3525.00 1.30 (0.04%)
4,034 NSE+BSE Volume
NSE Aug 18, 2022 09:07 AM
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Asian Paints Employees Stock Ownership Trust in Asian Paints Ltd. where Acquisition of 56,235 Equity Shares done at an average price of Rs. 3379.5 was reported to the exchange on Sept. 17, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nehal Abhay Vakil in Asian Paints Ltd. where Acquisition of 3,055,679 shares done was reported to the exchange on June 6, 2022.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Nehal Abhay Vakil | Promoter | Acquisition | 06 Jun 2022 | 3,055,679 | - | 0.31 % | 09 Jun 2022 09 Jun 2022 |
SAST (10(1)(a)) | - | None | |
| Bhairavi Abhay Vakil | Promoter | Acquisition | 06 Jun 2022 | 3,381,512 | - | 0.35 % | 09 Jun 2022 09 Jun 2022 |
SAST (10(1)(a)) | - | None | |
| Vivek Abhay Vakil | Promoter | Acquisition | 06 Jun 2022 | 3,685,609 | - | 0.38 % | 09 Jun 2022 09 Jun 2022 |
SAST (10(1)(a)) | - | None | |
| Nehal Abhay Vakil | Other | - | 22 Mar 2022 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Nehal Abhay Vakil | Promoter | Acquisition | 22 Mar 2022 | 9,652,800 | 12,805,610 (1.32%) | 1 % | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| Nehal Abhay Vakil | Promoter | Disposal | 22 Mar 2022 | 9,652,800 | 12,418,060 (1.30%) | 1 % | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| Nehal Abhay Vakil | Other | - | 15 Mar 2022 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Mrs Asha Subhash Cujarath | Other | - | 15 Mar 2022 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Nehal Abhay Vakil | Promoter | - | 15 Mar 2022 | None | 2,682,810 (0.28%) | - | 11 Mar 2022 11 Mar 2022 |
SAST (29(2)) | - | Market | |
| Nehal Abhay Vakil | Promoter | Disposal | 15 Mar 2022 | 470,000 | 22,070,860 (2.30%) | 0.04 % | 15 Mar 2022 15 Mar 2022 |
SAST (29(2)) | - | Market | |
| Asha Subhash Gujarathi | Promoter | - | 15 Mar 2022 | None | 1,423,400 (0.14%) | - | 11 Mar 2022 11 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| Nehal Abhay Vakil | Promoter | Acquisition | 15 Mar 2022 | 470,000 | 3,152,810 (0.32%) | 0.04 % | 11 Mar 2022 11 Mar 2022 |
SAST (29(2)) | - | Market | |
| Sattva Holding and Trading Pvt Ltd | Promoter | Disposal | 15 Feb 2022 | 7 | 54,789,183 (5.71%) | - | 14 Feb 2022 14 Feb 2022 |
SAST (29(2)) | - | Market | |
| Bhairavi Abhay Vakil | Other | - | 19 Jan 2022 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Vivek Abhay Vakil | Other | - | 19 Jan 2022 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Vivek Abhay Vakil | Other | - | 18 Jan 2022 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Bhairavi Abhay Vakil | Other | - | 18 Jan 2022 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Dipika Amar Vakil | Other | - | 21 Dec 2021 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | - | |
| Amar Arvind Vakil & Dipika Amar Vakil | Promoter | Disposal | 21 Dec 2021 | 5,611,170 | 158,770 (0.02%) | 0.58 % | 18 Dec 2021 18 Dec 2021 |
SAST (29(2)) | - | Transmission | |
| Dipika Amar Vakil & Amar Arvind Vakil | Promoter | Acquisition | 21 Dec 2021 | 5,611,170 | 12,786,340 (1.33%) | 0.58 % | 18 Dec 2021 18 Dec 2021 |
SAST (29(2)) | - | Transmission | |
| Amar Arvind Vakil & Dipika Amar Vakil | Promoter | Disposal | 17 Dec 2021 | 5,149,040 | 5,769,940 (0.60%) | 0.54 % | 15 Dec 2021 15 Dec 2021 |
SAST (29(2)) | - | Transmission | |
| Sattva Holding & Trading Pvt Ltd | Promoter | Disposal | 02 Dec 2021 | 1,599,492 | 54,789,190 (5.71%) | 0.17 % | 01 Dec 2021 01 Dec 2021 |
SAST (29(2)) | - | Market | |
| Sattva Holding & Trading Pvt Ltd | Promoter | Disposal | 02 Dec 2021 | 1,599,492 | 54,789,190 (5.71%) | 0.17 % | 01 Dec 2021 01 Dec 2021 |
SAST (29(2)) | - | Market | |
| Sattva Holding & Trading Pvt Ltd | Promoter | Disposal | 02 Dec 2021 | 1,599,492 | 54,789,190 (5.71%) | 0.17 % | 01 Dec 2021 01 Dec 2021 |
SAST (29(2)) | - | Market | |
| Satyen Ashwin Gandhi | Other | Acquisition | 20 Sep 2021 | 1,419,340 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (10(6)) | - | - | |
| Hiren Ashwin Gandhi | Promoter | Acquisition | 20 Sep 2021 | 1,399,750 | 3,706,265 (0.39%) | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Inter-se-Transfer | |
| Hiren Ashwin Gandhi | Promoter | Disposal | 20 Sep 2021 | 1,399,750 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Satyen Ashwin Gandhi | Promoter | Disposal | 20 Sep 2021 | 1,419,340 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Hiren Ashwin Gandhi | Other | Acquisition | 17 Sep 2021 | 1,399,750 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (10(6)) | - | - | |
| Hiren Ashwin Gandhi | Other | Acquisition | 17 Sep 2021 | 1,399,750 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (10(6)) | - | - | |
| Asian Paints Employees Stock Ownership Trust | Trust | Acquisition | 17 Sep 2021 | 56,235 | 56,235 (0.01%) | 0.01 % | 3379.5 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Asian Paints Employees Stock Ownership Trust | Trust | Acquisition | 17 Sep 2021 | 56,235 | 112,470 (0.01%) | 0.01 % | 3368.3 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Hiren Ashwin Gandhi | Promoter | Acquisition | 16 Sep 2021 | 1,399,750 | 3,706,265 (0.39%) | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Satyen Ashwin Gandhi | Promoter | Acquisition | 16 Sep 2021 | 1,419,340 | 3,725,940 (0.39%) | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Satyen Ashwin Gandhi | Other | Acquisition | 15 Sep 2021 | 1,419,340 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (10(6)) | - | - | |
| Satyen Ashwin Gandhi | Other | Acquisition | 15 Sep 2021 | 1,419,340 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (10(6)) | - | - | |
| Satyen Ashwin Gandhi | Promoter | Acquisition | 15 Sep 2021 | 1,419,340 | 3,725,940 (0.39%) | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Satyen Ashwin Gandhi | Promoter | Disposal | 15 Sep 2021 | 1,419,340 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Hiren Ashwin Gandhi | Other | Acquisition | 14 Sep 2021 | 1,399,750 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (10(6)) | - | - | |
| Hiren Ashwin Gandhi | Promoter | Acquisition | 14 Sep 2021 | 1,399,750 | 3,706,265 (0.39%) | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Hiren Ashwin Gandhi | Promoter | Disposal | 14 Sep 2021 | 1,399,750 | - | 0.15 % | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sudhanva Investments and Trading Company Private Limited | Promoter Group | Pledge | 06 Aug 2021 | 320,000 | 19,001,760 (1.98%) | 0.03 % | 2989 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Thulaseedharan Nair | Employee | Acquisition | 04 Aug 2021 | 400 | 662 | 0.00 % | 3029.5 | 28 Jul 2021 30 Jul 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Geetanjali Trading and Investments Pvt. ltd | Promoter Group | Revoke | 22 Jun 2021 | 1,246,300 | 45,706,140 (4.77%) | 0.13 % | 3049.7 | 18 Jun 2021 18 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Mr. Satyen Ashwin Gandhi | Promoter Group | Revoke | 22 Jun 2021 | 170,000 | 3,725,940 (0.39%) | 0.02 % | 3069.6 | 21 Jun 2021 21 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Smiti Holding and Trading Company Private Limited | Promoter Group | Pledge | 22 Jun 2021 | 2,346,000 | 55,339,068 (5.77%) | 0.24 % | 3024.2 | 21 Jun 2021 21 Jun 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mr. Satyen Ashwin Gandhi | Promoter Group | Pledge | 15 Jun 2021 | 504,300 | 3,725,940 (0.39%) | 0.05 % | 2956 | 10 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Smiti Holding and Trading Company Private Limited | Promoter Group | Revoke | 07 Jun 2021 | 1,000,000 | 55,339,068 (5.77%) | 0.10 % | 2977.5 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Smiti Holding and Trading Company Private Limited | Promoter Group | Revoke | 02 Jun 2021 | 577,000 | 55,339,068 (5.77%) | 0.06 % | 2951.3 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Sudhanva Investments and Trading Company Private Limited | Promoter | Revoke | 22 Mar 2021 | 1,000 | 19,001,760 (1.98%) | 0.00 % | 2410 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Geetanjali Trading and Investments Pvt. Ltd | Promoter | Revoke | 16 Mar 2021 | 1,132,000 | 45,706,140 (4.77%) | 0.12 % | 2401.9 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Geetanjali Trading and Investments Pvt. Ltd | Promoter | Revoke | 12 Mar 2021 | 385,000 | 45,706,140 (4.77%) | 0.04 % | 2431.9 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Sattva Holding and Trading Private Limited | Promoter | Revoke | 12 Mar 2021 | 4,561,831 | 56,388,682 (5.88%) | 0.48 % | 2431.9 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Sattva Holding and Trading Private Limited | Promoter | Pledge | 06 Mar 2021 | 687,500 | 56,388,682 (5.88%) | 0.07 % | 2402.2 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sudhanva Investments And Trading Company Private Limited | Promoter | Pledge | 05 Mar 2021 | 50,000 | 19,001,760 (1.98%) | 0.01 % | 2402 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mr. Hiren Ashwin Gandhi | Promoter | Pledge | 01 Mar 2021 | 110,000 | 3,706,265 (0.39%) | 0.01 % | 2374 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Gaurav Shukla (Revised) | Designated Person | Pledge | 05 Jan 2021 | 640 | 640 | 0.00 % | 1802.6 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Gaurav Shukla (Revised) | Designated Person | Revoke | 05 Jan 2021 | 640 | 640 | 0.00 % | 1874.1 | 18 Aug 2020 18 Aug 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Smiti Holding and Trading Company Private Limited (Revised) | Promoter | Revoke | 23 Dec 2020 | 836,000 | 54,873,068 (5.72%) | 0.09 % | 2017.0 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Smiti Holding and Trading Company Private Limited (Revised) | Promoter | Revoke | 23 Dec 2020 | 4,038,000 | 54,873,068 (5.72%) | 0.42 % | 2229.7 | 01 Dec 2020 01 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 22 Dec 2020 | 400,000 | 45,706,140 (4.77%) | 0.04 % | 2574 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Hasit Ashwin Dani | Promoter | Disposal | 22 Dec 2020 | 466,000 | 3,150,800 (0.33%) | 0.05 % | 2577 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Smiti Holding and Trading Company Private Limited | Promoter | Acquisition | 22 Dec 2020 | 466,000 | 55,339,068 (5.77%) | 0.05 % | 2577 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Smiti Holding and Trading Company Private Limited | Promoter | Revoke | 22 Dec 2020 | 900,000 | 55,339,068 (5.77%) | 0.09 % | 2601.6 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Hasit Ashwin Dani Jointly with Shubhlakshmi Hasit Dani | Promoter | Disposal | 21 Dec 2020 | 466,000 | 3,150,800 (0.32%) | 0.04 % | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Smiti Holding & Trading Company Pvt Ltd | Promoter | Acquisition | 21 Dec 2020 | 466,000 | 55,339,068 (5.76%) | 0.04 % | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Smiti Holding and Trading Company Private Limited | Promoter | Pledge | 18 Dec 2020 | 555,000 | 54,873,068 (5.72%) | 0.06 % | 2581.9 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sattva Holding and Trading Private Limited | Promoter | Revoke | 02 Nov 2020 | 2,499,057 | 56,388,682 (5.88%) | 0.26 % | 2224.8 | 29 Oct 2020 29 Oct 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Sattva Holding and Trading Private Limited | Promoter | Revoke | 22 Sep 2020 | 410,256 | 56,388,682 (5.88%) | 0.04 % | 2008.5 | 17 Sep 2020 17 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Mr. Hiren Ashwin Gandhi | Promoter | Acquisition | 22 Sep 2020 | 2,116,965 | 3,706,265 (0.39%) | 0.22 % | 2008.4 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Mr. Satyen Ashwin Gandhi | Promoter | Acquisition | 22 Sep 2020 | 2,116,965 | 3,725,940 (0.39%) | 0.22 % | 2008.4 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Mr. Ashwin R. Gandhi | Promoter | Disposal | 22 Sep 2020 | 4,233,930 | 91,860 (0.01%) | 0.44 % | 2008.4 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Hiren Ashwin Gandhi | Promoter | Acquisition | 19 Sep 2020 | 2,116,965 | 2,306,515 (0.24%) | 0.22 % | 18 Sep 2020 18 Sep 2020 |
SAST (29(1)) | - | Inter-se Transfer | |
| Hiren Ashwin Gandhi | Promoter | Disposal | 19 Sep 2020 | 4,233,930 | - | 0.44 % | 18 Sep 2020 18 Sep 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Satyen Ashwin Gandhi | Promoter | Acquisition | 19 Sep 2020 | 2,116,965 | 2,306,600 (0.24%) | 0.22 % | 18 Sep 2020 18 Sep 2020 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Sattva Holding and Trading Private Limited | Promoter | Pledge | 07 Sep 2020 | 357,000 | 56,388,682 (5.88%) | 0.04 % | 1945.9 | 02 Sep 2020 02 Sep 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Gaurav Shukla | Designated Person | Revoke | 31 Aug 2020 | 640 | 640 | 0.00 % | 1874.1 | 18 Aug 2020 18 Aug 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Gaurav Shukla | Designated Person | Pledge | 24 Aug 2020 | 640 | - | 0.00 % | 1802.6 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Smiti Holding and Trading Company Private Limited | Promoter | Pledge | 01 Jul 2020 | 93,000 | 54,873,068 (5.72%) | 0.01 % | 1687 | 26 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Smiti Holding and Trading Company Private Limited | Promoter | Pledge | 01 Jul 2020 | 693,000 | 54,873,068 (5.72%) | 0.07 % | 1687 | 26 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rayirth Holding and Trading Company Private Limited | Promoter | Revoke | 01 Jul 2020 | 965,910 | 965,910 (0.10%) | 0.10 % | 1687.3 | 26 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Geetanjali Trading and Invesstments Private Limited | Promoter | Revoke | 01 Jul 2020 | 2,750,000 | 45,706,140 (4.77%) | 0.29 % | 1692.0 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Sattva Holding and Trading Private Limited | Promoter | Pledge | 31 Mar 2020 | 1,320,000 | 56,388,682 (5.88%) | 0.14 % | 1606.2 | 27 Mar 2020 27 Mar 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rayirth Holdings & Trading Co Pvt Ltd | Promoter | Disposal | 20 Mar 2020 | 363,590 | 965,910 (0.10%) | 0.04 % | 19 Mar 2020 19 Mar 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sattva Holdings & Trading Pvt Ltd | Promoter | Acquisition | 20 Mar 2020 | 363,590 | 56,388,682 (5.88%) | 0.04 % | 19 Mar 2020 19 Mar 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Geetanjali Trading and Investments Private Limited | Promoter | Revoke | 12 Mar 2020 | 2,900 | 45,706,140 (4.77%) | 0.00 % | 1862.1 | 09 Mar 2020 09 Mar 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Smiti Holding and Trading Company Private Limited | Promoter | Acquisition | 11 Mar 2020 | 101,448 | 54,873,068 (5.72%) | 0.01 % | 1875.5 | 06 Mar 2020 06 Mar 2020 |
Insider Trading | Equity Shares | Off Market |
| Pious Charitable Trust | Promoter | Disposal | 11 Mar 2020 | 50,724 | - | 0.01 % | 1875.5 | 06 Mar 2020 06 Mar 2020 |
Insider Trading | Equity Shares | Off Market |
| Param-Arth Charitable Trust | Promoter | Disposal | 11 Mar 2020 | 50,724 | - | 0.01 % | 1875.5 | 06 Mar 2020 06 Mar 2020 |
Insider Trading | Equity Shares | Off Market |
| Param-Arth Charitable Trust | Promoter | Disposal | 09 Mar 2020 | 50,724 | - | - | 06 Mar 2020 06 Mar 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Pious Charitable Trust | Promoter | Disposal | 09 Mar 2020 | 50,724 | - | - | 06 Mar 2020 06 Mar 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Smiti Holding and Trading Company Pvt Ltd | Promoter | Acquisition | 09 Mar 2020 | 101,448 | 54,873,068 (5.72%) | 0.01 % | 06 Mar 2020 06 Mar 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Advaita Charitable Trust | Promoter | Disposal | 04 Mar 2020 | 50,724 | - | 0.01 % | 02 Mar 2020 02 Mar 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Ashwin-Ina Charitable Trust | Promoter | Disposal | 04 Mar 2020 | 101,448 | - | 0.01 % | 03 Mar 2020 03 Mar 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sattva Holding & Trading Pvt Ltd | Promoter | Acquisition | 04 Mar 2020 | 50,724 | 55,923,644 (5.83%) | 0.01 % | 02 Mar 2020 02 Mar 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Sattva Holding & Trading Pvt Ltd | Promoter | Acquisition | 04 Mar 2020 | 101,448 | 56,025,092 (5.84%) | 0.01 % | 03 Mar 2020 03 Mar 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Geetanjali Trading & Investments Pvt Ltd | Promoter | Disposal | 06 Feb 2020 | 1,161,300 | 45,706,140 (4.77%) | 0.12 % | 06 Feb 2020 06 Feb 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sattva Holding and Trading Pvt Ltd | Promoter | Acquisition | 06 Feb 2020 | 1,161,300 | 55,872,920 (5.82%) | 0.12 % | 06 Feb 2020 06 Feb 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Geetanjali Trading & Investments Pvt Ltd | Promoter | Disposal | 19 Dec 2019 | 1,145,000 | 46,867,440 (4.89%) | 0.12 % | 18 Dec 2019 18 Dec 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sattva Holding & Trading Pvt Ltd | Promoter | Acquisition | 19 Dec 2019 | 1,145,000 | 54,711,620 (5.70%) | 0.12 % | 18 Dec 2019 18 Dec 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sattva Holding and Trading Private Limited | Promoter | Pledge | 18 Dec 2019 | 3,417,000 | 53,566,620 (5.58%) | 0.36 % | 1745.4 | 17 Dec 2019 17 Dec 2019 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Ashwin Suryakant Dani | Promoter & Director | Disposal | 05 Dec 2019 | 115,000 | 1,124,870 (0.12%) | 0.01 % | 1739.1 | 03 Dec 2019 03 Dec 2019 |
Insider Trading | Equity Shares | Block Deal |
| Sattva Holding and Trading Private Limited | Promoter Group | Acquisition | 05 Dec 2019 | 57,500 | 53,566,620 (5.58%) | 0.01 % | 1739.1 | 03 Dec 2019 03 Dec 2019 |
Insider Trading | Equity Shares | Block Deal |
| Smiti Holding and Trading Company Private Limited | Promoter Group | Acquisition | 05 Dec 2019 | 57,500 | 54,771,620 (5.71%) | 0.01 % | 1739.1 | 03 Dec 2019 03 Dec 2019 |
Insider Trading | Equity Shares | Block Deal |
| Smiti Holding and Trading Company Pvt Ltd | Promoter | Acquisition | 04 Dec 2019 | 57,500 | 54,771,620 (5.71%) | - | 03 Dec 2019 03 Dec 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sattva Holding and Trading Pvt Ltd | Other | Acquisition | 03 Dec 2019 | 57,500 | 53,566,620 (5.58%) | - | 03 Dec 2019 03 Dec 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ashwin Suryakant Dani | Promoter | Disposal | 03 Dec 2019 | 115,000 | 1,124,870 (0.12%) | 0.01 % | 03 Dec 2019 03 Dec 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Rayirth Holding and Trading Company Private Limited | Promoter | Revoke | 15 Nov 2019 | 125,000 | 1,329,500 (0.14%) | 0.01 % | 1770.4 | 13 Nov 2019 13 Nov 2019 |
Insider Trading | Equity Shares | Pledge Released |
| Urvashi Ashwin Choksi | Promoter | Disposal | 20 Sep 2019 | 785,700 | 838,110 (0.09%) | 0.08 % | 0 | 18 Sep 2019 18 Sep 2019 |
Insider Trading | Equity Shares | Inter-se Transfer |
| ACC AP Trust | Promoter | Acquisition | 20 Sep 2019 | 785,700 | 785,700 (0.08%) | 0.08 % | 0 | 18 Sep 2019 18 Sep 2019 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Smiti Holding and Trading Company Private Limited | Promoter | Pledge | 20 Sep 2019 | 1,818,000 | 54,714,120 (5.70%) | 0.19 % | 1554.4 | 19 Sep 2019 19 Sep 2019 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Smiti Holding and Trading Company Private Limited | Promoter | Acquisition | 17 Sep 2019 | 630,000 | 54,714,120 (5.70%) | 0.07 % | 1572.3 | 12 Sep 2019 12 Sep 2019 |
Insider Trading | Equity Shares | Block Deal |
| Ashwin Choksi jointly with Urvashi Ashwin Choksi | Promoter | Disposal | 17 Sep 2019 | 785,700 | - | 0.08 % | 0 | 13 Sep 2019 13 Sep 2019 |
Insider Trading | Equity Shares | Off Market |
| Urvashi Ashwin Choksi | Promoter | Acquisition | 17 Sep 2019 | 785,700 | 1,623,810 (0.17%) | 0.08 % | 0 | 13 Sep 2019 13 Sep 2019 |
Insider Trading | Equity Shares | Off Market |
| Geetanjali Trading and Investments Private Limited | Promoter | Disposal | 13 Sep 2019 | 630,000 | 48,012,440 (5.01%) | 0.07 % | 1570 | 12 Sep 2019 12 Sep 2019 |
Insider Trading | Equity Shares | Block Deal |
| Geetanjali Trading & Investments Pvt Ltd | Promoter | Disposal | 13 Sep 2019 | 630,000 | 48,012,440 (5.01%) | 0.06 % | 12 Sep 2019 12 Sep 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Smiti Holding and Trading Company Pvt Ltd | Promoter | Acquisition | 13 Sep 2019 | 630,000 | 54,714,120 (5.70%) | 0.06 % | 12 Sep 2019 12 Sep 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Smiti Holding and Trading Company Private Limited | Promoter | Pledge | 12 Sep 2019 | 1,818,000 | 54,084,120 (5.64%) | 0.19 % | 1540.8 | 09 Sep 2019 09 Sep 2019 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Geetanjali Trading and Investments Pvt Ltd | Promoter | Disposal | 28 Aug 2019 | 625,000 | 48,642,440 (5.07%) | 0.07 % | 27 Aug 2019 27 Aug 2019 |
SAST (29(2)) | - | Block Deal | |
| Sattva Holding And Trading Pvt Ltd | Promoter | Acquisition | 28 Aug 2019 | 625,000 | 53,509,120 (5.58%) | 0.07 % | 27 Aug 2019 27 Aug 2019 |
SAST (29(2)) | - | Block Deal | |
| Rayirth Holding and Trading Company Private Limited | Promoter | Revoke | 26 Aug 2019 | 997,000 | 1,329,500 (0.14%) | 0.10 % | 1589.2 | 21 Aug 2019 21 Aug 2019 |
Insider Trading | Equity Shares | Pledge Released |
| Rayirth Holding and Trading Company Private Limited | Promoter | Pledge | 26 Aug 2019 | 761,910 | 1,329,500 (0.14%) | 0.08 % | 1570.2 | 22 Aug 2019 22 Aug 2019 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rayirth Holding and Trading Company Private Limited | Promoter | Pledge | 21 Aug 2019 | 329,000 | 1,329,500 (0.14%) | 0.03 % | 1586.5 | 19 Aug 2019 19 Aug 2019 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Smiti Holding and Trading Company Private Limited | Promoter | Revoke | 06 Aug 2019 | 865,000 | 54,084,120 (5.64%) | 0.09 % | 1504.5 | 01 Aug 2019 01 Aug 2019 |
Insider Trading | Equity Shares | Pledge Released |
| Life Insurance Corporation of India | Other | Acquisition | 25 Jun 2019 | 19,249,974 | 28,781,803 (3.00%) | 2 % | 09 Jan 2019 24 Jun 2019 |
SAST (29(2)) | - | Market Sale | |
| Dani Charitable Foundation | Promoter | Disposal | 22 Mar 2019 | 253,620 | - | 0.03 % | 20 Mar 2019 20 Mar 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Param-Arth Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 50,724 | 50,724 | - | 20 Mar 2019 20 Mar 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Pious Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 50,724 | 50,724 | - | 20 Mar 2019 20 Mar 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Advaita Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 50,724 | 50,724 | - | 20 Mar 2019 20 Mar 2019 |
SAST (29(2)) | - | Inter-se Transfer | |
| Ashwin-Ina Charitable Trust | Promoter | Acquisition | 22 Mar 2019 | 101,448 | 101,448 (0.01%) | 0.01 % | 20 Mar 2019 20 Mar 2019 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Urvashi Ashwin Choksi jointly with Ashwin Chimanlal Choksi | Promoter | Disposal | 05 Mar 2019 | 838,110 | - | 0.09 % | 0 | 27 Feb 2019 27 Feb 2019 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mr. Hiren Ashwin Gandhi | Promoter | Pledge | 27 Feb 2019 | 160,000 | 189,550 (0.02%) | 0.02 % | 1398.3 | 22 Feb 2019 22 Feb 2019 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Life Insurance Corporation of India | Other | Disposal | 09 Jan 2019 | 19,228,832 | 48,031,777 (5.00%) | 2 % | 07 Feb 2018 08 Jan 2019 |
SAST (29(2)) | - | Market | |
| Gujarat Organics Limited | Promoter Group | Acquisition | 24 May 2018 | 340,000 | 23,150,730 (2.41%) | 0.04 % | 1300 | 22 May 2018 22 May 2018 |
Insider Trading | Equity Shares | Market Purchase |
| Gujarat Organics Ltd | Promoter | Acquisition | 23 May 2018 | 340,000 | 23,150,730 (2.41%) | 0.03 % | 22 May 2018 22 May 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
| Hasit A Dani | Promoter | Disposal | 23 May 2018 | 340,000 | 3,616,800 (0.37%) | 0.03 % | 22 May 2018 22 May 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
| Life Insurance Corporation of India | Other | Acquisition | 07 Feb 2018 | 19,233,190 | 67,260,609 (7.01%) | 2 % | 19 May 2017 06 Feb 2018 |
SAST (29(2)) | - | Market | |
| Life Insurance Corporation of India | Other | Acquisition | 24 May 2017 | 474,581 | 48,027,419 (5.00%) | 0.04 % | 19 May 2017 19 May 2017 |
SAST (29(1)) | - | Market | |
| Vikatmev Containers Limited | Promoter | Acquisition | 17 Jun 2016 | 86,400 | 111,600 (0.01%) | 0.01 % | 1 | 16 Jun 2016 16 Jun 2016 |
Insider Trading | Equity Shares | Off Market |
| Hiren Holdings Pvt Ltd | Promoter | Acquisition | 07 Jun 2016 | 3,550,910 | 4,152,310 (0.43%) | 0.37 % | 03 Jun 2016 03 Jun 2016 |
Insider Trading | Equity Shares | Off Market | |
| Hiren Holdings Pvt Ltd | Promoter | Acquisition | 06 Jun 2016 | 3,550,910 | 4,152,310 (0.43%) | 0.37 % | 03 Jun 2016 03 Jun 2016 |
SAST (29(2)) | - | Off Market | |
| Smiti Holding & Trading Co Pvt Ltd | Promoter | - | 13 Aug 2015 | None | - (5.64%) | - | 07 Aug 2015 07 Aug 2015 |
Insider Trading | Equity Shares | None | |
| Rupen Ashwin Choksi | Promoter | Disposal | 13 Aug 2015 | 105,500 | - (0.10%) | 0.01 % | 11 Aug 2015 11 Aug 2015 |
Insider Trading | Equity Shares | Inter-se Transfer | |
| Anay Rupen Choksi | Promoter | - | 13 Aug 2015 | 52,750 | - (0.01%) | 0.01 % | 11 Aug 2015 11 Aug 2015 |
Insider Trading | Equity Shares | Inter-se Transfer | |
| Nysha Rupen Choksi | Promoter | - | 13 Aug 2015 | 52,750 | - (0.01%) | 0.01 % | 11 Aug 2015 11 Aug 2015 |
Insider Trading | Equity Shares | Inter-se Transfer | |
| Sudnanva Investments & Trading Company Pvt Ltd | Promoter | Disposal | 13 Aug 2015 | 25,000 | - (1.98%) | 0.00 % | 10 Aug 2015 10 Aug 2015 |
Insider Trading | Equity Shares | Inter-se Transfer | |
| Rupen Investment & Industries Pvt Ltd | Promoter | Acquisition | 13 Aug 2015 | 25,000 | - (1.97%) | 0.00 % | 10 Aug 2015 10 Aug 2015 |
Insider Trading | Equity Shares | Inter-se Transfer | |
| Abhay A Vakil & PACs | Promoter | Acquisition | 18 Mar 2015 | 18,000 | 506,384,482 (52.79%) | - | 17 Mar 2015 17 Mar 2015 |
SAST (29(2)) | - | Market | |
| Vikatmev Containers Ltd | Promoter | Acquisition | 18 Mar 2015 | 18,000 | 506,384,482 (52.79%) | - | 17 Mar 2015 17 Mar 2015 |
SAST (29(2)) | - | Market | |
| Hiren Holdings Pvt Ltd | Promoter | Acquisition | 06 Feb 2014 | 5,000 | 601,400 (0.06%) | - | 04 Feb 2014 04 Feb 2014 |
SAST (29(2)) | - | Market | |
| Suprasad Investments & Trading Company Pvt Ltd | Promoter | Acquisition | 06 Feb 2014 | 30,000 | 187,160 (0.02%) | - | 04 Feb 2014 04 Feb 2014 |
SAST (29(2)) | - | Market |
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