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

BSE: 532418

Last traded ₹9.10 on 19 Mar 2020

Delisted on 27 May 2020.

Andhra Bank insider trading

All 6 disclosures on record. The company's own latest disclosure on record is from Mar 2020.Insider trading, all companies

  1. Mar 2020

    • Government of India₹200 Cr11,10,49,416 sharesReceived · Promoter · 4 Mar 2020 · Preferential Offer · held 2,62,06,34,630 before, holds 2,73,16,84,046 after

  2. Mar 2019

    • Government of India₹3,256 Cr1,14,56,72,061 sharesReceived · Promoter · 28 Mar 2019 · Allotment · held 1,47,49,62,569 before, holds 2,62,06,34,630 after

  3. Oct 2018

    • Government of India₹2,019 Cr53,99,83,952 sharesReceived · Promoter · 11 Oct 2018 · Preferential Offer · held 93,49,78,617 before, holds 1,47,49,62,569 after

  4. Mar 2018

    • Government of India₹1,890 Cr32,60,30,705 sharesReceived · Promoter · 28 Mar 2018 · Preferential Issue · held 60,89,47,912 before, holds 93,49,78,617 after

  5. Aug 2017

    • Government of India19,16,37,630sharesReceived · Promoter · 5 Aug 2017 · Preferential Issue · held 41,73,10,282 before, holds 60,89,47,912 after

  6. Sep 2015

    • President of India₹378 Cr4,94,63,491 sharesReceived · Promoter · 30 Sep 2015 · Preferential Allotment Of Warrants · held 36,78,46,791 before, holds 41,73,10,282 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.

Andhra Bank stake sales and purchases

All 13 disclosures on record.

  1. Mar 2019

    • AcquiredGovernment of India · promoter6.02% of the company1,14,56,72,061 sharesholds 90.85% after28 Mar 2019 · filed under the 2% rule · Preferential allotment

  2. Oct 2018

    • AcquiredPresident of India · promoter6.83% of the company53,99,83,952 sharesholds 84.82% after11 Oct 2018 · filed under the 2% rule · Preferential allotment

  3. Mar 2018

    • AcquiredPresident of India · promoter8.22% of the company32,60,30,705 sharesholds 77.99% after28 Mar 2018 · filed under the 2% rule · Preferential allotment

  4. Aug 2017

    • AcquiredGovernment of India · promoter8.50% of the company19,16,37,630 sharesholds 69.76% after5 Aug 2017 · filed under the 2% rule · Preferential allotment

  5. Mar 2016

    • AcquiredLife Insurance Corporation of India (Revised)4.23% of the company2,88,53,210 sharesholds 14.50% after29 Mar 2016 · filed under the 2% rule · Preferential allotment
    • AcquiredLife Insurance Corporation of India4.23% of the company2,88,53,210 sharesholds 14.39% after29 Mar 2016 · filed under the 2% rule · Preferential allotment

  6. Sep 2015

    • AcquiredPresident of India · promoter2.95% of the company4,94,63,491 sharesholds 63.97% after30 Sep 2015 · filed under the 2% rule · Preferential allotment
Earlier, Feb 2007 to Aug 2015

  1. Aug 2015

    • AcquiredLife Insurance Corporation of India2.19% of the company1,31,99,656 sharesholds 11.48% after24 Aug 2015 · filed under the 2% rule · Market

  2. Dec 2013

    • AcquiredGovernment of India · promoter2.13% of the company3,00,34,539 sharesholds 60.14% after21 Dec 2013 · filed under the 2% rule · Preferential allotment

  3. Jun 2011

    • AcquiredLife Insurance Corporation of India0.01% of the company1,01,000 sharesholds 10.00% after21 Jun 2011 · filed under the 1997 takeover rules · Market

  4. Nov 2008

    • AcquiredLIFE INSURANCE CORPORATION OF INDIA0.01% of the company61,199 sharesholds 10.01% after17 Nov 2008

  5. Sep 2007

    • AcquiredLIFE INSURANCE CORP OF INDIA0.20% of the company9,89,538 sharesholds 5.01% after5 Sep 2007

  6. Feb 2007

    • AcquiredPRUDENTIAL ICICI MUTUAL FUND & PAC0.05% of the company2,56,398 sharesholds 5.03% after2 Feb 2007

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.

Andhra Bank bulk deals

ValuePer cent of the company

Tuesday 20 Mar 20181 firm · ₹34 Cr bought · ₹34 Cr soldNet bought ₹0.17 Cr
  • Both waysRAGHAV TIRUMALASETTYBought 82,01,884 at ₹41.63Sold 82,01,884 at ₹41.420.94% of the companyNet nil₹34 Cr bought
Thursday 30 Mar 20171 firm · ₹0.44 Cr bought · ₹31 Cr soldNet sold ₹30 Cr
  • Both waysAMRAPALI CAPITAL AND FINANCE SERVICES LTD.Bought 77,000 at ₹57.79Sold 53,64,407 at ₹57.35Net −52,87,407 shares₹0.44 Cr bought
Thursday 23 Feb 20171 firm · ₹30 Cr bought · ₹4.34 Cr soldNet bought ₹26 Cr
  • Both waysAMRAPALI CAPITAL AND FINANCE SERVICES LTD.Bought 53,13,497 at ₹56.89Sold 7,70,508 at ₹56.27Net +45,42,989 shares₹30 Cr bought
Thursday 31 Dec 20151 firm · ₹21 Cr bought · ₹0 soldNet bought ₹21 Cr
  • BoughtCITIGROUP GLOBAL MARKETS MAURITIUS PVT LTDBought 33,12,000 at ₹64.62₹21 Cr
Tuesday 29 Jan 20082 firms · ₹28 Cr bought · ₹28 Cr soldNet nil
  • SoldCITIGROUP GLOBAL MARKET MAURITIUS PVT LTDSold 28,00,000 at ₹99.46₹28 Cr
  • BoughtJ F INDIA FUNDBought 28,00,000 at ₹99.46₹28 Cr
Tuesday 8 Mar 20051 firm · ₹30 Cr bought · ₹0 soldNet bought ₹30 Cr
  • BoughtALLIANCE CAPITAL MANAGEMENT LP A/C ASIAN BERNSTEIN VALUE INVESTMENT EMERGING MARKETS VALUE PORTFOLIOBought 26,45,000 at ₹114.92₹30 Cr

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 9 deals on record from 4 Jan 2004.