Manish Kumar
|
Designated Person |
Disposal |
06 Aug 2024 |
7,000 |
17,010
(0%)
|
0.00%
|
816 |
5,712,000
|
05 Aug 2024 05 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Invesco Ltd
|
Other |
Disposal |
20 Jun 2024 |
131,675 |
-
|
-
|
|
-
|
03 Jun 2024 03 Jun 2024 |
SAST (29(2)) |
- |
Market |
Invesco Ltd (Revised)
|
Other |
Disposal |
26 Aug 2024 |
131,675 |
87,583,304
(3.53%)
|
-
|
|
-
|
03 Jun 2024 03 Jun 2024 |
SAST (29(2)) |
- |
Market |
Poonam Goenka
|
Immediate Relative |
Disposal |
13 Sep 2023 |
480 |
0
(0%)
|
0.00%
|
523.1 |
251,084
|
12 Sep 2023 12 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Goenka
|
Designated Person |
Disposal |
08 Sep 2023 |
20,579 |
0
(0%)
|
0.00%
|
527.3 |
10,851,947
|
07 Sep 2023 07 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Poonam Goenka
|
Immediate Relative |
Disposal |
08 Sep 2023 |
360 |
0
(0%)
|
0.00%
|
531.1 |
191,185
|
07 Sep 2023 07 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Goenka
|
Designated Person |
Disposal |
06 Sep 2023 |
11,000 |
20,579
(0%)
|
0.00%
|
520.6 |
5,726,540
|
05 Sep 2023 05 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Goenka
|
Designated Person |
Disposal |
06 Sep 2023 |
15,000 |
31,579
(0%)
|
0.00%
|
512.4 |
7,686,057
|
04 Sep 2023 04 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Goenka
|
Designated Person |
Disposal |
01 Sep 2023 |
15,000 |
57,579
(0%)
|
0.00%
|
500.3 |
7,503,768
|
30 Aug 2023 30 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Goenka
|
Designated Person |
Disposal |
01 Sep 2023 |
11,000 |
46,579
(0%)
|
0.00%
|
504.2 |
5,546,422
|
31 Aug 2023 31 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Kushal Pal Singh
|
Promoter |
Disposal |
01 Aug 2023 |
14,495,360 |
0
(0%)
|
0.59%
|
501.6 |
7,270,845,618
|
01 Aug 2023 01 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
BEVERLY BUILDERS LLP
|
Promoter Group |
Disposal |
01 Aug 2023 |
1,099,120 |
0
(0%)
|
0.04%
|
502.7 |
552,533,202
|
01 Aug 2023 01 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
MALLIKA HOUSING COMPANY LLP
|
Promoter Group |
Disposal |
01 Aug 2023 |
6,000,000 |
71,798,100
(2.90%)
|
0.24%
|
501.4 |
3,008,652,126
|
01 Aug 2023 01 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mallika Housing Company LLP
|
Other |
Disposal |
03 Aug 2023 |
6,000,000 |
1,849,228,865
(74.71%)
|
0.24%
|
|
-
|
01 Aug 2023 01 Aug 2023 |
SAST (29(2)) |
- |
Market |
Beverly Builders LLP
|
Other |
Disposal |
03 Aug 2023 |
1,099,120 |
1,854,129,745
(74.91%)
|
0.04%
|
|
-
|
01 Aug 2023 01 Aug 2023 |
SAST (29(2)) |
- |
Market |
Kushal Pal Singh
|
Other |
Disposal |
03 Aug 2023 |
14,495,360 |
1,840,733,505
(74.36%)
|
0.59%
|
|
-
|
01 Aug 2023 01 Aug 2023 |
SAST (29(2)) |
- |
Market |
Kumaran Walaja Rajamanickam
|
Designated Person |
Disposal |
29 Mar 2023 |
3,000 |
0
(0%)
|
0.00%
|
360.5 |
1,081,619
|
20 Mar 2023 20 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Kumaran Walaja Rajamanickam
|
Designated Person |
Acquisition |
29 Mar 2023 |
3,000 |
3,000
(0%)
|
0.00%
|
398.3 |
1,194,915
|
22 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Pia Singh & PACs
|
Promoter |
Acquisition |
27 Sep 2022 |
88,000 |
1,855,228,865
(74.95%)
|
-
|
|
-
|
26 Sep 2022 26 Sep 2022 |
SAST (29(1)) |
- |
Inter-se Transfer |
Pia Singh
|
Other |
Acquisition |
27 Sep 2022 |
88,000 |
-
|
0%
|
|
-
|
26 Sep 2022 26 Sep 2022 |
SAST (10(6)) |
- |
- |
Pia Singh
|
Promoter Group |
Acquisition |
27 Sep 2022 |
88,000 |
21,420,500
(0.86%)
|
0.00%
|
0 |
0
|
26 Sep 2022 26 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Prem's Will Trust
|
Promoter Group |
Disposal |
27 Sep 2022 |
88,000 |
0
(0%)
|
0.00%
|
0 |
0
|
26 Sep 2022 26 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pia Singh
|
Promoter |
Acquisition |
23 Sep 2022 |
88,000 |
-
|
0%
|
|
-
|
28 Sep 2022 28 Sep 2022 |
SAST (10(1)(a)) |
- |
None |
Rajdhani Investments & Agencies Pvt Ltd
|
Other |
Acquisition |
03 Nov 2021 |
27,617,951 |
1,523,133,505
(61.53%)
|
1.12%
|
0 |
0
|
02 Nov 2021 02 Nov 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Promoter |
Acquisition |
03 Nov 2021 |
27,617,951 |
1,855,228,865
(74.95%)
|
1.12%
|
|
-
|
02 Nov 2021 02 Nov 2021 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Promoter |
Acquisition |
03 Nov 2021 |
27,617,951 |
1,855,228,865
(74.95%)
|
1.12%
|
|
-
|
02 Nov 2021 02 Nov 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
G.R.TRIPATHI
|
Designated Person |
Disposal |
29 Sep 2021 |
10,000 |
6,048
(0%)
|
0.00%
|
408.2 |
4,081,820
|
24 Sep 2021 24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Talwar
|
Designated Person |
Disposal |
23 Sep 2021 |
30,000 |
402,072
(0%)
|
0.00%
|
365.2 |
10,957,116
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Sunil Kumar Arora
|
Designated Person |
Disposal |
03 Aug 2021 |
4,550 |
0
(0%)
|
0.00%
|
338.2 |
1,539,012
|
30 Jul 2021 30 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Puneet Rakheja
|
Designated Person |
Disposal |
02 Jul 2021 |
14,000 |
8
(0%)
|
0.00%
|
280.7 |
3,929,428
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Amit Grover
|
Designated Person |
Disposal |
26 Feb 2021 |
5,000 |
26,000
(0%)
|
0.00%
|
314.7 |
1,573,500
|
26 Feb 2021 26 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Gopal Ramdev
|
Designated Person |
Disposal |
15 Feb 2021 |
500 |
10,000
(0%)
|
0.00%
|
315.9 |
157,950
|
12 Feb 2021 12 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Gopal Ramdev
|
Designated Person |
Disposal |
15 Feb 2021 |
500 |
9,500
(0%)
|
0.00%
|
319.4 |
159,700
|
15 Feb 2021 15 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Gopal Ramdev
|
Designated Person |
Disposal |
15 Feb 2021 |
500 |
9,000
(0%)
|
0.00%
|
320.9 |
160,450
|
15 Feb 2021 15 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Gopal Ramdev
|
Designated Person |
Disposal |
09 Feb 2021 |
500 |
11,500
(0%)
|
0.00%
|
308.1 |
154,050
|
05 Feb 2021 05 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Gopal Ramdev
|
Designated Person |
Disposal |
09 Feb 2021 |
500 |
11,000
(0%)
|
0.00%
|
315.6 |
157,800
|
08 Feb 2021 08 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Gopal Ramdev
|
Designated Person |
Disposal |
09 Feb 2021 |
500 |
10,500
(0%)
|
0.00%
|
320.9 |
160,450
|
09 Feb 2021 09 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Gopal Ramdev
|
Designated Person |
Disposal |
18 Dec 2020 |
2,000 |
12,000
(0%)
|
0.00%
|
225.1 |
450,296
|
16 Dec 2020 16 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Giriraj Tripathi
|
Designated Person |
Disposal |
10 Dec 2020 |
4,600 |
16,048
(0%)
|
0.00%
|
208.3 |
958,240
|
08 Dec 2020 08 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Invesco Ltd
|
Other |
Disposal |
30 Oct 2020 |
2,500,000 |
137,214,189
(5.54%)
|
0.10%
|
|
-
|
28 Oct 2020 28 Oct 2020 |
SAST (29(2)) |
- |
Market |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
04 Mar 2020 |
14,927,680 |
1,855,228,865
(74.95%)
|
0.60%
|
|
-
|
02 Mar 2020 02 Mar 2020 |
SAST (29(1)) |
- |
Indirect Transfer |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Promoter |
Acquisition |
04 Mar 2020 |
14,927,680 |
1,855,228,865
(74.95%)
|
0.60%
|
|
-
|
02 Mar 2020 02 Mar 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Other |
Acquisition |
04 Mar 2020 |
14,927,680 |
-
|
60%
|
|
-
|
02 Mar 2020 06 Mar 2020 |
SAST (10(6)) |
- |
- |
Realest Builders and Services Pvt Ltd & PACS
|
Promoter |
Disposal |
04 Mar 2020 |
14,927,680 |
1,855,228,865
(74.95%)
|
0.60%
|
|
-
|
02 Mar 2020 02 Mar 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
25 Feb 2020 |
14,927,680 |
-
|
0.60%
|
|
-
|
02 Mar 2020 06 Mar 2020 |
SAST (10(1)(a)) |
- |
None |
GOPAL RAMDEV
|
Designated Person |
Disposal |
16 Dec 2019 |
2,000 |
14,000
(0%)
|
0.00%
|
226.8 |
453,619
|
13 Dec 2019 13 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
C.P. POONACHA
|
Designated Person |
Disposal |
06 Dec 2019 |
99,828 |
0
(0%)
|
0.00%
|
222.0 |
22,162,000
|
05 Dec 2019 05 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Neelu Goel
|
Employee |
Disposal |
21 Nov 2019 |
9,029 |
0
(0%)
|
0.00%
|
216.5 |
1,954,590
|
15 Nov 2019 20 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Dharam Prakash Gupta
|
Employee |
Disposal |
21 Nov 2019 |
11,460 |
0
(0%)
|
0.00%
|
214.8 |
2,461,035
|
18 Nov 2019 18 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
29 Jun 2019 |
124,280,783 |
1,855,228,865
(74.95%)
|
1.78%
|
|
-
|
26 Jun 2019 26 Jun 2019 |
SAST (29(2)) |
- |
Exercised Of Warrants In To Equity Shares |
DLF Urva Real Estate Developers & Services Pvt Ltd
|
Promoter |
Acquisition |
28 Jun 2019 |
13,808,975 |
1,855,228,865
(74.95%)
|
0.53%
|
|
-
|
26 Jun 2019 26 Jun 2019 |
SAST (29(1)) |
- |
Exercised Of Warrants In To Equity Shares |
DLF Urva Real Estate Developers & Services Pvt Ltd
|
Promoter |
Acquisition |
28 Jun 2019 |
13,808,975 |
1,855,228,865
(74.95%)
|
0.53%
|
|
-
|
26 Jun 2019 26 Jun 2019 |
SAST (29(2)) |
- |
Exercised Of Warrants In To Equity Shares |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
28 Jun 2019 |
124,280,783 |
1,855,228,865
(74.95%)
|
1.78%
|
|
-
|
26 Jun 2019 26 Jun 2019 |
SAST (29(1)) |
- |
Exercised Of Warrants In To Equity Shares |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
29 May 2019 |
130,000,000 |
1,717,139,107
(73.47%)
|
2.47%
|
|
-
|
24 May 2019 24 May 2019 |
SAST (29(1)) |
- |
Conversion Of Compulsorily Convertible Debentures (ccds) |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
28 May 2019 |
130,000,000 |
1,717,139,107
(73.47%)
|
2.47%
|
|
-
|
24 May 2019 24 May 2019 |
SAST (29(2)) |
- |
Conversion Of Compulsorily Convertible Debentures (ccds) |
Invesco Ltd
|
Other |
Acquisition |
27 May 2019 |
167,792,797 |
168,311,282
(7.62%)
|
7.60%
|
|
-
|
24 May 2019 24 May 2019 |
SAST (29(1)) |
- |
The Acquisition Is On Account Of Internal Reorganization |
Oppenheimer Funds,Inc.
|
Other |
Disposal |
25 May 2019 |
124,992,328 |
-
|
7.01%
|
|
-
|
24 May 2019 24 May 2019 |
SAST (29(2)) |
- |
Disposal On Account Of Internal Reorganization |
GIC Pvt Ltd on account of Government of Singapore (GOS) & The Monetary Authority of Singapore (MAS)
|
Other |
Disposal |
10 Apr 2019 |
67,987,184 |
12,612,778
(0.64%)
|
3.47%
|
|
-
|
08 Apr 2019 08 Apr 2019 |
SAST (29(2)) |
- |
Market |
Rajdhani Investments & Agencies Private Limited
|
Promoter |
Acquisition |
03 Apr 2019 |
235,937,860 |
1,226,307,091
(55.56%)
|
13.22%
|
0.0 |
217
|
29 Mar 2019 29 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
DLF Urva Real Estate Developers & Services Pvt. Ltd.
|
Promoter Group |
Acquisition |
03 Apr 2019 |
13,808,976 |
13,808,976
(0.63%)
|
0.77%
|
0.0 |
217
|
29 Mar 2019 29 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
DLF Urva Real Estate Developers & Services Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2019 |
13,808,976 |
1,587,139,107
(71.91%)
|
0.63%
|
|
-
|
29 Mar 2019 29 Mar 2019 |
SAST (29(1)) |
- |
Conv. of Debentures |
DLF Urva Real Estate Developers & Services Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2019 |
13,808,976 |
1,587,139,107
(71.91%)
|
0.63%
|
|
-
|
29 Mar 2019 29 Mar 2019 |
SAST (29(2)) |
- |
Conv. of Debentures |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2019 |
235,937,860 |
1,587,139,107
(71.91%)
|
4.96%
|
|
-
|
29 Mar 2019 29 Mar 2019 |
SAST (29(1)) |
- |
Conv. of Debentures |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2019 |
235,937,860 |
1,587,139,107
(71.91%)
|
4.96%
|
|
-
|
29 Mar 2019 29 Mar 2019 |
SAST (29(2)) |
- |
Conv. of Debentures |
Manik Khanna
|
Director |
Disposal |
14 Dec 2018 |
7,022 |
-
|
0.00%
|
178.6 |
1,253,919
|
12 Dec 2018 12 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Ashok Kumar Tyagi
|
Director |
Acquisition |
03 Dec 2018 |
100,000 |
261,660
|
0.01%
|
2 |
200,000
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
Sunjoy Mehra
|
Employee |
Acquisition |
03 Dec 2018 |
6,000 |
15,800
|
0.00%
|
2 |
12,000
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
Siddhartha Malhotra
|
Employee |
Acquisition |
03 Dec 2018 |
7,920 |
18,920
|
0.00%
|
2 |
15,840
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
Lok Pal
|
Employee |
Acquisition |
03 Dec 2018 |
11,551 |
24,786
|
0.00%
|
2 |
23,102
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
G R Tripathy
|
Employee |
Acquisition |
03 Dec 2018 |
1,056 |
1,839
|
0.00%
|
2 |
2,112
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
Manish Kumar
|
Employee |
Acquisition |
03 Dec 2018 |
5,506 |
24,010
|
0.00%
|
2 |
11,012
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
Rajan Vij
|
Employee |
Acquisition |
03 Dec 2018 |
16,380 |
21,006
|
0.00%
|
2 |
32,760
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter Group |
Acquisition |
22 Oct 2018 |
164,151 |
990,369,231
(55.50%)
|
0.01%
|
150.0 |
24,630,464.80
|
19 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Market |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Promoter |
Acquisition |
22 Oct 2018 |
164,151 |
1,337,392,271
(74.95%)
|
-
|
|
-
|
19 Oct 2018 22 Oct 2018 |
SAST (29(2)) |
- |
Market |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter Group |
Acquisition |
18 Oct 2018 |
50,000 |
990,205,080
(55.49%)
|
0.00%
|
0 |
0
|
17 Oct 2018 17 Oct 2018 |
Insider Trading |
Equity Shares |
Market |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Promoter |
Acquisition |
18 Oct 2018 |
50,000 |
1,337,228,120
(74.94%)
|
-
|
|
-
|
17 Oct 2018 17 Oct 2018 |
SAST (29(2)) |
- |
Market |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter Group |
Acquisition |
31 Aug 2018 |
16,200,000 |
99,015,580
(55.49%)
|
0.91%
|
217.4 |
3,521,482,725.16
|
30 Aug 2018 30 Aug 2018 |
Insider Trading |
Equity Shares |
Block Deal |
Rajiv Singh
|
Promoter |
Disposal |
31 Aug 2018 |
7,000,000 |
256,320
(0.01%)
|
0.39%
|
216.6 |
1,516,371,874.99
|
30 Aug 2018 30 Aug 2018 |
Insider Trading |
Equity Shares |
Block Deal |
Kavita Singh
|
Immediate Relative |
Disposal |
31 Aug 2018 |
9,200,000 |
314,080
(0.01%)
|
0.52%
|
216.6 |
1,992,935,416.98
|
30 Aug 2018 30 Aug 2018 |
Insider Trading |
Equity Shares |
Block Deal |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
31 Aug 2018 |
16,200,000 |
1,337,178,120
(74.94%)
|
0.90%
|
|
-
|
30 Aug 2018 30 Aug 2018 |
SAST (29(1)) |
- |
Block Deal |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
31 Aug 2018 |
16,200,000 |
1,337,178,120
(74.94%)
|
0.90%
|
|
-
|
30 Aug 2018 30 Aug 2018 |
SAST (29(2)) |
- |
Block Deal |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Promoter |
Disposal |
31 Aug 2018 |
7,000,000 |
1,337,178,120
(74.94%)
|
0.39%
|
|
-
|
30 Aug 2018 30 Aug 2018 |
SAST (29(2)) |
- |
Block Deal |
Rajdhani Investments & Agencies Pvt Ltd & PACs
|
Promoter |
Disposal |
31 Aug 2018 |
9,200,000 |
1,337,178,120
(74.94%)
|
0.51%
|
|
-
|
30 Aug 2018 30 Aug 2018 |
SAST (29(2)) |
- |
Block Deal |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
23 Aug 2018 |
16,750,000 |
-
|
0.93%
|
|
-
|
14 Sep 2018 14 Sep 2018 |
SAST (10(1)(a)) |
- |
None |
M K Damodaran Nair
|
Designated Person |
Acquisition |
03 Aug 2018 |
5,383 |
11,800
(0%)
|
0.00%
|
2 |
10,766
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Rajiv Kumar Verma
|
Designated Person |
Acquisition |
03 Aug 2018 |
5,220 |
31,620
(0%)
|
0.00%
|
2 |
10,440
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Lok Pal
|
Designated Person |
Acquisition |
03 Aug 2018 |
1,872 |
13,235
(0%)
|
0.00%
|
2 |
3,744
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Arvind Singh
|
Designated Person |
Acquisition |
03 Aug 2018 |
6,029 |
19,048
(0%)
|
0.00%
|
2 |
12,058
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Amit Grover
|
Designated Person |
Acquisition |
03 Aug 2018 |
2,720 |
36,500
(0%)
|
0.00%
|
2 |
5,440
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Brij Nandan Yadava
|
Designated Person |
Acquisition |
03 Aug 2018 |
7,740 |
8,600
(0%)
|
0.00%
|
2 |
15,480
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Vikas Kumar
|
Designated Person |
Acquisition |
03 Aug 2018 |
3,180 |
3,180
(0%)
|
0.00%
|
2 |
6,360
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Sudhanshu Bhushan
|
Designated Person |
Acquisition |
03 Aug 2018 |
8,669 |
13,003
(0%)
|
0.00%
|
2 |
17,338
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Giri Raj Shah
|
Designated Person |
Acquisition |
03 Aug 2018 |
6,720 |
49,580
(0%)
|
0.00%
|
2 |
13,440
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Ashok Kumar Tyagi
|
Director |
Acquisition |
03 Aug 2018 |
74,441 |
161,660
(0%)
|
0.00%
|
2 |
148,882
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Mathur
|
Designated Person |
Acquisition |
03 Aug 2018 |
2,880 |
11,600
(0%)
|
0.00%
|
2 |
5,760
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Rajeev Talwar
|
Director |
Acquisition |
03 Aug 2018 |
80,871 |
390,952
(0%)
|
0.00%
|
2 |
161,742
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter Group |
Acquisition |
23 Jul 2018 |
75,000 |
973,955,080
(54.59%)
|
0.00%
|
171.4 |
12,853,302.29
|
19 Jul 2018 20 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Rajdhani Investment & Agencies Pvt Ltd & PAC
|
Promoter |
Acquisition |
23 Jul 2018 |
75,000 |
1,337,178,120
(74.95%)
|
-
|
|
-
|
19 Jul 2018 20 Jul 2018 |
SAST (29(2)) |
- |
Market |
Alok Kumar
|
Designated Person |
Acquisition |
11 Jun 2018 |
4,120 |
59,040
|
0.00%
|
2 |
8,240
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
Aakash Ohri
|
Designated Person |
Acquisition |
11 Jun 2018 |
12,226 |
20,647
|
0.00%
|
2 |
24,452
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
ESOP |
K P Singh
|
Promoter |
Acquisition |
04 May 2018 |
4,034,360 |
14,495,360
(0.82%)
|
0.23%
|
2 |
8,068,720
|
03 May 2018 03 May 2018 |
Insider Trading |
Equity Shares |
Transmission |
K P Singh & PACs
|
Promoter |
Acquisition |
04 May 2018 |
4,034,360 |
1,337,103,120
(74.95%)
|
0.23%
|
|
-
|
03 May 2018 03 May 2018 |
SAST (29(2)) |
- |
Transmission |
Rajdhani Investments & Agencies Pvt Ltd
|
Other |
Acquisition |
20 Apr 2018 |
10,000,000 |
-
|
0.56%
|
|
-
|
20 Apr 2018 20 Apr 2018 |
SAST (10(6)) |
- |
- |
Rajiv Singh
|
Promoter |
Disposal |
13 Apr 2018 |
9,200,000 |
7,256,320
(0.41%)
|
0.52%
|
214.9 |
1,976,874,019.92
|
11 Apr 2018 11 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter Group |
Acquisition |
13 Apr 2018 |
9,200,000 |
973,880,080
(54.58%)
|
0.52%
|
215.6 |
1,983,726,257.74
|
11 Apr 2018 11 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
13 Apr 2018 |
9,200,000 |
1,337,103,120
(74.95%)
|
0.51%
|
|
-
|
11 Apr 2018 11 Apr 2018 |
SAST (29(1)) |
- |
Block Deal |
Rajiv Singh
|
Promoter |
Disposal |
13 Apr 2018 |
9,200,000 |
1,337,103,120
(74.95%)
|
0.51%
|
|
-
|
11 Apr 2018 11 Apr 2018 |
SAST (29(2)) |
- |
Block Deal |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
04 Apr 2018 |
10,000,000 |
-
|
0.56%
|
|
-
|
20 Apr 2018 20 Apr 2018 |
SAST (10(1)(a)) |
- |
None |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
13 Mar 2018 |
306,561,160 |
964,680,080
(54.07%)
|
17.18%
|
0.0 |
17.18
|
12 Mar 2018 12 Mar 2018 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
13 Mar 2018 |
306,561,160 |
1,337,103,120
(74.95%)
|
17.18%
|
|
-
|
12 Mar 2018 12 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
08 Mar 2018 |
658,021,000 |
658,118,920
(36.89%)
|
36.88%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Arrangement/amalgamation |
Kohinoor Real Estates Company A Private Company with Unlimited Liablity
|
Promoter |
Acquisition |
08 Mar 2018 |
211,207,760 |
306,561,160
(17.18%)
|
11.84%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Arrangement/amalgamation |
Kohinoor Real Estates Company
|
Promoter |
Acquisition |
08 Mar 2018 |
211,207,760 |
1,337,103,120
(74.95%)
|
11.84%
|
|
-
|
06 Mar 2018 07 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Kohinoor Real Estates Company
|
Promoter |
Acquisition |
08 Mar 2018 |
211,207,760 |
1,337,103,120
(74.95%)
|
11.84%
|
|
-
|
06 Mar 2018 07 Mar 2018 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
08 Mar 2018 |
658,021,000 |
1,337,103,120
(74.95%)
|
36.88%
|
|
-
|
06 Mar 2018 07 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Rajdhani Investments & Agencies Pvt Ltd
|
Promoter |
Acquisition |
08 Mar 2018 |
658,021,000 |
1,337,103,120
(74.95%)
|
36.88%
|
|
-
|
06 Mar 2018 07 Mar 2018 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Poonam Madan
|
None |
Disposal |
22 Jan 2018 |
5,000 |
6,203
|
0.00%
|
265.8 |
1,328,755
|
15 Jan 2018 17 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Manik Khanna
|
Designated Person |
Disposal |
12 Jan 2018 |
3,000 |
7,022
|
0.00%
|
271.6 |
814,946
|
11 Jan 2018 11 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Krishan Kumar Yadav
|
Other |
Disposal |
12 Jan 2018 |
20,000 |
5,830
|
0.00%
|
264.8 |
5,296,250
|
04 Jan 2018 09 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Praveen Kumar Goyal
|
Designated Person |
Disposal |
12 Jan 2018 |
2,000 |
150
|
0.00%
|
271.9 |
543,723
|
11 Jan 2018 11 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Shiv Kumar Gupta
|
None |
Disposal |
11 Jan 2018 |
6,000 |
27,180
|
0.00%
|
267 |
1,602,000
|
09 Jan 2018 09 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Praveen Kumar Goyal
|
Designated Person |
Disposal |
11 Jan 2018 |
2,000 |
2,150
|
0.00%
|
264.1 |
528,298
|
09 Jan 2018 09 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Manik Khanna
|
Designated Person |
Disposal |
08 Jan 2018 |
3,000 |
10,022
|
0.00%
|
263.6 |
790,839
|
05 Jan 2018 05 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Shiv Kumar Gupta
|
Employee |
Disposal |
04 Jan 2018 |
13,000 |
33,180
|
0.00%
|
257.0 |
3,341,260
|
03 Jan 2018 03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Manik Khanna
|
Designated Person |
Disposal |
04 Jan 2018 |
3,000 |
16,022
|
0.00%
|
251.2 |
753,562
|
02 Jan 2018 02 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Manik Khanna
|
Designated Person |
Disposal |
04 Jan 2018 |
3,000 |
13,022
|
0.00%
|
256.9 |
770,671
|
03 Jan 2018 03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Kuldeep Singh Deswal
|
Designated Person |
Acquisition |
08 Dec 2017 |
2,568 |
9,179
(0%)
|
0.00%
|
2 |
5,136
|
05 Dec 2017 05 Dec 2017 |
Insider Trading |
Equity Shares |
ESOP |
Amit Grover
|
Director |
Acquisition |
08 Dec 2017 |
2,500 |
33,780
(0%)
|
0.00%
|
2 |
5,000
|
05 Dec 2017 05 Dec 2017 |
Insider Trading |
Equity Shares |
ESOP |
Rahul Vatsyayan
|
Designated Person |
Acquisition |
08 Dec 2017 |
5,160 |
8,600
(0%)
|
0.00%
|
2 |
10,320
|
05 Dec 2017 05 Dec 2017 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Mathur
|
Other |
Disposal |
15 Nov 2017 |
6,500 |
8,720
|
0.00%
|
205.2 |
1,333,475
|
13 Nov 2017 13 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
GIC Pvt Ltd
|
Other |
Acquisition |
15 Nov 2017 |
893,618 |
83,957,612
(4.71%)
|
0.05%
|
|
-
|
13 Nov 2017 13 Nov 2017 |
SAST (29(1)) |
- |
Market |
Monetary Authority of Singapore
|
Other |
Acquisition |
15 Nov 2017 |
308,110 |
5,331,615
(0.30%)
|
0.02%
|
|
-
|
13 Nov 2017 13 Nov 2017 |
SAST (29(1)) |
- |
Market |
Alok Kumar
|
Other |
Acquisition |
14 Sep 2017 |
2,000 |
54,920
|
0.00%
|
2 |
4,000
|
12 Sep 2017 14 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Lok Pal
|
Designated Person |
Acquisition |
25 May 2017 |
9,495 |
11,363
|
0.00%
|
2 |
18,990
|
23 May 2017 23 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
Designated Person |
Acquisition |
25 May 2017 |
1,500 |
50,872
|
0.00%
|
2 |
3,000
|
23 May 2017 23 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
Amit Grover
|
Designated Person |
Acquisition |
25 May 2017 |
7,488 |
31,280
|
0.00%
|
2 |
14,976
|
23 May 2017 23 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
Rajiv Kumar Verma
|
Designated Person |
Acquisition |
09 Mar 2017 |
2,488 |
21,400
|
0.00%
|
2 |
4,976
|
03 Mar 2017 03 Mar 2017 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
Designated Person |
Acquisition |
09 Mar 2017 |
2,000 |
49,372
|
0.00%
|
2 |
4,000
|
03 Mar 2017 03 Mar 2017 |
Insider Trading |
Equity Shares |
ESOP |
Sunil Kumar Arora
|
KMP |
Acquisition |
02 Jan 2017 |
2,730 |
4,550
|
0.00%
|
2 |
5,460
|
27 Dec 2016 27 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
KMP |
Acquisition |
02 Jan 2017 |
3,500 |
47,372
|
0.00%
|
2 |
7,000
|
27 Dec 2016 27 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
G R Tripathy
|
KMP |
Acquisition |
02 Jan 2017 |
3,108 |
3,108
|
0.00%
|
2 |
6,216
|
27 Dec 2016 27 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Kuldeep Singh Deswal
|
KMP |
Acquisition |
02 Jan 2017 |
4,380 |
6,611
|
0.00%
|
2 |
8,760
|
27 Dec 2016 27 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Gitam Maker
|
KMP |
Acquisition |
02 Jan 2017 |
4,620 |
16,558
|
0.00%
|
2 |
9,240
|
27 Dec 2016 27 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Narendra Pratap
|
KMP |
Acquisition |
02 Jan 2017 |
746 |
19,048
|
0.00%
|
2 |
1,492
|
27 Dec 2016 27 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Sanjay Hemant Kumar Baxla
|
Designated Person |
Acquisition |
19 Oct 2016 |
5,160 |
8,600
|
0.00%
|
2 |
10,320
|
13 Oct 2016 13 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
Amit Grover
|
Designated Person |
Acquisition |
19 Oct 2016 |
2,610 |
23,792
|
0.00%
|
2 |
5,220
|
13 Oct 2016 13 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
Designated Person |
Acquisition |
19 Oct 2016 |
1,200 |
43,872
|
0.00%
|
2 |
2,400
|
13 Oct 2016 13 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
Chetna Pant
|
Designated Person |
Acquisition |
19 Oct 2016 |
4,275 |
4,275
|
0.00%
|
2 |
8,550
|
13 Oct 2016 13 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
KMP |
Acquisition |
27 Jun 2016 |
3,360 |
34,032
|
0.00%
|
2 |
6,720
|
23 Jun 2016 23 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
Amit Grover
|
KMP |
Acquisition |
27 Jun 2016 |
14,880 |
21,182
|
0.00%
|
2 |
29,760
|
23 Jun 2016 23 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar Tyagi
|
KMP |
Acquisition |
27 Jun 2016 |
87,219 |
87,219
|
0.00%
|
2 |
174,438
|
23 Jun 2016 23 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
Giri Raj Shah
|
KMP |
Acquisition |
27 Jun 2016 |
13,008 |
42,860
|
0.00%
|
2 |
26,016
|
23 Jun 2016 23 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
M S Negi
|
KMP |
Acquisition |
27 Jun 2016 |
9,971 |
20,858
|
0.00%
|
2 |
19,942
|
23 Jun 2016 23 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
Pushpa Bector
|
KMP |
Acquisition |
27 Jun 2016 |
8,910 |
17,824
|
0.00%
|
2 |
17,820
|
23 Jun 2016 23 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
Aakash Ohri
|
Other |
Acquisition |
19 May 2016 |
6,113 |
8,421
|
0.00%
|
|
-
|
13 May 2016 13 May 2016 |
Insider Trading |
Equity Shares |
ESOP |
Rohit Malik
|
Director |
Acquisition |
19 May 2016 |
5,715 |
9,524
|
0.00%
|
|
-
|
13 May 2016 13 May 2016 |
Insider Trading |
Equity Shares |
ESOP |
Puneet Rakheja
|
Other |
Acquisition |
19 May 2016 |
8,885 |
14,008
|
0.00%
|
|
-
|
13 May 2016 13 May 2016 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
Other |
Acquisition |
19 May 2016 |
2,000 |
30,672
|
0.00%
|
|
-
|
13 May 2016 13 May 2016 |
Insider Trading |
Equity Shares |
ESOP |
Madhu Kumar
|
Director |
Acquisition |
28 Mar 2016 |
52,774 |
138,357
|
0.00%
|
|
-
|
13 Jan 2016 18 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
Other |
Acquisition |
28 Mar 2016 |
2,000 |
28,672
|
0.00%
|
|
-
|
18 Mar 2016 18 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Ravi S Kachru
|
Other |
Acquisition |
28 Mar 2016 |
63,763 |
408,571
|
0.00%
|
|
-
|
18 Mar 2016 18 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Mathur
|
Other |
Acquisition |
28 Mar 2016 |
9,720 |
18,140
|
0.00%
|
|
-
|
18 Mar 2016 18 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Rajeev Talwar
|
KMP |
- |
09 Mar 2016 |
154,166 |
351,201
|
0.01%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Ravi S Kachru
|
None |
- |
09 Mar 2016 |
64,800 |
344,808
|
0.00%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Jaykrishna Subrahmanian
|
None |
- |
09 Mar 2016 |
85,029 |
237,064
|
0.00%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Alok Kumar
|
None |
- |
09 Mar 2016 |
2,000 |
26,672
|
0.00%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
C P Poonacha
|
None |
- |
09 Mar 2016 |
42,065 |
99,828
|
0.00%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Gitam Maker
|
None |
- |
09 Mar 2016 |
2,760 |
11,938
|
0.00%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Shiv Kumar Gupta
|
Employee |
Acquisition |
16 Feb 2016 |
2,000 |
46,180
|
0.00%
|
75 |
150,000
|
12 Feb 2016 12 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Subhash Setia
|
KMP |
Acquisition |
14 Jan 2016 |
13,928 |
23,215
|
0.00%
|
|
-
|
13 Jan 2016 13 Jan 2016 |
Insider Trading |
Equity Shares |
ESOP |
OppenheimerFunds,Inc
|
Other |
Acquisition |
12 Jan 2016 |
5,099,048 |
130,091,376
(7.30%)
|
0.29%
|
|
-
|
08 Jan 2016 08 Jan 2016 |
SAST (29(1)) |
- |
Market |
Surojit Basak
|
Employee |
Disposal |
30 Dec 2015 |
15,000 |
1,368
|
0.00%
|
116.1 |
1,742,017
|
07 Dec 2015 07 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Romesh Kumar Bhatt
|
Employee |
Acquisition |
01 Dec 2015 |
16,368 |
19,181
|
0.00%
|
|
-
|
27 Nov 2015 27 Nov 2015 |
Insider Trading |
Equity Shares |
ESOP |
Madhu Kumar Gambhir
|
Employee |
Acquisition |
01 Dec 2015 |
23,077 |
85,583
|
0.00%
|
|
-
|
27 Nov 2015 27 Nov 2015 |
Insider Trading |
Equity Shares |
ESOP |
Kavita Singh
|
Other |
Acquisition |
25 Nov 2015 |
2,300,000 |
9,514,080
(0.53%)
|
0.13%
|
0 |
0
|
23 Nov 2015 24 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Kavita Singh & Pac
|
Promoter |
Acquisition |
25 Nov 2015 |
2,300,000 |
1,337,103,120
(74.99%)
|
0.13%
|
|
-
|
23 Nov 2015 24 Nov 2015 |
SAST (29(1)) |
- |
Market |
OppenheimerFunds,Inc. (F. I. I.)
|
Other |
Acquisition |
08 May 2015 |
2,351,514 |
91,234,471
(5.12%)
|
0.13%
|
|
-
|
06 May 2015 06 May 2015 |
SAST (29(2)) |
- |
Market |
Oppenheimer Funds,Inc. (F.I.I.)
|
Other |
Disposal |
10 Apr 2014 |
2,707,973 |
94,184,230
(5.29%)
|
0.15%
|
|
-
|
09 Apr 2014 09 Apr 2014 |
SAST (29(2)) |
- |
Market |