DIVYAM VENTURES LLP
|
Other |
Disposal |
14 Nov 2024 |
7,500 |
22,500
(0.04%)
|
0.01%
|
1713.8 |
12,853,614
|
05 Nov 2024 05 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SAM FINANCIAL SERVICES
|
Other |
Disposal |
14 Nov 2024 |
1,264 |
1,874,672
(3.39%)
|
0.00%
|
1642.6 |
2,076,230
|
08 Nov 2024 08 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SAM FINANCIAL SERVICES
|
Other |
Disposal |
14 Nov 2024 |
20,594 |
1,875,936
(3.39%)
|
0.04%
|
1671.9 |
34,431,363
|
07 Nov 2024 07 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SAM FINANCIAL SERVICES
|
Other |
Disposal |
14 Nov 2024 |
12,202 |
1,862,470
(3.37%)
|
0.02%
|
1591.4 |
19,418,104
|
11 Nov 2024 11 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SAM FINANCIAL SERVICES
|
Other |
Disposal |
14 Nov 2024 |
7,193 |
1,855,277
(3.36%)
|
0.01%
|
1608.4 |
11,569,330
|
12 Nov 2024 12 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
DIVYAM VENTURES LLP
|
Other |
Disposal |
14 Nov 2024 |
22,500 |
0
(0%)
|
0.04%
|
1700.0 |
38,248,975
|
06 Nov 2024 06 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SAM FINANCIAL SERVICES
|
Other |
Disposal |
14 Nov 2024 |
10,309 |
1,844,968
(3.34%)
|
0.02%
|
1541.0 |
15,886,408
|
13 Nov 2024 13 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SBICAP Trustee company Ltd
|
Connected Person |
Revoke |
22 Apr 2024 |
1,026,000 |
550,000
(1.99%)
|
3.72%
|
10 |
10,260,000
|
18 Apr 2024 18 Apr 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
Parvesh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
323,000 |
1,292,000
|
-
|
|
-
|
24 Jan 2024 24 Jan 2024 |
SAST (Reg31) |
- |
Release |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
71,000 |
284,000
|
-
|
|
-
|
24 Jan 2024 24 Jan 2024 |
SAST (Reg31) |
- |
Release |
SBICAP Trustee company Ltd
|
Connected Person |
Revoke |
29 Jan 2024 |
394,000 |
1,576,000
(6.30%)
|
1.59%
|
10 |
3,940,000
|
24 Jan 2024 24 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
B.K. Uberoi
|
Other |
Disposal |
19 Dec 2023 |
1,000 |
11,668
(0.05%)
|
0.00%
|
2057.8 |
2,057,799
|
18 Dec 2023 18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
B.K. Uberoi
|
Other |
Disposal |
16 Nov 2023 |
400 |
13,968
(0.06%)
|
0.00%
|
1798 |
719,200
|
09 Nov 2023 09 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
B.K. Uberoi
|
Other |
Disposal |
16 Nov 2023 |
1,600 |
12,368
(0.05%)
|
0.01%
|
1828.6 |
2,925,680
|
15 Nov 2023 15 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sandeep Chiber
|
Designated Person |
Acquisition |
24 Aug 2023 |
5,000 |
7,000
(0.03%)
|
0.02%
|
1080 |
5,400,000
|
16 Aug 2023 16 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Sandeep Chiber
|
Designated Person |
Acquisition |
22 Aug 2023 |
5,000 |
7,000
(0.03%)
|
0.02%
|
1080 |
5,400,000
|
16 Aug 2023 16 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Mahendra Mehta
|
Director |
Disposal |
14 Aug 2023 |
100,000 |
106,838
(0.45%)
|
0.41%
|
1100 |
110,000,000
|
14 Aug 2023 14 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunder Iyer & Others
|
Other |
Acquisition |
23 Aug 2023 |
249,708 |
1,032,304
(4.34%)
|
1.05%
|
|
-
|
16 Jun 2023 16 Jun 2023 |
SAST (29(1)) |
- |
Market |
AMIT SHETH (Revised)
|
Promoter & Director |
Disposal |
16 Jun 2023 |
100,000 |
1,609,011
(6.76%)
|
0.42%
|
880.5 |
88,053,000
|
14 Jun 2023 14 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Mahendra Mehta
|
Director |
Disposal |
05 Jun 2023 |
14,000 |
236,000
(1.03%)
|
0.06%
|
808.5 |
11,319,420
|
02 Jun 2023 02 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Mahendra Mehta
|
Director |
Disposal |
29 May 2023 |
2,838 |
250,000
(1.09%)
|
0.01%
|
748 |
2,122,824
|
25 May 2023 25 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
ASHISH RAI
|
Director |
Acquisition |
28 Mar 2023 |
5,000 |
1,831,965
(8.03%)
|
0.02%
|
299.0 |
1,495,242
|
27 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
24 Mar 2023 |
2,000 |
1,826,965
(8.01%)
|
0.01%
|
302.7 |
605,434
|
22 Mar 2023 22 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
21 Feb 2023 |
2,000 |
1,822,965
(7.99%)
|
0.01%
|
368.6 |
737,177
|
17 Feb 2023 17 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
21 Feb 2023 |
2,000 |
1,824,965
(8%)
|
0.01%
|
368.5 |
736,923
|
21 Feb 2023 21 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
15 Feb 2023 |
2,000 |
1,820,965
(7.99%)
|
0.01%
|
349.2 |
698,475
|
13 Feb 2023 13 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
10 Feb 2023 |
2,500 |
1,816,965
(7.97%)
|
0.01%
|
0.1 |
350
|
09 Feb 2023 09 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
10 Feb 2023 |
2,000 |
1,818,965
(7.98%)
|
0.01%
|
0.2 |
349
|
10 Feb 2023 10 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
10 Feb 2023 |
2,500 |
1,814,465
(7.96%)
|
0.01%
|
0.1 |
355
|
08 Feb 2023 08 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
21 Nov 2022 |
1,500 |
1,811,965
(7.95%)
|
0.01%
|
348.4 |
522,584
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
16 Nov 2022 |
6,000 |
1,805,965
(7.92%)
|
0.03%
|
357.0 |
2,142,120
|
15 Nov 2022 15 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
16 Nov 2022 |
4,500 |
1,810,465
(7.94%)
|
0.02%
|
362.2 |
1,629,904
|
16 Nov 2022 16 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
04 Nov 2022 |
1,000 |
1,798,965
(7.89%)
|
0.00%
|
380 |
380,000
|
03 Nov 2022 03 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
04 Nov 2022 |
1,000 |
1,799,965
(7.89%)
|
0.00%
|
370 |
370,000
|
04 Nov 2022 04 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
03 Oct 2022 |
9,000 |
1,797,965
(7.88%)
|
0.04%
|
453.3 |
4,080,088
|
30 Sep 2022 30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
09 Sep 2022 |
2,500 |
1,788,965
(7.85%)
|
0.01%
|
341.3 |
853,320
|
07 Sep 2022 07 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kairoleaf Holdings Pte Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
207,700 |
0
|
-
|
|
-
|
05 Sep 2022 |
SAST (Reg31) |
- |
Release |
Kairoleaf Holdings Pte Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
207,700 |
0
|
-
|
|
-
|
05 Sep 2022 |
SAST (Reg31) |
- |
Release |
M/S KAIROLEAF HOLDINGS PTE LTD
|
Promoter Group |
Revoke |
06 Sep 2022 |
207,700 |
1,451,818
(6.36%)
|
0.91%
|
328.2 |
68,156,755
|
05 Sep 2022 05 Sep 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
ASHISH RAI
|
Director |
Acquisition |
30 Aug 2022 |
2,900 |
1,786,465
(7.83%)
|
0.01%
|
347.4 |
1,007,585
|
26 Aug 2022 26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
16 Aug 2022 |
2,100 |
1,782,165
(7.82%)
|
0.01%
|
340.4 |
714,876
|
12 Aug 2022 12 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
16 Aug 2022 |
1,400 |
1,783,565
(7.82%)
|
0.01%
|
331.9 |
464,706
|
16 Aug 2022 16 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH RAI
|
Director |
Acquisition |
03 Aug 2022 |
4,700 |
1,780,065
(7.81%)
|
0.02%
|
329.8 |
1,550,233
|
02 Aug 2022 02 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kairoleaf Holdings Pte Ltd
|
Promoter |
Acquisition |
18 Apr 2022 |
677,771 |
1,451,818
(6.36%)
|
2.97%
|
|
-
|
13 Apr 2022 13 Apr 2022 |
SAST (29(1)) |
- |
Merger |
AJAY SARUPRIA
|
Director |
Disposal |
03 Mar 2022 |
63,000 |
1,190,094
(5.22%)
|
0.28%
|
296 |
18,648,000
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
AJAY SARUPRIA
|
Director |
Disposal |
03 Mar 2022 |
19,040 |
1,171,054
(5.14%)
|
0.08%
|
295.5 |
5,626,320
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
AJAY SARUPRIA
|
Director |
Disposal |
03 Mar 2022 |
2,960 |
1,168,094
(5.12%)
|
0.01%
|
297 |
879,120
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
2 |
863,267
(3.79%)
|
0.00%
|
295.5 |
591
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
1 |
863,268
(3.79%)
|
0.00%
|
296 |
296
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
1 |
863,269
(3.79%)
|
0.00%
|
296 |
296
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
1 |
863,270
(3.79%)
|
0.00%
|
296 |
296
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
17 |
863,287
(3.79%)
|
0.00%
|
295.9 |
5,030
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
386 |
863,673
(3.79%)
|
0.00%
|
296.0 |
114,237
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
62,592 |
926,265
(4.06%)
|
0.27%
|
296 |
18,527,232
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
47 |
926,312
(4.06%)
|
0.00%
|
295.4 |
13,886
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
18,993 |
945,305
(4.15%)
|
0.08%
|
295.5 |
5,612,432
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
121 |
945,426
(4.15%)
|
0.00%
|
297.0 |
35,931
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sam Financial Services LLP
|
Other |
Acquisition |
03 Mar 2022 |
2,839 |
948,265
(4.16%)
|
0.01%
|
297 |
843,183
|
02 Mar 2022 02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
AJAY SARUPRIA
|
Director |
Disposal |
14 Feb 2022 |
65,000 |
1,253,094
(5.50%)
|
0.29%
|
319 |
20,735,000
|
11 Feb 2022 11 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sam Financial Services LLP
|
Other |
Acquisition |
14 Feb 2022 |
65,000 |
863,265
(3.79%)
|
0.29%
|
319 |
20,735,000
|
11 Feb 2022 11 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
PARESH ZAVERI
|
Promoter & Director |
Revoke |
22 Sep 2021 |
195,000 |
4,271,301
(18.73%)
|
0.86%
|
195.0 |
38,015,250
|
21 Sep 2021 21 Sep 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Kairoleaf Holdings Pte Ltd
|
Promoter Group |
Revoke |
22 Sep 2021 |
517,300 |
774,047
(3.39%)
|
2.27%
|
195.0 |
100,847,635
|
21 Sep 2021 21 Sep 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Paresh zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
195,000 |
1,615,000
|
-
|
|
-
|
21 Sep 2021 21 Sep 2021 |
SAST (Reg31) |
- |
Release |
Kairoleaf Holdings Pte Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
517,300 |
207,700
|
-
|
|
-
|
21 Sep 2021 21 Sep 2021 |
SAST (Reg31) |
- |
Release |
Kairoleaf Holdings Pte, Ltd
|
Promoter |
Acquisition |
20 Sep 2021 |
677,771 |
1,451,818
(6.36%)
|
2.97%
|
|
-
|
16 Sep 2021 16 Sep 2021 |
SAST (29(2)) |
- |
Market |
Samir Naresh Shah
|
Designated Person |
Disposal |
28 Jul 2021 |
225,000 |
19,500
(0.09%)
|
0.99%
|
228 |
51,300,000
|
26 Jul 2021 26 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Nirav Shah
|
Designated Person |
Disposal |
28 Jul 2021 |
50,000 |
100,000
(0.44%)
|
0.22%
|
226 |
11,300,000
|
26 Jul 2021 26 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Nirav Shah
|
Designated Person |
Disposal |
28 Jul 2021 |
50,000 |
50,000
(0.22%)
|
0.22%
|
226.3 |
11,312,500
|
26 Jul 2021 26 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
PARESH ZAVERI
|
Promoter & Director |
Acquisition |
27 Jul 2021 |
225,000 |
4,271,301
(18.73%)
|
0.99%
|
229.3 |
51,585,750
|
26 Jul 2021 26 Jul 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Niharika Zaveri
|
Promoter Group |
Disposal |
27 Jul 2021 |
150,000 |
89,338
(0.39%)
|
0.66%
|
229 |
34,350,000
|
26 Jul 2021 26 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
AJAY SARUPRIA
|
Director |
Acquisition |
26 Jul 2021 |
275,000 |
1,318,094
(5.78%)
|
1.21%
|
227.6 |
62,601,000
|
26 Jul 2021 26 Jul 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
PARESH ZAVERI
|
Promoter & Director |
Revoke |
01 Jun 2021 |
1,000,000 |
3,981,301
(17.46%)
|
4.39%
|
154.2 |
154,150,000
|
31 May 2021 31 May 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,810,000
|
-
|
|
-
|
31 May 2021 31 May 2021 |
SAST (Reg31) |
- |
Release |
PARESH ZAVERI
|
Promoter & Director |
Revoke |
13 May 2021 |
150,000 |
3,981,301
(17.46%)
|
0.66%
|
161.4 |
24,202,500
|
11 May 2021 11 May 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
AMIT SHETH
|
Promoter & Director |
Revoke |
13 May 2021 |
150,000 |
1,709,011
(7.50%)
|
0.66%
|
161.4 |
24,202,500
|
11 May 2021 11 May 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
355,000
|
-
|
|
-
|
11 May 2021 11 May 2021 |
SAST (Reg31) |
- |
Release |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
2,810,000
|
-
|
|
-
|
11 May 2021 11 May 2021 |
SAST (Reg31) |
- |
Release |
PARESH ZAVERI
|
Promoter & Director |
Acquisition |
26 Mar 2021 |
43,000 |
3,981,301
(17.46%)
|
0.19%
|
134 |
5,762,000
|
26 Mar 2021 26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
KAVITA PARESH ZAVERI
|
Promoter Group |
Disposal |
26 Mar 2021 |
43,000 |
21,000
(0.09%)
|
0.19%
|
134 |
5,762,000
|
26 Mar 2021 26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
PARESH ZAVERI
|
Promoter & Director |
Acquisition |
24 Mar 2021 |
138,000 |
3,895,301
(17.08%)
|
0.61%
|
125.8 |
17,363,160
|
23 Mar 2021 23 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
PARESH ZAVERI
|
Promoter & Director |
Acquisition |
24 Mar 2021 |
43,000 |
3,938,301
(17.27%)
|
0.19%
|
129 |
5,547,000
|
24 Mar 2021 24 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
17 Mar 2020 |
5,000 |
1,700,032
(7.46%)
|
0.02%
|
30.9 |
154,406
|
16 Mar 2020 16 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
17 Mar 2020 |
8,979 |
1,709,011
(7.50%)
|
0.04%
|
29.5 |
264,485
|
16 Mar 2020 16 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
13 Mar 2020 |
10,000 |
1,695,032
(7.43%)
|
0.04%
|
34.5 |
345,000
|
12 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
11 Mar 2020 |
2,500 |
1,684,304
(7.39%)
|
0.01%
|
35.0 |
87,379
|
09 Mar 2020 09 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
11 Mar 2020 |
728 |
1,685,032
(7.39%)
|
0.00%
|
35 |
25,480
|
09 Mar 2020 09 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
04 Mar 2020 |
5,000 |
1,681,804
(7.38%)
|
0.02%
|
40.3 |
201,486
|
03 Mar 2020 03 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Niharika Zveri
|
Promoter Group |
Acquisition |
04 Mar 2020 |
19,000 |
220,348
(0.97%)
|
0.08%
|
41.1 |
780,532
|
24 Feb 2020 24 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Niharika Zveri
|
Promoter Group |
Acquisition |
04 Mar 2020 |
18,990 |
239,338
(1.05%)
|
0.08%
|
43.6 |
827,787
|
25 Feb 2020 25 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
25 Feb 2020 |
7,000 |
1,668,583
(7.32%)
|
0.03%
|
45.0 |
315,022
|
24 Feb 2020 24 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
AMIT SHETH
|
Promoter & Director |
Acquisition |
25 Feb 2020 |
8,221 |
1,676,804
(7.35%)
|
0.04%
|
44.9 |
369,261
|
24 Feb 2020 24 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
PARESH ZAVERI
|
Promoter & Director |
Acquisition |
21 Nov 2019 |
50,000 |
3,569,301
(15.65%)
|
0.22%
|
75.8 |
3,790,000
|
21 Nov 2019 21 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Bhavesh Zaveri
|
Promoter Group |
Disposal |
09 Oct 2019 |
200,348 |
0
(0%)
|
0.86%
|
0 |
0
|
05 Oct 2019 05 Oct 2019 |
Insider Trading |
Equity Shares |
Gift |
Ms. Niharika Zaveri
|
Immediate Relative |
Acquisition |
09 Oct 2019 |
200,348 |
201,348
(0.88%)
|
0.86%
|
0 |
0
|
05 Oct 2019 05 Oct 2019 |
Insider Trading |
Equity Shares |
Gift |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
1,615,000 |
3,295,000
|
-
|
|
-
|
03 Sep 2018 03 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
335,000 |
2,960,000
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Release |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
355,000 |
505,000
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Release |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
355,000 |
860,000
|
-
|
|
-
|
31 Aug 2018 31 Aug 2018 |
SAST (Reg31) |
- |
Creation |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
355,000 |
860,000
|
-
|
|
-
|
31 Aug 2018 31 Aug 2018 |
SAST (Reg31) |
- |
Creation |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
355,000 |
505,000
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Release |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
335,000 |
2,960,000
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Release |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
1,615,000 |
3,295,000
|
-
|
|
-
|
03 Sep 2018 03 Sep 2018 |
SAST (Reg31) |
- |
Creation |
NEHA SAMIR SHAH
|
Directors Immediate Relative |
Disposal |
10 Aug 2018 |
20,179 |
80,000
(0.34%)
|
0.09%
|
209.9 |
4,235,976
|
09 Aug 2018 09 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
151,699 |
509,301
|
-
|
|
-
|
26 Jun 2018 26 Jun 2018 |
SAST (Reg31) |
- |
Release |
Amit Sheth
|
Promoter |
Pledge |
24 Dec 2024 |
4,301 |
505,000
|
-
|
|
-
|
28 Jun 2018 28 Jun 2018 |
SAST (Reg31) |
- |
Release |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
344,000 |
1,680,000
|
-
|
|
-
|
26 Jun 2018 26 Jun 2018 |
SAST (Reg31) |
- |
Release |
Mr. Bhavesh Talsania
|
Promoter |
- |
24 Dec 2024 |
50,000 |
225,000
|
-
|
|
-
|
06 Jun 2018 06 Jun 2018 |
SAST (Reg31) |
- |
Release |
Mr. Sanjay Desai
|
Promoter |
- |
24 Dec 2024 |
250,000 |
0
|
-
|
|
-
|
06 Jun 2018 06 Jun 2018 |
SAST (Reg31) |
- |
Release |
NEHA SAMIR SHAH
|
Directors Immediate Relative |
Disposal |
18 May 2018 |
1,179 |
113,821
(0.48%)
|
0.00%
|
206.6 |
243,624
|
17 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA SAMIR SHAH
|
Directors Immediate Relative |
Disposal |
18 May 2018 |
13,642 |
100,179
(0.42%)
|
0.06%
|
206.9 |
2,822,204
|
17 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SAMIR NARESH SHAH
|
Director |
Disposal |
17 May 2018 |
100 |
263,400
(1.11%)
|
0.00%
|
225.2 |
22,524
|
04 May 2018 04 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SAMIR NARESH SHAH
|
Director |
Disposal |
17 May 2018 |
18,900 |
244,500
(1.04%)
|
0.08%
|
211.5 |
3,998,244
|
15 May 2018 15 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA SAMIR SHAH
|
Directors Immediate Relative |
Disposal |
17 May 2018 |
100 |
124,900
(0.52%)
|
0.00%
|
224.4 |
22,442
|
04 May 2018 04 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA SAMIR SHAH
|
Directors Immediate Relative |
Disposal |
17 May 2018 |
9,900 |
115,000
(0.48%)
|
0.04%
|
210.0 |
2,078,918
|
15 May 2018 15 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Bhavesh Zaveri
|
Immediate Relative |
Acquisition |
23 Feb 2018 |
100,000 |
189,348
(0.80%)
|
0.42%
|
215 |
21,500,000
|
21 Feb 2018 21 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Kavita Zaveri
|
Immediate Relative |
Disposal |
23 Feb 2018 |
100,000 |
107,000
(0.45%)
|
0.42%
|
215 |
21,500,000
|
21 Feb 2018 21 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Samir Naresh Shah
|
Director |
Acquisition |
17 Jan 2018 |
225,000 |
263,500
(1.11%)
|
0.95%
|
10 |
2,250,000
|
10 Jan 2018 10 Jan 2018 |
Insider Trading |
Equity Shares |
Employee Stock Purchase Scheme |
Nirav Shah
|
Employee |
Acquisition |
17 Jan 2018 |
150,000 |
150,000
|
0.63%
|
10 |
1,500,000
|
10 Jan 2018 10 Jan 2018 |
Insider Trading |
- |
ESPS |
Mr. Amit Sheth
|
Promoter |
- |
24 Dec 2024 |
504,000 |
661,000
|
-
|
|
-
|
14 Dec 2017 14 Dec 2017 |
SAST (Reg31) |
- |
Release |
Sanjay Desai
|
Promoter & Director |
Disposal |
29 Nov 2017 |
100,000 |
422,631
(1.83%)
|
0.42%
|
185.8 |
18,579,056
|
28 Nov 2017 28 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Paresh Zaveri
|
Director |
Acquisition |
10 May 2017 |
250,000 |
3,519,301
(15.28%)
|
1.06%
|
220 |
55,000,000
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Amit Sheth
|
Director |
Acquisition |
10 May 2017 |
200,000 |
1,576,804
(6.84%)
|
0.85%
|
220 |
44,000,000
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Samir Naresh Shah
|
Director |
Disposal |
24 Apr 2017 |
25,262 |
-
|
0.11%
|
128 |
3,233,536
|
21 Apr 2017 21 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Samir Naresh Shah
|
Director |
Disposal |
24 Apr 2017 |
101,285 |
76,860
(0.35%)
|
0.43%
|
128.0 |
12,965,493
|
21 Apr 2017 21 Apr 2017 |
Insider Trading |
- |
Market |
Samir Naresh Shah
|
Director |
Disposal |
24 Apr 2017 |
38,360 |
38,500
(0.17%)
|
0.16%
|
128.3 |
4,920,437
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Samir Naresh Shah
|
Director |
Disposal |
21 Apr 2017 |
25,000 |
-
|
0.11%
|
128.1 |
3,201,500
|
20 Apr 2017 20 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Samir Naresh Shah
|
Director |
Disposal |
21 Apr 2017 |
60,093 |
203,407
(0.93%)
|
0.25%
|
128.0 |
7,694,308
|
20 Apr 2017 20 Apr 2017 |
Insider Trading |
- |
Market |
Reliance Capital Ltd
|
Other |
Disposal |
31 Mar 2017 |
1,306,906 |
-
|
5.95%
|
|
-
|
12 Dec 2016 29 Mar 2017 |
SAST (29(2)) |
- |
Open Market/Rights Issue/Inter se Transfer |
Sanjay Desai
|
Promoter & Director |
Disposal |
26 Oct 2016 |
25,000 |
522,631
(2.38%)
|
0.11%
|
121.8 |
3,046,232.60
|
30 Aug 2016 30 Aug 2016 |
Insider Trading |
Equity Shares |
Off Market |
Paresh Zaveri
|
Promoter & Director |
Acquisition |
29 Jun 2016 |
3,000 |
3,247,301
(14.79%)
|
0.01%
|
120.0 |
359,940
|
24 Jun 2016 24 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Paresh Zaveri
|
Promoter & Director |
Acquisition |
29 Jun 2016 |
3,000 |
3,250,301
(14.81%)
|
0.01%
|
123.7 |
371,010
|
27 Jun 2016 27 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Paresh Zaveri
|
Promoter & Director |
Acquisition |
29 Jun 2016 |
12,000 |
3,262,301
(14.86%)
|
0.05%
|
125.0 |
1,500,120
|
28 Jun 2016 28 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Amit Sheth
|
KMP |
Acquisition |
23 Feb 2016 |
10,000 |
1,376,804
(6.27%)
|
0.04%
|
131.8 |
1,317,800
|
18 Feb 2016 18 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Paresh Zaveri
|
Promoter & Director |
Acquisition |
22 Feb 2016 |
10,000 |
3,244,301
(14.78%)
|
0.04%
|
129.7 |
1,297,100
|
18 Feb 2016 18 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Paresh Zaveri
|
Promoter & Director |
Acquisition |
17 Feb 2016 |
30,000 |
3,234,301
(14.73%)
|
0.13%
|
118.7 |
3,561,000
|
17 Feb 2016 17 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
2,024,000
|
-
|
|
-
|
12 Feb 2016 12 Feb 2016 |
SAST (Reg31) |
- |
Creation |
Hitesh Zaveri
|
Immediate Relative |
Acquisition |
01 Jan 2016 |
50,000 |
140,000
(0.64%)
|
0.21%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kavita Zaveri
|
Immediate Relative |
Disposal |
31 Dec 2015 |
50,000 |
207,000
(0.94%)
|
0.21%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sanjay desai
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
250,000
|
-
|
|
-
|
23 Oct 2015 23 Oct 2015 |
SAST (Reg31) |
- |
Creation |
Bhavesh Talsania
|
Promoter |
Disposal |
29 Oct 2015 |
275,000 |
-
(0.95%)
|
1.16%
|
|
-
|
23 Oct 2015 23 Oct 2015 |
Insider Trading |
Equity Shares |
Pledge |
Sanjay Desai
|
Promoter & Director |
Disposal |
29 Oct 2015 |
250,000 |
-
(1.58%)
|
1.06%
|
|
-
|
23 Oct 2015 23 Oct 2015 |
Insider Trading |
Equity Shares |
Pledge |
Paresh Zaveri
|
Promoter & Director |
Acquisition |
29 Oct 2015 |
500,000 |
-
(14.60%)
|
2.12%
|
|
-
|
28 Oct 2015 28 Oct 2015 |
Insider Trading |
Equity Shares |
Preferential Offer |
Paresh Zaveri
|
Promoter & Director |
- |
29 Oct 2015 |
300,000 |
-
(1.37%)
|
1.27%
|
|
-
|
|
Insider Trading |
- |
None |
Amit Sheth
|
Promoter & Director |
Acquisition |
29 Oct 2015 |
200,000 |
-
(6.23%)
|
0.85%
|
|
-
|
28 Oct 2015 28 Oct 2015 |
Insider Trading |
Equity Shares |
Preferential Offer |
Amit Sheth
|
Promoter & Director |
- |
29 Oct 2015 |
200,000 |
-
(0.90%)
|
0.85%
|
|
-
|
28 Oct 2015 28 Oct 2015 |
Insider Trading |
- |
Preferential Offer |
Ajay Sarupria & Others
|
Other |
Acquisition |
29 Oct 2015 |
600,000 |
1,420,379
(6.88%)
|
2.90%
|
|
-
|
15 Oct 2015 15 Oct 2015 |
SAST (29(1)) |
- |
Pref. Allotment |
Paresh Zaveri & Others
|
Promoter |
Acquisition |
29 Oct 2015 |
700,000 |
7,058,946
(32.16%)
|
3.19%
|
|
-
|
28 Oct 2015 28 Oct 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Dr Mahendra Mehta
|
Director |
Disposal |
31 Jul 2015 |
25,000 |
-
(1.27%)
|
0.11%
|
|
-
|
31 Jul 2015 31 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Mrs. Arti Desai
|
Promoter |
- |
24 Dec 2024 |
80,000 |
0
|
-
|
|
-
|
04 Sep 2014 04 Sep 2014 |
SAST (Reg31) |
- |
Release |
Mr. Sanjay Desai
|
Promoter |
- |
24 Dec 2024 |
100,000 |
0
|
-
|
|
-
|
05 Sep 2014 05 Sep 2014 |
SAST (Reg31) |
- |
Release |
Mr.Paresh Zaveri
|
Promoter |
Pledge |
24 Dec 2024 |
180,000 |
1,874,000
|
-
|
|
-
|
19 Aug 2014 19 Aug 2014 |
SAST (Reg31) |
- |
Creation |
Paresh Zaveri
|
Promoter |
Acquisition |
27 Feb 2014 |
130,000 |
2,704,301
(14.94%)
|
0.72%
|
|
-
|
25 Feb 2014 25 Feb 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Naresh Nagpal
|
Other |
Acquisition |
29 Jan 2014 |
749,166 |
948,365
(5.28%)
|
4.17%
|
|
-
|
27 Jan 2014 27 Jan 2014 |
SAST (29(1)) |
- |
Market |
Vishwanath Prabhu
|
Other |
Disposal |
29 Jan 2014 |
754,948 |
275,977
(1.54%)
|
4.20%
|
|
-
|
27 Jan 2014 27 Jan 2014 |
SAST (29(2)) |
- |
Market |