Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Mahesh Chaturvedi &Sons HUF | Promoter | Acquisition | 15 May 2019 | 798,882 | 10,552,089 (19.87%) | 1.52% | 10 | 7,988,820 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Apple Steels Private Limited | Promoter | Disposal | 15 May 2019 | 929 | 0 (0%) | 0.00% | 10 | 9,290 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Soubhagya Finance Pvt. Ltd. | Promoter | Disposal | 15 May 2019 | 13,290 | 0 (0%) | 0.03% | 10 | 132,900 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
MARSH ENERGY PVT LTD | Promoter | Disposal | 15 May 2019 | 348,544 | 0 (0%) | 0.66% | 10 | 3,485,440 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Manglam Aromatics P.Ltd | Promoter | Disposal | 15 May 2019 | 5,439 | 632,489 (1.19%) | 0.01% | 10 | 54,390 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Rainbow Multi Techs Pvt. Ltd | Promoter | Disposal | 15 May 2019 | 54,500 | 0 (0%) | 0.10% | 10 | 545,000 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Chaturvedi Growth Funds Pvt. Ltd. | Promoter | Disposal | 15 May 2019 | 232,519 | 0 (0%) | 0.44% | 10 | 2,325,190 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Chaturvedi Holdings Pvt. Ltd. | Promoter | Disposal | 15 May 2019 | 100,000 | 0 (0%) | 0.19% | 10 | 1,000,000 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Krishna Advisor Pvt. Ltd. | Promoter | Disposal | 15 May 2019 | 50 | 54,222 (0.10%) | 0.00% | 10 | 500 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Krishna Suppliers Pvt. Ltd | Promoter | Disposal | 15 May 2019 | 50 | 0 (0%) | 0.00% | 10 | 500 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Maharshi Agro Pvt. Ltd | Promoter | Disposal | 15 May 2019 | 170 | 0 (0%) | 0.00% | 10 | 1,700 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Manmohak FarmProducts Pvt. Ltd. | Promoter | Disposal | 15 May 2019 | 43,001 | 0 (0%) | 0.08% | 10 | 430,010 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Yamuna Estates Pvt. Ltd. | Promoter | Disposal | 15 May 2019 | 390 | 0 (0%) | 0.00% | 10 | 3,900 | 13 May 2019 14 May 2019 |
Insider Trading | Equity Shares | Off Market |
Mahesh Chaturvedi | Promoter | Acquisition | 03 Jan 2019 | 576,653 | 9,753,207 (18%) | 1.10% | 7.4 | 4,267,232 | |
Insider Trading | Equity | None |
Chaturvedi Holdings P Ltd | Promoter | Disposal | 30 Nov 2018 | 1,886,160 | 100,000 (0.19%) | 3.55% | - | 29 Nov 2018 29 Nov 2018 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Chaturvedi Holdings Pvt Ltd | Promoter | Disposal | 30 Nov 2018 | 1,886,160 | 100,000 (0.19%) | 3.59% | 7.4 | 13,957,584 | 29 Nov 2018 29 Nov 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Soubhagya Finance Pvt Ltd | Promoter | Disposal | 30 Nov 2018 | 576,653 | 13,290 (0.02%) | 1.10% | 7.4 | 4,267,232 | 29 Nov 2018 29 Nov 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mahesh Chaturvedi & Sons HUF | Promoter | Acquisition | 30 Nov 2018 | 576,653 | 9,753,207 (18.36%) | 1.10% | 7.4 | 4,267,232 | 29 Nov 2018 29 Nov 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mahesh Chaturvedi | Promoter | Acquisition | 30 Nov 2018 | 1,886,160 | 1,897,536 (3.57%) | 3.59% | 7.4 | 13,957,584 | 29 Nov 2018 29 Nov 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Soubhagya Finance P Ltd | Promoter | Disposal | 30 Nov 2018 | 576,653 | 13,290 (0.02%) | 1.08% | - | 29 Nov 2018 29 Nov 2018 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Mahesh Chaturvedi | Promoter | Acquisition | 30 Nov 2018 | 1,886,160 | 1,897,536 (3.57%) | 3.55% | - | 29 Nov 2018 29 Nov 2018 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Mahesh Chaturvedi & Others | Other | Acquisition | 30 Nov 2018 | 2,462,813 | - | 4.64% | - | 29 Nov 2018 29 Nov 2018 |
SAST (10(6)) | - | - | |
Mahesh Chaturvedi HUF | Promoter | Acquisition | 30 Nov 2018 | 576,653 | 9,753,207 (18.36%) | 1.08% | - | 29 Nov 2018 29 Nov 2018 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Mahesh Chaturvedi & Mahesh Chaturvedi HUF | Promoter | Acquisition | 22 Nov 2018 | 2,462,813 | - | 4.64% | - | 29 Nov 2018 29 Nov 2018 |
SAST (10(1)(a)) | - | None | |
Manmohak Farm Products Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 302,678 | 43,001 (0.08%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Apple Steels Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 151,014 | 929 | 0.29% | 10 | 1,510,140 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Akhil Marketing P Ltd | Promoter | Disposal | 30 Aug 2018 | 2,380 | 22,597 (0.04%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Apple Steels Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 151,014 | 929 | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Ganesh Computronics Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 59,147 | 500,000 (0.94%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Krishna Suppliers Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 1,900 | 50 | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Maharshi Agro Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 11,164 | 170 | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Mahesh Chaturvedi & Son | Promoter | Acquisition | 30 Aug 2018 | 1,499,196 | 9,176,554 (17.27%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Mamta Holdings Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 228,963 | 20,035 (0.03%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Krishna Advisors Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 3,020 | 54,272 (0.10%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Marsh Energy Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 228,320 | 348,544 (0.65%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Mathura Petro Chem Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 13,200 | - | 0.02% | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Rainbow Multi Techs Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 495,086 | 54,500 (0.10%) | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Yamuna Estate Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 2,324 | 390 | - | - | 28 Aug 2018 28 Aug 2018 |
SAST (29(2)) | - | Off Market | |
Yamuna Estates Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 2,324 | 390 | 0.00% | 10 | 23,240 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Ganesh Computronics Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 59,147 | 500,000 (0.95%) | 0.11% | 10 | 591,470 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Rainbow Multi Techs Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 495,086 | 54,500 (0.10%) | 0.94% | 10 | 4,950,860 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mathura Petro Chem Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 13,200 | - | 0.03% | 10 | 132,000 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Marsh Energy Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 228,320 | 348,544 (0.66%) | 0.43% | 10 | 2,283,200 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Manmohak Farm Products Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 302,678 | 43,001 (0.08%) | 0.58% | 10 | 3,026,780 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mamta Holdings Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 228,963 | 20,035 (0.03%) | 0.44% | 10 | 2,289,630 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Maharshi Agro Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 11,164 | 170 | 0.02% | 1 | 11,164 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Krishna Suppliers Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 1,900 | 50 | 0.00% | 10 | 19,000 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Krishna Advisors Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 3,020 | 54,272 (0.10%) | 0.01% | 10 | 30,200 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Akhill Marketing Pvt Ltd | Promoter | Disposal | 30 Aug 2018 | 2,380 | 22,597 (0.04%) | 0.00% | 10 | 23,800 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Mahesh Chaturvedi & Sons HUF | Promoter | Acquisition | 30 Aug 2018 | 1,499,196 | 9,176,554 (17.28%) | 2.85% | 10 | 14,991,960 | 28 Aug 2018 28 Aug 2018 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Mahesh Chaturvedi & Sons HUF | Promoter | Acquisition | 23 May 2018 | 945,108 | 7,677,358 (14.45%) | 1.80% | 10 | 9,451,080 | 21 May 2018 21 May 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mamta Holdings Pvt Ltd | Promoter | Disposal | 23 May 2018 | 580,451 | 248,998 (0.47%) | 1.10% | 10 | 5,804,510 | 21 May 2018 21 May 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Chaturvedi Growth Funds P Ltd | Promoter | Disposal | 23 May 2018 | 364,657 | 232,519 (0.44%) | 0.69% | 10 | 3,646,570 | 21 May 2018 21 May 2018 |
Insider Trading | Equity Shares | Inter-se Transfer |
Chaturvedi Growth Funds Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 250,000 | 847,176 (1.59%) | 0.48% | 10 | 2,500,000 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Yamuna Estates Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 15,135 | 2,714 (0.01%) | 0.03% | 10 | 151,350 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Soubhagya Finance Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 155,000 | 589,943 (1.11%) | 0.29% | 10 | 1,550,000 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Yamuna Estate Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 15,135 | 2,714 | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Soubhagya Finance Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 155,000 | 589,943 (1.11%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Manmohak Farm Products Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 654,837 | 345,679 (0.65%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Mahesh Chaturvedi & Sons | Promoter | Acquisition | 26 Mar 2018 | 2,596,400 | 6,732,250 (12.67%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Maharshi Agro Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 430,436 | 11,334 (0.02%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Krishna Suppliers Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 113,000 | 1,950 | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Ganesh Computronics Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 429,725 | 559,147 (1.05%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Chaturvedi Holdings Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 100,870 | 1,736,160 (3.26%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Chaturvedi Holdings Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 100,870 | 1,736,160 (3.27%) | 0.19% | 10 | 1,008,700 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Chaturvedi Engg & Trading Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 334,400 | - | 0.64% | 10 | 3,344,000 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Krishna Advisors Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 112,997 | 57,292 (0.11%) | 0.22% | 10 | 1,129,970 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Krishna Suppliers Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 113,000 | 1,950 | 0.22% | 10 | 1,130,000 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Ganesh Computronics Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 429,725 | 559,147 (1.05%) | 0.82% | 10 | 4,297,250 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Maharshi Agro Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 430,436 | 11,334 (0.02%) | 0.82% | 10 | 4,304,360 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Krishna Advisors Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 112,997 | 57,292 (0.10%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Chaturvedi Growth Funds Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 250,000 | 847,176 (1.59%) | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Mahesh Chaturvedi & Sons HUF | Promoter | Acquisition | 26 Mar 2018 | 2,596,400 | 6,732,250 (12.67%) | 4.94% | 10 | 25,964,000 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Manmohak Farm Products Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 654,837 | 345,679 (0.65%) | 1.25% | 10 | 6,548,370 | 23 Mar 2018 23 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer / Gift |
Chatruvedi Engg & Trdg Pvt Ltd | Promoter | Disposal | 26 Mar 2018 | 334,400 | - | - | - | 23 Mar 2018 23 Mar 2018 |
SAST (29(2)) | - | Off Market | |
Krishna Advisors pvt Ltd | Promoter | Disposal | 29 Jul 2016 | 700,000 | 170,289 (0.32%) | - | - | 28 Jul 2016 28 Jul 2016 |
SAST (29(2)) | - | Off Market | |
Mahesh Chaturvedi & Sons HUF | Promoter | Acquisition | 29 Jul 2016 | 700,000 | 4,135,850 (7.78%) | 1.32% | - | 28 Jul 2016 28 Jul 2016 |
SAST (29(2)) | - | Off Market | |
Maharshi Agro Pvt Ltd | Promoter | Disposal | 15 Jun 2016 | 795,276 | 441,770 (0.83%) | 1.51% | 10 | 7,952,760 | 14 Jun 2016 14 Jun 2016 |
Insider Trading | Equity Shares | Gift |
Mahesh Chaturvedi & Sons HUF | Promoter | Acquisition | 15 Jun 2016 | 795,276 | 3,435,850 (6.47%) | 1.51% | 10 | 7,952,760 | 14 Jun 2016 14 Jun 2016 |
Insider Trading | Equity Shares | Gift |
Mahesh Chaturvedi & Sons HUF &Others | Promoter | Acquisition | 30 Sep 2015 | 2,624,850 | - | 4.94% | - | 28 Sep 2015 28 Sep 2015 |
SAST (29(2)) | - | Inter-se Transfer | |
Mahesh Chaturvedi & Sons HUF | Promoter | Acquisition | 30 Sep 2015 | 2,624,850 | 2,640,574 (4.97%) | 4.99% | 7.9 | 20,605,073 | 28 Sep 2015 28 Sep 2015 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Rainbow Multi-Techs P Ltd | Promoter | Disposal | 30 Sep 2015 | 1,255,000 | 549,586 (1.03%) | 2.39% | 7.9 | 9,851,750 | 28 Sep 2015 28 Sep 2015 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Marsh Energy Pvt Ltd | Promoter | Disposal | 30 Sep 2015 | 200,000 | 576,864 (1.09%) | 0.38% | 7.9 | 1,570,000 | 28 Sep 2015 28 Sep 2015 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Mamta Holdings Pvt Ltd | Promoter | Disposal | 30 Sep 2015 | 480,272 | 829,449 (1.56%) | 0.91% | 7.8 | 3,770,135 | 28 Sep 2015 28 Sep 2015 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Ganesh Computronics Pvt Ltd | Promoter | Disposal | 30 Sep 2015 | 660,250 | 988,872 (1.86%) | 1.26% | 7.9 | 5,182,963 | 28 Sep 2015 28 Sep 2015 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |
Apple Steels Pvt Ltd | Promoter | Disposal | 30 Sep 2015 | 29,328 | 151,943 (0.29%) | 0.06% | 7.9 | 230,225 | 28 Sep 2015 28 Sep 2015 |
Insider Trading | Equity Shares | Off Market / Inter se transfer |