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

BSE: 532276

Last traded ₹15.15 on 19 Mar 2020

Delisted on 27 May 2020.

Syndicate Bank insider trading

All 3 disclosures on record. The company's own latest disclosure on record is from Apr 2018.Insider trading, all companies

  1. Apr 2018

    • President of India Ministry of Finance Government of India₹2,839 Cr37,59,76,691 sharesReceived · Promoter · 5 Apr 2018 · disclosed 6 Apr · Preferential Offer · held 65,95,62,697 before, holds 1,03,55,39,388 after

  2. Oct 2016

    • President of India Ministry of Finance Government of India Department of Financial Services New Delhi₹776 Cr10,60,39,901 sharesReceived · Promoter · 13 Oct 2016 · disclosed 14 Oct · Preferential Offer · held 55,35,22,796 before, holds 65,95,62,697 after

  3. May 2016

    • President of India, Ministry of finance, Government of India, Department of Financial Services, New Delhi₹740 Cr9,51,27,908 sharesReceived · Promoter · 12 May 2016 · disclosed 13 May · Preferential Offer · held 45,83,94,888 before, holds 55,35,22,796 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.

Syndicate Bank stake sales and purchases

All 14 disclosures on record.

  1. Mar 2019

    • AcquiredPresident of India, Government of India, Ministry of Finance Department of Financial Services, Delhi · promoter3.43% of the company45,46,22,802 sharesholds 84.66% after29 Mar 2019 · filed under the 2% rule · Preferential allotment

  2. Dec 2018

    • AcquiredPresident of India · promoter3.09% of the company18,36,99,217 sharesholds 76.16% after19 Dec 2018 · filed under the 2% rule · Preferential allotment

  3. Mar 2018

    • AcquiredPresident of India, Government of India, Ministry of Finance, Department of Financial Services · promoter9.73% of the company37,59,76,691 sharesholds 73.07% after27 Mar 2018 · filed under the 2% rule · Preferential allotment

  4. Dec 2017

    • AcquiredLife Insurance Corporation of India4.08% of the company4,25,46,102 sharesholds 13.88% after28 Dec 2017 · filed under the 2% rule · Qualified Institutional Placement (qip)

  5. May 2016

    • AcquiredPresident of India, Government of India, Ministry of Finance, Department of Financial Services · promoter4.15% of the company9,51,27,908 sharesholds 69.32% after12 May 2016 · filed under the 2% rule · Preferential allotment

  6. Apr 2016

    • AcquiredLife Insurance Corporation of India5.87% of the company4,13,12,457 sharesholds 14.50% after1 Apr 2016 · filed under the 2% rule · Preferential allotment
Earlier, Mar 2008 to Nov 2013

  1. Nov 2013

    • SoldLife Insurance Corporation of India2.04% of the company1,23,36,306 sharesholds 10.36% after25 Nov 2013 · filed under the 2% rule · Market

  2. Jan 2013

    • SoldLife Insurance Corporation of India2.11% of the company1,27,20,933 shares17 Jan 2013 · filed under the 2% rule · Market

  3. Apr 2012

    • AcquiredLife Indurance Corporation of India4.70% of the company2,83,21,791 sharesholds 14.52% after19 Apr 2012 · filed under the 2% rule · Market

  4. Feb 2011

    • AcquiredLife Insurance Corporation India2.06% of the company1,07,52,340 sharesholds 11.33% after21 Feb 2011 · filed under the 1997 takeover rules · Market

  5. Sep 2009

    • AcquiredLife Insurance Corporation India0.04% of the company2,00,000 sharesholds 10.01% after3 Sep 2009 · filed under the 1997 takeover rules · Market

  6. Mar 2009

    • AcquiredLIFE INSURANCE CORP.OF INDIA2.09% of the company1,08,95,702 sharesholds 9.27% after2 Mar 2009

  7. Nov 2008

    • AcquiredLIFE INSURANCE CORPN OF INDIA2.04% of the company1,06,47,025 sharesholds 7.18% after5 Nov 2008

  8. Mar 2008

    • AcquiredLIFE INSURANCE CORPN OF INDIA0.19% of the company10,00,000 sharesholds 5.14% after27 Mar 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.

Syndicate Bank bulk deals

ValuePer cent of the company

Tuesday 15 Apr 20081 firm · ₹54 Cr bought · ₹54 Cr soldNet nil
  • Both waysSLOANE ROBINSON LLP AC SR GLOBAL MAURITIUS LTD CLASS G EMERGINGBought 74,60,222 at ₹72.80Sold 74,60,222 at ₹72.801.43% of the companyNet nil₹54 Cr bought
Thursday 27 Dec 20071 firm · ₹0 bought · ₹39 Cr soldNet sold ₹39 Cr
  • SoldMORGAN STANLEY & CO. INTERNATIONAL LTD. MORGAN STSold 35,65,100 at ₹110.780.68% of the company₹39 Cr
Tuesday 22 Aug 20061 firm · ₹0 bought · ₹22 Cr soldNet sold ₹22 Cr
  • SoldBIRLA MF- DIVIDEND YIELD PLUSSold 30,51,332 at ₹72.85₹22 Cr
Wednesday 5 Jul 20061 firm · ₹0 bought · ₹16 Cr soldNet sold ₹16 Cr
  • SoldEMERGING MARKETS MANAGEMENT LLCSold 31,00,000 at ₹51.11₹16 Cr
Thursday 12 Jan 20062 firms · ₹31 Cr bought · ₹28 Cr soldNet bought ₹3.52 Cr
  • BoughtGOLDMAN SACHS INVESTMENT (MAURITIUS) 1 LTD - SHORT TERMBought 31,14,706 at ₹99.75₹31 Cr
  • SoldCLSA MERCHANT BANKERS LIMITED A/C CLSA (MAURITIUS) LTDSold 27,61,806 at ₹99.75₹28 Cr
Thursday 23 Dec 20041 firm · ₹17 Cr bought · ₹0 soldNet bought ₹17 Cr
  • BoughtBSMA LIMITEDBought 31,00,000 at ₹55.31₹17 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 7 deals on record from 4 Jan 2004.