436.50 -1.55 (-0.35%)
2.1M NSE+BSE Volume
NSE Sep 28, 2023 03:31 PM
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mamta Maurya in CG Power and Industrial Solutions Ltd. where Disposal of 42,090 Equity Shares done at an average price of Rs. 172.5 was reported to the exchange on June 24, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Tube Investments of India Ltd & Others in CG Power and Industrial Solutions Ltd. where Acquisition of 85,233,645 shares done was reported to the exchange on May 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mamta Maurya | Immediate Relative | Disposal | 24 Jun 2022 | 42,090 | - | 0.00 % | 172.5 | 21 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Tube Investments of India Ltd & Others | Promoter | Acquisition | 18 May 2022 | 85,233,645 | 887,595,322 (58.12%) | 2.48 % | 18 May 2022 18 May 2022 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Tube Investments of India Ltd | Promoter | Acquisition | 11 Feb 2022 | 90,000,000 | 801,251,887 (55.57%) | 2.96 % | 11 Feb 2022 11 Feb 2022 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Mamta Maurya | Immediate Relative | Acquisition | 21 Jun 2021 | 10,000 | 34,000 | 0.00 % | 84.5 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Mamta Maurya | Immediate Relative | Acquisition | 21 Jun 2021 | 6,000 | 40,000 | 0.00 % | 82.6 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Mamta Maurya | Immediate Relative | Acquisition | 21 Jun 2021 | 1,100 | 41,100 | 0.00 % | 79.0 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Archana Radheshyam Swami | Directors Immediate Relative | Acquisition | 23 Apr 2021 | 25,000 | 25,000 | 0.00 % | 52.6 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Archana Radheshyam Swami | Directors Immediate Relative | Acquisition | 01 Mar 2021 | 50,000 | 50,000 | 0.00 % | 57.4 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Murugappan Arunachalam Children Trust | Promoter Group | Acquisition | 25 Feb 2021 | 26,081 | 46,900 | 0.00 % | 57.4 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| MA Murugappan Holdings LLP | Promoter Group | Acquisition | 25 Feb 2021 | 250,000 | 340,000 (0.03%) | 0.02 % | 54.7 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| MA Murugappan Holdings LLP | Promoter Group | Acquisition | 25 Feb 2021 | 10,000 | 350,000 (0.03%) | 0.00 % | 57.4 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Mrs. Meyyammai A M | Promoter Group | Acquisition | 23 Feb 2021 | 90,000 | 90,000 (0.01%) | 0.01 % | 54.7 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Murugappan Arunachalam Children Trust | Promoter Group | Acquisition | 23 Feb 2021 | 20,819 | 20,819 | 0.00 % | 54.7 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| MAM Arunachalam | Director | Acquisition | 15 Feb 2021 | 159,000 | 165,000 (0.01%) | 0.01 % | 45 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Mr. A.Venkatachalam - HUF | Promoter Group | Acquisition | 15 Feb 2021 | 10,000 | 31,300 | 0.00 % | 46 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Arun Murugappan Children's Trust | Promoter Group | Acquisition | 15 Feb 2021 | 60,000 | 64,000 | 0.00 % | 45 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Arunachalam Murugapan HUF | Promoter Group | Acquisition | 15 Feb 2021 | 51,000 | 55,000 | 0.00 % | 45 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| MA Murugappan Holdings LLP | Promoter Group | Acquisition | 15 Feb 2021 | 86,000 | 90,000 (0.01%) | 0.01 % | 45 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Vedika Meyammai Arunachalam | Promoter Group | Acquisition | 15 Feb 2021 | 31,000 | 31,000 | 0.00 % | 45 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Alagappan M A | Promoter Group | Acquisition | 12 Feb 2021 | 165,000 | 165,000 (0.01%) | 0.01 % | 46 | 10 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Tube Investments of India Limited | Promoter | Acquisition | 22 Dec 2020 | 68,728,522 | 711,251,887 (53.16%) | 10.97 % | 14.5 | 19 Dec 2020 19 Dec 2020 |
Insider Trading | Equity Shares | Allotment |
| Tube Investments of India Ltd | None | - | 19 Dec 2020 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | None | |
| Tube Investment of India Ltd | Promoter | Acquisition | 19 Dec 2020 | 68,728,522 | 711,251,887 (53.16%) | 5.14 % | 19 Dec 2020 19 Dec 2020 |
SAST (29(2)) | - | Pref. Allotment | |
| Tube Investments of India Limited | Promoter | Acquisition | 28 Nov 2020 | 642,523,365 | 642,523,365 (50.62%) | 102.52 % | 8.6 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Allotment |
| Tube Investments of India Limited | Promoter | Acquisition | 28 Nov 2020 | 175,233,645 | 175,233,645 (5.99%) | 27.96 % | 8.6 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Warrants | Allotment |
| Tube Investments of India Ltd | None | - | 27 Nov 2020 | None | - | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(6)) | - | None | |
| Tube Investments of India Ltd | Other | Acquisition | 27 Nov 2020 | 642,523,365 | 642,523,365 (50.62%) | 50.62 % | 26 Nov 2020 26 Nov 2020 |
SAST (29(1)) | - | Pref. Allotment | |
| Enam Holdings Pvt Ltd | Other | Acquisition | 21 Aug 2020 | 24,000,000 | 65,293,778 (10.43%) | 3.83 % | 18 Aug 2020 18 Aug 2020 |
SAST (29(2)) | - | Market | |
| Yes Bank Ltd | Other | Disposal | 19 Aug 2020 | 63,400,000 | - | 10.12 % | 18 Aug 2020 18 Aug 2020 |
SAST (29(2)) | - | Market | |
| KKR India Debt Opportunities Fund II | Other | Disposal | 18 Aug 2020 | 8,474,000 | 3,464,021 (0.55%) | 1.35 % | 14 Aug 2020 14 Aug 2020 |
SAST (29(2)) | - | Market | |
| KKR India Financial Services Ltd | Other | Disposal | 18 Aug 2020 | 36,126,000 | 14,610,588 (2.33%) | 5.76 % | 14 Aug 2020 14 Aug 2020 |
SAST (29(2)) | - | Market | |
| L&T Finance Ltd | Other | Disposal | 18 Aug 2020 | 62,600,000 | - | 9.99 % | 17 Aug 2020 17 Aug 2020 |
SAST (29(2)) | - | Market | |
| Blue Daimond Properties Pvt Ltd | Other | Acquisition | 17 Aug 2020 | 41,293,778 | 41,293,778 (6.60%) | 6.60 % | 17 Aug 2020 17 Aug 2020 |
SAST (29(1)) | - | Market | |
| Yes Bank Ltd | Other | Disposal | 08 Jul 2020 | 16,650,000 | 63,400,000 (10.12%) | 2.66 % | 07 Jul 2020 07 Jul 2020 |
SAST (29(2)) | - | Market | |
| Aditya Birla Sun Life Mutual Fund | Other | Disposal | 23 Jun 2020 | 12,598,457 | 21,597,768 (3.44%) | 2.01 % | 19 Jun 2020 19 Jun 2020 |
SAST (29(2)) | - | Market | |
| Aditya Birla Sun Life Mutual Fund | Other | Disposal | 04 Jun 2020 | 13,828,392 | 34,196,225 (5.45%) | 2.20 % | 02 Jun 2020 02 Jun 2020 |
SAST (29(2)) | - | Market | |
| Vistra ITCL (India) Ltd | Other | Disposal | 06 Nov 2019 | 62,600,000 | 5,604,804 (0.90%) | 9.99 % | 04 Nov 2019 04 Nov 2019 |
SAST (29(2)) | - | Market | |
| L&T Finance Ltd | Other | Acquisition | 06 Nov 2019 | 62,600,000 | 62,600,000 (9.99%) | 9.99 % | 04 Nov 2019 04 Nov 2019 |
SAST (29(1)) | - | Market | |
| KKR Capital Markets India Pvt Ltd & PAC | Other | Acquisition | 19 Sep 2019 | 62,674,609 | 62,674,609 (10.00%) | 10 % | 16 Sep 2019 16 Sep 2019 |
SAST (29(1)) | - | Market | |
| Vistra ITCL (India) Ltd | Other | Disposal | 17 Sep 2019 | 67,187,692 | 68,204,804 (10.88%) | 10.72 % | 10 Jul 2019 16 Sep 2019 |
SAST (29(2)) | - | Market | |
| Bharti (SBM) Holdings Pvt Ltd | Other | Acquisition | 09 May 2019 | 13,231,980 | 51,656,980 (8.24%) | 2.11 % | 08 May 2019 08 May 2019 |
SAST (29(2)) | - | Market | |
| Avantha Holdings Ltd & Others | Promoter | - | 08 May 2019 | None | 8,574 | - | 06 May 2019 06 May 2019 |
SAST (29(2)) | - | Invocation Of Pledged | |
| YES Bank Ltd | Other | Acquisition | 07 May 2019 | 80,050,000 | 80,050,000 (12.79%) | 12.79 % | 06 May 2019 06 May 2019 |
SAST (29(1)) | - | Invocation Of Pledged | |
| Bharti (SBM) Holdings Pvt Ltd | Other | Acquisition | 25 Apr 2019 | 38,425,000 | 38,425,000 (6.13%) | 6.13 % | 23 Apr 2019 23 Apr 2019 |
SAST (29(1)) | - | Market | |
| Reliance Capital Trustee Co Ltd | Other | Disposal | 16 Apr 2019 | 2,057,599 | 19,136,351 (3.05%) | 0.32 % | 12 Apr 2019 12 Apr 2019 |
SAST (29(2)) | - | Market | |
| Vistra ITCL (India) Limited,acting as debenture trustee | Other | - | 22 Mar 2019 | None | 135,392,496 (21.60%) | - | 20 Mar 2019 20 Mar 2019 |
SAST (29(2)) | - | Invocation Of Pledged | |
| Avantha Holdings Limited | Promoter | Invoke | 22 Mar 2019 | 67,696,248 | 80,050,000 (12.77%) | 10.80 % | 45.5 | 20 Mar 2019 20 Mar 2019 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Avantha Holdings Ltd & PAC | Promoter | - | 22 Mar 2019 | None | 80,058,574 (12.78%) | - | 20 Mar 2019 20 Mar 2019 |
SAST (29(2)) | - | Invocation Of Pledged | |
| Vistra ITCL (India) Ltd | Other | Acquisition | 12 Mar 2019 | 67,696,248 | 67,696,248 (10.80%) | 10.80 % | 08 Mar 2019 08 Mar 2019 |
SAST (29(2)) | - | Invocation Of Pledged | |
| AVANTHA HOLDINGS LIMITED | Promoter | Invoke | 11 Mar 2019 | 67,696,248 | 147,746,248 (23.57%) | 10.80 % | 36.2 | 08 Mar 2019 08 Mar 2019 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Avantha Holdings Ltd & Others | Promoter | - | 11 Mar 2019 | None | 147,754,822 (23.58%) | - | 08 Mar 2019 08 Mar 2019 |
SAST (29(2)) | - | Invocation Of Pledged | |
| Aditya Birla Sun Life Mutual Fund | Other | Acquisition | 03 Dec 2018 | 12,582,988 | 48,024,617 (7.66%) | 2 % | 29 Nov 2018 29 Nov 2018 |
SAST (29(2)) | - | Market | |
| Avantha Holdings Ltd | Promoter | Pledge | 03 Jul 2018 | 135,392,496 | 215,442,496 (34.37%) | 21.60 % | 50.1 | 27 Jun 2018 27 Jun 2018 |
Insider Trading | Equity Shares | None |
| Vistra ITCL (India) Ltd | Other | - | 29 Jun 2018 | None | - | - | 27 Jun 2018 27 Jun 2018 |
SAST (29(1)) | - | Creation Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | Disposal | 09 Apr 2018 | 56,650,000 | - | 9.04 % | 13 Mar 2018 13 Mar 2018 |
SAST (29(2)) | - | Released | |
| Avantha Holdings Ltd | Promoter | Revoke | 16 Mar 2018 | 56,650,000 | 215,442,496 (34.37%) | 9.04 % | 82.3 | 13 Mar 2018 13 Mar 2018 |
Insider Trading | Equity Shares | None |
| Avantha Holdings Ltd | Promoter | Pledge | 16 Mar 2018 | 55,650,000 | 215,442,496 (34.37%) | 8.88 % | 84.1 | 14 Mar 2018 14 Mar 2018 |
Insider Trading | Equity Shares | None |
| Avantha Holdings Ltd | Promoter | Revoke | 27 Feb 2018 | 23,400,000 | 215,442,496 (34.37%) | 3.73 % | 82.3 | 21 Feb 2018 21 Feb 2018 |
Insider Trading | Equity Shares | None |
| Avantha Holdings Ltd | Promoter | Pledge | 27 Feb 2018 | 23,400,000 | 215,442,496 (34.37%) | 3.73 % | 81.0 | 22 Feb 2018 22 Feb 2018 |
Insider Trading | Equity Shares | None |
| Reliance Capital Trustee Co Ltd A/c through various schemes of Reliance Mutual Fund | Other | Disposal | 23 Feb 2018 | 414,125 | 31,980,569 (5.10%) | 0.06 % | 21 Feb 2018 21 Feb 2018 |
SAST (29(2)) | - | Market | |
| Reliance Capital Trustee Co Ltd | Other | Disposal | 11 Jan 2018 | 656,000 | 44,639,596 (7.11%) | 0.10 % | 09 Jan 2018 09 Jan 2018 |
SAST (29(2)) | - | Market | |
| IDBI Trusteeship Services Ltd | Other | Acquisition | 10 Aug 2017 | 56,650,000 | 56,650,000 (9.04%) | 9.04 % | 08 Aug 2017 08 Aug 2017 |
SAST (29(2)) | - | Pledge | |
| Avantha Holdings Ltd | Promoter | Revoke | 10 Aug 2017 | 1,200,000 | 215,442,496 (34.37%) | 0.19 % | 82.5 | 07 Aug 2017 07 Aug 2017 |
Insider Trading | Equity Shares | None |
| Avantha Holdings Ltd | Promoter | Revoke | 10 Aug 2017 | 55,450,000 | 215,442,496 (34.37%) | 8.85 % | 77.5 | 08 Aug 2017 08 Aug 2017 |
Insider Trading | Equity Shares | None |
| Avantha Holdings Ltd | Promoter | Pledge | 10 Aug 2017 | 56,650,000 | 215,442,496 (34.37%) | 9.04 % | 77.5 | 08 Aug 2017 08 Aug 2017 |
Insider Trading | Equity Shares | None |
| IDBI Trusteeship Services Ltd | Other | Disposal | 09 Aug 2017 | 56,650,000 | - | 9.04 % | 08 Aug 2017 08 Aug 2017 |
SAST (29(2)) | - | Release Of Pledge | |
| Birla Sun Life Mutual Fund | Other | Acquisition | 24 Apr 2017 | 15,853,000 | 35,441,629 (5.65%) | 2.52 % | 20 Apr 2017 20 Apr 2017 |
SAST (29(2)) | - | Market | |
| Avantha Holdings Ltd | Promoter | Pledge | 27 Feb 2017 | 74,496 | 215,442,496 (34.37%) | 0.01 % | 66.8 | 22 Feb 2017 22 Feb 2017 |
Insider Trading | Equity Shares | None |
| Avantha Holdings Ltd | Promoter | Revoke | 13 Feb 2017 | 43,000,000 | 215,442,496 (34.37%) | 6.86 % | 71.8 | 08 Feb 2017 08 Feb 2017 |
Insider Trading | Equity Shares | None |
| Avantha Holdings Ltd | Promoter | Pledge | 13 Feb 2017 | 43,000,000 | 215,442,496 (34.37%) | 6.86 % | 71.8 | 08 Feb 2017 08 Feb 2017 |
Insider Trading | Equity Shares | None |
| Birla Sun Life Mutual Fund | Other | Disposal | 10 Feb 2017 | 13,038,481 | 19,588,629 (3.12%) | 2.08 % | 08 Feb 2017 08 Feb 2017 |
SAST (29(2)) | - | Market | |
| Vistra ITCL (India) Ltd | Other | - | 09 Feb 2017 | None | - | - | 08 Feb 2017 08 Feb 2017 |
SAST (29(2)) | - | Release Of Pledge | |
| Avantha Holdings Ltd | Promoter | Pledge | 24 Jan 2017 | 42,635,000 | 215,442,496 (34.37%) | 6.80 % | 63.1 | |
Insider Trading | Equity Shares | Creation Of Pledge |
| Vistra ITCL (India) Ltd | Other | - | 23 Jan 2017 | None | - | - | 20 Jan 2017 20 Jan 2017 |
SAST (29(2)) | - | Pledge | |
| Avantha Holdings Ltd | Promoter | Revoke | 17 Jan 2017 | 24,626,000 | 215,442,496 (34.37%) | 3.93 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Revoke | 17 Jan 2017 | 25,057,000 | 215,442,496 (34.37%) | 4.00 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Pledge | 17 Jan 2017 | 24,626,000 | 215,442,496 (34.37%) | 3.93 % | |
Insider Trading | Equity Shares | None | |
| Vistra ITCL (India) Ltd | Other | - | 16 Jan 2017 | None | - | - | 14 Dec 2016 13 Jan 2017 |
SAST (29(2)) | - | Pledge Released | |
| Avantha Holdings Ltd | Promoter | Pledge | 03 Jan 2017 | 400,000 | 215,442,496 (34.37%) | 0.06 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Pledge | 26 Dec 2016 | 600,000 | 215,442,496 (34.37%) | 0.10 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Pledge | 20 Dec 2016 | 250,000 | 215,442,496 (4.37%) | 0.04 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Pledge | 20 Dec 2016 | 250,000 | 215,442,496 (4.37%) | 0.04 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Pledge | 13 Dec 2016 | 200,000 | 215,442,496 (34.37%) | 0.03 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Pledge | 13 Dec 2016 | 200,000 | 215,442,496 (34.37%) | 0.03 % | |
Insider Trading | - | None | |
| Avantha Holdings Ltd | Promoter | Pledge | 24 Nov 2016 | 500,000 | 215,442,496 (34.37%) | 0.08 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | Pledge | 24 Nov 2016 | 300,000 | 215,442,496 (34.37%) | 0.05 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Reliance Capital Trustee Co Ltd | Other | Acquisition | 10 Nov 2016 | 1,000,000 | 57,523,649 (9.17%) | 0.15 % | 08 Nov 2016 08 Nov 2016 |
SAST (29(2)) | - | Market | |
| Avantha Holdings Ltd | Promoter | Revoke | 10 Oct 2016 | 30,960,000 | 215,442,496 (34.37%) | 4.94 % | |
Insider Trading | Equity Shares | Release Of Pledge/encumbrance On Shares Held Under Borrowings | |
| Avantha Holdings Ltd | Promoter | Pledge | 10 Oct 2016 | 30,960,000 | 215,442,496 (34.37%) | 4.94 % | |
Insider Trading | Equity Shares | Pledge | |
| Vistra ITCL (India) Ltd | Other | - | 07 Oct 2016 | None | - | - | 07 Aug 2015 06 Oct 2016 |
SAST (29(1)) | - | Encumbrance By Way Of Pledge | |
| Avantha Holdings Ltd | Promoter | Pledge | 04 Oct 2016 | 2,250,000 | 215,442,496 (34.37%) | 0.36 % | |
Insider Trading | Equity Shares | None | |
| Avantha Holdings Ltd | Promoter | Revoke | 31 Aug 2016 | 3,500,000 | 215,442,496 (34.37%) | 0.56 % | |
Insider Trading | Equity Shares | Release Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | - | 29 Aug 2016 | None | - | - | 25 Aug 2016 25 Aug 2016 |
SAST (29(2)) | - | Release Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | - | 14 Jul 2016 | None | - | - | 12 Jul 2016 12 Jul 2016 |
SAST (29(2)) | - | Release of Shares | |
| IDBI Trusteeship Services Ltd | Other | - | 01 Jul 2016 | None | - | - | 29 Jun 2016 29 Jun 2016 |
SAST (29(2)) | - | Release of Shares | |
| Avantha Holdings Limited | Promoter | Revoke | 24 Jun 2016 | 38,000,000 | 143,409,405 (22.88%) | 6.06 % | |
Insider Trading | Equity Shares | Release of Shares | |
| Avantha Holdings Limited | Promoter | Pledge | 24 Jun 2016 | 38,000,000 | 181,409,405 (28.94%) | 6.06 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Limited | Promoter | Revoke | 24 Jun 2016 | 11,500,000 | 169,909,405 (27.11%) | 1.83 % | |
Insider Trading | Equity Shares | Release of Shares | |
| Avantha Holdings Limited | Promoter | Pledge | 24 Jun 2016 | 11,500,000 | 181,409,405 (21.54%) | 1.83 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | - | 23 Jun 2016 | None | - | - | 21 Jun 2016 21 Jun 2016 |
SAST (29(2)) | - | Release Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | - | 23 Jun 2016 | None | - | - | 21 Jun 2016 21 Jun 2016 |
SAST (29(2)) | - | Creation Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | Acquisition | 23 Jun 2016 | 38,000,000 | 56,650,000 (9.04%) | 6.06 % | 21 Jun 2016 21 Jun 2016 |
SAST (29(1)) | - | Pledge | |
| Birla Sun Life Mutual Fund | Other | Acquisition | 17 Jun 2016 | 5,905,000 | 32,627,110 (5.20%) | 0.94 % | 15 Jun 2016 15 Jun 2016 |
SAST (29(1)) | - | Market | |
| Avantha Holdings Limited | Promoter | Revoke | 17 Jun 2016 | 7,016,052 | 174,393,353 (27.83%) | 1.12 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Limited | Promoter | Pledge | 17 Jun 2016 | 7,016,052 | 181,409,405 (28.94%) | 1.12 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Limited | Promoter | Revoke | 17 Jun 2016 | 3,983,948 | 177,425,457 (28.31%) | 0.64 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Limited | Promoter | Pledge | 17 Jun 2016 | 3,983,948 | 181,409,405 (28.94%) | 0.64 % | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Reliance Capital Trustee Co Ltd | Other | Acquisition | 21 Mar 2016 | 600,000 | 44,340,017 (7.07%) | 0.09 % | 18 Mar 2016 18 Mar 2016 |
SAST (29(2)) | - | Market | |
| Avantha Holdings Ltd | Promoter | Pledge | 05 Feb 2016 | 500,000 | 179,709,405 (28.67%) | 0.08 % | 03 Feb 2016 03 Feb 2016 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | Pledge | 05 Feb 2016 | 500,000 | 180,209,405 (28.75%) | 0.08 % | 03 Feb 2016 03 Feb 2016 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | Pledge | 05 Feb 2016 | 1,200,000 | 181,409,405 (28.94%) | 0.19 % | 03 Feb 2016 03 Feb 2016 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 09 Nov 2015 | 200,000 | 177,509,405 (28.32%) | 0.03 % | 04 Nov 2015 04 Nov 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 09 Nov 2015 | 1,200,000 | 178,709,405 (28.51%) | 0.19 % | 06 Nov 2015 06 Nov 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 09 Nov 2015 | 500,000 | 179,209,405 (28.59%) | 0.08 % | 06 Nov 2015 06 Nov 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 03 Nov 2015 | 3,665,000 | 181,851,405 (34.37%) | 0.58 % | 29 Oct 2015 29 Oct 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 03 Nov 2015 | 4,542,000 | 177,309,405 (28.29%) | 0.72 % | 29 Oct 2015 29 Oct 2015 |
Insider Trading | Equity Shares | Release From Pledge & Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 08 Sep 2015 | None | - (34.37%) | - | 07 Sep 2015 07 Sep 2015 |
Insider Trading | Equity Shares | Pledge | |
| Avantha Holdings Ltd | Promoter | - | 12 Aug 2015 | None | - (34.37%) | - | |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | Acquisition | 11 Aug 2015 | 86,752,405 | - (28.05%) | 13.84 % | 06 Aug 2015 06 Aug 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | Acquisition | 11 Aug 2015 | 500,000 | - (28.13%) | 0.08 % | 07 Aug 2015 07 Aug 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | - | 07 Aug 2015 | None | - | - | 06 Aug 2015 06 Aug 2015 |
SAST (29(2)) | - | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | Disposal | 05 Aug 2015 | 14,100,000 | - (23.59%) | 2.25 % | 30 Jul 2015 30 Jul 2015 |
Insider Trading | Equity Shares | Release of Shares | |
| Avantha Holdings Ltd | Promoter | Disposal | 05 Aug 2015 | 58,810,308 | - (14.21%) | 9.38 % | 31 Jul 2015 31 Jul 2015 |
Insider Trading | Equity Shares | Release of Shares | |
| Avantha Holdings Ltd | Promoter | - | 05 Aug 2015 | 9,000,000 | - (24.03%) | 1.44 % | 27 Jul 2015 27 Jul 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 05 Aug 2015 | 22,916,667 | - (20.37%) | 3.66 % | 28 Jul 2015 28 Jul 2015 |
Insider Trading | Equity Shares | Release Of Pledge/encumbrance On Shares Held Under Borrowings | |
| Avantha Holdings Ltd | Promoter | - | 05 Aug 2015 | 21,520,000 | - (16.93%) | 3.43 % | 28 Jul 2015 28 Jul 2015 |
Insider Trading | Equity Shares | Release Of Pledge/encumbrance On Shares Held Under Borrowings | |
| Avantha Holdings Ltd | Promoter | - | 05 Aug 2015 | 38,400,000 | - (23.06%) | 6.13 % | 29 Jul 2015 29 Jul 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| Avantha Holdings Ltd | Promoter | - | 05 Aug 2015 | 17,450,000 | - (25.84%) | 2.78 % | 29 Jul 2015 29 Jul 2015 |
Insider Trading | Equity Shares | Creation Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | - | 03 Aug 2015 | None | - | - | 30 Jul 2015 30 Jul 2015 |
SAST (29(1)) | - | Creation Of Pledge | |
| IDBI Trusteeship Services Ltd | Other | Disposal | 03 Aug 2015 | 58,810,308 | - | 9.38 % | 31 Jul 2015 31 Jul 2015 |
SAST (29(1)) | - | Pledge Released | |
| IL&FS Trust Company Ltd | Other | - | 30 Jul 2015 | None | - | - | 08 Dec 2014 28 Jul 2015 |
SAST (29(2)) | - | Release Of Pledge | |
| ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd | Other | Disposal | 06 May 2015 | 531,612 | 18,593,366 (2.97%) | 0.08 % | 04 May 2015 04 May 2015 |
SAST (29(2)) | - | Market | |
| Reliance Capital Trustee Co Ltd | Other | Acquisition | 10 Apr 2015 | 800,102 | 31,663,596 (5.05%) | 0.12 % | 08 Apr 2015 08 Apr 2015 |
SAST (29(1)) | - | Market | |
| ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd | Other | Acquisition | 27 Jan 2015 | 99,164 | 31,342,029 (5.00%) | 0.02 % | 22 Jan 2015 22 Jan 2015 |
SAST (29(1)) | - | Market | |
| Avantha Holdings Ltd | Other | Acquisition | 26 Dec 2014 | 11,505,462 | - | 1.84 % | 22 Dec 2014 22 Dec 2014 |
SAST (10(6)) | - | - | |
| Avantha Holdings Ltd & PAC | Promoter | Acquisition | 23 Dec 2014 | 11,505,462 | 215,442,496 (34.38%) | 1.84 % | 22 Dec 2014 22 Dec 2014 |
SAST (29(2)) | - | Inter-se Transfer | |
| Corella Investments Ltd | Promoter | Disposal | 23 Dec 2014 | 7,190,750 | - | 1.15 % | 22 Dec 2014 22 Dec 2014 |
SAST (29(2)) | - | Inter-se Transfer | |
| Lustre International Ltd | Promoter | Disposal | 23 Dec 2014 | 4,314,712 | - | 0.69 % | 22 Dec 2014 22 Dec 2014 |
SAST (29(2)) | - | Inter-se Transfer | |
| Avantha Holdings Ltd | Promoter | Acquisition | 04 Dec 2014 | 11,505,462 | - | 1.84 % | 11 Dec 2014 22 Dec 2014 |
SAST (10(1)(a)) | - | None | |
| IL & FS Trust Company Ltd | Other | - | 27 Nov 2014 | None | - | - | 25 Nov 2014 25 Nov 2014 |
SAST (29(2)) | - | Pledge Released | |
| Avantha Holdings Ltd | Promoter | Disposal | 27 Nov 2014 | 52,000,000 | 203,937,034 (32.54%) | 8.30 % | 27 Nov 2014 27 Nov 2014 |
SAST (29(2)) | - | Market | |
| IL&FS Trust Company Ltd | Other | - | 12 Aug 2014 | None | - | - | 08 Aug 2014 08 Aug 2014 |
SAST (29(1)) | - | Pledge | |
| IL&FS Trust Company Ltd | Other | - | 12 Aug 2014 | None | - | - | 08 Aug 2014 08 Aug 2014 |
SAST (29(2)) | - | Pledge Released | |
| IDBI Trusteeship Services Ltd | Other | Acquisition | 16 Apr 2014 | 20,000,000 | 83,000,000 (13.17%) | 3.17 % | 29 Mar 2014 29 Mar 2014 |
SAST (29(1)) | - | Pledge | |
| IL&FS Trust Company Ltd | Other | - | 05 Mar 2014 | None | - | - | 03 Mar 2014 03 Mar 2014 |
SAST (29(1)) | - | Encumbrance By Way Of Pledge | |
| ECL Finance Ltd | Other | - | 26 Feb 2014 | None | - | - | 24 Feb 2014 24 Feb 2014 |
SAST (29(2)) | - | Release Of Encumbrances | |
| Avantha Holdings Ltd | Promoter | - | 17 Jan 2014 | None | 255,937,034 (40.84%) | - | 15 Jan 2014 15 Jan 2014 |
SAST (29(2)) | - | Buy Back | |
| IDBI Trusteeship Services Ltd | Other | Acquisition | 09 Jan 2014 | 33,000,000 | 63,000,000 (10.00%) | 5.24 % | 09 Jan 2014 09 Jan 2014 |
SAST (29(1)) | - | Pledge |