Insider Trading & SAST disclosures for CCL International Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rama Gupta in CCL International Ltd. where Acquisition of 210,000
Equity Shares done at an average price of Rs. 23.8
was reported to the exchange on March 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Tanvi Fincap Pvt Ltd in CCL International Ltd. where Disposal of 210,000
shares done
was reported to the exchange on March 28, 2025.
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 |
Tanvi Fincap Pvt Ltd
|
Promoter |
Disposal |
22 Apr 2025 |
210,000 |
12,255,707
(63.86%)
|
1.09%
|
|
-
|
27 Mar 2025 27 Mar 2025 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Acquisition |
22 Apr 2025 |
210,000 |
12,465,707
(64.95%)
|
1.09%
|
|
-
|
27 Mar 2025 27 Mar 2025 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter & Director |
Acquisition |
28 Mar 2025 |
210,000 |
1,759,664
(9.17%)
|
1.09%
|
23.8 |
4,987,500
|
27 Mar 2025 27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Tanvi Fincap Private Limited
|
Promoter Group |
Disposal |
28 Mar 2025 |
210,000 |
3,179,817
(16.57%)
|
1.09%
|
23.8 |
4,987,500
|
27 Mar 2025 27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Rama Gupta
|
Promoter & Director |
Acquisition |
01 Mar 2025 |
500,000 |
1,549,664
(8.07%)
|
2.61%
|
21.3 |
10,625,000
|
28 Feb 2025 28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Rama Gupta
|
Promoter |
Acquisition |
26 Mar 2025 |
500,000 |
12,255,707
(63.86%)
|
2.61%
|
|
-
|
28 Feb 2025 28 Feb 2025 |
SAST (29(2)) |
- |
Market |
Anil Kumar HUF
|
Promoter |
Acquisition |
29 Mar 2023 |
100,000 |
1,750,000
(9.12%)
|
0.52%
|
13.7 |
1,365,050
|
24 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Tanvi Fincap Private Limited
|
Promoter |
Disposal |
29 Mar 2023 |
50,000 |
3,389,817
(17.66%)
|
0.26%
|
13.6 |
680,000
|
27 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Kumar HUF
|
Promoter |
Acquisition |
29 Mar 2023 |
100,000 |
11,805,707
(61.51%)
|
0.52%
|
|
-
|
24 Mar 2023 27 Mar 2023 |
SAST (29(2)) |
- |
Market |
Tanvi Fincap Pvt Ltd
|
Promoter |
Disposal |
29 Mar 2023 |
50,000 |
11,755,707
(61.25%)
|
0.26%
|
|
-
|
27 Mar 2023 27 Mar 2023 |
SAST (29(2)) |
- |
Market |
Akash Gupta
|
Promoter & Director |
Acquisition |
27 Jan 2023 |
851,600 |
1,968,150
(10.25%)
|
4.44%
|
0 |
0
|
25 Jan 2023 27 Jan 2023 |
Insider Trading |
Equity Shares |
Gift |
Akash Gupta
|
Promoter |
Acquisition |
31 Jan 2023 |
851,600 |
11,705,707
(60.99%)
|
4.44%
|
|
-
|
25 Jan 2023 27 Jan 2023 |
SAST (29(2)) |
- |
Gift |
AAR INFRACITY LIMITED
|
Promoter Group |
Acquisition |
12 Apr 2022 |
150,000 |
150,000
(0.78%)
|
0.78%
|
17.2 |
2,580,000
|
24 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Tanvi Fincap Private Limited
|
Promoter Group |
Disposal |
12 Apr 2022 |
150,000 |
3,439,817
(17.92%)
|
0.78%
|
17.2 |
2,580,000
|
24 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Aar Infracity Ltd
|
Promoter Group |
Acquisition |
25 Mar 2022 |
150,000 |
150,000
(0.78%)
|
0.78%
|
17.2 |
2,580,000
|
24 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Market |
Aishvarya Gupta
|
Promoter |
Acquisition |
19 Feb 2020 |
431,155 |
1,771,776
(9.23%)
|
2.24%
|
|
-
|
18 Feb 2020 18 Feb 2020 |
SAST (29(2)) |
- |
Market Purchase |
AISHVARYA GUPTA
|
Promoter |
Acquisition |
19 Feb 2020 |
431,155 |
1,771,776
(9.23%)
|
2.25%
|
4.5 |
1,949,554
|
18 Feb 2020 18 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
26 Apr 2018 |
450,000 |
1,340,621
(6.98%)
|
4.34%
|
|
-
|
23 Apr 2018 23 Apr 2018 |
SAST (29(2)) |
- |
Market |
AISHVARYA GUPTA
|
Promoter |
Acquisition |
26 Apr 2018 |
450,000 |
1,340,621
(6.99%)
|
2.34%
|
12.8 |
5,742,000
|
23 Apr 2018 23 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
25 Apr 2018 |
450,000 |
1,340,621
(6.98%)
|
2.34%
|
|
-
|
23 Apr 2018 23 Apr 2018 |
SAST (29(2)) |
- |
Market |
Rama Anil Gupta Associates Pvt Ltd
|
Promoter |
Acquisition |
14 Apr 2018 |
450,000 |
493,880
(2.57%)
|
2.34%
|
11.2 |
5,030,526
|
11 Apr 2018 11 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
Rama Anil Gupta Associates Pvt Ltd
|
Promoter |
Acquisition |
13 Apr 2018 |
450,000 |
493,880
(2.57%)
|
2.34%
|
|
-
|
11 Apr 2018 11 Apr 2018 |
SAST (29(1)) |
- |
Market |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
2,940 |
22,387
(0.11%)
|
0.02%
|
14.5 |
42,630
|
04 Jan 2018 04 Jan 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
3,011 |
36,518
(0.19%)
|
0.02%
|
15 |
45,165
|
20 Feb 2018 20 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
740 |
37,258
(0.19%)
|
0.00%
|
14.7 |
10,878
|
21 Feb 2018 21 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
2,800 |
40,058
(0.20%)
|
0.01%
|
15 |
42,000
|
22 Feb 2018 22 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
527 |
40,585
(0.21%)
|
0.00%
|
14.8 |
7,773.25
|
23 Feb 2018 23 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
840,000 |
890,621
(4.64%)
|
4.37%
|
|
-
|
22 Mar 2018 22 Mar 2018 |
SAST (29(2)) |
- |
Market |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
100 |
40,685
(0.21%)
|
0.00%
|
14.6 |
1,455
|
27 Feb 2018 27 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
5,000 |
33,507
(0.17%)
|
0.03%
|
15.3 |
76,500
|
19 Feb 2018 19 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
1,200 |
28,507
(0.14%)
|
0.01%
|
14.8 |
17,784
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
500 |
27,307
(0.14%)
|
0.00%
|
14.8 |
7,405
|
19 Jan 2018 19 Jan 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
1,200 |
26,807
(0.14%)
|
0.01%
|
14.8 |
17,724
|
15 Jan 2018 15 Jan 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
3,220 |
25,607
(0.13%)
|
0.02%
|
15.1 |
48,461
|
12 Jan 2018 12 Jan 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
129 |
19,447
(0.10%)
|
0.00%
|
14.5 |
1,870.50
|
02 Jan 2018 02 Jan 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
629 |
19,318
(0.10%)
|
0.00%
|
14.7 |
9,275.65
|
01 Jan 2018 01 Jan 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
1,650 |
18,689
(0.09%)
|
0.01%
|
14.8 |
24,337.50
|
29 Dec 2017 29 Dec 2017 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
840,000 |
890,621
(4.64%)
|
4.38%
|
13.0 |
10,878,000
|
22 Mar 2018 22 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
7,600 |
50,621
(0.26%)
|
0.04%
|
13.8 |
105,059.14
|
12 Mar 2018 12 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
20 |
43,021
(0.22%)
|
0.00%
|
14 |
280
|
09 Mar 2018 09 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
694 |
43,001
(0.22%)
|
0.00%
|
14 |
9,716
|
08 Mar 2018 08 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
40 |
42,307
(0.22%)
|
0.00%
|
14.3 |
570
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
375 |
42,267
(0.22%)
|
0.00%
|
14.5 |
5,445
|
06 Mar 2018 06 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
200 |
41,892
(0.21%)
|
0.00%
|
14.8 |
2,960
|
05 Mar 2018 05 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
28 Mar 2018 |
1,007 |
41,692
(0.21%)
|
0.01%
|
15.0 |
15,059.69
|
01 Mar 2018 01 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aishvarya Gupta
|
Promoter |
Acquisition |
26 Mar 2018 |
840,000 |
890,621
(4.64%)
|
4.37%
|
|
-
|
22 Mar 2018 22 Mar 2018 |
SAST (29(2)) |
- |
Market |
Tanvi Fincap Pvt Ltd
|
Promoter |
Disposal |
22 Mar 2018 |
500,000 |
3,589,817
(18.70%)
|
2.60%
|
|
-
|
20 Mar 2018 20 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Anil Kumar (Karta of Anil Kumar HUF)
|
Promoter |
Acquisition |
22 Mar 2018 |
500,000 |
1,650,000
(8.59%)
|
2.60%
|
|
-
|
20 Mar 2018 20 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Anil Kumar (Karta of Anil Kumar HUF)
|
Other |
Acquisition |
22 Mar 2018 |
750,000 |
-
|
3.90%
|
|
-
|
19 Mar 2018 19 Mar 2018 |
SAST (10(6)) |
- |
- |
Anil Kumar Karta of Anil Kumar HUF
|
Promoter |
Acquisition |
22 Mar 2018 |
500,000 |
1,650,000
(8.59%)
|
2.61%
|
13.2 |
6,605,000
|
20 Mar 2018 20 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Tanvi Fincap Pvt Ltd
|
Promoter |
Disposal |
22 Mar 2018 |
500,000 |
3,589,817
(18.70%)
|
2.61%
|
13.2 |
6,605,000
|
20 Mar 2018 20 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rama Anil Gupta Associates Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2018 |
750,000 |
43,880
(0.23%)
|
31.90%
|
|
-
|
19 Mar 2018 19 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Anil Kumar (Karta of Anil Kumar HUF)
|
Promoter |
Acquisition |
21 Mar 2018 |
750,000 |
1,150,000
(5.99%)
|
3.90%
|
|
-
|
19 Mar 2018 19 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Anil kumar HUF
|
Promoter |
Acquisition |
21 Mar 2018 |
750,000 |
1,150,000
(5.99%)
|
3.91%
|
13.2 |
9,907,500
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rama Anil Gupta Associates Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2018 |
750,000 |
43,880
(0.22%)
|
3.91%
|
13.2 |
9,907,500
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anil Kumar HUF
|
Promoter |
Acquisition |
10 Mar 2018 |
1,250,000 |
-
|
6.51%
|
|
-
|
16 Mar 2018 16 Mar 2018 |
SAST (10(1)(a)) |
- |
None |
Fort Fertichem Sales Pvt Ltd
|
Promoter |
Revoke |
24 Feb 2018 |
750,000 |
793,880
(4.13%)
|
3.91%
|
21 |
15,750,000
|
22 Feb 2018 22 Feb 2018 |
Insider Trading |
Equity Shares |
Margin |
Fort Fertichem Sales Pvt Ltd
|
Promoter |
Disposal |
16 Sep 2017 |
750,000 |
43,880
(0.22%)
|
3.91%
|
21 |
15,750,000
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
Equity Shares |
Margin |
Doyen Commercial Pvt Ltd
|
Other |
Acquisition |
28 Mar 2017 |
149,950 |
1,068,941
(5.56%)
|
0.78%
|
|
-
|
25 Mar 2017 25 Mar 2017 |
SAST (29(1)) |
- |
Off Market |
Anil Kumar
|
Promoter |
Acquisition |
14 Jan 2017 |
90,000 |
1,081,420
(5.63%)
|
0.47%
|
|
-
|
12 Jan 2017 12 Jan 2017 |
Insider Trading |
Equity Shares |
Transmission |
Anil Kumar
|
Promoter |
Acquisition |
13 Jan 2017 |
90,000 |
1,081,420
(5.63%)
|
0.46%
|
|
-
|
12 Jan 2017 12 Jan 2017 |
SAST (29(2)) |
- |
Transmission |
Rama Gupta
|
Promoter |
Disposal |
20 Mar 2015 |
8,000 |
5,191,807
(5.41%)
|
-
|
|
-
|
19 Mar 2015 19 Mar 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
18 Mar 2015 |
6,000 |
5,199,807
(5.42%)
|
-
|
|
-
|
17 Mar 2015 17 Mar 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
07 Mar 2015 |
1,115 |
5,205,807
(5.42%)
|
-
|
|
-
|
05 Mar 2015 05 Mar 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
05 Mar 2015 |
2,700 |
5,206,922
(5.42%)
|
-
|
|
-
|
04 Mar 2015 04 Mar 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
04 Mar 2015 |
4,251 |
5,209,622
(5.43%)
|
-
|
|
-
|
03 Mar 2015 03 Mar 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
02 Mar 2015 |
3,500 |
5,213,873
(5.43%)
|
-
|
|
-
|
28 Feb 2015 28 Feb 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
28 Feb 2015 |
5,000 |
5,217,373
(5.43%)
|
-
|
|
-
|
27 Feb 2015 27 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
26 Feb 2015 |
7,000 |
4,957,100
(5.16%)
|
-
|
|
-
|
25 Feb 2015 25 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
24 Feb 2015 |
7,050 |
4,964,100
(5.17%)
|
-
|
|
-
|
23 Feb 2015 23 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
21 Feb 2015 |
4,850 |
4,971,150
(5.18%)
|
-
|
|
-
|
20 Feb 2015 20 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
20 Feb 2015 |
5,500 |
4,976,000
(5.18%)
|
-
|
|
-
|
19 Feb 2015 19 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
07 Feb 2015 |
7,500 |
4,981,500
(5.19%)
|
-
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
05 Feb 2015 |
5,000 |
4,989,000
(5.20%)
|
-
|
|
-
|
04 Feb 2015 04 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
04 Feb 2015 |
7,500 |
4,994,000
(5.20%)
|
-
|
|
-
|
03 Feb 2015 03 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
03 Feb 2015 |
7,000 |
5,001,500
(5.21%)
|
-
|
|
-
|
02 Feb 2015 02 Feb 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
15 Jan 2015 |
6,500 |
5,008,500
(5.22%)
|
-
|
|
-
|
14 Jan 2015 14 Jan 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
13 Jan 2015 |
10,000 |
5,222,373
(5.44%)
|
0.01%
|
|
-
|
12 Jan 2015 12 Jan 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
09 Jan 2015 |
10,000 |
5,015,000
(5.22%)
|
0.01%
|
|
-
|
08 Jan 2015 08 Jan 2015 |
SAST (29(2)) |
- |
Market |
Anil Kumar
|
Promoter |
Disposal |
08 Jan 2015 |
10,000 |
5,025,000
(5.23%)
|
0.01%
|
|
-
|
07 Jan 2015 07 Jan 2015 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
01 Jan 2015 |
15,000 |
5,232,373
(5.45%)
|
0.01%
|
|
-
|
31 Dec 2014 31 Dec 2014 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
16 Dec 2014 |
5,000 |
5,247,373
(5.46%)
|
-
|
|
-
|
15 Dec 2014 15 Dec 2014 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
12 Dec 2014 |
1,000 |
5,252,373
(5.47%)
|
-
|
|
-
|
11 Dec 2014 11 Dec 2014 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
06 Dec 2014 |
5,000 |
5,253,373
(5.47%)
|
-
|
|
-
|
05 Dec 2014 05 Dec 2014 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
26 Nov 2014 |
5,000 |
5,258,373
(5.48%)
|
-
|
|
-
|
25 Nov 2014 25 Nov 2014 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
25 Nov 2014 |
5,000 |
5,263,373
(5.48%)
|
-
|
|
-
|
24 Nov 2014 24 Nov 2014 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
20 Nov 2014 |
8,300 |
5,268,373
(5.49%)
|
-
|
|
-
|
18 Nov 2014 18 Nov 2014 |
SAST (29(2)) |
- |
Market |
Rama Gupta
|
Promoter |
Disposal |
13 Nov 2014 |
10,000 |
5,276,673
(5.49%)
|
0.01%
|
|
-
|
12 Nov 2014 12 Nov 2014 |
SAST (29(2)) |
- |
Market |
Tanvi Fincap Pvt Ltd
|
Promoter |
Acquisition |
11 Nov 2014 |
12,132,765 |
20,421,399
(21.28%)
|
12.64%
|
|
-
|
06 Nov 2014 06 Nov 2014 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
*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.