r sampath's Insider Trades & SAST Disclosures
r sampath's most recent trade in Caspian Corporate Services Ltd. was a Acquisition of 358,727 Equity Shares done at an average price of Rs. 12 . Disclosure was reported to the exchange on March 18, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
r sampath's has made SAST transactions in Ultramarine & Pigments Ltd. recently where a Acquisition of 2,550,587 shares done . Disclosure was reported to the exchange on Feb. 28, 2022.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caspian Corporate | SAMPATH RAO NEMMANI | KMP | Acquisition | 18 Mar 2023 | 358,727 | 358,727 (0.85%) | 0.85% | 12 | 4,304,724 | 16 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 09 Feb 2023 | 2,400 | 36,000 (0.03%) | 0.00% | 175 | 420,000 | 08 Feb 2023 08 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 08 Feb 2023 | 600 | 33,600 (0.03%) | 0.00% | 173 | 103,800 | 06 Feb 2023 06 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 04 Feb 2023 | 10,000 | 30,000 (0.03%) | 0.01% | 176.7 | 1,767,077 | 01 Feb 2023 02 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath | Promoter Group | Acquisition | 04 Feb 2023 | 3,000 | 33,000 (0.03%) | 0.00% | 176.7 | 530,123 | 03 Feb 2023 03 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ultramarine & Pigments | R Sampath, Sujata Sampath, Sampath Family Trust & Sujata Sampath Family Trust | Promoter | Acquisition | 01 Mar 2022 | 2,550,587 | 2,550,587 (8.74%) | 8.74% | - | 24 Nov 2021 24 Nov 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Thirumalai Chemicals | R.SAMPATH (Revised) | Promoter Group | Acquisition | 20 Dec 2021 | 10,000 | 20,000 (0.02%) | 0.01% | 215.2 | 2,152,200 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R.SAMPATH | Promoter Group | Acquisition | 20 Dec 2021 | 10,000 | 20,000 (0.02%) | 0.01% | 215.2 | 2,152,200 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | R Sampath & Others (Revised) | Promoter | Acquisition | 02 Mar 2022 | 5,889,310 | 5,889,310 (5.76%) | 5.76% | - | 24 Nov 2021 24 Nov 2021 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Thirumalai Chemicals | R Sampath & Others (Revised) | Promoter | Acquisition | 02 Mar 2022 | 5,889,310 | 5,889,310 (5.76%) | 5.76% | - | 24 Nov 2021 24 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Ultramarine & Pigments | R SAMPATH | Promoter | Disposal | 24 Nov 2021 | 1,275,294 | 0 (0%) | 4.37% | 0 | 0 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Gift |
| Thirumalai Chemicals | R.SAMPATH | Promoter Group | Acquisition | 02 Mar 2021 | 10,000 | 2,954,655 (2.88%) | 0.01% | 99.4 | 994,000 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bajaj Finserv | SAMPATH REDDY BADDAM | Designated Person | Acquisition | 23 Feb 2021 | 1,915 | 1,915 (0%) | 0.00% | 6854.2 | 13,125,767 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | ESOS |
| Bajaj Finserv | SAMPATH REDDY BADDAM | Designated Person | Disposal | 23 Feb 2021 | 1,915 | 0 (0%) | 0.00% | 10179.0 | 19,492,862 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Granules | Sampath Kumar Ramanavarapu | Immediate Relative | Disposal | 21 Dec 2020 | 10,000 | 95,651 (0.04%) | 0.00% | 383.1 | 3,830,800 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.