Insider Trading & SAST disclosures for Dhani Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Valerian Real Estate Private Limited in Dhani Services Ltd. where Acquisition of 22,500,000 Warrants done at an average price of Rs. 22.6 was reported to the exchange on March 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Inuus Developers Pvt Ltd & PACs in Dhani Services Ltd. where Disposal of 12,979,963 shares done was reported to the exchange on April 2, 2024.

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
Valerian Real Estate Private Limited	Promoter Group	Acquisition	19 Mar 2025	22,500,000	22,500,000 (0%)	3.68%	22.6	507,937,500	17 Mar 2025 17 Mar 2025	Insider Trading	Warrants	Preferential Offer
Calleis Infracon Private Limited	Promoter Group	Acquisition	19 Mar 2025	22,500,000	22,500,000 (0%)	3.68%	22.6	507,937,500	17 Mar 2025 17 Mar 2025	Insider Trading	Warrants	Preferential Offer
Amiteshwar Choudhary	Employee	Pledge	29 Aug 2024	250,000	372,676 (0.06%)	0.04%	56.6	14,155,000	23 Aug 2024 23 Aug 2024	Insider Trading	Equity Shares	Creation Of Pledge
Amiteshwar Choudhary	Employee	Revoke	14 Aug 2024	250,000	372,676 (0.06%)	0.04%	52.3	13,075,000	09 Aug 2024 09 Aug 2024	Insider Trading	Equity Shares	Revocation Of Pledge
Inuus Developers Pvt Ltd & PACs	Promoter	Disposal	12 Apr 2024	12,979,963	178,328,203 (29.13%)	2.12%		-	22 Mar 2024 28 Mar 2024	SAST (29(2))	-	Market
Amiteshwar Choudhary	Employee	Disposal	29 Dec 2023	35,000	372,676 (0.06%)	0.01%	39.9	1,396,850	26 Dec 2023 26 Dec 2023	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	15 Dec 2023	25,000	457,676 (0.08%)	0.00%	39.7	991,750	01 Dec 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	15 Dec 2023	50,000	407,676 (0.07%)	0.01%	41.2	2,057,500	12 Dec 2023 12 Dec 2023	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	24 Nov 2023	50,000	482,676 (0.08%)	0.01%	39.5	1,975,500	20 Nov 2023 20 Nov 2023	Insider Trading	Equity Shares	Market Sale
Inuus Developers Pvt Ltd & PACs	Promoter	Disposal	11 Oct 2023	140,255,673	191,308,166 (31.25%)	22.91%		-	29 Sep 2023 29 Sep 2023	SAST (29(2))	-	Scheme Of Amalgamation
Inuus Developers Pvt Ltd	Promoter	Acquisition	11 Oct 2023	140,255,673	191,308,166 (31.25%)	22.91%		-	29 Sep 2023 29 Sep 2023	SAST (29(1))	-	Scheme Of Amalgamation
Inuus Developers Private Limited	Promoter	Acquisition	30 Sep 2023	140,255,673	157,055,673 (25.65%)	22.91%	0	0	29 Sep 2023 29 Sep 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Amiteshwar Choudhary	Employee	Disposal	20 Sep 2023	60,000	532,676 (0.09%)	0.01%	41.9	2,512,200	13 Sep 2023 15 Sep 2023	Insider Trading	Equity Shares	Market Sale
Orthia Properties Private Limited	Promoter	Disposal	15 Sep 2023	5,000,000	42,248,080 (6.90%)	0.82%	45.0	224,995,000	11 Sep 2023 11 Sep 2023	Insider Trading	Equity Shares	Market Sale
Orthia Constructions Private Limited	Promoter	Disposal	15 Sep 2023	5,000,000	32,074,335 (5.24%)	0.82%	45.0	224,995,000	11 Sep 2023 11 Sep 2023	Insider Trading	Equity Shares	Market Sale
Orthia Properties Pvt Ltd & PACs	Promoter	Disposal	14 Sep 2023	8,000,000	191,308,166 (31.25%)	1.43%		-	11 Sep 2023 11 Sep 2023	SAST (29(2))	-	Market
Orthia Constructions Pvt Ltd & PACs	Promoter	Disposal	14 Sep 2023	8,000,000	191,308,166 (31.25%)	1.43%		-	11 Sep 2023 11 Sep 2023	SAST (29(2))	-	Market
Amiteshwar Choudhary	Employee	Disposal	23 Aug 2023	40,000	602,676 (0.10%)	0.01%	42.7	1,707,400	16 Aug 2023 18 Aug 2023	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	12 Jun 2023	48,000	662,676 (0.11%)	0.01%	34.3	1,646,084	30 May 2023 08 Jun 2023	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Invoke	23 Mar 2023	50,853	314,777 (0.05%)	0.01%	28.7	1,458,022	20 Mar 2023 20 Mar 2023	Insider Trading	Equity Shares	Invocation Of Pledged
Prasenjeet Mukherjee	Employee	Invoke	16 Mar 2023	50,000	365,630 (0.06%)	0.01%	29.9	1,496,000	13 Mar 2023 13 Mar 2023	Insider Trading	Equity Shares	Invocation Of Pledged
Steadview Capital Mauritius Ltd & PAC	Other	Disposal	14 Mar 2023	14,072,339	18,982,232 (3.10%)	2.29%		-	15 Feb 2023 15 Feb 2023	SAST (29(2))	-	Market
Prasenjeet Mukherjee	Employee	Invoke	28 Dec 2022	42,000	415,630 (0.07%)	0.01%	34.7	1,457,400	23 Dec 2022 23 Dec 2022	Insider Trading	Equity Shares	Invocation Of Pledged
Prasenjeet Mukherjee	Employee	Invoke	28 Jun 2022	249,525	457,630 (0.08%)	0.04%	29.9	7,451,490	22 Jun 2022 24 Jun 2022	Insider Trading	Equity Shares	Invocation Of Pledged
Dwaipayan Kar	Employee	Disposal	27 Jun 2022	35,000	13,100 (0%)	0.01%	36.2	1,267,450	14 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Invoke	21 Jun 2022	106,122	707,155 (0.12%)	0.02%	39.9	4,229,177	11 May 2022 15 Jun 2022	Insider Trading	Equity Shares	Invocation Of Pledged
Sachin Chaudhary	Employee	Disposal	06 Apr 2022	31,000	115,000 (0.02%)	0.01%	62.8	1,946,181	31 Mar 2022 31 Mar 2022	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Acquisition	31 Mar 2022	15,500	813,277 (0.13%)	0.00%	69.5	1,078,000	21 Mar 2022 25 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Prasenjeet Mukherjee	Employee	Pledge	31 Mar 2022	15,500	813,277 (0.13%)	0.00%	62.6	969,525	30 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Creation Of Pledge
Zelkova Builders Private Limited	Promoter	Acquisition	23 Mar 2022	500,000	48,933,258 (8.02%)	0.08%	72.1	36,068,436	16 Mar 2022 17 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Prasenjeet Mukherjee	Employee	Pledge	15 Mar 2022	65,000	797,777 (0.13%)	0.01%	75.6	4,913,000	09 Mar 2022 10 Mar 2022	Insider Trading	Equity Shares	Creation Of Pledge
Zelkova Builders Private Limited	Promoter	Acquisition	15 Mar 2022	900,000	47,833,258 (7.84%)	0.15%	75.7	68,147,013	09 Mar 2022 11 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Zelkova Builders Private Limited	Promoter	Acquisition	15 Mar 2022	600,000	48,433,258 (7.94%)	0.10%	75.4	45,253,241	14 Mar 2022 15 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Ajit Kumar Mittal	Employee	Disposal	09 Mar 2022	140,000	60,000 (0.01%)	0.02%	70.6	9,879,800	08 Mar 2022 08 Mar 2022	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Acquisition	08 Mar 2022	65,000	797,777 (0.13%)	0.01%	79.2	5,150,160	02 Mar 2022 03 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Zelkova Builders Private Limited	Promoter	Acquisition	04 Mar 2022	16,000,000	46,933,258 (7.69%)	2.64%	77.0	1,231,960,190	02 Mar 2022 02 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Zelkova Builders Pvt Ltd & PACs	Promoter	Acquisition	07 Mar 2022	16,000,000	199,308,166 (32.68%)	2.63%		-	02 Mar 2022 02 Mar 2022	SAST (29(2))	-	Market
Udaan Employee Welfare Trust (formerly Indiabulls Ventures Limited - Employees Welfare Trust)	Other	Acquisition	03 Mar 2022	10,000,000	29,700,000 (4.87%)	1.65%	70.5	705,385,535	24 Feb 2022 28 Feb 2022	Insider Trading	Equity Shares	Market Purchase
Jasmine Capital Investments Pte Ltd & PACs	Other	Disposal	04 Mar 2022	37,979,971	-	6.27%		-	18 Feb 2022 02 Mar 2022	SAST (29(2))	-	Market
Prasenjeet Mukherjee	Employee	Pledge	25 Feb 2022	78,000	732,777 (0.12%)	0.01%	103.4	8,065,200	21 Feb 2022 23 Feb 2022	Insider Trading	Equity Shares	Creation Of Pledge
Jasmine Capital Investments Pte. Ltd & PAC	Other	Disposal	18 Feb 2022	12,144,183	37,979,971 (6.27%)	2%		-	04 Feb 2022 17 Feb 2022	SAST (29(2))	-	Market
Tamarind Capital Pte Ltd	Other	Disposal	04 Feb 2022	41,345,142	50,124,154 (8.27%)	6.83%		-	27 Jan 2022 03 Feb 2022	SAST (29(2))	-	Market
Jasmine Capital Investments Pte Ltd & Tamarind Capital Pte Ltd	Other	Disposal	10 Dec 2022	12,863,533	91,469,296 (15.10%)	1.67%		-	20 Oct 2021 21 Jan 2022	SAST (29(2))	-	Market
Prasenjeet Mukherjee	Employee	Pledge	23 Dec 2021	50,000	732,777 (0.12%)	0.01%	144.1	7,205,000	20 Dec 2021 21 Dec 2021	Insider Trading	Equity Shares	Creation Of Pledge
Orthia Constructions Pvt Ltd & PACs	Promoter	Acquisition	14 Dec 2021	8,324,303	183,308,166 (30.05%)	0.96%		-	16 Mar 2021 09 Dec 2021	SAST (29(2))	-	Market
Orthia Properties Pvt Ltd & PACs	Promoter	Acquisition	14 Dec 2021	8,324,303	183,308,166 (30.05%)	0.96%		-	26 Mar 2021 09 Dec 2021	SAST (29(2))	-	Market
Sameer Gehlaut & PACs	Promoter	Acquisition	14 Dec 2021	8,324,303	183,308,166 (30.05%)	0.96%		-	16 Mar 2021 09 Dec 2021	SAST (29(2))	-	Market
Zelkova Builders Pvt Ltd & PACs	Promoter	Acquisition	14 Dec 2021	8,324,303	183,308,166 (30.05%)	0.96%		-	16 Mar 2021 09 Dec 2021	SAST (29(2))	-	Market
Inuus Developers Pvt Ltd & PACs	Promoter	Acquisition	14 Dec 2021	8,324,303	183,308,166 (30.05%)	0.96%		-	16 Mar 2021 09 Dec 2021	SAST (29(2))	-	Market
Inuus Properties Pvt Ltd & PACs	Promoter	Acquisition	14 Dec 2021	8,324,303	183,308,166 (30.05%)	0.96%		-	16 Mar 2021 09 Dec 2021	SAST (29(2))	-	Market
Jasmine Capital Investments Pte. Ltd.& PACs	Other	Disposal	20 Oct 2021	11,128,411	104,332,829 (16.77%)	1.95%		-	15 Jul 2021 19 Oct 2021	SAST (29(2))	-	Market
Prasenjeet Mukherjee	Employee	Pledge	01 Oct 2021	70,000	732,777 (0.12%)	0.01%	180.9	12,663,000	27 Sep 2021 29 Sep 2021	Insider Trading	Equity Shares	Creation Of Pledge
Amiteshwar Choudhary	Employees Immediate Relative	Disposal	27 Sep 2021	38,000	710,676 (0.12%)	0.01%	178.6	6,786,894	21 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	21 Sep 2021	31,000	748,676 (0.12%)	0.01%	197.6	6,125,354	14 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	06 Sep 2021	31,000	779,676 (0.13%)	0.01%	198.0	6,138,577	01 Sep 2021 03 Sep 2021	Insider Trading	Equity Shares	Market Sale
Orthia Properties Private Limited	Promoter	Acquisition	02 Sep 2021	300,000	47,248,080 (7.75%)	0.05%	199.1	59,729,071	31 Aug 2021 01 Sep 2021	Insider Trading	Equity Shares	Market Purchase
Tamarind Capital Pte. Ltd	Other	Disposal	09 Jul 2021	14,126,000	115,461,240 (18.72%)	2.47%		-	23 Jun 2021 07 Jul 2021	SAST (29(2))	-	Market
Amiteshwar Choudhary	Employee	Disposal	01 Jul 2021	100,000	810,676 (0.13%)	0.02%	175.9	17,591,916	28 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Market Sale
Tamarind Capital Pte Ltd & Jasmine Capital Investments Pte Ltd	Other	Disposal	22 Jun 2021	11,537,760	129,587,240 (21.18%)	2.01%		-	18 Mar 2021 18 Jun 2021	SAST (29(2))	-	Market
Amiteshwar Choudhary	Employee	Disposal	01 Apr 2021	15,199	910,676 (0.15%)	0.00%	169.6	2,578,191	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	31 Mar 2021	51,000	925,875 (0.15%)	0.01%	240.3	12,256,674	24 Mar 2021 24 Mar 2021	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	31 Mar 2021	10,000	190,000 (0.03%)	0.00%	232.6	2,325,914	22 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Pledge	31 Mar 2021	80,000	732,777 (0.12%)	0.01%	185.9	14,872,500	26 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Creation Of Pledge
Orthia Properties Private Ltd.	Promoter	Acquisition	26 Mar 2021	800,000	42,423,777 (6.95%)	0.14%	210.1	168,052,559	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Prasenjeet Mukherjee	Employee	Pledge	23 Mar 2021	40,000	732,777 (0.12%)	0.01%	267.3	10,692,000	18 Mar 2021 18 Mar 2021	Insider Trading	Equity Shares	Creation Of Pledge
Jasmine Capital Investments Pte Ltd	Other	Disposal	17 Mar 2021	1,375,000	141,125,000 (23.20%)	0.24%		-	15 Mar 2021 15 Mar 2021	SAST (29(2))	-	Market
Sandeep Ghule	Employee	Disposal	04 Mar 2021	15,000	157,114 (0.03%)	0.00%	353.1	5,297,000	03 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Sale
Deepak Kumar Singh	Employee	Disposal	03 Mar 2021	11,500	92,000 (0.02%)	0.00%	363.7	4,182,033	15 Feb 2021 01 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rajeev Lochan Agrawal	KMP	Disposal	24 Feb 2021	4,000	46,000 (0.01%)	0.00%	362.9	1,451,706	16 Feb 2021 19 Feb 2021	Insider Trading	Equity Shares	Market Sale
Ajit Kumar Mittal	Employee	Disposal	23 Feb 2021	50,000	200,000 (0.03%)	0.01%	357.6	17,880,000	19 Feb 2021 19 Feb 2021	Insider Trading	Equity Shares	Market Sale
Somil Rastogi	Employee	Disposal	23 Feb 2021	5,000	5,000 (0%)	0.00%	367.5	1,837,540	17 Feb 2021 19 Feb 2021	Insider Trading	Equity Shares	Market Sale
Amit Ajit Gandhi	Employee	Disposal	23 Feb 2021	25,000	47,001 (0.01%)	0.00%	370	9,250,000	19 Feb 2021 19 Feb 2021	Insider Trading	Equity Shares	Market Sale
Sudhir Khullar	Employee	Disposal	05 Jan 2021	5,000	117,500 (0.02%)	0.00%	337	1,685,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Market Sale
Deepak Kumar Singh	Employee	Disposal	05 Jan 2021	9,000	103,500 (0.02%)	0.00%	298.6	2,687,810	22 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Sale
Jitendra Kumar	Employee	Disposal	04 Jan 2021	5,595	6,242 (0%)	0.00%	325.6	1,821,600	07 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Sale
SRINIVASA RAO KUCHIPUDI	Employee	Disposal	04 Jan 2021	7,400	5,000 (0.01%)	0.00%	330.8	2,448,000	28 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	04 Jan 2021	8,447	200,000 (0.03%)	0.00%	322.0	2,719,985	31 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Sale
Mr. Amit Ajit Gandhi	Employee	Disposal	04 Jan 2021	30,000	72,001 (0.01%)	0.01%	324.9	9,747,500	28 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	04 Jan 2021	30,000	976,875 (0.16%)	0.01%	337.7	10,131,300	29 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Pledge	04 Jan 2021	421,000	976,875 (0.16%)	0.07%	333.6	140,445,600	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Pledge Released
Amiteshwar Choudhary	Employee	Pledge	04 Jan 2021	250,000	976,875 (0.16%)	0.04%	333.6	83,400,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Creation Of Pledge
Prasenjeet Mukherjee	Employee	Disposal	04 Jan 2021	15,000	732,777 (0.12%)	0.00%	341.1	5,116,360	28 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Sale
Vikas Garg	Employee	Disposal	04 Jan 2021	5,312	28,500 (0%)	0.00%	199.8	1,061,206	27 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Pledge	29 Dec 2020	20,000	747,777 (0.12%)	0.00%	282.8	5,655,000	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Creation Of Pledge
SRINIVASA RAO KUCHIPUDI	Employee	Disposal	29 Dec 2020	9,100	12,400 (0%)	0.00%	318.5	2,898,055	24 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Sale
Adarsh Jha	Employee	Disposal	29 Dec 2020	9,000	89,000 (0.01%)	0.00%	305.0	2,744,743	08 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	29 Dec 2020	11,000	208,447 (0.03%)	0.00%	273.7	3,010,760	27 Nov 2020 21 Dec 2020	Insider Trading	Equity Shares	Market Sale
Kunal Nagpal	Employee	Disposal	29 Dec 2020	6,750	135,750 (0.02%)	0.00%	324.0	2,187,163	23 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Sale
KARTIK L BHATT	Employee	Disposal	16 Dec 2020	10,000	10,000 (0%)	0.00%	286.9	2,868,975	09 Dec 2020 14 Dec 2020	Insider Trading	Equity Shares	Market Sale
ANISH WILLIAMS	Other	Disposal	16 Dec 2020	35,000	171,404 (0.03%)	0.01%	286.4	10,023,665	03 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	11 Dec 2020	10,000	1,006,875 (0.17%)	0.00%	291.7	2,917,100	09 Dec 2020 09 Dec 2020	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	09 Dec 2020	90,000	1,016,875 (0.17%)	0.02%	289.2	26,025,390	04 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Sale
ASHU KHANNA	Employee	Disposal	09 Dec 2020	10,000	150,375 (0.02%)	0.00%	294.8	2,948,100	01 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Sale
Kaushal B Shah	Employee	Disposal	09 Dec 2020	12,000	72,159 (0.01%)	0.00%	294.4	3,532,386	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Sale
Sachin Chaudhary	Employee	Disposal	09 Dec 2020	23,933	160,000 (0.03%)	0.00%	297.8	7,128,436	04 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Sale
Sachin Chaudhary	Employee	Disposal	07 Dec 2020	28,067	183,933 (0.03%)	0.00%	279.5	7,844,997	02 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market Sale
Somil Rastogi	Employee	Disposal	07 Dec 2020	5,000	10,000 (0%)	0.00%	290.0	1,449,920	02 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market Sale
Prashant Kadam	Employee	Disposal	07 Dec 2020	30,500	53,200 (0.01%)	0.01%	282.3	8,608,876	02 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market Sale
Gurbans Singh	Employee	Disposal	07 Dec 2020	5,000	115,000 (0.02%)	0.00%	292.6	1,462,750	03 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Pledge	25 Nov 2020	80,000	747,777 (0.12%)	0.01%	213.0	17,036,000	19 Nov 2020 19 Nov 2020	Insider Trading	Equity Shares	Creation Of Pledge
Deepak Kumar Singh	Employee	Disposal	25 Nov 2020	9,000	112,500 (0%)	0.00%	216.7	1,950,734	14 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Sale
Gurbans Singh	Employee	Disposal	25 Nov 2020	50,000	125,000 (0.02%)	0.01%	223.7	11,182,733	20 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Sale
CHANPRIT SINGH	Employee	Disposal	12 Oct 2020	5,000	7,000 (0%)	0.00%	246.1	1,230,534	30 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Sale
Udaan Employee Welfare Trust (earlier known as Indiabulls Ventures Limited - Employees Welfare Trust)	Other	Acquisition	05 Oct 2020	2,289,193	19,700,000 (3.27%)	0.42%	243.5	557,367,860	28 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Rajkumar Gupta	Employee	Disposal	30 Sep 2020	10,000	28,882 (0%)	0.00%	230	2,300,000	25 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Sale
Abhishek Sharda	Employee	Disposal	30 Sep 2020	10,000	148,750 (0.03%)	0.00%	215.0	2,150,002	24 Sep 2020 24 Sep 2020	Insider Trading	Equity Shares	Market Sale
ASHU KHANNA	Employee	Disposal	30 Sep 2020	15,000	170,375 (0.03%)	0.00%	233.1	3,497,083	24 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Sale
Shankar Narain	Employee	Disposal	30 Sep 2020	12,000	10,187 (0%)	0.00%	240.8	2,889,888	24 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Sale
Vishal bansal	Employee	Disposal	30 Sep 2020	7,000	20,800 (0%)	0.00%	232.6	1,628,410	22 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Sale
Anil Mittal	Other	Disposal	30 Sep 2020	25,000	9,500 (0%)	0.00%	233.3	5,832,600	25 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Sale
Matbeer Singh	Employee	Disposal	30 Sep 2020	5,000	44,000 (0.01%)	0.00%	225.9	1,129,400	25 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Market Sale
AKSHAY KUMAR TIWARY	Employee	Disposal	30 Sep 2020	9,500	42,000 (0.01%)	0.00%	222.2	2,110,975	22 Sep 2020 28 Sep 2020	Insider Trading	Equity Shares	Market Sale
Amit Ajit Gandhi	Employee	Disposal	30 Sep 2020	32,000	198,001 (0.03%)	0.01%	220.1	7,042,600	15 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Market Sale
Sachin Chaudhary	Employee	Disposal	30 Sep 2020	70,000	212,000 (0.04%)	0.01%	244.0	17,083,464	28 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Sale
Kunal Nagpal	Employee	Disposal	30 Sep 2020	10,000	160,000 (0.03%)	0.00%	236.5	2,365,010	25 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Sale
Somil Rastogi	Employee	Disposal	30 Sep 2020	10,200	15,000 (0%)	0.00%	200.3	2,043,000	29 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Sale
Mohd Vaseem Raja	Employee	Disposal	30 Sep 2020	10,000	10,000 (0%)	0.00%	221.1	2,210,690	23 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Market Sale
SUBASH DAS	Employee	Disposal	30 Sep 2020	50,000	128,750 (0.02%)	0.01%	249.0	12,450,546	30 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Sale
Sachin Chaudhary	Employee	Disposal	25 Sep 2020	61,000	282,000 (0.49%)	0.01%	216.5	13,204,382	21 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Disposal	25 Sep 2020	38,300	778,477 (0.14%)	0.01%	213.9	8,191,241	21 Sep 2020 22 Sep 2020	Insider Trading	Equity Shares	Market Sale
Dwaipayan Kar	Employee	Disposal	25 Sep 2020	5,600	51,450 (0.01%)	0.00%	218.8	1,225,220	21 Sep 2020 22 Sep 2020	Insider Trading	Equity Shares	Market Sale
Indiabulls Ventures Limited Employees Welfare Trust	Other	Acquisition	25 Sep 2020	5,868,754	17,410,892 (3.02%)	1.09%	214.8	1,260,818,698	21 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Amit Ajit Gandhi	Employee	Disposal	21 Sep 2020	10,000	188,001 (0.03%)	0.00%	226	2,260,000	17 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Sale
Prasenjeet Mukherjee	Employee	Disposal	21 Sep 2020	11,000	816,777 (0.14%)	0.00%	228.5	2,513,636	14 Sep 2020 17 Sep 2020	Insider Trading	Equity Shares	Market Sale
Anil Mittal	Other	Disposal	21 Sep 2020	5,000	34,500 (0.01%)	0.00%	224.5	1,122,450	16 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market Sale
Sandeep Arora	Employee	Disposal	21 Sep 2020	4,000	123,953 (0.02%)	0.00%	231.2	924,600	17 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Sale
Sachin Chaudhary	Employee	Disposal	21 Sep 2020	41,076	343,000 (0.06%)	0.01%	223.9	9,197,291	17 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Sale
Niharika Bhardwaj	Employee	Disposal	21 Sep 2020	12,000	8,000 (0%)	0.00%	225.3	2,704,000	16 Sep 2020 17 Sep 2020	Insider Trading	Equity Shares	Market Sale
Gurbans Singh	Employee	Disposal	17 Sep 2020	30,000	195,000 (0.03%)	0.01%	221.1	6,633,200	14 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market Sale
Ajit Kumar Mittal	Employee	Disposal	17 Sep 2020	60,000	250,000 (0.04%)	0.01%	219.2	13,149,218	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Sale
Sandeep Arora	Employee	Disposal	17 Sep 2020	15,000	127,953 (0.02%)	0.00%	223.9	3,357,750	14 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	17 Sep 2020	10,000	229,447 (0.04%)	0.00%	223.2	2,231,750	14 Sep 2020 17 Sep 2020	Insider Trading	Equity Shares	Market Sale
Sachin Chaudhary	Employee	Disposal	17 Sep 2020	60,610	384,076 (0.07%)	0.01%	222.1	13,459,494	15 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market Sale
ASHU KHANNA	Employee	Disposal	17 Sep 2020	15,000	185,375 (0.03%)	0.00%	226.1	3,392,239	14 Sep 2020 17 Sep 2020	Insider Trading	Equity Shares	Market Sale
Dwaipayan Kar	Employee	Disposal	17 Sep 2020	8,000	57,050 (0.01%)	0.00%	223	1,784,000	14 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market Sale
Kunal Nagpal	Employee	Disposal	17 Sep 2020	10,000	170,000 (0.03%)	0.00%	226.1	2,261,055	15 Sep 2020 17 Sep 2020	Insider Trading	Equity Shares	Market Sale
Rajat Nagpal	Employee	Disposal	03 Jul 2020	18,000	9,152 (0%)	0.00%	114	2,052,000	29 Jun 2020 29 Jun 2020	Insider Trading	Equity Shares	Market Sale
Navneet Jain	Employee	Disposal	03 Jul 2020	15,000	55,490 (0.01%)	0.00%	117.3	1,759,557	29 Jun 2020 30 Jun 2020	Insider Trading	Equity Shares	Market Sale
Kunal Nagpal	Employee	Disposal	03 Jul 2020	15,000	180,000 (0.03%)	0.00%	119.1	1,786,959	29 Jun 2020 30 Jun 2020	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	03 Jul 2020	50,000	239,447 (0.04%)	0.01%	113.4	5,668,730	29 Jun 2020 30 Jun 2020	Insider Trading	Equity Shares	Market Sale
ASHU KHANNA	Employee	Disposal	03 Jul 2020	45,000	200,375 (0.03%)	0.01%	115.7	5,208,737	29 Jun 2020 29 Jun 2020	Insider Trading	Equity Shares	Market Sale
Jasmine Capital Investments Pte Ltd & PACs	Other	Disposal	18 May 2020	1,210,000	131,938,731 (24.06%)	0.22%		-	23 Jan 2020 15 May 2020	SAST (29(2))	-	Market
Pankaj Sharma	Employee	Acquisition	07 Apr 2020	15,000	30,751 (0.01%)	0.00%	16	240,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Pankaj Sharma	Employee	Disposal	07 Apr 2020	8,000	22,751 (0%)	0.00%	135.2	1,081,897	28 Feb 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Sale
Sandeep Arora	Employee	Disposal	09 Mar 2020	10,000	142,953 (0.03%)	0.00%	217.2	2,172,100	06 Mar 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Srivastava	Employee	Acquisition	09 Mar 2020	20,000	38,000 (0.01%)	0.00%	16	320,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Gaurav Srivastava	Employee	Disposal	09 Mar 2020	5,000	33,000 (0.01%)	0.00%	213.2	1,066,175	05 Mar 2020 05 Mar 2020	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	09 Mar 2020	17,000	298,447 (0.05%)	0.00%	203.8	3,465,020	28 Feb 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Sale
Shankar Narain Nanchahal	Employee	Acquisition	09 Mar 2020	17,000	30,187 (0.01%)	0.00%	16	272,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Shankar Narain Nanchahal	Employee	Disposal	09 Mar 2020	5,000	25,187 (0%)	0.00%	207.8	1,038,764	03 Mar 2020 05 Mar 2020	Insider Trading	Equity Shares	Market Sale
Sudhir Khullar	Employee	Disposal	09 Mar 2020	20,000	215,000 (0.04%)	0.00%	207.4	4,148,000	03 Mar 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Sale
Somil Rastogi	Employee	Acquisition	09 Mar 2020	7,200	30,200 (0%)	0.00%	24.2	173,880	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Somil Rastogi	Employee	Disposal	09 Mar 2020	5,000	25,200 (0%)	0.00%	208.5	1,042,266	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Market Sale
ASHU KHANNA	Employee	Disposal	09 Mar 2020	20,000	245,375 (0.04%)	0.00%	206.9	4,137,126	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Market Sale
Ram Mehar	Employee	Acquisition	09 Mar 2020	18,500	18,500 (0%)	0.00%	16	296,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Ram Mehar	Employee	Disposal	09 Mar 2020	6,000	12,500 (0%)	0.00%	203.0	1,218,201	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Market Sale
Amiteshwar Choudhary	Employee	Disposal	09 Mar 2020	15,000	1,156,875 (0.21%)	0.00%	208.6	3,129,150	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Market Sale
Amit Ajit Gandhi	Employee	Disposal	09 Mar 2020	15,000	230,001 (0.04%)	0.00%	220	3,300,000	06 Mar 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Sale
Steadview Capital Mauritius Ltd & PACs	Other	Disposal	02 Mar 2020	14,280,306	37,207,153 (6.82%)	2.62%		-	03 Feb 2020 03 Feb 2020	SAST (29(2))	-	Buy Back
Divyesh B Shah	Director	Acquisition	18 Feb 2020	245,000	10,836,903 (0.02%)	0.04%	25.6	6,276,750	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Pinank Shah	Director	Acquisition	18 Feb 2020	96,000	102,789 (0.02%)	0.02%	24.2	2,318,400	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Nafees Ahmed	Employee	Acquisition	18 Feb 2020	60,000	99,732 (0.02%)	0.01%	24.2	1,449,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Sachin Chaudhary	Employee	Acquisition	18 Feb 2020	190,000	494,686 (0.09%)	0.03%	24.2	4,588,500	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Ashu Khanna	Employee	Acquisition	18 Feb 2020	90,000	280,375 (0.05%)	0.01%	16	1,440,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Anil Mittal	Employee	Acquisition	18 Feb 2020	50,000	84,500 (0.02%)	0.01%	24.2	1,207,500	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Gurbans Singh	Employee	Acquisition	18 Feb 2020	100,000	225,000 (0.04%)	0.02%	24.2	2,415,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Prasenjeet Mukherjee	Employee	Acquisition	18 Feb 2020	120,000	827,777 (0.15%)	0.02%	16	1,920,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Amit Ajit Gandhi	Employee	Acquisition	18 Feb 2020	85,000	260,001 (0.04%)	0.01%	24.2	2,052,750	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Saket Bahuguna	Employee	Acquisition	18 Feb 2020	100,000	570,290 (0.10%)	0.02%	24.2	2,415,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Amiteshwar Choudhary	Employee	Acquisition	18 Feb 2020	160,000	1,171,875 (0.21%)	0.03%	16	2,560,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Pranav Shah	Employee	Acquisition	18 Feb 2020	80,000	328,447 (0.06%)	0.01%	16	1,280,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Ajit Kumar Mittal	Employee	Acquisition	18 Feb 2020	300,000	310,000 (0.06%)	0.05%	24.2	7,245,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Kunal Nagpal	Employee	Acquisition	18 Feb 2020	65,000	215,250 (0.04%)	0.01%	16	1,040,000	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Ashwini Omprakash Kumar	Employee	Acquisition	18 Feb 2020	450,000	450,000 (0.08%)	0.07%	24.2	10,867,500	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Partha Sarathi Banik	Employee	Acquisition	18 Feb 2020	59,000	76,500 (0.01%)	0.01%	24.2	1,424,850	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	ESOP
Orthia Constructions Pvt Ltd & PACs	Promoter	Disposal	07 Feb 2020	11,929,279	37,074,335 (6.80%)	1.30%		-	04 Feb 2020 04 Feb 2020	SAST (29(2))	-	Buy-back Offer
Orthia Properties Pvt Ltd & PACs	Promoter	Disposal	07 Feb 2020	7,724,988	41,623,477 (7.64%)	0.52%		-	04 Feb 2020 04 Feb 2020	SAST (29(2))	-	Buy-back Offer
Zelkova Builders Pvt Ltd & PACs	Promoter	Disposal	07 Feb 2020	9,684,380	30,933,258 (5.68%)	1.03%		-	04 Feb 2020 04 Feb 2020	SAST (29(2))	-	Buy-back Offer
Sameer Gehlaut & PACs	Promoter	Disposal	07 Feb 2020	19,345,512	31,552,493 (5.79%)	2.62%		-	04 Feb 2020 04 Feb 2020	SAST (29(2))	-	Buy-back Offer
Indiabulls Ventures Limited Employees Welfare Trust	Other	Acquisition	03 Feb 2020	531,022	10,400,000 (1.70%)	0.09%	180.8	95,999,072	30 Jan 2020 30 Jan 2020	Insider Trading	Equity Shares	Market Purchase
Gaurav Srivastava	Employee	Disposal	28 Jan 2020	10,000	18,000 (0%)	0.00%	176.1	1,761,400	27 Jan 2020 27 Jan 2020	Insider Trading	Equity Shares	Market Sale
Rajat Nagpal	Employee	Disposal	04 Jan 2020	10,000	9,732 (0%)	0.00%	214.3	2,142,895	31 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Sale
Somil Rastogi	Employee	Disposal	04 Jan 2020	5,000	23,000 (0%)	0.00%	214.2	1,070,850	31 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Sale
Navneet Jain	Employee	Disposal	11 Dec 2019	10,200	44,094 (0.01%)	0.00%	152.3	1,553,475	14 Nov 2019 09 Dec 2019	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	11 Dec 2019	10,000	248,447 (0.04%)	0.00%	154.2	1,542,400	09 Dec 2019 09 Dec 2019	Insider Trading	Equity Shares	Market Sale
Lalit Sharma	KMP	Revoke	11 Dec 2019	5,200	6,600 (0%)	0.00%	117.0	608,550	22 Nov 2019 09 Dec 2019	Insider Trading	Equity Shares	Pledge Released
Lalit Sharma	KMP	Disposal	11 Dec 2019	5,950	650 (0%)	0.00%	102.1	607,500	18 Nov 2019 10 Dec 2019	Insider Trading	Equity Shares	Market Sale
Sandeep Arora	Employee	Disposal	21 Nov 2019	52,047	167,953 (0.03%)	0.01%	146.6	7,628,473	19 Nov 2019 21 Nov 2019	Insider Trading	Equity Shares	Market Sale
Rajkumar Gupta	Employee	Disposal	21 Nov 2019	9,894	36,182 (0.01%)	0.00%	146.7	1,451,251	20 Nov 2019 21 Nov 2019	Insider Trading	Equity Shares	Market Sale
Vishal Bansal	Employee	Disposal	21 Nov 2019	18,014	18,686 (0%)	0.00%	145.4	2,619,092	18 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	Market Sale
Pranav Shah	Employee	Disposal	15 Nov 2019	25,000	258,447 (0.04%)	0.00%	145.3	3,631,931	13 Nov 2019 14 Nov 2019	Insider Trading	Equity Shares	Market Sale
Nafees Ahmed	Employee	Disposal	15 Nov 2019	33,643	89,732 (0.01%)	0.01%	147.5	4,963,450	13 Nov 2019 14 Nov 2019	Insider Trading	Equity Shares	Market Sale
Anil Mittal	Other	Disposal	15 Nov 2019	20,000	104,500 (0.02%)	0.00%	143.8	2,876,000	08 Nov 2019 14 Nov 2019	Insider Trading	Equity Shares	Market Sale
Nirav Hareshkumar Vyas	Employee	Disposal	04 Oct 2019	11,000	26,550 (0%)	0.00%	171.3	1,884,548	07 Aug 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Sale
Anil Mittal	Other	Disposal	09 Sep 2019	15,000	144,500 (0.02%)	0.00%	165.3	2,480,000	03 Sep 2019 06 Sep 2019	Insider Trading	Equity Shares	Market Sale
Rajat Nagpal	Employee	Acquisition	05 Jul 2019	19,500	41,717 (0.01%)	0.00%	16.1	314,100	29 May 2019 29 May 2019	Insider Trading	Equity Shares	ESOP
Rajat Nagpal	Employee	Pledge	05 Jul 2019	19,500	41,717 (0.01%)	0.00%	277.9	5,418,075	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Creation Of Pledge
SAURABH SINGHAL	Employee	Acquisition	25 Jun 2019	21,000	71,000 (0.01%)	0.00%	16.6	348,600	29 May 2019 29 May 2019	Insider Trading	Equity Shares	ESOP
SAURABH SINGHAL	Employee	Disposal	25 Jun 2019	23,980	47,020 (0%)	0.00%	209.3	5,018,209	19 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	Market Sale
SAURABH SINGHAL	Employee	Revoke	25 Jun 2019	23,980	47,020 (0%)	0.00%	209.3	5,018,209	19 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	Pledge Released
Ram Mehar	Employee	Acquisition	25 Jun 2019	18,500	19,000 (0%)	0.00%	16	296,000	29 May 2019 29 May 2019	Insider Trading	Equity Shares	ESOP
Ram Mehar	Employee	Disposal	25 Jun 2019	5,500	13,500 (0%)	0.00%	269.1	1,479,943	20 Jun 2019 21 Jun 2019	Insider Trading	Equity Shares	Market Sale
Anand Kapadia	Employee	Acquisition	25 Jun 2019	56,797	56,797 (0%)	0.01%	278.0	15,792,328	21 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Aditya Gupta	Employee	Acquisition	25 Jun 2019	114,616	114,616 (0%)	0.02%	278.0	31,863,376	21 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Purchase
ANISH WILLIAMS	Employee	Acquisition	25 Jun 2019	135,735	135,735 (0%)	0.02%	277.6	37,686,405	21 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Sandeep Ghule	Employee	Acquisition	25 Jun 2019	112,749	112,749 (0%)	0.02%	277.9	31,327,765	21 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Divyesh B Shah	Director	Disposal	30 May 2019	325,000	12,225,687 (2.02%)	0.06%	310.1	100,785,200	27 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Sale
Divyesh B Shah	Director	Acquisition	30 May 2019	815,000	13,040,687 (2.13%)	0.14%	21.5	17,511,000	29 May 2019 29 May 2019	Insider Trading	Equity Shares	ESOP
Prasenjeet Mukherjee	Employee	Pledge	30 Jan 2019	50,000	340,000 (0.06%)	0.01%	301.3	15,062,500	28 Jan 2019 28 Jan 2019	Insider Trading	Equity Shares	Creation Of Pledge
Steadview Capital Mauritius Ltd & PACs	Other	Acquisition	19 Dec 2018	13,454,544	57,895,332 (9.56%)	2.22%		-	04 Dec 2018 04 Dec 2018	SAST (29(1))	-	Pref. Allotment
Tamarind Capital Pte Ltd	Other	Acquisition	07 Dec 2018	6,925,385	133,148,731 (22.01%)	1.14%		-	23 Jul 2018 04 Dec 2018	SAST (29(2))	-	Pref. Allotment
Sameer Gehlaut	Promoter & Director	Acquisition	03 Dec 2018	50,000	50,898,005 (8.41%)	0.01%	410.2	20,509,239	29 Nov 2018 29 Nov 2018	Insider Trading	Equity Shares	Market Purchase
Sameer Gehlaut & PACs	Promoter	Acquisition	03 Dec 2018	50,000	223,668,022 (36.97%)	0.01%		-	29 Nov 2018 29 Nov 2018	SAST (29(2))	-	Market
Sameer Gehlaut	Promoter & Director	Acquisition	28 Nov 2018	311,649	50,848,005 (8.40%)	0.06%	417.3	130,050,064	26 Nov 2018 28 Nov 2018	Insider Trading	Equity Shares	Market Purchase
Sameer Gehlaut	Promoter	Acquisition	28 Nov 2018	311,649	223,618,022 (36.96%)	0.05%		-	26 Nov 2018 28 Nov 2018	SAST (29(2))	-	Market
Sameer Gehlaut	Promoter & Director	Acquisition	22 Nov 2018	205,893	50,536,356 (8.35%)	0.04%	418.9	86,256,198	20 Nov 2018 22 Nov 2018	Insider Trading	Equity Shares	Market Purchase
Sameer Gehlaut	Promoter	Acquisition	22 Nov 2018	205,893	50,536,356 (8.35%)	0.03%		-	20 Nov 2018 22 Nov 2018	SAST (29(2))	-	Market Purchase
Sameer Gehlaut	Promoter & Director	Acquisition	17 Oct 2018	763,244	50,330,463 (8.32%)	0.14%	459.2	350,504,021	17 Oct 2018 17 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Sameer Ghelaut & PACs	Promoter	Acquisition	17 Oct 2018	763,244	50,330,463 (8.32%)	0.13%		-	17 Oct 2018 17 Oct 2018	SAST (29(2))	-	Market
Ajit Kumar Mittal	Designated Person	Acquisition	18 Sep 2018	10,000	10,000 (0%)	0.00%	710.1	7,100,650	11 Sep 2018 12 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Shankar Narain Nanchahal	Employee	Disposal	02 Aug 2018	5,000	15,187 (0%)	0.00%	605.6	3,028,110	01 Aug 2018 01 Aug 2018	Insider Trading	Equity Shares	Market Sale
Amit Ajit Gandhi	Employee	Disposal	02 Aug 2018	2,000	93,001 (0.02%)	0.00%	546.0	1,091,980	26 Jul 2018 26 Jul 2018	Insider Trading	Equity Shares	Market Sale
Jasmine Capital Investments Pte Ltd & PACs	Other	Acquisition	16 Jul 2018	951,000	126,223,346 (20.86%)	0.16%		-	13 Jun 2018 11 Jul 2018	SAST (29(2))	-	Inter-se Transfer
Steadview Capital Mauritius Ltd	Other	Acquisition	15 Jun 2018	11,861,120	25,785,909 (4.26%)	1.96%		-	11 Jun 2018 11 Jun 2018	SAST (29(1))	-	Pref. Allotment
Innus Developers Pvt Ltd	Promoter	Disposal	14 Jun 2018	16,800,000	-	3.03%	10.9	183,750,000	11 Jun 2018 11 Jun 2018	Insider Trading	Warrants	Conv. of Warrants
Innus Developers Pvt Ltd	Promoter	Acquisition	14 Jun 2018	16,800,000	16,800,000 (2.78%)	3.03%	32.8	551,250,000	11 Jun 2018 11 Jun 2018	Insider Trading	Equity Shares	Conv. of Warrants
Innus Properties Pvt Ltd	Promoter	Disposal	14 Jun 2018	17,000,000	-	3.06%	10.9	185,937,500	11 Jun 2018 11 Jun 2018	Insider Trading	Warrants	Conv. of Warrants
Innus Properties Pvt Ltd	Promoter	Acquisition	14 Jun 2018	17,000,000	17,000,000	3.06%	32.8	557,812,500	11 Jun 2018 11 Jun 2018	Insider Trading	Equity Shares	Conv. of Warrants
Tamarind Capital Pte Ltd & PAC	Other	Acquisition	13 Jun 2018	39,016,764	125,272,346 (20.71%)	6.45%		-	16 Mar 2018 11 Jun 2018	SAST (29(2))	-	Pref. Allotment
Inuus Developers Pvt Ltd	Promoter	Acquisition	13 Jun 2018	16,800,000	16,800,000 (2.78%)	2.78%		-	11 Jun 2018 11 Jun 2018	SAST (29(2))	-	Conv. of Warrants
Inuus Properties Pvt Ltd & PACs	Promoter	Acquisition	13 Jun 2018	17,000,000	17,000,000 (2.81%)	2.81%		-	11 Jun 2018 11 Jun 2018	SAST (29(2))	-	Conv. of Warrants
Mohd Vaseem Raja	Employee	Pledge	25 May 2018	8,500	29,794 (0.57%)	0.00%	466.1	3,962,175	30 Apr 2018 21 May 2018	Insider Trading	Equity Shares	Creation Of Pledge
Amit Ajit Gandhi	Employee	Disposal	16 May 2018	25,000	95,001 (0.02%)	0.00%	538	13,450,000	09 May 2018 10 May 2018	Insider Trading	Equity Shares	Market Sale
Gaurav Srivastava	Employee	Disposal	11 May 2018	4,000	8,000	0.00%	503.8	2,015,313	07 May 2018 07 May 2018	Insider Trading	Equity Shares	Market Sale
JOY MUKHERJEE	Employee	Disposal	11 May 2018	2,000	-	0.00%	505.8	1,011,500	07 May 2018 07 May 2018	Insider Trading	Equity Shares	Market Sale
Saurabh Singhal	Employee	Disposal	02 May 2018	10,000	50,000 (0.01%)	0.00%	460.3	4,602,800	26 Apr 2018 26 Apr 2018	Insider Trading	Equity Shares	Market Sale
Gaurav Srivastava	Employee	Disposal	02 May 2018	8,000	12,000 (0%)	0.00%	453.9	3,631,559	26 Apr 2018 26 Apr 2018	Insider Trading	Equity Shares	Market Sale
Gaurav Srivastava	Employee	Disposal	20 Apr 2018	4,000	20,000 (0%)	0.00%	372.1	1,488,539	16 Apr 2018 16 Apr 2018	Insider Trading	Equity Shares	Market Sale
Divyesh B Shah	Other	Acquisition	22 Mar 2018	1,981,687	12,550,687 (2.39%)	0.36%	60	118,901,220	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Saket Bahuguna	Other	Acquisition	22 Mar 2018	70,290	370,290 (0.07%)	0.01%	60	4,217,400	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Hemanshu Kamdar	Employee	Acquisition	22 Mar 2018	127,500	807,500 (0.15%)	0.02%	60	7,650,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Amiteshwer Choudhary	Employee	Acquisition	22 Mar 2018	121,875	771,875 (0.15%)	0.02%	60	7,312,500	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Pranav Chandrakant Shah	Employee	Acquisition	22 Mar 2018	37,647	238,437 (0.05%)	0.01%	60	2,258,820	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Ashu Khanna	Employee	Acquisition	22 Mar 2018	22,875	144,875 (0.03%)	0.00%	60	1,372,500	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Kunal Nagpal	Employee	Acquisition	22 Mar 2018	20,000	125,000 (0.02%)	0.00%	60	1,200,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Subash Das	Employee	Acquisition	22 Mar 2018	18,750	118,750 (0.02%)	0.00%	60	1,125,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Sudhir Khullar	Other	Acquisition	22 Mar 2018	35,000	185,000 (0.04%)	0.01%	60	2,100,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Gagan Banga	Director	Acquisition	22 Mar 2018	144,382	914,422 (0.17%)	0.03%	60	8,662,920	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Public Right
Sameer Gehlaut	Promoter	Acquisition	19 Mar 2018	9,408,927	49,567,219 (9.44%)	1.69%	60	564,535,620	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Rights Issue
Orthia Constructions Pvt Ltd	Promoter	Acquisition	19 Mar 2018	9,301,943	49,003,614 (9.33%)	1.68%	60	558,116,580	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Rights Issue
Orthia Properties Pvt Ltd	Promoter	Acquisition	19 Mar 2018	9,367,460	49,348,765 (9.39%)	1.69%	60	562,047,600	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Rights Issue
Zelkova Builders Pvt Ltd	Promoter	Acquisition	19 Mar 2018	7,710,104	40,617,638 (7.73%)	1.39%	60	462,606,240	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Rights Issue
Inuus Developers Pvt Ltd & PACs	Promoter	Acquisition	19 Mar 2018	35,788,434	188,537,236 (35.89%)	1.22%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Rights Issue
Inuus Properties Pvt Ltd & PACs	Promoter	Acquisition	19 Mar 2018	35,788,434	188,537,236 (35.89%)	1.22%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Rights Issue
Orthia Constructions Pvt Ltd & PACs	Promoter	Acquisition	19 Mar 2018	9,301,943	49,003,614 (9.33%)	0.32%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Rights Issue
Orthia Properties Pvt Ltd & PACs	Promoter	Acquisition	19 Mar 2018	9,367,460	49,348,765 (9.39%)	0.32%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Rights Issue
Sameer Gehlaut & PACs	Promoter	Acquisition	19 Mar 2018	9,408,927	49,567,219 (9.44%)	0.32%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Rights Issue
Zelkova Builders Pvt Ltd & PACs	Promoter	Acquisition	19 Mar 2018	7,710,104	40,617,638 (7.73%)	0.26%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Rights Issue
Pankaj Sharma	Employee	Pledge	12 Mar 2018	7,500	19,000 (0%)	0.00%	242.6	1,819,500	06 Mar 2018 06 Mar 2018	Insider Trading	Equity Shares	Creation Of Pledge
Ram Mehar	Employee	Disposal	18 Dec 2017	18,500	-	0.00%	257.1	4,756,073.82	06 Nov 2017 13 Dec 2017	Insider Trading	Equity Shares	Market
Hemant Pugalia	Employee	Disposal	06 Sep 2017	20,000	-	0.00%	230.2	4,604,750	01 Sep 2017 01 Sep 2017	Insider Trading	Equity Shares	Market
Amiteshwar Choudhary	Director	Acquisition	27 Jun 2017	160,000	650,000 (0.15%)	0.03%	16	2,560,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Pranav Shah	Employee	Acquisition	27 Jun 2017	80,000	200,790 (0.05%)	0.01%	16	1,280,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Hemanshu Kamdar	Employee	Acquisition	27 Jun 2017	90,000	670,000 (0.15%)	0.02%	16	1,440,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Ashu Khanna	Employee	Acquisition	27 Jun 2017	90,000	122,000 (0.03%)	0.02%	16	1,440,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Kunal Nagpal	Employee	Acquisition	27 Jun 2017	65,000	105,000 (0.02%)	0.01%	16	1,040,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Ashish Kumar Yadav	Employee	Acquisition	27 Jun 2017	16,500	16,500	0.00%	135.2	2,230,000	10 Apr 2017 20 Jun 2017	Insider Trading	Equity Shares	Market
Ashish Kumar Yadav	Employee	Acquisition	27 Jun 2017	20,000	36,535	0.00%	16	320,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Prasenjeet Mukherjee	Employee	Acquisition	27 Jun 2017	120,000	440,000 (0.01%)	0.02%	16	1,920,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Saurabh Singhal	Employee	Pledge	27 Jun 2017	38,000	38,000 (0.01%)	0.01%	142.9	5,430,950	19 May 2017 15 Jun 2017	Insider Trading	Equity Shares	Pledge
Saurabh Singhal	Employee	Acquisition	27 Jun 2017	12,000	50,000 (0.01%)	0.00%	16	192,000	20 Jun 2017 20 Jun 2017	Insider Trading	Equity Shares	ESOP
Orthia Constructions Pvt Ltd	Promoter	Disposal	07 Jun 2017	39,701,671	39,701,671 (9.01%)	1.10%		-	15 May 2017 15 May 2017	SAST (29(2))	-	Pref. Allotment
Orthia Properties Pvt Ltd	Promoter	Disposal	07 Jun 2017	39,981,305	39,981,305 (9.07%)	1.11%		-	15 May 2017 15 May 2017	SAST (29(2))	-	Pref. Allotment
Sameer Gehlaut	Promoter	Disposal	07 Jun 2017	40,158,292	40,158,292 (9.12%)	1.11%		-	15 May 2017 15 May 2017	SAST (29(2))	-	Pref. Allotment
Zelkova Builders Pvt Ltd	Promoter	Disposal	07 Jun 2017	32,907,534	32,907,534 (7.47%)	0.91%		-	15 May 2017 15 May 2017	SAST (29(2))	-	Pref. Allotment
Tamarind Capital Pte Ltd	Other	Acquisition	07 Jun 2017	47,390,000	86,255,582 (19.58%)	10.75%		-	06 Jun 2017 06 Jun 2017	SAST (29(2))	-	Pref. Allotment
Divyesh B Shah	Director	Acquisition	18 May 2017	300,000	10,569,000 (2.69%)	0.05%	31.4	9,405,000	15 May 2017 15 May 2017	Insider Trading	Equity Shares	ESOS
Prasenjeet Mukherjee	Employee	Acquisition	18 May 2017	100,000	320,000 (0.08%)	0.02%	17.4	1,740,000	15 May 2017 15 May 2017	Insider Trading	Equity Shares	ESOP
Orthia Constructions Pvt Ltd	Promoter	Acquisition	12 May 2017	39,701,671	39,701,671 (10.11%)	1.11%		-	10 May 2017 10 May 2017	SAST (29(2))	-	Pref. Allotment
Orthia Properties Pvt Ltd	Promoter	Acquisition	12 May 2017	39,981,305	39,981,305 (10.18%)	1.12%		-	10 May 2017 10 May 2017	SAST (29(2))	-	Pref. Allotment
Sameer Gehlaut	Promoter	Disposal	12 May 2017	40,158,292	40,158,292 (10.23%)	1.12%		-	10 May 2017 10 May 2017	SAST (29(2))	-	Pref. Allotment
Zelkova Builders Pvt Ltd	Promoter	Acquisition	12 May 2017	32,907,534	32,907,534 (8.38%)	0.92%		-	10 May 2017 10 May 2017	SAST (29(2))	-	Pref. Allotment
Cinnamon Capital Ltd	Other	Acquisition	10 May 2017	38,865,582	38,865,582 (9.90%)	9.90%		-	10 May 2017 10 May 2017	SAST (29(1))	-	Pref. Allotment
Inuus Developers Pvt Ltd	Promoter	Acquisition	03 May 2017	16,800,000	16,800,000	3.03%	10.9	183,750,000	28 Apr 2017 28 Apr 2017	Insider Trading	Equity Shares	Pref. Allotment
Innus Properties Pvt Ltd	Promoter	Acquisition	03 May 2017	17,000,000	17,000,000	3.06%	10.9	185,937,500	28 Apr 2017 28 Apr 2017	Insider Trading	Equity Shares	Pref. Allotment
Orthia Constructions Pvt Ltd	Promoter	Acquisition	13 Apr 2017	15,300,000	39,701,671 (11.22%)	2.76%	19.8	302,175,000	10 Apr 2017 10 Apr 2017	Insider Trading	Equity Shares	Allotment
Zelkova Builders Pvt Ltd	Promoter	Acquisition	13 Apr 2017	14,350,000	32,907,534 (9.30%)	2.58%	19.8	283,412,500	10 Apr 2017 10 Apr 2017	Insider Trading	Equity Shares	Allotment
Divyesh B Shah	KMP	Acquisition	13 Apr 2017	4,000,000	10,269,000 (2.90%)	0.72%	19.8	79,000,000	10 Apr 2017 10 Apr 2017	Insider Trading	Equity Shares	Allotment
Sudhir Khuttkar	Other	Acquisition	13 Apr 2017	50,000	150,000 (0.04%)	0.01%	74.4	3,721,389	10 Apr 2017 10 Apr 2017	Insider Trading	Equity Shares	Market
Orthia Constructions Pvt Ltd & PACs	Promoter	Acquisition	12 Apr 2017	29,650,000	152,748,802 (43.17%)	4.58%		-	10 Apr 2017 10 Apr 2017	SAST (29(2))	-	Allotment
Zelkova Builders Pvt Ltd & PACs	Other	Acquisition	12 Apr 2017	29,650,000	152,748,802 (43.17%)	4.58%		-	10 Apr 2017 10 Apr 2017	SAST (29(2))	-	Conv. of Warrants
Sudhir Khullar	Other	Acquisition	27 Mar 2017	100,000	100,000 (0.03%)	0.02%	43.9	4,391,765	27 Feb 2017 21 Mar 2017	Insider Trading	Equity Shares	Market
Tupelo Consultancy LLP & PACs	Other	Acquisition	20 Mar 2017	6,759,007	25,115,371 (7.84%)	2.11%		-	20 Mar 2017 20 Mar 2017	SAST (29(2))	-	Market
Tupelo Consultancy LLP	Other	Acquisition	16 Mar 2017	18,356,364	18,356,364 (5.73%)	5.73%		-	15 Mar 2017 15 Mar 2017	SAST (29(1))	-	Market
Rajiv Rattan	Other	Disposal	16 Mar 2017	19,208,148	-	6%		-	05 Aug 2016 15 Mar 2017	SAST (29(2))	-	Market
Inuus Constructions Pvt Ltd	Other	Disposal	16 Mar 2017	19,208,148	11,670,463 (3.64%)	6%		-	05 Aug 2016 15 Mar 2017	SAST (29(2))	-	Market
Orthia Constructions Pvt Ltd	Promoter	Acquisition	14 Mar 2017	12,700,000	24,401,671 (7.65%)	2.29%	14.8	188,118,750	07 Mar 2016 07 Mar 2016	Insider Trading	Equity Shares	Conv. of Warrants
Zelkova Builders Pvt Ltd	Promoter	Acquisition	14 Mar 2017	11,950,000	18,557,534 (5.82%)	2.15%	14.8	177,009,375	07 Mar 2016 07 Mar 2016	Insider Trading	Equity Shares	Conv. of Warrants
Divyesh B Shah	Director	Acquisition	14 Mar 2017	1,250,000	6,269,000 (1.96%)	0.23%	17.4	21,750,000	10 Mar 2016 10 Mar 2016	Insider Trading	Equity Shares	Conv. of Warrants
Mehul Jonhson	Immediate Relative	Acquisition	14 Mar 2017	50,000	383,970 (0.12%)	0.01%	36.5	1,823,457.47	09 Mar 2016 09 Mar 2016	Insider Trading	Equity Shares	Market
Orthia Constructions Pvt Ltd	Promoter	Acquisition	09 Mar 2017	12,700,000	24,401,671 (7.65%)	3.65%		-	07 Mar 2017 07 Mar 2017	SAST (29(2))	-	Allotment
Zelkova Builders Pvt Ltd	Promoter	Acquisition	09 Mar 2017	11,950,000	18,557,534 (5.82%)	3.56%		-	07 Mar 2017 07 Mar 2017	SAST (29(2))	-	Allotment
Anil Malhan	Other	Acquisition	02 Mar 2017	40,000	40,000 (0.01%)	0.01%	35.4	1,415,830	16 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Pia Johnson	Director	Acquisition	28 Feb 2017	150,000	785,000 (0.27%)	0.03%	37.0	5,546,996.81	22 Feb 2017 22 Feb 2017	Insider Trading	Equity Shares	Market
Divyesh Bharat Kumar Shah	Director	Acquisition	28 Feb 2017	250,000	5,019,000 (1.71%)	0.05%	17.4	4,350,000	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Amiteshwar Choudhary	Director	Acquisition	28 Feb 2017	140,000	490,000 (0.17%)	0.03%	17.4	2,436,000	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Hemanshu Kamdar	Employee	Acquisition	28 Feb 2017	140,000	601,609 (0.20%)	0.03%	17.4	2,436,000	23 Feb 2017 23 Feb 2017	Insider Trading	Equity Shares	Employee Stock Option Schemes
Pia Johnson	Director	Acquisition	21 Feb 2017	355,000	635,000 (0.22%)	0.06%	34.3	12,186,482.16	16 Feb 2017 17 Feb 2017	Insider Trading	Equity Shares	Market
Mehul Jonhson	Immediate Relative	Acquisition	20 Feb 2017	288,970	333,970 (0.11%)	0.05%	31.3	9,034,616.21	14 Feb 2017 16 Feb 2017	Insider Trading	Equity Shares	Market
Prasenjeet Mukherjee	Employee	Disposal	20 Jan 2017	50,000	220,000 (0.07%)	0.01%	22.0	1,097,563.90	16 Jan 2017 16 Jan 2017	Insider Trading	Equity Shares	Market
Pia Johnson	Director	Acquisition	28 Jun 2016	305,000	305,000 (0.10%)	0.05%	21.7	6,607,835.94	20 Jun 2016 21 Jun 2016	Insider Trading	Equity Shares	Market
Saurabha Kumar Mittal & PACs	Other	Disposal	05 Apr 2016	12,639,527	6,178,266 (2.11%)	4.32%		-	07 Dec 2015 01 Apr 2016	SAST (29(2))	-	Market
Hespera Realty Pvt Ltd & PACs	Other	Acquisition	05 Apr 2016	3,385,638	7,585,219 (2.59%)	1.16%		-	07 Apr 2015 07 Apr 2015	SAST (29(2))	-	Conv. of Warrants
Saurabh K Mittal & PACs	Other	Acquisition	05 Apr 2016	1,605,710	-	0.55%		-	07 Apr 2015 07 Apr 2015	SAST (29(2))	-	Conv. of Warrants
Hemanshu Kamdar	Employee	Acquisition	02 Feb 2016	70,000	471,609 (0.16%)	0.01%	17.4	1,218,000	30 Jan 2016 30 Jan 2016	Insider Trading	Equity Shares	Employee Stock Option Schemes
Ritesh Bhargava	Employee	Disposal	28 Oct 2015	52,500	-	0.01%	30.9	1,622,350.65	06 Oct 2015 28 Oct 2015	Insider Trading	Equity Shares	Market
Ritesh Bhargava	Employee	Acquisition	01 Oct 2015	11,000	-	0.00%	17.4	191,400	15 Sep 2015 15 Sep 2015	Insider Trading	Equity Shares	ESOP
Ritesh Bhargava	Employee	Disposal	01 Oct 2015	31,000	52,500 (0.01%)	0.01%	30.5	944,827	16 Sep 2015 30 Sep 2015	Insider Trading	-	Market
Ashok Kumar Sharma	Director	Acquisition	18 Sep 2015	75,000	- (0.23%)	0.01%		-	15 Sep 2015 15 Sep 2015	Insider Trading	Equity Shares	ESOP
Amiteshwar Choudhary	Employee	Acquisition	18 Sep 2015	70,000	- (0.12%)	0.01%		-	15 Sep 2015 15 Sep 2015	Insider Trading	Equity Shares	ESOP
Orthia Constructions Pvt Ltd	Promoter	Acquisition	09 Apr 2015	11,701,671	11,701,671 (4.16%)	4.16%		-	07 Apr 2015 07 Apr 2015	SAST (29(2))	-	Conv. of Warrants
Orthia Porperties Pvt Ltd & PACs	Promoter	Acquisition	09 Apr 2015	17,688,874	58,467,497 (20.78%)	5.14%		-	07 Apr 2015 07 Apr 2015	SAST (29(2))	-	Conv. of Warrants
Orthia Properties Pvt Ltd	Promoter	Acquisition	09 Apr 2015	922,343	39,981,305 (14.21%)	-0.77%		-	07 Apr 2015 07 Apr 2015	SAST (29(2))	-	Conv. of Warrants
Sameer Gehlaut	Promoter	Acquisition	09 Apr 2015	5,987,203	40,158,292 (14.27%)	1.17%		-	07 Apr 2015 07 Apr 2015	SAST (29(2))	-	Conv. of Warrants
Orthia Properties Pvt Ltd	Promoter	Acquisition	16 Apr 2014	14,144,904	115,665,329 (47.16%)	5.77%		-	11 Apr 2014 11 Apr 2014	SAST (29(2))	-	Conv. of Warrants

*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.

View All The Insider Trades & SAST disclosures

40.06% Fall from 52W High

Insider Trading & SAST disclosures for Dhani Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Valerian Real Estate Private Limited in Dhani Services Ltd. where Acquisition of 22,500,000 Warrants done at an average price of Rs. 22.6 was reported to the exchange on March 19, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Inuus Developers Pvt Ltd & PACs in Dhani Services Ltd. where Disposal of 12,979,963 shares done was reported to the exchange on April 2, 2024.

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.

Screeners based on Insider Trading and SAST parameters