Insider Trading & SAST disclosures for Apcotex Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Haridwar Enterprises LLP in Apcotex Industries Ltd. where Disposal of 21,500 Equity Shares done at an average price of Rs. 434 was reported to the exchange on March 23, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rita Ashok Parekh in Apcotex Industries Ltd. where Acquisition of 21,500 shares done was reported to the exchange on March 23, 2023.

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
Haridwar Enterprises LLP	Promoter Group	Disposal	23 Mar 2023	21,500	0 (0%)	0.04%	434	9,331,000	21 Mar 2023 21 Mar 2023	Insider Trading	Equity Shares	Inter-se Transfer
Rita Ashok Parekh	Promoter Group	Acquisition	23 Mar 2023	21,500	319,250 (0.62%)	0.04%	434	9,331,000	21 Mar 2023 21 Mar 2023	Insider Trading	Equity Shares	Inter-se Transfer
Rita Ashok Parekh	Promoter	Acquisition	24 Mar 2023	21,500	319,250 (0.62%)	0.04%		-	21 Mar 2023 21 Mar 2023	SAST (29(1))	-	Inter-se Transfer
Rita Ashok Parekh	Other	Acquisition	24 Mar 2023	21,500	-	0.04%		-	21 Mar 2023 21 Mar 2023	SAST (10(6))	-	-
Jareepa Trading LLP	Promoter Group	Disposal	17 Mar 2023	14,400	0 (0%)	0.03%	459	6,609,600	15 Mar 2023 15 Mar 2023	Insider Trading	Equity Shares	Inter-se Transfer
Rita Ashok Parekh	Promoter Group	Acquisition	17 Mar 2023	14,400	297,750 (0.57%)	0.03%	459	6,609,600	15 Mar 2023 15 Mar 2023	Insider Trading	Equity Shares	Inter-se Transfer
Rita Ashok Parekh & PACs	Promoter	Acquisition	17 Mar 2023	14,400	30,188,720 (58.22%)	0.02%		-	15 Mar 2023 15 Mar 2023	SAST (29(2))	-	Market / Inter-se Transfer
Rita Ashok Parekh	Promoter	Acquisition	17 Mar 2023	14,400	297,750 (0.57%)	0.02%		-	15 Mar 2023 15 Mar 2023	SAST (29(1))	-	Market / Inter-se Transfer
Jareepa Trading LLP & PACs	Promoter	Disposal	17 Mar 2023	14,400	30,188,720 (58.23%)	0.02%		-	15 Mar 2023 15 Mar 2023	SAST (29(2))	-	Market / Inter-se Transfer
Rita Ashok Parekh	Other	Acquisition	17 Mar 2023	14,400	-	0.02%		-	15 Mar 2023 15 Mar 2023	SAST (10(6))	-	-
Rita Ashok Parekh	Promoter	Acquisition	01 Mar 2023	35,900	-	0.05%		-	04 Mar 2023 31 Mar 2023	SAST (10(1)(a))	-	None
Hiloni Ankur Choksey	Promoter	Acquisition	08 Feb 2023	2,500	-	0%		-	28 Feb 2023 28 Feb 2023	SAST (10(1)(a))	-	None
Ankur Girish Choksey	Promoter	Acquisition	03 Feb 2023	2,500	-	0%		-	03 Feb 2023 28 Feb 2023	SAST (10(1)(a))	-	None
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	03 Feb 2023	2,500	-	0%		-	03 Feb 2023 28 Feb 2023	SAST (10(1)(a))	-	None
Jareepa Trading LLP	Promoter Group	Disposal	02 Jan 2023	1,100	14,400 (0.03%)	0.00%	197.4	217,165	30 Dec 2022 30 Dec 2022	Insider Trading	Equity Shares	Market Sale
Jareepa Trading LLP & PACs	Promoter	Disposal	04 Jan 2023	1,100	30,184,600 (58.22%)	-		-	30 Dec 2022 30 Dec 2022	SAST (29(2))	-	Market
Rita Ashok Parekh	Promoter Group	Acquisition	27 Dec 2022	3,000	277,350 (0.53%)	0.01%	445.8	1,337,400	23 Dec 2022 23 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Jareepa Trading LLP	Promoter Group	Disposal	27 Dec 2022	6,000	15,500 (0.03%)	0.01%	445.6	2,673,740	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Inter-se Transfer
Rita Ashok Parekh	Promoter Group	Acquisition	27 Dec 2022	6,000	283,350 (0.55%)	0.01%	446.8	2,680,740	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Inter-se Transfer
Rita Ashok Parekh	Other	Acquisition	30 Dec 2022	6,000	-	0.55%		-	26 Dec 2022 26 Dec 2022	SAST (10(6))	-	-
Rita Ashok Parekh & PACs	Promoter	Acquisition	30 Dec 2022	6,000	283,350 (0.55%)	0.01%		-	26 Dec 2022 26 Dec 2022	SAST (29(1))	-	Market
Rita Ashok Parekh	Promoter	Acquisition	30 Dec 2022	6,000	283,350 (0.54%)	0.01%		-	26 Dec 2022 26 Dec 2022	SAST (29(2))	-	Market
Jareepa Trading LLP	Promoter	Disposal	04 Jan 2023	6,000	15,500 (0.03%)	0.01%		-	26 Dec 2022 26 Dec 2022	SAST (29(2))	-	Market
Aquamarine Trading and Investments Private Limited	Promoter Group	Acquisition	23 Dec 2022	550	250,315 (0.48%)	0.00%	456	250,800	22 Dec 2022 22 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	27 Dec 2022	550	250,315 (0.48%)	-		-	22 Dec 2022 22 Dec 2022	SAST (29(2))	-	Market
Aquamarine Trading & Investments Pvt Ltd	Other	Acquisition	27 Dec 2022	550	-	0%		-	22 Dec 2022 22 Dec 2022	SAST (10(6))	-	-
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	27 Dec 2022	550	250,315 (0.48%)	-		-	22 Dec 2022 22 Dec 2022	SAST (29(1))	-	Market
Hiloni Ankur Choksey	Promoter Group	Acquisition	16 Dec 2022	525	2,425 (0%)	0.00%	471	247,275	15 Dec 2022 15 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Aquamarine Trading and Investments Private Limited	Promoter Group	Acquisition	15 Dec 2022	525	249,765 (0.48%)	0.00%	478	250,950	14 Dec 2022 14 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Hiloni Ankur Choksey & PACs	Promoter	Acquisition	20 Dec 2022	525	2,425	-		-	15 Dec 2022 15 Dec 2022	SAST (29(1))	-	Market
Hiloni Ankur Choksey	Promoter	Acquisition	20 Dec 2022	525	2,425	-		-	15 Dec 2022 15 Dec 2022	SAST (29(2))	-	Market
Hiloni Ankur Choksey	Other	Acquisition	20 Dec 2022	525	-	0%		-	15 Dec 2022 15 Dec 2022	SAST (10(6))	-	-
Aquamarine Trading & Investments Pvt Ltd	Other	Acquisition	15 Dec 2022	525	-	0%		-	14 Dec 2022 14 Dec 2022	SAST (10(6))	-	-
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	15 Dec 2022	525	249,765 (0.48%)	-		-	14 Dec 2022 14 Dec 2022	SAST (29(2))	-	Market
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	15 Dec 2022	525	249,765 (0.48%)	-		-	14 Dec 2022 14 Dec 2022	SAST (29(1))	-	Market
Rita Ashok Parekh	Promoter	Acquisition	06 Dec 2022	30,000	-	0.05%		-	07 Dec 2022 31 Dec 2022	SAST (10(1)(a))	-	None
Hiloni Ankur Choksey	Promoter	Acquisition	21 Nov 2022	2,000	-	-		-	24 Nov 2022 31 Dec 2022	SAST (10(1)(a))	-	None
Ankur Girish Choksey	Promoter	Acquisition	21 Nov 2022	1,000	-	-		-	23 Nov 2022 31 Dec 2022	SAST (10(1)(a))	-	None
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	21 Nov 2022	2,000	-	-		-	23 Nov 2022 31 Dec 2022	SAST (10(1)(a))	-	None
Rita Ashok Parekh	Promoter Group	Acquisition	15 Nov 2022	500	274,350 (0.53%)	0.00%	494.3	247,150	11 Nov 2022 11 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Janaki Ashok Parekh	Promoter Group	Acquisition	15 Nov 2022	500	12,500 (0.02%)	0.00%	495.3	247,625	11 Nov 2022 11 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Janaki Ashok Parekh	Other	Acquisition	17 Nov 2022	500	-	0.02%		-	11 Nov 2022 11 Nov 2022	SAST (10(6))	-	-
Rita Ashok Parekh	Other	Acquisition	18 Nov 2022	500	-	0.53%		-	11 Nov 2022 11 Nov 2022	SAST (10(6))	-	-
Janaki Ashok Parekh & PACs	Promoter	Acquisition	17 Nov 2022	500	12,500 (0.02%)	-		-	11 Nov 2022 11 Nov 2022	SAST (29(1))	-	Market
Janaki Ashok Parekh & PACs	Promoter	Acquisition	17 Nov 2022	500	30,182,700 (57.68%)	-		-	11 Nov 2022 11 Nov 2022	SAST (29(2))	-	Market
Hiloni Ankur Choksey	Promoter Group	Acquisition	10 Nov 2022	370	1,900 (0%)	0.00%	505.4	187,000	07 Nov 2022 07 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Hiloni Ankur Choksey	Promoter	Acquisition	09 Nov 2022	370	1,900	-		-	07 Nov 2022 07 Nov 2022	SAST (29(1))	-	Market
Hiloni Ankur Choksey & PACs	Promoter	Acquisition	09 Nov 2022	370	30,183,670 (58.21%)	-		-	07 Nov 2022 07 Nov 2022	SAST (29(2))	-	Market
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	09 Nov 2022	550	249,240 (0.48%)	-		-	31 Oct 2022 31 Oct 2022	SAST (29(2))	-	Market
Hiloni Ankur Choksey & PACs	Promoter	Acquisition	09 Nov 2022	200	30,183,300 (58.21%)	-		-	04 Nov 2022 04 Nov 2022	SAST (29(2))	-	Market
Hiloni Ankur Choksey	Promoter Group	Acquisition	07 Nov 2022	200	1,530 (0%)	0.00%	525	105,000	04 Nov 2022 04 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Hiloni Ankur Choksey	Promoter	Acquisition	04 Nov 2022	200	1,530	-		-	04 Nov 2022 04 Nov 2022	SAST (29(1))	-	Market
Hiloni Ankur Choksey & PACs	Promoter	Acquisition	04 Nov 2022	200	30,176,850 (58.20%)	-		-	04 Nov 2022 04 Nov 2022	SAST (29(2))	-	Market
Janaki Ashok Parekh	Promoter	Acquisition	02 Nov 2022	25,000	-	0.04%		-	07 Nov 2022 30 Nov 2022	SAST (10(1)(a))	-	None
Rita Ashok Parekh	Promoter	Acquisition	02 Nov 2022	30,000	-	0.05%		-	07 Nov 2022 30 Nov 2022	SAST (10(1)(a))	-	None
Aquamarine Trading and Investments Private Limited	Promoter Group	Acquisition	31 Oct 2022	550	249,240 (0.48%)	0.00%	481.8	265,000	31 Oct 2022 31 Oct 2022	Insider Trading	Equity Shares	Market Purchase
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	31 Oct 2022	550	249,240 (0.48%)	-		-	31 Oct 2022 31 Oct 2022	SAST (29(2))	-	Market
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	31 Oct 2022	550	249,240 (0.48%)	-		-	31 Oct 2022 31 Oct 2022	SAST (29(1))	-	Market
Hiloni Ankur Choksey	Promoter Group	Acquisition	30 Sep 2022	900	1,330 (0%)	0.00%	568.9	512,000	29 Sep 2022 29 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Hiloni Ankur Choksey	Promoter	Acquisition	30 Sep 2022	900	1,330	-		-	29 Sep 2022 29 Sep 2022	SAST (29(1))	-	Market
Hiloni Ankur Choksey & PACs	Promoter	Acquisition	30 Sep 2022	900	30,175,195 (58.20%)	-		-	29 Sep 2022 29 Sep 2022	SAST (29(2))	-	Market
Aquamarine Trading and Investments Private Limited	Promoter Group	Acquisition	16 Sep 2022	430	248,690 (0.48%)	0.00%	586.0	252,000	15 Sep 2022 15 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Hiloni Ankur Choksey	Promoter Group	Acquisition	16 Sep 2022	430	430 (0%)	0.00%	586.0	252,000	15 Sep 2022 15 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	22 Sep 2022	430	248,260 (0.48%)	-		-	15 Sep 2022 15 Sep 2022	SAST (29(1))	-	Market
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	22 Sep 2022	430	30,174,770 (58.20%)	-		-	15 Sep 2022 15 Sep 2022	SAST (29(2))	-	Market
Hiloni Ankur Choksey	Promoter	Acquisition	22 Sep 2022	430	430	-		-	15 Sep 2022 15 Sep 2022	SAST (29(1))	-	Market
Hiloni Ankur Choksey & PACs	Promoter	Acquisition	22 Sep 2022	430	30,174,295 (58.20%)	-		-	15 Sep 2022 15 Sep 2022	SAST (29(2))	-	Market
Rita Ashok Parekh	Promoter Group	Acquisition	18 Aug 2022	1,650	273,850 (0.53%)	0.00%	569.6	939,876	17 Aug 2022 17 Aug 2022	Insider Trading	Equity Shares	Market Purchase
Rita Ashok Parekh	Promoter	Acquisition	23 Aug 2022	1,650	273,850 (0.53%)	-		-	17 Aug 2022 17 Aug 2022	SAST (29(1))	-	Market
Rita Ashok Parekh	Other	Acquisition	23 Aug 2022	1,650	-	0.53%		-	17 Aug 2022 17 Aug 2022	SAST (10(6))	-	-
Rita Ashok Parekh	Promoter	Acquisition	23 Aug 2022	30,000	-	0.05%		-	25 Aug 2022 30 Sep 2022	SAST (10(1)(a))	-	None
Rita Ashok Parekh & Others	Promoter	Acquisition	23 Aug 2022	1,650	30,180,865 (58.21%)	-		-	17 Aug 2022 17 Aug 2022	SAST (29(2))	-	Market
Rita Ashok Parekh	Promoter Group	Acquisition	16 Aug 2022	2,650	272,200 (0.53%)	0.01%	548.6	1,453,750	12 Aug 2022 12 Aug 2022	Insider Trading	Equity Shares	Market Purchase
Rita Ashok Parekh	Other	Acquisition	17 Aug 2022	2,650	-	0.53%		-	12 Aug 2022 12 Aug 2022	SAST (10(6))	-	-
Rita Ashok Parekh & PACs	Promoter	Acquisition	17 Aug 2022	2,650	272,200 (0.53%)	-		-	12 Aug 2022 12 Aug 2022	SAST (29(1))	-	Market
Rita Ashok Parekh	Promoter	Acquisition	17 Aug 2022	2,650	30,179,215 (58.21%)	-		-	12 Aug 2022 12 Aug 2022	SAST (29(2))	-	Market
Rita Ashok Parekh	Promoter Group	Acquisition	10 Aug 2022	2,700	269,550 (0.52%)	0.01%	542.7	1,465,236	08 Aug 2022 08 Aug 2022	Insider Trading	Equity Shares	Market Purchase
Rita Ashok Parekh	Promoter	Acquisition	16 Aug 2022	2,700	269,550 (0.52%)	-		-	08 Aug 2022 08 Aug 2022	SAST (29(1))	-	Market
Rita Ashok Parekh	Promoter	Acquisition	16 Aug 2022	2,700	30,177,040 (58.20%)	-		-	08 Aug 2022 08 Aug 2022	SAST (29(2))	-	Market
Rita Ashok Parekh	Other	Acquisition	16 Aug 2022	2,700	-	0.52%		-	08 Aug 2022 08 Aug 2022	SAST (10(6))	-	-
Rita Ashok Parekh (Revised)	Promoter	Acquisition	17 Aug 2022	2,700	30,176,565 (58.20%)	-		-	08 Aug 2022 08 Aug 2022	SAST (29(2))	-	Market
Aquamarine Trading and Investments Private Limited	Promoter Group	Acquisition	04 Aug 2022	475	248,260 (0.48%)	0.00%	532	252,700	03 Aug 2022 03 Aug 2022	Insider Trading	Equity Shares	Market Purchase
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	03 Aug 2022	475	248,260 (0.47%)	-		-	03 Aug 2022 03 Aug 2022	SAST (29(1))	-	Market
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	03 Aug 2022	475	30,174,340 (58.20%)	-		-	03 Aug 2022 03 Aug 2022	SAST (29(2))	-	Market
Rita Ashok Parekh	Promoter	Acquisition	02 Aug 2022	7,000	-	0.01%		-	05 Aug 2022 30 Sep 2022	SAST (10(1)(a))	-	None
Aquamarine Trading and Investments Private Limited	Promoter Group	Acquisition	19 Jun 2022	385	247,785 (0.48%)	0.00%	649.4	250,000	16 Jun 2022 16 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	20 Jun 2022	385	247,785 (0.47%)	-		-	16 Jun 2022 16 Jun 2022	SAST (29(2))	-	Market
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	20 Jun 2022	385	247,785 (0.47%)	-		-	16 Jun 2022 16 Jun 2022	SAST (29(1))	-	Market
Aquamarine Trading & Investments Pvt Ltd	Promoter	Acquisition	09 Jun 2022	400	247,400 (0.47%)	-		-	08 Jun 2022 08 Jun 2022	SAST (29(2))	-	Market
Aquamarine Trading & Investments Pvt Ltd & PACs	Promoter	Acquisition	09 Jun 2022	400	247,400 (0.47%)	-		-	08 Jun 2022 08 Jun 2022	SAST (29(1))	-	Market
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	09 Jun 2022	400	136,160 (0.26%)	0.00%	625	250,000	07 Jun 2022 07 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Aquamarine Trading and Investments Private Limited	Promoter Group	Acquisition	09 Jun 2022	400	247,400 (0.48%)	0.00%	625	250,000	08 Jun 2022 08 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	08 Jun 2022	400	136,160 (0.26%)	-		-	07 Jun 2022 07 Jun 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	08 Jun 2022	400	30,151,677 (58.15%)	-		-	07 Jun 2022 07 Jun 2022	SAST (29(2))	-	Market
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	26 May 2022	1,280	135,760 (0.26%)	0.00%	593.8	760,000	25 May 2022 25 May 2022	Insider Trading	Equity Shares	Market Purchase
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	25 May 2022	380	134,480 (0.26%)	0.00%	655.3	249,000	24 May 2022 24 May 2022	Insider Trading	Equity Shares	Market Purchase
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	25 May 2022	1,280	135,760 (0.26%)	-		-	25 May 2022 25 May 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	25 May 2022	1,280	30,151,277 (58.15%)	-		-	25 May 2022 25 May 2022	SAST (29(2))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd	Promoter	Acquisition	24 May 2022	380	134,480 (0.25%)	-		-	24 May 2022 24 May 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	24 May 2022	380	30,149,997 (58.15%)	-		-	24 May 2022 24 May 2022	SAST (29(2))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd	Promoter	Acquisition	16 May 2022	490	134,100 (0.25%)	-		-	16 May 2022 16 May 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd	Promoter	Acquisition	16 May 2022	490	134,100 (0.25%)	-		-	16 May 2022 16 May 2022	SAST (29(2))	-	Market
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	16 May 2022	490	134,100 (0.26%)	0.00%	542.9	266,000	16 May 2022 16 May 2022	Insider Trading	Equity Shares	Market Purchase
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	13 May 2022	450	133,610 (0.26%)	0.00%	560	252,000	12 May 2022 12 May 2022	Insider Trading	Equity Shares	Market Purchase
Balasesh Leafin Ltd	Other	Acquisition	12 May 2022	16,314	-	0.03%		-	09 May 2022 09 May 2022	SAST (10(6))	-	-
Cons Holding Ltd	Other	Acquisition	12 May 2022	5,089	-	0%		-	09 May 2022 10 May 2022	SAST (10(6))	-	-
Gauriputra Investments & Trading Company Pvt Ltd	Promoter	Acquisition	12 May 2022	450	133,610 (0.02%)	-		-	12 May 2022 12 May 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	12 May 2022	450	30,149,127 (58.15%)	-		-	12 May 2022 12 May 2022	SAST (29(2))	-	Market
Balasesh Leafin Limited	Promoter Group	Acquisition	12 May 2022	16,314	16,314 (0.03%)	0.03%	606.8	9,900,002	09 May 2022 09 May 2022	Insider Trading	Equity Shares	Market Purchase
Cons Holding Limited	Promoter Group	Acquisition	12 May 2022	3,089	3,089 (0.01%)	0.01%	608.9	1,880,803	09 May 2022 09 May 2022	Insider Trading	Equity Shares	Market Purchase
Cons Holding Limited	Promoter Group	Acquisition	12 May 2022	2,000	5,089 (0.01%)	0.00%	602.1	1,204,200	10 May 2022 10 May 2022	Insider Trading	Equity Shares	Market Purchase
Balasesh Leafin Ltd	Promoter	Acquisition	11 May 2022	16,314	30,162,831 (58.17%)	0.03%		-	09 May 2022 09 May 2022	SAST (29(1))	-	Market
Balasesh Leafin Ltd	Promoter	Acquisition	11 May 2022	16,314	30,162,831 (58.17%)	0.03%		-	09 May 2022 09 May 2022	SAST (29(2))	-	Market
Cons Holding Ltd & PACs	Promoter	Acquisition	11 May 2022	5,089	30,151,606 (58.15%)	-		-	09 May 2022 10 May 2022	SAST (29(1))	-	Market
Cons Holdings Ltd	Promoter	Acquisition	11 May 2022	5,089	30,151,606 (58.15%)	-		-	09 May 2022 10 May 2022	SAST (29(2))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	10 May 2022	400	133,160 (0.25%)	-		-	10 May 2022 10 May 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	10 May 2022	400	133,160 (0.25%)	-		-	10 May 2022 10 May 2022	SAST (29(2))	-	Market
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	10 May 2022	400	133,160 (0.26%)	0.00%	612.5	245,000	10 May 2022 10 May 2022	Insider Trading	Equity Shares	Market Purchase
Gauriputra Investments & Trading Company Pvt Ltd	Promoter	Acquisition	06 May 2022	900	132,760 (0.25%)	-		-	06 May 2022 06 May 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	06 May 2022	900	30,148,277 (58.15%)	-		-	06 May 2022 06 May 2022	SAST (29(2))	-	Market
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	06 May 2022	860	131,860 (0.25%)	0.00%	580.1	498,854	04 May 2022 04 May 2022	Insider Trading	Equity Shares	Market Purchase
Gauriputra Investments and Trading Company Private Limited	Promoter Group	Acquisition	06 May 2022	900	132,760 (0.26%)	0.00%	568	511,200	06 May 2022 06 May 2022	Insider Trading	Equity Shares	Market Purchase
Gauriputra Investments & Trading Company Pvt Ltd	Promoter	Acquisition	04 May 2022	860	131,860 (0.02%)	-		-	04 May 2022 04 May 2022	SAST (29(1))	-	Market
Gauriputra Investments & Trading Company Pvt Ltd & PACs	Promoter	Acquisition	04 May 2022	860	30,147,177 (58.14%)	-		-	04 May 2022 04 May 2022	SAST (29(2))	-	Market
Atul Champaklal Choksey	Promoter	Disposal	02 May 2022	518,500	6,881,514 (13.27%)	1.00%	0	0	29 Apr 2022 29 Apr 2022	Insider Trading	Equity Shares	Gift
Devanshi Anant veer Jalan	Promoter	Acquisition	02 May 2022	518,500	5,967,924 (11.51%)	1.00%	0	0	29 Apr 2022 29 Apr 2022	Insider Trading	Equity Shares	Gift
Atul Choksey & Others	Promoter	Disposal	29 Apr 2022	518,500	-	1%		-	29 Apr 2022 29 Apr 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Devanshi Anant Veer Jalan	Other	Acquisition	29 Apr 2022	518,500	-	1%		-	29 Apr 2022 29 Apr 2022	SAST (10(6))	-	-
Devanshi Anant Veer Jalan	Promoter	Acquisition	29 Apr 2022	518,500	30,146,517 (58.15%)	1%		-	29 Apr 2022 29 Apr 2022	SAST (29(1))	-	Inter-se Transfer / Gift
Devanshi Anant Veer Jalan & Others	Promoter	Acquisition	29 Apr 2022	518,500	30,146,517 (58.15%)	1%		-	29 Apr 2022 29 Apr 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Ankita Rohan Khatau	None	Acquisition	02 May 2022	20,000	-	0.04%		-	09 May 2022 09 May 2022	SAST (10(1)(a))	-	None
Cons Holding Ltd	None	Acquisition	02 May 2022	7,500	-	0.01%		-	09 May 2022 09 May 2022	SAST (10(1)(a))	-	None
Namrata Nihal Doshi	None	Acquisition	02 May 2022	20,000	-	0.04%		-	09 May 2022 09 May 2022	SAST (10(1)(a))	-	None
Devanshi Anant Veer Jalan	Promoter	Acquisition	21 Apr 2022	518,500	-	1%		-	29 Apr 2022 29 Apr 2022	SAST (10(1)(a))	-	None
Tarika Choksey	Promoter	Acquisition	15 Mar 2022	259,000	259,000 (0.50%)	0.50%	0	0	11 Mar 2022 11 Mar 2022	Insider Trading	Equity Shares	Gift
Atul Champaklal Choksey	Promoter	Disposal	15 Mar 2022	518,000	7,400,014 (14.27%)	1.00%	0	0	11 Mar 2022 11 Mar 2022	Insider Trading	Equity Shares	Gift
Alekha Choksey	Promoter	Acquisition	15 Mar 2022	259,000	259,000 (0.50%)	0.50%	0	0	11 Mar 2022 11 Mar 2022	Insider Trading	Equity Shares	Gift
Alekha Choksey & PACs	Promoter	Acquisition	15 Mar 2022	259,000	30,146,517 (58.15%)	0.50%		-	11 Mar 2022 11 Mar 2022	SAST (29(1))	-	Inter-se Transfer / Gift
Alekha Choksey & PACs	Promoter	Acquisition	15 Mar 2022	259,000	30,146,517 (58.15%)	0.50%		-	11 Mar 2022 11 Mar 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Alekha Choksey , Tarika Choksey	Other	Acquisition	15 Mar 2022	518,000	-	1%		-	11 Mar 2022 11 Mar 2022	SAST (10(6))	-	-
Atul Choksey & PACs	Promoter	Disposal	15 Mar 2022	518,000	30,146,517 (58.15%)	1%		-	11 Mar 2022 11 Mar 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Tarika Choksey & PACs	Promoter	Acquisition	15 Mar 2022	259,000	30,146,517 (58.15%)	0.50%		-	11 Mar 2022 11 Mar 2022	SAST (29(1))	-	Inter-se Transfer / Gift
Tarika Choksey & PACs	Promoter	Acquisition	15 Mar 2022	259,000	30,146,517 (58.15%)	0.50%		-	11 Mar 2022 11 Mar 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Alekha Abhiraj Choksey & Tarika Abhiraj Choksey	Promoter	Acquisition	04 Mar 2022	259,000	-	0.50%		-	11 Mar 2022 01 Jan 1900	SAST (10(1)(a))	-	None
Biyash Choksey	Other	Acquisition	23 Feb 2022	86,000	-	0.17%		-	22 Feb 2022 22 Feb 2022	SAST (10(6))	-	-
Biyash Choksey	Promoter	Acquisition	23 Feb 2022	86,000	30,146,517 (58.15%)	0.17%		-	22 Feb 2022 22 Feb 2022	SAST (29(1))	-	Inter-se Transfer / Gift
Biyash Choksey & Others	Promoter	Acquisition	23 Feb 2022	86,000	30,146,517 (58.15%)	0.17%		-	22 Feb 2022 22 Feb 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Biyash A Choksey	Promoter	Acquisition	23 Feb 2022	86,000	349,000 (0.67%)	0.17%	0	0	22 Feb 2022 22 Feb 2022	Insider Trading	Equity Shares	Gift
Devanshi Anant Veer Jalan	Promoter	Disposal	23 Feb 2022	86,000	5,449,424 (10.50%)	0.17%	0	0	22 Feb 2022 22 Feb 2022	Insider Trading	Equity Shares	Gift
Biyash Choksey	Promoter	Acquisition	15 Feb 2022	86,000	-	0.17%		-	22 Feb 2022 22 Feb 2022	SAST (10(1)(a))	-	None
Biyash A Choksey	Promoter	Acquisition	15 Feb 2022	173,000	263,000 (0.50%)	0.33%	0	0	11 Feb 2022 11 Feb 2022	Insider Trading	Equity Shares	Gift
Devanshi Anant Veer Jalan	Promoter	Disposal	15 Feb 2022	173,000	5,535,424 (10.67%)	0.33%	0	0	11 Feb 2022 11 Feb 2022	Insider Trading	Equity Shares	Gift
Biyash Choksey	Other	Acquisition	14 Feb 2022	173,000	-	0.33%		-	11 Feb 2022 11 Feb 2022	SAST (10(6))	-	-
Biyash Choksey & PACs	Promoter	Acquisition	14 Feb 2022	173,000	30,146,517 (58.15%)	0.33%		-	11 Feb 2022 11 Feb 2022	SAST (29(1))	-	Inter-se Transfer / Gift
Biyash Choksey & PACs	Promoter	Acquisition	14 Feb 2022	173,000	30,146,517 (58.15%)	0.33%		-	11 Feb 2022 11 Feb 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Devanshi Anant Veer Jalan & PACs	Promoter	Disposal	14 Feb 2022	173,000	30,146,517 (58.15%)	0.33%		-	11 Feb 2022 11 Feb 2022	SAST (29(2))	-	Inter-se Transfer / Gift
Biyash Choksey	Promoter	Acquisition	03 Feb 2022	173,000	-	0.33%		-	10 Feb 2022 10 Feb 2022	SAST (10(1)(a))	-	None
Namrata Nihal Doshi	Other	Acquisition	10 Dec 2022	102,850	-	-		-	27 Dec 2021 27 Dec 2021	SAST (10(6))	-	-
Namrata Nihal Doshi	Promoter	Acquisition	30 Dec 2021	102,850	30,174,517 (58.20%)	0.19%		-	27 Dec 2021 27 Dec 2021	SAST (29(1))	-	Inter-se Transfer
Namrata Nihal Doshi	Promoter	Acquisition	30 Dec 2021	102,850	30,174,517 (58.20%)	0.19%		-	27 Dec 2021 27 Dec 2021	SAST (29(2))	-	Inter-se Transfer
Namrata Nihal Doshi	Other	Acquisition	28 Dec 2021	102,850	-	0.20%		-	01 Jan 1900 01 Jan 1900	SAST (10(6))	-	-
MAZDA COLOURS LIMITED	Promoter Group	Disposal	28 Dec 2021	28,000	0 (0%)	0.05%	343.2	9,609,905	24 Dec 2021 24 Dec 2021	Insider Trading	Equity Shares	Market Sale
Amit C Choksey HUF	Promoter Group	Disposal	28 Dec 2021	102,850	0 (0%)	0.20%	0	0	27 Dec 2021 27 Dec 2021	Insider Trading	Equity Shares	Off Market
Namrata Nihal Doshi	Promoter Group	Acquisition	28 Dec 2021	102,850	245,540 (0.47%)	0.20%	0	0	27 Dec 2021 27 Dec 2021	Insider Trading	Equity Shares	Off Market
Mazda Colours Ltd & PACs	Promoter	Disposal	28 Dec 2021	28,000	30,145,617 (58.14%)	0.05%		-	24 Dec 2021 24 Dec 2021	SAST (29(2))	-	Market
Namrata Nihal Doshi	Promoter	Acquisition	21 Dec 2021	102,850	-	0.20%		-	27 Dec 2021 27 Dec 2021	SAST (10(1)(a))	-	None
MAZDA COLOURS LTD	Promoter Group	Acquisition	15 May 2021	16,000	28,000 (0.05%)	0.03%	312.6	5,000,946	11 May 2021 11 May 2021	Insider Trading	Equity Shares	Market Purchase
Mazda Colours Ltd & PACs	Promoter	Acquisition	12 May 2021	16,000	30,173,617 (58.20%)	0.03%		-	11 May 2021 11 May 2021	SAST (29(1))	-	Market
Mazda Colours Ltd & PACs	Promoter	Acquisition	12 May 2021	16,000	30,173,617 (58.20%)	0.03%		-	11 May 2021 11 May 2021	SAST (29(2))	-	Market
Mazda Colours Limited	Promoter Group	Acquisition	31 Mar 2021	12,000	12,000 (0.02%)	0.02%	177.2	2,126,727	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Mazda Colours Ltd & PACs	Promoter	Acquisition	31 Mar 2021	12,000	30,123,617 (58.10%)	0.02%		-	26 Mar 2021 26 Mar 2021	SAST (29(1))	-	Market
Mazda Colours Ltd & PACs	Promoter	Acquisition	31 Mar 2021	12,000	30,123,617 (58.10%)	0.02%		-	26 Mar 2021 26 Mar 2021	SAST (29(2))	-	Market
Abhiraj Choksey HUF	Promoter	Acquisition	04 Nov 2020	2,298	49,730 (0.09%)	-		-	02 Nov 2020 03 Nov 2020	SAST (29(2))	-	Market
Abhiraj Choksey HUF & Others	Promoter	Acquisition	04 Nov 2020	13,583	30,145,617 (58.15%)	0.03%		-	02 Nov 2020 03 Nov 2020	SAST (29(1))	-	Market
Atul Choksey	Promoter	Acquisition	04 Nov 2020	5,641	7,918,014 (15.27%)	0.01%		-	02 Nov 2020 03 Nov 2020	SAST (29(2))	-	Market
Atul Choksey & Others	Promoter	Acquisition	04 Nov 2020	13,583	30,145,617 (58.15%)	0.03%		-	02 Nov 2020 03 Nov 2020	SAST (29(1))	-	Market
Devanshi Jalan	Promoter	Acquisition	04 Nov 2020	2,480	5,708,424 (11.01%)	-		-	02 Nov 2020 03 Nov 2020	SAST (29(2))	-	Market
Devanshi Jalan & Others	Promoter	Acquisition	04 Nov 2020	13,583	30,145,617 (58.15%)	0.03%		-	02 Nov 2020 03 Nov 2020	SAST (29(1))	-	Market
Parul Choksey	Promoter	Acquisition	04 Nov 2020	3,164	7,397,566 (14.27%)	0.01%		-	02 Nov 2020 03 Nov 2020	SAST (29(2))	-	Market
Parul Choksey & Others	Promoter	Acquisition	04 Nov 2020	13,583	30,145,617 (58.15%)	0.03%		-	02 Nov 2020 03 Nov 2020	SAST (29(1))	-	Market
Atul Choksey Trust & Parul Choksey Trust & PACs	Promoter	Acquisition	16 Sep 2020	200	30,132,034 (58.12%)	-		-	11 Sep 2020 11 Sep 2020	SAST (29(2))	-	Market
Atul Choksey Trust & Parul Choksey Trust & PACs	Promoter	Acquisition	16 Sep 2020	200	30,132,034 (58.12%)	-		-	11 Sep 2020 11 Sep 2020	SAST (29(1))	-	Market
Parul Choksey Trust & Atul Choksey Trust & PACs	Promoter	Acquisition	16 Sep 2020	200	30,132,034 (58.12%)	-		-	11 Sep 2020 11 Sep 2020	SAST (29(2))	-	Market
Parul Choksey Trust & Atul Choksey Trust & PACs	Promoter	Acquisition	16 Sep 2020	200	30,132,834 (58.12%)	-		-	11 Sep 2020 11 Sep 2020	SAST (29(1))	-	Market
Atul C Choksey	Promoter & Director	Acquisition	11 Sep 2020	8,643	7,912,373 (15.26%)	0.02%	146.0	1,262,282	18 Aug 2020 09 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Parul A Choksey	Promoter	Acquisition	11 Sep 2020	10,000	7,392,402 (14.25%)	0.02%	138.6	1,386,071	17 Aug 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Abhiraj Choksey HUF, Atul Choksey & Parul Choksey & PACs	Promoter	Acquisition	10 Sep 2020	15,000	30,131,834 (58.12%)	0.03%		-	08 Sep 2020 09 Sep 2020	SAST (29(1))	-	Market
Abhiraj Choksey HUF, Atul Choksey & Parul Choksey & PACs	Promoter	Acquisition	10 Sep 2020	15,000	30,131,834 (58.12%)	0.03%		-	08 Sep 2020 09 Sep 2020	SAST (29(2))	-	Market
Abhiraj Choksey HUF, Parul Choksey & Atul Choksey & PACs	Promoter	Acquisition	10 Sep 2020	15,000	30,131,834 (58.12%)	0.03%		-	08 Sep 2020 09 Sep 2020	SAST (29(1))	-	Market
Abhiraj Choksey HUF, Parul Choksey & Atul Choksey & PACs	Promoter	Acquisition	10 Sep 2020	15,000	30,131,834 (58.12%)	0.03%		-	08 Sep 2020 09 Sep 2020	SAST (29(2))	-	Market
Parul Choksey, Abhiraj Choksey HUF, Atul Choksey & PACs	Promoter	Acquisition	10 Sep 2020	15,000	30,131,834 (58.12%)	0.03%		-	08 Sep 2020 09 Sep 2020	SAST (29(1))	-	Market
Parul Choksey, Abhiraj Choksey HUF, Atul Choksey & PACs	Promoter	Acquisition	10 Sep 2020	15,000	30,131,834 (58.12%)	0.03%		-	08 Sep 2020 09 Sep 2020	SAST (29(2))	-	Market
Abhiraj Choksey	Promoter & Director	Acquisition	22 Aug 2020	5,255	6,849,840 (13.22%)	0.01%	129.1	678,594	13 Aug 2020 17 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Abhiraj Choksey HUF	Promoter	Acquisition	22 Aug 2020	4,000	42,217 (0.08%)	0.01%	134.1	536,509	17 Aug 2020 18 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Abhiraj Choksey HUF & PACs	Promoter	Acquisition	21 Aug 2020	7,643	30,116,619 (58.09%)	0.02%		-	18 Aug 2020 19 Aug 2020	SAST (29(1))	-	Market
Abhiraj Choksey HUF & PACs	Promoter	Acquisition	21 Aug 2020	7,643	30,116,619 (58.09%)	0.02%		-	18 Aug 2020 19 Aug 2020	SAST (29(2))	-	Market
Atul Choksey & PACs	Promoter	Acquisition	21 Aug 2020	7,643	30,116,619 (58.09%)	0.02%		-	18 Aug 2020 19 Aug 2020	SAST (29(1))	-	Market
Atul Choksey & PACs	Promoter	Acquisition	21 Aug 2020	7,643	30,116,619 (58.09%)	0.02%		-	18 Aug 2020 19 Aug 2020	SAST (29(2))	-	Market
Abhiraj Choksey & PACs	Promoter	Acquisition	20 Aug 2020	13,000	30,108,976 (58.07%)	0.03%		-	17 Aug 2020 18 Aug 2020	SAST (29(1))	-	Market
Abhiraj Choksey & PACs	Promoter	Acquisition	20 Aug 2020	13,000	30,108,976 (58.07%)	0.03%		-	17 Aug 2020 18 Aug 2020	SAST (29(2))	-	Market
Devanshi Jalan & PACs	Promoter	Acquisition	20 Aug 2020	13,000	30,108,976 (58.07%)	0.03%		-	17 Aug 2020 18 Aug 2020	SAST (29(1))	-	Market
Devanshi Jalan & PACs	Promoter	Acquisition	20 Aug 2020	13,000	30,108,976 (58.07%)	0.03%		-	17 Aug 2020 18 Aug 2020	SAST (29(2))	-	Market
Parul Choksey & PACs	Promoter	Acquisition	20 Aug 2020	13,000	30,108,976 (58.07%)	0.03%		-	17 Aug 2020 18 Aug 2020	SAST (29(1))	-	Market
Parul Choksey & PACs	Promoter	Acquisition	20 Aug 2020	13,000	30,108,976 (58.07%)	0.03%		-	17 Aug 2020 18 Aug 2020	SAST (29(2))	-	Market
Abhiraj Choksey & PACs	Promoter	Acquisition	18 Aug 2020	2,255	30,095,976 (58.04%)	-		-	13 Aug 2020 13 Aug 2020	SAST (29(1))	-	Market
Abhiraj Choksey & PACs	Promoter	Acquisition	18 Aug 2020	2,255	30,095,976 (58.04%)	-		-	13 Aug 2020 13 Aug 2020	SAST (29(2))	-	Market
Atul Choksey & PACs	Promoter	Acquisition	17 Aug 2020	12,200	30,093,721 (58.04%)	0.02%		-	12 Aug 2020 13 Aug 2020	SAST (29(1))	-	Market
Atul Choksey & PACs	Promoter	Acquisition	17 Aug 2020	12,200	30,093,721 (58.04%)	0.02%		-	12 Aug 2020 13 Aug 2020	SAST (29(2))	-	Market
Abhiraj A Choksey	Promoter & Director	Acquisition	02 Apr 2020	14,085	6,844,585 (13.21%)	0.03%	76.5	1,077,753	16 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Abhiraj Choksey & PACs	Promoter	Acquisition	02 Apr 2020	1,082	30,081,521 (58.02%)	-		-	31 Mar 2020 31 Mar 2020	SAST (29(1))	-	Market
Abhiraj Choksey & PACs	Promoter	Acquisition	02 Apr 2020	1,082	30,081,521 (58.02%)	-		-	31 Mar 2020 31 Mar 2020	SAST (29(2))	-	Market
Atul C Choksey	Promoter & Director	Acquisition	31 Mar 2020	19,900	7,891,530 (15.22%)	0.04%	75.4	1,499,773	18 Mar 2020 26 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Abhiraj Choksey & PACs	Promoter	Acquisition	01 Apr 2020	3,003	30,080,439 (58.01%)	0.01%		-	26 Mar 2020 30 Mar 2020	SAST (29(1))	-	Market Purchase
Abhiraj Choksey & PACs	Promoter	Acquisition	01 Apr 2020	3,003	30,080,439 (58.01%)	0.01%		-	26 Mar 2020 30 Mar 2020	SAST (29(2))	-	Market Purchase
Atul Choksey & PACS	Promoter	Acquisition	31 Mar 2020	9,400	30,077,436 (58%)	0.02%		-	26 Mar 2020 26 Mar 2020	SAST (29(1))	-	Market Purchase
Atul Choksey & PACs	Promoter	Acquisition	31 Mar 2020	9,400	30,077,436 (58%)	0.02%		-	26 Mar 2020 26 Mar 2020	SAST (29(2))	-	Market Purchase
Parul Chokse	Promoter	Acquisition	30 Mar 2020	10,000	30,068,036 (57.98%)	0.02%		-	24 Mar 2020 24 Mar 2020	SAST (29(1))	-	Market
Parul Choksey & PACs	Promoter	Acquisition	30 Mar 2020	10,000	30,068,036 (57.98%)	0.02%		-	24 Mar 2020 24 Mar 2020	SAST (29(2))	-	Market
Abhiraj A Choksey	Promoter	Acquisition	29 Mar 2020	10,000	6,840,500 (13.20%)	0.02%		-	20 Mar 2020 20 Mar 2020	SAST (29(2))	-	Market
Abhiraj A Choksey & PACs	Promoter	Acquisition	29 Mar 2020	10,000	30,058,036 (57.96%)	0.02%		-	20 Mar 2020 20 Mar 2020	SAST (29(1))	-	Market
Abhiraj A Choksey	Promoter & Director	Acquisition	19 Mar 2020	93,000	6,830,500 (13.18%)	0.18%	85.1	7,918,087	17 Mar 2020 17 Mar 2020	Insider Trading	Equity Shares	Inter-se Transfer
Parul A Choksey	Promoter	Acquisition	19 Mar 2020	93,000	7,372,402 (14.22%)	0.18%	83.1	7,731,883	17 Mar 2020 17 Mar 2020	Insider Trading	Equity Shares	Inter-se Transfer
Apco Enterprises LLP	Promoter	Disposal	19 Mar 2020	186,000	0 (0%)	0.36%	83.9	15,598,031	17 Mar 2020 17 Mar 2020	Insider Trading	Equity Shares	Inter-se Transfer
Atul C Choksey	Promoter	Acquisition	23 Mar 2020	10,500	30,048,036 (57.94%)	0.02%		-	18 Mar 2020 18 Mar 2020	SAST (29(1))	-	Market
Atul C Choksey	Promoter	Acquisition	23 Mar 2020	10,500	7,882,130 (15.20%)	0.02%		-	18 Mar 2020 18 Mar 2020	SAST (29(2))	-	Market
Abhiraj Choksey	Other	Acquisition	19 Mar 2020	18,600	-	0.36%		-	17 Mar 2020 17 Mar 2020	SAST (10(6))	-	-
Apco Enterprises LLP	Promoter	Disposal	19 Mar 2020	186,000	30,037,536 (57.92%)	0.36%		-	17 Mar 2020 17 Mar 2020	SAST (29(1))	-	Inter-se Transfer
Apco Enterprises LLP	Promoter	Disposal	19 Mar 2020	186,000	30,037,536 (57.92%)	0.36%		-	17 Mar 2020 17 Mar 2020	SAST (29(2))	-	Inter-se Transfer
Parul Choksey & Abhiraj A Choksey	Other	Acquisition	19 Mar 2020	186,000	-	0.36%		-	17 Mar 2020 17 Mar 2020	SAST (10(6))	-	-
Abhiraj A Choksey & Parul A Choksey	Promoter	Acquisition	20 Mar 2020	186,000	30,037,536 (57.92%)	0.36%		-	17 Mar 2020 17 Mar 2020	SAST (29(1))	-	Inter-se Transfer
Abhiraj Choksey	Promoter	Acquisition	20 Mar 2020	93,000	6,830,500 (13.18%)	0.18%		-	18 Mar 2020 18 Mar 2020	SAST (29(2))	-	Inter-se Transfer
Apco Enterprises LLP	Promoter	Disposal	20 Mar 2020	186,000	-	0.36%		-	18 Mar 2020 18 Mar 2020	SAST (29(2))	-	Inter-se Transfer
Parul A Choksey & Abhiraj A Choksey	Promoter	Acquisition	20 Mar 2020	186,000	30,037,536 (57.92%)	0.36%		-	17 Mar 2020 17 Mar 2020	SAST (29(1))	-	Inter-se Transfer
Parul Atul Choksey	Promoter	Acquisition	20 Mar 2020	93,000	7,372,402 (14.22%)	0.18%		-	18 Mar 2020 18 Mar 2020	SAST (29(2))	-	Inter-se Transfer
Atul C Choksey	Promoter & Director	Acquisition	16 Mar 2020	94,880	7,871,630 (15.18%)	0.18%	93.2	8,839,147	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Inter-se Transfer
Apco Enterprises LLP	Promoter	Disposal	16 Mar 2020	94,880	186,000 (0.36%)	0.18%	92.8	8,808,534	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Inter-se Transfer
Atul C Choksey	Other	Acquisition	16 Mar 2020	94,880	-	0.18%		-	12 Mar 2020 12 Mar 2020	SAST (10(6))	-	-
Atul C Choksey	Promoter	Acquisition	16 Mar 2020	94,880	30,037,536 (57.92%)	0.18%		-	12 Mar 2020 12 Mar 2020	SAST (29(1))	-	Inter-se Transfer
Apco Enterprises LLP & PACs	Promoter	Disposal	16 Mar 2020	94,880	30,037,536 (57.92%)	0.18%		-	12 Mar 2020 12 Mar 2020	SAST (29(1))	-	Inter-se Transfer
Apco Enterprises LLP & PACs	Promoter	Disposal	16 Mar 2020	94,880	30,037,536 (57.92%)	0.18%		-	12 Mar 2020 12 Mar 2020	SAST (29(2))	-	Inter-se Transfer
Atul C Choksey & PACs	Promoter	Acquisition	16 Mar 2020	94,880	30,037,536 (57.92%)	0.18%		-	12 Mar 2020 12 Mar 2020	SAST (29(1))	-	Inter-se Transfer
Atul C Choksey & PACs	Promoter	Acquisition	16 Mar 2020	94,880	30,037,536 (57.92%)	0.18%		-	12 Mar 2020 12 Mar 2020	SAST (29(2))	-	Inter-se Transfer
Abhiraj Atul Choksey & Others	Promoter	Acquisition	02 Mar 2020	280,880	-	0.54%		-	09 Mar 2020 23 Mar 2020	SAST (10(1)(a))	-	None
Atul Champaklal Choksey & Others	Promoter	Acquisition	02 Mar 2020	280,880	-	0.54%		-	09 Mar 2020 23 Mar 2020	SAST (10(1)(a))	-	None
Parul Atul Choksey & Others	Promoter	Acquisition	02 Mar 2020	280,880	-	0.54%		-	09 Mar 2020 23 Mar 2020	SAST (10(1)(a))	-	None
Colortek (India) Ltd	Promoter	Acquisition	02 Mar 2020	2,000	21,893 (0.04%)	-		-	28 Feb 2020 28 Feb 2020	SAST (29(1))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	02 Mar 2020	2,000	21,893 (0.04%)	-		-	28 Feb 2020 28 Feb 2020	SAST (29(2))	-	Market
Prashant Girish Choksey	Other	Acquisition	01 Jan 2020	5,150	-	51.50%		-	30 Mar 2019 30 Mar 2019	SAST (10(6))	-	-
Prashant Choksey	Promoter	Acquisition	23 Dec 2019	5,150	-	51.50%		-	24 Dec 2019 24 Dec 2019	SAST (10(1)(a))	-	None
Colortek India Ltd	Promoter	Acquisition	26 Aug 2019	771	19,893 (0.03%)	-		-	23 Aug 2019 23 Aug 2019	SAST (29(1))	-	Market
Colortek India Ltd	Promoter	Acquisition	26 Aug 2019	771	19,893 (0.03%)	-		-	23 Aug 2019 23 Aug 2019	SAST (29(2))	-	Market
Colortek India Ltd	Promoter	Acquisition	28 Feb 2019	350	7,649 (0.03%)	-		-	27 Feb 2019 27 Feb 2019	SAST (29(1))	-	Market
Colortek India Ltd & PAC	Promoter	Acquisition	28 Feb 2019	350	-	-		-	27 Feb 2019 27 Feb 2019	SAST (29(2))	-	Market
Colortek India Ltd & PAC (Revised)	Promoter	Disposal	28 Feb 2019	350	12,013,557 (57.93%)	-		-	27 Feb 2019 27 Feb 2019	SAST (29(2))	-	Market
Colortek India Ltd	Promoter	Acquisition	27 Feb 2019	60	7,299 (0.03%)	-		-	26 Feb 2019 26 Feb 2019	SAST (29(1))	-	Market
Colortek India Ltd & PACs	Promoter	Acquisition	27 Feb 2019	60	-	-		-	26 Feb 2019 26 Feb 2019	SAST (29(2))	-	Market
Colortek India Ltd & PACs (Revised)	Promoter	Acquisition	27 Feb 2019	60	12,013,557 (57.93%)	-		-	26 Feb 2019 26 Feb 2019	SAST (29(2))	-	Market
Colortek India Ltd	Promoter	Acquisition	25 Feb 2019	89	7,239 (0.03%)	-		-	22 Feb 2019 22 Feb 2019	SAST (29(1))	-	Market
Colortek India Ltd & PACs	Promoter	Acquisition	25 Feb 2019	89	-	-		-	22 Feb 2019 22 Feb 2019	SAST (29(2))	-	Market
Colortek India Ltd & PACs (Revised)	Promoter	Acquisition	25 Feb 2019	89	12,013,497 (57.93%)	-		-	23 Feb 2019 23 Feb 2019	SAST (29(2))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	20 Nov 2018	3,000	7,150 (0.03%)	0.01%		-	20 Nov 2018 20 Nov 2018	SAST (29(1))	-	Market
Colortek India Ltd & PACs	Promoter	Acquisition	20 Nov 2018	3,000	12,013,408 (57.91%)	0.01%		-	20 Nov 2018 20 Nov 2018	SAST (29(2))	-	Market
APCO Enterprises LLP Revised	Promoter	Acquisition	24 Sep 2018	112,352	112,352 (0.54%)	0.54%		-	18 Sep 2018 18 Sep 2018	Insider Trading	-	Succession
Apco Enterprises LLP & Others	Promoter	Acquisition	19 Sep 2018	112,352	112,352 (0.54%)	0.54%		-	18 Sep 2018 18 Sep 2018	SAST (29(2))	-	Succession Arrangement
Apco Enterprises Ltd & PACs	Promoter	Acquisition	19 Sep 2018	112,352	112,352 (0.54%)	0.54%		-	18 Sep 2018 18 Sep 2018	SAST (29(1))	-	Succession Arrangement
Abhiraj Atul Choksey & Devanshi Anant Veer Jalan	Other	Acquisition	02 Apr 2018	2,723,667	-	13.13%		-	27 Mar 2018 27 Mar 2018	SAST (10(6))	-	-
Atul Champaklal Choksey	Promoter	Disposal	02 Apr 2018	1,642,928	3,110,700 (15%)	7.92%		-	27 Mar 2018 27 Mar 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Parul Atul Choksey	Promoter	Disposal	02 Apr 2018	1,080,739	2,911,761 (14.04%)	5.21%		-	27 Mar 2018 27 Mar 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Atul Champaklal Choksey	Promoter	Disposal	28 Mar 2018	1,642,928	3,110,700 (15%)	7.92%		-	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Parul Atul Choksey	Promoter	Disposal	28 Mar 2018	1,080,739	2,911,761 (14.04%)	5.21%		-	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Abhiraj Atul Choksey	Promoter	Acquisition	28 Mar 2018	883,162	2,695,000 (13%)	4.26%		-	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Devanshi Anant Veer Jalan	Promoter	Acquisition	28 Mar 2018	1,840,505	2,281,178 (11%)	8.88%		-	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Abhiraj Atul Choksey	Promoter	Acquisition	28 Mar 2018	883,162	2,695,000 (13%)	4.26%		-	27 Mar 2018 27 Mar 2018	SAST (29(1))	-	Inter-se Transfer / Gift
Abhiraj Atul Choksey & Devanshi Anant Veer Jalan	Other	Acquisition	28 Mar 2018	2,723,667	-	13.13%		-	27 Mar 2018 27 Mar 2018	SAST (10(6))	-	-
Devanshi Anant Veer Jalan	Promoter	Acquisition	28 Mar 2018	1,840,505	2,281,178 (11%)	8.88%		-	27 Mar 2018 27 Mar 2018	SAST (29(1))	-	Inter-se Transfer / Gift
Bhuvantray Investments & Trading Co Pvt Ltd	Other	Acquisition	21 Mar 2018	100	-	0%		-	21 Mar 2018 21 Mar 2018	SAST (10(6))	-	-
Devanshi Anant Veer Jalan	Promoter	Acquisition	21 Mar 2018	2,723,667	-	13.13%		-	27 Mar 2018 01 Jan 1900	SAST (10(1)(a))	-	None
Bhuvantray Investment and Trading Company Pvt Ltd	Promoter	Acquisition	14 Mar 2018	100	-	-		-	20 Mar 2018 01 Jan 1900	SAST (10(1)(a))	-	None
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Disposal	27 Feb 2018	10,724,300	-	51.71%		-	24 Feb 2018 24 Feb 2018	Insider Trading	Equity Shares	Scheme Of Amalgamation & Arrangement
Atul Champaklal Choksey	Promoter	Acquisition	27 Feb 2018	4,682,230	4,753,628 (22.92%)	22.58%		-	24 Feb 2018 24 Feb 2018	Insider Trading	Equity Shares	Merger
Parul Atul Choksey	Promoter	Acquisition	27 Feb 2018	3,919,730	3,992,500 (19.25%)	18.90%		-	24 Feb 2018 24 Feb 2018	Insider Trading	Equity Shares	Merger
Abhiraj Atul Choksey	Promoter	Acquisition	27 Feb 2018	1,701,950	1,811,838 (8.74%)	8.21%		-	24 Feb 2018 24 Feb 2018	Insider Trading	Equity Shares	Merger
Abhiraj Choksey HUF	Promoter	Acquisition	27 Feb 2018	1,070	15,287 (0.07%)	0.01%		-	24 Feb 2018 24 Feb 2018	Insider Trading	Equity Shares	Merger
Devanshi Anant Veer Jalan	Promoter	Acquisition	27 Feb 2018	419,320	440,673 (2.12%)	2.02%		-	24 Feb 2018 24 Feb 2018	Insider Trading	Equity Shares	Merger
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Disposal	27 Feb 2018	10,724,300	-	51.72%		-	24 Feb 2018 24 Feb 2018	SAST (29(2))	-	Scheme Of Amalgamation
Abhiraj Atul Choksey	Promoter	Acquisition	26 Feb 2018	1,701,950	1,811,838 (8.74%)	8.21%		-	24 Feb 2018 24 Feb 2018	SAST (29(2))	-	Scheme Of Amalgamation
Abhiraj Choksey HUF	Promoter	Acquisition	26 Feb 2018	1,070	15,287 (0.07%)	-		-	24 Feb 2018 24 Feb 2018	SAST (29(2))	-	Scheme Of Amalgamation
Atul Champaklal Choksey	Promoter	Acquisition	26 Feb 2018	4,682,230	4,753,628 (22.92%)	22.58%		-	24 Feb 2018 24 Feb 2018	SAST (29(1))	-	Scheme Of Amalgamation
Devanshi Jalan	Promoter	Acquisition	26 Feb 2018	419,320	440,673 (2.12%)	2.02%		-	24 Feb 2018 24 Feb 2018	SAST (29(2))	-	Scheme Of Amalgamation
Parul Choksey	Promoter	Acquisition	26 Feb 2018	3,919,730	3,992,500 (19.25%)	18.90%		-	24 Feb 2018 24 Feb 2018	SAST (29(2))	-	Scheme Of Amalgamation
Gauriputra Investments and Trading Company Pvt Ltd	Other	Acquisition	08 Feb 2018	9,095	-	0%		-	06 Feb 2018 06 Feb 2018	SAST (10(6))	-	-
Gauriputra Investments & Trading Co. Pvt Ltd	Promoter	Acquisition	30 Jan 2018	12,462	-	0.18%		-	05 Feb 2018 05 Feb 2018	SAST (10(1)(a))	-	None
Ankur Choksey	Other	Acquisition	15 Jan 2018	1,485	-	-		-	12 Jan 2018 12 Jan 2018	SAST (10(6))	-	-
Ankur Girish Choksey	Promoter	Acquisition	05 Jan 2018	1,485	-	3.67%		-	12 Jan 2018 12 Jan 2018	SAST (10(1)(a))	-	None
Devanshi Anant Veer Jalan	Promoter	Disposal	04 Dec 2017	126,000	21,353 (0.10%)	0.61%		-	01 Dec 2017 01 Dec 2017	SAST (29(2))	-	Inter-se Transfer
Saldhar Investments & Trading Company Pvt Ltd	Other	Acquisition	04 Dec 2017	126,000	-	0.61%		-	01 Dec 2017 01 Dec 2017	SAST (10(6))	-	-
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	04 Dec 2017	126,000	10,724,300 (51.72%)	0.61%		-	01 Dec 2017 01 Dec 2017	SAST (29(2))	-	Inter-se Transfer
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	04 Dec 2017	126,000	12,010,408 (57.92%)	0.61%		-	01 Dec 2017 01 Dec 2017	SAST (29(1))	-	Inter-se Transfer
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	02 Dec 2017	126,000	10,724,300 (51.72%)	0.61%	471.9	59,453,276	01 Dec 2017 01 Dec 2017	Insider Trading	Equity Shares	Inter-se Transfer
Devanshi Anant Veer Jalan	Promoter	Disposal	02 Dec 2017	126,000	21,353 (0.10%)	0.61%	470.2	59,251,330	02 Dec 2017 02 Dec 2017	Insider Trading	Equity Shares	Inter-se Transfer
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	25 Nov 2017	145,000	-	0.70%		-	01 Dec 2017 01 Dec 2017	SAST (10(1)(a))	-	None
Colortek (India) Ltd	Promoter	Acquisition	31 Aug 2017	300	4,150 (0.02%)	-		-	31 Aug 2017 31 Aug 2017	SAST (29(1))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	24 Aug 2017	500	3,850 (0.02%)	-		-	24 Aug 2017 24 Aug 2017	SAST (29(2))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	23 Aug 2017	200	3,350 (0.02%)	-		-	22 Aug 2017 22 Aug 2017	SAST (29(1))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	23 Aug 2017	200	3,350 (0.02%)	-		-	23 Aug 2017 23 Aug 2017	SAST (29(2))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	29 Jun 2017	500	3,150 (0.01%)	-		-	28 Jun 2017 28 Jun 2017	SAST (29(1))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	28 Jun 2017	500	2,650 (0.01%)	-		-	26 Jun 2017 26 Jun 2017	SAST (29(2))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	28 Jun 2017	500	2,650 (0.01%)	-		-	27 Jun 2017 27 Jun 2017	SAST (29(1))	-	Market
Colortek (India) Ltd	Promoter	Acquisition	27 Jun 2017	500	2,150 (0.01%)	-		-	23 Jun 2017 23 Jun 2017	SAST (29(1))	-	Market
Colortek (India) Limited & PAC	Promoter	Acquisition	23 Mar 2017	500	1,650	-		-	22 Mar 2017 22 Mar 2017	SAST (29(1))	-	Market
Colortek (India) Ltd & PACs	Promoter	Acquisition	20 Mar 2017	500	1,150	-		-	17 Mar 2017 17 Mar 2017	SAST (29(2))	-	Market
Colortek India Ltd	Promoter	Acquisition	10 Mar 2017	300	650	0.00%	314.1	94,220.12	07 Mar 2017 07 Mar 2017	Insider Trading	Equity Shares	Market
Colortek India Ltd	Promoter	Acquisition	10 Mar 2017	300	350	0.00%	320.9	96,256.88	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Colortek India Ltd (Revised)	Promoter	Acquisition	08 Mar 2017	300	650	-		-	07 Mar 2017 07 Mar 2017	SAST (29(1))	-	Market
Colortek India Ltd (Revised)	Promoter	Acquisition	02 Mar 2017	300	350	-		-	28 Feb 2017 28 Feb 2017	SAST (29(1))	-	Market
Colortek India Ltd	Promoter	Acquisition	22 Feb 2017	50	50	0.00%	324.3	16,214	17 Feb 2017 20 Feb 2017	Insider Trading	Equity Shares	Market
Colortek (India) Limited	Promoter	Acquisition	21 Feb 2017	50	50	-		-	17 Feb 2017 17 Feb 2017	SAST (29(1))	-	Market
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	13 Dec 2016	38,100	10,598,300 (51.11%)	0.18%	323.1	12,309,632.64	09 Dec 2016 09 Dec 2016	Insider Trading	Equity Shares	Market
Devanshi Anant Veer Jalan	Promoter	Disposal	13 Dec 2016	38,000	147,353 (0.71%)	0.18%	322.0	12,234,190.62	09 Dec 2016 09 Dec 2016	Insider Trading	Equity Shares	Market
Devanshi Anant Veer Jalan	Promoter	Disposal	13 Dec 2016	38,000	147,353 (0.71%)	0.18%		-	09 Dec 2016 09 Dec 2016	SAST (29(2))	-	Market
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	13 Dec 2016	38,100	10,598,300 (51.11%)	0.18%		-	09 Dec 2016 09 Dec 2016	SAST (29(2))	-	Market
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	13 Dec 2016	38,100	12,006,258 (57.89%)	0.18%		-	09 Dec 2016 09 Dec 2016	SAST (29(1))	-	Market
Abhiraj Atul Choksey	Promoter	Disposal	29 Nov 2016	60,000	109,888 (0.53%)	0.29%	321.5	19,287,097	25 Nov 2016 25 Nov 2016	Insider Trading	Equity Shares	Market
Atul Champaklal Choksey	Promoter	Disposal	29 Nov 2016	60,000	71,398 (0.34%)	0.29%	319.6	19,176,224	25 Nov 2016 25 Nov 2016	Insider Trading	Equity Shares	Market
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	29 Nov 2016	120,200	10,560,200 (50.92%)	0.58%	321.6	38,661,599	25 Nov 2016 25 Nov 2016	Insider Trading	Equity Shares	Market
Abhiraj Atul Choksey	Promoter	Disposal	29 Nov 2016	60,000	109,888 (0.53%)	0.29%		-	25 Nov 2016 25 Nov 2016	SAST (29(2))	-	Market
Atul Champaklal Choksey	Promoter	Disposal	29 Nov 2016	60,000	71,398 (0.34%)	0.29%		-	25 Nov 2016 25 Nov 2016	SAST (29(2))	-	Market
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	29 Nov 2016	120,200	10,560,200 (50.92%)	0.58%		-	25 Nov 2016 25 Nov 2016	SAST (29(2))	-	Market
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	29 Nov 2016	120,200	12,006,158 (57.89%)	0.58%		-	25 Nov 2016 25 Nov 2016	SAST (29(1))	-	Market
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	24 Nov 2016	200,000	10,440,000 (50.34%)	0.96%	307.5	61,507,522.98	23 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Abhiraj Choksey HUF	Promoter	Disposal	24 Nov 2016	200,000	14,217 (0.07%)	0.96%	306.5	61,296,021.17	23 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Abhiraj Atul Choksey HUF	Promoter	Disposal	24 Nov 2016	200,000	14,217 (0.07%)	0.96%		-	23 Nov 2016 23 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Saldhar Investments and Trading Company Pvt Ltd	Other	Acquisition	24 Nov 2016	200,000	-	0.96%		-	23 Nov 2016 23 Nov 2016	SAST (10(6))	-	-
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	24 Nov 2016	200,000	10,440,000 (50.34%)	0.96%		-	23 Nov 2016 23 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	24 Nov 2016	200,000	12,005,958 (57.89%)	0.96%		-	23 Nov 2016 23 Nov 2016	SAST (29(1))	-	Inter-se Transfer
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	17 Nov 2016	200,000	-	0.96%		-	23 Nov 2016 23 Nov 2016	SAST (10(1)(a))	-	None
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	15 Nov 2016	758,000	10,240,000 (49.38%)	3.66%	337.4	255,742,063	11 Nov 2016 11 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Atul Champaklal Choksey	Promoter	Disposal	15 Nov 2016	560,000	131,398 (0.63%)	2.70%	329.4	184,487,846	11 Nov 2016 11 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Parul Atul Choksey	Promoter	Disposal	15 Nov 2016	198,000	72,770 (0.35%)	0.95%	355.4	70,367,251	11 Nov 2016 11 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Parul Atul Choksey	Promoter	Disposal	15 Nov 2016	198,000	72,770 (0.35%)	0.95%		-	11 Nov 2016 11 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	15 Nov 2016	198,000	9,680,000 (46.68%)	0.95%		-	11 Nov 2016 11 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Atul Champaklal Choksey	Promoter	Disposal	14 Nov 2016	560,000	131,398 (0.63%)	2.70%		-	11 Nov 2016 11 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Saldhar Investments & Trading Company Pvt Ltd	Other	Acquisition	14 Nov 2016	758,000	-	3.66%		-	11 Nov 2016 11 Nov 2016	SAST (10(6))	-	-
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	14 Nov 2016	758,000	12,005,958 (57.89%)	3.66%		-	11 Nov 2016 11 Nov 2016	SAST (29(1))	-	Inter-se Transfer
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	07 Nov 2016	850,000	-	-		-	11 Nov 2016 11 Nov 2016	SAST (10(1)(a))	-	None
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	30 Sep 2016	606,300	9,482,000 (45.72%)	2.92%	378.3	229,343,620	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Atul Champaklal Choksey	Promoter	Disposal	30 Sep 2016	606,300	691,398 (3.33%)	2.92%	377.0	228,547,344	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Atul Choksey	Promoter	Disposal	29 Sep 2016	606,300	691,398 (3.33%)	2.92%		-	28 Sep 2016 28 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Saldhar Investments & Trading Company Pvt Ltd	Other	Acquisition	29 Sep 2016	606,300	-	2.92%		-	28 Sep 2016 28 Sep 2016	SAST (10(6))	-	-
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	29 Sep 2016	606,300	12,005,958 (57.89%)	2.92%		-	28 Sep 2016 28 Sep 2016	SAST (29(1))	-	Block Deal
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	29 Sep 2016	606,300	9,482,000 (45.72%)	2.92%		-	28 Sep 2016 28 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Parul Atul Choksey	Promoter	Disposal	22 Sep 2016	270,770	270,770 (1.31%)	1.31%	378.1	102,365,404	20 Sep 2016 20 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Abhiraj Choksey HUF	Promoter	Disposal	22 Sep 2016	174,864	214,217 (1.03%)	0.84%	378.1	66,107,855	20 Sep 2016 20 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	22 Sep 2016	445,634	8,875,700 (42.80%)	2.15%	379.4	169,059,666	20 Sep 2016 20 Sep 2016	Insider Trading	Equity Shares	Inter-se Transfer
Abhiraj Atul Choksey HUF	Promoter	Disposal	22 Sep 2016	174,864	214,217 (1.03%)	0.84%		-	20 Sep 2016 20 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Parul Choksey	Promoter	Disposal	22 Sep 2016	270,770	270,770 (1.31%)	1.31%		-	20 Sep 2016 20 Sep 2016	SAST (29(2))	-	Block Deal
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	22 Sep 2016	174,864	8,604,930 (41.49%)	0.84%		-	20 Sep 2016 20 Sep 2016	SAST (29(2))	-	Inter-se Transfer
Saldhar Investment and Trading Company Pvt Ltd	Promoter	Acquisition	21 Sep 2016	606,300	-	2.92%		-	28 Sep 2016 28 Sep 2016	SAST (10(1)(a))	-	None
Saldhar Investments & Trading Company Pvt Ltd	Other	Acquisition	20 Sep 2016	445,634	-	2.15%		-	20 Sep 2016 20 Sep 2016	SAST (10(6))	-	-
Saldhar Investments & Trading Company Pvt Ltd	Promoter	Acquisition	20 Sep 2016	445,634	12,005,958 (57.89%)	2.15%		-	20 Sep 2016 20 Sep 2016	SAST (29(1))	-	Block Deal
Saldhar Investments and Trading Company Private Limited	Promoter	Acquisition	20 Sep 2016	445,634	8,875,700 (42.80%)	2.15%		-	20 Sep 2016 20 Sep 2016	SAST (29(2))	-	Block Deal
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	14 Sep 2016	270,770	-	1.31%		-	20 Sep 2016 20 Sep 2016	SAST (10(1)(a))	-	None
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	07 Sep 2016	7,296,978	8,430,066 (40.65%)	35.19%		-	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	Merger
Dhumraketu Investments And Trading Company Private Limited	Promoter	Disposal	07 Sep 2016	3,343,002	-	16.12%		-	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	Merger
Trivikram Investments and Trading Company Ltd	Promoter	Disposal	07 Sep 2016	3,953,976	-	19.07%		-	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	Merger
Dhumraketu Investments and Trading Company Pvt Ltd	Promoter	Disposal	07 Sep 2016	3,343,002	-	16.12%		-	06 Sep 2016 06 Sep 2016	SAST (29(2))	-	Scheme Of Amalgamation
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	07 Sep 2016	7,296,978	12,005,958 (57.89%)	35.19%		-	06 Sep 2016 06 Sep 2016	SAST (29(1))	-	Scheme Of Amalgamation
Saldhar Investments and Trading Company Pvt Ltd	Promoter	Acquisition	07 Sep 2016	7,296,978	8,430,066 (40.65%)	35.19%		-	06 Sep 2016 06 Sep 2016	SAST (29(2))	-	Scheme Of Amalgamation
Trivikram Investments And Trading Company Ltd	Promoter	Disposal	07 Sep 2016	3,953,976	-	19.07%		-	06 Sep 2016 06 Sep 2016	SAST (29(2))	-	Scheme Of Amalgamation
Atul Chamakla Choksey	Promoter & Director	Acquisition	04 Apr 2016	36,004	1,371,404 (6.61%)	0.17%	198.3	7,137,870	09 Feb 2016 31 Mar 2016	Insider Trading	Equity Shares	Market
Dhumraketu Investments And Trading Company Private Limited	Promoter & Director	Acquisition	04 Apr 2016	23,888	3,343,002 (16.12%)	0.12%	207.7	4,962,391	17 Mar 2016 31 Mar 2016	Insider Trading	Equity Shares	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

27.35% Fall from 52W High

Insider Trading & SAST disclosures for Apcotex Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Haridwar Enterprises LLP in Apcotex Industries Ltd. where Disposal of 21,500 Equity Shares done at an average price of Rs. 434 was reported to the exchange on March 23, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rita Ashok Parekh in Apcotex Industries Ltd. where Acquisition of 21,500 shares done was reported to the exchange on March 23, 2023.

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