Samena Special Situations Mauritius III
|
Other |
Acquisition |
18 Sep 2024 |
350,485 |
350,485
(5.16%)
|
5.16%
|
|
-
|
29 May 2024 29 Aug 2024 |
SAST (29(1)) |
- |
Market |
Samena Special Situations Mauritius
|
Other |
Disposal |
22 Jul 2024 |
233,035 |
322,719
|
-
|
|
-
|
29 May 2024 11 Jul 2024 |
SAST (29(2)) |
- |
Market |
T S Ramesh
|
Employees Immediate Relative |
Disposal |
03 May 2024 |
59 |
0
(0%)
|
0.00%
|
6932.8 |
409,037
|
18 Mar 2024 27 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
T S Ramesh
|
Employees Immediate Relative |
Acquisition |
03 May 2024 |
39 |
39
(0%)
|
0.00%
|
6944.6 |
270,838
|
16 Feb 2024 16 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
ROOPESH SURESH NAIDU
|
Employees Immediate Relative |
Disposal |
03 May 2024 |
155 |
0
(0%)
|
0.00%
|
6740.4 |
1,044,766
|
19 Mar 2024 19 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
ROOPESH SURESH NAIDU
|
Employees Immediate Relative |
Acquisition |
03 May 2024 |
155 |
155
(0%)
|
0.00%
|
6585.8 |
1,020,803
|
14 Mar 2024 15 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
T S Ramesh
|
Employees Immediate Relative |
Acquisition |
03 May 2024 |
49 |
59
(0%)
|
0.00%
|
7377.9 |
361,516
|
27 Feb 2024 13 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
ROOPESH SURESH NAIDU
|
Employees Immediate Relative |
Disposal |
03 May 2024 |
75 |
0
(0%)
|
0.00%
|
6567.3 |
492,551
|
13 Mar 2024 13 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
T S Ramesh
|
Employees Immediate Relative |
Disposal |
03 May 2024 |
29 |
10
(0%)
|
0.00%
|
6967.2 |
202,048
|
20 Feb 2024 21 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Mutual Fund
|
Other |
Disposal |
16 Apr 2024 |
102,577 |
372,859
(5.49%)
|
1.51%
|
|
-
|
08 Apr 2024 08 Apr 2024 |
SAST (29(2)) |
- |
Market |
Christine Hoden (India) Private Limited
|
Promoter Group |
Acquisition |
06 Jun 2022 |
53,000 |
53,100
(0.84%)
|
0.84%
|
1915 |
101,495,000
|
02 Jun 2022 02 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Christine Hoden (India) Private Limited
|
Promoter Group |
Acquisition |
06 Jun 2022 |
42,000 |
95,100
(1.50%)
|
0.66%
|
1922.2 |
80,734,080
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Wavell Investments Private Limited
|
Promoter Group |
Disposal |
06 Jun 2022 |
42,000 |
0
(0%)
|
0.66%
|
1922.2 |
80,734,080
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Wavell Investments Private Limited
|
Promoter Group |
Disposal |
06 Jun 2022 |
53,000 |
42,000
(0.66%)
|
0.84%
|
1915 |
101,495,000
|
02 Jun 2022 02 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SURESH JAYAPAL NAIDU
|
Other |
Disposal |
05 Jan 2022 |
850 |
0
(0%)
|
0.01%
|
2.5 |
2,153
|
01 Dec 2021 01 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
JKM Holdings Private Limited
|
Promoter Group |
Acquisition |
29 Dec 2021 |
200,000 |
1,112,538
(17.54%)
|
3.15%
|
2087 |
417,400,000
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Wavell Investments Pvt Ltd
|
Promoter |
Disposal |
29 Dec 2021 |
200,000 |
95,000
(1.50%)
|
3.15%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Wavell Investments Private Limited
|
Promoter Group |
Disposal |
29 Dec 2021 |
200,000 |
95,000
(1.50%)
|
3.15%
|
2087 |
417,400,000
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
IL&FS Financial Services Ltd
|
Other |
Disposal |
28 Aug 2021 |
390,958 |
-
|
6.16%
|
|
-
|
23 May 2017 24 Aug 2021 |
SAST (29(2)) |
- |
Pledge |
JKM Holdings Private Limited
|
Promoter Group |
Revoke |
25 Aug 2021 |
180,000 |
912,538
(14.39%)
|
2.84%
|
0 |
0
|
24 Aug 2021 24 Aug 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
JKM Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
180,000 |
0
|
-
|
|
-
|
24 Aug 2021 24 Aug 2021 |
SAST (Reg31) |
- |
Release |
Wavell Investments Private Limited
|
Promoter Group |
Revoke |
25 Aug 2021 |
295,000 |
295,000
(4.65%)
|
4.65%
|
0 |
0
|
24 Aug 2021 24 Aug 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Udayant Malhoutra
|
Promoter |
Revoke |
25 Aug 2021 |
500 |
523,460
(8.25%)
|
0.01%
|
0 |
0
|
24 Aug 2021 24 Aug 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Wavell Investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
295,000 |
0
|
-
|
|
-
|
24 Aug 2021 24 Aug 2021 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Pledge |
24 Dec 2024 |
500 |
0
|
-
|
|
-
|
24 Aug 2021 24 Aug 2021 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Disposal |
10 Aug 2021 |
96,719 |
523,460
(8.25%)
|
1.53%
|
1616.4 |
156,334,657
|
10 Aug 2021 10 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Wavell Investments Private Limited
|
Promoter Group |
Disposal |
10 Aug 2021 |
153,281 |
295,000
(4.65%)
|
2.42%
|
1619.6 |
248,250,841
|
10 Aug 2021 10 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Udayant Malhoutra
|
Promoter |
Disposal |
11 Aug 2021 |
96,719 |
523,460
(8.25%)
|
1.52%
|
|
-
|
10 Aug 2021 10 Aug 2021 |
SAST (29(2)) |
- |
Market |
Wavell Investments Pvt Ltd
|
Promoter |
Disposal |
11 Aug 2021 |
153,281 |
295,000
(4.65%)
|
2.42%
|
|
-
|
10 Aug 2021 10 Aug 2021 |
SAST (29(2)) |
- |
Market |
UDAYANT MALHOUTRA Revised
|
Promoter |
Disposal |
12 Apr 2019 |
69,795 |
640,384
(10.10%)
|
1.10%
|
1530.0 |
106,786,438
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
UDAYANT MALHOUTRA Revised
|
Promoter |
Disposal |
12 Apr 2019 |
20,205 |
620,179
(9.78%)
|
0.32%
|
1535.1 |
31,015,716
|
28 Mar 2019 28 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
SURESH JAYAPAL NAIDU
|
Other |
Acquisition |
03 Apr 2019 |
200 |
850
(0.01%)
|
0.00%
|
7.7 |
1,544
|
28 Mar 2019 28 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH JAYAPAL NAIDU
|
Other |
Acquisition |
03 Apr 2019 |
650 |
650
(0.01%)
|
0.01%
|
2.4 |
1,534
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Wavell Investments Pvt Ltd
|
Promoter |
Pledge |
24 Aug 2017 |
10,000 |
295,000
(4.65%)
|
0.16%
|
|
-
|
22 Aug 2017 |
Insider Trading |
Equity Shares |
None |
Wavell Investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
10,000 |
295,000
|
-
|
|
-
|
22 Aug 2017 22 Aug 2017 |
SAST (Reg31) |
- |
Creation |
Wavell Investments Pvt Ltd
|
Promoter |
Pledge |
26 May 2017 |
129,000 |
285,000
(4.49%)
|
2.03%
|
|
-
|
23 May 2017 |
Insider Trading |
Equity Shares |
None |
Wavell Investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
129,000 |
285,000
|
-
|
|
-
|
23 May 2017 23 May 2017 |
SAST (Reg31) |
- |
Creation |
Udayant Malhoutra
|
Promoter |
Revoke |
03 Mar 2017 |
30,000 |
500
(0.01%)
|
0.47%
|
|
-
|
03 Mar 2017 |
Insider Trading |
Equity Shares |
None |
JKM Holdings Pvt Ltd
|
Promoter |
Revoke |
03 Mar 2017 |
20,000 |
180,000
(2.84%)
|
0.32%
|
|
-
|
03 Mar 2017 |
Insider Trading |
Equity Shares |
None |
JKM Holdings Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
20,000 |
180,000
|
-
|
|
-
|
03 Mar 2017 03 Mar 2017 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Pledge |
24 Dec 2024 |
30,000 |
500
|
-
|
|
-
|
03 Mar 2017 03 Mar 2017 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Disposal |
20 Jan 2017 |
8,000 |
710,179
(11.20%)
|
0.13%
|
0.4 |
2,955.07
|
18 Jan 2017 18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
JKM Holdings Pvt Ltd
|
Promoter |
Revoke |
04 Nov 2016 |
150,000 |
200,000
(3.15%)
|
2.37%
|
|
-
|
04 Nov 2016 |
Insider Trading |
Equity Shares |
None |
JKM Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
200,000
|
-
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Pledge |
24 Dec 2024 |
18,000 |
30,500
|
-
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Revoke |
04 Nov 2016 |
18,000 |
30,500
(0.48%)
|
0.28%
|
|
-
|
04 Nov 2016 |
Insider Trading |
Equity Shares |
None |
Udayant Malhoutra
|
Promoter |
Pledge |
24 Dec 2024 |
375,000 |
48,500
|
-
|
|
-
|
24 Oct 2016 24 Oct 2016 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Revoke |
25 Oct 2016 |
375,000 |
48,500
(0.76%)
|
5.91%
|
|
-
|
24 Oct 2016 |
Insider Trading |
Equity Shares |
None |
Udayant Malhotra
|
Promoter |
Disposal |
25 Oct 2016 |
51,000 |
718,179
(11.33%)
|
0.80%
|
|
-
|
24 Oct 2016 24 Oct 2016 |
SAST (29(2)) |
- |
Market |
Udayant Malhoutra
|
Promoter |
Disposal |
25 Oct 2016 |
51,000 |
718,179
(11.33%)
|
0.80%
|
3419 |
174,369,000
|
24 Oct 2016 24 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Udayant Malhoutra
|
Promoter |
Pledge |
24 Dec 2024 |
375,000 |
48,500
|
-
|
|
-
|
24 Oct 2016 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra
|
Promoter |
Disposal |
16 Sep 2016 |
3,500 |
769,179
(12.12%)
|
0.06%
|
3000 |
10,500,000
|
15 Sep 2016 15 Sep 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Wavell Investment Pvt. Ltd.
|
Promoter |
Acquisition |
16 Sep 2016 |
3,500 |
448,281
(7.06%)
|
0.06%
|
3000 |
10,500,000
|
15 Sep 2016 15 Sep 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Udayant Malhoutra
|
Promoter |
Revoke |
10 Sep 2016 |
10,000 |
423,500
(6.68%)
|
0.16%
|
|
-
|
09 Sep 2016 |
Insider Trading |
Equity Shares |
None |
udayant Malhotra
|
Promoter |
Pledge |
24 Dec 2024 |
10,000 |
423,500
|
-
|
|
-
|
09 Sep 2016 |
SAST (Reg31) |
- |
Release |
Udayant Malhoutra and Company Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
642,000 |
0
|
-
|
|
-
|
03 Aug 2016 03 Aug 2016 |
SAST (Reg31) |
- |
Release |
JKM Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
350,000 |
350,000
|
-
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Udayant Malhoutra And Company private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
27,000 |
642,000
|
-
|
|
-
|
09 Mar 2016 09 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Udayant Malhoutra
|
Promoter |
Pledge |
24 Dec 2024 |
31,000 |
433,500
|
-
|
|
-
|
09 Mar 2016 09 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Wavell Investments Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
6,000 |
156,000
|
-
|
|
-
|
09 Mar 2016 09 Mar 2016 |
SAST (Reg31) |
- |
Creation |
HDFC Mutual Fund
|
Other |
Acquisition |
04 Mar 2016 |
153,282 |
475,436
(7.50%)
|
2.42%
|
|
-
|
03 Mar 2016 03 Mar 2016 |
SAST (29(2)) |
- |
Market |
Udayant malhoutra
|
Promoter |
Pledge |
24 Dec 2024 |
22,500 |
402,500
|
-
|
|
-
|
15 Feb 2016 15 Feb 2016 |
SAST (Reg31) |
- |
Creation |
Udayant Malhoutra and Company Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
60,000 |
615,000
|
-
|
|
-
|
15 Feb 2016 15 Feb 2016 |
SAST (Reg31) |
- |
Creation |
Udayant Malhoutra And Company private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
555,000
|
-
|
|
-
|
20 Jan 2016 20 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Udayant Malhoutra and Company Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
480,000 |
480,000
|
-
|
|
-
|
01 Dec 2015 01 Dec 2015 |
SAST (Reg31) |
- |
Creation |
Arun Govil
|
Promoter |
Acquisition |
07 Oct 2015 |
200 |
35,304,373
(45.02%)
|
0.00%
|
7.8 |
1,560
|
25 Sep 2015 25 Sep 2015 |
Insider Trading |
Equity Shares |
Open Offer |
HDFC Mutual Fund
|
Other |
Acquisition |
14 Jul 2015 |
10,000 |
322,154
(5.08%)
|
0.16%
|
|
-
|
13 Jul 2015 13 Jul 2015 |
SAST (29(1)) |
- |
Market |
Citigroup Global Markets Mauritius Pvt Ltd
|
None |
Disposal |
27 Mar 2015 |
300,000 |
73,327
|
-
|
|
-
|
25 Mar 2015 25 Mar 2015 |
SAST (29(2)) |
- |
Market |
IL&FS Financial Services Ltd
|
Other |
Acquisition |
26 Mar 2015 |
535,377 |
985,377
(15.54%)
|
8.44%
|
|
-
|
25 Mar 2015 25 Mar 2015 |
SAST (29(2)) |
- |
Pledge |
Wavell Investments Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2014 |
125,347 |
281,828
|
2.26%
|
|
-
|
26 Mar 2014 26 Mar 2014 |
SAST (29(2)) |
- |
Conv. of Pref. Shares |
FID FDS - (Mauritius) Ltd
|
Other |
Disposal |
24 Mar 2014 |
203,227 |
-
|
3.75%
|
|
-
|
20 Mar 2014 20 Mar 2014 |
SAST (29(2)) |
- |
Market |
FID FDS - (Mauritius ) Ltd
|
Other |
Disposal |
10 Mar 2014 |
15,902 |
272,212
(5.03%)
|
0.29%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Market |