ALOK ROY
|
KMP |
Disposal |
26 Jul 2024 |
5,084 |
8,564
(0.01%)
|
0.00%
|
56.0 |
284,943
|
13 Jun 2024 19 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
ALOK ROY
|
KMP |
Disposal |
26 Jul 2024 |
8,564 |
0
(0%)
|
0.01%
|
112.1 |
959,939
|
28 Jun 2024 28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Equity Intelligence India Pvt Ltd & EQ India Fund
|
Other |
Disposal |
15 Jun 2024 |
877,806 |
3,776,120
(2.90%)
|
0.67%
|
|
-
|
10 Jun 2024 10 Jun 2024 |
SAST (29(2)) |
- |
Market |
Dhruv Agarwal & Manish Agarwal
|
Promoter |
Acquisition |
23 Nov 2023 |
31,388 |
211,659
(0.16%)
|
0.02%
|
|
-
|
15 Nov 2023 15 Nov 2023 |
SAST (29(2)) |
- |
Gift |
Anurag Agarwal
|
Employee |
Disposal |
04 Oct 2023 |
5,000 |
31,100
(0.02%)
|
0.00%
|
154.9 |
774,500
|
29 Sep 2023 29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
03 Oct 2023 |
3,557 |
284,838
(0.22%)
|
0.00%
|
154.6 |
549,834
|
29 Sep 2023 29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
10 Oct 2023 |
3,557 |
284,838
(0.21%)
|
-
|
|
-
|
29 Sep 2023 29 Sep 2023 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
21 Sep 2023 |
11,000 |
288,395
(0.22%)
|
0.01%
|
163.0 |
1,792,782
|
18 Sep 2023 18 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
16 Sep 2023 |
5,000 |
301,347
(0.23%)
|
0.00%
|
170.1 |
850,471
|
14 Sep 2023 14 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
16 Sep 2023 |
5,000 |
306,347
(0.24%)
|
0.00%
|
170.3 |
851,438
|
13 Sep 2023 13 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
16 Sep 2023 |
1,952 |
299,395
(0.23%)
|
0.00%
|
171.3 |
334,348
|
14 Sep 2023 14 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
21 Sep 2023 |
11,952 |
299,395
(0.23%)
|
-
|
|
-
|
13 Sep 2023 14 Sep 2023 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
11 Sep 2023 |
52,000 |
311,347
(0.24%)
|
0.04%
|
149.8 |
7,791,410
|
08 Sep 2023 08 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
13 Sep 2023 |
52,000 |
311,347
(0.23%)
|
0.03%
|
|
-
|
08 Sep 2023 08 Sep 2023 |
SAST (29(2)) |
- |
Market |
Equity Intelligence India Pvt Ltd & EQ India Fund
|
Other |
Acquisition |
09 Aug 2023 |
1,053,500 |
6,664,368
(5.12%)
|
0.81%
|
|
-
|
07 Aug 2023 07 Aug 2023 |
SAST (29(1)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
14 Jun 2023 |
25,000 |
363,347
(0.28%)
|
0.02%
|
121.4 |
3,034,620
|
09 Jun 2023 09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
14 Jun 2023 |
25,000 |
388,347
(0.30%)
|
0.02%
|
125.2 |
3,131,232
|
08 Jun 2023 08 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
22 Jun 2023 |
50,000 |
363,347
(0.27%)
|
0.03%
|
|
-
|
08 Jun 2023 09 Jun 2023 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
07 Jun 2023 |
25,000 |
438,347
(0.34%)
|
0.02%
|
115.9 |
2,896,726
|
30 May 2023 30 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter Group |
Revoke |
06 Jun 2023 |
73,285 |
490,118
(0.38%)
|
0.06%
|
119.3 |
8,742,901
|
18 May 2023 18 May 2023 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
TCI Finance Limited
|
Promoter Group |
Disposal |
06 Jun 2023 |
25,000 |
413,347
(0.32%)
|
0.02%
|
116.1 |
2,901,769
|
01 Jun 2023 01 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
09 Jun 2023 |
25,000 |
413,347
(0.31%)
|
0.01%
|
|
-
|
01 Jun 2023 01 Jun 2023 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
73,285 |
87,350
|
-
|
|
-
|
18 May 2023 18 May 2023 |
SAST (Reg31) |
- |
Release |
TCI Finance Ltd
|
Promoter |
Disposal |
06 Jun 2023 |
25,000 |
438,347
(0.33%)
|
0.01%
|
|
-
|
30 May 2023 30 May 2023 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 May 2023 |
25,000 |
463,347
(0.36%)
|
0.02%
|
116.2 |
2,905,167
|
25 May 2023 25 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
05 Jun 2023 |
25,000 |
463,347
(0.35%)
|
0.01%
|
|
-
|
25 May 2023 25 May 2023 |
SAST (29(2)) |
- |
Market |
Manish Agarwal Benefit Trust
|
Promoter Group |
Revoke |
12 May 2023 |
95,000 |
119,728
(0.09%)
|
0.07%
|
121.9 |
11,575,750
|
08 May 2023 08 May 2023 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter Group |
Invoke |
08 May 2023 |
450 |
490,118
(0.38%)
|
0.00%
|
119.1 |
53,595
|
02 May 2023 02 May 2023 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter Group |
Invoke |
08 May 2023 |
51,000 |
490,568
(0.38%)
|
0.04%
|
119.3 |
6,084,810
|
02 May 2023 02 May 2023 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sona HUF
|
Promoter |
Pledge |
24 Dec 2024 |
450 |
160,635
|
0%
|
|
-
|
04 May 2023 04 May 2023 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sona HUF
|
Promoter |
Pledge |
24 Dec 2024 |
51,000 |
161,085
|
-
|
|
-
|
02 May 2023 02 May 2023 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
284,838 |
0
|
-
|
|
-
|
18 Apr 2023 18 Apr 2023 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter Group |
Pledge |
25 Apr 2023 |
284,838 |
773,185
(0.59%)
|
0.22%
|
117.5 |
33,468,465
|
18 Apr 2023 18 Apr 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
1,275 |
214,275
|
0%
|
|
-
|
31 Mar 2023 31 Mar 2023 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
203,509 |
284,838
|
-
|
|
-
|
31 Mar 2023 31 Mar 2023 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter Group |
Revoke |
05 Apr 2023 |
203,509 |
488,347
(0.38%)
|
0.16%
|
100.7 |
20,493,356
|
31 Mar 2023 31 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Revoke |
03 Apr 2023 |
20,000 |
20,000
(0.02%)
|
0.02%
|
103.2 |
2,063,000
|
24 Mar 2023 24 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
215,662 |
284,838
|
-
|
|
-
|
09 Feb 2023 09 Feb 2023 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter Group |
Invoke |
13 Feb 2023 |
215,662 |
284,838
(0.22%)
|
0.17%
|
130.5 |
28,143,891
|
09 Feb 2023 09 Feb 2023 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 Dec 2022 |
4,000 |
500,500
(0.38%)
|
0.00%
|
137.2 |
548,995
|
27 Dec 2022 27 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
03 Jan 2023 |
4,000 |
500,500
(0.38%)
|
-
|
|
-
|
27 Dec 2022 27 Dec 2022 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
20 Dec 2022 |
5,898 |
504,500
(0.39%)
|
0.00%
|
156.2 |
921,466
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
23 Dec 2022 |
5,898 |
504,500
(0.38%)
|
-
|
|
-
|
16 Dec 2022 16 Dec 2022 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
16 Dec 2022 |
3,600 |
521,898
(0.42%)
|
0.00%
|
154.3 |
555,418
|
12 Dec 2022 12 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
16 Dec 2022 |
11,500 |
510,398
(0.42%)
|
0.01%
|
156.7 |
1,801,609
|
13 Dec 2022 13 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
15 Dec 2022 |
15,100 |
510,398
(0.41%)
|
0.01%
|
|
-
|
12 Dec 2022 13 Dec 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal
|
Promoter |
Invoke |
07 Dec 2022 |
1,200,800 |
224,935
(0.18%)
|
0.98%
|
165.2 |
198,372,160
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,800 |
180,000
|
-
|
|
-
|
28 Nov 2022 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,800 |
180,000
|
-
|
|
-
|
28 Nov 2022 |
SAST (Reg31) |
- |
Invocation |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
17 Nov 2022 |
10,000 |
20,000
(0.02%)
|
0.01%
|
167.0 |
1,670,303
|
14 Nov 2022 16 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial & Trading Pvt Ltd
|
Promoter |
Disposal |
21 Nov 2022 |
10,000 |
20,000
(0.01%)
|
-
|
|
-
|
14 Nov 2022 14 Nov 2022 |
SAST (29(2)) |
- |
Market |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
14 Nov 2022 |
30,000 |
30,000
(0.02%)
|
0.02%
|
169.6 |
5,089,271
|
09 Nov 2022 09 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial & Trading Pvt Ltd
|
Promoter |
Disposal |
14 Nov 2022 |
30,000 |
30,000
(0.02%)
|
0.02%
|
|
-
|
09 Nov 2022 09 Nov 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
1,050 |
215,550
|
0%
|
|
-
|
29 Sep 2022 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
54,500 |
500,500
|
-
|
|
-
|
23 Sep 2022 |
SAST (Reg31) |
- |
Invocation |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
01 Oct 2022 |
10,000 |
60,000
(0.05%)
|
0.01%
|
159.8 |
1,597,946
|
28 Sep 2022 28 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial & Trading Pvt Ltd
|
Promoter |
Disposal |
03 Oct 2022 |
10,000 |
60,000
(0.04%)
|
-
|
|
-
|
28 Sep 2022 28 Sep 2022 |
SAST (29(2)) |
- |
Market |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
23 Sep 2022 |
15,000 |
70,000
(0.06%)
|
0.01%
|
176.8 |
2,652,347
|
20 Sep 2022 20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial & Trading Pvt Ltd
|
Promoter |
Disposal |
23 Sep 2022 |
15,000 |
70,000
(0.05%)
|
0.01%
|
|
-
|
20 Sep 2022 20 Sep 2022 |
SAST (29(2)) |
- |
Market |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
14 Sep 2022 |
2,500 |
100,409
(0.08%)
|
0.00%
|
171.5 |
428,794
|
12 Sep 2022 12 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
14 Sep 2022 |
10,409 |
90,000
(0.07%)
|
0.01%
|
172.1 |
1,791,073
|
13 Sep 2022 13 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
14 Sep 2022 |
5,000 |
85,000
(0.07%)
|
0.00%
|
183.8 |
919,000
|
14 Sep 2022 14 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commerical & Trading Pvt Ltd
|
Promoter |
Disposal |
22 Sep 2022 |
17,909 |
85,000
(0.06%)
|
0.01%
|
|
-
|
12 Sep 2022 14 Sep 2022 |
SAST (29(2)) |
- |
Market |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
11 Sep 2022 |
7,091 |
102,909
(0.08%)
|
0.01%
|
172.0 |
1,219,828
|
08 Sep 2022 08 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial & Trading Pvt Ltd
|
Promoter |
Disposal |
20 Sep 2022 |
7,091 |
102,909
(0.08%)
|
-
|
|
-
|
08 Sep 2022 08 Sep 2022 |
SAST (29(2)) |
- |
Market |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
08 Sep 2022 |
7,809 |
112,500
(0.09%)
|
0.01%
|
174.5 |
1,362,743
|
05 Sep 2022 05 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
08 Sep 2022 |
2,500 |
110,000
(0.09%)
|
0.00%
|
172 |
430,000
|
07 Sep 2022 07 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial & Trading Pvt Ltd
|
Promoter |
Disposal |
20 Sep 2022 |
10,309 |
110,000
(0.08%)
|
-
|
|
-
|
05 Sep 2022 07 Sep 2022 |
SAST (29(2)) |
- |
Market |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Disposal |
06 Sep 2022 |
29,514 |
120,309
(0.10%)
|
0.02%
|
173.7 |
5,126,148
|
01 Sep 2022 03 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Jubilee Commercial & Trading Pvt Ltd
|
Promoter |
Disposal |
20 Sep 2022 |
29,514 |
120,309
(0.09%)
|
0.02%
|
|
-
|
01 Sep 2022 01 Sep 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
25,000 |
216,600
|
-
|
|
-
|
29 Jul 2022 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
241,600
|
-
|
|
-
|
08 Jul 2022 |
SAST (Reg31) |
- |
Release |
Jubilee Commercial and Trading Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
20,000
|
-
|
|
-
|
24 Jun 2022 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
16,000 |
291,600
|
-
|
|
-
|
24 Jun 2022 |
SAST (Reg31) |
- |
Release |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
01 Jul 2022 |
2,500 |
2,500
(0%)
|
0.00%
|
136.8 |
342,103
|
28 Jun 2022 28 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
01 Jul 2022 |
1,000 |
1,500
(0%)
|
0.00%
|
135 |
135,000
|
29 Jun 2022 29 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
01 Jul 2022 |
1,500 |
0
(0%)
|
0.00%
|
134 |
201,000
|
30 Jun 2022 30 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
01 Jul 2022 |
5,000 |
-
|
-
|
|
-
|
28 Jun 2022 30 Jun 2022 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Jun 2022 |
2,500 |
15,000
(0.01%)
|
0.00%
|
138 |
345,000
|
23 Jun 2022 23 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Jun 2022 |
10,000 |
5,000
(0%)
|
0.01%
|
138 |
1,380,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
29 Jun 2022 |
12,500 |
5,000
|
0.01%
|
|
-
|
23 Jun 2022 27 Jun 2022 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
21 Jun 2022 |
2,500 |
17,500
(0.01%)
|
0.00%
|
139.6 |
349,021
|
16 Jun 2022 16 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
23 Jun 2022 |
2,500 |
17,500
(0.01%)
|
-
|
|
-
|
16 Jun 2022 16 Jun 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
68,000 |
307,600
|
-
|
|
-
|
15 Jun 2022 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal
|
Promoter |
Invoke |
15 Jun 2022 |
120,000 |
1,425,735
(1.16%)
|
0.10%
|
136.4 |
16,362,000
|
13 Jun 2022 13 Jun 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
120,000 |
1,380,800
|
-
|
|
-
|
13 Jun 2022 |
SAST (Reg31) |
- |
Invocation |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
14 Jun 2022 |
20,000 |
20,000
(0.02%)
|
0.02%
|
137.4 |
2,747,545
|
10 Jun 2022 10 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
15 Jun 2022 |
20,000 |
20,000
(0.01%)
|
0.01%
|
|
-
|
10 Jun 2022 10 Jun 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
29,200 |
1,500,800
|
-
|
|
-
|
09 Mar 2022 |
SAST (Reg31) |
- |
Invocation |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
11 Apr 2022 |
10,000 |
40,000
(0.03%)
|
0.01%
|
137.1 |
1,370,521
|
08 Mar 2022 08 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
11 Apr 2022 |
10,000 |
40,000
(0.03%)
|
-
|
|
-
|
08 Mar 2022 08 Mar 2022 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Invoke |
31 Mar 2022 |
70,000 |
579,998
(0.47%)
|
0.06%
|
163.3 |
11,427,500
|
28 Mar 2022 28 Mar 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Mar 2022 |
10,000 |
75,000
(0.06%)
|
0.01%
|
154.3 |
1,542,677
|
22 Mar 2022 22 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Mar 2022 |
10,000 |
65,000
(0.05%)
|
0.01%
|
159.3 |
1,593,121
|
23 Mar 2022 23 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Mar 2022 |
15,000 |
50,000
(0.04%)
|
0.01%
|
159.8 |
2,397,069
|
24 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
28 Mar 2022 |
35,000 |
50,000
(0.04%)
|
0.02%
|
|
-
|
22 Mar 2022 24 Mar 2022 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
22 Mar 2022 |
5,000 |
100,000
(0.08%)
|
0.00%
|
139.6 |
698,037
|
16 Mar 2022 16 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
22 Mar 2022 |
10,000 |
90,000
(0.07%)
|
0.01%
|
142.8 |
1,428,482
|
17 Mar 2022 17 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
22 Mar 2022 |
5,000 |
85,000
(0.07%)
|
0.00%
|
153 |
765,000
|
21 Mar 2022 21 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
22 Mar 2022 |
20,000 |
85,000
(0.06%)
|
0.01%
|
|
-
|
16 Mar 2022 21 Mar 2022 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal
|
Promoter |
Invoke |
14 Mar 2022 |
29,200 |
1,545,735
(1.26%)
|
0.02%
|
140.9 |
4,114,280
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
11 Mar 2022 |
5,000 |
110,000
(0.09%)
|
0.00%
|
130.9 |
654,508
|
08 Mar 2022 08 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
11 Mar 2022 |
2,500 |
107,500
(0.09%)
|
0.00%
|
141.5 |
353,750
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
11 Mar 2022 |
2,500 |
105,000
(0.09%)
|
0.00%
|
139 |
347,500
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
11 Mar 2022 |
10,000 |
105,000
(0.08%)
|
0.01%
|
|
-
|
08 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
07 Mar 2022 |
10,000 |
115,000
(0.09%)
|
0.01%
|
146.6 |
1,466,266
|
03 Mar 2022 03 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
08 Mar 2022 |
10,000 |
115,000
(0.09%)
|
0.01%
|
|
-
|
03 Mar 2022 03 Mar 2022 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
18 Feb 2022 |
5,000 |
125,000
(0.10%)
|
0.00%
|
164.3 |
821,689
|
15 Feb 2022 15 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
18 Feb 2022 |
5,000 |
125,000
(0.10%)
|
-
|
|
-
|
15 Feb 2022 15 Feb 2022 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
14 Feb 2022 |
3,126 |
135,000
(0.11%)
|
0.00%
|
179.4 |
560,804
|
10 Feb 2022 10 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
14 Feb 2022 |
5,000 |
130,000
(0.11%)
|
0.00%
|
177.6 |
887,778
|
11 Feb 2022 11 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investment & Finance Pvt Ltd
|
Promoter |
Disposal |
14 Feb 2022 |
8,126 |
130,000
(0.10%)
|
-
|
|
-
|
10 Feb 2022 11 Feb 2022 |
SAST (29(2)) |
- |
Market |
Jaideep Jain
|
Designated Person |
Disposal |
07 Jan 2022 |
6,257 |
0
(0%)
|
0.01%
|
182.7 |
1,143,153
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited (Revised)
|
Promoter Group |
Disposal |
28 Dec 2021 |
1,000 |
897,250
(0.73%)
|
0.00%
|
142.2 |
142,157
|
18 Aug 2021 18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited (Revised)
|
Promoter Group |
Disposal |
28 Dec 2021 |
14,000 |
883,250
(0.72%)
|
0.01%
|
141.4 |
1,980,262
|
18 Aug 2021 18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Dec 2021 |
20,000 |
168,126
(0.13%)
|
0.02%
|
190.3 |
3,805,000
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Dec 2021 |
5,000 |
163,126
(0.13%)
|
0.00%
|
194 |
970,000
|
24 Dec 2021 24 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
28 Dec 2021 |
25,000 |
138,126
(0.11%)
|
0.02%
|
201.2 |
5,030,000
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
28 Dec 2021 |
50,000 |
138,126
(0.11%)
|
0.04%
|
|
-
|
23 Dec 2021 27 Dec 2021 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
12 Nov 2021 |
15,000 |
188,126
(0.15%)
|
0.01%
|
174.3 |
2,615,248
|
09 Nov 2021 09 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
11 Nov 2021 |
15,000 |
188,126
(0.15%)
|
0.01%
|
|
-
|
09 Nov 2021 09 Nov 2021 |
SAST (29(2)) |
- |
Market |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
09 Nov 2021 |
10,000 |
263,126
(0.21%)
|
0.01%
|
149.9 |
1,498,666
|
03 Nov 2021 03 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
09 Nov 2021 |
30,000 |
233,126
(0.19%)
|
0.02%
|
154.0 |
4,620,035
|
04 Nov 2021 04 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Disposal |
09 Nov 2021 |
30,000 |
203,126
(0.17%)
|
0.02%
|
165.5 |
4,965,000
|
08 Nov 2021 08 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bunny Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
08 Nov 2021 |
70,000 |
203,126
(0.16%)
|
0.05%
|
|
-
|
03 Nov 2021 08 Nov 2021 |
SAST (29(2)) |
- |
Market |
Pavel Chopra
|
Designated Person |
Disposal |
04 Oct 2021 |
5,000 |
25,000
(0.02%)
|
0.00%
|
137.3 |
686,685
|
29 Sep 2021 29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Pavel Chopra
|
Designated Person |
Disposal |
04 Oct 2021 |
5,000 |
20,000
(0.02%)
|
0.00%
|
137.4 |
686,817
|
29 Sep 2021 29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Pavel Chopra
|
Designated Person |
Disposal |
04 Oct 2021 |
10,000 |
10,000
(0.01%)
|
0.01%
|
136.9 |
1,368,545
|
30 Sep 2021 30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
01 Oct 2021 |
18,689 |
649,998
(0.53%)
|
0.02%
|
136.1 |
2,542,887
|
30 Sep 2021 30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
04 Oct 2021 |
18,689 |
649,998
(0.52%)
|
0.01%
|
|
-
|
30 Sep 2021 30 Sep 2021 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 Sep 2021 |
25,000 |
680,000
(0.55%)
|
0.02%
|
137.3 |
3,432,451
|
27 Sep 2021 27 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 Sep 2021 |
6,813 |
673,187
(0.55%)
|
0.01%
|
138 |
940,194
|
29 Sep 2021 29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 Sep 2021 |
4,500 |
668,687
(0.54%)
|
0.00%
|
139 |
625,500
|
29 Sep 2021 29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
30 Sep 2021 |
36,313 |
668,687
(0.54%)
|
0.02%
|
|
-
|
27 Sep 2021 29 Sep 2021 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
24 Sep 2021 |
50,000 |
705,000
(0.57%)
|
0.04%
|
140.4 |
7,018,669
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
25 Sep 2021 |
50,000 |
705,000
(0.57%)
|
0.04%
|
|
-
|
22 Sep 2021 22 Sep 2021 |
SAST (29(2)) |
- |
Market |
TCI Finance Ltd
|
Promoter |
Acquisition |
18 Sep 2021 |
16,000 |
755,000
(0.61%)
|
0.01%
|
|
-
|
15 Sep 2021 15 Sep 2021 |
SAST (29(2)) |
- |
Off Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
14 Sep 2021 |
24,351 |
785,000
(0.64%)
|
0.02%
|
142.5 |
3,470,136
|
09 Sep 2021 09 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
14 Sep 2021 |
5,000 |
780,000
(0.63%)
|
0.00%
|
140.9 |
704,347
|
13 Sep 2021 13 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
14 Sep 2021 |
9,000 |
771,000
(0.63%)
|
0.01%
|
142 |
1,278,000
|
14 Sep 2021 14 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
15 Sep 2021 |
38,351 |
771,000
(0.63%)
|
0.03%
|
|
-
|
09 Sep 2021 14 Sep 2021 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
10 Sep 2021 |
9,772 |
819,522
(0.66%)
|
0.01%
|
140.9 |
1,376,575
|
07 Sep 2021 07 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
10 Sep 2021 |
10,171 |
809,351
(0.65%)
|
0.01%
|
140.9 |
1,432,783
|
08 Sep 2021 08 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
PIROJSHAW ASPI SARKARI
|
Designated Person |
Acquisition |
09 Sep 2021 |
3,450 |
3,450
(0%)
|
0.00%
|
143.1 |
493,799
|
03 Sep 2021 03 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TCI Finance Ltd
|
Promoter |
Disposal |
13 Sep 2021 |
19,943 |
809,351
(0.60%)
|
0.02%
|
|
-
|
07 Sep 2021 08 Sep 2021 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
07 Sep 2021 |
16,956 |
829,294
(0.67%)
|
0.01%
|
142.3 |
2,412,303
|
03 Sep 2021 03 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
06 Sep 2021 |
16,956 |
829,294
(0.68%)
|
0.01%
|
|
-
|
03 Sep 2021 03 Sep 2021 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
03 Sep 2021 |
12,000 |
846,250
(0.69%)
|
0.01%
|
141.6 |
1,698,695
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
03 Sep 2021 |
12,000 |
846,250
(0.69%)
|
0.01%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Market |
TCI Finance Limited
|
Promoter Group |
Disposal |
01 Sep 2021 |
5,000 |
878,250
(0.71%)
|
0.00%
|
140.9 |
704,347
|
27 Aug 2021 27 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
01 Sep 2021 |
20,000 |
858,250
(0.70%)
|
0.02%
|
141.6 |
2,832,740
|
30 Aug 2021 30 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
31 Aug 2021 |
25,000 |
858,250
(0.70%)
|
0.02%
|
|
-
|
27 Aug 2021 30 Aug 2021 |
SAST (29(2)) |
- |
Market |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Disposal |
27 Aug 2021 |
100,000 |
8,750
(0.01%)
|
0.08%
|
0 |
0
|
24 Aug 2021 24 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Dhruv Agarwal
|
Promoter |
Acquisition |
28 Aug 2021 |
100,000 |
180,271
(0.15%)
|
0.80%
|
|
-
|
24 Aug 2021 24 Aug 2021 |
SAST (29(2)) |
- |
Transmission |
TCI Finance Limited
|
Promoter Group |
Disposal |
21 Aug 2021 |
15,000 |
883,250
(0.72%)
|
0.01%
|
141.5 |
2,122,419
|
18 Aug 2021 18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
20 Aug 2021 |
15,000 |
883,250
(0.72%)
|
0.01%
|
|
-
|
18 Aug 2021 18 Aug 2021 |
SAST (29(2)) |
- |
Market |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Revoke |
19 Jul 2021 |
95,000 |
149,823
(0.12%)
|
0.08%
|
159.2 |
15,124,000
|
13 Jul 2021 13 Jul 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Revoke |
19 Jul 2021 |
220,000 |
273,126
(0.22%)
|
0.18%
|
159.2 |
35,024,000
|
13 Jul 2021 13 Jul 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Bunny Investments and Finance Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
220,000 |
0
|
-
|
|
-
|
13 Jul 2021 13 Jul 2021 |
SAST (Reg31) |
- |
Release |
Jubilee Commercial and trading Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
95,000 |
35,000
|
-
|
|
-
|
13 Jul 2021 13 Jul 2021 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 Jun 2021 |
10,000 |
968,250
(0.79%)
|
0.01%
|
173.5 |
1,734,705
|
25 Jun 2021 25 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 Jun 2021 |
45,000 |
923,250
(0.75%)
|
0.04%
|
161.9 |
7,286,775
|
28 Jun 2021 28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Limited
|
Promoter Group |
Disposal |
30 Jun 2021 |
25,000 |
898,250
(0.73%)
|
0.02%
|
165.3 |
4,131,450
|
29 Jun 2021 29 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TCI Finance Ltd
|
Promoter |
Disposal |
30 Jun 2021 |
80,000 |
898,250
(0.73%)
|
0.07%
|
|
-
|
25 Jun 2021 28 Jun 2021 |
SAST (29(2)) |
- |
Market |
Allcargo Logistics Limited
|
Promoter |
Acquisition |
22 Jun 2021 |
1,023,020 |
58,168,975
(47.30%)
|
0.84%
|
97.8 |
100,000,205
|
17 Jun 2021 17 Jun 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Allcargo Logistics Limited
|
Promoter |
Acquisition |
22 Jun 2021 |
7,161,120 |
7,161,120
(50.20%)
|
5.87%
|
97.8 |
699,999,480
|
17 Jun 2021 17 Jun 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Allcargo Logistics Ltd
|
Promoter |
Acquisition |
22 Jun 2021 |
1,023,020 |
58,168,975
(47.30%)
|
0.83%
|
|
-
|
17 Jun 2021 17 Jun 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
TCI Finance Limited
|
Promoter Group |
Invoke |
14 Jun 2021 |
25,000 |
978,250
(0.80%)
|
0.02%
|
145.3 |
3,633,000
|
10 Jun 2021 10 Jun 2021 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
25,000 |
625,000
|
-
|
|
-
|
10 Jun 2021 10 Jun 2021 |
SAST (Reg31) |
- |
Invocation |
Param Capital
|
Other |
Acquisition |
08 Mar 2021 |
800,000 |
6,301,596
(5.16%)
|
0.65%
|
|
-
|
01 Mar 2021 03 Mar 2021 |
SAST (29(1)) |
- |
Market |
Param Capital (Through its Partner Mukul Agrawal)
|
Promoter |
Disposal |
06 Mar 2021 |
195,000 |
12,404,919
(4.07%)
|
0.06%
|
|
-
|
04 Mar 2021 05 Mar 2021 |
SAST (29(1)) |
- |
Market |
Manish Agarwal Benefit Trust
|
Promoter Group |
Revoke |
05 Feb 2021 |
5,000 |
24,728
(0.02%)
|
0.00%
|
89.9 |
449,500
|
01 Feb 2021 01 Feb 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Revoke |
05 Feb 2021 |
100,000 |
108,750
(0.09%)
|
0.08%
|
89.9 |
8,990,000
|
01 Feb 2021 01 Feb 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Dhruv Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
8,750
|
-
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (Reg31) |
- |
Release |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
5,000 |
0
|
0%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (Reg31) |
- |
Release |
Balasubramanian Aghoramurthy
|
Designated Person |
Disposal |
22 Dec 2020 |
64,000 |
67
(0%)
|
0.05%
|
87.8 |
5,616,000
|
18 Dec 2020 18 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
08 Jun 2020 |
75,000 |
546,083
(0.45%)
|
0.07%
|
40.5 |
3,037,500
|
04 Jun 2020 04 Jun 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
375,600
|
-
|
|
-
|
04 Jun 2020 04 Jun 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
29 May 2020 |
2,650 |
683,083
(0.56%)
|
0.00%
|
65.6 |
173,840
|
23 Jan 2020 23 Jan 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
29 May 2020 |
62,000 |
621,083
(0.51%)
|
0.06%
|
68.6 |
4,250,100
|
06 Feb 2020 06 Feb 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
29 May 2020 |
153,000 |
621,083
(0.51%)
|
0.14%
|
67.8 |
10,365,750
|
11 Feb 2020 11 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal &Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
62,000 |
603,600
|
-
|
|
-
|
06 Feb 2020 06 Feb 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal &Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
153,000 |
450,600
|
-
|
|
-
|
11 Feb 2020 11 Feb 2020 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal &Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
2,650 |
665,600
|
0%
|
|
-
|
23 Jan 2020 23 Jan 2020 |
SAST (Reg31) |
- |
Invocation |
Allcargo Logistics Limited
|
Promoter |
Acquisition |
15 Apr 2020 |
31,742,615 |
57,145,955
(46.86%)
|
29.23%
|
75 |
2,380,696,125
|
08 Apr 2020 08 Apr 2020 |
Insider Trading |
Equity Shares |
Others |
Allcargo Logistics Ltd
|
Promoter |
Acquisition |
13 Apr 2020 |
31,742,615 |
57,145,955
(46.86%)
|
26.01%
|
|
-
|
08 Apr 2020 08 Apr 2020 |
SAST (29(2)) |
- |
Open Offer |
Neera & Children Trust
|
Promoter |
Disposal |
10 Apr 2020 |
3,284,106 |
2,315,889
(1.90%)
|
2.69%
|
|
-
|
08 Apr 2020 08 Apr 2020 |
SAST (29(2)) |
- |
Open Offer |
Neera & Children Trust
|
Promoter |
Disposal |
31 Mar 2020 |
5,599,995 |
-
|
-
|
|
-
|
26 Mar 2020 26 Mar 2020 |
SAST (29(2)) |
- |
Open Offer |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
445,068 |
80,000
|
-
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (Reg31) |
- |
Invocation |
Dhruv Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
92,969 |
108,750
|
-
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (Reg31) |
- |
Invocation |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
5,000
|
-
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
1,312,250 |
668,250
|
-
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Investment Advisor Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
286,208 |
150,000
|
-
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter Group |
Pledge |
13 Mar 2020 |
286,208 |
437,785
(0.36%)
|
0.26%
|
66.5 |
19,018,522
|
09 Mar 2020 09 Mar 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
286,208 |
436,208
|
-
|
|
-
|
09 Mar 2020 09 Mar 2020 |
SAST (Reg31) |
- |
Creation |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Invoke |
18 Feb 2020 |
132,490 |
149,823
(0.12%)
|
0.12%
|
67.2 |
8,903,328
|
13 Feb 2020 13 Feb 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Jubilee Commercial and Trading Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
132,490 |
130,000
|
-
|
|
-
|
17 Feb 2020 17 Feb 2020 |
SAST (Reg31) |
- |
Invocation |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Invoke |
04 Feb 2020 |
1,000,000 |
273,126
(0.22%)
|
0.92%
|
68.8 |
68,750,000
|
31 Jan 2020 31 Jan 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Bunny Investments and Finance Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
220,000
|
-
|
|
-
|
31 Jan 2020 31 Jan 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal
|
Promoter |
Disposal |
31 Jan 2020 |
518,805 |
1,574,935
(0.29%)
|
0.48%
|
74.8 |
38,820,243
|
28 Jan 2020 28 Jan 2020 |
Insider Trading |
Equity Shares |
Market Sale |
TCI FINANCE LIMITED
|
Promoter Group |
Disposal |
31 Jan 2020 |
3,179,385 |
1,003,250
(0.82%)
|
2.93%
|
74.8 |
237,901,520
|
28 Jan 2020 28 Jan 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter Group |
Disposal |
31 Jan 2020 |
2,590,209 |
437,785
(0.36%)
|
2.39%
|
74.8 |
193,815,677
|
28 Jan 2020 28 Jan 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Bay Capital India Fixed Income Fund Ltd
|
Other |
Disposal |
31 Jan 2020 |
2,489,971 |
7,384,755
(6.06%)
|
2.04%
|
|
-
|
25 Apr 2018 23 Jan 2020 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal
|
Promoter |
Acquisition |
30 Jan 2020 |
536,037 |
2,093,740
(1.72%)
|
0.49%
|
68.8 |
36,852,544
|
27 Jan 2020 27 Jan 2020 |
Insider Trading |
Equity Shares |
Off Market |
TCI FINANCE LIMITED
|
Promoter Group |
Acquisition |
30 Jan 2020 |
3,520,870 |
4,182,635
(3.43%)
|
3.24%
|
68.7 |
242,059,812
|
27 Jan 2020 27 Jan 2020 |
Insider Trading |
Equity Shares |
Off Market |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter Group |
Acquisition |
30 Jan 2020 |
2,876,417 |
3,027,994
(2.48%)
|
2.65%
|
68.8 |
197,753,669
|
27 Jan 2020 27 Jan 2020 |
Insider Trading |
Equity Shares |
Off Market |
Mahendra Investment Advisors Pvt Ltd
|
Promoter |
Disposal |
31 Jan 2020 |
2,590,209 |
437,785
(0.36%)
|
2.12%
|
|
-
|
28 Jan 2020 28 Jan 2020 |
SAST (29(2)) |
- |
Market |
Mahendra Kumar Agarwal
|
Promoter |
Disposal |
31 Jan 2020 |
518,805 |
1,574,935
(1.29%)
|
0.43%
|
|
-
|
28 Jan 2020 28 Jan 2020 |
SAST (29(2)) |
- |
Market |
TCI Finance Ltd
|
Promoter |
Disposal |
31 Jan 2020 |
3,179,385 |
1,003,250
(0.82%)
|
2.61%
|
|
-
|
28 Jan 2020 28 Jan 2020 |
SAST (29(2)) |
- |
Market |
Mahendra Investment Advisors Pvt Ltd
|
Promoter |
Acquisition |
30 Jan 2020 |
2,876,417 |
3,027,994
(2.48%)
|
2.36%
|
|
-
|
27 Jan 2020 27 Jan 2020 |
SAST (29(2)) |
- |
Off Market |
Mahendra Kumar Agarwal
|
Promoter |
Acquisition |
30 Jan 2020 |
536,037 |
2,093,740
(1.72%)
|
0.44%
|
|
-
|
27 Jan 2020 27 Jan 2020 |
SAST (29(2)) |
- |
Off Market |
TCI Finance Ltd
|
Promoter |
Acquisition |
30 Jan 2020 |
3,520,870 |
4,182,635
(3.43%)
|
2.89%
|
|
-
|
27 Jan 2020 27 Jan 2020 |
SAST (29(2)) |
- |
Off Market |
Allcargo Logistics Ltd
|
Other |
Acquisition |
29 Jan 2020 |
9,370,000 |
25,403,340
(20.83%)
|
7.68%
|
|
-
|
27 Jan 2020 28 Jan 2020 |
SAST (29(2)) |
- |
Market |
Allcargo Logistics Ltd
|
Other |
Acquisition |
24 Jan 2020 |
13,333,340 |
16,033,340
(13.15%)
|
10.93%
|
|
-
|
21 Jan 2020 21 Jan 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
Mahendra Kumar Agarwal
|
Promoter |
Invoke |
21 Jan 2020 |
600,000 |
1,607,703
(1.48%)
|
0.55%
|
68.5 |
41,100,000
|
15 Jan 2020 15 Jan 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal
|
Promoter |
Invoke |
21 Jan 2020 |
50,000 |
1,557,703
(1.43%)
|
0.05%
|
68.5 |
3,425,000
|
15 Jan 2020 15 Jan 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI FINANCE LIMITED
|
Promoter Group |
Invoke |
21 Jan 2020 |
191,430 |
661,765
(0.61%)
|
0.18%
|
69.8 |
13,361,814
|
16 Jan 2020 16 Jan 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter Group |
Invoke |
21 Jan 2020 |
2,876,417 |
151,577
(0.14%)
|
2.65%
|
69.8 |
200,773,907
|
16 Jan 2020 16 Jan 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
1,530,000
|
-
|
|
-
|
15 Jan 2020 15 Jan 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Investment Advisors pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,876,417 |
150,000
|
-
|
|
-
|
16 Jan 2020 16 Jan 2020 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
1,580,000
|
-
|
|
-
|
15 Jan 2020 15 Jan 2020 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
191,430 |
650,000
|
-
|
|
-
|
16 Jan 2020 16 Jan 2020 |
SAST (Reg31) |
- |
Invocation |
TCI FINANCE LIMITED
|
Promoter Group |
Invoke |
02 Jan 2020 |
3,329,440 |
853,195
(0.79%)
|
3.07%
|
57.4 |
191,109,856
|
27 Dec 2019 27 Dec 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,329,440 |
841,430
|
-
|
|
-
|
27 Dec 2019 27 Dec 2019 |
SAST (Reg31) |
- |
Invocation |
Goldman Sachs International
|
Other |
Disposal |
19 Dec 2019 |
2,481,169 |
3,084,927
(2.84%)
|
2.28%
|
|
-
|
13 Dec 2019 13 Dec 2019 |
SAST (29(2)) |
- |
Market |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Disposal |
18 Dec 2019 |
67,171 |
201,719
(0.19%)
|
0.06%
|
0 |
0
|
13 Dec 2019 13 Dec 2019 |
Insider Trading |
Equity Shares |
Others |
TCI FINANCE LIMITED
|
Promoter Group |
Pledge |
02 Dec 2019 |
13,000 |
4,182,635
(3.85%)
|
0.01%
|
64.1 |
832,650
|
26 Nov 2019 26 Nov 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Revoke |
26 Nov 2019 |
17,510 |
282,313
(0.26%)
|
0.02%
|
57.2 |
1,001,572
|
20 Nov 2019 20 Nov 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI FINANCE LIMITED
|
Promoter Group |
Acquisition |
25 Nov 2019 |
50,000 |
4,139,635
(3.81%)
|
0.05%
|
57.0 |
2,847,500
|
19 Nov 2019 19 Nov 2019 |
Insider Trading |
Equity Shares |
Others |
TCI FINANCE LIMITED
|
Promoter Group |
Pledge |
25 Nov 2019 |
50,000 |
4,139,635
(3.81%)
|
0.05%
|
57.0 |
2,847,500
|
19 Nov 2019 19 Nov 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI FINANCE LIMITED
|
Promoter Group |
Acquisition |
25 Nov 2019 |
30,000 |
4,169,635
(3.84%)
|
0.03%
|
57.2 |
1,716,000
|
20 Nov 2019 20 Nov 2019 |
Insider Trading |
Equity Shares |
Others |
TCI FINANCE LIMITED
|
Promoter Group |
Pledge |
25 Nov 2019 |
30,000 |
4,169,635
(3.84%)
|
0.03%
|
57.2 |
1,716,000
|
20 Nov 2019 20 Nov 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI FINANCE LIMITED
|
Promoter Group |
Acquisition |
25 Nov 2019 |
13,000 |
4,182,635
(3.85%)
|
0.01%
|
57.6 |
748,150
|
21 Nov 2019 21 Nov 2019 |
Insider Trading |
Equity Shares |
Others |
Jubilee Commercial and trading pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
17,510 |
262,490
|
-
|
|
-
|
25 Nov 2019 25 Nov 2019 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter Group |
Pledge |
20 Nov 2019 |
40,000 |
4,089,635
(3.77%)
|
0.04%
|
57.5 |
2,300,000
|
15 Nov 2019 15 Nov 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI Finance Limited
|
Promoter Group |
Acquisition |
20 Nov 2019 |
40,000 |
4,089,635
(3.77%)
|
0.04%
|
57.5 |
2,300,000
|
15 Nov 2019 15 Nov 2019 |
Insider Trading |
Equity Shares |
Others |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
4,089,635
|
-
|
|
-
|
15 Nov 2019 15 Nov 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
95,000 |
1,980,500
|
-
|
|
-
|
21 Oct 2019 21 Oct 2019 |
SAST (Reg31) |
- |
Invocation |
Bunny Investments and Finance Private Limitedq
|
Promoter |
Pledge |
24 Dec 2024 |
40,100 |
1,220,000
|
-
|
|
-
|
25 Oct 2019 25 Oct 2019 |
SAST (Reg31) |
- |
None |
TCI Finance Limited
|
Promoter Group |
Invoke |
27 Sep 2019 |
100,000 |
4,049,635
(3.73%)
|
0.09%
|
52.8 |
5,275,000
|
23 Sep 2019 23 Sep 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
4,037,870
|
-
|
|
-
|
23 Sep 2019 23 Sep 2019 |
SAST (Reg31) |
- |
Invocation |
Goldman Sachs International (GSI)
|
Other |
Disposal |
24 Sep 2019 |
2,165,509 |
5,566,096
(5.12%)
|
1.99%
|
|
-
|
20 Sep 2019 20 Sep 2019 |
SAST (29(2)) |
- |
Market |
Manish Agarwal Benefit Trust
|
Promoter Group |
Revoke |
23 Sep 2019 |
445,068 |
544,796
(0.50%)
|
0.41%
|
50 |
22,253,400
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Manish Agarwal Benefit Trust
|
Promoter Group |
Pledge |
23 Sep 2019 |
445,068 |
544,796
(0.50%)
|
0.41%
|
50 |
22,253,400
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Revoke |
23 Sep 2019 |
92,969 |
268,890
(0.25%)
|
0.09%
|
50 |
4,648,450
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Pledge |
23 Sep 2019 |
92,969 |
268,890
(0.25%)
|
0.09%
|
50 |
4,648,450
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Revoke |
23 Sep 2019 |
49,000 |
829,733
(0.76%)
|
0.05%
|
50 |
2,450,000
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Revoke |
23 Sep 2019 |
1,263,250 |
2,092,983
(1.93%)
|
1.16%
|
50 |
63,162,500
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
23 Sep 2019 |
1,312,250 |
2,092,983
(1.93%)
|
1.21%
|
50 |
65,612,500
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter Group |
Revoke |
23 Sep 2019 |
2,876,417 |
3,027,994
(2.79%)
|
2.65%
|
50 |
143,820,850
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter Group |
Pledge |
23 Sep 2019 |
2,876,417 |
3,027,994
(2.79%)
|
2.65%
|
50 |
143,820,850
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal
|
Promoter |
Revoke |
23 Sep 2019 |
600,000 |
2,207,703
(2.03%)
|
0.55%
|
50 |
30,000,000
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
23 Sep 2019 |
600,000 |
2,207,703
(2.03%)
|
0.55%
|
50 |
30,000,000
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
2,180,000
|
-
|
|
-
|
17 Sep 2019 17 Sep 2019 |
SAST (Reg31) |
- |
Creation |
mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
1,580,000
|
-
|
|
-
|
17 Sep 2019 17 Sep 2019 |
SAST (Reg31) |
- |
Release |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
27 Aug 2019 |
45,000 |
99,728
(0.09%)
|
0.04%
|
37.5 |
1,687,500
|
22 Aug 2019 22 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
45,000 |
80,000
|
-
|
|
-
|
22 Aug 2019 22 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
Manish Agarwal Benefit Trust
|
Promoter Group |
Pledge |
21 Aug 2019 |
75,000 |
144,728
(0.13%)
|
0.07%
|
42.5 |
3,187,500
|
16 Aug 2019 16 Aug 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Manish Agarwal Benefit trust
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
125,000
|
-
|
|
-
|
16 Aug 2019 16 Aug 2019 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
58,430 |
4,079,440
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
58,430 |
4,137,870
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Creation |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
58,430 |
4,137,870
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Creation |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
58,430 |
4,079,440
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Release |
Manish Agarwal Benefit trust
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
50,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
2,130,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
2,180,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
50,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
2,130,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
2,180,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
13 Aug 2019 |
302,570 |
1,062,163
(0.98%)
|
0.28%
|
40.4 |
12,238,956
|
07 Aug 2019 07 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
13 Aug 2019 |
232,430 |
829,733
(0.76%)
|
0.21%
|
40.5 |
9,413,415
|
09 Aug 2019 09 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter Group |
Invoke |
13 Aug 2019 |
17,570 |
4,149,635
(3.82%)
|
0.02%
|
40.5 |
711,585
|
09 Aug 2019 09 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agrawal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
302,570 |
1,044,680
|
-
|
|
-
|
07 Aug 2019 07 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agrawal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
232,430 |
812,250
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
17,570 |
4,137,870
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
08 Aug 2019 |
42,750 |
1,414,733
(1.30%)
|
0.04%
|
40.8 |
1,746,337
|
05 Aug 2019 05 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
08 Aug 2019 |
50,000 |
144,728
(0.13%)
|
0.05%
|
51.1 |
2,552,500
|
02 Aug 2019 02 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter Group |
Invoke |
08 Aug 2019 |
257,250 |
4,167,205
(3.84%)
|
0.24%
|
40.9 |
10,508,663
|
05 Aug 2019 05 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
257,250 |
4,155,440
|
-
|
|
-
|
05 Aug 2019 05 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
42,750 |
1,397,250
|
-
|
|
-
|
05 Aug 2019 05 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
1,347,250
|
-
|
|
-
|
06 Aug 2019 06 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
Manish Agarwal Benefit trust
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
125,000
|
-
|
|
-
|
02 Aug 2019 02 Aug 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Acquisition |
05 Aug 2019 |
16,488 |
1,457,483
(1.34%)
|
0.02%
|
54.0 |
891,176
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Others |
Manish Agarwal Benefit Trust
|
Promoter Group |
Acquisition |
05 Aug 2019 |
18,322 |
194,728
(0.18%)
|
0.02%
|
54.0 |
990,304
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Others |
Manish Agarwal Benefit Trust
|
Promoter Group |
Pledge |
05 Aug 2019 |
75,000 |
194,728
(0.18%)
|
0.07%
|
54 |
4,050,000
|
31 Jul 2019 31 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal
|
Promoter |
Acquisition |
05 Aug 2019 |
63,515 |
2,207,703
(2.03%)
|
0.06%
|
54.1 |
3,432,986
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Others |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
05 Aug 2019 |
50,000 |
2,207,703
(2.03%)
|
0.05%
|
54 |
2,700,000
|
31 Jul 2019 31 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Acquisition |
05 Aug 2019 |
3,054 |
1,233,026
(1.14%)
|
0.00%
|
54.1 |
165,069
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Others |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Acquisition |
05 Aug 2019 |
132,221 |
175,921
(0.16%)
|
0.12%
|
54.0 |
7,146,505
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Others |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Pledge |
05 Aug 2019 |
100,000 |
175,921
(0.16%)
|
0.09%
|
54 |
5,400,000
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
175,000
|
-
|
|
-
|
31 Jul 2019 31 Jul 2019 |
SAST (Reg31) |
- |
Creation |
Dhruv Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
108,750
|
-
|
|
-
|
30 Jul 2019 30 Jul 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
2,180,000
|
-
|
|
-
|
31 Jul 2019 31 Jul 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
29 Jul 2019 |
22,000 |
1,550,995
(1.43%)
|
0.02%
|
57.8 |
1,270,500
|
23 Jul 2019 23 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
110,000 |
1,440,000
|
-
|
|
-
|
26 Jul 2019 26 Jul 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
22,000 |
1,550,000
|
-
|
|
-
|
23 Jul 2019 23 Jul 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF Revised
|
Promoter Group |
Revoke |
09 Jul 2019 |
101,000 |
1,503,995
(1.39%)
|
0.09%
|
70.5 |
7,120,500
|
11 Jun 2019 11 Jun 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
27 Jun 2019 |
25,000 |
1,550,995
(1.43%)
|
0.02%
|
65.7 |
1,642,500
|
25 Jun 2019 25 Jun 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
25,000 |
1,528,000
|
-
|
|
-
|
25 Jun 2019 25 Jun 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
25 Jun 2019 |
55,000 |
1,550,995
(1.43%)
|
0.05%
|
59.8 |
3,286,250
|
20 Jun 2019 20 Jun 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
24 Jun 2019 |
50,000 |
1,550,995
(1.43%)
|
0.05%
|
65.8 |
3,290,000
|
18 Jun 2019 18 Jun 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
55,000 |
1,503,000
|
-
|
|
-
|
20 Jun 2019 20 Jun 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
1,448,000
|
-
|
|
-
|
18 Jun 2019 18 Jun 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
15 Jun 2019 |
101,000 |
1,503,995
(1.39%)
|
0.09%
|
70.5 |
7,120,500
|
11 Jun 2019 11 Jun 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Acquisition |
15 Jun 2019 |
47,000 |
1,550,995
(1.43%)
|
0.04%
|
70.5 |
3,313,500
|
11 Jun 2019 11 Jun 2019 |
Insider Trading |
Equity Shares |
Others |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
15 Jun 2019 |
25,000 |
1,550,995
(1.43%)
|
0.02%
|
70.2 |
1,755,000
|
13 Jun 2019 13 Jun 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Invoke |
07 Jun 2019 |
5,000 |
282,313
(0.26%)
|
0.00%
|
83.6 |
417,750
|
29 May 2019 29 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
06 Jun 2019 |
24,000 |
1,488,995
(1.37%)
|
0.02%
|
83.6 |
2,005,200
|
29 May 2019 29 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Acquisition |
06 Jun 2019 |
15,000 |
1,503,995
(1.39%)
|
0.01%
|
80.7 |
1,209,750
|
30 May 2019 30 May 2019 |
Insider Trading |
Equity Shares |
Others |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Revoke |
06 Jun 2019 |
14,510 |
1,503,995
(1.39%)
|
0.01%
|
80.7 |
1,170,232
|
30 May 2019 30 May 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Jubilee Commercial & Trading Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,000 |
280,000
|
-
|
|
-
|
29 May 2019 29 May 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
04 Jun 2019 |
47,000 |
1,512,995
(1.39%)
|
0.04%
|
80.7 |
3,790,550
|
30 May 2019 30 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Invoke |
01 Jun 2019 |
175,000 |
1,229,972
(1.13%)
|
0.16%
|
83.6 |
14,621,250
|
29 May 2019 29 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
47,000 |
1,512,510
|
-
|
|
-
|
30 May 2019 30 May 2019 |
SAST (Reg31) |
- |
Invocation |
Bunny Investments and finance Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
175,000 |
1,220,000
|
-
|
|
-
|
29 May 2019 29 May 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
172,000 |
1,559,510
|
-
|
|
-
|
21 May 2019 21 May 2019 |
SAST (Reg31) |
- |
Invocation |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Pledge |
16 May 2019 |
95,000 |
287,313
(0.26%)
|
0.09%
|
75.9 |
7,210,500
|
10 May 2019 10 May 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jubilee Commercial and Trading Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
95,000 |
285,000
|
-
|
|
-
|
10 May 2019 10 May 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
26 Apr 2019 |
55,000 |
1,731,995
(1.60%)
|
0.05%
|
88.4 |
4,862,000
|
23 Apr 2019 23 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
55,000 |
1,731,510
|
-
|
|
-
|
23 Apr 2019 23 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
18 Apr 2019 |
245,000 |
691,406
(0.64%)
|
0.23%
|
85.7 |
20,996,500
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
18 Apr 2019 |
145,000 |
546,406
(0.50%)
|
0.13%
|
85.7 |
12,426,500
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
18 Apr 2019 |
370,000 |
176,406
(0.16%)
|
0.34%
|
85.7 |
31,709,000
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
245,000 |
615,000
|
-
|
|
-
|
12 Apr 2019 12 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
15 Apr 2019 |
270,000 |
3,417,995
(3.15%)
|
0.25%
|
86.6 |
23,382,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
15 Apr 2019 |
337,000 |
3,080,995
(2.84%)
|
0.31%
|
8.1 |
2,743,180
|
08 Apr 2019 08 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
15 Apr 2019 |
1,294,000 |
1,786,995
(1.65%)
|
1.19%
|
80.2 |
103,714,100
|
09 Apr 2019 09 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Investment Advisors Pvt. Ltd.
|
Promoter Group |
Invoke |
15 Apr 2019 |
2,913,300 |
151,577
(0.14%)
|
2.68%
|
80.2 |
233,500,995
|
09 Apr 2019 09 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal
|
Promoter Group |
Invoke |
15 Apr 2019 |
1,040,000 |
2,144,188
(1.98%)
|
0.96%
|
86.6 |
90,064,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
15 Apr 2019 |
645,634 |
936,406
(0.86%)
|
0.59%
|
80.1 |
51,747,565
|
09 Apr 2019 09 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter Group |
Revoke |
15 Apr 2019 |
750,000 |
1,845,015
(1.70%)
|
0.69%
|
80.2 |
60,112,500
|
09 Apr 2019 09 Apr 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
TCI Finance Limited
|
Promoter Group |
Pledge |
15 Apr 2019 |
500,000 |
1,845,015
(1.70%)
|
0.46%
|
80.2 |
40,075,000
|
09 Apr 2019 09 Apr 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI Finance Limited
|
Promoter Group |
Revoke |
15 Apr 2019 |
2,579,440 |
4,424,455
(4.08%)
|
2.38%
|
85.7 |
221,058,008
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Invoke |
15 Apr 2019 |
185,000 |
43,700
(0.04%)
|
0.17%
|
80.2 |
14,827,750
|
09 Apr 2019 09 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter Group |
Pledge |
15 Apr 2019 |
2,829,440 |
4,424,455
(4.08%)
|
2.61%
|
85.7 |
242,483,008
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF Revised
|
Promoter Group |
Revoke |
12 Apr 2019 |
40,000 |
3,687,995
(3.40%)
|
0.04%
|
86.6 |
3,464,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF Revised
|
Promoter Group |
Pledge |
12 Apr 2019 |
40,000 |
3,687,995
(3.40%)
|
0.04%
|
86.6 |
3,464,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Manish Agarwal Benefit Trust Revised
|
Promoter Group |
Invoke |
12 Apr 2019 |
300,000 |
1,582,040
(1.46%)
|
0.28%
|
86.6 |
25,980,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Bunny Investments and Finance Pvt. Ltd. Revised
|
Promoter Group |
Invoke |
12 Apr 2019 |
50,000 |
1,404,972
(1.29%)
|
0.05%
|
86.6 |
4,330,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Dhruv Agarwal Benefit Trust Revised
|
Promoter Group |
Invoke |
12 Apr 2019 |
2,165,000 |
228,700
(0.21%)
|
1.99%
|
86.6 |
187,489,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
270,000 |
3,417,510
|
-
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Dhruv Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
185,000 |
8,750
|
-
|
|
-
|
09 Apr 2019 09 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
1,040,000 |
2,130,000
|
-
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
1,583,250
|
-
|
|
-
|
09 Apr 2019 09 Apr 2019 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,829,440 |
4,412,690
|
-
|
|
-
|
12 Apr 2019 12 Apr 2019 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
645,634 |
860,000
|
-
|
|
-
|
09 Apr 2019 09 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
06 Apr 2019 |
40,000 |
3,687,995
(3.40%)
|
0.04%
|
86.6 |
3,464,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
06 Apr 2019 |
40,000 |
3,687,995
(3.40%)
|
0.04%
|
86.6 |
3,464,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
06 Apr 2019 |
300,000 |
1,582,040
(1.46%)
|
0.28%
|
86.6 |
25,980,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Bunny Investments and Finance Pvt. Ltd.
|
Promoter Group |
Invoke |
06 Apr 2019 |
50,000 |
1,404,972
(1.29%)
|
0.05%
|
86.6 |
4,330,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Invoke |
06 Apr 2019 |
2,165,000 |
228,700
(0.21%)
|
1.99%
|
86.6 |
187,489,000
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Dhruv Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
2,165,000 |
193,750
|
-
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
3,647,510
|
-
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
3,687,510
|
-
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
1,505,634
|
-
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Bunny Investment and Finance Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
1,395,000
|
-
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (Reg31) |
- |
Invocation |
Sunil Kumar Alagh
|
Director |
Disposal |
01 Apr 2019 |
20,000 |
100,000
(0.09%)
|
0.02%
|
69.7 |
1,394,000
|
09 Feb 2019 09 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sunil Kumar Alagh
|
Director |
Disposal |
01 Apr 2019 |
10,000 |
90,000
(0.08%)
|
0.01%
|
81.2 |
811,500
|
08 Mar 2019 08 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
29 Mar 2019 |
50,000 |
3,737,995
(3.44%)
|
0.05%
|
89.7 |
4,485,000
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
29 Mar 2019 |
50,000 |
3,737,995
(3.44%)
|
0.05%
|
89.7 |
4,485,000
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
29 Mar 2019 |
50,000 |
3,687,995
(3.40%)
|
0.05%
|
88.2 |
4,410,000
|
28 Mar 2019 28 Mar 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
3,687,510
|
-
|
|
-
|
25 Mar 2019 25 Mar 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
3,737,510
|
-
|
|
-
|
25 Mar 2019 25 Mar 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
3,687,510
|
-
|
|
-
|
28 Mar 2019 28 Mar 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
22 Mar 2019 |
60,000 |
3,737,995
(3.44%)
|
0.06%
|
90.5 |
5,430,000
|
19 Mar 2019 19 Mar 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
22 Mar 2019 |
60,000 |
3,737,995
(3.44%)
|
0.06%
|
90.5 |
5,430,000
|
19 Mar 2019 19 Mar 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
60,000 |
3,677,510
|
-
|
|
-
|
19 Mar 2019 19 Mar 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
60,000 |
3,737,510
|
-
|
|
-
|
19 Mar 2019 19 Mar 2019 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter Group |
Invoke |
13 Mar 2019 |
3,287,080 |
1,095,015
(1.01%)
|
3.03%
|
81.2 |
266,746,542
|
08 Mar 2019 08 Mar 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,287,080 |
1,083,250
|
-
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
06 Mar 2019 |
26,000 |
3,737,995
(3.44%)
|
0.02%
|
76.7 |
1,994,200
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and son huf
|
Promoter |
Pledge |
24 Dec 2024 |
26,000 |
3,737,510
|
-
|
|
-
|
28 Feb 2019 28 Feb 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
15 Feb 2019 |
15,000 |
3,783,995
(3.49%)
|
0.01%
|
64.6 |
969,000
|
12 Feb 2019 12 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
15 Feb 2019 |
20,000 |
3,763,995
(3.47%)
|
0.02%
|
64.6 |
1,292,000
|
12 Feb 2019 12 Feb 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
15 Feb 2019 |
11,000 |
3,763,995
(3.47%)
|
0.01%
|
72.2 |
793,650
|
13 Feb 2019 13 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
20,000 |
3,752,510
|
-
|
|
-
|
12 Feb 2019 12 Feb 2019 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
11,000 |
3,763,510
|
-
|
|
-
|
13 Feb 2019 13 Feb 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
3,772,510
|
-
|
|
-
|
12 Feb 2019 12 Feb 2019 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
179,360 |
4,370,330
|
-
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter Group |
Invoke |
14 Feb 2019 |
179,360 |
4,382,095
(4.04%)
|
0.17%
|
68.1 |
12,205,448
|
11 Feb 2019 11 Feb 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
11 Feb 2019 |
10,000 |
3,783,995
(3.49%)
|
0.01%
|
70.1 |
700,500
|
05 Feb 2019 05 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
11 Feb 2019 |
15,000 |
3,783,995
(3.49%)
|
0.01%
|
69.4 |
1,040,250
|
06 Feb 2019 06 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons Huf
|
Promoter |
Pledge |
24 Dec 2024 |
10,000 |
3,742,510
|
0%
|
|
-
|
05 Feb 2019 05 Feb 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons Huf
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
3,757,510
|
-
|
|
-
|
06 Feb 2019 06 Feb 2019 |
SAST (Reg31) |
- |
Creation |
Bunny Investments & Finance Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
220,000 |
1,445,000
|
-
|
|
-
|
28 Jan 2019 28 Jan 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
28 Jan 2019 |
25,000 |
3,783,995
(3.49%)
|
0.02%
|
77.7 |
1,941,250
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
25,000 |
3,732,510
|
-
|
|
-
|
23 Jan 2019 23 Jan 2019 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and sons HUF
|
Promoter Group |
Revoke |
22 Jan 2019 |
35,000 |
3,707,510
(3.42%)
|
0.03%
|
81.5 |
2,852,500
|
11 Jan 2019 11 Jan 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
35,000 |
3,707,510
|
-
|
|
-
|
11 Jan 2019 11 Jan 2019 |
SAST (Reg31) |
- |
Release |
Mahendra Investments Advisors Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
26,500 |
3,063,300
|
-
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons Huf
|
Promoter |
Pledge |
24 Dec 2024 |
21,500 |
3,742,510
|
-
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
3,592,010
|
-
|
|
-
|
21 Dec 2018 21 Dec 2018 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
3,667,010
|
-
|
|
-
|
21 Dec 2018 21 Dec 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
97,000 |
3,764,010
|
-
|
|
-
|
24 Dec 2018 24 Dec 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Revoke |
21 Dec 2018 |
75,000 |
3,705,495
(3.41%)
|
0.07%
|
82.9 |
6,217,500
|
18 Dec 2018 18 Dec 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
21 Dec 2018 |
75,000 |
3,705,495
(3.41%)
|
0.07%
|
84.1 |
6,303,750
|
19 Dec 2018 19 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons Huf
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
3,592,010
|
-
|
|
-
|
18 Dec 2018 18 Dec 2018 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal and Sons Huf
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
3,667,010
|
-
|
|
-
|
19 Dec 2018 19 Dec 2018 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter Group |
Revoke |
11 Dec 2018 |
10,000 |
4,561,455
(4.20%)
|
0.01%
|
14.9 |
148,500
|
04 Dec 2018 04 Dec 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
10,000 |
4,549,690
|
-
|
|
-
|
04 Dec 2018 04 Dec 2018 |
SAST (Reg31) |
- |
Release |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
05 Dec 2018 |
23,000 |
1,882,040
(1.73%)
|
0.02%
|
88.7 |
2,038,950
|
29 Nov 2018 29 Nov 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Acquisition |
05 Dec 2018 |
16,000 |
3,705,495
(3.41%)
|
0.01%
|
84.8 |
1,356,800
|
04 Dec 2018 04 Dec 2018 |
Insider Trading |
Equity Shares |
Others |
Jubilee Commercial and Trading Private Limited
|
Promoter Group |
Acquisition |
05 Dec 2018 |
5,000 |
287,313
(0.26%)
|
0.00%
|
84.8 |
424,000
|
04 Dec 2018 04 Dec 2018 |
Insider Trading |
Equity Shares |
Others |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
23,000 |
1,805,634
|
-
|
|
-
|
29 Nov 2018 29 Nov 2018 |
SAST (Reg31) |
- |
Invocation |
Jubilee Commercial and Trading Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
5,000 |
190,000
|
0%
|
|
-
|
04 Dec 2018 04 Dec 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
16,000 |
3,667,010
|
-
|
|
-
|
04 Dec 2018 04 Dec 2018 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit Trust
|
Promoter Group |
Acquisition |
28 Nov 2018 |
100,000 |
1,755,040
(1.62%)
|
0.09%
|
90.7 |
9,065,000
|
26 Nov 2018 26 Nov 2018 |
Insider Trading |
Equity Shares |
Others |
Manish Agarwal Benefit Trust
|
Promoter Group |
Pledge |
28 Nov 2018 |
100,000 |
1,755,040
(1.62%)
|
0.09%
|
90.7 |
9,065,000
|
26 Nov 2018 26 Nov 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Manish Agarwal Benefit Trust
|
Promoter Group |
Acquisition |
28 Nov 2018 |
150,000 |
1,905,040
(1.76%)
|
0.14%
|
9.0 |
1,349,250
|
27 Nov 2018 27 Nov 2018 |
Insider Trading |
Equity Shares |
Others |
Manish Agarwal Benefit Trust
|
Promoter Group |
Pledge |
28 Nov 2018 |
150,000 |
1,905,040
(1.76%)
|
0.14%
|
9.0 |
1,349,250
|
27 Nov 2018 27 Nov 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Manish Agarwal Benefit Trust
|
Promoter |
Acquisition |
28 Nov 2018 |
250,000 |
1,905,040
(1.76%)
|
0.23%
|
|
-
|
26 Nov 2018 27 Nov 2018 |
SAST (29(2)) |
- |
Market |
Manish Agarwal Benefit trust
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
1,778,634
|
-
|
|
-
|
27 Nov 2018 27 Nov 2018 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit trust
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
1,678,634
|
-
|
|
-
|
26 Nov 2018 26 Nov 2018 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit trust
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
1,828,634
|
-
|
|
-
|
27 Nov 2018 27 Nov 2018 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter Group |
Invoke |
16 Nov 2018 |
105,000 |
4,561,455
(4.20%)
|
0.10%
|
82.5 |
8,657,250
|
12 Nov 2018 12 Nov 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
105,000 |
4,559,690
|
-
|
|
-
|
12 Nov 2018 12 Nov 2018 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter Group |
Pledge |
29 Oct 2018 |
335,000 |
3,689,495
(3.40%)
|
0.31%
|
73.1 |
24,488,500
|
23 Oct 2018 23 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal & Sons HUF
|
Promoter Group |
Invoke |
29 Oct 2018 |
16,000 |
3,689,495
(3.40%)
|
0.01%
|
80.4 |
1,285,600
|
05 Oct 2018 05 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Jubilee Commercial & Trading Private Limited
|
Promoter Group |
Invoke |
29 Oct 2018 |
5,000 |
282,313
(0.26%)
|
0.00%
|
80.4 |
401,750
|
05 Oct 2018 05 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
mahendra Kumar agarwal and sons Huf
|
Promoter |
Pledge |
24 Dec 2024 |
16,000 |
3,316,010
|
-
|
|
-
|
05 Oct 2018 05 Oct 2018 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
335,000 |
3,651,010
|
-
|
|
-
|
23 Oct 2018 23 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Jubilee Commercial and Trading Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
5,000 |
185,000
|
0%
|
|
-
|
05 Oct 2018 05 Oct 2018 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
12 Oct 2018 |
15,000 |
3,705,495
(3.41%)
|
0.01%
|
72.2 |
1,083,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
3,317,010
|
-
|
|
-
|
11 Oct 2018 11 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
3,332,010
|
-
|
|
-
|
11 Oct 2018 11 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
06 Oct 2018 |
100,000 |
3,705,495
(3.41%)
|
0.09%
|
80.6 |
8,060,000
|
03 Oct 2018 03 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
3,302,010
|
-
|
|
-
|
03 Oct 2018 03 Oct 2018 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter Group |
Revoke |
05 Oct 2018 |
590,000 |
4,666,455
(4.30%)
|
0.54%
|
67.9 |
40,061,000
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Limited
|
Promoter Group |
Pledge |
05 Oct 2018 |
595,240 |
4,666,455
(4.30%)
|
0.55%
|
67.9 |
40,416,796
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
05 Oct 2018 |
15,000 |
3,805,495
(3.51%)
|
0.01%
|
80.6 |
1,209,000
|
03 Oct 2018 03 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
05 Oct 2018 |
445,000 |
1,660,040
(1.53%)
|
0.41%
|
80.6 |
35,867,000
|
03 Oct 2018 03 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
05 Oct 2018 |
5,000 |
1,655,040
(1.52%)
|
0.00%
|
80.4 |
401,750
|
04 Oct 2018 04 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
3,402,010
|
-
|
|
-
|
03 Oct 2018 03 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
85,000 |
1,583,634
|
-
|
|
-
|
03 Oct 2018 03 Oct 2018 |
SAST (Reg31) |
- |
Invocation |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
360,000 |
1,668,634
|
-
|
|
-
|
03 Oct 2018 03 Oct 2018 |
SAST (Reg31) |
- |
Invocation |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
5,000 |
1,578,634
|
0%
|
|
-
|
04 Oct 2018 04 Oct 2018 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
590,000 |
4,069,450
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
595,240 |
4,664,690
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Comfort Fincap Ltd
|
Other |
Disposal |
03 Oct 2018 |
365,000 |
315,000
(0.29%)
|
0.34%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (29(2)) |
- |
Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Acquisition |
01 Oct 2018 |
160,000 |
3,805,495
(3.51%)
|
0.15%
|
83.2 |
13,304,000
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Others |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
17,000 |
3,805,495
(3.51%)
|
0.02%
|
83.2 |
1,413,550
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
50,000 |
3,805,495
(3.51%)
|
0.05%
|
83.2 |
4,157,500
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
25,000 |
3,805,495
(3.51%)
|
0.02%
|
83.2 |
2,078,750
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
16,000 |
3,805,495
(3.51%)
|
0.01%
|
83.2 |
1,330,400
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
10,000 |
3,805,495
(3.51%)
|
0.01%
|
83.2 |
831,500
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
25,000 |
3,805,495
(3.51%)
|
0.02%
|
75.0 |
1,873,750
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
9,000 |
3,805,495
(3.51%)
|
0.01%
|
75.0 |
674,550
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
20,000 |
3,805,495
(3.51%)
|
0.02%
|
75.0 |
1,499,000
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Pledge |
01 Oct 2018 |
8,000 |
3,805,495
(3.51%)
|
0.01%
|
75.0 |
599,600
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Bunny Investments and Finance Pvt. Ltd
|
Promoter Group |
Revoke |
01 Oct 2018 |
205,000 |
1,454,972
(1.34%)
|
0.19%
|
83.2 |
17,045,750
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Bunny Investments and Finance Pvt. Ltd
|
Promoter Group |
Revoke |
01 Oct 2018 |
22,500 |
1,454,972
(1.34%)
|
0.02%
|
83.5 |
1,878,750
|
27 Sep 2018 27 Sep 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Dhruv Agarwal Benefit Trust
|
Promoter Group |
Revoke |
01 Oct 2018 |
15,000 |
2,393,700
(2.21%)
|
0.01%
|
83.5 |
1,252,500
|
27 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
9,000 |
3,351,010
|
-
|
|
-
|
28 Sep 2018 28 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
25,000 |
3,342,010
|
-
|
|
-
|
28 Sep 2018 28 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
10,000 |
3,317,010
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
16,000 |
3,307,010
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
20,000 |
3,371,010
|
-
|
|
-
|
28 Sep 2018 28 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
8,000 |
3,379,010
|
-
|
|
-
|
28 Sep 2018 28 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
17,000 |
3,216,010
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
17,000 |
3,199,010
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
25,000 |
3,291,010
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
3,266,010
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
8,000 |
3,387,010
|
-
|
|
-
|
28 Sep 2018 28 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Dhruv Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
2,358,750
|
-
|
|
-
|
27 Sep 2018 27 Sep 2018 |
SAST (Reg31) |
- |
Release |
Bunny Investments and Finance pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
22,500 |
1,225,000
|
-
|
|
-
|
27 Sep 2018 27 Sep 2018 |
SAST (Reg31) |
- |
Release |
Bunny Investments and Finance pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
205,000 |
1,247,500
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Release |
Manish Agarwal Benefit Trust
|
Promoter Group |
Acquisition |
20 Sep 2018 |
55,000 |
2,105,040
(1.94%)
|
0.05%
|
94.3 |
5,183,750
|
14 Sep 2018 14 Sep 2018 |
Insider Trading |
Equity Shares |
Others |
TCI Finance Limited
|
Promoter Group |
Pledge |
20 Sep 2018 |
595,240 |
4,666,455
(4.30%)
|
0.55%
|
93.6 |
55,714,464
|
19 Sep 2018 19 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
595,240 |
4,659,450
|
-
|
|
-
|
19 Sep 2018 19 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Manish Agarwal Benefit Trust
|
Promoter Group |
Invoke |
11 Sep 2018 |
55,000 |
2,050,040
(1.89%)
|
0.05%
|
94.8 |
5,211,250
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Manish Agarwal Benefit Trust
|
Promoter |
Pledge |
24 Dec 2024 |
55,000 |
2,028,634
|
-
|
|
-
|
05 Sep 2018 05 Sep 2018 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Ltd
|
Promoter Group |
Pledge |
07 Sep 2018 |
595,240 |
4,666,455
(4.30%)
|
0.55%
|
95.9 |
57,053,754
|
04 Sep 2018 04 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI Finance Ltd
|
Promoter Group |
Revoke |
07 Sep 2018 |
500,000 |
4,666,455
(4.30%)
|
0.46%
|
94.8 |
47,375,000
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Ltd
|
Promoter Group |
Revoke |
07 Sep 2018 |
25,000 |
4,666,455
(4.30%)
|
0.02%
|
100.1 |
2,502,500
|
06 Sep 2018 06 Sep 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
07 Sep 2018 |
50,000 |
3,215,495
(2.96%)
|
0.05%
|
94.8 |
4,737,500
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Acquisition |
07 Sep 2018 |
200,000 |
3,415,495
(3.15%)
|
0.18%
|
94.8 |
18,950,000
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Others |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Acquisition |
07 Sep 2018 |
230,000 |
3,645,495
(3.36%)
|
0.21%
|
100.1 |
23,023,000
|
06 Sep 2018 06 Sep 2018 |
Insider Trading |
Equity Shares |
Others |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
3,182,010
|
-
|
|
-
|
05 Sep 2018 05 Sep 2018 |
SAST (Reg31) |
- |
Invocation |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
25,000 |
4,064,210
|
-
|
|
-
|
06 Sep 2018 06 Sep 2018 |
SAST (Reg31) |
- |
Release |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
4,089,210
|
-
|
|
-
|
05 Sep 2018 05 Sep 2018 |
SAST (Reg31) |
- |
Release |
TCI Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
595,240 |
4,589,210
|
-
|
|
-
|
04 Sep 2018 04 Sep 2018 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter Group |
Revoke |
03 Sep 2018 |
856,000 |
4,666,455
(4.30%)
|
0.79%
|
99.5 |
85,172,000
|
28 Aug 2018 28 Aug 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Limited
|
Promoter Group |
Pledge |
03 Sep 2018 |
595,240 |
4,666,455
(4.30%)
|
0.55%
|
100.2 |
59,643,048
|
30 Aug 2018 30 Aug 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
856,000 |
3,398,730
|
-
|
|
-
|
28 Aug 2018 28 Aug 2018 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
595,240 |
3,993,970
|
-
|
|
-
|
30 Aug 2018 30 Aug 2018 |
SAST (Reg31) |
- |
Creation |
TCI Finance Ltd
|
Promoter Group |
Pledge |
24 Aug 2018 |
595,240 |
4,666,455
(4.30%)
|
0.55%
|
102.9 |
61,220,434
|
20 Aug 2018 20 Aug 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI Finance Ltd
|
Promoter Group |
Revoke |
24 Aug 2018 |
707,000 |
4,666,455
(4.30%)
|
0.65%
|
100.8 |
71,265,600
|
23 Aug 2018 23 Aug 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Ltd
|
Promoter Group |
Pledge |
24 Aug 2018 |
595,240 |
4,666,455
(4.30%)
|
0.55%
|
99.1 |
58,988,284
|
24 Aug 2018 24 Aug 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
595,240 |
4,254,730
|
-
|
|
-
|
24 Aug 2018 24 Aug 2018 |
SAST (Reg31) |
- |
Creation |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
707,000 |
3,659,490
|
-
|
|
-
|
23 Aug 2018 23 Aug 2018 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter |
Pledge |
24 Dec 2024 |
595,240 |
4,366,490
|
-
|
|
-
|
20 Aug 2018 20 Aug 2018 |
SAST (Reg31) |
- |
Creation |
TCI Finance Ltd.
|
Promoter Group |
Revoke |
16 Aug 2018 |
525,000 |
4,666,455
(4.30%)
|
0.48%
|
106.8 |
56,043,750
|
09 Aug 2018 09 Aug 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Ltd.
|
Promoter Group |
Revoke |
16 Aug 2018 |
335,000 |
4,666,455
(4.30%)
|
0.31%
|
99.6 |
33,349,250
|
14 Aug 2018 14 Aug 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
TCI Finance Limited
|
Promoter |
- |
24 Dec 2024 |
335,000 |
3,771,250
|
-
|
|
-
|
14 Aug 2018 14 Aug 2018 |
SAST (Reg31) |
- |
Release |
TCI Finance Limited
|
Promoter |
- |
24 Dec 2024 |
525,000 |
4,106,250
|
-
|
|
-
|
09 Aug 2018 09 Aug 2018 |
SAST (Reg31) |
- |
Release |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter Group |
Invoke |
09 Aug 2018 |
400,000 |
3,265,495
(3.01%)
|
0.37%
|
108.8 |
43,500,000
|
03 Aug 2018 03 Aug 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mahendra Kumar Agarwal and Sons HUF
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
3,232,010
|
-
|
|
-
|
03 Aug 2018 03 Aug 2018 |
SAST (Reg31) |
- |
Invocation |
Mahendra Kumar and Sons HUF
|
Promoter Group |
Revoke |
27 Jul 2018 |
116,000 |
3,665,495
(3.38%)
|
0.11%
|
87.6 |
10,155,800
|
24 Jul 2018 24 Jul 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Mahendra Kumar and Sons HUF
|
Promoter Group |
Pledge |
27 Jul 2018 |
116,000 |
3,665,495
(3.38%)
|
0.11%
|
87.6 |
10,155,800
|
24 Jul 2018 24 Jul 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jubilee Commercial & Trading Pvt. Ltd.
|
Promoter Group |
Pledge |
27 Jul 2018 |
20,000 |
287,313
(0.26%)
|
0.02%
|
87.6 |
1,751,000
|
24 Jul 2018 24 Jul 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |