This section tracks all Insider Trading and SAST (Substantial Acquisition of Shares and Takeovers) transactions happening in the Indian market.These trades are done by corporate insiders: promoters, officers, directors, employees and large shareholders, who are buying and selling stock in their own companies.
You can search and filter within these results. You can also sort the information by clicking on the column headers.
Current view is for insider trades & SAST for All Stocks from Jan. 22, 2020 to Jan. 24, 2020.
The latest insider trade in this view was made in L&T Technology Services Ltd. where Disposal of 1,000 Equity Shares done at an average price of Rs. 1625 was reported to the exchange on Jan. 24, 2020.
The latest SAST transaction in this view was made in Indian Acrylics Ltd. where Acquisition of 10,000 shares done was reported to the exchange on Jan. 24, 2020.
| Stock | Client Name | Client Category | Action* | Reported to Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L&T Technology Services Ltd. | DIVYA BHATT | Designated Person | Disposal | 24 Jan 2020 | 1,000 | 13,329 | 0.00 % | 1625 | 18 Oct 2019 22 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| L&T Technology Services Ltd. | DIVYA BHATT | Designated Person | Disposal | 24 Jan 2020 | 500 | 14,329 | 0.00 % | 1622 | 18 Oct 2019 20 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| L&T Technology Services Ltd. | KESHAB PANDA | Director | Disposal | 24 Jan 2020 | 14,026 | 72,750 | 0.01 % | 1678.8 | 18 Oct 2019 23 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| L&T Technology Services Ltd. | KESHAB PANDA | Director | Disposal | 24 Jan 2020 | 8,000 | 86,776 | 0.01 % | 1632 | 18 Oct 2019 22 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Infosys Ltd. | Narsimha Rao Mannepalli | Employee | Disposal | 24 Jan 2020 | 3,000 | 26,574 | 0.00 % | 770.5 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Stampede Capital Ltd. | Usha Rani Meenavalli | Promoter | Disposal | 24 Jan 2020 | 39,000,000 | 582,071 (0.25%) | 13.62 % | 0.4 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Off Market |
| Avenue Supermarts Ltd. | Pratik Sahadev Salve | Designated Person | Disposal | 24 Jan 2020 | 1,145 | 2,000 | 0.00 % | 1943 | 24 Jan 2020 24 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts Ltd. | Jainbee Yunoos Shaikh | Designated Person | Disposal | 24 Jan 2020 | 300 | 900 | 0.00 % | 1940 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Uflex Ltd. | ANSHIKA CONSULTANTS PRIVATE LIMITED | Promoter Group | Pledge | 24 Jan 2020 | 1,800,000 | 3,778,524 (5.23%) | 2.49 % | 222.2 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Uflex Ltd. | FLEX INTERNATIONAL PRIVATE LIMITED | Promoter Group | Pledge | 24 Jan 2020 | 600,000 | 9,197,577 (12.74%) | 0.83 % | 222.2 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Avenue Supermarts Ltd. | Jainbee Yunoos Shaikh | Designated Person | Revoke | 24 Jan 2020 | 300 | 1,200 | 0.00 % | 1940 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Meera Industries Ltd. | NILESH DESAI | Promoters Immediate Relative | Acquisition | 24 Jan 2020 | 12,500 | 35,500 (0.80%) | 0.32 % | 170.5 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Wipro Ltd. | Srinivas Pallia | Employee | Disposal | 24 Jan 2020 | 41,000 | 18,367 | 0.00 % | 246.5 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | TV Sudhakar | Employee | Acquisition | 24 Jan 2020 | 20,000 | 20,302 | 0.00 % | 710 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Kalpana Agarwal | Employee | Acquisition | 24 Jan 2020 | 600 | 31,267 | 0.00 % | 1213.6 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Virat Diwanji | Employee | Acquisition | 24 Jan 2020 | 1,248 | 151,533 (0.01%) | 0.00 % | 1421.6 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Devang Gheewalla | Employee | Acquisition | 24 Jan 2020 | 8,095 | 108,883 (0.01%) | 0.00 % | 1207.5 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Jaimin bhatt | KMP | Acquisition | 24 Jan 2020 | 5,000 | 1,315,711 (0.07%) | 0.00 % | 1436.9 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Venkattu Srinivasan | Employee | Acquisition | 24 Jan 2020 | 28,052 | 28,682 | 0.00 % | 1096.9 | 10 Dec 2019 10 Dec 2019 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Venkattu Srinivasan | Employee | Acquisition | 24 Jan 2020 | 31,848 | 60,530 | 0.00 % | 1444.0 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Sudhakar Shanbhag | Employee | Acquisition | 24 Jan 2020 | 5,500 | 168,526 | 0.00 % | 1053.0 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Malay Ghosh | Employee | Acquisition | 24 Jan 2020 | 4,626 | 85,136 | 0.00 % | 1096.7 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Himanshu Vasa | Employee | Acquisition | 24 Jan 2020 | 3,537 | 125,572 (0.01%) | 0.00 % | 1211.0 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | Mukesh Kumar Bohara | Employee | Acquisition | 24 Jan 2020 | 1,500 | 24,509 | 0.00 % | 1095.3 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank Ltd. | sanjay gupta | Employee | Acquisition | 24 Jan 2020 | 84 | 84,778 | 0.00 % | 710 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| ICICI Bank Ltd. | VIKRANT GANDHI | Designated Person | Acquisition | 24 Jan 2020 | 6,945 | 6,945 | 0.00 % | 222.4 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOS |
| Kesar Enterprises Ltd. | KESAR CORPORATION PRIVATE LIMITED Revised | Promoter Group | Acquisition | 24 Jan 2020 | 7,174 | 2,433,295 (24.14%) | 0.07 % | 30.7 | 31 Dec 2019 31 Dec 2019 | Insider Trading | Equity Shares | Market Purchase |
| Kesar Enterprises Ltd. | KESAR CORPORATION PRIVATE LIMITED Revised | Promoter Group | Acquisition | 24 Jan 2020 | 12,199 | 2,426,121 (24.07%) | 0.12 % | 32.6 | 30 Dec 2019 30 Dec 2019 | Insider Trading | Equity Shares | Market Purchase |
| Kesar Enterprises Ltd. | KESAR CORPORATION PRIVATE LIMITED Revised | Promoter Group | Acquisition | 24 Jan 2020 | 45,200 | 2,413,922 (23.95%) | 0.45 % | 37.5 | 27 Sep 2019 27 Sep 2019 | Insider Trading | Equity Shares | Market Purchase |
| Kesar Enterprises Ltd. | KESAR CORPORATION PRIVATE LIMITED Revised | Promoter Group | Acquisition | 24 Jan 2020 | 30,800 | 2,368,722 (23.50%) | 0.31 % | 35.6 | 26 Sep 2019 26 Sep 2019 | Insider Trading | Equity Shares | Market Purchase |
| Indian Acrylics Ltd. | Dheeraj Garg | Promoter | Acquisition | 24 Jan 2020 | 10,000 | 22,311,059 (16.49%) | 0.01 % | 22 Jan 2020 22 Jan 2020 | SAST (29(1)) | - | Market | |
| Indian Acrylics Ltd. | Dheeraj Garg | Promoter | Acquisition | 24 Jan 2020 | 10,000 | 22,311,059 (16.49%) | 0.01 % | 22 Jan 2020 22 Jan 2020 | SAST (29(2)) | - | Market | |
| Gabriel India Ltd. | HDFC Mutual Fund | Other | Acquisition | 24 Jan 2020 | 50,000 | 7,207,015 (5.01%) | 0.03 % | 23 Jan 2020 23 Jan 2020 | SAST (29(1)) | - | Market | |
| Sacheta Metals Ltd. | CHETNABEN S SHAH | Promoter & Director | Acquisition | 24 Jan 2020 | 970 | 3,439,382 (18.16%) | 0.01 % | 15.7 | 24 Jan 2020 24 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels Ltd. | Sunena Garg | Promoter | Acquisition | 24 Jan 2020 | 1,050 | 630,669 (4.05%) | 0.01 % | 760.9 | 22 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Larsen & Toubro Infotech Ltd. | SANJAY JALONA | Director | Disposal | 24 Jan 2020 | 17,872 | 138,520 (0.08%) | 0.01 % | 1917.0 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Larsen & Toubro Infotech Ltd. | UNMESH DESAI | Designated Person | Disposal | 24 Jan 2020 | 2,500 | 4,000 | 0.00 % | 1910.7 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Larsen & Toubro Infotech Ltd. | SANJAY JALONA | Director | Disposal | 24 Jan 2020 | 11,028 | 156,392 (0.09%) | 0.01 % | 1914.4 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Indian Acrylics Ltd. | DHEERAJ GARG | Promoter & Director | Acquisition | 24 Jan 2020 | 10,000 | 22,311,059 (16.49%) | 0.01 % | 10.3 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| HDFC Life Insurance Company Ltd. | VIBHA PADALKAR | Director | Acquisition | 24 Jan 2020 | 28,629 | 1,302,834 (0.06%) | 0.00 % | 391.6 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Life Insurance Company Ltd. | NARENDRA GANGAN | Designated Person | Acquisition | 24 Jan 2020 | 4,100 | 13,100 | 0.00 % | 442.0 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Radhe Developers (India) Ltd. | Jahnavi A Patel | Promoter | Acquisition | 24 Jan 2020 | 149 | 6,391,133 (25.38%) | - | 23 Jan 2020 23 Jan 2020 | SAST (29(2)) | - | Market | |
| GKB Ophthalmics Ltd. | Mr. Gaurav Gupta | Promoter | Acquisition | 24 Jan 2020 | 50,000 | 407,966 (0.08%) | 1.08 % | 155 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Allotment |
| GKB Ophthalmics Ltd. | Mr. Vikram Gupta | Promoter & Director | Acquisition | 24 Jan 2020 | 50,000 | 423,105 (0.08%) | 1.08 % | 155 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Allotment |
| GKB Ophthalmics Ltd. | Mr. K.G. Gupta | Promoter & Director | Acquisition | 24 Jan 2020 | 100,000 | 900,024 (0.18%) | 2.15 % | 155 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Allotment |
| Radhe Developers (India) Ltd. | Jahnavi A. Patel | Promoter & Director | Acquisition | 24 Jan 2020 | 149 | 6,391,133 (25.38%) | 0.00 % | 13.3 | 23 Jan 2020 23 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Speciality Restaurants Ltd. | Paradice Investment Management | Other | Disposal | 23 Jan 2020 | 1,176,552 | 2,656,918 (5.66%) | 2.51 % | 17 Jan 2020 17 Jan 2020 | SAST (29(2)) | - | Market | |
| Manvijay Development Company Ltd. | Aadvance Integrated Medicine Solutions LLP | Other | Acquisition | 23 Jan 2020 | 500,000 | 500,000 (7.72%) | 7.72 % | 18 Dec 2019 18 Dec 2019 | SAST (29(1)) | - | Off Market | |
| Speciality Restaurants Ltd. | Paradice Investment Management | Other | Disposal | 23 Jan 2020 | 493,489 | 2,163,429 (4.61%) | 1.05 % | 20 Jan 2020 20 Jan 2020 | SAST (29(2)) | - | Market | |
| Hi-Tech Winding Systems Ltd. | Nitin D Shah HUF | Other | Disposal | 23 Jan 2020 | 10,362 | 74,758 (1.54%) | 0.21 % | 22 Jan 2020 22 Jan 2020 | SAST (29(2)) | - | Market | |
| Hi-Tech Winding Systems Ltd. | Nihar N Shah | Other | Disposal | 23 Jan 2020 | 10,200 | 31,724 (0.66%) | 0.21 % | 22 Jan 2020 22 Jan 2020 | SAST (29(2)) | - | Market | |
| Hi-Tech Winding Systems Ltd. | Margi Nitinkumar Shah | Other | Disposal | 23 Jan 2020 | 10,200 | 25,771 (0.53%) | 0.21 % | 22 Jan 2020 22 Jan 2020 | SAST (29(2)) | - | Market | |
| GKB Ophthalmics Ltd. | K G Gupta & Others | Promoter | Acquisition | 23 Jan 2020 | 200,000 | 1,731,095 (34.34%) | - | 22 Jan 2020 22 Jan 2020 | SAST (29(2)) | - | Conv. of Warrants | |
| Gati Ltd. | Allcargo Logistics Ltd | Other | Acquisition | 23 Jan 2020 | 13,333,340 | 16,033,340 (13.15%) | 10.93 % | 21 Jan 2020 21 Jan 2020 | SAST (29(1)) | - | Pref. Allotment | |
| Panacea Biotec Ltd. | Vistra ITCL (India) Ltd | Other | - | 23 Jan 2020 | None | - | - | 20 May 2019 20 May 2019 | SAST (29(2)) | - | Pledge | |
| Radhe Developers (India) Ltd. | Jahnavi A Patel | Promoter | Acquisition | 23 Jan 2020 | 1,075 | 6,390,984 (25.38%) | - | 22 Jan 2020 22 Jan 2020 | SAST (29(2)) | - | Market | |
| Sical Logistics Ltd. | Yes Bank Ltd | Other | Disposal | 23 Jan 2020 | 1,220,001 | 4,779,999 (8.17%) | 2.08 % | 22 Jan 2020 22 Jan 2020 | SAST (29(2)) | - | Market | |
| Sterlite Technologies Ltd. | Nischal Gupta | Designated Person | Disposal | 23 Jan 2020 | 20,000 | 3,685 | 0.00 % | 134.7 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Sterlite Technologies Ltd. | Nischal Gupta | Designated Person | Disposal | 23 Jan 2020 | 7,415 | 23,685 | 0.00 % | 134.5 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| ICICI Bank Ltd. | Goutam Sanyal | Employee | Acquisition | 23 Jan 2020 | 15,000 | 15,000 | 0.00 % | 244.5 | 16 Jan 2020 16 Jan 2020 | Insider Trading | Equity Shares | ESOS |
| ICICI Bank Ltd. | Ashish Kashive | Employee | Acquisition | 23 Jan 2020 | 6,500 | 6,500 | 0.00 % | 214.1 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | ESOS |
| Dolfin Rubbers Ltd. | PRABHSIMRAN SINGH | Directors Immediate Relative | Acquisition | 23 Jan 2020 | 2,000 | 26,200 (0.35%) | 0.03 % | 54 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Dolfin Rubbers Ltd. | JAGJIT KAUR | Directors Immediate Relative | Acquisition | 23 Jan 2020 | 2,000 | 226,400 (3.01%) | 0.03 % | 54 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Dolfin Rubbers Ltd. | PRABHSIMRAN SINGH | Directors Immediate Relative | Acquisition | 23 Jan 2020 | 2,000 | 24,200 (0.32%) | 0.03 % | 54 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Dolfin Rubbers Ltd. | SURINDER PAL SINGH | Director | Acquisition | 23 Jan 2020 | 2,000 | 842,000 (11.19%) | 0.03 % | 54 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Dolfin Rubbers Ltd. | KAWALJIT SINGH | Promoter & Director | Acquisition | 23 Jan 2020 | 2,000 | 980,960 (13.04%) | 0.03 % | 54 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Kaveri Seed Company Ltd. | KAVERI EMPLOYEES TRUST | Trust | Disposal | 23 Jan 2020 | 25,734 | 629,516 (1.04%) | 0.04 % | 700 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Buy Back |
| Kaveri Seed Company Ltd. | MITHUN CHAND CHENNAMANENI | Director | Disposal | 23 Jan 2020 | 34,861 | 857,344 (1.42%) | 0.06 % | 700 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Buy Back |
| Kaveri Seed Company Ltd. | VAMSHEEDHAR CHENNAMANENI | Director | Disposal | 23 Jan 2020 | 39,708 | 976,587 (1.62%) | 0.06 % | 700 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Buy Back |
| Kaveri Seed Company Ltd. | PAVAN GUNDAVARAM | Director | Disposal | 23 Jan 2020 | 90,629 | 2,228,876 (3.69%) | 0.14 % | 700 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Buy Back |
| Larsen & Toubro Infotech Ltd. | SANJAY JALONA | Director | Disposal | 23 Jan 2020 | 1,100 | 167,420 (0.06%) | 0.00 % | 1901.2 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Larsen & Toubro Infotech Ltd. | UNMESH DESAI | Designated Person | Disposal | 23 Jan 2020 | 1,500 | 6,500 | 0.00 % | 1909.0 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Coromandel International Ltd. | Kalidas Pramanik | Designated Person | Disposal | 23 Jan 2020 | 5,000 | 4,560 | 0.00 % | 509.6 | 23 Dec 2019 23 Dec 2019 | Insider Trading | Equity Shares | Market Sale |
| Kaveri Seed Company Ltd. | VANAJA DEVI GUNDAVARAM | Promoter & Director | Disposal | 23 Jan 2020 | 569,826 | 14,013,792 (23.23%) | 0.90 % | 700 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Buy Back |
| Kaveri Seed Company Ltd. | VENKATA BHASKAR RAO GUNDAVARAM - HUF | Promoter Group | Disposal | 23 Jan 2020 | 406,033 | 9,985,649 (16.55%) | 0.64 % | 700 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Buy Back |
| Kaveri Seed Company Ltd. | GUNDAVARAM VENKATA BHASKAR RAO | Promoter & Director | Disposal | 23 Jan 2020 | 217,886 | 5,358,530 (8.88%) | 0.35 % | 700 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Buy Back |
| GKB Ophthalmics Ltd. | Gaurav Gupta | Promoter | Acquisition | 23 Jan 2020 | 50,000 | 407,966 (8.09%) | 1.08 % | 155 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Preferential Offer |
| GKB Ophthalmics Ltd. | Vikram Gupta | Promoter | Acquisition | 23 Jan 2020 | 50,000 | 423,105 (8.39%) | 1.08 % | 155 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Preferential Offer |
| GKB Ophthalmics Ltd. | K.G. Gupta | Promoter | Acquisition | 23 Jan 2020 | 100,000 | 900,024 (17.86%) | 2.15 % | 155 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Preferential Offer |
| Kotak Mahindra Bank Ltd. | Sunil Daga | Employee | Disposal | 23 Jan 2020 | 1,500 | 6,251 | 0.00 % | 1685 | 01 Jan 2020 01 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| HDFC Bank Ltd. | Anand Hiralal Dusane | Designated Person | Disposal | 23 Jan 2020 | 5,000 | 350,000 (0.01%) | 0.00 % | 1242.2 | 21 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| HDFC Bank Ltd. | VENKATA SUNDAR VIJAPURAPU | Designated Person | Acquisition | 23 Jan 2020 | 15,400 | 20,858 | 0.00 % | 1030.6 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | PRAMOD H PAI | Designated Person | Acquisition | 23 Jan 2020 | 500 | 9,120 | 0.00 % | 1030.6 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | MUNISH MITTAL | Designated Person | Acquisition | 23 Jan 2020 | 25,200 | 25,200 | 0.00 % | 1030.6 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | RAJESH RAJAK | Designated Person | Acquisition | 23 Jan 2020 | 10,000 | 108,100 | 0.00 % | 546.3 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | RAJESH KUMAR RATHANCHAND | Designated Person | Acquisition | 23 Jan 2020 | 205,000 | 788,000 (0.01%) | 0.00 % | 546.3 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | NEERAJ KUMAR JHA | Designated Person | Acquisition | 23 Jan 2020 | 6,000 | 6,000 | 0.00 % | 12.6 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | AMIT KUMAR SARAFF | Designated Person | Acquisition | 23 Jan 2020 | 4,000 | 10,300 | 0.00 % | 546.3 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | MANDAR SURESH MHATRE | Designated Person | Acquisition | 23 Jan 2020 | 600 | 9,200 | 0.00 % | 546.3 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | BALAJI VARMA POOSAPATI | Designated Person | Acquisition | 23 Jan 2020 | 14,300 | 14,300 | 0.00 % | 546.3 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | R V L KUMAR | Designated Person | Acquisition | 23 Jan 2020 | 11,400 | 59,728 | 0.00 % | 417.8 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | RAJANI GAMBHIRE | Designated Person | Acquisition | 23 Jan 2020 | 1,500 | 24,700 | 0.00 % | 340 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| HDFC Bank Ltd. | SANMOY CHAKRABARTI | Designated Person | Acquisition | 23 Jan 2020 | 19,600 | 19,600 | 0.00 % | 379.7 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| KCP Ltd. | S. RAJIV RANGASAMI | Promoter Group | Disposal | 23 Jan 2020 | 20,000 | 463,327 (0.36%) | 0.02 % | 67.8 | 20 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Future Consumer Ltd. | Future Capital Investment Private Limited | Promoter | Revoke | 23 Jan 2020 | 6,500,000 | 845,212,246 (44.00%) | 0.34 % | 24.8 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Pledge Released |
| CRP Risk Management Ltd. | Hitesh Asrani | Connected Person | Disposal | 23 Jan 2020 | 20,000 | 11,132,040 (63.67%) | 0.11 % | 29 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Sical Logistics Ltd. | TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED | Promoter | Invoke | 23 Jan 2020 | 6,000,000 | 15,730,031 (26.88%) | 10.25 % | 16.6 | 14 Jan 2020 14 Jan 2020 | Insider Trading | Equity Shares | Invocation Of Pledged |
| Photoquip (India) Ltd. | Jenita Dhaval Soni Revised | Directors Immediate Relative | Acquisition | 23 Jan 2020 | 500 | 14,632 (0.30%) | 0.01 % | 10.7 | 30 Dec 2019 30 Dec 2019 | Insider Trading | Equity Shares | Market Purchase |
| Photoquip (India) Ltd. | Jenita Dhaval Soni Revised | Directors Immediate Relative | Acquisition | 23 Jan 2020 | 269 | 13,132 (0.28%) | 0.01 % | 10.7 | 24 Dec 2019 24 Dec 2019 | Insider Trading | Equity Shares | Market Purchase |
| L&T Finance Holdings Ltd. | Sunil Prabhune | Designated Person | Disposal | 23 Jan 2020 | 765,000 | 1,000 | 0.04 % | 117.6 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| L&T Finance Holdings Ltd. | Manoj Shenoy | Designated Person | Disposal | 23 Jan 2020 | 280,000 | 5,000 | 0.01 % | 117.1 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Polycab India Ltd. | RAMESH T JAISINGHANI/REINA R JAISINGHANI NIKHIL JAISINGHANI FAMILY TRUST | Promoter Group | Acquisition | 23 Jan 2020 | 200,000 | 200,100 (0.13%) | 0.13 % | 1125.8 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Inter-se Transfer |
| Polycab India Ltd. | RAMESH T JAISINGHANIMRINALINI JAISINGHANI FAMILY TRUST | Promoter Group | Acquisition | 23 Jan 2020 | 200,000 | 200,100 (0.13%) | 0.13 % | 1125.8 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Inter-se Transfer |
| Polycab India Ltd. | RAMESH T JAISINGHANI/REINA R JAISINGHANI DEEPIKA SEHGAL FAMILY TRUST | Promoter Group | Acquisition | 23 Jan 2020 | 200,000 | 200,100 (0.13%) | 0.13 % | 1125.8 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Inter-se Transfer |
| Polycab India Ltd. | Ramesh T. Jaisinghani | Promoter & Director | Disposal | 23 Jan 2020 | 600,000 | 20,668,001 (13.89%) | 0.40 % | 1125.8 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Inter-se Transfer |
| Radhe Developers (India) Ltd. | Jahnavi A. Patel | Promoter & Director | Acquisition | 23 Jan 2020 | 1,075 | 6,390,984 (25.38%) | 0.00 % | 13.8 | 22 Jan 2020 22 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Kisan Mouldings Ltd. | LADDERUP FINANCE LIMITED | Other | Pledge | 23 Jan 2020 | 300,000 | 1,312,944 (3.88%) | 0.89 % | 24.3 | 17 Jan 2020 17 Jan 2020 | Insider Trading | Equity Shares | Pledge Released |
| Photoquip (India) Ltd. | Jenita Dhaval Soni Revised | Directors Immediate Relative | Acquisition | 23 Jan 2020 | 500 | 14,132 (0.30%) | 0.01 % | 10.7 | 27 Dec 2019 27 Dec 2019 | Insider Trading | Equity Shares | Market Purchase |
| Photoquip (India) Ltd. | Jenita Dhaval Soni Revised | Directors Immediate Relative | Acquisition | 23 Jan 2020 | 500 | 13,632 (0.29%) | 0.01 % | 10.7 | 26 Dec 2019 26 Dec 2019 | Insider Trading | Equity Shares | Market Purchase |
| JSW Steel Ltd. | Sahyog Holdings Private Limited | Promoter Group | Revoke | 23 Jan 2020 | 86,000 | 112,067,860 (4.64%) | 0.00 % | 273.4 | 17 Jan 2020 17 Jan 2020 | Insider Trading | Equity Shares | Pledge Released |
| Va Tech Wabag Ltd. | SBI Mutual Fund | None | Disposal | 22 Jan 2020 | 145,163 | 1,589,345 (2.90%) | 0.26 % | 21 Jan 2020 21 Jan 2020 | SAST (29(2)) | - | Market Sale | |
| Manvijay Development Company Ltd. | Arshiya Western Domestic Distripark Ltd | Other | Disposal | 22 Jan 2020 | 175,000 | - | 2.70 % | 30 Dec 2019 30 Dec 2019 | SAST (29(2)) | - | Off Market | |
| Manvijay Development Company Ltd. | Arshiya Western Domestic Distripark Ltd | Other | Disposal | 22 Jan 2020 | 500,000 | 175,000 (2.70%) | 7.72 % | 18 Dec 2019 18 Dec 2019 | SAST (29(2)) | - | Off Market | |
| Gayatri Projects Ltd. | Authum Investment & Infrastructure Ltd & Mentor Capital Ltd | Other | Disposal | 22 Jan 2020 | 4,298,329 | 4,840,763 (2.59%) | 2.30 % | 21 Jan 2020 21 Jan 2020 | SAST (29(2)) | - | Market | |
| Kisan Mouldings Ltd. | Edelweiss Custodial Services Ltd | Other | - | 22 Jan 2020 | None | - | - | 20 Jan 2020 20 Jan 2020 | SAST (29(2)) | - | Pledge Released | |
| Steel Strips Wheels Ltd. | Sunena Garg & PACs | Promoter | Acquisition | 22 Jan 2020 | 1,500 | 4,737,338 (30.39%) | 0.01 % | 20 Jan 2020 21 Jan 2020 | SAST (29(2)) | - | Market | |
| Steel Strips Wheels Ltd. | Sunena Garg & PACs | Promoter | Acquisition | 22 Jan 2020 | 1,500 | 4,737,338 (30.39%) | 0.01 % | 20 Jan 2020 21 Jan 2020 | SAST (29(1)) | - | Market | |
| Future Retail Ltd. | Future Corporate Resources Private Limited | Promoter | Revoke | 22 Jan 2020 | 1,150,000 | 222,552,229 (42.20%) | 0.23 % | 342.7 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Pledge Released |
| RBL Bank Ltd. | AMIT RUHELA | Designated Person | Revoke | 22 Jan 2020 | 12,910 | 13,090 | 0.00 % | 120 | 18 Dec 2019 18 Dec 2019 | Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank Ltd. | SAURABH BANERJEE | Designated Person | Disposal | 22 Jan 2020 | 2,141 | 2,270 | 0.00 % | 322.6 | 08 Nov 2019 08 Nov 2019 | Insider Trading | Equity Shares | Market Sale |
| RBL Bank Ltd. | SAURABH BANERJEE | Designated Person | Revoke | 22 Jan 2020 | 2,141 | 4,411 | 0.00 % | 322.6 | 08 Nov 2019 08 Nov 2019 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Steel Strips Wheels Ltd. | Sunena Garg | Promoter | Acquisition | 22 Jan 2020 | 1,500 | 629,619 (4.04%) | 0.01 % | 760.0 | 20 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Asian Hotels (North) Ltd. | SHIV KUMAR JATIA | Promoter | Pledge | 22 Jan 2020 | 40,000 | 2,643,027 (13.59%) | 0.21 % | 86 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Asian Hotels (North) Ltd. | SHIV KUMAR JATIA | Promoter | Pledge | 22 Jan 2020 | 10,000 | 2,643,027 (13.59%) | 0.05 % | 86 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Newgen Software Technologies Ltd. | NEWGEN ESOP TRUST | Trust | Acquisition | 22 Jan 2020 | 370,000 | 875,972 (1.25%) | 0.54 % | 63 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Allotment |
| Shiva Global Agro Industries Ltd. | Rekha Deepak Maliwal Revised | Promoter Group | Acquisition | 22 Jan 2020 | 116,500 | 479,906 (4.80%) | 1.17 % | 0 | 18 Jan 2020 18 Jan 2020 | Insider Trading | Equity Shares | Gift |
| Shiva Global Agro Industries Ltd. | Rekha Deepak Maliwal | Promoter Group | Acquisition | 22 Jan 2020 | 116,500 | 479,906 (4.80%) | 1.17 % | 0 | 18 Jan 2020 18 Jan 2020 | Insider Trading | Equity Shares | Gift |
| Dolfin Rubbers Ltd. | Surinder Pal Singh | Promoter | Acquisition | 22 Jan 2020 | 2,000 | 840,000 (11.17%) | 0.03 % | 17 Jan 2020 17 Jan 2020 | SAST (29(2)) | - | Market | |
| Dolfin Rubbers Ltd. | Ratinder Kaur | Promoter | Acquisition | 22 Jan 2020 | 2,000 | 743,704 (9.89%) | 0.03 % | 17 Jan 2020 17 Jan 2020 | SAST (29(2)) | - | Market | |
| Dolfin Rubbers Ltd. | Kawaljit Singh | Promoter | Acquisition | 22 Jan 2020 | 2,000 | 978,960 (13.01%) | 0.03 % | 17 Jan 2020 17 Jan 2020 | SAST (29(2)) | - | Market | |
| Dolfin Rubbers Ltd. | Jagjit Kaur | Promoter | Acquisition | 22 Jan 2020 | 2,000 | 224,400 (2.98%) | 0.03 % | 15 Jan 2020 15 Jan 2020 | SAST (29(2)) | - | Market | |
| Integrated Capital Services Ltd. | Sajeve Deora & PACs | Promoter | Acquisition | 22 Jan 2020 | 2,000,000 | 15,830,550 (44.48%) | 5.62 % | 20 Jan 2020 20 Jan 2020 | SAST (29(2)) | - | Inter-se Transfer | |
| Integrated Capital Services Ltd. | Sajeve Deora & PACs | Promoter | Acquisition | 22 Jan 2020 | 2,000,000 | 15,830,550 (44.48%) | 5.62 % | 20 Jan 2020 20 Jan 2020 | SAST (29(1)) | - | Inter-se Transfer | |
| Dr. Lal Pathlabs Ltd. | Dr. Lal PathLabs Employee Welfare trust | Trust | Disposal | 22 Jan 2020 | 614 | 904,820 (1.09%) | 0.00 % | 10 | 14 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | ESOP |
| Shriram Transport Finance Company Ltd. | FMR LLC & FIL Ltd | Other | Acquisition | 22 Jan 2020 | 203,780 | 20,837,164 (9.18%) | 0.09 % | 20 Jan 2020 20 Jan 2020 | SAST (29(2)) | - | Market | |
| Kabra Drugs Ltd. | SHYAM KABRA | Promoter | Disposal | 22 Jan 2020 | 480,700 | - | 10.95 % | 10 | 12 Dec 2019 12 Dec 2019 | Insider Trading | Equity Shares | Market Sale |
| Kabra Drugs Ltd. | KUSUM KABRA Revised | Promoter | Disposal | 22 Jan 2020 | 345,500 | - | 7.87 % | 10 | 09 Dec 2019 09 Dec 2019 | Insider Trading | Equity Shares | Market Sale |
| Kabra Drugs Ltd. | AYUSH KABRA Revised | Promoter | Disposal | 22 Jan 2020 | 222,000 | - | 5.06 % | 10 | 06 Dec 2019 06 Dec 2019 | Insider Trading | Equity Shares | Market Sale |
| VMV Holidays Ltd. | VIKRAM BAJAJ HUF | Promoter Group | Disposal | 22 Jan 2020 | 20,000 | 710,000 (12.73%) | 0.36 % | 24.5 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| VMV Holidays Ltd. | Vikram Bajaj HUF | Promoter | Disposal | 22 Jan 2020 | 20,000 | 710,000 (12.73%) | 0.36 % | 21 Jan 2020 21 Jan 2020 | SAST (29(2)) | - | Market Sale | |
| Integrated Capital Services Ltd. | Sajeve Deora & PACs | Promoter | Acquisition | 22 Jan 2020 | 2,000,000 | 17,830,550 (50.10%) | 5.62 % | 20 Jan 2020 20 Jan 2020 | SAST (29(2)) | - | Inter-se Transfer | |
| Integrated Capital Services Ltd. | Sajeve Deora & PACs | Promoter | Acquisition | 22 Jan 2020 | 2,000,000 | 17,830,550 (50.10%) | 5.62 % | 20 Jan 2020 20 Jan 2020 | SAST (29(1)) | - | Inter-se Transfer | |
| Integrated Capital Services Ltd. | Sajeve Deora | Other | Acquisition | 22 Jan 2020 | 2,000,000 | - | 5.62 % | 20 Jan 2020 20 Jan 2020 | SAST (10(6)) | - | - | |
| Integrated Capital Services Ltd. | Sajeve Deora | Other | Acquisition | 22 Jan 2020 | 2,000,000 | - | 5.62 % | 20 Jan 2020 20 Jan 2020 | SAST (10(6)) | - | - | |
| Radhe Developers (India) Ltd. | Jahnavi A Patel | Promoter | Acquisition | 22 Jan 2020 | 710 | 6,389,909 (25.37%) | - | 21 Jan 2020 21 Jan 2020 | SAST (29(2)) | - | Market | |
| HDFC Asset Management Company Ltd. | RASHMITA PRAJAPATI | Designated Person | Disposal | 22 Jan 2020 | 422 | 1,200 | 0.00 % | 3026.9 | 11 Dec 2019 11 Dec 2019 | Insider Trading | Equity Shares | Gift |
| Integrated Capital Services Ltd. | SAJEVE DEORA | Director | Acquisition | 22 Jan 2020 | 2,000,000 | 17,830,550 (50.10%) | 5.62 % | 1 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Gift |
| Integrated Capital Services Ltd. | SAJEVE DEORA | Director | Acquisition | 22 Jan 2020 | 2,000,000 | 15,830,550 (44.48%) | 5.62 % | 1 | 20 Jan 2020 20 Jan 2020 | Insider Trading | Equity Shares | Gift |
| Hindustan Foods Ltd. | M/S. HR HOLDINGS | Other | Acquisition | 22 Jan 2020 | 472,225 | 472,225 (2.23%) | 3.50 % | 360 | 16 Jan 2020 16 Jan 2020 | Insider Trading | Equity Shares | Conversion of security |
| Hindustan Foods Ltd. | M/S. CONVERGENT FINANCE LLP | Other | Acquisition | 22 Jan 2020 | 183,620 | 183,620 (0.87%) | 1.36 % | 360 | 16 Jan 2020 16 Jan 2020 | Insider Trading | Equity Shares | Conversion of security |
| Hindustan Foods Ltd. | M/S. SIXTH SENSE INDIA OPPORTUNITIES - II | Other | Acquisition | 22 Jan 2020 | 833,334 | 833,334 (3.93%) | 6.18 % | 360 | 16 Jan 2020 16 Jan 2020 | Insider Trading | Equity Shares | Conversion of security |
| Hindustan Foods Ltd. | M/S. SG HOLDINGS | Other | Acquisition | 22 Jan 2020 | 263,925 | 263,925 (1.25%) | 1.96 % | 360 | 16 Jan 2020 16 Jan 2020 | Insider Trading | Equity Shares | Conversion of security |
| Vesuvius India Ltd. | Pradip Kumar Gupta jointly with wife Minakshi Gupta Revised | Directors Immediate Relative | Disposal | 22 Jan 2020 | 3,800 | 1,200 (0.01%) | 0.02 % | 1132.0 | 26 Dec 2019 31 Dec 2019 | Insider Trading | Equity Shares | Allotment |
| Radhe Developers (India) Ltd. | Jahnavi A. Patel | Promoter & Director | Acquisition | 22 Jan 2020 | 710 | 6,389,909 (25.38%) | 0.00 % | 13.6 | 21 Jan 2020 21 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
