Allahabad Bank (Delisted) bulk deals, insider trading and stake changes

BSE: 532480

Last traded ₹7.60 on 19 Mar 2020

Delisted on 27 May 2020.

Allahabad Bank insider trading

All 9 disclosures on record. The company's own latest disclosure on record is from Mar 2020.Insider trading, all companies

  1. Mar 2020

    • President of India₹2,153 Cr80,57,63,473 sharesReceived · Promoter · 5 Mar 2020 · disclosed 7 Mar · Preferential Issue · held 3,42,44,06,768 before, holds 4,23,01,70,241 after

  2. Apr 2019

    • PRESIDENT OF INDIA₹6,896 Cr1,62,48,82,186 sharesReceived · Promoter · 24 Apr 2019 · Preferential Offer · held 1,79,95,24,582 before, holds 3,42,44,06,768 after

  3. Feb 2019

    • President of India₹3,054 Cr65,28,43,095 sharesReceived · Promoter · 18 Feb 2019 · Preferential Offer · held 1,14,66,81,487 before, holds 1,79,95,24,582 after

  4. Oct 2018

    • President of India₹1,790 Cr38,92,15,046 sharesReceived · Promoter · 15 Oct 2018 · disclosed 16 Oct · Preferential Issue · held 75,74,66,441 before, holds 1,14,66,81,487 after

  5. May 2018

    • President of India₹1,500 Cr21,07,33,352 sharesReceived · Promoter · 29 May 2018 · Preferential Offer · held 54,67,33,089 before, holds 75,74,66,441 after

  6. Aug 2017

    • The Government of India President of India₹418 Cr5,65,24,678 sharesReceived · Promoter · 7 Aug 2017 · Preferential Offer · held 49,02,08,411 before, holds 54,67,33,089 after
Earlier, Mar 2016 to Oct 2016

  1. Oct 2016

    • Life Insurance Corporation of India₹128 Cr1,64,26,392 sharesReceived · Other · 24 Oct 2016 · disclosed 26 Oct · Preferential Offer · held 8,89,46,605 before, holds 10,53,72,997 after

  2. May 2016

    • President of India₹690 Cr10,92,29,064 sharesReceived · Promoter · 16 May 2016 · Preferential Offer · held 37,67,49,121 before, holds 48,59,78,185 after

  3. Mar 2016

    • Life Insurance Corporation of India₹58 Cr1,32,44,282 sharesReceived · Other · 31 Mar 2016 · disclosed 1 Apr · Preferential Offer · held 7,57,57,323 before, holds 8,90,01,605 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Allahabad Bank stake sales and purchases

All 14 disclosures on record.

  1. Mar 2020

    • AcquiredGovernment of India (President of India) · promoter1.42% of the company80,57,63,473 sharesholds 93.43% after5 Mar 2020 · filed under the 2% rule · Preferential allotment

  2. Apr 2019

    • AcquiredGovernment of India (President of India) · promoter6.19% of the company1,62,48,82,186 sharesholds 92.01% after24 Apr 2019 · filed under the 2% rule · Preferential allotment

  3. Feb 2019

    • AcquiredGovernment of India (President of India) · promoter6.41% of the company65,28,43,095 sharesholds 85.82% after18 Feb 2019 · filed under the 2% rule · Preferential allotment

  4. Oct 2018

    • AcquiredGovernmnet of India (President of India) · promoter7.60% of the company38,92,15,046 sharesholds 79.41% after15 Oct 2018 · filed under the 2% rule · Preferential allotment

  5. May 2018

    • AcquiredGovernment of India · promoter7.03% of the company21,07,33,352 sharesholds 71.81% after29 May 2018 · filed under the 2% rule · Preferential allotment

  6. Aug 2017

    • AcquiredGovernment of India (President of India) · promoter2.40% of the company5,65,24,678 sharesholds 68.32% after7 Aug 2017 · filed under the 2% rule · Preferential allotment
Earlier, Dec 2008 to Oct 2016

  1. Oct 2016

    • AcquiredLife Insurance Corporation of India2.20% of the company1,64,26,392 sharesholds 14.16% after25 Oct 2016 · filed under the 2% rule · Preferential allotment

  2. May 2016

    • AcquiredGovernment of India (President of India) · promoter5.83% of the company10,92,29,064 sharesholds 67.21% after16 May 2016 · filed under the 2% rule · Preferential allotment

  3. Apr 2016

    • AcquiredLife Insurance Corporation of India2.15% of the company1,32,44,282 sharesholds 14.50% after1 Apr 2016 · filed under the 2% rule · Preferential allotment

  4. Sep 2015

    • AcquiredGovernment of India (President of India) · promoter1.90% of the company2,91,81,274 sharesholds 62.73% after30 Sep 2015 · filed under the 2% rule · Preferential allotment

  5. Mar 2015

    • AcquiredGovernment of India · promoter1.93% of the company2,67,69,282 sharesholds 60.83% after25 Mar 2015 · filed under the 2% rule · Preferential allotment

  6. Dec 2013

    • AcquiredGovernment of India (President of India) · promoter3.66% of the company4,45,83,147 sharesholds 58.90% after24 Dec 2013 · filed under the 2% rule · Preferential allotment

  7. Apr 2012

    • AcquiredLife Insurance Corporation of India4.94% of the company2,47,14,074 sharesholds 12.92% after24 Apr 2012 · filed under the 2% rule · Market

  8. Dec 2008

    • AcquiredLIFE INSURANCE CORPORATION OF INDIA0.58% of the company26,00,000 sharesholds 10.33% after22 Dec 2008

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Allahabad Bank bulk deals

ValuePer cent of the company

Thursday 23 Feb 20172 firms · ₹70 Cr bought · ₹58 Cr soldNet bought ₹12 Cr
  • Both waysMARWADI INVESTMENT PVT. LTD.Bought 55,73,147 at ₹74.80Sold 45,10,228 at ₹73.490.75% of the companyNet +10,62,919 shares₹42 Cr bought
  • Both waysRELITRADE STOCK BROKING PRIVATE LIMITEDBought 38,97,697 at ₹73.65Sold 33,97,697 at ₹74.350.52% of the companyNet +5,00,000 shares₹29 Cr bought

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. All 4 deals on record from 4 Jan 2004.