347.50 1.35 (0.39%)
808.9K Volume
NSEJan 20, 2021 03:31 PM
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sudhir Khullar in Dhani Services Ltd. where Disposal of 5,000 Equity Shares done at an average price of Rs. 337 was reported to the exchange on Jan. 5, 2021.
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 trades of None shares done was reported to the exchange on June 16, 2020.
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Sudhir Khullar | Employee | Disposal | 05 Jan 2021 | 5,000 | 117,500 (0.02%) | 0.00 % | 337 | 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 | 22 Dec 2020 31 Dec 2020 | Insider Trading | Equity Shares | Market Sale |
| Jitendra Kumar | Employee | Disposal | 04 Jan 2021 | 5,595 | 6,242 | 0.00 % | 325.6 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 28 Dec 2020 29 Dec 2020 | Insider Trading | Equity Shares | Market Sale |
| Vikas Garg | Employee | Disposal | 04 Jan 2021 | 5,312 | 28,500 | 0.00 % | 199.8 | 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 | 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 | 0.00 % | 318.5 | 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 | 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 | 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 | 23 Dec 2020 28 Dec 2020 | Insider Trading | Equity Shares | Market Sale |
| KARTIK L BHATT | Employee | Disposal | 16 Dec 2020 | 10,000 | 10,000 | 0.00 % | 286.9 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 02 Dec 2020 03 Dec 2020 | Insider Trading | Equity Shares | Market Sale |
| Somil Rastogi | Employee | Disposal | 07 Dec 2020 | 5,000 | 10,000 | 0.00 % | 290.0 | 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 | 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 | 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 | 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 | 0.00 % | 216.7 | 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 | 20 Nov 2020 24 Nov 2020 | Insider Trading | Equity Shares | Market Sale |
| CHANPRIT SINGH | Employee | Disposal | 12 Oct 2020 | 5,000 | 7,000 | 0.00 % | 246.1 | 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 | 28 Sep 2020 30 Sep 2020 | Insider Trading | Equity Shares | Market Purchase |
| Rajkumar Gupta | Employee | Disposal | 30 Sep 2020 | 10,000 | 28,882 | 0.00 % | 230 | 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 | 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 | 24 Sep 2020 29 Sep 2020 | Insider Trading | Equity Shares | Market Sale |
| Shankar Narain | Employee | Disposal | 30 Sep 2020 | 12,000 | 10,187 | 0.00 % | 240.8 | 24 Sep 2020 30 Sep 2020 | Insider Trading | Equity Shares | Market Sale |
| Vishal bansal | Employee | Disposal | 30 Sep 2020 | 7,000 | 20,800 | 0.00 % | 232.6 | 22 Sep 2020 29 Sep 2020 | Insider Trading | Equity Shares | Market Sale |
| Anil Mittal | Other | Disposal | 30 Sep 2020 | 25,000 | 9,500 | 0.00 % | 233.3 | 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 | 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 | 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 | 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 | 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 | 25 Sep 2020 29 Sep 2020 | Insider Trading | Equity Shares | Market Sale |
| Somil Rastogi | Employee | Disposal | 30 Sep 2020 | 10,200 | 15,000 | 0.00 % | 200.3 | 29 Sep 2020 30 Sep 2020 | Insider Trading | Equity Shares | Market Sale |
| Mohd Vaseem Raja | Employee | Disposal | 30 Sep 2020 | 10,000 | 10,000 | 0.00 % | 221.1 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 17 Sep 2020 18 Sep 2020 | Insider Trading | Equity Shares | Market Sale |
| Niharika Bhardwaj | Employee | Disposal | 21 Sep 2020 | 12,000 | 8,000 | 0.00 % | 225.3 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 15 Sep 2020 17 Sep 2020 | Insider Trading | Equity Shares | Market Sale |
| Rajat Nagpal | Employee | Disposal | 03 Jul 2020 | 18,000 | 9,152 | 0.00 % | 114 | 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 | 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 | 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 | 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 | 29 Jun 2020 29 Jun 2020 | Insider Trading | Equity Shares | Market Sale |
| Inuus Developers Pvt Ltd & PACs | Promoter | - | 16 Jun 2020 | None | 16,800,000 (2.91%) | - | 13 Feb 2020 12 Jun 2020 | SAST (29(2)) | - | Allotment Of Shares On Conversion Of Compulsorily Covertible Debentures (ccds) | |
| Inuus Properties Pvt Ltd & PACs | Promoter | - | 16 Jun 2020 | None | 17,000,000 (2.95%) | - | 13 Feb 2020 12 Jun 2020 | SAST (29(2)) | - | Allotment Of Shares On Conversion Of Compulsorily Covertible Debentures (ccds) | |
| Orthia Constructions Pvt Ltd & PACs | Promoter | - | 16 Jun 2020 | None | 37,074,335 (6.43%) | - | 13 Feb 2020 12 Jun 2020 | SAST (29(2)) | - | Allotment Of Shares On Conversion Of Compulsorily Covertible Debentures (ccds) | |
| Orthia Properties Pvt Ltd & PACs | Promoter | - | 16 Jun 2020 | None | 41,623,777 (7.22%) | - | 13 Feb 2020 12 Jun 2020 | SAST (29(2)) | - | Allotment Of Shares On Conversion Of Compulsorily Covertible Debentures (ccds) | |
| Sameer Gehlaut & PACs | Promoter | - | 16 Jun 2020 | None | 31,552,493 (5.47%) | - | 13 Feb 2020 12 Jun 2020 | SAST (29(2)) | - | Allotment Of Shares On Conversion Of Compulsorily Covertible Debentures (ccds) | |
| Zelkova Builders Pvt Ltd & PACs | Promoter | - | 16 Jun 2020 | None | 30,933,258 (5.37%) | - | 13 Feb 2020 12 Jun 2020 | SAST (29(2)) | - | Allotment Of Shares On Conversion Of Compulsorily Covertible Debentures (ccds) | |
| 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 | 13 Feb 2020 13 Feb 2020 | Insider Trading | Equity Shares | ESOP |
| Pankaj Sharma | Employee | Disposal | 07 Apr 2020 | 8,000 | 22,751 | 0.00 % | 135.2 | 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 | 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 | 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 | 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 | 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 | 13 Feb 2020 13 Feb 2020 | Insider Trading | Equity Shares | ESOP |
| Shankar Narain Nanchahal | Employee | Disposal | 09 Mar 2020 | 5,000 | 25,187 | 0.00 % | 207.8 | 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 | 03 Mar 2020 06 Mar 2020 | Insider Trading | Equity Shares | Market Sale |
| Somil Rastogi | Employee | Acquisition | 09 Mar 2020 | 7,200 | 30,200 | 0.00 % | 24.2 | 13 Feb 2020 13 Feb 2020 | Insider Trading | Equity Shares | ESOP |
| Somil Rastogi | Employee | Disposal | 09 Mar 2020 | 5,000 | 25,200 | 0.00 % | 208.5 | 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 | 04 Mar 2020 04 Mar 2020 | Insider Trading | Equity Shares | Market Sale |
| Ram Mehar | Employee | Acquisition | 09 Mar 2020 | 18,500 | 18,500 | 0.00 % | 16 | 13 Feb 2020 13 Feb 2020 | Insider Trading | Equity Shares | ESOP |
| Ram Mehar | Employee | Disposal | 09 Mar 2020 | 6,000 | 12,500 | 0.00 % | 203.0 | 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 | 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 | 06 Mar 2020 06 Mar 2020 | Insider Trading | Equity Shares | Market Sale |
| Steadview Capital Mauritius Ltd & PACs | Other | Disposal | 24 Feb 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 13 Feb 2020 13 Feb 2020 | Insider Trading | Equity Shares | ESOP |
| Inuus Developers Pvt Ltd & PACs | Promoter | - | 06 Feb 2020 | None | 16,800,000 (3.08%) | - | 04 Feb 2020 04 Feb 2020 | SAST (29(2)) | - | Buy-back Offer | |
| Inuus Properties Pvt Ltd & PACs | Promoter | - | 06 Feb 2020 | None | 17,000,000 (3.12%) | - | 04 Feb 2020 04 Feb 2020 | SAST (29(2)) | - | Buy-back Offer | |
| Orthia Constructions Pvt Ltd & PACs | Promoter | Disposal | 06 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 | 06 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 | 06 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 | 06 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 | 30 Jan 2020 30 Jan 2020 | Insider Trading | Equity Shares | Market Purchase |
| Gaurav Srivastava | Employee | Disposal | 28 Jan 2020 | 10,000 | 18,000 | 0.00 % | 176.1 | 27 Jan 2020 27 Jan 2020 | Insider Trading | Equity Shares | Market Sale |
| Rajat Nagpal | Employee | Disposal | 04 Jan 2020 | 10,000 | 9,732 | 0.00 % | 214.3 | 31 Dec 2019 31 Dec 2019 | Insider Trading | Equity Shares | Market Sale |
| Somil Rastogi | Employee | Disposal | 04 Jan 2020 | 5,000 | 23,000 | 0.00 % | 214.2 | 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 | 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 | 09 Dec 2019 09 Dec 2019 | Insider Trading | Equity Shares | Market Sale |
| Lalit Sharma | KMP | Revoke | 11 Dec 2019 | 5,200 | 6,600 | 0.00 % | 117.0 | 22 Nov 2019 09 Dec 2019 | Insider Trading | Equity Shares | Pledge Released |
| Lalit Sharma | KMP | Disposal | 11 Dec 2019 | 5,950 | 650 | 0.00 % | 102.1 | 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 | 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 | 20 Nov 2019 21 Nov 2019 | Insider Trading | Equity Shares | Market Sale |
| Vishal Bansal | Employee | Disposal | 21 Nov 2019 | 18,014 | 18,686 | 0.00 % | 145.4 | 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 | 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 | 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 | 08 Nov 2019 14 Nov 2019 | Insider Trading | Equity Shares | Market Sale |
| Nirav Hareshkumar Vyas | Employee | Disposal | 04 Oct 2019 | 11,000 | 26,550 | 0.00 % | 171.3 | 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 | 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 | 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 | 28 Jun 2019 28 Jun 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| SAURABH SINGHAL | Employee | Disposal | 25 Jun 2019 | 23,980 | 47,020 | 0.00 % | 209.3 | 19 Jun 2019 19 Jun 2019 | Insider Trading | Equity Shares | Market Sale |
| SAURABH SINGHAL | Employee | Revoke | 25 Jun 2019 | 23,980 | 47,020 | 0.00 % | 209.3 | 19 Jun 2019 19 Jun 2019 | Insider Trading | Equity Shares | Pledge Released |
| Ram Mehar | Employee | Acquisition | 25 Jun 2019 | 18,500 | 19,000 | 0.00 % | 16 | 29 May 2019 29 May 2019 | Insider Trading | Equity Shares | ESOP |
| Ram Mehar | Employee | Disposal | 25 Jun 2019 | 5,500 | 13,500 | 0.00 % | 269.1 | 20 Jun 2019 21 Jun 2019 | Insider Trading | Equity Shares | Market Sale |
| Anand Kapadia | Employee | Acquisition | 25 Jun 2019 | 56,797 | 56,797 | 0.01 % | 278.0 | 21 Jun 2019 24 Jun 2019 | Insider Trading | Equity Shares | Market Purchase |
| Aditya Gupta | Employee | Acquisition | 25 Jun 2019 | 114,616 | 114,616 | 0.02 % | 278.0 | 21 Jun 2019 24 Jun 2019 | Insider Trading | Equity Shares | Market Purchase |
| ANISH WILLIAMS | Employee | Acquisition | 25 Jun 2019 | 135,735 | 135,735 | 0.02 % | 277.6 | 21 Jun 2019 24 Jun 2019 | Insider Trading | Equity Shares | Market Purchase |
| Sandeep Ghule | Employee | Acquisition | 25 Jun 2019 | 112,749 | 112,749 | 0.02 % | 277.9 | 21 Jun 2019 24 Jun 2019 | Insider Trading | Equity Shares | Market Purchase |
| SAURABH SINGHAL | Employee | Acquisition | 25 Jun 2019 | 21,000 | 71,000 (0.01%) | 0.00 % | 16.6 | 29 May 2019 29 May 2019 | Insider Trading | Equity Shares | ESOP |
| Divyesh B Shah | Director | Disposal | 30 May 2019 | 325,000 | 12,225,687 (2.02%) | 0.06 % | 310.1 | 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 | 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 | 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 & 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 | 03 Dec 2018 | 50,000 | 50,898,005 (8.41%) | 0.01 % | 410.2 | 29 Nov 2018 29 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 | 28 Nov 2018 | 311,649 | 50,848,005 (8.40%) | 0.06 % | 417.3 | 26 Nov 2018 28 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 | 22 Nov 2018 | 205,893 | 50,536,356 (8.35%) | 0.04 % | 418.9 | 20 Nov 2018 22 Nov 2018 | Insider Trading | Equity Shares | Market Purchase |
| Sameer Gehlaut | Promoter & Director | Acquisition | 17 Oct 2018 | 763,244 | 50,330,463 (8.32%) | 0.14 % | 459.2 | 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 | 0.00 % | 710.1 | 11 Sep 2018 12 Sep 2018 | Insider Trading | Equity Shares | Market Purchase |
| Shankar Narain Nanchahal | Employee | Disposal | 02 Aug 2018 | 5,000 | 15,187 | 0.00 % | 605.6 | 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 | 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 | 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 | 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 | 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 | 11 Jun 2018 11 Jun 2018 | Insider Trading | Equity Shares | Conv. of Warrants |
| 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 | |
| Orthia Constructions Pvt Ltd & PACs | Promoter | - | 13 Jun 2018 | None | 49,003,614 (8.10%) | - | 11 Jun 2018 11 Jun 2018 | SAST (29(2)) | - | Conv. of Warrants | |
| Orthia Properties Pvt Ltd & PACs | Promoter | - | 13 Jun 2018 | None | 49,348,765 (8.16%) | - | 11 Jun 2018 11 Jun 2018 | SAST (29(2)) | - | Conv. of Warrants | |
| Sameer Gehlaut & PACs | Promoter | - | 13 Jun 2018 | None | 49,567,219 (8.19%) | - | 11 Jun 2018 11 Jun 2018 | SAST (29(2)) | - | Conv. of Warrants | |
| Zelkova Builders Pvt Ltd & PACs | Promoter | - | 13 Jun 2018 | None | 40,617,638 (6.71%) | - | 11 Jun 2018 11 Jun 2018 | SAST (29(2)) | - | 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 | |
| Mohd Vaseem Raja | Employee | Pledge | 25 May 2018 | 8,500 | 29,794 (0.57%) | 0.00 % | 466.1 | 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 | 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 | 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 | 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 | 26 Apr 2018 26 Apr 2018 | Insider Trading | Equity Shares | Market Sale |
| Gaurav Srivastava | Employee | Disposal | 02 May 2018 | 8,000 | 12,000 | 0.00 % | 453.9 | 26 Apr 2018 26 Apr 2018 | Insider Trading | Equity Shares | Market Sale |
| Gaurav Srivastava | Employee | Disposal | 20 Apr 2018 | 4,000 | 20,000 | 0.00 % | 372.1 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 16 Mar 2018 16 Mar 2018 | Insider Trading | Equity Shares | Public Right |
| 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 | |
| Sameer Gehlaut | Promoter | Acquisition | 19 Mar 2018 | 9,408,927 | 49,567,219 (9.44%) | 1.69 % | 60 | 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 | 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 | 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 | 16 Mar 2018 16 Mar 2018 | Insider Trading | Equity Shares | Rights Issue |
| Pankaj Sharma | Employee | Pledge | 12 Mar 2018 | 7,500 | 19,000 | 0.00 % | 242.6 | 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 | 06 Nov 2017 13 Dec 2017 | Insider Trading | Equity Shares | Market |
| Hemant Pugalia | Employee | Disposal | 06 Sep 2017 | 20,000 | - | 0.00 % | 230.2 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 20 Jun 2017 20 Jun 2017 | Insider Trading | Equity Shares | ESOP |
| 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 | |
| Inuus Developers Pvt Ltd | Promoter | - | 07 Jun 2017 | None | - | - | 15 May 2017 15 May 2017 | SAST (29(2)) | - | Pref. Allotment | |
| Inuus Properties Pvt Ltd | Promoter | - | 07 Jun 2017 | None | - | - | 15 May 2017 15 May 2017 | SAST (29(2)) | - | Pref. Allotment | |
| 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 | |
| Divyesh B Shah | Director | Acquisition | 18 May 2017 | 300,000 | 10,569,000 (2.69%) | 0.05 % | 31.4 | 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 | 15 May 2017 15 May 2017 | Insider Trading | Equity Shares | ESOP |
| Inuus Developers Pvt Ltd | Promoter | - | 12 May 2017 | None | - | - | 10 May 2017 10 May 2017 | SAST (29(2)) | - | Pref. Allotment | |
| Inuus Properties Pvt Ltd | Promoter | - | 12 May 2017 | None | - | - | 10 May 2017 10 May 2017 | SAST (29(2)) | - | Pref. Allotment | |
| 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 & PACs | Promoter | - | 03 May 2017 | None | 152,748,802 (43.17%) | - | 28 Apr 2017 28 Apr 2017 | SAST (29(2)) | - | Preferential Allotment Of Warrants | |
| Inuus Properties Pvt Ltd & PACs | Promoter | - | 03 May 2017 | None | 152,748,802 (43.17%) | - | 28 Apr 2017 28 Apr 2017 | SAST (29(2)) | - | Preferential Allotment Of Warrants | |
| Inuus Developers Pvt Ltd | Promoter | Acquisition | 03 May 2017 | 16,800,000 | 16,800,000 | 3.03 % | 10.9 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | |
| 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 | |
| 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 | |
| Orthia Constructions Pvt Ltd | Promoter | Acquisition | 14 Mar 2017 | 12,700,000 | 24,401,671 (7.65%) | 2.29 % | 14.8 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 16 Jan 2017 16 Jan 2017 | Insider Trading | Equity Shares | Market |
| Orthia Constructions Pvt Ltd | Promoter | - | 11 Aug 2016 | None | 11,701,671 (4.00%) | - | 10 Aug 2016 10 Aug 2016 | SAST (29(2)) | - | Pref. Allotment | |
| Zelkova Builders Pvt Ltd | Promoter | - | 11 Aug 2016 | None | 6,607,534 (2.26%) | - | 10 Aug 2016 10 Aug 2016 | SAST (29(2)) | - | Pref. Allotment | |
| Pia Johnson | Director | Acquisition | 28 Jun 2016 | 305,000 | 305,000 (0.10%) | 0.05 % | 21.7 | 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 | 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 | 06 Oct 2015 28 Oct 2015 | Insider Trading | Equity Shares | Market |
| Ritesh Bhargava | Employee | Acquisition | 01 Oct 2015 | 11,000 | - | 0.00 % | 17.4 | 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 | 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 | |
| Hespera Construction Pvt Ltd | Other | - | 22 Jul 2014 | None | 4,199,581 (1.61%) | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| Inuus Constructions Pvt Ltd | Other | - | 22 Jul 2014 | None | 7,710,922 (2.96%) | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| Orthia Constructions Pvt Ltd | Promoter | - | 22 Jul 2014 | None | - | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| Orthia Properties Pvt Ltd | Promoter | - | 22 Jul 2014 | None | 39,058,962 (14.98%) | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| Rajiv Rattan | Other | - | 22 Jul 2014 | None | 17,330,253 (6.65%) | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| Sameer Gehlaut | Promoter | - | 22 Jul 2014 | None | 34,171,089 (13.10%) | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| Saurabh Kumar Mittal | Other | - | 22 Jul 2014 | None | 17,212,083 (6.60%) | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| Zelkova Builders Pvt Ltd | Promoter | - | 22 Jul 2014 | None | 6,607,534 (2.53%) | - | 18 Jul 2014 18 Jul 2014 | SAST (29(2)) | - | Declassification Of Shares | |
| 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 |
