This section tracks all disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 and disclosures under SEBI SAST (Substantial Acquisition of Shares and Takeovers) made by the relevant parties in the Indian market. These disclosures are made by corporate insiders: promoters, officers, directors, employees and large shareholders, who are buying and selling stock in their own companies.
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Current view is for disclosures under insider trades & SAST for All Stocks from July 10, 2020 to July 14, 2020.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made in GKB Ophthalmics Ltd. where Acquisition of 1,000 Equity Shares done at an average price of Rs. 68 was reported to the exchange on July 14, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Hisar Metal Industries Ltd. where Acquisition of 117,225 shares done was reported to the exchange on July 14, 2020.
| Stock | Client Name | Client Category | Action* | Reported to Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hisar Metal Industries Ltd. | Dali Tayal & Others | Promoter | Acquisition | 14 Jul 2020 | 117,225 | 1,716,025 (31.78%) | 2.17 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Transmission | |
| VMV Holidays Ltd. | Vinita Bajaj | Promoter | Disposal | 14 Jul 2020 | 5,000 | 155,000 (2.78%) | 0.09 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Market | |
| Thirdwave Financial Intermediaries Ltd. | Siddhant Agarwal | None | Acquisition | 14 Jul 2020 | 148,910 | - | 6.75 % | 09 May 2016 09 May 2016 | SAST (10(6)) | - | None | |
| GKB Ophthalmics Ltd. | KrishnaGopal Gupta & Sons (HUF) | Promoter Group | Acquisition | 14 Jul 2020 | 1,000 | 195,349 (3.87%) | 0.02 % | 68 | 13 Jul 2020 13 Jul 2020 | Insider Trading | Equity Shares | Market Purchase |
| Hisar Metal Industries Ltd. | Dali Tayal | Immediate Relative | Acquisition | 14 Jul 2020 | 117,225 | 117,225 (2.17%) | 2.17 % | 0 | 13 Jul 2020 13 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Oceanic Foods Ltd. | Nirmalaben Vinodrai Patel | Promoter Group | Acquisition | 14 Jul 2020 | 2,932,785 | 4,305,189 (38.25%) | 26.07 % | 0 | 09 Jul 2020 13 Jul 2020 | Insider Trading | Equity Shares | Gift |
| Oceanic Foods Ltd. | Khyati Tulan Patel | Promoter Group | Disposal | 14 Jul 2020 | 420,000 | - | 3.73 % | 0 | 13 Jul 2020 13 Jul 2020 | Insider Trading | Equity Shares | Gift |
| Oceanic Foods Ltd. | Ajesh Vinodrai Patel - HUF | Promoter Group | Disposal | 14 Jul 2020 | 445,500 | - | 3.96 % | 0 | 09 Jul 2020 09 Jul 2020 | Insider Trading | Equity Shares | Gift |
| Oceanic Foods Ltd. | Tulan Vinodrai Patel | Promoter Group | Disposal | 14 Jul 2020 | 1,009,800 | - | 8.98 % | 0 | 09 Jul 2020 10 Jul 2020 | Insider Trading | Equity Shares | Gift |
| Oceanic Foods Ltd. | Ajesh Vinodrai Patel | Promoter | Disposal | 14 Jul 2020 | 1,057,485 | - | 9.40 % | 0 | 09 Jul 2020 10 Jul 2020 | Insider Trading | Equity Shares | Gift |
| Advance Metering Technology Ltd. | Prashant Ranade | Promoter | Acquisition | 13 Jul 2020 | 656,079 | 1,312,158 (8.18%) | 4.09 % | 10 Jul 2020 10 Jul 2020 | SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Dish TV India Ltd. | Direct Media Distribution Ventures Pvt Ltd | Promoter | Disposal | 13 Jul 2020 | 38,565,000 | 238,203,023 (12.94%) | 2.09 % | 23 Jun 2020 09 Jul 2020 | SAST (29(2)) | - | Market | |
| Oceanic Foods Ltd. | Tulan Vinodrai Patel | Promoter | Disposal | 13 Jul 2020 | 1,009,800 | - | 8.97 % | 09 Jul 2020 10 Jul 2020 | SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Oceanic Foods Ltd. | Nirmalaben Vinodrai Patel | Promoter | Acquisition | 13 Jul 2020 | 2,932,385 | - | 26.06 % | 09 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Oceanic Foods Ltd. | Khyati Tulan Patel | Promoter | Disposal | 13 Jul 2020 | 420,000 | - | 3.73 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Oceanic Foods Ltd. | Ajesh Vinodrai Patel HUF | Promoter | Disposal | 13 Jul 2020 | 445,500 | - | 3.96 % | 09 Jul 2020 09 Jul 2020 | SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Oceanic Foods Ltd. | Ajesh Vinodrai Patel | Promoter | Disposal | 13 Jul 2020 | 1,057,485 | - | 9.40 % | 09 Jul 2020 10 Jul 2020 | SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Indostar Capital Finance Ltd. | Indostar Capital | Promoter | Disposal | 13 Jul 2020 | 5,000,000 | 47,594,228 (35.19%) | 5.41 % | 290 | 09 Jul 2020 09 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Nishant Kotak | Designated Person | Disposal | 13 Jul 2020 | 90,000 | - | 0.10 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Rohit Talwalkar | Designated Person | Disposal | 13 Jul 2020 | 105,000 | 50 | 0.11 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Deepak Bakliwal | Designated Person | Disposal | 13 Jul 2020 | 180,000 | - | 0.19 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Jayant Gunjal | Designated Person | Disposal | 13 Jul 2020 | 161,989 | - | 0.18 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Prashant Sheety | Designated Person | Disposal | 13 Jul 2020 | 15,000 | - | 0.02 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Rajiv Sajeja | Designated Person | Disposal | 13 Jul 2020 | 14,500 | - | 0.02 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Jitendra Bhati | Designated Person | Disposal | 13 Jul 2020 | 9,000 | - | 0.01 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Prashant Joshi | Designated Person | Disposal | 13 Jul 2020 | 270,000 | - | 0.29 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Indostar Capital Finance Ltd. | Shailesh Shirali | Director | Disposal | 13 Jul 2020 | 69,660 | - | 0.08 % | 290 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| DB Corp Ltd. | DB Consolidated Private Limited | Promoter Group | Revoke | 13 Jul 2020 | 2,800,000 | 95,723,501 (54.71%) | 1.60 % | 85.6 | 09 Jul 2020 09 Jul 2020 | Insider Trading | Equity Shares | Pledge Released |
| Advanced Enzyme Technologies Ltd. | Advanced Vital Enzymes Pvt Ltd & PACs | Promoter | Acquisition | 13 Jul 2020 | 16,371,876 | 17,473,876 (15.64%) | 14.66 % | 10 Jul 2020 10 Jul 2020 | SAST (29(1)) | - | Sch.of Arrangement | |
| Advanced Enzyme Technologies Ltd. | Advanced Vital Enzymes Pvt Ltd | None | - | 13 Jul 2020 | None | - | - | 01 Jan 1900 01 Jan 1900 | SAST (10(6)) | - | None | |
| Olectra Greentech Ltd. | Meil Holdings Ltd | Promoter | Disposal | 13 Jul 2020 | 10,645,435 | 26,426,924 (32.20%) | 12.97 % | 09 Jul 2020 09 Jul 2020 | SAST (29(2)) | - | Non Disposal Undertaking | |
| Centrum Capital Ltd. | BG Advisory Services LLP & Others | Promoter | Disposal | 13 Jul 2020 | 600,000 | 18,000 (0.01%) | 0.14 % | 10 Jul 2020 10 Jul 2020 | SAST (29(2)) | - | Off Market | |
| Advanced Enzyme Technologies Ltd. | Chandrakant Rathi Innovations & Project Pvt Ltd | Promoter | Disposal | 13 Jul 2020 | 16,371,876 | - | 14.66 % | 10 Jul 2020 10 Jul 2020 | SAST (29(2)) | - | Sch.of Arrangement | |
| Titan Securities Ltd. | Supriya Singla & PACs | Promoter | Acquisition | 13 Jul 2020 | 878,147 | 993,038 (3.97%) | 3.51 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Open Offer | |
| Titan Securities Ltd. | Manju Singla & PACs | Promoter | Acquisition | 13 Jul 2020 | 2,731,168 | 2,843,128 (11.36%) | 10.91 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Open Offer | |
| Persistent Systems Ltd. | Sandeep Kumar Kalra | Director | Acquisition | 13 Jul 2020 | 100,000 | 105,000 (0.14%) | 0.13 % | 10 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | ESOP |
| Asahi India Glass Ltd. | Tarun Radhakrishin Tahiliani | Promoter | Disposal | 13 Jul 2020 | 4,203 | 581,245 (0.23%) | 0.00 % | 185.2 | 26 Jun 2020 26 Jun 2020 | Insider Trading | Equity Shares | Market Sale |
| Triton Valves Ltd. | Anuradha M Gokarn | Promoter | Acquisition | 13 Jul 2020 | 40,000 | 320,041 (31.07%) | 3.88 % | 775 | 13 Mar 2020 13 Mar 2020 | Insider Trading | Equity Shares | Preferential Offer |
| Titan Securities Ltd. | Udit Singla & PACs | Promoter | Acquisition | 13 Jul 2020 | 877,101 | 977,101 (3.91%) | 3.51 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Open Offer | |
| Titan Securities Ltd. | Shivom Singla & PACs | Promoter | Acquisition | 13 Jul 2020 | 2,494,094 | 2,494,094 (9.97%) | 9.97 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Open Offer | |
| Mahanagar Gas Ltd. | Vontobel Asset Management AG | Other | Acquisition | 13 Jul 2020 | 261,062 | 5,105,848 (5.12%) | 0.26 % | 09 Jul 2020 09 Jul 2020 | SAST (29(1)) | - | Market | |
| Oracle Credit Ltd. | Mandeep Singh & Aditya Vikram Kanoria | Other | Acquisition | 13 Jul 2020 | 208,300 | 692,129 (12.47%) | 3.75 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Market | |
| Authum Investment & Infrastructure Ltd. | Gogia Capital Services Ltd | Other | Acquisition | 13 Jul 2020 | 621,879 | 621,879 (5.39%) | 5.39 % | 09 Jul 2020 09 Jul 2020 | SAST (29(1)) | - | Market | |
| Titan Securities Ltd. | Raja Singla & PACs | Promoter | Acquisition | 13 Jul 2020 | 2,497,107 | 2,722,107 (10.88%) | 9.98 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Open Offer | |
| DB Corp Ltd. | Vistra ITCL (India) Ltd | Other | - | 13 Jul 2020 | None | - | - | 02 Jul 2020 09 Jul 2020 | SAST (29(2)) | - | Release of Shares | |
| Keerthi Industries Ltd. | Buradagunta Sugna | Other | Acquisition | 13 Jul 2020 | 100,000 | 100,000 (1.25%) | 1.25 % | 13 Jul 2020 13 Jul 2020 | SAST (29(2)) | - | Off Market Transfer | |
| KCP Ltd. | SUBBARAO VALLABHANENI | Promoter Group | Acquisition | 13 Jul 2020 | 25,200 | 101,130 (0.08%) | 0.02 % | 49.6 | 24 Jun 2020 30 Jun 2020 | Insider Trading | Equity Shares | Market Purchase |
| KCP Ltd. | V.L. INDIRA DUTT | Promoter | Acquisition | 13 Jul 2020 | 5,000 | 9,624,981 (7.46%) | 0.00 % | 48.2 | 29 Jun 2020 29 Jun 2020 | Insider Trading | Equity Shares | Market Purchase |
| KCP Ltd. | V.L. INDIRA DUTT | Promoter | Acquisition | 13 Jul 2020 | 6,025,569 | 9,619,981 (7.46%) | 4.67 % | 0 | 10 Jun 2020 10 Jun 2020 | Insider Trading | Equity Shares | Inter-se Transfer |
| KM Sugar Mills Ltd. | MARVEL BUSINESS PRIVATE LIMITED | Promoter Group | Acquisition | 13 Jul 2020 | 70,218 | 12,244,253 (13.30%) | 0.08 % | 8.7 | 18 Jun 2020 20 Jun 2020 | Insider Trading | Equity Shares | Market Purchase |
| KM Sugar Mills Ltd. | UMA DEVI JHUNJHUNWALA | Promoter | Acquisition | 13 Jul 2020 | 10,271 | 2,562,717 (2.78%) | 0.01 % | 8.7 | 01 Apr 2020 03 Apr 2020 | Insider Trading | Equity Shares | Others |
| Triton Valves Ltd. | Anuradha M Gokarn | Promoter | Acquisition | 12 Jul 2020 | 40,000 | 320,041 (31.07%) | 3.88 % | 13 Mar 2020 13 Mar 2020 | SAST (29(2)) | - | Pref. Allotment | |
| Sequent Scientific Ltd. | Agnus Holdings Pvt Ltd | Promoter | Acquisition | 12 Jul 2020 | 1,868,256 | - | 0.75 % | 17 Jul 2020 17 Jul 2020 | SAST (10(1)(a)) | - | None | |
| Titan Company Ltd. | Ajoy Chawla | Designated Person | Disposal | 12 Jul 2020 | 200 | 5,620 | 0.00 % | 3.9 | 24 Sep 2018 24 Sep 2018 | Insider Trading | Equity Shares | Market Sale |
| Titan Company Ltd. | Ajoy Chawla | Designated Person | Acquisition | 12 Jul 2020 | 200 | 5,820 | 0.00 % | 3.9 | 24 Sep 2018 24 Sep 2018 | Insider Trading | Equity Shares | Market Purchase |
| Titan Company Ltd. | Ajoy Chawla | Designated Person | Acquisition | 12 Jul 2020 | 500 | 5,620 | 0.00 % | 1.6 | 21 Sep 2018 21 Sep 2018 | Insider Trading | Equity Shares | Market Purchase |
| Titan Company Ltd. | Ajoy Chawla | Designated Person | Acquisition | 12 Jul 2020 | 400 | 5,120 | 0.00 % | 2.1 | 19 Sep 2018 19 Sep 2018 | Insider Trading | Equity Shares | Market Purchase |
| Indostar Capital Finance Ltd. | Indostar Capital & PACs | Promoter | Disposal | 11 Jul 2020 | 5,000,000 | 47,594,228 (38.64%) | 4.06 % | 09 Jul 2020 09 Jul 2020 | SAST (29(2)) | - | Off Market | |
| Sangal Papers Ltd. | Tanmay Sangal | Promoter | Acquisition | 11 Jul 2020 | 3 | 45,631 (3.49%) | - | 03 Apr 2020 03 Apr 2020 | SAST (29(2)) | - | Market | |
| VMV Holidays Ltd. | VINITA BAJAJ | Promoter Group | Disposal | 11 Jul 2020 | 10,000 | 160,000 (2.87%) | 0.18 % | 28.8 | 09 Jul 2020 09 Jul 2020 | Insider Trading | Equity Shares | Market Sale |
| Syncom Healthcare Ltd. | Prateek Bankda | Promoter | Disposal | 11 Jul 2020 | 2,638,153 | - | 6.60 % | 2.7 | 10 Jul 2020 10 Jul 2020 | Insider Trading | Equity Shares | Market |
| Dhanvarsha Finvest Ltd. | Siddhi Jaiswal | Other | Acquisition | 11 Jul 2020 | 10,000 | 715,967 (5.00%) | 0.70 % | 03 Jul 2020 03 Jul 2020 | SAST (29(1)) | - | Market | |
| Syncom Healthcare Ltd. | Prateek Bankda | Promoter | Disposal | 11 Jul 2020 | 2,638,153 | - | 6.60 % | 10 Jul 2020 10 Jul 2020 | SAST (29(2)) | - | Market | |
| Advance Metering Technology Ltd. | Prashant Ranade | Promoter | Disposal | 10 Jul 2020 | 656,079 | - | 4.09 % | 10 Jul 2020 10 Jul 2020 | SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Zee Media Corporation Ltd. | ARM Infra & Utilities Pvt Ltd | Promoter | Disposal | 10 Jul 2020 | 13,621,224 | 88,059,103 (18.70%) | 2.89 % | 26 Jun 2020 10 Jul 2020 | SAST (29(2)) | - | Market | |
| Welspun Specialty Solutions Ltd. | WELSPUN STEEL LIMITED | Promoter | Pledge | 10 Jul 2020 | 21,869,857 | 265,190,034 (50.09%) | 4.47 % | 9.0 | 09 Jul 2020 09 Jul 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Dish TV India Ltd. | IDBI Trusteeship Services Ltd | Other | - | 10 Jul 2020 | None | - | - | 09 Jul 2020 09 Jul 2020 | SAST (29(2)) | - | Invocation | |
| Lloyds Metals & Energy Ltd. | Om Hari Halan HUF & Others | Other | Acquisition | 10 Jul 2020 | 115,000 | 27,843,000 (12.51%) | 0.05 % | 28 May 2020 01 Jun 2020 | SAST (29(2)) | - | Market | |
| Lloyds Metals & Energy Ltd. | Om Hari Halan HUF & Others | Other | Disposal | 10 Jul 2020 | 467,000 | 27,446,000 (12.33%) | 0.21 % | 16 Jun 2020 09 Jul 2020 | SAST (29(2)) | - | Market | |
| Lloyds Metals & Energy Ltd. | Om Hari Halan HUF & Others | Other | Acquisition | 10 Jul 2020 | 41,443 | 27,728,000 (12.46%) | 0.02 % | 12 May 2020 15 May 2020 | SAST (29(2)) | - | Market | |
| Lloyds Metals & Energy Ltd. | Om Hari Halan HUF & Others | Other | Acquisition | 10 Jul 2020 | 70,000 | 27,913,000 (12.54%) | 0.03 % | 10 Jun 2020 12 Jun 2020 | SAST (29(2)) | - | Market | |
| Lloyds Metals & Energy Ltd. | Om Hari Halan (HUF) & Others | Other | Acquisition | 10 Jul 2020 | 308,557 | 27,676,557 (12.44%) | 0.14 % | 12 Mar 2020 11 May 2020 | SAST (29(2)) | - | Market | |
| Omaxe Ltd. | Guild Builders Private Limited (Revised) | Promoter | Pledge | 10 Jul 2020 | 500,000 | 113,950,687 (62.30%) | 0.27 % | 10 | 10 Jul 2020 10 Jul 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Omaxe Ltd. | Guild Builders Private Limited (Revised) | Promoter | Pledge | 10 Jul 2020 | 5,300,000 | 113,950,687 (62.30%) | 2.90 % | 10 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Omaxe Ltd. | Guild Builders Private Limited (Revised) | Promoter | Invoke | 10 Jul 2020 | 160,000 | 113,950,687 (62.30%) | 0.09 % | 103.0 | 04 Jul 2020 04 Jul 2020 | Insider Trading | Equity Shares | Invocation Of Pledged |
| Omaxe Ltd. | Guild Builders Private Limited | Promoter | Pledge | 10 Jul 2020 | 500,000 | 113,950,687 (62.30%) | 0.27 % | 10 | 10 Jul 2020 10 Jul 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Omaxe Ltd. | Guild Builders Private Limited | Promoter | Pledge | 10 Jul 2020 | 5,300,000 | 113,950,687 (62.30%) | 2.90 % | 10 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| Omaxe Ltd. | Guild Builders Private Limited | Promoter | Invoke | 10 Jul 2020 | 160,000 | 113,950,687 (62.30%) | 0.09 % | 103.0 | 04 Jul 2020 04 Jul 2020 | Insider Trading | Equity Shares | Off Market |
| Sequent Scientific Ltd. | Manish Gupta | Director | Acquisition | 10 Jul 2020 | 1,250,000 | 2,009,000 (0.81%) | 0.50 % | 40 | 06 Jul 2020 06 Jul 2020 | Insider Trading | Equity Shares | ESOP |
| Prerna Infrabuild Ltd. | VIJAY CHANDULAL SHAH | Promoter | Acquisition | 10 Jul 2020 | 51 | 36,720 (0.30%) | 0.00 % | 12.9 | 09 Jul 2020 09 Jul 2020 | Insider Trading | Equity Shares | Market Purchase |
| Prerna Infrabuild Ltd. | VIJAY CHANDULAL SHAH | Promoter | Acquisition | 10 Jul 2020 | 3,000 | 36,669 (0.30%) | 0.02 % | 13.9 | 07 Jul 2020 07 Jul 2020 | Insider Trading | Equity Shares | Market Purchase |
| Kotak Mahindra Bank Ltd. | Manish Agrawal | Employee | Disposal | 10 Jul 2020 | 1,320 | 7,731 | 0.00 % | 1361.7 | 22 Jun 2020 23 Jun 2020 | Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank Ltd. | Narayan S. A. | Employee | Acquisition | 10 Jul 2020 | 25,000 | 1,152,527 (0.06%) | 0.00 % | 940.3 | 06 Jul 2020 06 Jul 2020 | Insider Trading | Equity Shares | ESOP |
| Tejas Networks Ltd. | HDFC Mutual Fund | Other | Disposal | 10 Jul 2020 | 3,345,329 | 1,418,000 (1.53%) | 3.62 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Market | |
| Parag Milk Foods Ltd. | APG Emerging Markets Equity Pool | Other | Disposal | 10 Jul 2020 | 1,699,231 | 4,429,707 (5.26%) | 2.02 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Market | |
| VMV Holidays Ltd. | Vinita Bajaj | Promoter | Disposal | 10 Jul 2020 | 10,000 | 160,000 (2.87%) | 0.18 % | 09 Jul 2020 09 Jul 2020 | SAST (29(2)) | - | Market | |
| Gulf Oil Lubricants India Ltd. | Franklin Templeton Mutual Fund | Other | Acquisition | 10 Jul 2020 | 145,042 | 2,562,046 (5.11%) | 0.28 % | 09 Jul 2020 09 Jul 2020 | SAST (29(1)) | - | Market | |
| ASI Industries Ltd. | Tushya Jatia | Promoter | Acquisition | 10 Jul 2020 | 3,537,887 | 3,696,051 (4.10%) | 3.93 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Stones Masters India Pvt Ltd | Promoter | Acquisition | 10 Jul 2020 | 10,286,712 | 24,508,174 (27.21%) | 11.42 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Prerna Agarwal | Promoter | Acquisition | 10 Jul 2020 | 2,503,709 | 2,618,709 (2.91%) | 2.78 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Deepak Jatia HUF | Promoter | Acquisition | 10 Jul 2020 | 26,726,392 | 27,502,779 (30.53%) | 29.67 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Deepak Jatia & Others | None | - | 10 Jul 2020 | None | - | - | 01 Jan 1900 01 Jan 1900 | SAST (10(6)) | - | None | |
| ASI Industries Ltd. | Deepak Jatia | Promoter | Acquisition | 10 Jul 2020 | 2,545,671 | 3,954,173 (4.39%) | 2.83 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Deejay Mining & Exports Pvt Ltd | Promoter | Disposal | 10 Jul 2020 | 40,714,762 | - | 49.14 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Anita Jatia | Promoter | Acquisition | 10 Jul 2020 | 2,070,630 | 3,032,392 (3.37%) | 2.30 % | 08 Jul 2020 08 Jul 2020 | SAST (29(2)) | - | Scheme Of Amalgamation | |
| Premier Ltd. | Anand Rathi Global Finance Ltd | Other | - | 10 Jul 2020 | None | - | - | 02 Jul 2020 02 Jul 2020 | SAST (29(1)) | - | Invocation Of Pledged | |
| Bajaj Finance Ltd. | Shri M M Muralidharan | Designated Person | Acquisition | 10 Jul 2020 | 25,000 | 218,795 (0.03%) | 0.00 % | 70.5 | 07 Jul 2020 07 Jul 2020 | Insider Trading | Equity Shares | ESOP |
| Indostar Capital Finance Ltd. | BCP V Multiple Holdings Pte Ltd (Acquirer), together with Brookfield Business Partners L.P. (PAC) | Promoter | Acquisition | 10 Jul 2020 | 34,241,258 | 64,413,672 (52.30%) | 27.80 % | 08 Jul 2020 09 Jul 2020 | SAST (29(2)) | - | Shr.Purch.Agreement | |
| ASI Industries Ltd. | Tushya Jatia | Promoter | Acquisition | 10 Jul 2020 | 3,537,887 | 3,696,051 (4.10%) | 3.93 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Stone Masters India Pvt Ltd | Promoter | Acquisition | 10 Jul 2020 | 10,286,712 | 24,508,174 (27.21%) | 11.42 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Prerna Agarwal | Promoter | Acquisition | 10 Jul 2020 | 2,503,709 | 2,618,709 (2.91%) | 2.78 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Deepak Jatia HUF | Promoter | Acquisition | 10 Jul 2020 | 26,726,392 | 27,502,779 (30.53%) | 29.67 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Deepak Jatia | Promoter | Acquisition | 10 Jul 2020 | 2,545,671 | 3,954,173 (4.39%) | 2.83 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Deejay Mining & Export Pvt Ltd | Promoter | Disposal | 10 Jul 2020 | 40,714,762 | - | 49.14 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Scheme Of Amalgamation | |
| ASI Industries Ltd. | Anita Jatia | Promoter | Acquisition | 10 Jul 2020 | 2,070,630 | 3,032,392 (3.37%) | 2.30 % | 08 Jul 2020 08 Jul 2020 | SAST (29(1)) | - | Scheme Of Amalgamation | |
| Aurobindo Pharma Ltd. | RPR Sons Advisors Private Limited, P.Suneela Rani (Jointly holding) | Promoter Group | Pledge | 10 Jul 2020 | 2,860,000 | 196,376,250 (33.51%) | 0.49 % | 778.3 | 07 Jul 2020 07 Jul 2020 | Insider Trading | Equity Shares | Creation Of Pledge |
| ASI Industries Ltd. | Deejay Mining and Exports Private Limited | Promoter Group | Disposal | 10 Jul 2020 | 40,714,762 | - | 45.20 % | 0 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ASI Industries Ltd. | Stone Masters (India) Private Limited | Promoter Group | Acquisition | 10 Jul 2020 | 10,286,712 | 24,508,174 (27.21%) | 11.42 % | 0 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ASI Industries Ltd. | Deepak Jatia (HUF) | Promoter Group | Acquisition | 10 Jul 2020 | 26,726,392 | 27,502,779 (30.53%) | 29.67 % | 0 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ASI Industries Ltd. | Prerna Agarwal | Promoters Immediate Relative | Acquisition | 10 Jul 2020 | 2,503,709 | 2,618,709 (2.91%) | 2.78 % | 0 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ASI Industries Ltd. | Anita Jatia | Promoter & Director | Acquisition | 10 Jul 2020 | 2,070,630 | 3,032,392 (3.37%) | 2.30 % | 0 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ASI Industries Ltd. | Tushya Jatia | Promoter & Director | Acquisition | 10 Jul 2020 | 3,537,887 | 3,696,051 (4.10%) | 3.93 % | 0 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ASI Industries Ltd. | Deepak Jatia | Promoter & Director | Acquisition | 10 Jul 2020 | 2,545,671 | 3,954,183 (4.39%) | 2.83 % | 0 | 08 Jul 2020 08 Jul 2020 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
