Bajrang Kumar Gupta (Revised)
|
Promoter & Director |
Disposal |
13 Jun 2024 |
500,000 |
140,315
(0.25%)
|
0.88%
|
489.5 |
244,755,000
|
06 Mar 2024 06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Bajrang Kumar Gupta
|
Promoter & Director |
Disposal |
07 Mar 2024 |
500,000 |
140,315
(0.25%)
|
0.88%
|
0.0 |
1
|
06 Mar 2024 06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Bajrang Kumar Gupta
|
Promoter |
Disposal |
14 Mar 2024 |
500,000 |
140,315
(0.25%)
|
0.88%
|
|
-
|
06 Mar 2024 06 Mar 2024 |
SAST (29(2)) |
- |
Market |
Bajrang Kumar Gupta
|
Promoter |
Disposal |
11 Mar 2024 |
61,750 |
640,315
(1.13%)
|
0.11%
|
|
-
|
04 Mar 2024 04 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
V.K. Mercantile Pvt. Ltd
|
Promoter Group |
Acquisition |
27 May 2023 |
10,000 |
7,852,670
(13.85%)
|
0.02%
|
334.7 |
3,347,000
|
28 Mar 2023 28 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
V.K. Mercantile Pvt. Ltd
|
Promoter Group |
Acquisition |
30 Mar 2023 |
10,000 |
7,852,670
(13.85%)
|
0.02%
|
0 |
0
|
28 Mar 2023 28 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
V K Mercantile Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2023 |
10,000 |
7,832,670
(13.83%)
|
0.02%
|
|
-
|
28 Mar 2023 28 Mar 2023 |
SAST (29(2)) |
- |
Market |
V.K. Mercantile Pvt. Ltd
|
Promoter Group |
Acquisition |
29 Mar 2023 |
31,594 |
7,842,670
(13.83%)
|
0.06%
|
346.1 |
10,933,342
|
27 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
V K Mercantile Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2023 |
31,594 |
7,842,670
(13.83%)
|
0.06%
|
|
-
|
27 Mar 2023 27 Mar 2023 |
SAST (29(2)) |
- |
Market |
V.K. Mercantile Pvt. Ltd
|
Promoter Group |
Acquisition |
27 Mar 2023 |
58,406 |
7,811,076
(13.77%)
|
0.10%
|
362.8 |
21,189,781
|
24 Mar 2023 24 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
V K Mercantile Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2023 |
58,406 |
7,811,076
(13.77%)
|
0.10%
|
|
-
|
24 Mar 2023 24 Mar 2023 |
SAST (29(2)) |
- |
Market |
V.K. Mercantile Pvt. Ltd (Revised)
|
Promoter Group |
Acquisition |
28 Dec 2022 |
245,590 |
7,752,670
(13.67%)
|
0.43%
|
436.4 |
107,163,197
|
15 Dec 2022 15 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Vinod Kumar Gupta (Revised)
|
Promoter |
Disposal |
28 Dec 2022 |
245,590 |
411,195
(0.73%)
|
0.43%
|
436.4 |
107,163,197
|
15 Dec 2022 15 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
V.K. Mercantile Pvt. Ltd
|
Promoter Group |
Acquisition |
16 Dec 2022 |
245,590 |
7,752,670
(13.67%)
|
0.43%
|
436.4 |
107,163,197
|
15 Dec 2022 15 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Viinod Kumar Gupta
|
Promoter |
Disposal |
16 Dec 2022 |
245,590 |
411,195
(0.73%)
|
0.43%
|
436.4 |
107,163,197
|
15 Dec 2022 15 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
V K Mercantile Pvt Ltd
|
Promoter |
Disposal |
21 Dec 2022 |
245,590 |
411,195
(0.73%)
|
0.43%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
V K Mercantile Pvt Ltd
|
Promoter |
Disposal |
21 Dec 2022 |
245,590 |
411,195
(0.43%)
|
0.43%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
V K Mercantile Pvt Ltd
|
Promoter |
Acquisition |
27 Dec 2022 |
245,590 |
7,752,670
(13.67%)
|
0.43%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Vinod Kumar Gupta (Revised)
|
Promoter |
Disposal |
28 Dec 2022 |
245,590 |
411,195
(0.73%)
|
0.43%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Market |
V K Mercantile Pvt Ltd (Revised)
|
Promoter |
Acquisition |
28 Dec 2022 |
245,590 |
7,752,670
(13.67%)
|
0.43%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Market |
Dindayal Gupta
|
Promoter |
Disposal |
29 Dec 2021 |
124,900 |
0
(0%)
|
0.22%
|
420.8 |
52,552,365
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chandrakala Gupta
|
Promoter Group |
Disposal |
29 Dec 2021 |
106,420 |
0
(0%)
|
0.19%
|
418.6 |
44,544,173
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
V.K. Mercantile Pvt. Ltd
|
Promoter Group |
Acquisition |
29 Dec 2021 |
231,320 |
7,507,080
(13.24%)
|
0.41%
|
419.6 |
97,069,841
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chandrakala Gupta
|
Promoter |
Disposal |
30 Dec 2021 |
106,420 |
-
|
0.19%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dindayal Gupta
|
Promoter |
Disposal |
30 Dec 2021 |
124,900 |
-
|
0.22%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
V K Mercantile Pvt Ltd
|
Promoter |
Acquisition |
30 Dec 2021 |
231,320 |
7,507,080
(13.40%)
|
0.41%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
V K Mercantile Pvt Ltd
|
Promoter |
Disposal |
30 Dec 2021 |
106,420 |
-
|
0.19%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
V K Mercantile Pvt Ltd
|
Promoter |
Disposal |
30 Dec 2021 |
124,900 |
-
|
0.22%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Chandrakala Gupta (Revised)
|
Promoter |
Disposal |
10 Mar 2022 |
106,420 |
-
|
0.19%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dindayal Gupta (Revised)
|
Promoter |
Disposal |
10 Mar 2022 |
124,900 |
-
|
0.22%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vinod Kumar Gupta
|
Promoter |
Acquisition |
24 Dec 2021 |
411,195 |
656,785
(1.16%)
|
0.73%
|
415.5 |
170,872,082
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Binay Kumar Gupta
|
Promoter |
Acquisition |
24 Dec 2021 |
165,615 |
735,785
(1.30%)
|
0.29%
|
415.5 |
68,821,313
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Krishan Kumar Gupta
|
Promoter |
Acquisition |
24 Dec 2021 |
165,615 |
902,115
(1.59%)
|
0.29%
|
415.5 |
68,821,313
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bajrang Kumar Gupta
|
Promoter |
Acquisition |
24 Dec 2021 |
165,615 |
702,065
(1.24%)
|
0.29%
|
415.5 |
68,821,313
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dindayal Gupta
|
Promoter |
Disposal |
24 Dec 2021 |
256,700 |
124,900
(0.22%)
|
0.45%
|
415.6 |
106,671,685
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dindayal Gupta HUF
|
Promoter Group |
Disposal |
24 Dec 2021 |
908,040 |
0
(0%)
|
1.60%
|
415.6 |
377,336,022
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ankit Gupta
|
Promoter Group |
Acquisition |
24 Dec 2021 |
138,700 |
538,700
(0.95%)
|
0.24%
|
415.6 |
57,636,785
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Aayush Gupta
|
Promoter Group |
Acquisition |
24 Dec 2021 |
139,170 |
539,170
(0.95%)
|
0.25%
|
415.6 |
57,832,094
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gaurav Gupta
|
Promoter Group |
Acquisition |
24 Dec 2021 |
76,530 |
606,530
(1.07%)
|
0.13%
|
415.6 |
31,802,042
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anant Gupta
|
Promoter Group |
Acquisition |
24 Dec 2021 |
77,000 |
607,000
(1.07%)
|
0.14%
|
415.6 |
31,997,350
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chandrakala Gupta
|
Promoter Group |
Disposal |
24 Dec 2021 |
174,700 |
183,370
(0.32%)
|
0.31%
|
415.6 |
72,596,585
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chandrakala Gupta
|
Promoter Group |
Disposal |
24 Dec 2021 |
76,950 |
106,420
(0.19%)
|
0.14%
|
420.8 |
32,380,560
|
22 Dec 2021 22 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Krishan Kumar Gupta
|
Promoter |
Acquisition |
24 Dec 2021 |
76,950 |
979,065
(1.73%)
|
0.14%
|
420.8 |
32,380,560
|
22 Dec 2021 22 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Krishan Kumar Gupta
|
Promoter |
Acquisition |
23 Dec 2021 |
76,950 |
979,065
(1.73%)
|
0.14%
|
|
-
|
22 Dec 2021 22 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Aayush Gupta & Others
|
Promoter |
Disposal |
23 Dec 2021 |
251,650 |
106,420
(0.19%)
|
0.44%
|
|
-
|
21 Dec 2021 22 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ankit Gupta & Aayush Gupta
|
Promoter |
Disposal |
23 Dec 2021 |
256,700 |
124,900
(0.22%)
|
0.45%
|
|
-
|
21 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ankit Gupta & Others
|
Promoter |
Acquisition |
23 Dec 2021 |
431,400 |
2,291,400
(4.04%)
|
0.76%
|
|
-
|
21 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Vinod Kumar Gupta & Others
|
Promoter |
Acquisition |
23 Dec 2021 |
908,040 |
2,996,750
(5.28%)
|
1.60%
|
|
-
|
21 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vinod Kumar Gupta & Others
|
Promoter |
Disposal |
23 Dec 2021 |
908,040 |
-
|
1.60%
|
|
-
|
21 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Inter-se-Transfer |
Chandrakala Gupta (Revised)
|
Promoter |
Disposal |
10 Mar 2022 |
251,650 |
106,420
(0.19%)
|
0.44%
|
|
-
|
21 Dec 2021 22 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Dindayal Gupta (Revised)
|
Promoter |
Disposal |
10 Mar 2022 |
256,700 |
124,900
(0.22%)
|
0.45%
|
|
-
|
21 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Dindayal Gupta HUF (Revised)
|
Promoter |
Disposal |
10 Mar 2022 |
908,040 |
-
|
1.60%
|
|
-
|
21 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Inter-se-Transfer |
Dollar Holdings Pvt Ltd
|
None |
Acquisition |
11 Mar 2021 |
200,000 |
-
|
0.35%
|
|
-
|
08 Mar 2021 08 Mar 2021 |
SAST (10(6)) |
- |
None |
VINOD KUMAR GUPTA
|
Promoter & Director |
Disposal |
10 Mar 2021 |
200,000 |
245,590
(0.43%)
|
0.35%
|
270.3 |
54,063,214
|
09 Mar 2021 09 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PRIVATE LIMITED)
|
Promoter Group |
Acquisition |
10 Mar 2021 |
200,000 |
26,245,534
(46.27%)
|
0.35%
|
270.9 |
54,171,604
|
09 Mar 2021 09 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dollar Holdings Pvt Ltd
|
Promoter |
Acquisition |
10 Mar 2021 |
200,000 |
26,245,534
(46.27%)
|
0.35%
|
|
-
|
09 Mar 2021 09 Mar 2021 |
SAST (29(2)) |
- |
Market |
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PVT. LTD.)
|
Promoter Group |
Acquisition |
01 Oct 2020 |
47,521 |
26,045,534
(45.92%)
|
0.08%
|
138.1 |
6,564,428
|
30 Sep 2020 30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dollar Holdings Pvt Ltd
|
Promoter |
Acquisition |
03 Oct 2020 |
47,521 |
26,045,534
(45.92%)
|
0.08%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (29(2)) |
- |
Market |
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PVT. LTD.)
|
Promoter Group |
Acquisition |
30 Sep 2020 |
125,000 |
25,998,013
(45.84%)
|
0.22%
|
137.6 |
17,204,642
|
29 Sep 2020 29 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dollar Holdings Pvt Ltd
|
Other |
Acquisition |
01 Oct 2020 |
125,000 |
25,998,013
(45.84%)
|
0.22%
|
|
-
|
29 Sep 2020 29 Sep 2020 |
SAST (29(2)) |
- |
Market |
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PVT. LTD.)
|
Promoter Group |
Acquisition |
26 Sep 2020 |
101,757 |
25,873,013
(45.62%)
|
0.18%
|
133.1 |
13,547,210
|
25 Sep 2020 25 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dollar Holdings Pvt Ltd
|
Promoter |
Acquisition |
26 Sep 2020 |
101,757 |
25,873,013
(45.62%)
|
0.18%
|
|
-
|
25 Sep 2020 25 Sep 2020 |
SAST (29(2)) |
- |
Market |
SIMPLEX IMPEX PRIVATE LIMITED
|
Promoter Group |
Acquisition |
28 Aug 2020 |
80,000 |
25,771,256
(45.44%)
|
0.14%
|
160.6 |
12,847,500
|
26 Aug 2020 27 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
28 Aug 2020 |
80,000 |
25,771,256
(45.44%)
|
0.14%
|
|
-
|
26 Aug 2020 27 Aug 2020 |
SAST (29(2)) |
- |
Market |
SIMPLEX IMPEX PRIVATE LIMITED
|
Promoter Group |
Acquisition |
26 Aug 2020 |
50,000 |
25,691,256
(45.30%)
|
0.09%
|
158.1 |
7,905,500
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
VINOD KUMAR GUPTA
|
Promoter & Director |
Disposal |
26 Aug 2020 |
1,090,000 |
445,590
(0.79%)
|
1.92%
|
157 |
171,130,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINAY KUMAR GUPTA
|
Promoter & Director |
Disposal |
26 Aug 2020 |
1,000,000 |
570,170
(1.01%)
|
1.76%
|
157 |
157,000,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BAJRANG KUMAR GUPTA
|
Promoter & Director |
Disposal |
26 Aug 2020 |
1,125,000 |
536,450
(0.95%)
|
1.98%
|
157 |
176,625,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
KRISHAN KUMAR GUPTA
|
Promoter & Director |
Disposal |
26 Aug 2020 |
880,000 |
736,500
(1.30%)
|
1.55%
|
157 |
138,160,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ANKIT GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
400,000 |
400,000
(0.71%)
|
0.71%
|
157 |
62,800,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ANITA GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
350,000 |
350,000
(0.62%)
|
0.62%
|
157 |
54,950,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
AAYUSH GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
400,000 |
400,000
(0.71%)
|
0.71%
|
157 |
62,800,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SEEMA GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
495,000 |
496,750
(0.88%)
|
0.87%
|
157 |
77,715,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GAURAV GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
530,000 |
530,000
(0.93%)
|
0.93%
|
157 |
83,210,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
NITU GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
860,000 |
860,000
(1.52%)
|
1.52%
|
157 |
135,020,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RUCHI GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
530,000 |
530,000
(0.93%)
|
0.93%
|
157 |
83,210,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ANANT GUPTA
|
Promoter Group |
Acquisition |
26 Aug 2020 |
530,000 |
530,000
(0.93%)
|
0.93%
|
157 |
83,210,000
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ankit Gupta & Others
|
Promoter |
Acquisition |
27 Aug 2020 |
4,095,000 |
4,096,750
(7.22%)
|
7.22%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Off Market |
Bajrang Kumar Gupta
|
Promoter |
Disposal |
27 Aug 2020 |
1,125,000 |
536,450
(0.95%)
|
1.98%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Off Market |
Binay Kumar Gupta
|
Promoter |
Disposal |
27 Aug 2020 |
1,000,000 |
570,170
(1.01%)
|
1.76%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Off Market |
Krishan Kumar Gupta
|
Promoter |
Disposal |
27 Aug 2020 |
880,000 |
736,500
(1.30%)
|
1.55%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Off Market |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
27 Aug 2020 |
50,000 |
25,691,256
(45.30%)
|
0.09%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Market |
Vinod Kumar Gupta
|
Promoter |
Disposal |
27 Aug 2020 |
1,090,000 |
445,590
(0.79%)
|
1.92%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Off Market |
Ankit Gupta
|
Promoter |
Acquisition |
20 Aug 2020 |
4,095,000 |
-
|
7.22%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (10(1)(a)) |
- |
None |
V.K. MERCANTILE PVT. LTD.
|
Promoter Group |
Acquisition |
21 Mar 2020 |
443,760 |
7,275,760
(12.83%)
|
0.78%
|
119.1 |
52,844,181
|
19 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Din Dayal Gupta
|
Promoter |
Disposal |
21 Mar 2020 |
55,550 |
381,600
(0.67%)
|
0.10%
|
118.4 |
6,577,095
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Krishan Kumar Gupta
|
Promoter |
Disposal |
21 Mar 2020 |
16,250 |
1,616,500
(2.85%)
|
0.03%
|
118.6 |
1,926,438
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Anita Gupta
|
Promoter Group |
Disposal |
21 Mar 2020 |
34,510 |
0
(0%)
|
0.06%
|
118.8 |
4,099,760
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Gaurav Gupta
|
Promoter Group |
Disposal |
21 Mar 2020 |
52,920 |
0
(0%)
|
0.09%
|
118.6 |
6,273,666
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Nitu Gupta
|
Promoter Group |
Disposal |
21 Mar 2020 |
25,620 |
0
(0%)
|
0.05%
|
118.6 |
3,037,251
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Ankit Gupta
|
Promoter Group |
Disposal |
21 Mar 2020 |
66,430 |
0
(0%)
|
0.12%
|
118.5 |
7,871,955
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Chadrakala Gupta
|
Promoter Group |
Disposal |
21 Mar 2020 |
14,400 |
358,070
(0.63%)
|
0.03%
|
118.2 |
1,702,770
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Pramod Kumar Gupta
|
Promoter Group |
Disposal |
21 Mar 2020 |
31,500 |
0
(0%)
|
0.06%
|
118.1 |
3,720,150
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Ruchi Gupta
|
Promoter Group |
Disposal |
21 Mar 2020 |
23,100 |
0
(0%)
|
0.04%
|
117.8 |
2,721,180
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dindayal Gupta HUF
|
Promoter Group |
Disposal |
21 Mar 2020 |
20,160 |
908,040
(1.60%)
|
0.04%
|
118.6 |
2,389,968
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Vinod Kumar Gupta HUF
|
Promoter Group |
Disposal |
21 Mar 2020 |
7,140 |
0
(0%)
|
0.01%
|
118.6 |
846,447
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Krishan Kumar Gupta HUF
|
Promoter Group |
Disposal |
21 Mar 2020 |
20,580 |
0
(0%)
|
0.04%
|
118.6 |
2,439,759
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Binay Kumar Gupta HUF
|
Promoter Group |
Disposal |
21 Mar 2020 |
18,480 |
0
(0%)
|
0.03%
|
119.1 |
2,201,869
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dindayal Vinod Kumar Gupta HUF
|
Promoter Group |
Disposal |
21 Mar 2020 |
20,160 |
0
(0%)
|
0.04%
|
118.2 |
2,381,904
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dindayal Krishan Kumar Gupta HUF
|
Promoter Group |
Disposal |
21 Mar 2020 |
18,480 |
0
(0%)
|
0.03%
|
118.1 |
2,181,564
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dindayal Bajrang Lal Gupta HUF
|
Promoter Group |
Disposal |
21 Mar 2020 |
18,480 |
0
(0%)
|
0.03%
|
118.5 |
2,188,956
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Vinod Kumar Gupta (HUF) & Others
|
Promoter |
Disposal |
29 Mar 2020 |
443,760 |
3,264,210
(5.76%)
|
0.78%
|
|
-
|
19 Mar 2020 19 Mar 2020 |
SAST (29(2)) |
- |
Market |
V K Mercantile Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2020 |
443,760 |
7,275,760
(12.83%)
|
0.78%
|
|
-
|
19 Mar 2020 20 Mar 2020 |
SAST (29(2)) |
- |
Market |
Dindayal Texpro Pvt Ltd
|
Promoter |
Acquisition |
09 Mar 2020 |
6,832,000 |
40,950,186
(72.21%)
|
12.05%
|
|
-
|
03 Mar 2020 03 Mar 2020 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
VK Mercantile Pvt Ltd
|
Other |
Acquisition |
31 Dec 2019 |
6,832,000 |
6,832,000
(12.05%)
|
12.05%
|
|
-
|
31 Dec 2019 31 Dec 2019 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
SIMPLEX IMPEX PVT LTD
|
Promoter Group |
Acquisition |
19 Dec 2019 |
45,000 |
25,641,256
(45.21%)
|
0.08%
|
148.0 |
6,660,300
|
17 Dec 2019 18 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
19 Dec 2019 |
45,000 |
25,641,256
(45.21%)
|
0.08%
|
|
-
|
17 Dec 2019 18 Dec 2019 |
SAST (29(2)) |
- |
Market |
SIMPLEX IMPEX PVT. LTD.
|
Promoter Group |
Acquisition |
13 Dec 2019 |
2,537 |
25,596,256
(45.13%)
|
0.00%
|
142.1 |
360,419
|
11 Dec 2019 12 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
13 Dec 2019 |
2,537 |
25,596,256
(45.13%)
|
-
|
|
-
|
11 Dec 2019 12 Dec 2019 |
SAST (29(2)) |
- |
Market |
SIMPLEX IMPEX PRIVATE LIMITED
|
Promoter Group |
Acquisition |
11 Dec 2019 |
6,948 |
25,593,719
(45.12%)
|
0.01%
|
132.9 |
923,105
|
09 Dec 2019 10 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
11 Dec 2019 |
6,948 |
25,593,719
(45.12%)
|
0.01%
|
|
-
|
09 Dec 2019 10 Dec 2019 |
SAST (29(2)) |
- |
Market |
SIMPLEX IMPEX PVT LTD
|
Promoter Group |
Acquisition |
26 Sep 2019 |
10,000 |
25,586,771
(45.11%)
|
0.02%
|
213.6 |
2,136,200
|
25 Sep 2019 25 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
26 Sep 2019 |
10,000 |
25,586,771
(45.11%)
|
0.01%
|
|
-
|
25 Sep 2019 25 Sep 2019 |
SAST (29(2)) |
- |
Market |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
23 Sep 2019 |
17,000 |
25,576,771
(45.10%)
|
0.03%
|
|
-
|
23 Sep 2019 23 Sep 2019 |
SAST (29(2)) |
- |
Market |
SIMPLEX IMPEX PRIVATE LIMITED
|
Promoter Group |
Acquisition |
23 Nov 2018 |
10,000 |
25,559,771
(45.07%)
|
0.02%
|
310 |
3,100,000
|
21 Nov 2018 21 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
23 Nov 2018 |
10,000 |
25,559,771
(45.07%)
|
0.02%
|
|
-
|
21 Nov 2018 21 Nov 2018 |
SAST (29(2)) |
- |
Market |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
21 Nov 2018 |
15,000 |
25,499,771
(44.96%)
|
0.03%
|
|
-
|
19 Nov 2018 19 Nov 2018 |
SAST (29(2)) |
- |
Market |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
21 Nov 2018 |
50,000 |
25,549,771
(45.05%)
|
0.09%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(2)) |
- |
Market |
SIMPLEX IMPEX PRIVATE LIMITED
|
Promoter Group |
Acquisition |
20 Nov 2018 |
15,000 |
25,499,771
(44.96%)
|
0.03%
|
314.5 |
4,717,800
|
19 Nov 2018 19 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
SIMPLEX IMPEX PRIVATE LIMITED
|
Promoter Group |
Acquisition |
20 Nov 2018 |
50,000 |
25,549,771
(45.05%)
|
0.09%
|
310.6 |
15,531,500
|
20 Nov 2018 20 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
SIMPLEX IMPEX PVT. LTD.
|
Promoter Group |
Acquisition |
27 Oct 2018 |
31,735 |
25,438,875
(44.85%)
|
0.06%
|
290.2 |
9,209,497
|
25 Oct 2018 25 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
SIMPLEX IMPEX PVT. LTD.
|
Promoter Group |
Acquisition |
27 Oct 2018 |
45,896 |
25,484,771
(44.93%)
|
0.08%
|
290 |
13,309,840
|
26 Oct 2018 26 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
27 Oct 2018 |
31,735 |
25,438,875
(44.85%)
|
0.06%
|
|
-
|
25 Oct 2018 25 Oct 2018 |
SAST (29(2)) |
- |
Market |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
27 Oct 2018 |
45,896 |
25,484,771
(44.93%)
|
0.08%
|
|
-
|
26 Oct 2018 26 Oct 2018 |
SAST (29(2)) |
- |
Market |
Simplex Impex Private Limited
|
Promoter Group |
Acquisition |
23 Oct 2018 |
1,544,500 |
25,407,140
(44.80%)
|
2.72%
|
289.6 |
447,287,200
|
22 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Merger |
Simplex Impex Pvt Ltd (Revised)
|
Promoter |
Acquisition |
23 Oct 2018 |
1,544,500 |
25,407,140
(44.80%)
|
2.73%
|
|
-
|
22 Oct 2018 22 Oct 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
SIMPLEX IMPEX PVT LTD
|
Promoter Group |
Acquisition |
16 Aug 2018 |
100,000 |
23,862,640
(42.07%)
|
0.18%
|
319.7 |
31,974,751
|
16 Aug 2018 16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Simplex Impex Pvt Ltd
|
Promoter |
Acquisition |
16 Aug 2018 |
100,000 |
23,862,640
(42.07%)
|
0.18%
|
|
-
|
16 Aug 2018 16 Aug 2018 |
SAST (29(2)) |
- |
Market |