Twinkle Mercantile & Credits Pvt Ltd
|
None |
Acquisition |
25 Oct 2024 |
318,000,000 |
318,000,000
(5.07%)
|
5.07%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Shanta Agencies Pvt Ltd
|
None |
Acquisition |
25 Oct 2024 |
328,000,000 |
328,000,000
(5.23%)
|
5.23%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Calyx Securities Pvt Ltd
|
None |
Acquisition |
25 Oct 2024 |
750,000,000 |
750,000,000
(11.95%)
|
11.95%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Lavender Holdings Pvt Ltd
|
None |
Acquisition |
25 Oct 2024 |
725,000,000 |
725,000,000
(11.55%)
|
11.55%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Sulphur Securities Pvt Ltd
|
None |
Acquisition |
25 Oct 2024 |
695,500,000 |
695,500,000
(11.08%)
|
11.08%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Blue Bell Finance Ltd
|
None |
Acquisition |
25 Oct 2024 |
530,000,000 |
530,000,000
(8.45%)
|
8.45%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Dewan Motors Investment & Finance Ltd
|
None |
Acquisition |
25 Oct 2024 |
381,850,000 |
381,850,000
(6.09%)
|
6.09%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Virendra Jian
|
Promoter |
Disposal |
04 Jun 2024 |
4,127,520 |
0
(0%)
|
0.32%
|
0.6 |
2,600,337
|
03 Jun 2024 03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
BABITA JAIN
|
Promoter |
Disposal |
04 Jun 2024 |
6,000,000 |
8,400,000
(0.65%)
|
0.47%
|
0.7 |
4,200,000
|
22 Mar 2024 22 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
BABITA JAIN
|
Promoter |
Disposal |
04 Jun 2024 |
11,000,000 |
14,400,000
(1.12%)
|
0.86%
|
0.8 |
8,380,000
|
20 Mar 2024 21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Virendra Jain
|
Promoter |
Disposal |
01 Jun 2024 |
5,500,000 |
4,127,520
(0.32%)
|
0.43%
|
0.6 |
3,520,000
|
31 May 2024 31 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Priti Jain
|
Promoter |
Disposal |
01 Jun 2024 |
3,900,000 |
0
(0%)
|
0.31%
|
0.6 |
2,496,000
|
31 May 2024 31 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Virendra Jain
|
Promoter |
Disposal |
31 May 2024 |
11,000,000 |
9,627,520
(0.75%)
|
0.86%
|
0.7 |
7,260,000
|
29 May 2024 30 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Priti Jain
|
Promoter |
Disposal |
31 May 2024 |
11,000,000 |
3,900,000
(0%)
|
0.86%
|
0.7 |
7,260,000
|
29 May 2024 30 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Virendra Jain
|
Promoter |
Disposal |
29 May 2024 |
4,772,480 |
20,627,520
(1.61%)
|
0.37%
|
0.7 |
3,293,110
|
28 May 2024 28 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Priti Jain
|
Promoter |
Disposal |
29 May 2024 |
10,500,000 |
14,900,000
(1.61%)
|
0.82%
|
0.7 |
7,190,000
|
27 May 2024 28 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Babita Jain
|
Promoter |
Disposal |
28 Mar 2024 |
2,400,000 |
0
(0%)
|
0.19%
|
0.7 |
1,608,000
|
27 Mar 2024 27 Mar 2024 |
Insider Trading |
Equity Shares |
Others |
Babita Jain
|
Promoter |
Disposal |
27 Mar 2024 |
6,000,000 |
2,400,000
(0.18%)
|
0.47%
|
0.7 |
4,200,000
|
26 Mar 2024 26 Mar 2024 |
Insider Trading |
Equity Shares |
Others |
Babita Jain (Revised)
|
Promoter |
Disposal |
22 Mar 2024 |
10,050,000 |
15,350,000
(1.20%)
|
0.79%
|
0.8 |
7,585,000
|
20 Mar 2024 21 Mar 2024 |
Insider Trading |
Equity Shares |
Others |
Babita Jain
|
Promoter |
Disposal |
22 Mar 2024 |
6,000,000 |
9,350,000
(0.73%)
|
0.47%
|
0.7 |
4,200,000
|
22 Mar 2024 22 Mar 2024 |
Insider Trading |
Equity Shares |
Others |
Avail Financial Services Ltd
|
Other |
Disposal |
04 Mar 2024 |
100,100,000 |
-
|
7.85%
|
|
-
|
21 Feb 2024 23 Feb 2024 |
SAST (29(2)) |
- |
Market |
Avail Financial Services Ltd
|
Other |
Disposal |
22 Feb 2024 |
52,400,000 |
100,100,000
(7.85%)
|
4.11%
|
|
-
|
15 Feb 2024 16 Feb 2024 |
SAST (29(2)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
20 Nov 2023 |
30,556,477 |
38,457,841
(3.02%)
|
2.39%
|
|
-
|
02 Jun 2023 10 Nov 2023 |
SAST (29(2)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
20 Nov 2023 |
30,556,477 |
38,457,841
(3.02%)
|
2.39%
|
|
-
|
02 Jun 2023 10 Nov 2023 |
SAST (29(2)) |
- |
Market |
Pelicon Finance & Leasing Ltd
|
Other |
Disposal |
07 Sep 2023 |
26,020,000 |
56,314,000
(4.41%)
|
2.04%
|
|
-
|
23 Jan 2023 23 Aug 2023 |
SAST (29(2)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
09 Jun 2023 |
37,369,007 |
55,896,350
(4.38%)
|
2.93%
|
|
-
|
24 Apr 2023 02 Jun 2023 |
SAST (29(2)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
09 Jun 2023 |
40,290,682 |
69,014,318
(5.41%)
|
3.16%
|
|
-
|
23 Jan 2023 31 May 2023 |
SAST (29(2)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
24 Apr 2023 |
26,676,329 |
93,265,357
(7.31%)
|
2.09%
|
|
-
|
18 Apr 2023 21 Apr 2023 |
SAST (29(2)) |
- |
Market |
Sunshine Capital Ltd
|
Promoter |
Disposal |
31 Mar 2023 |
1,000,000 |
27,122,756
(2.14%)
|
0.07%
|
|
-
|
27 Mar 2023 27 Mar 2023 |
SAST (29(1)) |
- |
Market |
Sunshine Capital Ltd
|
Promoter |
Disposal |
24 Mar 2023 |
5,000,000 |
28,122,756
(2.21%)
|
0.39%
|
|
-
|
23 Mar 2023 23 Mar 2023 |
SAST (29(1)) |
- |
Market |
Sunshine Capital Ltd
|
Promoter |
Disposal |
24 Mar 2023 |
4,377,244 |
33,122,756
(2.60%)
|
0.34%
|
|
-
|
21 Mar 2023 22 Mar 2023 |
SAST (29(1)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
10 Mar 2023 |
27,019,314 |
119,941,686
(9.41%)
|
2.11%
|
|
-
|
23 Jan 2023 03 Mar 2023 |
SAST (29(2)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
29 Dec 2022 |
10,429,000 |
-
|
8.18%
|
|
-
|
23 Dec 2022 23 Dec 2022 |
SAST (29(2)) |
- |
Market |
Pelicon Finance & Leasing Ltd
|
Other |
Disposal |
29 Dec 2022 |
6,326,000 |
2,540,000
(1.99%)
|
4.96%
|
|
-
|
22 Dec 2022 23 Dec 2022 |
SAST (29(2)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
27 Dec 2022 |
12,145,000 |
-
|
9.52%
|
|
-
|
21 Dec 2022 22 Dec 2022 |
SAST (29(2)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
27 Dec 2022 |
5,900,000 |
10,429,000
(8.18%)
|
4.62%
|
|
-
|
21 Dec 2022 22 Dec 2022 |
SAST (29(2)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
24 Nov 2022 |
570,000 |
1,214,500
(9.53%)
|
4.47%
|
|
-
|
16 Nov 2022 22 Nov 2022 |
SAST (29(2)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
24 Nov 2022 |
755,000 |
1,632,900
(12.81%)
|
5.92%
|
|
-
|
17 Nov 2022 22 Nov 2022 |
SAST (29(2)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
21 Nov 2022 |
492,450 |
2,387,900
(18.73%)
|
3.86%
|
|
-
|
14 Nov 2022 16 Nov 2022 |
SAST (29(2)) |
- |
Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
21 Nov 2022 |
492,450 |
2,387,900
(18.73%)
|
3.86%
|
|
-
|
14 Nov 2022 16 Nov 2022 |
SAST (29(2)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
18 Nov 2022 |
449,000 |
1,784,500
(13.99%)
|
3.53%
|
|
-
|
03 Nov 2022 15 Nov 2022 |
SAST (29(1)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
25 Oct 2022 |
356,000 |
2,233,500
(17.52%)
|
2.79%
|
|
-
|
03 Oct 2022 18 Oct 2022 |
SAST (29(2)) |
- |
Market |
Victory Software Pvt Ltd
|
Other |
Disposal |
21 Oct 2022 |
356,000 |
2,233,500
(17.52%)
|
2.79%
|
|
-
|
03 Oct 2022 18 Oct 2022 |
SAST (29(2)) |
- |
Market |
Utsav Securities Pvt Ltd
|
Other |
Acquisition |
20 Sep 2022 |
300,000 |
300,000
(2.35%)
|
2.35%
|
|
-
|
09 Sep 2022 09 Sep 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Disposal |
20 Sep 2022 |
300,000 |
2,626,350
(20.62%)
|
2.35%
|
|
-
|
09 Sep 2022 09 Sep 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Pelicon Finance & Leasing Ltd
|
Other |
Acquisition |
20 Sep 2022 |
254,000 |
567,000
(4.44%)
|
1.99%
|
|
-
|
18 Jul 2022 18 Jul 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Pelicon Finance & Leasing Ltd
|
Other |
Acquisition |
20 Sep 2022 |
254,400 |
632,600
(4.96%)
|
1.99%
|
|
-
|
08 Sep 2022 08 Sep 2022 |
SAST (29(1)) |
- |
Inter-se Transfer |
Victory Software Pvt Ltd
|
Other |
Acquisition |
17 Aug 2022 |
239,250 |
2,589,500
(20.31%)
|
1.88%
|
|
-
|
12 Aug 2022 12 Aug 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Victory Software Pvt Ltd
|
Other |
Disposal |
11 Aug 2022 |
500,000 |
2,350,250
(18.42%)
|
3.92%
|
|
-
|
08 Aug 2022 08 Aug 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
Victory Software Pvt Ltd
|
Other |
Disposal |
09 Aug 2022 |
500,000 |
2,350,250
(18.42%)
|
3.92%
|
|
-
|
08 Aug 2022 08 Aug 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
Victory Software Pvt Ltd
|
Other |
Acquisition |
21 Jul 2022 |
747,650 |
2,850,250
(22.34%)
|
5.86%
|
|
-
|
19 Jul 2022 20 Jul 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Pelicon Finance & Leasing Ltd
|
Other |
Acquisition |
20 Jul 2022 |
254,000 |
313,000
(2.45%)
|
1.99%
|
|
-
|
18 Jul 2022 18 Jul 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Victory Software Pvt Ltd
|
Other |
Acquisition |
18 Jul 2022 |
254,000 |
2,102,600
(16.48%)
|
1.99%
|
|
-
|
16 Jul 2022 16 Jul 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Victory Software Pvt Ltd
|
Other |
Acquisition |
11 Jul 2022 |
360,000 |
1,848,600
(14.49%)
|
2.82%
|
|
-
|
07 Jul 2022 07 Jul 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Reliable Finance Corporation Pvt Ltd
|
Other |
Disposal |
11 Jul 2022 |
360,000 |
-
|
2.82%
|
|
-
|
07 Jul 2022 07 Jul 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
Victory Software Pvt Ltd
|
Other |
Acquisition |
24 Jun 2022 |
1,234,600 |
1,488,600
(11.67%)
|
9.69%
|
|
-
|
21 Jun 2022 21 Jun 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Reliable Finance Corporation Pvt Ltd
|
Other |
Disposal |
24 Jun 2022 |
1,234,600 |
360,000
(2.82%)
|
9.69%
|
|
-
|
21 Jun 2022 21 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Acquisition |
01 Jun 2022 |
2,540,000 |
2,926,350
(22.95%)
|
19.92%
|
|
-
|
30 May 2022 30 May 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
VA Realcon Pvt Ltd
|
Other |
Disposal |
01 Jun 2022 |
2,540,000 |
-
|
19.92%
|
|
-
|
30 May 2022 30 May 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
VA Realcon Pvt Ltd
|
Other |
Disposal |
15 Apr 2022 |
860,000 |
1,680,000
(13.18%)
|
6.74%
|
|
-
|
12 Apr 2022 12 Apr 2022 |
SAST (29(2)) |
- |
Off Market |
VA Realcon Pvt Ltd
|
Other |
Acquisition |
15 Apr 2022 |
860,000 |
1,680,000
(13.18%)
|
6.74%
|
|
-
|
12 Apr 2022 12 Apr 2022 |
SAST (29(2)) |
- |
Off Market |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Acquisition |
15 Apr 2022 |
860,000 |
1,246,350
(9.77%)
|
6.74%
|
|
-
|
12 Apr 2022 12 Apr 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Reliable Finance Corpn Pvt Ltd
|
Other |
Acquisition |
23 Dec 2016 |
254,000 |
1,549,600
(12.50%)
|
1.99%
|
|
-
|
16 Dec 2016 16 Dec 2016 |
SAST (29(2)) |
- |
Off Market |
VA Realcon Pvt Ltd
|
Other |
Acquisition |
13 Jul 2016 |
1,016,000 |
2,540,000
(19.92%)
|
7.96%
|
|
-
|
11 Jul 2016 11 Jul 2016 |
SAST (29(2)) |
- |
Off Market |
Reliable Finance Corpn Pvt Ltd
|
Other |
Acquisition |
13 Jul 2016 |
1,086,600 |
1,340,600
(10.51%)
|
8.52%
|
|
-
|
11 Jul 2016 11 Jul 2016 |
SAST (29(2)) |
- |
Off Market |
Va Realcon Pvt Ltd
|
Other |
Acquisition |
01 Jul 2016 |
1,524,000 |
1,524,000
(11.95%)
|
11.95%
|
|
-
|
30 Jun 2016 30 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
Sunshine Capital Ltd
|
Promoter |
Disposal |
22 Apr 2016 |
1,525,000 |
375,000
(2.94%)
|
11.96%
|
|
-
|
20 Apr 2016 20 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Avail Financial Services Ltd
|
Other |
Acquisition |
22 Apr 2016 |
1,525,000 |
2,033,000
(15.95%)
|
11.96%
|
|
-
|
20 Apr 2016 20 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |