NAGA DHUNSERI GROUP LIMITED
|
Promoter Group |
Acquisition |
12 Mar 2025 |
4,809,595 |
5,733,221
(54.56%)
|
45.77%
|
187.2 |
900,356,184
|
07 Mar 2025 10 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DHUNSERI INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
12 Mar 2025 |
4,809,595 |
0
(0%)
|
45.77%
|
187.2 |
900,356,184
|
07 Mar 2025 10 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chandra Kumar Dhanuka
|
Promoter |
Acquisition |
06 Mar 2021 |
2,000 |
4,826,195
(68.89%)
|
0.02%
|
|
-
|
03 Mar 2021 03 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
MITALI KHAITAN (MINOR) REPRESENTED BY MR. HAIGREVE KHAITAN FATHER & NATURAL GUARDIAN
|
Promoter Group |
Acquisition |
04 Mar 2021 |
2,000 |
2,000
(0.03%)
|
0.03%
|
0 |
0
|
23 Feb 2021 23 Feb 2021 |
Insider Trading |
Equity Shares |
Off Market |
TARUGREVE TRUST
|
Promoter Group |
Disposal |
04 Mar 2021 |
2,000 |
0
(0%)
|
0.03%
|
0 |
0
|
23 Feb 2021 23 Feb 2021 |
Insider Trading |
Equity Shares |
Off Market |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
20 Nov 2020 |
23,777 |
450,321
(6.43%)
|
0.34%
|
265.5 |
6,313,031
|
17 Nov 2020 17 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
17 Nov 2020 |
1,058 |
426,544
(6.09%)
|
0.02%
|
265.8 |
281,248
|
13 Nov 2020 13 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
01 Oct 2020 |
9,387 |
425,486
(6.07%)
|
0.13%
|
259.0 |
2,431,327
|
30 Sep 2020 30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
30 Sep 2020 |
1,337 |
416,099
(5.94%)
|
0.02%
|
249.7 |
333,822
|
29 Sep 2020 29 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
29 Sep 2020 |
2,431 |
414,762
(5.92%)
|
0.03%
|
249.2 |
605,878
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
25 Sep 2020 |
368 |
412,331
(5.89%)
|
0.01%
|
238.9 |
87,908
|
24 Sep 2020 24 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
24 Sep 2020 |
2,551 |
411,963
(5.88%)
|
0.04%
|
242.5 |
618,490
|
22 Sep 2020 22 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI VENTURES LIMITED
|
Promoter |
Acquisition |
16 Sep 2020 |
83,151 |
409,412
(5.84%)
|
1.19%
|
247.5 |
20,579,873
|
15 Sep 2020 15 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
TARUGREVE TRUST
|
Promoter |
Disposal |
10 Mar 2020 |
2,000 |
2,000
(0.03%)
|
0.03%
|
0 |
0
|
28 Feb 2020 28 Feb 2020 |
Insider Trading |
Equity Shares |
Beneficiary from Trusts |
TARUGREVE TRUST
|
Promoter |
Disposal |
10 Mar 2020 |
2,000 |
2,000
(0.03%)
|
0.03%
|
0 |
0
|
28 Feb 2020 28 Feb 2020 |
Insider Trading |
Equity Shares |
Beneficiary from Trusts |
DHUNSERI PETROCHEM LIMITED
|
Promoter |
Acquisition |
19 Jul 2018 |
3,803 |
326,261
(4.66%)
|
0.05%
|
285.7 |
1,086,416.45
|
17 Jul 2018 18 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI PETROCHEM LIMITED
|
Promoter |
Acquisition |
29 Jun 2018 |
2,000 |
322,458
(4.60%)
|
0.03%
|
297.3 |
594,668
|
27 Jun 2018 27 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhunseri Petrochem Ltd
|
Promoter |
Acquisition |
29 Jun 2018 |
2,000 |
322,458
(4.60%)
|
0.03%
|
297.3 |
594,668.27
|
27 Jun 2018 27 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
DHUNSERI PETROCHEM LIMITED
|
Promoter |
Acquisition |
26 Jun 2018 |
2,000 |
320,458
(4.57%)
|
0.03%
|
307.2 |
614,437
|
25 Jun 2018 25 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI PETROCHEM LIMITED
|
Promoter |
Acquisition |
21 Jun 2018 |
8,761 |
318,458
(4.55%)
|
0.13%
|
318.3 |
2,788,592
|
19 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI PETROCHEM LTD Revised
|
Promoter |
Acquisition |
19 Jun 2018 |
6,953 |
309,697
(4.42%)
|
0.10%
|
305.7 |
2,125,258
|
15 Jun 2018 18 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
DHUNSERI PETROCHEM LTD Revised
|
Promoter |
Acquisition |
19 Jun 2018 |
37,744 |
302,744
(4.32%)
|
0.54%
|
327.2 |
12,351,318
|
19 Feb 2018 19 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhunseri Petrochem Ltd
|
Promoter |
Acquisition |
20 Feb 2018 |
27,360 |
302,744
(4.32%)
|
0.39%
|
327.3 |
8,955,994.73
|
19 Feb 2018 19 Feb 2018 |
Insider Trading |
- |
Market |
Dhunseri Petrochem Ltd
|
Promoter |
Acquisition |
20 Feb 2018 |
10,384 |
-
|
0.15%
|
327.0 |
3,395,323.59
|
19 Feb 2018 19 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Dhunseri Petrochem Ltd
|
Promoter |
Acquisition |
19 Oct 2016 |
265,000 |
265,000
(3.78%)
|
3.78%
|
288.8 |
76,525,773
|
17 Oct 2016 17 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Dhunseri Petrochem Ltd
|
Promoter |
Acquisition |
19 Oct 2016 |
265,000 |
265,000
(3.78%)
|
3.78%
|
|
-
|
17 Oct 2016 17 Oct 2016 |
SAST (29(2)) |
- |
Market |
Dhunseri Investments Ltd
|
Promoter |
Acquisition |
07 Apr 2016 |
83,541 |
3,206,397
(45.77%)
|
1.19%
|
246.1 |
20,558,797
|
06 Apr 2016 06 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
International Finance Corporation FDI
|
Other |
Disposal |
05 Apr 2016 |
43,221 |
278,792
|
-
|
|
-
|
01 Apr 2016 01 Apr 2016 |
SAST (29(2)) |
- |
Market |
Mrigank Dhanuka Trustee of Ayaan Dhaunka Trust
|
Promoter |
Acquisition |
26 Feb 2016 |
18,000 |
18,000
(0.26%)
|
0.26%
|
|
-
|
22 Feb 2016 22 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mrigank Dhanuka Trustee of Aman Dhaunka Trust
|
Promoter |
Acquisition |
26 Feb 2016 |
10,000 |
18,000
(0.26%)
|
0.14%
|
|
-
|
22 Feb 2016 22 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chandra Kumar Dhanuka Trustee of Mrigank Dhaunka Trust
|
Promoter |
Disposal |
26 Feb 2016 |
28,000 |
-
|
0.40%
|
|
-
|
22 Feb 2016 22 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Yves Lombard Asset Management AG
|
Promoter |
Disposal |
07 Jul 2015 |
170,000 |
-
|
2.43%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Yves Lombard Management AG
|
Promoter |
Disposal |
03 Jul 2015 |
170,000 |
-
|
2.43%
|
|
-
|
02 Jul 2015 02 Jul 2015 |
SAST (29(2)) |
- |
Block Deal |
Dhunseri Investments Ltd
|
Promoter |
Acquisition |
03 Jul 2015 |
329,010 |
-
(40.21%)
|
4.70%
|
|
-
|
30 Jun 2015 30 Jun 2015 |
Insider Trading |
Equity Shares |
Block Deal |
YVES Lombard Asset Management AG
|
Promoter |
Disposal |
03 Jul 2015 |
589,010 |
-
(2.43%)
|
8.41%
|
|
-
|
30 Jun 2015 30 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
Yves Lombard Asset Management AG
|
Promoter |
Disposal |
02 Jul 2015 |
589,010 |
170,000
(2.43%)
|
8.41%
|
|
-
|
30 Jun 2015 30 Jun 2015 |
SAST (29(2)) |
- |
Block Deal |
Dhunseri Investments Ltd & PACs
|
Promoter |
Acquisition |
02 Jul 2015 |
329,010 |
2,816,765
(40.21%)
|
4.69%
|
|
-
|
30 Jun 2015 30 Jun 2015 |
SAST (29(2)) |
- |
Block Deal |