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  4. ALLCARGO GATI LTD.

Allcargo Gati Ltd.

NSE: ACLGATI | BSE: 532345

Slowing Down Stock
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54.39 -2.32 (-4.09%)

New 52W Low today

962.7K NSE+BSE Volume

High volume today

NSE 13 Mar, 2025 3:31 PM (IST)

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Share
12S
17W
1O
2T
799.9

Market Cap

High in industry
-326.5

PE TTM

Negative PE TTM
1.5

PEG TTM

PEG TTM is much higher than 1
1

Price to Book

Low in industry
1.2

Beta 1Year

High Volatility


Insider Trading & SAST disclosures for Allcargo Gati Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ALOK ROY in Allcargo Gati Ltd. where Disposal of 5,084 Equity Shares done at an average price of Rs. 56.0 was reported to the exchange on July 26, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Equity Intelligence India Pvt Ltd & EQ India Fund in Allcargo Gati Ltd. where Disposal of 877,806 shares done was reported to the exchange on June 12, 2024.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
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
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal. 
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal. 
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
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Screeners based on Insider Trading and SAST parameters