347.50 1.35 (0.39%)

447.24% Gain from 52W Low

808.9K Volume

NSEJan 20, 2021 03:31 PM



Insider Trading & SAST disclosures for Dhani Services Ltd.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Sudhir KhullarEmployeeDisposal05 Jan 20215,000 117,500 (0.02%) 0.00 % 33730 Dec 2020
30 Dec 2020
Insider Trading Equity SharesMarket Sale
Deepak Kumar SinghEmployeeDisposal05 Jan 20219,000 103,500 (0.02%) 0.00 % 298.622 Dec 2020
31 Dec 2020
Insider Trading Equity SharesMarket Sale
Jitendra KumarEmployeeDisposal04 Jan 20215,595 6,242 0.00 % 325.607 Dec 2020
31 Dec 2020
Insider Trading Equity SharesMarket Sale
SRINIVASA RAO KUCHIPUDIEmployeeDisposal04 Jan 20217,400 5,000 (0.01%) 0.00 % 330.828 Dec 2020
31 Dec 2020
Insider Trading Equity SharesMarket Sale
Pranav ShahEmployeeDisposal04 Jan 20218,447 200,000 (0.03%) 0.00 % 322.031 Dec 2020
31 Dec 2020
Insider Trading Equity SharesMarket Sale
Mr. Amit Ajit GandhiEmployeeDisposal04 Jan 202130,000 72,001 (0.01%) 0.01 % 324.928 Dec 2020
29 Dec 2020
Insider Trading Equity SharesMarket Sale
Amiteshwar ChoudharyEmployeeDisposal04 Jan 202130,000 976,875 (0.16%) 0.01 % 337.729 Dec 2020
29 Dec 2020
Insider Trading Equity SharesMarket Sale
Amiteshwar ChoudharyEmployeePledge04 Jan 2021421,000 976,875 (0.16%) 0.07 % 333.630 Dec 2020
30 Dec 2020
Insider Trading Equity SharesPledge Released
Amiteshwar ChoudharyEmployeePledge04 Jan 2021250,000 976,875 (0.16%) 0.04 % 333.630 Dec 2020
30 Dec 2020
Insider Trading Equity SharesCreation Of Pledge
Prasenjeet MukherjeeEmployeeDisposal04 Jan 202115,000 732,777 (0.12%) 0.00 % 341.128 Dec 2020
29 Dec 2020
Insider Trading Equity SharesMarket Sale
Vikas GargEmployeeDisposal04 Jan 20215,312 28,500 0.00 % 199.827 Dec 2020
29 Dec 2020
Insider Trading Equity SharesMarket Sale
Prasenjeet MukherjeeEmployeePledge29 Dec 202020,000 747,777 (0.12%) 0.00 % 282.821 Dec 2020
21 Dec 2020
Insider Trading Equity SharesCreation Of Pledge
SRINIVASA RAO KUCHIPUDIEmployeeDisposal29 Dec 20209,100 12,400 0.00 % 318.524 Dec 2020
24 Dec 2020
Insider Trading Equity SharesMarket Sale
Adarsh JhaEmployeeDisposal29 Dec 20209,000 89,000 (0.01%) 0.00 % 305.008 Dec 2020
24 Dec 2020
Insider Trading Equity SharesMarket Sale
Pranav ShahEmployeeDisposal29 Dec 202011,000 208,447 (0.03%) 0.00 % 273.727 Nov 2020
21 Dec 2020
Insider Trading Equity SharesMarket Sale
Kunal NagpalEmployeeDisposal29 Dec 20206,750 135,750 (0.02%) 0.00 % 324.023 Dec 2020
28 Dec 2020
Insider Trading Equity SharesMarket Sale
KARTIK L BHATTEmployeeDisposal16 Dec 202010,000 10,000 0.00 % 286.909 Dec 2020
14 Dec 2020
Insider Trading Equity SharesMarket Sale
ANISH WILLIAMSOtherDisposal16 Dec 202035,000 171,404 (0.03%) 0.01 % 286.403 Dec 2020
03 Dec 2020
Insider Trading Equity SharesMarket Sale
Amiteshwar ChoudharyEmployeeDisposal11 Dec 202010,000 1,006,875 (0.17%) 0.00 % 291.709 Dec 2020
09 Dec 2020
Insider Trading Equity SharesMarket Sale
Amiteshwar ChoudharyEmployeeDisposal09 Dec 202090,000 1,016,875 (0.17%) 0.02 % 289.204 Dec 2020
08 Dec 2020
Insider Trading Equity SharesMarket Sale
ASHU KHANNAEmployeeDisposal09 Dec 202010,000 150,375 (0.02%) 0.00 % 294.801 Dec 2020
07 Dec 2020
Insider Trading Equity SharesMarket Sale
Kaushal B ShahEmployeeDisposal09 Dec 202012,000 72,159 (0.01%) 0.00 % 294.407 Dec 2020
07 Dec 2020
Insider Trading Equity SharesMarket Sale
Sachin ChaudharyEmployeeDisposal09 Dec 202023,933 160,000 (0.03%) 0.00 % 297.804 Dec 2020
07 Dec 2020
Insider Trading Equity SharesMarket Sale
Sachin ChaudharyEmployeeDisposal07 Dec 202028,067 183,933 (0.03%) 0.00 % 279.502 Dec 2020
03 Dec 2020
Insider Trading Equity SharesMarket Sale
Somil RastogiEmployeeDisposal07 Dec 20205,000 10,000 0.00 % 290.002 Dec 2020
03 Dec 2020
Insider Trading Equity SharesMarket Sale
Prashant KadamEmployeeDisposal07 Dec 202030,500 53,200 (0.01%) 0.01 % 282.302 Dec 2020
03 Dec 2020
Insider Trading Equity SharesMarket Sale
Gurbans SinghEmployeeDisposal07 Dec 20205,000 115,000 (0.02%) 0.00 % 292.603 Dec 2020
03 Dec 2020
Insider Trading Equity SharesMarket Sale
Prasenjeet MukherjeeEmployeePledge25 Nov 202080,000 747,777 (0.12%) 0.01 % 213.019 Nov 2020
19 Nov 2020
Insider Trading Equity SharesCreation Of Pledge
Deepak Kumar SinghEmployeeDisposal25 Nov 20209,000 112,500 0.00 % 216.714 Nov 2020
24 Nov 2020
Insider Trading Equity SharesMarket Sale
Gurbans SinghEmployeeDisposal25 Nov 202050,000 125,000 (0.02%) 0.01 % 223.720 Nov 2020
24 Nov 2020
Insider Trading Equity SharesMarket Sale
CHANPRIT SINGHEmployeeDisposal12 Oct 20205,000 7,000 0.00 % 246.130 Sep 2020
30 Sep 2020
Insider Trading Equity SharesMarket Sale
Udaan Employee Welfare Trust (earlier known as Indiabulls Ventures Limited - Employees Welfare Trust)OtherAcquisition05 Oct 20202,289,193 19,700,000 (3.27%) 0.42 % 243.528 Sep 2020
30 Sep 2020
Insider Trading Equity SharesMarket Purchase
Rajkumar GuptaEmployeeDisposal30 Sep 202010,000 28,882 0.00 % 23025 Sep 2020
29 Sep 2020
Insider Trading Equity SharesMarket Sale
Abhishek ShardaEmployeeDisposal30 Sep 202010,000 148,750 (0.03%) 0.00 % 215.024 Sep 2020
24 Sep 2020
Insider Trading Equity SharesMarket Sale
ASHU KHANNAEmployeeDisposal30 Sep 202015,000 170,375 (0.03%) 0.00 % 233.124 Sep 2020
29 Sep 2020
Insider Trading Equity SharesMarket Sale
Shankar NarainEmployeeDisposal30 Sep 202012,000 10,187 0.00 % 240.824 Sep 2020
30 Sep 2020
Insider Trading Equity SharesMarket Sale
Vishal bansalEmployeeDisposal30 Sep 20207,000 20,800 0.00 % 232.622 Sep 2020
29 Sep 2020
Insider Trading Equity SharesMarket Sale
Anil MittalOtherDisposal30 Sep 202025,000 9,500 0.00 % 233.325 Sep 2020
29 Sep 2020
Insider Trading Equity SharesMarket Sale
Matbeer SinghEmployeeDisposal30 Sep 20205,000 44,000 (0.01%) 0.00 % 225.925 Sep 2020
25 Sep 2020
Insider Trading Equity SharesMarket Sale
AKSHAY KUMAR TIWARYEmployeeDisposal30 Sep 20209,500 42,000 (0.01%) 0.00 % 222.222 Sep 2020
28 Sep 2020
Insider Trading Equity SharesMarket Sale
Amit Ajit GandhiEmployeeDisposal30 Sep 202032,000 198,001 (0.03%) 0.01 % 220.115 Sep 2020
25 Sep 2020
Insider Trading Equity SharesMarket Sale
Sachin ChaudharyEmployeeDisposal30 Sep 202070,000 212,000 (0.04%) 0.01 % 244.028 Sep 2020
30 Sep 2020
Insider Trading Equity SharesMarket Sale
Kunal NagpalEmployeeDisposal30 Sep 202010,000 160,000 (0.03%) 0.00 % 236.525 Sep 2020
29 Sep 2020
Insider Trading Equity SharesMarket Sale
Somil RastogiEmployeeDisposal30 Sep 202010,200 15,000 0.00 % 200.329 Sep 2020
30 Sep 2020
Insider Trading Equity SharesMarket Sale
Mohd Vaseem RajaEmployeeDisposal30 Sep 202010,000 10,000 0.00 % 221.123 Sep 2020
25 Sep 2020
Insider Trading Equity SharesMarket Sale
SUBASH DASEmployeeDisposal30 Sep 202050,000 128,750 (0.02%) 0.01 % 249.030 Sep 2020
30 Sep 2020
Insider Trading Equity SharesMarket Sale
Sachin ChaudharyEmployeeDisposal25 Sep 202061,000 282,000 (0.49%) 0.01 % 216.521 Sep 2020
23 Sep 2020
Insider Trading Equity SharesMarket Sale
Prasenjeet MukherjeeEmployeeDisposal25 Sep 202038,300 778,477 (0.14%) 0.01 % 213.921 Sep 2020
22 Sep 2020
Insider Trading Equity SharesMarket Sale
Dwaipayan KarEmployeeDisposal25 Sep 20205,600 51,450 (0.01%) 0.00 % 218.821 Sep 2020
22 Sep 2020
Insider Trading Equity SharesMarket Sale
Indiabulls Ventures Limited Employees Welfare TrustOtherAcquisition25 Sep 20205,868,754 17,410,892 (3.02%) 1.09 % 214.821 Sep 2020
25 Sep 2020
Insider Trading Equity SharesMarket Purchase
Amit Ajit GandhiEmployeeDisposal21 Sep 202010,000 188,001 (0.03%) 0.00 % 22617 Sep 2020
18 Sep 2020
Insider Trading Equity SharesMarket Sale
Prasenjeet MukherjeeEmployeeDisposal21 Sep 202011,000 816,777 (0.14%) 0.00 % 228.514 Sep 2020
17 Sep 2020
Insider Trading Equity SharesMarket Sale
Anil MittalOtherDisposal21 Sep 20205,000 34,500 (0.01%) 0.00 % 224.516 Sep 2020
16 Sep 2020
Insider Trading Equity SharesMarket Sale
Sandeep AroraEmployeeDisposal21 Sep 20204,000 123,953 (0.02%) 0.00 % 231.217 Sep 2020
18 Sep 2020
Insider Trading Equity SharesMarket Sale
Sachin ChaudharyEmployeeDisposal21 Sep 202041,076 343,000 (0.06%) 0.01 % 223.917 Sep 2020
18 Sep 2020
Insider Trading Equity SharesMarket Sale
Niharika BhardwajEmployeeDisposal21 Sep 202012,000 8,000 0.00 % 225.316 Sep 2020
17 Sep 2020
Insider Trading Equity SharesMarket Sale
Gurbans SinghEmployeeDisposal17 Sep 202030,000 195,000 (0.03%) 0.01 % 221.114 Sep 2020
16 Sep 2020
Insider Trading Equity SharesMarket Sale
Ajit Kumar MittalEmployeeDisposal17 Sep 202060,000 250,000 (0.04%) 0.01 % 219.214 Sep 2020
14 Sep 2020
Insider Trading Equity SharesMarket Sale
Sandeep AroraEmployeeDisposal17 Sep 202015,000 127,953 (0.02%) 0.00 % 223.914 Sep 2020
16 Sep 2020
Insider Trading Equity SharesMarket Sale
Pranav ShahEmployeeDisposal17 Sep 202010,000 229,447 (0.04%) 0.00 % 223.214 Sep 2020
17 Sep 2020
Insider Trading Equity SharesMarket Sale
Sachin ChaudharyEmployeeDisposal17 Sep 202060,610 384,076 (0.07%) 0.01 % 222.115 Sep 2020
16 Sep 2020
Insider Trading Equity SharesMarket Sale
ASHU KHANNAEmployeeDisposal17 Sep 202015,000 185,375 (0.03%) 0.00 % 226.114 Sep 2020
17 Sep 2020
Insider Trading Equity SharesMarket Sale
Dwaipayan KarEmployeeDisposal17 Sep 20208,000 57,050 (0.01%) 0.00 % 22314 Sep 2020
16 Sep 2020
Insider Trading Equity SharesMarket Sale
Kunal NagpalEmployeeDisposal17 Sep 202010,000 170,000 (0.03%) 0.00 % 226.115 Sep 2020
17 Sep 2020
Insider Trading Equity SharesMarket Sale
Rajat NagpalEmployeeDisposal03 Jul 202018,000 9,152 0.00 % 11429 Jun 2020
29 Jun 2020
Insider Trading Equity SharesMarket Sale
Navneet JainEmployeeDisposal03 Jul 202015,000 55,490 (0.01%) 0.00 % 117.329 Jun 2020
30 Jun 2020
Insider Trading Equity SharesMarket Sale
Kunal NagpalEmployeeDisposal03 Jul 202015,000 180,000 (0.03%) 0.00 % 119.129 Jun 2020
30 Jun 2020
Insider Trading Equity SharesMarket Sale
Pranav ShahEmployeeDisposal03 Jul 202050,000 239,447 (0.04%) 0.01 % 113.429 Jun 2020
30 Jun 2020
Insider Trading Equity SharesMarket Sale
ASHU KHANNAEmployeeDisposal03 Jul 202045,000 200,375 (0.03%) 0.01 % 115.729 Jun 2020
29 Jun 2020
Insider Trading Equity SharesMarket Sale
Inuus Developers Pvt Ltd & PACsPromoter-16 Jun 2020None 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 & PACsPromoter-16 Jun 2020None 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 & PACsPromoter-16 Jun 2020None 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 & PACsPromoter-16 Jun 2020None 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 & PACsPromoter-16 Jun 2020None 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 & PACsPromoter-16 Jun 2020None 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 & PACsOtherDisposal18 May 20201,210,000 131,938,731 (24.06%) 0.22 % 23 Jan 2020
15 May 2020
SAST (29(2))-Market
Pankaj SharmaEmployeeAcquisition07 Apr 202015,000 30,751 (0.01%) 0.00 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Pankaj SharmaEmployeeDisposal07 Apr 20208,000 22,751 0.00 % 135.228 Feb 2020
31 Mar 2020
Insider Trading Equity SharesMarket Sale
Sandeep AroraEmployeeDisposal09 Mar 202010,000 142,953 (0.03%) 0.00 % 217.206 Mar 2020
06 Mar 2020
Insider Trading Equity SharesMarket Sale
Gaurav SrivastavaEmployeeAcquisition09 Mar 202020,000 38,000 (0.01%) 0.00 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Gaurav SrivastavaEmployeeDisposal09 Mar 20205,000 33,000 (0.01%) 0.00 % 213.205 Mar 2020
05 Mar 2020
Insider Trading Equity SharesMarket Sale
Pranav ShahEmployeeDisposal09 Mar 202017,000 298,447 (0.05%) 0.00 % 203.828 Feb 2020
06 Mar 2020
Insider Trading Equity SharesMarket Sale
Shankar Narain NanchahalEmployeeAcquisition09 Mar 202017,000 30,187 (0.01%) 0.00 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Shankar Narain NanchahalEmployeeDisposal09 Mar 20205,000 25,187 0.00 % 207.803 Mar 2020
05 Mar 2020
Insider Trading Equity SharesMarket Sale
Sudhir KhullarEmployeeDisposal09 Mar 202020,000 215,000 (0.04%) 0.00 % 207.403 Mar 2020
06 Mar 2020
Insider Trading Equity SharesMarket Sale
Somil RastogiEmployeeAcquisition09 Mar 20207,200 30,200 0.00 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Somil RastogiEmployeeDisposal09 Mar 20205,000 25,200 0.00 % 208.504 Mar 2020
04 Mar 2020
Insider Trading Equity SharesMarket Sale
ASHU KHANNAEmployeeDisposal09 Mar 202020,000 245,375 (0.04%) 0.00 % 206.904 Mar 2020
04 Mar 2020
Insider Trading Equity SharesMarket Sale
Ram MeharEmployeeAcquisition09 Mar 202018,500 18,500 0.00 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Ram MeharEmployeeDisposal09 Mar 20206,000 12,500 0.00 % 203.003 Mar 2020
03 Mar 2020
Insider Trading Equity SharesMarket Sale
Amiteshwar ChoudharyEmployeeDisposal09 Mar 202015,000 1,156,875 (0.21%) 0.00 % 208.604 Mar 2020
04 Mar 2020
Insider Trading Equity SharesMarket Sale
Amit Ajit GandhiEmployeeDisposal09 Mar 202015,000 230,001 (0.04%) 0.00 % 22006 Mar 2020
06 Mar 2020
Insider Trading Equity SharesMarket Sale
Steadview Capital Mauritius Ltd & PACsOtherDisposal24 Feb 202014,280,306 37,207,153 (6.82%) 2.62 % 03 Feb 2020
03 Feb 2020
SAST (29(2))-Buy Back
Divyesh B ShahDirectorAcquisition18 Feb 2020245,000 10,836,903 (0.02%) 0.04 % 25.613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Pinank ShahDirectorAcquisition18 Feb 202096,000 102,789 (0.02%) 0.02 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Nafees AhmedEmployeeAcquisition18 Feb 202060,000 99,732 (0.02%) 0.01 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Sachin ChaudharyEmployeeAcquisition18 Feb 2020190,000 494,686 (0.09%) 0.03 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Ashu KhannaEmployeeAcquisition18 Feb 202090,000 280,375 (0.05%) 0.01 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Anil MittalEmployeeAcquisition18 Feb 202050,000 84,500 (0.02%) 0.01 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Gurbans SinghEmployeeAcquisition18 Feb 2020100,000 225,000 (0.04%) 0.02 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Prasenjeet MukherjeeEmployeeAcquisition18 Feb 2020120,000 827,777 (0.15%) 0.02 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Amit Ajit GandhiEmployeeAcquisition18 Feb 202085,000 260,001 (0.04%) 0.01 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Saket BahugunaEmployeeAcquisition18 Feb 2020100,000 570,290 (0.10%) 0.02 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Amiteshwar ChoudharyEmployeeAcquisition18 Feb 2020160,000 1,171,875 (0.21%) 0.03 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Pranav ShahEmployeeAcquisition18 Feb 202080,000 328,447 (0.06%) 0.01 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Ajit Kumar MittalEmployeeAcquisition18 Feb 2020300,000 310,000 (0.06%) 0.05 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Kunal NagpalEmployeeAcquisition18 Feb 202065,000 215,250 (0.04%) 0.01 % 1613 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Ashwini Omprakash KumarEmployeeAcquisition18 Feb 2020450,000 450,000 (0.08%) 0.07 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Partha Sarathi BanikEmployeeAcquisition18 Feb 202059,000 76,500 (0.01%) 0.01 % 24.213 Feb 2020
13 Feb 2020
Insider Trading Equity SharesESOP
Inuus Developers Pvt Ltd & PACsPromoter-06 Feb 2020None 16,800,000 (3.08%) - 04 Feb 2020
04 Feb 2020
SAST (29(2))-Buy-back Offer
Inuus Properties Pvt Ltd & PACsPromoter-06 Feb 2020None 17,000,000 (3.12%) - 04 Feb 2020
04 Feb 2020
SAST (29(2))-Buy-back Offer
Orthia Constructions Pvt Ltd & PACsPromoterDisposal06 Feb 202011,929,279 37,074,335 (6.80%) 1.30 % 04 Feb 2020
04 Feb 2020
SAST (29(2))-Buy-back Offer
Orthia Properties Pvt Ltd & PACsPromoterDisposal06 Feb 20207,724,988 41,623,477 (7.64%) 0.52 % 04 Feb 2020
04 Feb 2020
SAST (29(2))-Buy-back Offer
Zelkova Builders Pvt Ltd & PACsPromoterDisposal06 Feb 20209,684,380 30,933,258 (5.68%) 1.03 % 04 Feb 2020
04 Feb 2020
SAST (29(2))-Buy-back Offer
Sameer Gehlaut & PACsPromoterDisposal06 Feb 202019,345,512 31,552,493 (5.79%) 2.62 % 04 Feb 2020
04 Feb 2020
SAST (29(2))-Buy-back Offer
Indiabulls Ventures Limited Employees Welfare TrustOtherAcquisition03 Feb 2020531,022 10,400,000 (1.70%) 0.09 % 180.830 Jan 2020
30 Jan 2020
Insider Trading Equity SharesMarket Purchase
Gaurav SrivastavaEmployeeDisposal28 Jan 202010,000 18,000 0.00 % 176.127 Jan 2020
27 Jan 2020
Insider Trading Equity SharesMarket Sale
Rajat NagpalEmployeeDisposal04 Jan 202010,000 9,732 0.00 % 214.331 Dec 2019
31 Dec 2019
Insider Trading Equity SharesMarket Sale
Somil RastogiEmployeeDisposal04 Jan 20205,000 23,000 0.00 % 214.231 Dec 2019
31 Dec 2019
Insider Trading Equity SharesMarket Sale
Navneet JainEmployeeDisposal11 Dec 201910,200 44,094 (0.01%) 0.00 % 152.314 Nov 2019
09 Dec 2019
Insider Trading Equity SharesMarket Sale
Pranav ShahEmployeeDisposal11 Dec 201910,000 248,447 (0.04%) 0.00 % 154.209 Dec 2019
09 Dec 2019
Insider Trading Equity SharesMarket Sale
Lalit SharmaKMPRevoke11 Dec 20195,200 6,600 0.00 % 117.022 Nov 2019
09 Dec 2019
Insider Trading Equity SharesPledge Released
Lalit SharmaKMPDisposal11 Dec 20195,950 650 0.00 % 102.118 Nov 2019
10 Dec 2019
Insider Trading Equity SharesMarket Sale
Sandeep AroraEmployeeDisposal21 Nov 201952,047 167,953 (0.03%) 0.01 % 146.619 Nov 2019
21 Nov 2019
Insider Trading Equity SharesMarket Sale
Rajkumar GuptaEmployeeDisposal21 Nov 20199,894 36,182 (0.01%) 0.00 % 146.720 Nov 2019
21 Nov 2019
Insider Trading Equity SharesMarket Sale
Vishal BansalEmployeeDisposal21 Nov 201918,014 18,686 0.00 % 145.418 Nov 2019
19 Nov 2019
Insider Trading Equity SharesMarket Sale
Pranav ShahEmployeeDisposal15 Nov 201925,000 258,447 (0.04%) 0.00 % 145.313 Nov 2019
14 Nov 2019
Insider Trading Equity SharesMarket Sale
Nafees AhmedEmployeeDisposal15 Nov 201933,643 89,732 (0.01%) 0.01 % 147.513 Nov 2019
14 Nov 2019
Insider Trading Equity SharesMarket Sale
Anil MittalOtherDisposal15 Nov 201920,000 104,500 (0.02%) 0.00 % 143.808 Nov 2019
14 Nov 2019
Insider Trading Equity SharesMarket Sale
Nirav Hareshkumar VyasEmployeeDisposal04 Oct 201911,000 26,550 0.00 % 171.307 Aug 2019
27 Sep 2019
Insider Trading Equity SharesMarket Sale
Anil MittalOtherDisposal09 Sep 201915,000 144,500 (0.02%) 0.00 % 165.303 Sep 2019
06 Sep 2019
Insider Trading Equity SharesMarket Sale
Rajat NagpalEmployeeAcquisition05 Jul 201919,500 41,717 (0.01%) 0.00 % 16.129 May 2019
29 May 2019
Insider Trading Equity SharesESOP
Rajat NagpalEmployeePledge05 Jul 201919,500 41,717 (0.01%) 0.00 % 277.928 Jun 2019
28 Jun 2019
Insider Trading Equity SharesCreation Of Pledge
SAURABH SINGHALEmployeeDisposal25 Jun 201923,980 47,020 0.00 % 209.319 Jun 2019
19 Jun 2019
Insider Trading Equity SharesMarket Sale
SAURABH SINGHALEmployeeRevoke25 Jun 201923,980 47,020 0.00 % 209.319 Jun 2019
19 Jun 2019
Insider Trading Equity SharesPledge Released
Ram MeharEmployeeAcquisition25 Jun 201918,500 19,000 0.00 % 1629 May 2019
29 May 2019
Insider Trading Equity SharesESOP
Ram MeharEmployeeDisposal25 Jun 20195,500 13,500 0.00 % 269.120 Jun 2019
21 Jun 2019
Insider Trading Equity SharesMarket Sale
Anand KapadiaEmployeeAcquisition25 Jun 201956,797 56,797 0.01 % 278.021 Jun 2019
24 Jun 2019
Insider Trading Equity SharesMarket Purchase
Aditya GuptaEmployeeAcquisition25 Jun 2019114,616 114,616 0.02 % 278.021 Jun 2019
24 Jun 2019
Insider Trading Equity SharesMarket Purchase
ANISH WILLIAMSEmployeeAcquisition25 Jun 2019135,735 135,735 0.02 % 277.621 Jun 2019
24 Jun 2019
Insider Trading Equity SharesMarket Purchase
Sandeep GhuleEmployeeAcquisition25 Jun 2019112,749 112,749 0.02 % 277.921 Jun 2019
24 Jun 2019
Insider Trading Equity SharesMarket Purchase
SAURABH SINGHALEmployeeAcquisition25 Jun 201921,000 71,000 (0.01%) 0.00 % 16.629 May 2019
29 May 2019
Insider Trading Equity SharesESOP
Divyesh B ShahDirectorDisposal30 May 2019325,000 12,225,687 (2.02%) 0.06 % 310.127 May 2019
28 May 2019
Insider Trading Equity SharesMarket Sale
Divyesh B ShahDirectorAcquisition30 May 2019815,000 13,040,687 (2.13%) 0.14 % 21.529 May 2019
29 May 2019
Insider Trading Equity SharesESOP
Prasenjeet MukherjeeEmployeePledge30 Jan 201950,000 340,000 (0.06%) 0.01 % 301.328 Jan 2019
28 Jan 2019
Insider Trading Equity SharesCreation Of Pledge
Steadview Capital Mauritius Ltd & PACsOtherAcquisition19 Dec 201813,454,544 57,895,332 (9.56%) 2.22 % 04 Dec 2018
04 Dec 2018
SAST (29(1))-Pref. Allotment
Tamarind Capital Pte LtdOtherAcquisition07 Dec 20186,925,385 133,148,731 (22.01%) 1.14 % 23 Jul 2018
04 Dec 2018
SAST (29(2))-Pref. Allotment
Sameer Gehlaut & PACsPromoterAcquisition03 Dec 201850,000 223,668,022 (36.97%) 0.01 % 29 Nov 2018
29 Nov 2018
SAST (29(2))-Market
Sameer GehlautPromoter & DirectorAcquisition03 Dec 201850,000 50,898,005 (8.41%) 0.01 % 410.229 Nov 2018
29 Nov 2018
Insider Trading Equity SharesMarket Purchase
Sameer GehlautPromoterAcquisition28 Nov 2018311,649 223,618,022 (36.96%) 0.05 % 26 Nov 2018
28 Nov 2018
SAST (29(2))-Market
Sameer GehlautPromoter & DirectorAcquisition28 Nov 2018311,649 50,848,005 (8.40%) 0.06 % 417.326 Nov 2018
28 Nov 2018
Insider Trading Equity SharesMarket Purchase
Sameer GehlautPromoterAcquisition22 Nov 2018205,893 50,536,356 (8.35%) 0.03 % 20 Nov 2018
22 Nov 2018
SAST (29(2))-Market Purchase
Sameer GehlautPromoter & DirectorAcquisition22 Nov 2018205,893 50,536,356 (8.35%) 0.04 % 418.920 Nov 2018
22 Nov 2018
Insider Trading Equity SharesMarket Purchase
Sameer GehlautPromoter & DirectorAcquisition17 Oct 2018763,244 50,330,463 (8.32%) 0.14 % 459.217 Oct 2018
17 Oct 2018
Insider Trading Equity SharesMarket Purchase
Sameer Ghelaut & PACsPromoterAcquisition17 Oct 2018763,244 50,330,463 (8.32%) 0.13 % 17 Oct 2018
17 Oct 2018
SAST (29(2))-Market
Ajit Kumar MittalDesignated PersonAcquisition18 Sep 201810,000 10,000 0.00 % 710.111 Sep 2018
12 Sep 2018
Insider Trading Equity SharesMarket Purchase
Shankar Narain NanchahalEmployeeDisposal02 Aug 20185,000 15,187 0.00 % 605.601 Aug 2018
01 Aug 2018
Insider Trading Equity SharesMarket Sale
Amit Ajit GandhiEmployeeDisposal02 Aug 20182,000 93,001 (0.02%) 0.00 % 546.026 Jul 2018
26 Jul 2018
Insider Trading Equity SharesMarket Sale
Jasmine Capital Investments Pte Ltd & PACsOtherAcquisition16 Jul 2018951,000 126,223,346 (20.86%) 0.16 % 13 Jun 2018
11 Jul 2018
SAST (29(2))-Inter-se Transfer
Steadview Capital Mauritius LtdOtherAcquisition15 Jun 201811,861,120 25,785,909 (4.26%) 1.96 % 11 Jun 2018
11 Jun 2018
SAST (29(1))-Pref. Allotment
Innus Developers Pvt LtdPromoterDisposal14 Jun 201816,800,000 - 3.03 % 10.911 Jun 2018
11 Jun 2018
Insider Trading WarrantsConv. of Warrants
Innus Developers Pvt LtdPromoterAcquisition14 Jun 201816,800,000 16,800,000 (2.78%) 3.03 % 32.811 Jun 2018
11 Jun 2018
Insider Trading Equity SharesConv. of Warrants
Innus Properties Pvt LtdPromoterDisposal14 Jun 201817,000,000 - 3.06 % 10.911 Jun 2018
11 Jun 2018
Insider Trading WarrantsConv. of Warrants
Innus Properties Pvt LtdPromoterAcquisition14 Jun 201817,000,000 17,000,000 3.06 % 32.811 Jun 2018
11 Jun 2018
Insider Trading Equity SharesConv. of Warrants
Inuus Developers Pvt LtdPromoterAcquisition13 Jun 201816,800,000 16,800,000 (2.78%) 2.78 % 11 Jun 2018
11 Jun 2018
SAST (29(2))-Conv. of Warrants
Inuus Properties Pvt Ltd & PACsPromoterAcquisition13 Jun 201817,000,000 17,000,000 (2.81%) 2.81 % 11 Jun 2018
11 Jun 2018
SAST (29(2))-Conv. of Warrants
Orthia Constructions Pvt Ltd & PACsPromoter-13 Jun 2018None 49,003,614 (8.10%) - 11 Jun 2018
11 Jun 2018
SAST (29(2))-Conv. of Warrants
Orthia Properties Pvt Ltd & PACsPromoter-13 Jun 2018None 49,348,765 (8.16%) - 11 Jun 2018
11 Jun 2018
SAST (29(2))-Conv. of Warrants
Sameer Gehlaut & PACsPromoter-13 Jun 2018None 49,567,219 (8.19%) - 11 Jun 2018
11 Jun 2018
SAST (29(2))-Conv. of Warrants
Zelkova Builders Pvt Ltd & PACsPromoter-13 Jun 2018None 40,617,638 (6.71%) - 11 Jun 2018
11 Jun 2018
SAST (29(2))-Conv. of Warrants
Tamarind Capital Pte Ltd & PACOtherAcquisition13 Jun 201839,016,764 125,272,346 (20.71%) 6.45 % 16 Mar 2018
11 Jun 2018
SAST (29(2))-Pref. Allotment
Mohd Vaseem RajaEmployeePledge25 May 20188,500 29,794 (0.57%) 0.00 % 466.130 Apr 2018
21 May 2018
Insider Trading Equity SharesCreation Of Pledge
Amit Ajit GandhiEmployeeDisposal16 May 201825,000 95,001 (0.02%) 0.00 % 53809 May 2018
10 May 2018
Insider Trading Equity SharesMarket Sale
Gaurav SrivastavaEmployeeDisposal11 May 20184,000 8,000 0.00 % 503.807 May 2018
07 May 2018
Insider Trading Equity SharesMarket Sale
JOY MUKHERJEEEmployeeDisposal11 May 20182,000 - 0.00 % 505.807 May 2018
07 May 2018
Insider Trading Equity SharesMarket Sale
Saurabh SinghalEmployeeDisposal02 May 201810,000 50,000 (0.01%) 0.00 % 460.326 Apr 2018
26 Apr 2018
Insider Trading Equity SharesMarket Sale
Gaurav SrivastavaEmployeeDisposal02 May 20188,000 12,000 0.00 % 453.926 Apr 2018
26 Apr 2018
Insider Trading Equity SharesMarket Sale
Gaurav SrivastavaEmployeeDisposal20 Apr 20184,000 20,000 0.00 % 372.116 Apr 2018
16 Apr 2018
Insider Trading Equity SharesMarket Sale
Divyesh B ShahOtherAcquisition22 Mar 20181,981,687 12,550,687 (2.39%) 0.36 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Saket BahugunaOtherAcquisition22 Mar 201870,290 370,290 (0.07%) 0.01 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Hemanshu KamdarEmployeeAcquisition22 Mar 2018127,500 807,500 (0.15%) 0.02 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Amiteshwer ChoudharyEmployeeAcquisition22 Mar 2018121,875 771,875 (0.15%) 0.02 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Pranav Chandrakant ShahEmployeeAcquisition22 Mar 201837,647 238,437 (0.05%) 0.01 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Ashu KhannaEmployeeAcquisition22 Mar 201822,875 144,875 (0.03%) 0.00 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Kunal NagpalEmployeeAcquisition22 Mar 201820,000 125,000 (0.02%) 0.00 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Subash DasEmployeeAcquisition22 Mar 201818,750 118,750 (0.02%) 0.00 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Sudhir KhullarOtherAcquisition22 Mar 201835,000 185,000 (0.04%) 0.01 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Gagan BangaDirectorAcquisition22 Mar 2018144,382 914,422 (0.17%) 0.03 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesPublic Right
Inuus Developers Pvt Ltd & PACsPromoterAcquisition19 Mar 201835,788,434 188,537,236 (35.89%) 1.22 % 16 Mar 2018
16 Mar 2018
SAST (29(2))-Rights Issue
Inuus Properties Pvt Ltd & PACsPromoterAcquisition19 Mar 201835,788,434 188,537,236 (35.89%) 1.22 % 16 Mar 2018
16 Mar 2018
SAST (29(2))-Rights Issue
Orthia Constructions Pvt Ltd & PACsPromoterAcquisition19 Mar 20189,301,943 49,003,614 (9.33%) 0.32 % 16 Mar 2018
16 Mar 2018
SAST (29(2))-Rights Issue
Orthia Properties Pvt Ltd & PACsPromoterAcquisition19 Mar 20189,367,460 49,348,765 (9.39%) 0.32 % 16 Mar 2018
16 Mar 2018
SAST (29(2))-Rights Issue
Sameer Gehlaut & PACsPromoterAcquisition19 Mar 20189,408,927 49,567,219 (9.44%) 0.32 % 16 Mar 2018
16 Mar 2018
SAST (29(2))-Rights Issue
Zelkova Builders Pvt Ltd & PACsPromoterAcquisition19 Mar 20187,710,104 40,617,638 (7.73%) 0.26 % 16 Mar 2018
16 Mar 2018
SAST (29(2))-Rights Issue
Sameer GehlautPromoterAcquisition19 Mar 20189,408,927 49,567,219 (9.44%) 1.69 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesRights Issue
Orthia Constructions Pvt LtdPromoterAcquisition19 Mar 20189,301,943 49,003,614 (9.33%) 1.68 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesRights Issue
Orthia Properties Pvt LtdPromoterAcquisition19 Mar 20189,367,460 49,348,765 (9.39%) 1.69 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesRights Issue
Zelkova Builders Pvt LtdPromoterAcquisition19 Mar 20187,710,104 40,617,638 (7.73%) 1.39 % 6016 Mar 2018
16 Mar 2018
Insider Trading Equity SharesRights Issue
Pankaj SharmaEmployeePledge12 Mar 20187,500 19,000 0.00 % 242.606 Mar 2018
06 Mar 2018
Insider Trading Equity SharesCreation Of Pledge
Ram MeharEmployeeDisposal18 Dec 201718,500 - 0.00 % 257.106 Nov 2017
13 Dec 2017
Insider Trading Equity SharesMarket
Hemant PugaliaEmployeeDisposal06 Sep 201720,000 - 0.00 % 230.201 Sep 2017
01 Sep 2017
Insider Trading Equity SharesMarket
Amiteshwar ChoudharyDirectorAcquisition27 Jun 2017160,000 650,000 (0.15%) 0.03 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Pranav ShahEmployeeAcquisition27 Jun 201780,000 200,790 (0.05%) 0.01 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Hemanshu KamdarEmployeeAcquisition27 Jun 201790,000 670,000 (0.15%) 0.02 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Ashu KhannaEmployeeAcquisition27 Jun 201790,000 122,000 (0.03%) 0.02 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Kunal NagpalEmployeeAcquisition27 Jun 201765,000 105,000 (0.02%) 0.01 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Ashish Kumar YadavEmployeeAcquisition27 Jun 201716,500 16,500 0.00 % 135.210 Apr 2017
20 Jun 2017
Insider Trading Equity SharesMarket
Ashish Kumar YadavEmployeeAcquisition27 Jun 201720,000 36,535 0.00 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Prasenjeet MukherjeeEmployeeAcquisition27 Jun 2017120,000 440,000 (0.01%) 0.02 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Saurabh SinghalEmployeePledge27 Jun 201738,000 38,000 (0.01%) 0.01 % 142.919 May 2017
15 Jun 2017
Insider Trading Equity SharesPledge
Saurabh SinghalEmployeeAcquisition27 Jun 201712,000 50,000 (0.01%) 0.00 % 1620 Jun 2017
20 Jun 2017
Insider Trading Equity SharesESOP
Tamarind Capital Pte LtdOtherAcquisition07 Jun 201747,390,000 86,255,582 (19.58%) 10.75 % 06 Jun 2017
06 Jun 2017
SAST (29(2))-Pref. Allotment
Inuus Developers Pvt LtdPromoter-07 Jun 2017None - - 15 May 2017
15 May 2017
SAST (29(2))-Pref. Allotment
Inuus Properties Pvt LtdPromoter-07 Jun 2017None - - 15 May 2017
15 May 2017
SAST (29(2))-Pref. Allotment
Orthia Constructions Pvt LtdPromoterDisposal07 Jun 201739,701,671 39,701,671 (9.01%) 1.10 % 15 May 2017
15 May 2017
SAST (29(2))-Pref. Allotment
Orthia Properties Pvt LtdPromoterDisposal07 Jun 201739,981,305 39,981,305 (9.07%) 1.11 % 15 May 2017
15 May 2017
SAST (29(2))-Pref. Allotment
Sameer GehlautPromoterDisposal07 Jun 201740,158,292 40,158,292 (9.12%) 1.11 % 15 May 2017
15 May 2017
SAST (29(2))-Pref. Allotment
Zelkova Builders Pvt LtdPromoterDisposal07 Jun 201732,907,534 32,907,534 (7.47%) 0.91 % 15 May 2017
15 May 2017
SAST (29(2))-Pref. Allotment
Divyesh B ShahDirectorAcquisition18 May 2017300,000 10,569,000 (2.69%) 0.05 % 31.415 May 2017
15 May 2017
Insider Trading Equity SharesESOS
Prasenjeet MukherjeeEmployeeAcquisition18 May 2017100,000 320,000 (0.08%) 0.02 % 17.415 May 2017
15 May 2017
Insider Trading Equity SharesESOP
Inuus Developers Pvt LtdPromoter-12 May 2017None - - 10 May 2017
10 May 2017
SAST (29(2))-Pref. Allotment
Inuus Properties Pvt LtdPromoter-12 May 2017None - - 10 May 2017
10 May 2017
SAST (29(2))-Pref. Allotment
Orthia Constructions Pvt LtdPromoterAcquisition12 May 201739,701,671 39,701,671 (10.11%) 1.11 % 10 May 2017
10 May 2017
SAST (29(2))-Pref. Allotment
Orthia Properties Pvt LtdPromoterAcquisition12 May 201739,981,305 39,981,305 (10.18%) 1.12 % 10 May 2017
10 May 2017
SAST (29(2))-Pref. Allotment
Sameer GehlautPromoterDisposal12 May 201740,158,292 40,158,292 (10.23%) 1.12 % 10 May 2017
10 May 2017
SAST (29(2))-Pref. Allotment
Zelkova Builders Pvt LtdPromoterAcquisition12 May 201732,907,534 32,907,534 (8.38%) 0.92 % 10 May 2017
10 May 2017
SAST (29(2))-Pref. Allotment
Cinnamon Capital LtdOtherAcquisition10 May 201738,865,582 38,865,582 (9.90%) 9.90 % 10 May 2017
10 May 2017
SAST (29(1))-Pref. Allotment
Inuus Developers Pvt Ltd & PACsPromoter-03 May 2017None 152,748,802 (43.17%) - 28 Apr 2017
28 Apr 2017
SAST (29(2))-Preferential Allotment Of Warrants
Inuus Properties Pvt Ltd & PACsPromoter-03 May 2017None 152,748,802 (43.17%) - 28 Apr 2017
28 Apr 2017
SAST (29(2))-Preferential Allotment Of Warrants
Inuus Developers Pvt LtdPromoterAcquisition03 May 201716,800,000 16,800,000 3.03 % 10.928 Apr 2017
28 Apr 2017
Insider Trading Equity SharesPref. Allotment
Innus Properties Pvt LtdPromoterAcquisition03 May 201717,000,000 17,000,000 3.06 % 10.928 Apr 2017
28 Apr 2017
Insider Trading Equity SharesPref. Allotment
Orthia Constructions Pvt LtdPromoterAcquisition13 Apr 201715,300,000 39,701,671 (11.22%) 2.76 % 19.810 Apr 2017
10 Apr 2017
Insider Trading Equity SharesAllotment
Zelkova Builders Pvt LtdPromoterAcquisition13 Apr 201714,350,000 32,907,534 (9.30%) 2.58 % 19.810 Apr 2017
10 Apr 2017
Insider Trading Equity SharesAllotment
Divyesh B ShahKMPAcquisition13 Apr 20174,000,000 10,269,000 (2.90%) 0.72 % 19.810 Apr 2017
10 Apr 2017
Insider Trading Equity SharesAllotment
Sudhir KhuttkarOtherAcquisition13 Apr 201750,000 150,000 (0.04%) 0.01 % 74.410 Apr 2017
10 Apr 2017
Insider Trading Equity SharesMarket
Orthia Constructions Pvt Ltd & PACsPromoterAcquisition12 Apr 201729,650,000 152,748,802 (43.17%) 4.58 % 10 Apr 2017
10 Apr 2017
SAST (29(2))-Allotment
Zelkova Builders Pvt Ltd & PACsOtherAcquisition12 Apr 201729,650,000 152,748,802 (43.17%) 4.58 % 10 Apr 2017
10 Apr 2017
SAST (29(2))-Conv. of Warrants
Sudhir KhullarOtherAcquisition27 Mar 2017100,000 100,000 (0.03%) 0.02 % 43.927 Feb 2017
21 Mar 2017
Insider Trading Equity SharesMarket
Tupelo Consultancy LLP & PACsOtherAcquisition20 Mar 20176,759,007 25,115,371 (7.84%) 2.11 % 20 Mar 2017
20 Mar 2017
SAST (29(2))-Market
Rajiv RattanOtherDisposal16 Mar 201719,208,148 - 6 % 05 Aug 2016
15 Mar 2017
SAST (29(2))-Market
Inuus Constructions Pvt LtdOtherDisposal16 Mar 201719,208,148 11,670,463 (3.64%) 6 % 05 Aug 2016
15 Mar 2017
SAST (29(2))-Market
Tupelo Consultancy LLPOtherAcquisition16 Mar 201718,356,364 18,356,364 (5.73%) 5.73 % 15 Mar 2017
15 Mar 2017
SAST (29(1))-Market
Orthia Constructions Pvt LtdPromoterAcquisition14 Mar 201712,700,000 24,401,671 (7.65%) 2.29 % 14.807 Mar 2016
07 Mar 2016
Insider Trading Equity SharesConv. of Warrants
Zelkova Builders Pvt LtdPromoterAcquisition14 Mar 201711,950,000 18,557,534 (5.82%) 2.15 % 14.807 Mar 2016
07 Mar 2016
Insider Trading Equity SharesConv. of Warrants
Divyesh B ShahDirectorAcquisition14 Mar 20171,250,000 6,269,000 (1.96%) 0.23 % 17.410 Mar 2016
10 Mar 2016
Insider Trading Equity SharesConv. of Warrants
Mehul JonhsonImmediate RelativeAcquisition14 Mar 201750,000 383,970 (0.12%) 0.01 % 36.509 Mar 2016
09 Mar 2016
Insider Trading Equity SharesMarket
Orthia Constructions Pvt LtdPromoterAcquisition09 Mar 201712,700,000 24,401,671 (7.65%) 3.65 % 07 Mar 2017
07 Mar 2017
SAST (29(2))-Allotment
Zelkova Builders Pvt LtdPromoterAcquisition09 Mar 201711,950,000 18,557,534 (5.82%) 3.56 % 07 Mar 2017
07 Mar 2017
SAST (29(2))-Allotment
Anil MalhanOtherAcquisition02 Mar 201740,000 40,000 (0.01%) 0.01 % 35.416 Feb 2017
28 Feb 2017
Insider Trading Equity SharesMarket
Pia JohnsonDirectorAcquisition28 Feb 2017150,000 785,000 (0.27%) 0.03 % 37.022 Feb 2017
22 Feb 2017
Insider Trading Equity SharesMarket
Divyesh Bharat Kumar ShahDirectorAcquisition28 Feb 2017250,000 5,019,000 (1.71%) 0.05 % 17.423 Feb 2017
23 Feb 2017
Insider Trading Equity SharesEmployee Stock Option Schemes
Amiteshwar ChoudharyDirectorAcquisition28 Feb 2017140,000 490,000 (0.17%) 0.03 % 17.423 Feb 2017
23 Feb 2017
Insider Trading Equity SharesEmployee Stock Option Schemes
Hemanshu KamdarEmployeeAcquisition28 Feb 2017140,000 601,609 (0.20%) 0.03 % 17.423 Feb 2017
23 Feb 2017
Insider Trading Equity SharesEmployee Stock Option Schemes
Pia JohnsonDirectorAcquisition21 Feb 2017355,000 635,000 (0.22%) 0.06 % 34.316 Feb 2017
17 Feb 2017
Insider Trading Equity SharesMarket
Mehul JonhsonImmediate RelativeAcquisition20 Feb 2017288,970 333,970 (0.11%) 0.05 % 31.314 Feb 2017
16 Feb 2017
Insider Trading Equity SharesMarket
Prasenjeet MukherjeeEmployeeDisposal20 Jan 201750,000 220,000 (0.07%) 0.01 % 22.016 Jan 2017
16 Jan 2017
Insider Trading Equity SharesMarket
Orthia Constructions Pvt LtdPromoter-11 Aug 2016None 11,701,671 (4.00%) - 10 Aug 2016
10 Aug 2016
SAST (29(2))-Pref. Allotment
Zelkova Builders Pvt LtdPromoter-11 Aug 2016None 6,607,534 (2.26%) - 10 Aug 2016
10 Aug 2016
SAST (29(2))-Pref. Allotment
Pia JohnsonDirectorAcquisition28 Jun 2016305,000 305,000 (0.10%) 0.05 % 21.720 Jun 2016
21 Jun 2016
Insider Trading Equity SharesMarket
Saurabha Kumar Mittal & PACsOtherDisposal05 Apr 201612,639,527 6,178,266 (2.11%) 4.32 % 07 Dec 2015
01 Apr 2016
SAST (29(2))-Market
Hespera Realty Pvt Ltd & PACsOtherAcquisition05 Apr 20163,385,638 7,585,219 (2.59%) 1.16 % 07 Apr 2015
07 Apr 2015
SAST (29(2))-Conv. of Warrants
Saurabh K Mittal & PACsOtherAcquisition05 Apr 20161,605,710 - 0.55 % 07 Apr 2015
07 Apr 2015
SAST (29(2))-Conv. of Warrants
Hemanshu KamdarEmployeeAcquisition02 Feb 201670,000 471,609 (0.16%) 0.01 % 17.430 Jan 2016
30 Jan 2016
Insider Trading Equity SharesEmployee Stock Option Schemes
Ritesh BhargavaEmployeeDisposal28 Oct 201552,500 - 0.01 % 30.906 Oct 2015
28 Oct 2015
Insider Trading Equity SharesMarket
Ritesh BhargavaEmployeeAcquisition01 Oct 201511,000 - 0.00 % 17.415 Sep 2015
15 Sep 2015
Insider Trading Equity SharesESOP
Ritesh BhargavaEmployeeDisposal01 Oct 201531,000 52,500 (0.01%) 0.01 % 30.516 Sep 2015
30 Sep 2015
Insider Trading -Market
Ashok Kumar SharmaDirectorAcquisition18 Sep 201575,000 - (0.23%) 0.01 % 15 Sep 2015
15 Sep 2015
Insider Trading Equity SharesESOP
Amiteshwar ChoudharyEmployeeAcquisition18 Sep 201570,000 - (0.12%) 0.01 % 15 Sep 2015
15 Sep 2015
Insider Trading Equity SharesESOP
Orthia Constructions Pvt LtdPromoterAcquisition09 Apr 201511,701,671 11,701,671 (4.16%) 4.16 % 07 Apr 2015
07 Apr 2015
SAST (29(2))-Conv. of Warrants
Orthia Porperties Pvt Ltd & PACsPromoterAcquisition09 Apr 201517,688,874 58,467,497 (20.78%) 5.14 % 07 Apr 2015
07 Apr 2015
SAST (29(2))-Conv. of Warrants
Orthia Properties Pvt LtdPromoterAcquisition09 Apr 2015922,343 39,981,305 (14.21%) -0.77 % 07 Apr 2015
07 Apr 2015
SAST (29(2))-Conv. of Warrants
Sameer GehlautPromoterAcquisition09 Apr 20155,987,203 40,158,292 (14.27%) 1.17 % 07 Apr 2015
07 Apr 2015
SAST (29(2))-Conv. of Warrants
Hespera Construction Pvt LtdOther-22 Jul 2014None 4,199,581 (1.61%) - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Inuus Constructions Pvt LtdOther-22 Jul 2014None 7,710,922 (2.96%) - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Orthia Constructions Pvt LtdPromoter-22 Jul 2014None - - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Orthia Properties Pvt LtdPromoter-22 Jul 2014None 39,058,962 (14.98%) - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Rajiv RattanOther-22 Jul 2014None 17,330,253 (6.65%) - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Sameer GehlautPromoter-22 Jul 2014None 34,171,089 (13.10%) - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Saurabh Kumar MittalOther-22 Jul 2014None 17,212,083 (6.60%) - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Zelkova Builders Pvt LtdPromoter-22 Jul 2014None 6,607,534 (2.53%) - 18 Jul 2014
18 Jul 2014
SAST (29(2))-Declassification Of Shares
Orthia Properties Pvt LtdPromoterAcquisition16 Apr 201414,144,904 115,665,329 (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.
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