MGC Fund Limited
|
|
Sale |
11 Mar 2025 |
4,650,000 |
0
(0%)
|
-
|
|
-
|
09 Feb 2024 03 Mar 2025 |
SAST (Reg29(2)) |
Equity shares |
Others |
EBISU Global opportunities fund limited
|
|
Acquisition |
06 Mar 2025 |
4,521,028 |
4,521,028
|
-
|
|
-
|
03 Mar 2025 03 Mar 2025 |
SAST (Reg29(1)) |
Equity shares |
Open Market |
ELARA INDIA OPPORTUNITIES FUND LIMITED
|
|
Sale |
05 Mar 2025 |
4,705,248 |
0
(0%)
|
-
|
|
-
|
27 May 2024 03 Mar 2025 |
SAST (Reg29(2)) |
Equity shares |
Others |
KUNAL MAHENDRA BHAKTA
|
Director |
Sell |
15 Apr 2024 |
50,000 |
-
(0%)
|
-
|
338.3 |
16,912,500
|
11 Apr 2024 11 Apr 2024 |
Insider Trading (-) |
Warrants |
Conversion of security |
KUNAL MAHENDRA BHAKTA
|
Director |
Buy |
15 Apr 2024 |
50,000 |
205,771
|
-
|
338.3 |
16,912,500
|
11 Apr 2024 11 Apr 2024 |
Insider Trading (-) |
Equity Shares |
Conversion of security |
KUNAL MAHENDRA BHAKTA
|
Director |
Buy |
18 Mar 2024 |
16,000 |
155,771
|
-
|
338.3 |
5,412,000
|
15 Mar 2024 15 Mar 2024 |
Insider Trading (-) |
Equity Shares |
Conversion of security |
MANGINA SRINIVAS RAO
|
Director |
Sell |
18 Mar 2024 |
5,000 |
-
(0%)
|
-
|
338.3 |
1,691,250
|
15 Mar 2024 15 Mar 2024 |
Insider Trading (-) |
Warrants |
Conversion of security |
MANGINA SRINIVAS RAO
|
Director |
Buy |
18 Mar 2024 |
5,000 |
10,000
|
-
|
338.3 |
1,691,250
|
15 Mar 2024 15 Mar 2024 |
Insider Trading (-) |
Equity Shares |
Conversion of security |
KUNAL MAHENDRA BHAKTA
|
Director |
Sell |
18 Mar 2024 |
16,000 |
50,000
(0%)
|
-
|
338.3 |
5,412,000
|
15 Mar 2024 15 Mar 2024 |
Insider Trading (-) |
Warrants |
Conversion of security |
KUNAL MAHENDRA BHAKTA
|
Director |
Buy |
27 Feb 2024 |
67,000 |
139,771
|
-
|
338.3 |
22,662,750
|
23 Feb 2024 23 Feb 2024 |
Insider Trading (-) |
Equity Shares |
Conversion of security |
KUNAL MAHENDRA BHAKTA
|
Director |
Sell |
27 Feb 2024 |
67,000 |
66,000
(0%)
|
-
|
338.3 |
22,662,750
|
23 Feb 2024 23 Feb 2024 |
Insider Trading (-) |
Warrants |
Conversion of security |
KUNAL MAHENDRA BHAKTA
|
Director |
Sell |
26 Jan 2024 |
67,000 |
133,000
(0%)
|
-
|
338.3 |
22,662,750
|
25 Jan 2024 25 Jan 2024 |
Insider Trading (-) |
Warrants |
Conversion of security |
KUNAL MAHENDRA BHAKTA
|
Director |
Buy |
26 Jan 2024 |
67,000 |
72,771
|
-
|
338.3 |
22,662,750
|
25 Jan 2024 25 Jan 2024 |
Insider Trading (-) |
Equity Shares |
Conversion of security |
MANGINA SRINIVAS RAO
|
Director |
Buy |
31 Jan 2023 |
5,000 |
5,000
|
-
|
338.3 |
1,691,250
|
27 Jan 2023 27 Jan 2023 |
Insider Trading (-) |
Equity Shares |
Conversion of security |
MANGINA SRINIVAS RAO
|
Director |
Sell |
31 Jan 2023 |
5,000 |
5,000
(0%)
|
-
|
338.3 |
1,691,250
|
27 Jan 2023 27 Jan 2023 |
Insider Trading (-) |
Warrants |
Conversion of security |
MANGINA SRINIVAS RAO
|
Director |
Buy |
14 Oct 2022 |
10,000 |
10,000
(0%)
|
-
|
112.8 |
1,127,500
|
11 Oct 2022 11 Oct 2022 |
Insider Trading (-) |
Warrants |
Preferential Offer |
KUNAL MAHENDRA BHAKTA
|
Director |
Buy |
13 Oct 2022 |
200,000 |
200,000
(0%)
|
-
|
112.8 |
22,550,000
|
11 Oct 2022 11 Oct 2022 |
Insider Trading (-) |
Warrants |
Preferential Offer |
KUNAL MAHENDRA BHAKTA
|
Director |
Buy |
09 Mar 2021 |
2,302 |
4,599
|
-
|
616.6 |
1,419,452
|
12 Feb 2021 08 Mar 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
AMOL ANAND MANTRI
|
Employees/Designated Employees |
Sell |
06 Mar 2021 |
5,600 |
173,465
|
-
|
597.4 |
3,345,718
|
25 Jan 2021 05 Mar 2021 |
Insider Trading (-) |
Equity Shares |
Market Sale |
KUNAL MAHENDRA BHAKTA
|
Director |
Buy |
13 Feb 2021 |
2,297 |
2,297
|
-
|
621.9 |
1,428,437
|
04 Feb 2021 11 Feb 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
AMOL ANAND MANTRI
|
Employees/Designated Employees |
Sell |
07 Aug 2020 |
31,460 |
179,065
|
-
|
285.6 |
8,984,976
|
05 Aug 2020 05 Aug 2020 |
Insider Trading (-) |
Equity Shares |
Market Sale |
AMOL ANAND MANTRI
|
Employees/Designated Employees |
Sell |
04 Aug 2020 |
178,450 |
210,525
|
-
|
259.0 |
46,227,472
|
03 Aug 2020 03 Aug 2020 |
Insider Trading (-) |
Equity Shares |
Market Sale |
AMOL ANAND MANTRI
|
Employees/Designated Employees |
Sell |
29 Jun 2020 |
11,525 |
388,975
|
-
|
125.6 |
1,447,165
|
19 Jun 2020 29 Jun 2020 |
Insider Trading (-) |
Equity Shares |
Market Sale |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Marshal Global Capital Fund Limited
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Elara India opportunities Fund Ltd
|
|
Acquisition |
24 Dec 2024 |
950,000 |
950,000
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(1)) |
Equity shares |
Preferential Allotment |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
BALAXI OVERSEAS PVT LTD
|
Promoters |
Buy |
09 Aug 2019 |
4,999,964 |
7,000,000
|
-
|
26 |
129,999,064
|
09 Aug 2019 09 Aug 2019 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
ASHISH MAHESHWARI
|
Promoter Group |
Buy |
09 Aug 2019 |
60,036 |
180,774
|
-
|
26 |
1,560,936
|
09 Aug 2019 09 Aug 2019 |
Insider Trading (-) |
Equity Shares |
Preferential Offer |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Balaxi Overseas Private Ltd
|
Promoter |
Acquisition |
24 Dec 2024 |
4,999,964 |
7,000,000
(70%)
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
Mr. Ashish Maheshwari
|
Promoter |
Acquisition |
24 Dec 2024 |
60,036 |
180,774
|
-
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (Reg29(2)) |
Equity shares |
Preferential Allotment |
BALAXI OVERSEAS PVT LTD
|
Promoters |
Buy |
01 Jul 2017 |
330,000 |
2,000,036
|
-
|
15 |
4,950,000
|
29 Jun 2017 29 Jun 2017 |
Insider Trading (-) |
Equity Shares |
Others |
BALAXI OVERSEAS PVT LTD
|
Promoters |
Buy |
20 May 2017 |
1,200,000 |
1,670,036
|
-
|
15 |
18,000,000
|
19 May 2017 19 May 2017 |
Insider Trading (-) |
Equity Shares |
Off Market |
NIREJ V PAUL
|
Promoters |
Sell |
06 May 2017 |
307,510 |
300,000
|
-
|
15 |
4,612,650
|
04 May 2017 04 May 2017 |
Insider Trading (-) |
Equity Shares |
Off Market |
BALAXI OVERSEAS PVT LTD
|
Promoters |
Buy |
06 May 2017 |
470,036 |
470,036
|
-
|
15 |
7,050,540
|
04 May 2017 04 May 2017 |
Insider Trading (-) |
Equity Shares |
Off Market |