Insider Trading & SAST disclosures for ADF Foods Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Prisha Bhavesh Thakkar in ADF Foods Ltd. where Acquisition of 1,000,000 Equity Shares done was reported to the exchange on Feb. 3, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Prisha Bhavesh Thakkar in ADF Foods Ltd. where Acquisition of 1,000,000 shares done was reported to the exchange on Feb. 5, 2025.

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
Prisha Bhavesh Thakkar	Other	Acquisition	07 Feb 2025	1,000,000	-	0.91%		-	31 Jan 2025 31 Jan 2025	SAST (10(6))	-	-
Prisha Bhavesh Thakkar	Promoter Group	Acquisition	03 Feb 2025	1,000,000	1,000,000 (0.91%)	0.91%	0	0	31 Jan 2025 31 Jan 2025	Insider Trading	Equity Shares	Inter-se Transfer
Krish Bhavesh Thakkar	Promoter	Disposal	03 Feb 2025	1,000,000	165,000 (0.15%)	0.91%	0	0	31 Jan 2025 31 Jan 2025	Insider Trading	Equity Shares	Inter-se Transfer
Prisha Bhavesh Thakkar	Promoter	Acquisition	03 Feb 2025	1,000,000	39,698,565 (36.13%)	0.91%		-	31 Jan 2025 31 Jan 2025	SAST (29(2))	-	Inter-se Transfer
Krish Bhavesh Thakkar	Promoter	Disposal	03 Feb 2025	1,000,000	39,698,565 (36.13%)	0.91%		-	31 Jan 2025 31 Jan 2025	SAST (29(2))	-	Inter-se Transfer
Prisha Bhavesh Thakkar	Other	Acquisition	27 Jan 2025	1,000,000	-	0.91%		-	30 Jan 2025 30 Jan 2025	SAST (10(5))	-	None
Parul Bimal Thakkar	Promoter	Revoke	31 Dec 2024	50,000	5,429,135 (4.94%)	0.05%	285.0	14,247,500	27 Dec 2024 31 Dec 2024	Insider Trading	Equity Shares	Pledge Released
Bimal Ramesh Thakkar	Promoter	Revoke	31 Dec 2024	446,190	14,370,850 (13.08%)	0.41%	284.9	127,141,840	27 Dec 2024 27 Dec 2024	Insider Trading	Equity Shares	Pledge Released
Bimal Ramesh Thakkar	Promoter	Revoke	15 Oct 2024	530,000	14,370,850 (13.08%)	0.48%	303.8	161,014,000	11 Oct 2024 11 Oct 2024	Insider Trading	Equity Shares	Pledge Released
Bimal Ramesh Thakkar	Promoter	Pledge	29 Oct 2024	530,000	446,190	-		-	11 Oct 2024 11 Oct 2024	SAST (Reg31)	-	Release
Parul Bimal Thakkar	Promoter	Revoke	09 Sep 2024	350,000	5,429,135 (4.94%)	0.32%	264.6	92,610,000	06 Sep 2024 06 Sep 2024	Insider Trading	Equity Shares	Pledge Released
Parul Bimal Thakkar	Promoter	Pledge	23 Sep 2024	350,000	1,650,000	-		-	06 Sep 2024 06 Sep 2024	SAST (Reg31)	-	Release
Krish Bhavesh Thakkar	Promoter	Disposal	03 Sep 2024	24,000	1,201,000 (1.09%)	0.02%	274.5	6,588,770	29 Aug 2024 29 Aug 2024	Insider Trading	Equity Shares	Market Sale
Ravinder Kumar Jain	Director	Disposal	30 Aug 2024	40,500	468,845 (0.43%)	0.04%	273.7	11,084,789	27 Aug 2024 29 Aug 2024	Insider Trading	Equity Shares	Market Sale
Vishal Suryakant Sonchhatra	Designated Person	Disposal	30 Aug 2024	18,000	117,000 (0.11%)	0.02%	248.0	4,464,449	26 Aug 2024 26 Aug 2024	Insider Trading	Equity Shares	Market Sale
Parul Vishal Sonchatra	Designated Person	Disposal	30 Aug 2024	18,000	117,000 (0.11%)	0.02%	270.5	4,868,391	27 Aug 2024 29 Aug 2024	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	30 Aug 2024	65,000	1,225,000 (1.11%)	0.06%	267.9	17,411,785	27 Aug 2024 28 Aug 2024	Insider Trading	Equity Shares	Market Sale
Infinity Portfolio Holdings & PACs	Other	Acquisition	03 Sep 2024	1,755,000	11,155,000 (10.20%)	1.60%		-	28 Aug 2024 28 Aug 2024	SAST (29(2))	-	Market
Infinity Holdings & Others	Other	Acquisition	03 Sep 2024	1,755,000	11,155,000 (10.20%)	1.60%		-	28 Aug 2024 28 Aug 2024	SAST (29(2))	-	Market
Bimal R. Thakkar HUF (Bimal Thakkar, Karta)	Promoter	Disposal	29 Aug 2024	2,976,230	0 (0%)	2.71%	0	0	26 Aug 2024 26 Aug 2024	Insider Trading	Equity Shares	Inter-se Transfer
Bimal R. Thakkar	Promoter	Acquisition	29 Aug 2024	2,976,230	14,370,850 (13.08%)	2.71%	0	0	26 Aug 2024 26 Aug 2024	Insider Trading	Equity Shares	Inter-se Transfer
Bimal Ramesh Thakkar	Other	Acquisition	03 Sep 2024	2,976,230	-	2.71%		-	26 Aug 2024 26 Aug 2024	SAST (10(6))	-	-
Bimal R Thakkar HUF	Promoter	Disposal	03 Sep 2024	2,976,230	39,823,565 (36.25%)	2.71%		-	26 Aug 2024 26 Aug 2024	SAST (29(2))	-	Inter-se Transfer
Bimal Ramesh Thakkar	Promoter	Acquisition	03 Sep 2024	2,976,230	39,823,565 (36.25%)	2.71%		-	26 Aug 2024 26 Aug 2024	SAST (29(1))	-	Inter-se Transfer
Bimal Ramesh Thakkar	Promoter	Acquisition	03 Sep 2024	2,976,230	39,823,565 (36.25%)	2.71%		-	26 Aug 2024 26 Aug 2024	SAST (29(2))	-	Inter-se Transfer
Krish Bhavesh Thakkar	Promoter	Disposal	27 Aug 2024	75,000	1,290,000 (1.17%)	0.07%	245.5	18,411,865	23 Aug 2024 26 Aug 2024	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	23 Aug 2024	10,000	1,365,000 (1.24%)	0.01%	240.6	2,405,958	20 Aug 2024 20 Aug 2024	Insider Trading	Equity Shares	Market Sale
Infinity Portfolio Holdings & PACs	Other	Acquisition	26 Aug 2024	4,400,000	11,155,000 (10.20%)	4%		-	20 Aug 2024 20 Aug 2024	SAST (29(1))	-	Market
Infinity Holdings & PACs	Other	Disposal	26 Aug 2024	4,400,000	11,155,000 (10.20%)	4%		-	20 Aug 2024 20 Aug 2024	SAST (29(2))	-	Market
Infinity Holdings & PACs	Other	Disposal	09 Aug 2024	3,845,000	11,155,000 (10.20%)	3.50%		-	07 Aug 2024 07 Aug 2024	SAST (29(2))	-	Market
Bimal Ramesh Thakkar	Promoter	Acquisition	12 Aug 2024	2,976,230	-	2.71%		-	20 Aug 2024 20 Aug 2024	SAST (10(5))	-	None
Authum Investment & Infrastructure Ltd	Other	Acquisition	03 Jun 2024	2,553,566	16,143,693 (14.69%)	2.32%		-	28 May 2024 28 May 2024	SAST (29(2))	-	Inter-se Transfer
Krish Bhavesh Thakkar	Promoter	Disposal	17 May 2024	16,500	1,375,000 (1.25%)	0.02%	235.1	3,879,121	15 May 2024 16 May 2024	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	15 May 2024	84,500	1,391,500 (1.27%)	0.08%	231.4	19,551,180	13 May 2024 14 May 2024	Insider Trading	Equity Shares	Market Sale
Sumer Bimal Thakkar	Promoter	Pledge	24 Dec 2024	50,000	50,000	-		-	22 Mar 2024 22 Mar 2024	SAST (Reg31)	-	Creation
Parul Bimal Thakkar	Promoter	Pledge	24 Dec 2024	50,000	2,050,000	-		-	21 Mar 2024 21 Mar 2024	SAST (Reg31)	-	Creation
Sumer B. Thakkar	Promoter	Pledge	22 Mar 2024	50,000	2,894,500 (2.63%)	0.05%	192.3	9,612,500	22 Mar 2024 22 Mar 2024	Insider Trading	Equity Shares	Creation Of Pledge
Parul B. Thakkar	Promoter	Pledge	22 Mar 2024	50,000	5,429,135 (4.94%)	0.05%	187.6	9,380,000	20 Mar 2024 20 Mar 2024	Insider Trading	Equity Shares	Creation Of Pledge
Krish Bhavesh Thakkar	Promoter	Disposal	05 Mar 2024	30,000	1,476,000 (1.34%)	0.03%	217.6	6,528,538	01 Mar 2024 02 Mar 2024	Insider Trading	Equity Shares	Market Sale
H J Thakkar Property Investment LLP	Promoter Group	Acquisition	04 Mar 2024	185,000	3,279,575 (2.98%)	0.17%	196.4	36,329,169	29 Feb 2024 29 Feb 2024	Insider Trading	Equity Shares	Market Purchase
Sixth Sense Ventures Advisors LLP	Other	Acquisition	13 Feb 2024	20,015	7,804,508 (7.10%)	0.01%		-	09 Feb 2024 09 Feb 2024	SAST (29(2))	-	Market
Sixth Sense India Opportunities III	Other	Acquisition	09 Feb 2024	150,000	7,784,493 (7.09%)	0.14%		-	06 Feb 2024 07 Feb 2024	SAST (29(2))	-	Market
Sixth Sense India Opportunities III	Other	Acquisition	02 Feb 2024	54,840	7,634,493 (6.95%)	0.05%		-	31 Jan 2024 31 Jan 2024	SAST (29(2))	-	Market
Sixth Sense India Opportunities III	Other	Acquisition	23 Jan 2024	1,522,288	7,579,653 (6.90%)	1.39%		-	29 Aug 2022 18 Jan 2024	SAST (29(2))	-	Market
Bimal Ramesh Thakkar	Promoter	Pledge	24 Dec 2024	200,000	976,190	-		-	04 Dec 2023 04 Dec 2023	SAST (Reg31)	-	Release
Chandir Gidwani	Director	Disposal	07 Dec 2023	20,000	105,000 (0.09%)	0.02%	212.2	4,244,000	05 Dec 2023 05 Dec 2023	Insider Trading	Equity Shares	Gift
Bimal R. Thakkar	Promoter	Revoke	07 Dec 2023	200,000	11,394,620 (10.37%)	0.18%	213.3	42,650,000	04 Dec 2023 04 Dec 2023	Insider Trading	Equity Shares	Pledge Released
Krish Bhavesh Thakkar	Promoter	Disposal	03 Oct 2023	17,204	1,506,000 (1.37%)	0.02%	211.9	3,645,056	27 Sep 2023 29 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	28 Sep 2023	5,882	1,523,204 (1.39%)	0.01%	224.8	1,322,290	25 Sep 2023 26 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	26 Sep 2023	10,304	1,529,086 (1.39%)	0.01%	224.8	2,316,032	21 Sep 2023 22 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	21 Sep 2023	12,003	1,539,390 (1.40%)	0.01%	233.6	2,804,480	18 Sep 2023 20 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	18 Sep 2023	11,607	1,551,393 (1.41%)	0.01%	236.5	2,745,206	14 Sep 2023 15 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	15 Sep 2023	29,000	1,563,000 (1.42%)	0.03%	239.2	6,936,638	12 Sep 2023 13 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar (Revised)	Promoter	Disposal	14 Sep 2023	1,600	323,400 (1.47%)	0.00%	1135.5	1,816,873	08 Sep 2023 08 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar (Revised)	Promoter	Disposal	14 Sep 2023	25,000	1,592,000 (1.45%)	0.02%	249.8	6,244,938	11 Sep 2023 11 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	13 Sep 2023	25,000	1,592,650 (1.45%)	0.02%	249.8	6,244,938	11 Sep 2023 11 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	13 Sep 2023	1,470	323,530 (1.47%)	0.00%	1135.3	1,668,868	08 Sep 2023 08 Sep 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	28 Aug 2023	1,275	327,225 (1.49%)	0.01%	1096.1	1,397,475	28 Aug 2023 28 Aug 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	28 Aug 2023	4,500	328,500 (1.49%)	0.02%	1066.9	4,800,998	23 Aug 2023 24 Aug 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	28 Aug 2023	2,225	325,000 (1.48%)	0.01%	1058.8	2,355,727	25 Aug 2023 25 Aug 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	24 Aug 2023	7,975	333,000 (1.51%)	0.04%	1097.4	8,751,956	21 Aug 2023 22 Aug 2023	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	18 Aug 2023	10,025	340,975 (1.55%)	0.05%	1092.5	10,952,724	14 Aug 2023 16 Aug 2023	Insider Trading	Equity Shares	Market Sale
Bimal Ramesh Thakkar	Promoter	Pledge	24 Dec 2024	225,000	0	-		-	07 Aug 2023 07 Aug 2023	SAST (Reg31)	-	Release
Bimal Ramesh Thakkar	Promoter	Pledge	24 Dec 2024	189,762	235,238	-		-	04 Aug 2023 04 Aug 2023	SAST (Reg31)	-	Release
Bimal R. Thakkar HUF	Promoter	Revoke	09 Aug 2023	225,000	595,246 (2.71%)	1.02%	1069.4	240,615,000	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Pledge Released
Bimal Ramesh Thakkar	Promoter	Revoke	09 Aug 2023	189,762	2,278,924 (10.37%)	0.86%	1069.4	202,931,483	04 Aug 2023 04 Aug 2023	Insider Trading	Equity Shares	Pledge Released
Bimal Ramesh Thakkar	Promoter	Pledge	24 Dec 2024	375,000	425,000	-		-	28 Mar 2023 28 Mar 2023	SAST (Reg31)	-	Release
Parul Bimal Thakkar	Promoter	Pledge	24 Dec 2024	400,000	400,000	-		-	27 Mar 2023 27 Mar 2023	SAST (Reg31)	-	Creation
Bimal R. Thakkar	Promoter	Pledge	28 Mar 2023	375,000	2,278,924 (10.37%)	1.71%	674.0	252,731,250	28 Mar 2023 28 Mar 2023	Insider Trading	Equity Shares	Pledge Released
Parul B. Thakkar	Promoter	Pledge	28 Mar 2023	400,000	1,085,827 (4.94%)	1.82%	682.8	273,120,000	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Creation Of Pledge
Mahalaxmi Ramesh Thakkar	Promoter	Disposal	13 Mar 2023	20,000	1,933,000 (8.80%)	0.09%	714.7	14,293,144	10 Mar 2023 10 Mar 2023	Insider Trading	Equity Shares	Market Sale
Parul Vishal Sonchhatra (Revised)	Designated Person	Acquisition	23 Nov 2022	1,500	27,000 (0.12%)	0.01%	736.4	1,104,554	16 Nov 2022 16 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Vishal Suryakant Sonchhatra	Designated Person	Acquisition	22 Nov 2022	1,500	28,500 (0.13%)	0.01%	736.4	1,104,554	16 Nov 2022 16 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Vishal Suryakant Sonchhatra	Designated Person	Acquisition	28 Sep 2022	300	27,000 (0.12%)	0.00%	702.0	210,613	27 Sep 2022 27 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Bimal Ramesh Thakkar Jointly with Parul Bimal Thakkar	Promoter	Disposal	23 Sep 2022	100,000	8,040,713 (36.59%)	0.45%		-	21 Sep 2022 21 Sep 2022	SAST (29(2))	-	Inter-se Transfer
Bimal Ramesh Thakker	Other	Acquisition	23 Sep 2022	100,000	-	0.45%		-	21 Sep 2022 21 Sep 2022	SAST (10(6))	-	-
Bimal Ramesh Thakker	Promoter	Acquisition	23 Sep 2022	100,000	8,040,713 (36.59%)	0.45%		-	21 Sep 2022 21 Sep 2022	SAST (29(1))	-	Inter-se Transfer
Bimal R. Thakkar jointly with Parul B. Thakkar	Promoter	Disposal	23 Sep 2022	100,000	2,178,924 (9.92%)	0.46%	0	0	21 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Gift
Bimal R. Thakkar	Promoter	Acquisition	23 Sep 2022	100,000	100,000 (0.45%)	0.46%	0	0	21 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Gift
Bimal Ramesh Thakkar	Promoter	Acquisition	22 Sep 2022	100,000	-	0.45%		-	21 Sep 2022 21 Sep 2022	SAST (10(1)(a))	-	None
Sixth Sense India Opportunities III	Other	Acquisition	04 Aug 2022	150,000	1,211,473 (5.51%)	0.68%		-	03 Aug 2022 03 Aug 2022	SAST (29(1))	-	Market
Authum Investment & Infrastructure Ltd	Other	Disposal	25 May 2022	810,368	2,719,143 (12.37%)	3.69%		-	24 May 2022 24 May 2022	SAST (29(2))	-	Market
Parul Bimal Thakkar & Others	Promoter	Acquisition	04 May 2022	1,000,000	2,243,628 (10.21%)	4.55%		-	29 Apr 2022 29 Apr 2022	SAST (29(2))	-	Conv. of Warrants
Bimal R. Thakkar HUF	Promoter	Pledge	24 Dec 2024	225,000	225,000	-		-	25 Apr 2022	SAST (Reg31)	-	Creation
Bimal R. Thakkar HUF	Promoter	Pledge	24 Dec 2024	225,000	225,000	-		-	25 Apr 2022	SAST (Reg31)	-	Creation
Bimal R. Thakkar HUF	Promoter	Pledge	24 Dec 2024	225,000	225,000	-		-	25 Apr 2022	SAST (Reg31)	-	Creation
Bimal R. Thakkar HUF	Promoter	Pledge	26 Apr 2022	225,000	595,246 (2.84%)	1.12%	769.8	173,205,000	25 Apr 2022 25 Apr 2022	Insider Trading	Equity Shares	Creation Of Pledge
Bimal Ramesh Thakkar	Promoter	Acquisition	29 Mar 2022	600,000	-	2.86%		-	31 Mar 2022 31 Mar 2022	SAST (10(1)(a))	-	None
Parul Bimal Thakkar & Others	Promoter	Acquisition	22 Mar 2022	750,000	1,243,628 (5.93%)	3.57%		-	16 Mar 2022 16 Mar 2022	SAST (29(2))	-	Conv. of Warrants
Vishal Suryakant Sonchhatra	Designated Person	Acquisition	28 Feb 2022	300	26,700 (0.13%)	0.00%	712.8	213,830	24 Feb 2022 24 Feb 2022	Insider Trading	Equity Shares	Market Purchase
Vishal Suryakant Sonchhatra	Designated Person	Acquisition	25 Feb 2022	900	26,400 (0.13%)	0.00%	731.5	658,308	22 Feb 2022 22 Feb 2022	Insider Trading	Equity Shares	Market Purchase
Infinity Direct Holdings	Other	Acquisition	10 Dec 2022	500,000	3,000,000 (14.99%)	2.50%		-	07 Jan 2022 07 Jan 2022	SAST (29(1))	-	Inter-se Transfer
Infinity Direct Holdings (Revised)	Other	Acquisition	10 Dec 2022	500,000	3,000,000 (14.99%)	2.50%		-	07 Jan 2022 07 Jan 2022	SAST (29(1))	-	Market
Authum Investment & Infrastructure Ltd	Other	Disposal	10 Dec 2022	470,489	3,529,511 (17.63%)	2.35%		-	07 Jan 2022 07 Jan 2022	SAST (29(2))	-	Market
Parul Bimal Thakkar	Other	Acquisition	06 Sep 2021	410,827	-	2.05%		-	03 Sep 2021 03 Sep 2021	SAST (10(6))	-	-
Parul Bimal Thakkar jointly with Bimal Ramesh Thakkar	Promoter	Acquisition	06 Sep 2021	410,827	410,827 (2.05%)	2.05%		-	03 Sep 2021 03 Sep 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Parul Bimal Thakkar jointly with Bimal Ramesh Thakkar	Promoter	Disposal	06 Sep 2021	410,827	-	2.05%		-	03 Sep 2021 03 Sep 2021	SAST (29(2))	-	Inter-se Transfer / Gift
Parul Bimal Thakkar jointly with Bimal Ramesh Thakkar	Promoter	Disposal	06 Sep 2021	410,827	0 (0%)	2.05%	0	0	03 Sep 2021 03 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
Parul Bimal Thakkar	Promoter	Acquisition	06 Sep 2021	410,827	410,827 (2.05%)	2.05%	0	0	03 Sep 2021 03 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
Parul Bimal Thakkar	Promoter	Acquisition	31 Aug 2021	410,827	-	2.05%		-	03 Sep 2021 03 Sep 2021	SAST (10(1)(a))	-	None
Mahalaxmi Ramesh Thakkar	Promoter	Disposal	05 Jul 2021	1,653,000	300,000 (1.50%)	8.26%	0	0	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Mahalaxmi Ramesh Thakkar jointly with Bimal Ramesh Thakkar	Promoter	Acquisition	05 Jul 2021	551,000	551,000 (2.75%)	2.75%	0	0	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Mahalaxmi Ramesh Thakkar jointly with Neeta Ketan Parekh	Promoter	Acquisition	05 Jul 2021	551,000	551,000 (2.75%)	2.75%	0	0	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Mahalaxmi Ramesh Thakkar jointly with Krish Bhavesh Thakkar	Promoter	Acquisition	05 Jul 2021	551,000	551,000 (2.75%)	2.75%	0	0	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Mahalaxmi Ramesh Thakkar	Promoter	Disposal	05 Jul 2021	1,653,000	300,000 (1.50%)	8.25%		-	30 Jun 2021 30 Jun 2021	SAST (29(2))	-	Inter-se Transfer / Gift
Mahalaxmi Ramesh Thakkar jointly with Bimal Ramesh Thakkar	Other	Acquisition	05 Jul 2021	551,000	-	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (10(6))	-	-
Mahalaxmi Ramesh Thakkar jointly with Bimal Ramesh Thakkar	Promoter	Acquisition	05 Jul 2021	551,000	551,000 (2.75%)	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Mahalaxmi Ramesh Thakkar jointly with Krish Bhavesh Thakkar	Other	Acquisition	05 Jul 2021	551,000	-	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (10(6))	-	-
Mahalaxmi Ramesh Thakkar jointly with Neeta Ketan Parekh	Other	Acquisition	05 Jul 2021	551,000	-	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (10(6))	-	-
Mahalaxmi Ramesh Thakkar jointly with Neeta Ketan Parekh	Promoter	Acquisition	05 Jul 2021	551,000	551,000 (2.75%)	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Mahalaxmi Ramesh Thakkar jointly with Krish Bhavesh Thakkar	Promoter	Acquisition	08 Jul 2021	551,000	551,000 (2.75%)	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (29(1))	-	Inter-se Transfer / Gift
Mahalaxmi Ramesh Thakkar jointly with Bimal Ramesh Thakkar	Promoter	Acquisition	23 Jun 2021	551,000	-	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (10(1)(a))	-	None
Mahalaxmi Ramesh Thakkar Jointly With Krish Bhavesh Thakkar	Promoter	Acquisition	23 Jun 2021	551,000	-	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (10(1)(a))	-	None
Mahalaxmi Ramesh Thakkar jointly with Neeth Ketan Parekh	Promoter	Acquisition	23 Jun 2021	551,000	-	2.75%		-	30 Jun 2021 30 Jun 2021	SAST (10(1)(a))	-	None
Mahalaxmi Ramesh Thakkar	Promoter	Disposal	01 Apr 2021	5,022	1,953,000 (9.75%)	0.03%	902.9	4,534,151	30 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Mahalaxmi Ramesh Thakkar Jointly with Bimal Thakkar	Promoter	Acquisition	25 Mar 2021	551,000	-	2.75%		-	31 Mar 2021 31 Mar 2021	SAST (10(1)(a))	-	None
Infinity Direct Holdings	Other	Acquisition	02 Feb 2021	500,000	2,500,000 (12.49%)	2.50%		-	05 Jan 2021 28 Jan 2021	SAST (29(1))	-	Inter-se Transfer
Infinity Direct Holdings (Revised)	Other	Acquisition	15 Feb 2021	500,000	2,500,000 (12.49%)	2.50%		-	05 Jan 2021 28 Jan 2021	SAST (29(1))	-	Market
Krish Bhavesh Thakkar	Promoter	Disposal	31 Dec 2020	75,000	426,000 (2.13%)	0.37%	599.4	44,953,458	29 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Sale
Krish Bhavesh Thakkar	Promoter	Disposal	31 Dec 2020	75,000	351,000 (1.75%)	0.37%	599.4	44,955,000	29 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Sale
Infinity Holdings	Other	Acquisition	08 Dec 2020	2,000,000	2,000,000 (9.99%)	9.99%		-	03 Dec 2020 04 Dec 2020	SAST (29(1))	-	Market
Bhavesh R. Thakkar	Promoter	Disposal	07 Dec 2020	50,000	0 (0%)	0.25%	503.7	25,183,909	03 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market Sale
Bhavesh R Thakkar & Priyanka B Thakkar	Promoter	Disposal	08 Dec 2020	551,450	-	2.75%		-	07 Sep 2020 07 Dec 2020	SAST (29(2))	-	Market
Priyanka Bhavesh Thakkar	Promoter	Disposal	27 Nov 2020	1,643	112,125 (0.56%)	0.01%	448.2	736,423	25 Nov 2020 26 Nov 2020	Insider Trading	Equity Shares	Market Sale
Savio Jude Almeida	Designated Person	Disposal	20 Nov 2020	200	0 (0%)	0.00%	461.5	92,295	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Sale
Priyanka Bhavesh Thakkar	Promoter	Disposal	30 Sep 2020	1,240	129,760 (0.65%)	0.01%	433.4	537,474	28 Sep 2020 28 Sep 2020	Insider Trading	Equity Shares	Market Sale
Priyanka Bhavesh Thakkar	Promoter	Disposal	30 Sep 2020	7,095	122,665 (0.61%)	0.04%	421.0	2,986,711	29 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Sale
Priyanka Bhavesh Thakkar	Promoter	Disposal	25 Sep 2020	4,000	131,000 (0.65%)	0.02%	418.0	1,672,140	22 Sep 2020 22 Sep 2020	Insider Trading	Equity Shares	Market Sale
Priyanka Bhavesh Thakkar	Promoter	Disposal	23 Sep 2020	10,000	141,000 (0.70%)	0.05%	438.3	4,382,600	18 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Sale
Priyanka Bhavesh Thakkar	Promoter	Disposal	23 Sep 2020	6,000	135,000 (0.67%)	0.03%	454.1	2,724,586	21 Sep 2020 21 Sep 2020	Insider Trading	Equity Shares	Market Sale
Priyanka Bhavesh Thakkar	Promoter	Disposal	16 Sep 2020	12,501	247,499 (1.24%)	0.06%	377.1	4,714,406	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Sale
Bhavesh R. Thakkar	Promoter	Disposal	12 Sep 2020	109,711	50,000 (0.25%)	0.55%	357.5	39,217,436	09 Sep 2020 10 Sep 2020	Insider Trading	Equity Shares	Market Sale
Bhavesh R. Thakkar	Promoter	Disposal	10 Sep 2020	90,739	159,711 (0.80%)	0.45%	353.4	32,068,292	07 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Sale
Authum Investment & Infrastructure Ltd	Other	Disposal	04 Jun 2020	531,766	4,000,000 (19.98%)	2.66%		-	03 Jun 2020 03 Jun 2020	SAST (29(2))	-	Market
Ravinder Kumar Jain	Director	Acquisition	02 Jun 2020	25,000	76,869 (0.38%)	0.12%	276.4	6,910,522	29 May 2020 29 May 2020	Insider Trading	Equity Shares	Market Purchase
Parul B. Thakkar	Promoter	Acquisition	01 Apr 2020	30,021	410,827 (2.05%)	0.15%	165.5	4,967,877	30 Mar 2020 30 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Shivaan B. Thakkar	Promoter	Acquisition	01 Apr 2020	30,001	41,501 (0.21%)	0.15%	170.5	5,114,066	30 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Sumer B. Thakkar	Promoter	Acquisition	01 Apr 2020	30,000	41,300 (0.21%)	0.15%	170.5	5,114,839	31 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Authum Investment & Infrastructure Ltd	None	Acquisition	30 Mar 2020	125,965	4,531,766 (22.63%)	0.63%		-	25 Mar 2020 25 Mar 2020	SAST (29(2))	-	Market
Jahnavi Mehta	Directors Immediate Relative	Acquisition	16 Mar 2020	3,000	53,000 (0.26%)	0.01%	199.3	597,828	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Market Purchase
H J Thakkar Property Investment Limited	Promoter	Acquisition	02 Mar 2020	1,850	618,915 (3.09%)	0.01%	270.8	500,965	28 Feb 2020 28 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Parul B. Thakkar	Promoter	Acquisition	02 Mar 2020	720	324,377 (1.62%)	0.00%	274.7	197,819	28 Feb 2020 28 Feb 2020	Insider Trading	Equity Shares	Market Purchase
H J Thakkar Property Investment Limited	Promoter	Acquisition	28 Feb 2020	1,750	617,065 (3.08%)	0.01%	285.7	500,054	27 Feb 2020 27 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Shivaan B. Thakkar	Promoter	Acquisition	27 Feb 2020	1,200	11,500 (0.06%)	0.01%	291.3	349,616	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Sumer B. Thakkar	Promoter	Acquisition	27 Feb 2020	1,200	11,300 (0.06%)	0.01%	290.8	349,015	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Shivaan B. Thakkar	Promoter	Acquisition	25 Feb 2020	300	10,300 (0.05%)	0.00%	298.9	89,666	24 Feb 2020 24 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Sumer B. Thakkar	Promoter	Acquisition	25 Feb 2020	300	10,100 (0.05%)	0.00%	299.5	89,836	24 Feb 2020 24 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Bhavesh R Thakkar	Promoter	Disposal	26 Feb 2020	501,000	250,450 (1.25%)	2.50%		-	27 Dec 2019 27 Dec 2019	SAST (29(2))	-	Inter-se Transfer / Gift
Krish Bhavesh Thakkar & PAC	Promoter	Acquisition	26 Feb 2020	501,000	501,000 (2.50%)	2.50%		-	27 Dec 2019 27 Dec 2019	SAST (29(1))	-	Inter-se Transfer / Gift
Shivaan B. Thakkar	Promoter	Acquisition	19 Feb 2020	300	10,000 (0.05%)	0.00%	296.5	88,952	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Sumer B. Thakkar	Promoter	Acquisition	19 Feb 2020	300	9,800 (0.05%)	0.00%	297.1	89,139	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Sumer B. Thakkar	Promoter	Acquisition	13 Feb 2020	1,500	9,200 (0.05%)	0.01%	307.2	460,778	11 Feb 2020 11 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Shivaan B. Thakkar	Promoter	Acquisition	12 Feb 2020	1,850	9,100 (0.05%)	0.01%	308.5	570,661	10 Feb 2020 10 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Alpana Dangi & PAC	Other	Disposal	09 Jan 2020	3,027,665	1,186,519 (5.92%)	15.12%		-	06 Jan 2020 06 Jan 2020	SAST (29(2))	-	Market
Authum Investment and Infrastructure Ltd & PAC	Other	Acquisition	09 Jan 2020	3,219,282	4,404,351 (22%)	16.08%		-	06 Jan 2020 06 Jan 2020	SAST (29(2))	-	Market
Authum Investment and Infrastructure Ltd & PAC (Revised)	Other	Acquisition	11 Jan 2020	3,219,282	4,405,801 (22%)	16.08%		-	06 Jan 2020 06 Jan 2020	SAST (29(2))	-	Market
Bhavesh R. Thakkar Revised	Promoter	Disposal	06 Jan 2020	501,000	250,450 (1.25%)	2.50%	0	0	27 Dec 2019 27 Dec 2019	Insider Trading	Equity Shares	Gift
Krish Bhavesh Thakkar	Other	Acquisition	27 Dec 2019	501,000	-	2.50%		-	27 Dec 2019 27 Dec 2019	SAST (10(6))	-	-
Krish Bhavesh Thakkar	Other	Acquisition	18 Dec 2019	501,000	-	2.50%		-	27 Dec 2019 27 Dec 2019	SAST (10(1)(a))	-	None
Krish Bhavesh Thakkar	Promoter	Acquisition	18 Dec 2019	501,000	-	2.50%		-	27 Dec 2019 27 Dec 2019	SAST (10(1)(a))	-	None
Shivaan B. Thakkar	Promoter	Acquisition	13 Dec 2019	500	7,250 (0.04%)	0.00%	303.1	151,560	12 Dec 2019 12 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Shaila Merchant	Directors Immediate Relative	Acquisition	26 Aug 2019	4,500	28,500 (0.14%)	0.02%	252.0	1,134,047	21 Aug 2019 22 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Shivaan B. Thakkar	Directors Immediate Relative	Acquisition	23 Aug 2019	1,850	4,850 (0.02%)	0.01%	265.5	491,103	19 Aug 2019 19 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Shivaan B. Thakkar	Directors Immediate Relative	Acquisition	23 Aug 2019	1,900	6,750 (0.03%)	0.01%	258.2	490,490	21 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Sumer B. Thakkar	Directors Immediate Relative	Acquisition	23 Aug 2019	3,400	5,400 (0.03%)	0.02%	262.0	890,779	19 Aug 2019 20 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Sumer B. Thakkar	Directors Immediate Relative	Acquisition	23 Aug 2019	2,300	7,700 (0.04%)	0.01%	255.8	588,325	21 Aug 2019 22 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Shaila Merchant	Directors Immediate Relative	Acquisition	21 Aug 2019	5,500	24,000 (0.12%)	0.03%	258.1	1,419,439	13 Aug 2019 16 Aug 2019	Insider Trading	Equity Shares	Market Purchase
H J Thakkar Property Investment Ltd	Promoter	Acquisition	03 Jun 2019	361,000	615,315 (3.07%)	1.80%		-	30 May 2019 30 May 2019	SAST (29(2))	-	Market
H J THAKKAR PROPERTY INVESTMENT LIMITED	Promoter	Acquisition	31 May 2019	361,000	615,315 (3.07%)	1.80%	275.4	99,408,916	29 May 2019 30 May 2019	Insider Trading	Equity Shares	Market Purchase
Mishal A. Thakkar	Promoter	Acquisition	30 May 2019	7,868	28,966 (0.14%)	0.04%	269.9	2,123,784	28 May 2019 29 May 2019	Insider Trading	Equity Shares	Market Purchase
Mentor Capital Ltd & Others	Other	Acquisition	17 May 2019	439,127	4,214,184 (21.04%)	2.19%		-	17 May 2019 17 May 2019	SAST (29(2))	-	Market
H J THAKKAR PROPERTY INVESTMENT LIMITED	Promoter	Acquisition	04 Apr 2019	13,930	253,115 (1.26%)	0.07%	249.1	3,470,125	02 Apr 2019 02 Apr 2019	Insider Trading	Equity Shares	Market Purchase
H J THAKKAR PROPERTY INVESTMENT LIMITED	Promoter	Acquisition	04 Apr 2019	786	239,185 (1.19%)	0.00%	250.1	196,569	02 Apr 2019 02 Apr 2019	Insider Trading	Equity Shares	Market Purchase
Naresh Kothari	Director	Disposal	18 Mar 2019	400,000	0 (0%)	2.00%	250	100,000,000	15 Mar 2019 15 Mar 2019	Insider Trading	Equity Shares	Off Market
Mentor Capital Ltd,Alpana Dangi & Altura Capital Advisiors LLP	Other	Acquisition	16 Jan 2019	422,928	3,775,057 (18.85%)	2.11%		-	15 Jan 2019 15 Jan 2019	SAST (29(2))	-	Market
Naresh Kothari	Director	Pledge	14 Jan 2019	250,000	250,000 (1.25%)	1.25%	262.1	65,525,000	11 Jan 2019 11 Jan 2019	Insider Trading	Equity Shares	Creation Of Pledge
JM Financial Capital Ltd	Other	Acquisition	17 Dec 2018	12,459	32,514 (0.15%)	0.06%		-	13 Dec 2018 13 Dec 2018	SAST (29(2))	-	Release Of Encumbrances
JM Financial Products Ltd	Other	Acquisition	17 Dec 2018	136,757	1,554,648 (7.33%)	0.64%		-	13 Dec 2018 13 Dec 2018	SAST (29(2))	-	Release Of Encumbrances
JM Financial Services Ltd	Other	Disposal	17 Dec 2018	11,928	531	0.06%		-	13 Dec 2018 13 Dec 2018	SAST (29(2))	-	Release Of Encumbrances
JM Financial Products Ltd	Other	Acquisition	29 Nov 2018	246,176	1,450,405 (6.84%)	1.16%		-	27 Nov 2018 27 Nov 2018	SAST (29(2))	-	Off Market
Mentor Capital Ltd & Others	Other	Acquisition	09 Nov 2018	318,989	3,352,129 (16.74%)	1.59%		-	09 Nov 2018 09 Nov 2018	SAST (29(2))	-	Market
Naresh Kothari	Director	Revoke	24 Oct 2018	190,000	400,000 (2%)	0.95%	247.5	47,015,500	25 Jun 2018 25 Jun 2018	Insider Trading	Equity Shares	Pledge Released
Shivaan B Thakkar	Immediate Relative	Acquisition	20 Oct 2018	500	2,700 (0.01%)	0.00%	216.1	108,038	17 Oct 2018 17 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Shivaan B Thakkar Revised	Immediate Relative	Acquisition	20 Oct 2018	500	2,500 (0.01%)	0.00%	216.1	108,037.50	17 Oct 2018 17 Oct 2018	Insider Trading	Equity Shares	Market
Shivaan B Thakkar Revised	Immediate Relative	Acquisition	17 Oct 2018	2,000	2,000 (0.01%)	0.01%	206.4	412,855.98	12 Oct 2018 12 Oct 2018	Insider Trading	Equity Shares	Market
Sumer B Thakkar	Immediate Relative	Acquisition	17 Oct 2018	2,000	2,000 (0.01%)	0.01%	210.5	420,963.06	15 Oct 2018 15 Oct 2018	Insider Trading	Equity Shares	Market
Parul B Thakkar	Promoter	Acquisition	17 Oct 2018	5,250	321,257 (1.60%)	0.03%	212.8	1,117,256.22	15 Oct 2018 15 Oct 2018	Insider Trading	Equity Shares	Market
Bimal R Thakkar Revised	Promoter & Director	Acquisition	16 Oct 2018	2,850	2,278,924 (11.38%)	0.01%	205.3	585,112.77	12 Oct 2018 12 Oct 2018	Insider Trading	Equity Shares	Market
Bhavesh R. Thakkar	Promoter	Disposal	22 May 2018	425,000	751,450 (3.54%)	2.12%	263.5	111,974,750	21 May 2018 21 May 2018	Insider Trading	Equity Shares	Market Sale
Bhavesh R. Thakkar-HUF	Promoter	Disposal	22 May 2018	524,060	48,940 (0.23%)	2.62%	269.5	141,213,208	18 May 2018 18 May 2018	Insider Trading	Equity Shares	Market Sale
Bhavesh R. Thakkar-HUF	Promoter	Disposal	22 May 2018	48,940	0 (0%)	0.24%	261.5	12,796,635	21 May 2018 21 May 2018	Insider Trading	Equity Shares	Market Sale
Bhavesh R Thakkar	Promoter	Disposal	22 May 2018	425,000	751,450 (3.54%)	2%		-	18 May 2018 21 May 2018	SAST (29(2))	-	Market
Bhavesh R Thakkar HUF	Promoter	Disposal	22 May 2018	573,000	-	2.70%		-	18 May 2018 21 May 2018	SAST (29(2))	-	Market
Mentor Capital Ltd & Alpana Dangi	Other	Acquisition	21 May 2018	810,721	3,033,140 (14.31%)	3.82%		-	21 May 2018 21 May 2018	SAST (29(2))	-	Market
Vishal S. Sonchhatra	Promoters Immediate Relative	Acquisition	11 Apr 2018	7,000	18,000 (0.08%)	0.03%	225.8	1,580,578	09 Apr 2018 09 Apr 2018	Insider Trading	Equity Shares	Market Purchase
Neeta Ketan Parekh	Directors Immediate Relative	Acquisition	11 Apr 2018	10,000	85,250 (0.40%)	0.05%	226.7	2,266,971	09 Apr 2018 09 Apr 2018	Insider Trading	Equity Shares	Market Purchase
Priyanka B Thakkar	Promoter	Disposal	29 Dec 2017	800,000	301,000 (1.42%)	4.00%	323.6	258,865,174.37	27 Dec 2017 27 Dec 2017	Insider Trading	Equity Shares	Market
Priyanka B Thakkar	Promoter	Disposal	29 Dec 2017	800,000	301,000 (1.42%)	3.77%		-	27 Dec 2017 27 Dec 2017	SAST (29(2))	-	Market
Naresh L Kothari	Director	Pledge	03 Oct 2017	150,000	250,000 (1.18%)	0.75%	236.1	35,407,500	27 Sep 2017 27 Sep 2017	Insider Trading	Equity Shares	Pledge
Mentor Capital Ltd & Alpana Dangi	Other	Acquisition	22 Sep 2017	1,797,258	2,222,419 (10.48%)	8.48%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	Market
Mishal A Thakkar	Promoter	Disposal	21 Sep 2017	1,800,000	21,098 (0.10%)	8.99%	232.4	418,237,675.74	19 Sep 2017 19 Sep 2017	Insider Trading	Equity Shares	Market
Mishal A Thakkar	Promoter	Disposal	21 Sep 2017	1,800,000	21,098 (0.10%)	8.49%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	Market
Ashok H Thakkar	Promoter & Director	Disposal	14 Sep 2017	450,000	11,354 (0.05%)	2.25%	223.9	100,776,563.31	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	Market
Ashok H Thakkar	Promoter	Disposal	14 Sep 2017	450,000	11,354 (0.05%)	2.12%		-	12 Sep 2017 12 Sep 2017	SAST (29(2))	-	Market
Naresh L Kothari	Director	Pledge	07 Jul 2017	190,000	400,000 (1.88%)	0.95%	259.0	49,200,500	24 Jun 2017 24 Jun 2017	Insider Trading	Equity Shares	Pledge
Naresh L Kothari	Director	Acquisition	16 Jun 2017	400,000	400,000 (1.88%)	2.00%	285.4	114,177,040	14 Jun 2017 14 Jun 2017	Insider Trading	-	Market
Ashok H Thakkar	Promoter	Disposal	16 Jun 2017	1,000,000	461,354 (2.17%)	4.99%	280.4	280,445,690.61	14 Jun 2017 14 Jun 2017	Insider Trading	Equity Shares	Market
Ashok H Thakkar	Promoter	Disposal	16 Jun 2017	1,000,000	461,354 (2.17%)	4.72%		-	14 Jun 2017 14 Jun 2017	SAST (29(2))	-	Market
Mishal A Thakkar	Promoter	Pledge	04 May 2017	750,000	1,071,098 (5.05%)	3.75%	209.2	156,900,000	21 Apr 2017 21 Apr 2017	Insider Trading	Equity Shares	Pledge
Mishal Ashok Thakkar	Promoter	Pledge	24 Dec 2024	750,000	750,000	-		-	21 Apr 2017 21 Apr 2017	SAST (Reg31)	-	Creation
Bimal R Thakkar	KMP	Acquisition	08 Jun 2016	75,000	2,276,074 (10.35%)	0.37%		-	07 Jun 2016 07 Jun 2016	Insider Trading	Equity Shares	Off Market
Ashok H Thakkar	Promoter	Disposal	08 Jun 2016	375,000	1,461,354 (6.64%)	1.87%		-	07 Jun 2016 07 Jun 2016	Insider Trading	Equity Shares	Off Market
Bhavesh Thakkar HUF	KMP	Acquisition	08 Jun 2016	300,000	573,000 (2.60%)	1.50%		-	07 Jun 2016 07 Jun 2016	Insider Trading	Equity Shares	Off Market
Bimal R Thakkar & Bhavesh R Thakkar	Other	Acquisition	08 Jun 2016	375,000	-	1.70%		-	07 Jun 2016 07 Jun 2016	SAST (10(6))	-	-
Bimal R Thakkar & Bhavesh Thakkar HUF	Promoter	Acquisition	31 May 2016	375,000	-	1.70%		-	07 Jun 2016 07 Jun 2016	SAST (10(1)(a))	-	None
Yasir Varawala	Director	Disposal	15 Oct 2015	40,000	-	0.20%		-	13 Oct 2015 13 Oct 2015	Insider Trading	Equity Shares	Market
Tasneem Varawala	Director	Disposal	15 Oct 2015	2,000	-	0.01%		-	13 Oct 2015 13 Oct 2015	Insider Trading	Equity Shares	None
Jush Investment Pvt Ltd	Director	Disposal	06 Oct 2015	25,000	- (0.07%)	0.12%		-	29 Sep 2015 30 Sep 2015	Insider Trading	Equity Shares	Market
Priyanka B Thakkar	Promoter	Acquisition	15 May 2015	5,813	1,101,000 (5%)	0.02%		-	13 May 2015 13 May 2015	SAST (29(1))	-	Market
Priyanka B Thakkar	Promoter	Acquisition	13 May 2015	569,255	1,095,187 (4.98%)	2.58%		-	11 May 2015 12 May 2015	SAST (29(2))	-	Market

*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.

View All The Insider Trades & SAST disclosures

30.41% Fall from 52W High

High volume+gain today

Insider Trading & SAST disclosures for ADF Foods Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Prisha Bhavesh Thakkar in ADF Foods Ltd. where Acquisition of 1,000,000 Equity Shares done was reported to the exchange on Feb. 3, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Prisha Bhavesh Thakkar in ADF Foods Ltd. where Acquisition of 1,000,000 shares done was reported to the exchange on Feb. 5, 2025.

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.

Screeners based on Insider Trading and SAST parameters