sathya s's Insider Trades & SAST Disclosures
sathya s's most recent trade in Gokaldas Exports Ltd. was a Disposal of 25,188 Equity Shares done at an average price of Rs. 936.3 . Disclosure was reported to the exchange on Aug. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sathya s's has made SAST transactions in Hatsun Agro Products Ltd. recently where a Pledge of 514,224 shares done . Disclosure was reported to the exchange on Oct. 28, 2020.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hatsun Agro Products | Mr C Sathyam | Promoter | Pledge | 24 Dec 2024 | 514,224 | 0 | - | - | 27 Oct 2020 27 Oct 2020 |
SAST (Reg31) | - | Release | |
| Hatsun Agro Products | Mr C Sathyam | Promoter | Pledge | 24 Dec 2024 | 1,870,000 | 1,870,000 | - | - | 11 Nov 2020 11 Nov 2020 |
SAST (Reg31) | - | Creation | |
| Hatsun Agro Products | C. Sathyan | Promoter | Pledge | 24 Dec 2024 | 1,870,000 | 0 | - | - | 27 Jul 2021 27 Jul 2021 |
SAST (Reg31) | - | Release | |
| Gokaldas Exports | Sathyamurthy Annamalai | KMP | Disposal | 30 Aug 2024 | 25,188 | 99,812 (0.14%) | 0.04% | 936.3 | 23,583,169 | 28 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sanco Trans | S Sathyanarayanan | Other | Acquisition | 16 Jul 2024 | 212,750 | - | 11.81% | - | 26 Jun 2024 26 Jun 2024 |
SAST (10(6)) | - | - | |
| Sanco Trans | S Sathyanarayana | Other | Acquisition | 16 Jul 2024 | 212,750 | - | 11.81% | - | 26 Jun 2024 26 Jun 2024 |
SAST (10(6)) | - | - | |
| Sanco Trans | S Sathyanarayanan | Promoter | Acquisition | 27 Jun 2024 | 212,750 | - | 11.81% | - | 20 Jun 2024 20 Jun 2024 |
SAST (10(5)) | - | None | |
| Intellect Design Arena | Sathyanandhan Kannan | Designated Person | Disposal | 28 Aug 2023 | 2,500 | 3 (0%) | 0.00% | 701.0 | 1,752,543 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bandaram Pharma Packtech | B Sathyavathi | Promoter & Director | Disposal | 31 Jul 2023 | 1,350,000 | 0 (0%) | 11.25% | 0 | 0 | 27 Jul 2023 27 Jul 2023 |
Insider Trading | Any other instrument | Others |
| Bandaram Pharma Packtech | B Sathyavathi | Promoter & Director | Acquisition | 31 Jul 2023 | 1,350,000 | 1,800,000 (15%) | 11.25% | 1 | 1,350,000 | 27 Jul 2023 27 Jul 2023 |
Insider Trading | Equity Shares | Others |
| Bandaram Pharma Packtech | B Sathyavathi | Promoter & Director | Acquisition | 10 Jul 2023 | 1,350,000 | 1,350,000 (0%) | 11.25% | 0 | 0 | 06 Jul 2023 06 Jul 2023 |
Insider Trading | Any other instrument | Others |
| AXISCADES Tech | Sathyajith TK | Designated Person | Disposal | 03 Jul 2023 | 3,000 | 11,000 (0.03%) | 0.01% | 475.8 | 1,427,250 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| AXISCADES Tech | Sathyajith TK | Designated Person | Disposal | 03 Jul 2023 | 2,000 | 9,000 (0.02%) | 0.01% | 499.5 | 999,000 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Sathyanandhan Kannan | Designated Person | Disposal | 13 Jun 2023 | 2,500 | 3 (0%) | 0.00% | 595 | 1,487,500 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Divi's Laboratories | SATHYAVATHI BOLNENI | Immediate Relative | Acquisition | 28 Feb 2023 | 87,399 | 87,399 (0.03%) | 0.03% | 2867.0 | 250,569,826 | 23 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | Gift |
| Hatsun Agro Products | C SATHYAN | Promoter Group | Acquisition | 24 Jan 2023 | 734,801 | 21,830,499 (9.80%) | 0.34% | 419 | 307,881,619 | 19 Jan 2023 19 Jan 2023 |
Insider Trading | Equity Shares | Allotment |
| Hatsun Agro Products | DOLLY SATHYAN | Promoter Group | Acquisition | 24 Jan 2023 | 82,449 | 2,449,505 (1.10%) | 0.04% | 419 | 34,546,131 | 19 Jan 2023 19 Jan 2023 |
Insider Trading | Equity Shares | Allotment |
| Hatsun Agro Products | VISMITA SATHYAN | Promoter Group | Acquisition | 24 Jan 2023 | 67,849 | 2,015,725 (0.90%) | 0.03% | 419 | 28,428,731 | 19 Jan 2023 19 Jan 2023 |
Insider Trading | Equity Shares | Allotment |
| Amrutanjan Health Care | Dr. PASUMARTHI SATHYANARAYANA MURTHI | Promoter Group | Disposal | 17 May 2022 | 1,075,700 | 36,530 (0.13%) | 3.68% | 0 | 0 | 13 May 2022 13 May 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Amrutanjan Health Care | Dr Pasumarthi Sathyanarayana Murthi | Promoter | Disposal | 16 May 2022 | 1,075,700 | 36,530 (0.13%) | 3.68% | - | 13 May 2022 13 May 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Bandaram Pharma Packtech | B Sathyavathi & PACs | Promoter | Acquisition | 04 Apr 2022 | 450,000 | 450,000 (15%) | 15% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(1)) | - | Allotment | |
| Amrutanjan Health Care | Dr Pasumarthi Sathyanarayana Murthi | Promoter | Disposal | 09 Mar 2022 | 1,432,300 | 1,112,230 (3.81%) | 4.90% | - | 04 Mar 2022 04 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Amrutanjan Health Care | PASUMARTHI SATHYANARAYANA MURTHI | Promoter & Director | Disposal | 07 Mar 2022 | 1,432,300 | 1,112,230 (3.81%) | 4.90% | 0 | 0 | 04 Mar 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 24 Feb 2022 | 6,000 | 3,404 (0%) | 0.00% | 1522.9 | 9,137,227 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Shrinivas Sathya Susarla | Designated Person | Acquisition | 23 Feb 2022 | 2,000 | 2,000 (0%) | 0.00% | 941 | 1,882,000 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 27 Dec 2021 | 2,000 | 9,404 (0%) | 0.00% | 1451.1 | 2,902,100 | 23 Dec 2021 23 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| EID Parry | S K Sathyavrdhan | Designated Person | Disposal | 08 Dec 2021 | 30,764 | 0 (0%) | 0.02% | 475.4 | 14,626,579 | 03 Dec 2021 03 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| EID Parry | S K Sathyavrdhan | Designated Person | Invoke | 08 Dec 2021 | 30,764 | 30,764 (0.02%) | 0.02% | 481 | 14,797,484 | 03 Dec 2021 03 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| EID Parry | S K Sathyavrdhan | Designated Person | Pledge | 08 Dec 2021 | 30,764 | 30,764 (0.02%) | 0.02% | 468.5 | 14,411,396 | 02 Dec 2021 02 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Mold-Tek Packaging | SATHYA SRAVYA JANUMAHANTI | Promoter Group | Acquisition | 03 Dec 2021 | 3,374 | 168,058 (0.58%) | 0.01% | 135 | 455,490 | 30 Nov 2021 30 Nov 2021 |
Insider Trading | Equity Shares | Public Right |
| EID Parry | S K Sathyavrdhan | Designated Person | Acquisition | 01 Dec 2021 | 30,764 | 30,764 (0.02%) | 0.02% | 255.2 | 7,852,280 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Caplin Point Labs | Sathyanarayanan M | Employee | Acquisition | 08 Nov 2021 | 5,000 | 5,000 (0.01%) | 0.01% | 2 | 10,000 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 15 Sep 2021 | 9,200 | 4 (0%) | 0.00% | 1559.2 | 14,344,640 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Brigade Enterprises | PRIYAA SATHYAMURTHI | Employee | Disposal | 03 Sep 2021 | 1,341 | 0 (0%) | 0.00% | 325 | 435,825 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Brigade Enterprises | PRIYAA SATHYAMURTHI | Employee | Disposal | 03 Sep 2021 | 2,700 | 1,341 (0%) | 0.00% | 315 | 850,500 | 24 Aug 2021 24 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Intellect Design Arena | Sathyanandan Kannan | Designated Person | Disposal | 03 Sep 2021 | 2,500 | 3 (0%) | 0.00% | 649 | 1,622,500 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sampath Sathyamurthy Kumar | Designated Person | Disposal | 18 Aug 2021 | 600 | 18 (0%) | 0.00% | 1518.1 | 910,835 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sampath Sathyamurthy Kumar | Designated Person | Revoke | 18 Aug 2021 | 600 | 618 (0%) | 0.00% | 1518.1 | 910,835 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Mold-Tek Tech | Sathya Sravya Janumahanti | Promoter Group | Acquisition | 10 Aug 2021 | 500,000 | 856,000 (3.05%) | 1.78% | 0 | 0 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Gift |
| Hatsun Agro Products | C SATHYAN | Promoter & Director | Revoke | 27 Jul 2021 | 1,870,000 | 21,095,698 (9.79%) | 0.87% | 926.6 | 1,732,648,500 | 27 Jul 2021 27 Jul 2021 |
Insider Trading | Equity Shares | Pledge Released |
| HDFC Bank | Sampath Sathyamurthy Kumar | Designated Person | Disposal | 03 Feb 2021 | 21,000 | 618 (0%) | 0.00% | 1458 | 30,618,000 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sampath Sathyamurthy Kumar | Designated Person | Revoke | 03 Feb 2021 | 21,000 | 21,618 (0%) | 0.00% | 1458 | 30,618,000 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Sampath Sathyamurthy Kumar | Designated Person | Disposal | 01 Feb 2021 | 150,792 | 21,618 (0%) | 0.00% | 1389.7 | 209,560,166 | 29 Jan 2021 29 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sampath Sathyamurthy Kumar | Designated Person | Revoke | 01 Feb 2021 | 150,792 | 172,410 (0%) | 0.00% | 1389.7 | 209,560,166 | 29 Jan 2021 29 Jan 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Mold-Tek Packaging | Sathya Sravya Janumahanti | Promoter Group | Acquisition | 30 Dec 2020 | 100,000 | 120,244 (3.60%) | 0.36% | 0 | 0 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Warrants | Gift |
| Hatsun Agro Products | C SATHYAN (Revised) | Promoter & Director | Revoke | 23 Dec 2020 | 514,224 | 15,196,774 (9.40%) | 0.24% | 781.8 | 402,046,034 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Pledge Released |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 14 Dec 2020 | 4,700 | 2,004 (0%) | 0.00% | 1400.1 | 6,580,517 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| EID Parry | S K Sathyavrdhan | Designated Person | Disposal | 11 Dec 2020 | 4,320 | 0 (0%) | 0.00% | 339.0 | 1,464,539 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| EID Parry | S K Sathyavrdhan | Designated Person | Invoke | 11 Dec 2020 | 4,320 | 4,320 (0%) | 0.00% | 336.8 | 1,454,760 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| EID Parry | S K Sathyavrdhan | Designated Person | Pledge | 11 Dec 2020 | 4,320 | 4,320 (0%) | 0.00% | 339.2 | 1,465,344 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| EID Parry | S K Sathyavrdhan | Designated Person | Acquisition | 30 Nov 2020 | 4,320 | 4,320 (0%) | 0.00% | 225.2 | 972,648 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| Mold-Tek Packaging | Sathya Sravya Janumahanti | Promoter Group | Acquisition | 30 Nov 2020 | 20,244 | 20,244 (0.61%) | 0.07% | 46 | 931,224 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Warrants | Public Right |
| Mold-Tek Packaging | Sathya Sravya Janumahanti | Promoter Group | Acquisition | 30 Nov 2020 | 3,374 | 169,758 (0.60%) | 0.01% | 45 | 151,830 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Public Right |
| K G Denim | B Sathyabama | Promoter | Disposal | 19 Nov 2020 | 1,881,000 | 5,500 (0.02%) | 7.34% | - | 17 Nov 2020 17 Nov 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| K G Denim | B SATHYABAMA | Promoters Immediate Relative | Disposal | 19 Nov 2020 | 1,881,000 | 5,500 (0.02%) | 7.33% | 10 | 18,810,000 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 17 Nov 2020 | 4,000 | 2,304 (0%) | 0.00% | 1473.8 | 5,895,300 | 16 Nov 2020 16 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 17 Nov 2020 | 2,000 | 6,304 (0%) | 0.00% | 1368 | 2,736,000 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 17 Nov 2020 | 2,000 | 8,304 (0%) | 0.00% | 1343 | 2,686,000 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Hatsun Agro Products | C Sathyan & PACs | Promoter | Acquisition | 14 Nov 2020 | 625,000 | 119,744,992 (74.07%) | 0.39% | - | 12 Nov 2020 13 Nov 2020 |
SAST (29(2)) | - | Market | |
| Hatsun Agro Products | C SATHYAN | Promoter & Director | Acquisition | 13 Nov 2020 | 452,800 | 15,821,774 (9.79%) | 0.28% | 825 | 373,560,000 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Hatsun Agro Products | C SATHYAN | Promoter & Director | Acquisition | 13 Nov 2020 | 172,200 | 15,368,974 (9.51%) | 0.11% | 825 | 142,065,000 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Hatsun Agro Products | C SATHYAN | Promoter & Director | Pledge | 12 Nov 2020 | 1,870,000 | 15,196,774 (9.40%) | 1.16% | 824.4 | 1,541,628,000 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | Swaminathan Sathyamurthy | Designated Person | Disposal | 04 Nov 2020 | 2,000 | 10,304 (0%) | 0.00% | 1189.6 | 2,379,280 | 29 Oct 2020 29 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| Hatsun Agro Products | C SATHYAN | Promoter & Director | Pledge | 28 Oct 2020 | 514,224 | 15,196,774 (9.40%) | 0.32% | 781.8 | 402,046,034 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Mold-Tek Packaging | Sathya Sravya Janumahanti | Promoter Group | Acquisition | 05 Oct 2020 | 22,316 | 166,384 (0.60%) | 0.08% | 0 | 0 | 30 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Gift |
*Actions covered:
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.
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.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
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.
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.