Insider Trading & SAST disclosures for Dewan Housing Finance Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jayesh Khona in Dewan Housing Finance Corporation Ltd. where Disposal of 25,000
Equity Shares done at an average price of Rs. 144.2
was reported to the exchange on April 1, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Wadhawan Global Capital Limited (WGC) in Dewan Housing Finance Corporation Ltd. where Non disposal undertaking of 117,049,714
shares done
was reported to the exchange on Aug. 9, 2019.
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 |
|
Wadhawan Global Capital Limited (WGC)
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
117,049,714 |
117,049,714
|
-
|
|
-
|
01 Aug 2019
01 Aug 2019 |
SAST (Reg31) |
- |
Creation |
|
Kapil Wadhawan
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
1,800,000 |
1,800,000
|
-
|
|
-
|
01 Aug 2019
01 Aug 2019 |
SAST (Reg31) |
- |
Creation |
|
Dheeraj Wadhawan
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
1,800,000 |
1,800,000
|
-
|
|
-
|
01 Aug 2019
01 Aug 2019 |
SAST (Reg31) |
- |
Creation |
|
Aruna Wadhawan
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
2,400,000 |
2,400,000
|
-
|
|
-
|
01 Aug 2019
01 Aug 2019 |
SAST (Reg31) |
- |
Creation |
|
Jayesh Khona
|
Employee |
Disposal |
01 Apr 2019 |
25,000 |
52,062
(0.02%)
|
0.01%
|
144.2 |
3,604,000
|
28 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kinner Ashar Revised
|
Employee |
Disposal |
24 Oct 2018 |
1,500 |
0
(0%)
|
0.00%
|
266.6 |
399,965
|
01 Oct 2018
01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kinner Ashar Revised
|
Employee |
Acquisition |
24 Oct 2018 |
2,000 |
2,000
(0%)
|
0.00%
|
302.1 |
604,100
|
12 Oct 2018
12 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kinner Ashar Revised
|
Employee |
Disposal |
24 Oct 2018 |
2,000 |
0
(0%)
|
0.00%
|
307.4 |
614,786
|
12 Oct 2018
12 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kinner Ashar
|
Employee |
Disposal |
17 Oct 2018 |
1,500 |
-
(0%)
|
0.00%
|
266.6 |
399,965
|
01 Oct 2018
01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kinner Ashar
|
Employee |
Acquisition |
17 Oct 2018 |
2,000 |
2,000
(0%)
|
0.00%
|
302.1 |
604,100
|
12 Oct 2018
12 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kinner Ashar
|
Employee |
Disposal |
17 Oct 2018 |
2,000 |
-
|
0.00%
|
307.4 |
614,786
|
12 Oct 2018
12 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Govindan Srinivasan
|
Employee |
Disposal |
21 Aug 2018 |
5,000 |
1,037
|
0.00%
|
625.4 |
3,127,160
|
20 Aug 2018
20 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jayesh Khona
|
Employee |
Disposal |
21 Aug 2018 |
8,000 |
77,062
(0.03%)
|
0.00%
|
663 |
5,304,000
|
16 Aug 2018
17 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vinodh Kumar Nekhiladi
|
Employee |
Disposal |
21 Aug 2018 |
2,300 |
248
|
0.00%
|
614.8 |
1,414,000
|
16 Aug 2018
16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajendra Mirashie
|
Employee |
Disposal |
17 Aug 2018 |
13,159 |
0
(0%)
|
0.00%
|
673.5 |
8,863,124
|
16 Aug 2018
16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Satinder Gupta
|
Employee |
Disposal |
17 Aug 2018 |
2,500 |
10,586
(0%)
|
0.00%
|
659.1 |
1,647,750
|
17 Aug 2018
17 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Santosh R Sharma
|
KMP |
Acquisition |
07 Aug 2018 |
6,755 |
27,696
(0.01%)
|
0.00%
|
630.7 |
4,260,716
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Jayesh Navin Khona
|
Employee |
Acquisition |
07 Aug 2018 |
2,528 |
85,062
(0.03%)
|
0.00%
|
630.8 |
1,594,536
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Niti Arya
|
KMP |
Disposal |
07 Aug 2018 |
200 |
7,252
|
0.00%
|
629.3 |
125,864
|
07 May 2018
07 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Ratilal Rana
|
Employee |
Disposal |
07 Aug 2018 |
300 |
5,283
|
0.00%
|
617.2 |
185,169
|
07 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Srinivasachari N
|
Employee |
Acquisition |
07 Aug 2018 |
1,683 |
3,867
|
0.00%
|
630.7 |
1,061,552
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Yuvaraj Kamaleswaran
|
Employee |
Acquisition |
07 Aug 2018 |
1,598 |
1,606
|
0.00%
|
630.7 |
1,007,938
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
R Parihar
|
Employee |
Acquisition |
07 Aug 2018 |
11,600 |
11,781
|
0.00%
|
630.8 |
7,316,700
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Satinder K Gupta
|
Employee |
Acquisition |
07 Aug 2018 |
8,882 |
13,086
|
0.00%
|
630.7 |
5,602,321
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Rajendra Prakash Mirashie
|
Employee |
Acquisition |
07 Aug 2018 |
7,332 |
13,159
|
0.00%
|
630.8 |
4,624,659
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Pradeep Singh Rajput
|
Employee |
Acquisition |
07 Aug 2018 |
3,650 |
5,377
|
0.00%
|
630.7 |
2,302,237
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Rakesh V Shah
|
Employee |
Acquisition |
07 Aug 2018 |
3,605 |
4,028
|
0.00%
|
630.7 |
2,273,853
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Amarjit Singh Minhas
|
Employee |
Acquisition |
07 Aug 2018 |
2,538 |
6,898
|
0.00%
|
630.7 |
1,600,843
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Srikumar Nambiar
|
Employee |
Acquisition |
07 Aug 2018 |
2,506 |
6,866
|
0.00%
|
630.7 |
1,580,659
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Vinay Asrani
|
Employee |
Acquisition |
07 Aug 2018 |
1,685 |
2,435
|
0.00%
|
630.7 |
1,062,813
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Summit Agarwal
|
Employee |
Acquisition |
07 Aug 2018 |
1,685 |
4,501
|
0.00%
|
630.7 |
1,062,813
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Anuj Bindal
|
Employee |
Acquisition |
07 Aug 2018 |
1,684 |
4,498
|
0.00%
|
630.8 |
1,062,183
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Vinay Pathak
|
Employee |
Acquisition |
07 Aug 2018 |
1,671 |
3,855
|
0.00%
|
630.7 |
1,053,983
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Selvamurugan D
|
Employee |
Acquisition |
07 Aug 2018 |
1,669 |
60,035
(0.02%)
|
0.00%
|
630.7 |
1,052,721
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Vijay Karikatti
|
Employee |
Acquisition |
07 Aug 2018 |
1,661 |
1,661
|
0.00%
|
630.7 |
1,047,675
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Tharanath Udyavar
|
Employee |
Acquisition |
07 Aug 2018 |
1,660 |
1,660
|
0.00%
|
630.8 |
1,047,045
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Niti Arya
|
KMP |
Acquisition |
07 Aug 2018 |
1,686 |
8,938
|
0.00%
|
630.7 |
1,063,444
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Pankaj Ratilal Rana
|
Employee |
Disposal |
07 Aug 2018 |
300 |
4,983
|
0.00%
|
619.8 |
185,930
|
05 Jun 2018
26 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Ratilal Rana
|
Employee |
Acquisition |
07 Aug 2018 |
1,685 |
6,668
|
0.00%
|
630.7 |
1,062,813
|
01 Aug 2018
01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Manish P. Kirpekar
|
Employee |
Disposal |
06 Jun 2018 |
3,338 |
0
(0%)
|
0.00%
|
629.8 |
2,102,306
|
31 May 2018
31 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jayesh Khona
|
Other |
Disposal |
31 Jan 2018 |
2,000 |
82,534
(0.02%)
|
0.00%
|
604.3 |
1,208,597
|
29 Jan 2018
29 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Jayesh Shah
|
Other |
Acquisition |
08 Jan 2018 |
2,805 |
7,613
|
0.00%
|
601.9 |
1,688,189.25
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Niti Arya
|
KMP |
Disposal |
08 Jan 2018 |
200 |
5,181
|
0.00%
|
620.3 |
124,057.81
|
20 Dec 2017
20 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Niti Arya
|
KMP |
Acquisition |
08 Jan 2018 |
2,271 |
7,452
|
0.00%
|
601.9 |
1,366,801.35
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Pranab Goel
|
Other |
Acquisition |
08 Jan 2018 |
2,271 |
8,263
|
0.00%
|
601.9 |
1,366,801.35
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Vikas Arora
|
Other |
Acquisition |
08 Jan 2018 |
2,271 |
11,081
|
0.00%
|
601.9 |
1,366,801.35
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Sevantika Bhandari
|
Other |
Acquisition |
08 Jan 2018 |
2,271 |
8,098
|
0.00%
|
601.9 |
1,366,801.35
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Jayesh Khona
|
Other |
Acquisition |
08 Jan 2018 |
2,271 |
84,534
|
0.00%
|
601.9 |
1,366,801.35
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Jayesh Shah
|
Other |
Acquisition |
07 Nov 2017 |
8,808 |
8,808
(0%)
|
0.00%
|
609.4 |
5,367,595.20
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Pranab Goel
|
Other |
Acquisition |
07 Nov 2017 |
4,404 |
5,992
(0%)
|
0.00%
|
609.4 |
2,683,797.60
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Satinder K Gupta
|
Other |
Acquisition |
07 Nov 2017 |
4,404 |
4,404
(0%)
|
0.00%
|
609.4 |
2,683,797.60
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Govindan Srinivasan
|
Other |
Acquisition |
07 Nov 2017 |
4,954 |
4,954
(0%)
|
0.00%
|
609.4 |
3,018,967.60
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Bhushan Tuli
|
Other |
Acquisition |
07 Nov 2017 |
2,477 |
2,477
(0%)
|
0.00%
|
609.4 |
1,509,483.80
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Rishi Anand
|
Other |
Acquisition |
07 Nov 2017 |
2,477 |
4,386
(0%)
|
0.00%
|
609.4 |
1,509,483.80
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Michelle Sequeira
|
Other |
Acquisition |
07 Nov 2017 |
3,302 |
6,368
(0%)
|
0.00%
|
609.4 |
2,012,238.80
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Vikas Arora
|
Other |
Acquisition |
07 Nov 2017 |
8,808 |
8,810
(0%)
|
0.00%
|
609.4 |
5,367,595.20
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
None |
|
Rakesh Shah
|
Other |
Acquisition |
22 Jun 2017 |
4,028 |
4,028
(0%)
|
0.00%
|
431.4 |
1,737,679.20
|
08 Jun 2017
08 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Ganesan Balasubramaniam
|
Other |
Acquisition |
22 Jun 2017 |
7,162 |
7,162
(0%)
|
0.00%
|
431.4 |
3,089,686.80
|
08 Jun 2017
08 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Rajendra Mirashie
|
Other |
Acquisition |
22 Jun 2017 |
3,581 |
5,827
(0%)
|
0.00%
|
431.4 |
1,544,843.40
|
08 Jun 2017
08 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Santosh Sharma
|
KMP |
Acquisition |
22 Jun 2017 |
7,162 |
20,964
(0%)
|
0.00%
|
431.4 |
3,089,686.80
|
08 Jun 2017
08 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Sevantika Bhandari
|
Other |
Acquisition |
22 Jun 2017 |
3,581 |
5,827
(0%)
|
0.00%
|
431.4 |
1,544,843.40
|
08 Jun 2017
08 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Pradeep Sawant
|
Other |
Acquisition |
22 Jun 2017 |
13,428 |
13,928
(0%)
|
0.00%
|
431.4 |
5,792,839.20
|
08 Jun 2017
08 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Pravin Kumar Bansal
|
Other |
Acquisition |
22 Jun 2017 |
11,191 |
18,210
(0%)
|
0.00%
|
431.4 |
4,827,797.40
|
08 Jun 2017
08 Jun 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Niti Arya
|
KMP |
Disposal |
13 Jun 2017 |
5,700 |
4,039
|
0.00%
|
434.0 |
2,473,696.26
|
08 Jun 2017
12 Jun 2017 |
Insider Trading |
Equity Shares |
None |
|
Niti Arya
|
KMP |
Disposal |
08 Jun 2017 |
4,300 |
9,739
|
0.00%
|
427.4 |
1,837,853.76
|
02 Jun 2017
07 Jun 2017 |
Insider Trading |
Equity Shares |
None |
|
Santosh Sharma
|
KMP |
Disposal |
02 Jun 2017 |
5,000 |
25,002
(0.01%)
|
0.00%
|
415 |
2,075,000
|
26 May 2017
26 May 2017 |
Insider Trading |
Equity Shares |
None |
|
Pranab Goel
|
Employee |
Disposal |
02 Jun 2017 |
3,000 |
1,588
|
0.00%
|
416.9 |
1,250,622
|
01 Jun 2017
01 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
|
Santosh Sharma
|
KMP |
Disposal |
02 Jun 2017 |
11,200 |
13,802
|
0.00%
|
420.1 |
4,704,906.08
|
31 May 2017
31 May 2017 |
Insider Trading |
Equity Shares |
None |
|
Jayesh Khona
|
Other |
Disposal |
30 May 2017 |
46,000 |
80,249
(0.03%)
|
0.01%
|
404.0 |
18,583,000
|
25 May 2017
26 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Santosh Sharma
|
KMP |
Disposal |
25 May 2017 |
20,000 |
30,002
(0.01%)
|
0.01%
|
408.5 |
8,170,180
|
22 May 2017
23 May 2017 |
Insider Trading |
Equity Shares |
None |
|
Jayesh Khona
|
Other |
Disposal |
25 May 2017 |
29,000 |
126,249
(0.01%)
|
0.01%
|
407 |
11,803,000
|
22 May 2017
23 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Jayesh Khona
|
Other |
Acquisition |
17 May 2017 |
150,000 |
155,249
(0.05%)
|
0.05%
|
70.5 |
10,575,000
|
12 May 2015
|
Insider Trading |
Equity Shares |
ESOP |
|
Santosh Sharma
|
Designated Person |
Acquisition |
17 May 2017 |
50,000 |
50,002
(0.02%)
|
0.02%
|
70.5 |
3,525,000
|
12 May 2015
|
Insider Trading |
Equity Shares |
ESOP |
|
Jayesh Khona
|
Other |
Disposal |
01 Mar 2017 |
2,000 |
3,540
|
0.00%
|
327.0 |
653,985
|
23 Feb 2017
23 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
P K Kumar
|
Other |
Disposal |
25 Jan 2017 |
10,000 |
38,040
(0.01%)
|
0.00%
|
277.9 |
2,778,564
|
20 Jan 2017
20 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Wadhawan Global Ltd
|
Promoter |
Acquisition |
04 Oct 2016 |
21,230,070 |
117,049,714
(37.39%)
|
6.77%
|
235.5 |
5,000,000,000
|
30 Sep 2016
30 Sep 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Wadhawan Global Capital Pvt Ltd
|
Promoter |
Acquisition |
04 Oct 2016 |
21,230,070 |
117,049,714
(37.39%)
|
4.55%
|
|
-
|
30 Sep 2016
30 Sep 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sangeeta Amin
|
Employee |
Disposal |
09 Sep 2016 |
1,500 |
23,290
|
0.00%
|
260 |
390,000
|
|
Insider Trading |
Equity Shares |
None |
|
Sangeeta Amin
|
Employee |
Disposal |
09 Sep 2016 |
2,000 |
21,290
|
0.00%
|
290 |
580,000
|
|
Insider Trading |
Equity Shares |
None |
|
Sangeeta Amin
|
Employee |
Disposal |
09 Sep 2016 |
1,200 |
20,090
|
0.00%
|
299.7 |
359,640
|
|
Insider Trading |
Equity Shares |
None |
|
Wadhawan Global Capital Pvt Ltd
|
Promoter |
- |
15 Mar 2016 |
21,230,070 |
21,230,070
|
6.77%
|
58.9 |
1,250,000,000
|
11 Mar 2016
|
Insider Trading |
- |
Pref. Allotment |
|
Jayesh Khona
|
Other |
Disposal |
18 Dec 2015 |
5,000 |
11,040
(0.01%)
|
0.00%
|
224.0 |
1,119,825
|
17 Dec 2015
17 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
|
Niti Arya
|
KMP |
Revoke |
20 Nov 2015 |
15,000 |
-
|
0.00%
|
216.2 |
3,242,250
|
|
Insider Trading |
Equity Shares |
None |
|
Niti Arya
|
KMP |
Disposal |
10 Nov 2015 |
1,000 |
39,000
|
0.00%
|
213 |
213,000
|
06 Nov 2015
06 Nov 2015 |
Insider Trading |
Equity Shares |
None |
|
Niti Arya
|
KMP |
Disposal |
10 Nov 2015 |
14,000 |
25,000
|
0.00%
|
213.7 |
2,992,080
|
09 Nov 2015
09 Nov 2015 |
Insider Trading |
Equity Shares |
None |
|
Niti Arya
|
KMP |
Disposal |
10 Nov 2015 |
10,000 |
15,000
|
0.00%
|
212.9 |
2,129,300
|
10 Nov 2015
10 Nov 2015 |
Insider Trading |
Equity Shares |
None |
|
Jayesh Khona
|
Other |
Disposal |
02 Nov 2015 |
5,000 |
16,040
(0.01%)
|
0.00%
|
229.5 |
1,147,273
|
29 Oct 2015
29 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
|
Niti Arya
|
KMP |
Pledge |
02 Nov 2015 |
40,000 |
40,000
|
0.01%
|
220.2 |
8,808,000
|
02 Nov 2015
02 Nov 2015 |
Insider Trading |
Equity Shares |
None |
|
Niti Arya
|
KMP |
Acquisition |
26 Oct 2015 |
40,000 |
40,000
|
0.01%
|
70.5 |
2,820,000
|
23 Oct 2015
23 Oct 2015 |
Insider Trading |
Equity Shares |
ESOP |
|
Jayesh Khona
|
Other |
Disposal |
08 Oct 2015 |
10,000 |
-
|
0.00%
|
|
-
|
06 Oct 2015
06 Oct 2015 |
Insider Trading |
Equity Shares |
None |
|
Jayesh Khona
|
Other |
- |
19 Aug 2015 |
2,000 |
-
|
0.00%
|
|
-
|
14 Aug 2015
14 Aug 2015 |
Insider Trading |
Equity Shares |
None |
|
Prashant Chaturvedi
|
Other |
Disposal |
19 Aug 2015 |
2,000 |
-
(0.02%)
|
0.00%
|
|
-
|
14 Aug 2015
14 Aug 2015 |
Insider Trading |
Equity Shares |
None |
|
Prashant Chaturvedi
|
Other |
Disposal |
19 Aug 2015 |
9,000 |
-
(0.01%)
|
0.00%
|
|
-
|
17 Aug 2015
17 Aug 2015 |
Insider Trading |
Equity Shares |
None |
|
Prashant Chaturvedi
|
Other |
Disposal |
19 Aug 2015 |
4,000 |
-
|
0.00%
|
|
-
|
18 Aug 2015
18 Aug 2015 |
Insider Trading |
Equity Shares |
None |
|
Jayesh Khona
|
Other |
- |
07 Aug 2015 |
5,000 |
-
|
0.00%
|
|
-
|
31 Jul 2015
03 Aug 2015 |
Insider Trading |
Equity Shares |
None |
|
Jayesh Khona
|
Other |
- |
30 Jul 2015 |
2,650 |
-
|
0.00%
|
|
-
|
24 Jun 2015
28 Jul 2015 |
Insider Trading |
Equity Shares |
None |
|
Jayesh Khona
|
Employee |
Disposal |
03 Jun 2015 |
2,350 |
-
(0.02%)
|
0.00%
|
|
-
|
19 May 2015
01 Jun 2015 |
Insider Trading |
Equity Shares |
None |
|
Caledonia Investments Plc & PACs
|
Other |
Disposal |
12 Dec 2014 |
4,554,608 |
-
|
3.54%
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Caledonia Investments Plc & PAC
|
Other |
Disposal |
28 Nov 2014 |
2,865,740 |
4,554,608
(3.54%)
|
2.23%
|
|
-
|
27 Nov 2014
27 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Caledonia Investments Plc
|
Other |
Disposal |
18 Nov 2014 |
2,625,859 |
7,420,348
(5.77%)
|
2.04%
|
|
-
|
14 Nov 2014
14 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Aruna Wadhawan
|
Promoter |
Disposal |
28 Mar 2014 |
16,475,614 |
1,200,000
(0.93%)
|
12.83%
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Dheeraj Wadhawan
|
Promoter |
Disposal |
28 Mar 2014 |
12,356,711 |
900,000
(0.70%)
|
9.62%
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kapil Wadhawan
|
Promoter |
Disposal |
28 Mar 2014 |
12,356,711 |
900,000
(0.70%)
|
9.62%
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Wadhawan Housing Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2014 |
41,189,036 |
47,409,822
(36.92%)
|
32.07%
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Wadhawan Housing Pvt Ltd & PAC
|
Other |
Acquisition |
28 Mar 2014 |
41,189,036 |
-
|
32.07%
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (10(6)) |
- |
- |
|
Kapil Wadhawan & Others
|
Other |
Acquisition |
25 Mar 2014 |
16,776,755 |
-
|
13.07%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (10(6)) |
- |
- |
|
Aruna Wadhawan
|
Promoter |
Acquisition |
24 Mar 2014 |
9,695,167 |
17,675,614
(13.77%)
|
7.56%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Dheeraj Wadhawan
|
Promoter |
Acquisition |
24 Mar 2014 |
3,947,713 |
13,256,711
(10.32%)
|
3.07%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kapil Wadhawan
|
Promoter |
Acquisition |
24 Mar 2014 |
3,133,875 |
13,256,711
(10.32%)
|
2.44%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Pooja Wadhawan
|
Promoter |
Disposal |
24 Mar 2014 |
1,150,000 |
-
|
0.90%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Wadhawan Consolidated Holdings Pvt Ltd
|
Promoter |
Disposal |
24 Mar 2014 |
2,000,000 |
-
|
1.56%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Wadhawan Holdings Pvt Ltd
|
Promoter |
Disposal |
24 Mar 2014 |
11,626,755 |
-
|
9.05%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Wadhawan Retail Ventures Pvt Ltd
|
Promoter |
Disposal |
24 Mar 2014 |
2,000,000 |
-
|
1.56%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Wadhawan Housing Pvt Ltd & Others
|
Promoter |
Acquisition |
19 Mar 2014 |
41,189,036 |
-
|
32.07%
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (10(1)(a)) |
- |
None |
|
Kapil Wadhawan,Dheeraj Wadhawan,Aruna Wadhawan & PACs
|
Promoter |
Acquisition |
13 Mar 2014 |
16,776,755 |
-
|
13.07%
|
|
-
|
21 Mar 2014
21 Mar 2014 |
SAST (10(1)(a)) |
- |
None |
*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.