Diwakar Finvest Private Ltd (Formerly sneha Enclave Private Ltd)
|
Promoter |
Pledge |
07 Apr 2025 |
436,000 |
22,153,957
|
-
|
|
-
|
25 Mar 2025 25 Mar 2025 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private LTd
|
Promoter |
Pledge |
07 Apr 2025 |
930,000 |
18,804,957
|
-
|
|
-
|
22 Mar 2025 22 Mar 2025 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private LTd
|
Promoter |
Pledge |
21 Mar 2025 |
740,000 |
19,544,957
|
-
|
|
-
|
18 Mar 2025 18 Mar 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
20 Mar 2025 |
720,000 |
19,524,957
|
-
|
|
-
|
13 Mar 2025 13 Mar 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly sneha Enclave Private Ltd)
|
Promoter |
Pledge |
07 Mar 2025 |
60,000 |
17,754,957
|
-
|
|
-
|
06 Mar 2025 06 Mar 2025 |
SAST (Reg31) |
- |
Creation |
dDiwakar Finvest Private Ltd (Formerly sneha Enclave Private Ltd)
|
Promoter |
Pledge |
04 Mar 2025 |
990,000 |
17,694,957
|
-
|
|
-
|
27 Feb 2025 27 Feb 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
24 Feb 2025 |
50,000 |
16,539,957
|
-
|
|
-
|
17 Feb 2025 17 Feb 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private LTd (formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
17 Feb 2025 |
200,000 |
16,094,957
|
-
|
|
-
|
13 Feb 2025 13 Feb 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
13 Feb 2025 |
296,000 |
15,894,957
|
-
|
|
-
|
11 Feb 2025 11 Feb 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private LTd ( Formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
05 Feb 2025 |
270,000 |
16,028,957
|
-
|
|
-
|
30 Jan 2025 30 Jan 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
02 Feb 2025 |
530,000 |
15,758,957
|
-
|
|
-
|
22 Jan 2025 22 Jan 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
22 Jan 2025 |
30,000 |
15,408,957
|
-
|
|
-
|
17 Jan 2025 17 Jan 2025 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd ( Formerly Sneha Enclave Private LTd
|
Promoter |
Pledge |
27 Dec 2024 |
250,000 |
15,208,957
|
-
|
|
-
|
24 Dec 2024 24 Dec 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
375,000 |
14,918,957
|
-
|
|
-
|
18 Dec 2024 18 Dec 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
20 Dec 2024 |
55,000 |
14,543,957
|
-
|
|
-
|
13 Dec 2024 13 Dec 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private LTd (formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
17 Dec 2024 |
1,350,000 |
13,833,957
|
-
|
|
-
|
06 Dec 2024 06 Dec 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
17 Dec 2024 |
270,000 |
15,183,957
|
-
|
|
-
|
04 Dec 2024 04 Dec 2024 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private ltd
|
Promoter |
Pledge |
21 Nov 2024 |
425,000 |
6,246,992
|
-
|
|
-
|
16 Nov 2024 16 Nov 2024 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private ltd
|
Promoter |
Pledge |
21 Nov 2024 |
425,000 |
6,671,992
|
-
|
|
-
|
31 Oct 2024 31 Oct 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
04 Nov 2024 |
250,000 |
14,913,957
|
-
|
|
-
|
29 Oct 2024 29 Oct 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private LTd
|
Promoter |
Pledge |
29 Oct 2024 |
1,100,000 |
14,363,957
|
-
|
|
-
|
22 Oct 2024 22 Oct 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private LTd ( Formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
01 Oct 2024 |
1,500,000 |
13,263,957
|
-
|
|
-
|
30 Sep 2024 30 Sep 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private LTd
|
Promoter |
Pledge |
30 Sep 2024 |
3,600,000 |
16,863,957
|
-
|
|
-
|
25 Sep 2024 25 Sep 2024 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private ltd
|
Promoter |
Pledge |
30 Sep 2024 |
2,300,000 |
6,246,992
|
-
|
|
-
|
23 Sep 2024 23 Sep 2024 |
SAST (Reg31) |
- |
Release |
Radhy Shyam Goenka & Others
|
Promoter |
Acquisition |
07 Oct 2024 |
15,000 |
239,393,412
(54.84%)
|
-
|
|
-
|
17 Sep 2024 17 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
Radhe Shyam Goenka
|
Other |
Acquisition |
07 Oct 2024 |
25,000 |
-
|
0%
|
|
-
|
17 Sep 2024 17 Sep 2024 |
SAST (10(6)) |
- |
- |
Diwakar Finvest Private LTd ( Formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
23 Sep 2024 |
1,120,000 |
13,263,957
|
-
|
|
-
|
17 Sep 2024 17 Sep 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private LTd ( Formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
23 Sep 2024 |
400,000 |
12,143,957
|
-
|
|
-
|
12 Sep 2024 12 Sep 2024 |
SAST (Reg31) |
- |
Creation |
Ashish Goenka & Radhe Shyam Goenka
|
Promoter |
Acquisition |
18 Sep 2024 |
25,000 |
-
|
-
|
|
-
|
17 Sep 2024 17 Sep 2024 |
SAST (10(5)) |
- |
None |
Diwakar Finvest Private LTd
|
Promoter |
Pledge |
13 Sep 2024 |
400,000 |
11,993,957
|
-
|
|
-
|
04 Sep 2024 04 Sep 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
31 Aug 2024 |
350,000 |
11,243,957
|
-
|
|
-
|
27 Aug 2024 27 Aug 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
29 Aug 2024 |
297,500 |
11,293,957
|
-
|
|
-
|
23 Aug 2024 23 Aug 2024 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Ltd
|
Promoter |
Pledge |
26 Aug 2024 |
1,400,000 |
8,846,992
|
-
|
|
-
|
16 Aug 2024 16 Aug 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
26 Aug 2024 |
180,000 |
11,766,457
|
-
|
|
-
|
14 Aug 2024 14 Aug 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private LTd ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
26 Aug 2024 |
225,000 |
11,586,457
|
-
|
|
-
|
07 Aug 2024 07 Aug 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd( Formerly Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
26 Aug 2024 |
50,000 |
11,361,457
|
-
|
|
-
|
02 Aug 2024 02 Aug 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private
|
Promoter |
Pledge |
17 Jul 2024 |
400,000 |
11,411,457
|
-
|
|
-
|
12 Jul 2024 12 Jul 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Limited (Formerly Sneha Enclave Private ltd
|
Promoter |
Pledge |
17 Jul 2024 |
180,000 |
11,811,457
|
-
|
|
-
|
11 Jul 2024 11 Jul 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
12 Jul 2024 |
59,500 |
11,991,457
|
-
|
|
-
|
10 Jul 2024 10 Jul 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
12 Jul 2024 |
120,000 |
12,050,957
|
-
|
|
-
|
10 Jul 2024 10 Jul 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
12 Jul 2024 |
590,500 |
12,170,957
|
-
|
|
-
|
09 Jul 2024 09 Jul 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
11 Jul 2024 |
680,000 |
12,761,457
|
-
|
|
-
|
05 Jul 2024 05 Jul 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
04 Jul 2024 |
1,310,000 |
13,441,457
|
-
|
|
-
|
27 Jun 2024 27 Jun 2024 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
19 Jun 2024 |
125,000 |
13,441,992
|
-
|
|
-
|
11 Jun 2024 11 Jun 2024 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
13 Jun 2024 |
425,000 |
13,566,992
|
-
|
|
-
|
05 Jun 2024 05 Jun 2024 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
13 Jun 2024 |
3,100,000 |
13,991,992
|
-
|
|
-
|
04 Jun 2024 04 Jun 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
13 Jun 2024 |
290,000 |
12,331,457
|
-
|
|
-
|
30 May 2024 30 May 2024 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
13 Jun 2024 |
300,000 |
17,091,992
|
-
|
|
-
|
28 May 2024 28 May 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Limited
|
Promoter |
Others |
31 May 2024 |
200,000 |
12,621,457
|
-
|
|
-
|
22 May 2024 22 May 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
31 May 2024 |
600,000 |
12,821,457
|
-
|
|
-
|
16 May 2024 16 May 2024 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
13 May 2024 |
350,000 |
17,558,992
|
-
|
|
-
|
07 May 2024 07 May 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
38,000 |
13,421,457
|
-
|
|
-
|
18 Mar 2024 18 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
130,000 |
13,283,457
|
-
|
|
-
|
18 Mar 2024 18 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
13,383,457
|
-
|
|
-
|
18 Mar 2024 18 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
13,155,023
|
-
|
|
-
|
13 Mar 2024 13 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,566 |
13,153,457
|
0%
|
|
-
|
14 Mar 2024 14 Mar 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
235,000 |
12,955,023
|
-
|
|
-
|
13 Mar 2024 13 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
12,720,023
|
-
|
|
-
|
07 Mar 2024 07 Mar 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
13,643,023
|
-
|
|
-
|
06 Mar 2024 06 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
77,000 |
13,720,023
|
-
|
|
-
|
07 Mar 2024 07 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
70,000 |
13,603,023
|
-
|
|
-
|
06 Mar 2024 06 Mar 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
13,533,023
|
-
|
|
-
|
29 Feb 2024 29 Feb 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
120,000 |
14,453,023
|
-
|
|
-
|
23 Feb 2024 23 Feb 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
120,000 |
14,333,023
|
-
|
|
-
|
23 Feb 2024 23 Feb 2024 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
215,000 |
14,333,023
|
-
|
|
-
|
21 Feb 2024 21 Feb 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
220,000 |
13,993,023
|
-
|
|
-
|
15 Feb 2024 15 Feb 2024 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
125,000 |
14,118,023
|
-
|
|
-
|
15 Feb 2024 15 Feb 2024 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
16,754,591
|
-
|
|
-
|
13 Feb 2024 13 Feb 2024 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest PrivateLimited
|
Promoter |
Pledge |
24 Dec 2024 |
15,000 |
16,704,591
|
0%
|
|
-
|
29 Jan 2024 29 Jan 2024 |
SAST (Reg31) |
- |
Creation |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
11 Jan 2024 |
445,000 |
98,667,956
(22.60%)
|
0.10%
|
564.8 |
251,336,000
|
05 Jan 2024 05 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
11 Jan 2024 |
350,000 |
98,667,956
(22.60%)
|
0.08%
|
551.5 |
193,007,500
|
09 Jan 2024 09 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
11 Jan 2024 |
350,000 |
105,720,226
(24.22%)
|
0.08%
|
564.8 |
197,680,000
|
05 Jan 2024 05 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
11 Jan 2024 |
750,000 |
105,720,226
(24.22%)
|
0.17%
|
551.5 |
413,587,500
|
09 Jan 2024 09 Jan 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited (Revised)
|
Promoter Group |
Revoke |
09 Jan 2024 |
250,000 |
105,720,226
(24.22%)
|
0.06%
|
418.4 |
104,600,000
|
17 Jul 2023 17 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
750,000 |
16,689,591
|
-
|
|
-
|
09 Jan 2024 09 Jan 2024 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd)
|
Promoter |
Others |
24 Dec 2024 |
350,000 |
15,939,591
|
-
|
|
-
|
05 Jan 2024 05 Jan 2024 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
08 Jan 2024 |
420,000 |
105,720,226
(24.22%)
|
0.10%
|
559.3 |
234,906,000
|
04 Jan 2024 04 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
08 Jan 2024 |
300,000 |
98,667,956
(22.60%)
|
0.07%
|
559.3 |
167,790,000
|
04 Jan 2024 04 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
08 Jan 2024 |
250,000 |
105,720,226
(24.22%)
|
0.06%
|
544.1 |
136,012,500
|
03 Jan 2024 03 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
420,000 |
16,289,591
|
-
|
|
-
|
04 Jan 2024 04 Jan 2024 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
16,709,591
|
-
|
|
-
|
03 Jan 2024 03 Jan 2024 |
SAST (Reg31) |
- |
Release |
ASHISH GOENKA
|
Promoter Group |
Acquisition |
01 Jan 2024 |
15,000 |
284,400
(0.07%)
|
0.00%
|
533 |
7,995,000
|
28 Dec 2023 28 Dec 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shri Ashish Goenka
|
Other |
Acquisition |
09 Jan 2024 |
15,000 |
-
|
0%
|
|
-
|
28 Dec 2023 28 Dec 2023 |
SAST (10(6)) |
- |
- |
Ashish Goenka & Others
|
Promoter |
Acquisition |
09 Jan 2024 |
15,000 |
239,393,412
(54.84%)
|
-
|
|
-
|
28 Dec 2023 28 Dec 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ashish Goenka
|
Promoter |
Acquisition |
05 Jan 2024 |
15,000 |
-
|
0%
|
|
-
|
28 Dec 2023 28 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
04 Dec 2023 |
750,000 |
98,667,956
(22.60%)
|
0.17%
|
499.8 |
374,812,500
|
28 Nov 2023 28 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
04 Dec 2023 |
3,600,000 |
105,720,226
(24.22%)
|
0.82%
|
506.2 |
1,822,140,000
|
30 Nov 2023 30 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,450,000 |
18,109,591
|
-
|
|
-
|
30 Nov 2023 30 Nov 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,150,000 |
16,959,591
|
-
|
|
-
|
30 Nov 2023 30 Nov 2023 |
SAST (Reg31) |
- |
Release |
Ashish Goenka
|
Promoter |
Acquisition |
23 Nov 2023 |
15,000 |
-
|
-
|
|
-
|
24 Nov 2023 24 Nov 2023 |
SAST (10(1)(a)) |
- |
None |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
14 Nov 2023 |
400,000 |
105,720,226
(24.22%)
|
0.09%
|
518.9 |
207,540,000
|
09 Nov 2023 09 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
20,559,591
|
-
|
|
-
|
09 Nov 2023 09 Nov 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
01 Nov 2023 |
2,450,000 |
105,720,226
(24.22%)
|
0.56%
|
504.9 |
1,236,882,500
|
27 Oct 2023 27 Oct 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
01 Nov 2023 |
1,850,000 |
105,720,226
(24.22%)
|
0.42%
|
498.5 |
922,225,000
|
26 Oct 2023 26 Oct 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
01 Nov 2023 |
975,100 |
98,667,956
(22.60%)
|
0.22%
|
507.8 |
495,155,780
|
30 Oct 2023 30 Oct 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Ltd (Formerly Known as Sneha Gardens Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
1,850,000 |
18,509,591
|
-
|
|
-
|
26 Oct 2023 26 Oct 2023 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Ltd (Formerly Known as Sneha Gardens Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
2,450,000 |
20,959,591
|
-
|
|
-
|
27 Oct 2023 27 Oct 2023 |
SAST (Reg31) |
- |
Creation |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 Oct 2023 |
800,000 |
98,667,956
(22.60%)
|
0.18%
|
500.4 |
400,280,000
|
17 Oct 2023 17 Oct 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 Oct 2023 |
300,000 |
98,667,956
(22.60%)
|
0.07%
|
499.7 |
149,895,000
|
16 Oct 2023 16 Oct 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 Oct 2023 |
822,000 |
105,720,226
(24.22%)
|
0.19%
|
499.7 |
410,712,300
|
16 Oct 2023 16 Oct 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Finvest Pvt Ltd (Formerly Known as Sneha Enclave Pvt Ltd_
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
15,978,123
|
-
|
|
-
|
16 Oct 2023 16 Oct 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Pvt Ltd (Formerly Known as Sneha Enclave Pvt Ltd_
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
15,728,123
|
-
|
|
-
|
17 Oct 2023 17 Oct 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Pvt Ltd (Formerly Known as Sneha Enclave Pvt Ltd_
|
Promoter |
Pledge |
24 Dec 2024 |
550,000 |
15,178,123
|
-
|
|
-
|
17 Oct 2023 17 Oct 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
06 Oct 2023 |
8,613,200 |
98,667,956
(22.60%)
|
1.96%
|
530.3 |
4,567,149,300
|
05 Oct 2023 05 Oct 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
06 Oct 2023 |
8,613,200 |
98,667,956
(22.60%)
|
1.97%
|
530.3 |
4,567,149,300
|
05 Oct 2023 05 Oct 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
1,100,000 |
16,278,123
|
-
|
|
-
|
05 Oct 2023 05 Oct 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
7,513,200 |
17,378,123
|
-
|
|
-
|
05 Oct 2023 05 Oct 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Sep 2023 |
11,289,500 |
98,667,956
(22.60%)
|
2.57%
|
512.7 |
5,788,126,650
|
28 Sep 2023 28 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Sep 2023 |
2,640,500 |
105,720,226
(24.22%)
|
0.60%
|
512.7 |
1,353,784,350
|
28 Sep 2023 28 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Sep 2023 |
1,300,000 |
98,667,956
(22.60%)
|
0.30%
|
519.9 |
675,805,000
|
26 Sep 2023 26 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Sep 2023 |
2,442,650 |
105,720,226
(24.22%)
|
0.56%
|
512.7 |
1,252,346,655
|
28 Sep 2023 28 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED (Revised)
|
Promoter Group |
Pledge |
30 Sep 2023 |
1,275,000 |
105,720,226
(24.22%)
|
0.29%
|
413.5 |
527,212,500
|
19 Jul 2023 19 Jul 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Sep 2023 |
600,000 |
98,667,956
(22.60%)
|
0.14%
|
538.5 |
323,070,000
|
29 Sep 2023 29 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Sep 2023 |
295,000 |
105,720,226
(24.22%)
|
0.07%
|
512 |
151,040,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,640,500 |
17,481,591
|
-
|
|
-
|
28 Sep 2023 28 Sep 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
28 Sep 2023 |
3,100,000 |
105,720,226
(24.22%)
|
0.71%
|
515.0 |
1,596,345,000
|
25 Sep 2023 25 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
1,740,000 |
20,122,091
|
-
|
|
-
|
28 Sep 2023 28 Sep 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
702,650 |
21,862,091
|
-
|
|
-
|
28 Sep 2023 28 Sep 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
295,000 |
22,564,741
|
-
|
|
-
|
27 Sep 2023 27 Sep 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Sep 2023 |
4,678,900 |
105,720,226
(24.22%)
|
1.07%
|
517.3 |
2,420,161,025
|
22 Sep 2023 22 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Sep 2023 |
3,114,000 |
98,667,956
(22.60%)
|
0.71%
|
517.3 |
1,610,716,500
|
22 Sep 2023 22 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Sep 2023 |
3,114,000 |
98,667,956
(22.60%)
|
0.71%
|
517.3 |
1,610,716,500
|
22 Sep 2023 22 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Sep 2023 |
4,678,900 |
105,720,226
(24.22%)
|
1.07%
|
517.3 |
2,420,161,025
|
22 Sep 2023 22 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,200,000 |
22,859,741
|
-
|
|
-
|
25 Sep 2023 25 Sep 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private limited
|
Promoter |
Pledge |
24 Dec 2024 |
900,000 |
25,059,741
|
-
|
|
-
|
25 Sep 2023 25 Sep 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
3,114,000 |
38,080,823
|
-
|
|
-
|
22 Sep 2023 22 Sep 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
08 Sep 2023 |
500,000 |
98,667,956
(22.60%)
|
0.11%
|
521.5 |
260,725,000
|
05 Sep 2023 05 Sep 2023 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
08 Sep 2023 |
500,000 |
98,667,956
(22.60%)
|
0.11%
|
523.5 |
261,750,000
|
04 Sep 2023 04 Sep 2023 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
08 Sep 2023 |
200,000 |
105,720,226
(24.22%)
|
0.05%
|
528.4 |
105,670,000
|
06 Sep 2023 06 Sep 2023 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Suraj Finvest Private Limited (Revised)
|
Promoter Group |
Revoke |
07 Sep 2023 |
250,000 |
105,720,226
(24.22%)
|
0.06%
|
418.4 |
104,600,000
|
17 Jul 2023 17 Jul 2023 |
Insider Trading |
Equity Shares |
Off Market |
ABHISHEK AGARWAL
|
Promoter Group |
Acquisition |
06 Sep 2023 |
60,000 |
84,000
(0%)
|
0.01%
|
523.5 |
31,410,000
|
04 Sep 2023 04 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
41,694,823
|
-
|
|
-
|
04 Sep 2023 04 Sep 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
41,194,823
|
-
|
|
-
|
05 Sep 2023 05 Sep 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
29 Aug 2023 |
800,000 |
105,720,226
(24.22%)
|
0.18%
|
533.6 |
426,880,000
|
23 Aug 2023 23 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
25 Aug 2023 |
1,000,000 |
105,720,226
(24.22%)
|
0.23%
|
533.6 |
533,600,000
|
23 Aug 2023 23 Aug 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
25 Aug 2023 |
800,000 |
105,720,226
(24.22%)
|
0.18%
|
535.4 |
428,320,000
|
21 Aug 2023 21 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
25 Aug 2023 |
800,000 |
98,667,956
(22.60%)
|
0.18%
|
538.5 |
430,800,000
|
22 Aug 2023 22 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
25 Aug 2023 |
3,000,000 |
98,667,956
(22.60%)
|
0.68%
|
535.4 |
1,606,200,000
|
21 Aug 2023 21 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private limited
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
31,088,641
|
-
|
|
-
|
23 Aug 2023 23 Aug 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private limited
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
31,488,641
|
-
|
|
-
|
23 Aug 2023 23 Aug 2023 |
SAST (Reg31) |
- |
Release |
ASHISH GOENKA
|
Promoter Group |
Acquisition |
23 Aug 2023 |
70,000 |
269,400
(0.06%)
|
0.02%
|
535.4 |
37,478,000
|
21 Aug 2023 21 Aug 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
HARSHA VARDHAN AGARWAL
|
Promoter Group |
Acquisition |
23 Aug 2023 |
1,150 |
112,116
(0.03%)
|
0.00%
|
528.6 |
607,890
|
18 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
KUSUM AGARWAL
|
Promoter Group |
Disposal |
23 Aug 2023 |
1,150 |
34,450
(0.01%)
|
0.00%
|
528.6 |
607,890
|
18 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SMRITI AGARWAL
|
Promoter Group |
Disposal |
23 Aug 2023 |
70,000 |
199,000
(0.05%)
|
0.02%
|
535.4 |
37,478,000
|
21 Aug 2023 21 Aug 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Suraj Finvest Private limited
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
30,888,641
|
-
|
|
-
|
21 Aug 2023 21 Aug 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
31,888,641
|
-
|
|
-
|
23 Aug 2023 23 Aug 2023 |
SAST (Reg31) |
- |
Creation |
Shri Harsha Vardhan Agarwal & Ashish Goenka
|
Other |
Acquisition |
31 Aug 2023 |
71,150 |
-
|
0.01%
|
|
-
|
18 Aug 2023 18 Aug 2023 |
SAST (10(6)) |
- |
- |
Ashish Goenka & PACs
|
Promoter |
Acquisition |
31 Aug 2023 |
71,150 |
239,393,412
(54.84%)
|
0.01%
|
|
-
|
18 Aug 2023 21 Aug 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Shri Harsha Vardhan Agarwal & Ashish Goenka
|
Other |
Acquisition |
05 Sep 2023 |
71,150 |
-
|
0.01%
|
|
-
|
18 Aug 2023 18 Aug 2023 |
SAST (10(6)) |
- |
- |
Ashish Goenka & PACs
|
Promoter |
Acquisition |
05 Sep 2023 |
71,150 |
239,393,412
(54.84%)
|
0.01%
|
|
-
|
18 Aug 2023 21 Aug 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
RAJIV KHAITAN
|
Director |
Acquisition |
17 Aug 2023 |
2,000 |
2,000
(0%)
|
0.00%
|
520.2 |
1,040,300
|
16 Aug 2023 16 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ashish Goenka & Harsha Vardhan Agarwal
|
Promoter |
Acquisition |
23 Aug 2023 |
71,150 |
-
|
0.01%
|
|
-
|
18 Aug 2023 18 Aug 2023 |
SAST (10(1)(a)) |
- |
None |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
04 Aug 2023 |
1,240,000 |
105,720,226
(24.22%)
|
0.28%
|
445.3 |
552,110,000
|
02 Aug 2023 02 Aug 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
1,240,000 |
31,688,641
|
-
|
|
-
|
02 Aug 2023 02 Aug 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
01 Aug 2023 |
1,220,000 |
105,720,226
(24.22%)
|
0.28%
|
450.1 |
549,061,000
|
28 Jul 2023 28 Jul 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited ( Formerly known as Sneha Gardens Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,220,000 |
32,928,641
|
-
|
|
-
|
28 Jul 2023 28 Jul 2023 |
SAST (Reg31) |
- |
Creation |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Invoke |
20 Jul 2023 |
1,275,000 |
105,720,226
(24.22%)
|
0.29%
|
413.5 |
527,212,500
|
19 Jul 2023 19 Jul 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
20 Jul 2023 |
425,000 |
105,720,226
(24.22%)
|
0.10%
|
412.9 |
175,461,250
|
18 Jul 2023 18 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
20 Jul 2023 |
250,000 |
98,667,956
(22.60%)
|
0.06%
|
418.4 |
104,600,000
|
17 Jul 2023 17 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
20 Jul 2023 |
1,000 |
105,720,226
(24.22%)
|
0.00%
|
413.5 |
413,500
|
19 Jul 2023 19 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
20 Jul 2023 |
600,000 |
98,667,956
(22.60%)
|
0.14%
|
412.9 |
247,710,000
|
18 Jul 2023 18 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Finvest Private ltd ( Formerly known as sneha enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
46,344,823
|
-
|
|
-
|
17 Jul 2023 17 Jul 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private ltd ( Formerly known as sneha enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
45,744,823
|
-
|
|
-
|
18 Jul 2023 18 Jul 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
45,994,823
|
-
|
|
-
|
18 Jul 2023 18 Jul 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Others |
24 Dec 2024 |
600,000 |
45,744,823
|
-
|
|
-
|
18 Jul 2023 18 Jul 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Others |
24 Dec 2024 |
250,000 |
46,344,823
|
-
|
|
-
|
17 Jul 2023 17 Jul 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
12 Jul 2023 |
250,000 |
98,667,956
(22.60%)
|
0.06%
|
421.1 |
105,275,000
|
07 Jul 2023 07 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
12 Jul 2023 |
400,000 |
98,667,956
(22.60%)
|
0.09%
|
425.4 |
170,140,000
|
10 Jul 2023 10 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
VINOD N RAO
|
Employee |
Disposal |
12 Jul 2023 |
3,250 |
0
(0%)
|
0.00%
|
42.1 |
136,906
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
46,994,823
|
-
|
|
-
|
07 Jul 2023 07 Jul 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
46,594,823
|
-
|
|
-
|
10 Jul 2023 10 Jul 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
04 Jul 2023 |
1,600,000 |
105,720,226
(24.08%)
|
0.36%
|
429.1 |
686,560,000
|
03 Jul 2023 03 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
04 Jul 2023 |
200,000 |
98,667,956
(22.47%)
|
0.05%
|
424.7 |
84,940,000
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Others |
24 Dec 2024 |
1,600,000 |
30,859,641
|
-
|
|
-
|
03 Jul 2023 03 Jul 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Jul 2023 |
235,018 |
105,720,226
(24.08%)
|
0.05%
|
424.7 |
99,812,145
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Jul 2023 |
4,185,683 |
98,667,956
(22.47%)
|
0.95%
|
412.4 |
1,726,384,953
|
28 Jun 2023 28 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Jul 2023 |
17,317,226 |
105,720,226
(24.08%)
|
3.93%
|
412.5 |
7,142,489,864
|
28 Jun 2023 28 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Jul 2023 |
500,000 |
98,667,956
(22.47%)
|
0.11%
|
417.6 |
208,775,000
|
27 Jun 2023 27 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Jul 2023 |
2,762,073 |
98,667,956
(22.47%)
|
0.63%
|
424.7 |
1,173,052,403
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
17,317,226 |
32,694,659
|
-
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
235,018 |
32,459,641
|
-
|
|
-
|
30 Jun 2023 30 Jun 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Jun 2023 |
600,000 |
105,720,226
(24.01%)
|
0.14%
|
417.8 |
250,650,000
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Jun 2023 |
1,500,000 |
98,667,956
(22.47%)
|
0.34%
|
409.9 |
614,850,000
|
23 Jun 2023 23 Jun 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
27 Jun 2023 |
1,500,000 |
105,720,226
(24.01%)
|
0.34%
|
419.2 |
628,725,000
|
26 Jun 2023 26 Jun 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
48,811,885
|
-
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
50,011,885
|
-
|
|
-
|
26 Jun 2023 26 Jun 2023 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
48,511,885
|
-
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
15 Jun 2023 |
485,000 |
98,667,956
(22.47%)
|
0.11%
|
375.3 |
181,996,250
|
12 Jun 2023 12 Jun 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
485,000 |
56,392,579
|
-
|
|
-
|
12 Jun 2023 12 Jun 2023 |
SAST (Reg31) |
- |
Creation |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
08 Jun 2023 |
1,890,000 |
98,667,956
(22.40%)
|
0.43%
|
394.8 |
746,172,000
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Limited ( Formerly Known as "sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
1,890,000 |
55,907,579
|
-
|
|
-
|
05 Jun 2023 05 Jun 2023 |
SAST (Reg31) |
- |
Creation |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 May 2023 |
8,100,000 |
105,720,226
(24.01%)
|
1.84%
|
383.6 |
3,106,755,000
|
25 May 2023 25 May 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
8,100,000 |
49,111,885
|
-
|
|
-
|
25 May 2023 25 May 2023 |
SAST (Reg31) |
- |
Creation |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 May 2023 |
394,000 |
98,667,956
(22.40%)
|
0.09%
|
390 |
153,660,000
|
18 May 2023 18 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 May 2023 |
80,000 |
98,667,956
(22.40%)
|
0.02%
|
388.1 |
31,044,000
|
17 May 2023 17 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 May 2023 |
275,000 |
105,720,226
(23.96%)
|
0.06%
|
390 |
107,250,000
|
18 May 2023 18 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
80,000 |
54,411,579
|
-
|
|
-
|
17 May 2023 17 May 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
394,000 |
54,017,579
|
-
|
|
-
|
18 May 2023 18 May 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
18 May 2023 |
735,000 |
98,667,956
(22.40%)
|
0.17%
|
388.1 |
285,216,750
|
17 May 2023 17 May 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
18 May 2023 |
1,000,000 |
98,667,956
(22.40%)
|
0.23%
|
389.1 |
389,050,000
|
15 May 2023 15 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
735,000 |
54,491,579
|
-
|
|
-
|
17 May 2023 17 May 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
53,756,579
|
-
|
|
-
|
15 May 2023 15 May 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 Mar 2023 |
700,000 |
98,667,956
(22.37%)
|
0.16%
|
349.7 |
244,755,000
|
27 Mar 2023 27 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
54,356,579
|
-
|
|
-
|
27 Mar 2023 27 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
54,756,579
|
-
|
|
-
|
27 Mar 2023 27 Mar 2023 |
SAST (Reg31) |
- |
Creation |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Mar 2023 |
400,000 |
98,667,956
(22.37%)
|
0.09%
|
364.1 |
145,640,000
|
23 Mar 2023 23 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
27 Mar 2023 |
85,000 |
105,720,226
(23.96%)
|
0.02%
|
366.3 |
31,135,500
|
22 Mar 2023 22 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Mar 2023 |
100,000 |
98,667,956
(22.37%)
|
0.02%
|
362.6 |
36,255,000
|
24 Mar 2023 24 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
27 Mar 2023 |
1,390,000 |
98,667,956
(22.37%)
|
0.32%
|
364.1 |
506,099,000
|
23 Mar 2023 23 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Limited(formerly known as Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
1,390,000 |
54,556,579
|
-
|
|
-
|
23 Mar 2023 23 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited(formerly known as Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
54,156,579
|
-
|
|
-
|
23 Mar 2023 23 Mar 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Limited(formerly known as Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
54,056,579
|
-
|
|
-
|
24 Mar 2023 24 Mar 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
23 Mar 2023 |
960,000 |
98,667,956
(22.37%)
|
0.22%
|
343 |
329,280,000
|
20 Mar 2023 20 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
60,000 |
53,166,579
|
-
|
|
-
|
20 Mar 2023 20 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
53,006,579
|
-
|
|
-
|
20 Mar 2023 20 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
53,106,579
|
-
|
|
-
|
20 Mar 2023 20 Mar 2023 |
SAST (Reg31) |
- |
Creation |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 Mar 2023 |
1,050,000 |
98,667,956
(22.37%)
|
0.24%
|
358.0 |
375,847,500
|
16 Mar 2023 16 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 Mar 2023 |
50,000 |
105,720,226
(23.96%)
|
0.01%
|
351.7 |
17,582,500
|
17 Mar 2023 17 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 Mar 2023 |
900,000 |
98,667,956
(22.37%)
|
0.20%
|
351.7 |
316,485,000
|
17 Mar 2023 17 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 Mar 2023 |
390,000 |
105,720,226
(23.96%)
|
0.09%
|
358.0 |
139,600,500
|
16 Mar 2023 16 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
51,406,579
|
-
|
|
-
|
17 Mar 2023 17 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
550,000 |
51,956,579
|
-
|
|
-
|
17 Mar 2023 17 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
52,106,579
|
-
|
|
-
|
17 Mar 2023 17 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
52,206,579
|
-
|
|
-
|
17 Mar 2023 17 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
50,856,579
|
-
|
|
-
|
16 Mar 2023 16 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
51,306,579
|
-
|
|
-
|
16 Mar 2023 16 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
51,156,579
|
-
|
|
-
|
16 Mar 2023 16 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
50,956,579
|
-
|
|
-
|
16 Mar 2023 16 Mar 2023 |
SAST (Reg31) |
- |
Creation |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 Mar 2023 |
160,000 |
105,720,226
(23.96%)
|
0.04%
|
370.1 |
59,208,000
|
14 Mar 2023 14 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 Mar 2023 |
1,210,000 |
98,667,956
(22.37%)
|
0.27%
|
370.1 |
447,760,500
|
14 Mar 2023 14 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
310,000 |
50,256,579
|
-
|
|
-
|
14 Mar 2023 14 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
49,946,579
|
-
|
|
-
|
14 Mar 2023 14 Mar 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
49,746,579
|
-
|
|
-
|
14 Mar 2023 14 Mar 2023 |
SAST (Reg31) |
- |
Creation |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Mar 2023 |
1,400,000 |
105,720,226
(23.96%)
|
0.32%
|
389.6 |
545,370,000
|
10 Mar 2023 10 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
13 Mar 2023 |
1,300,000 |
98,667,956
(22.37%)
|
0.29%
|
386.7 |
502,645,000
|
09 Mar 2023 09 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
13 Mar 2023 |
100,000 |
105,720,226
(23.96%)
|
0.02%
|
386.7 |
38,665,000
|
09 Mar 2023 09 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Limited ( Formerly Known as "sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
1,300,000 |
49,046,579
|
-
|
|
-
|
09 Mar 2023 09 Mar 2023 |
SAST (Reg31) |
- |
Creation |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Mar 2023 |
936,000 |
105,720,226
(23.96%)
|
0.21%
|
395.1 |
369,766,800
|
01 Mar 2023 01 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
03 Mar 2023 |
2,450,000 |
105,720,226
(23.96%)
|
0.56%
|
386.6 |
947,170,000
|
02 Mar 2023 02 Mar 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Mar 2023 |
314,000 |
98,667,956
(22.37%)
|
0.07%
|
386.6 |
121,392,400
|
02 Mar 2023 02 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
02 Mar 2023 |
2,000,000 |
98,667,956
(22.37%)
|
0.45%
|
394.5 |
789,000,000
|
01 Mar 2023 01 Mar 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
02 Mar 2023 |
200,000 |
105,720,226
(23.96%)
|
0.05%
|
3993.5 |
798,700,000
|
28 Feb 2023 28 Feb 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
02 Mar 2023 |
300,000 |
98,667,956
(22.37%)
|
0.07%
|
390.2 |
117,045,000
|
27 Feb 2023 27 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
02 Mar 2023 |
2,500,000 |
105,720,226
(23.96%)
|
0.57%
|
390.2 |
975,375,000
|
27 Feb 2023 27 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
23 Feb 2023 |
1,100,000 |
105,720,226
(23.96%)
|
0.25%
|
386.2 |
424,765,000
|
20 Feb 2023 20 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
23 Feb 2023 |
1,000,000 |
105,720,226
(23.96%)
|
0.23%
|
392.5 |
392,500,000
|
22 Feb 2023 22 Feb 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
38,087,885
|
-
|
|
-
|
20 Feb 2023 20 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
39,087,885
|
-
|
|
-
|
20 Feb 2023 20 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
38,087,885
|
-
|
|
-
|
22 Feb 2023 22 Feb 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
20 Feb 2023 |
145,000 |
98,667,956
(22.37%)
|
0.03%
|
392.0 |
56,832,750
|
17 Feb 2023 17 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
20 Feb 2023 |
600,000 |
98,667,956
(22.37%)
|
0.14%
|
389.7 |
233,790,000
|
15 Feb 2023 15 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
20 Feb 2023 |
85,000 |
105,720,226
(23.96%)
|
0.02%
|
389.7 |
33,120,250
|
15 Feb 2023 15 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
20 Feb 2023 |
200,000 |
105,720,226
(23.96%)
|
0.05%
|
392.0 |
78,390,000
|
17 Feb 2023 17 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
20 Feb 2023 |
2,000,000 |
105,720,226
(23.96%)
|
0.45%
|
392.0 |
783,900,000
|
17 Feb 2023 17 Feb 2023 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Diwakar Finvest Private Limited ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
35,000 |
49,300,579
|
-
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
49,760,579
|
-
|
|
-
|
17 Feb 2023 17 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
55,000 |
49,710,579
|
-
|
|
-
|
17 Feb 2023 17 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
49,655,579
|
-
|
|
-
|
17 Feb 2023 17 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
315,000 |
49,615,579
|
-
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
49,265,579
|
-
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Limited ( Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
49,065,579
|
-
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (Reg31) |
- |
Creation |
SMRITI AGARWAL
|
Promoter Group |
Disposal |
15 Feb 2023 |
30,000 |
269,000
(0.06%)
|
0.01%
|
399.8 |
11,992,500
|
14 Feb 2023 14 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
HARSHA VARDHAN AGARWAL
|
Promoter Group |
Acquisition |
15 Feb 2023 |
700 |
110,966
(0.03%)
|
0.00%
|
399.8 |
279,825
|
14 Feb 2023 14 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
KUSUM AGARWAL
|
Promoter Group |
Disposal |
15 Feb 2023 |
700 |
35,600
(0.01%)
|
0.00%
|
399.8 |
279,825
|
14 Feb 2023 14 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ASHISH GOENKA
|
Promoter Group |
Acquisition |
15 Feb 2023 |
30,000 |
199,400
(0.05%)
|
0.01%
|
399.8 |
11,992,500
|
14 Feb 2023 14 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
15 Feb 2023 |
568,000 |
98,667,956
(22.37%)
|
0.13%
|
399.1 |
226,660,400
|
13 Feb 2023 13 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
15 Feb 2023 |
288,000 |
105,720,226
(23.96%)
|
0.07%
|
399.1 |
114,926,400
|
13 Feb 2023 13 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
15 Feb 2023 |
125,000 |
98,667,956
(22.37%)
|
0.03%
|
409.7 |
51,212,500
|
10 Feb 2023 10 Feb 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Shri Harsha Vardhan Agarwal & Shri Ashish Goenka
|
Other |
Acquisition |
17 Feb 2023 |
30,700 |
-
|
0%
|
|
-
|
14 Feb 2023 14 Feb 2023 |
SAST (10(6)) |
- |
- |
Ashish Goenka & PACs
|
Promoter |
Acquisition |
17 Feb 2023 |
30,700 |
239,393,412
(54.26%)
|
-
|
|
-
|
14 Feb 2023 14 Feb 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
55,000 |
48,685,579
|
-
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
280,000 |
48,965,579
|
-
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
183,000 |
48,630,579
|
-
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
125,000 |
48,447,579
|
-
|
|
-
|
10 Feb 2023 10 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
49,015,579
|
-
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (Reg31) |
- |
Creation |
Shri Harsha Vardhan Agarwal & Shri Ashish Goenka
|
Promoter |
Acquisition |
08 Feb 2023 |
30,700 |
-
|
-
|
|
-
|
14 Feb 2023 14 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Jan 2023 |
225,000 |
105,720,226
(23.96%)
|
0.05%
|
421.3 |
94,792,500
|
24 Jan 2023 24 Jan 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Jan 2023 |
200,000 |
98,667,956
(22.37%)
|
0.05%
|
420.3 |
84,060,000
|
25 Jan 2023 25 Jan 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 Jan 2023 |
1,098,000 |
98,667,956
(22.37%)
|
0.25%
|
439.4 |
482,461,200
|
27 Jan 2023 27 Jan 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
1,098,000 |
48,322,579
|
-
|
|
-
|
27 Jan 2023 27 Jan 2023 |
SAST (Reg31) |
- |
Creation |
Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited)
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
47,224,579
|
-
|
|
-
|
25 Jan 2023 25 Jan 2023 |
SAST (Reg31) |
- |
Release |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Jan 2023 |
83,000 |
98,667,956
(22.37%)
|
0.02%
|
424.8 |
35,258,400
|
10 Jan 2023 10 Jan 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
DIWAKAR FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Jan 2023 |
270,000 |
98,667,956
(22.37%)
|
0.06%
|
429.5 |
115,965,000
|
12 Jan 2023 12 Jan 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
270,000 |
47,424,579
|
-
|
|
-
|
12 Jan 2023 12 Jan 2023 |
SAST (Reg31) |
- |
Release |
Diwakar Finvest Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
83,000 |
47,694,579
|
-
|
|
-
|
10 Jan 2023 10 Jan 2023 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
02 Jan 2023 |
90,000 |
105,720,226
(23.96%)
|
0.02%
|
419.1 |
37,719,000
|
29 Dec 2022 29 Dec 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Dec 2022 |
30,000 |
98,667,956
(22.37%)
|
0.01%
|
418.8 |
12,564,000
|
27 Dec 2022 27 Dec 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
28 Dec 2022 |
581,000 |
98,667,956
(22.37%)
|
0.13%
|
414.0 |
240,504,950
|
23 Dec 2022 23 Dec 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
28 Dec 2022 |
300,000 |
105,720,226
(23.96%)
|
0.07%
|
414.0 |
124,185,000
|
23 Dec 2022 23 Dec 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
30,000 |
47,777,579
|
-
|
|
-
|
27 Dec 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
39,549,885
|
-
|
|
-
|
23 Dec 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
81,000 |
47,747,579
|
-
|
|
-
|
23 Dec 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
47,666,579
|
-
|
|
-
|
23 Dec 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
24 Dec 2022 |
2,381,000 |
98,667,956
(22.37%)
|
0.54%
|
428.4 |
1,019,901,350
|
21 Dec 2022 21 Dec 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,381,000 |
47,166,579
|
-
|
|
-
|
21 Dec 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 Dec 2022 |
1,400,000 |
98,667,956
(22.37%)
|
0.32%
|
429.7 |
601,510,000
|
19 Dec 2022 19 Dec 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,400,000 |
44,785,579
|
-
|
|
-
|
19 Dec 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,400,000 |
44,785,579
|
-
|
|
-
|
19 Dec 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,400,000 |
44,785,579
|
-
|
|
-
|
19 Dec 2022 |
SAST (Reg31) |
- |
Creation |
Ashish Goenka & Harsha Vardhan Agarwal
|
Promoter |
Acquisition |
09 Dec 2022 |
36,700 |
-
|
0%
|
|
-
|
14 Dec 2022 14 Dec 2022 |
SAST (10(1)(a)) |
- |
None |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Nov 2022 |
221,500 |
105,720,226
(23.96%)
|
0.05%
|
446.1 |
98,800,075
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
221,500 |
39,249,885
|
-
|
|
-
|
28 Nov 2022 |
SAST (Reg31) |
- |
Release |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Nov 2022 |
170,000 |
98,667,956
(22.37%)
|
0.04%
|
431 |
73,270,000
|
24 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Nov 2022 |
90,000 |
105,720,226
(23.96%)
|
0.02%
|
431 |
38,790,000
|
24 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
29 Nov 2022 |
2,150,000 |
98,667,956
(22.37%)
|
0.49%
|
431 |
926,650,000
|
24 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
2,150,000 |
43,385,579
|
-
|
|
-
|
24 Nov 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
2,150,000 |
43,385,579
|
-
|
|
-
|
24 Nov 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
170,000 |
45,535,579
|
-
|
|
-
|
24 Nov 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
18 Nov 2022 |
580,000 |
98,667,956
(22.37%)
|
0.13%
|
435.6 |
252,619,000
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
18 Nov 2022 |
379,000 |
105,720,226
(23.96%)
|
0.09%
|
435.6 |
165,073,450
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
18 Nov 2022 |
215,000 |
98,667,956
(22.37%)
|
0.05%
|
435.6 |
93,643,250
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
18 Nov 2022 |
30,000 |
105,720,226
(23.96%)
|
0.01%
|
435.6 |
13,066,500
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
215,000 |
45,365,579
|
-
|
|
-
|
17 Nov 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
30,000 |
39,381,385
|
-
|
|
-
|
17 Nov 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
170,000 |
39,202,385
|
-
|
|
-
|
17 Nov 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
156,000 |
39,411,385
|
-
|
|
-
|
17 Nov 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
580,000 |
45,580,579
|
-
|
|
-
|
17 Nov 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
53,000 |
39,255,385
|
-
|
|
-
|
17 Nov 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
16 Nov 2022 |
500,000 |
98,667,956
(22.37%)
|
0.11%
|
454.2 |
227,100,000
|
14 Nov 2022 14 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
16 Nov 2022 |
200,000 |
105,720,226
(23.96%)
|
0.05%
|
454.2 |
90,840,000
|
14 Nov 2022 14 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
45,000,579
|
-
|
|
-
|
14 Nov 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
39,032,385
|
-
|
|
-
|
14 Nov 2022 |
SAST (Reg31) |
- |
Creation |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
11 Nov 2022 |
2,667,000 |
105,720,226
(23.96%)
|
0.60%
|
466.3 |
1,243,622,100
|
09 Nov 2022 09 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,556,000 |
37,721,385
|
-
|
|
-
|
09 Nov 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,111,000 |
38,832,385
|
-
|
|
-
|
09 Nov 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
500,000 |
44,500,579
|
-
|
|
-
|
02 Nov 2022 |
SAST (Reg31) |
- |
Release |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
07 Nov 2022 |
500,000 |
98,667,956
(22.37%)
|
0.11%
|
479.3 |
239,625,000
|
02 Nov 2022 02 Nov 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
20 Oct 2022 |
435,000 |
98,667,956
(22.37%)
|
0.10%
|
462.6 |
201,209,250
|
17 Oct 2022 17 Oct 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
20 Oct 2022 |
85,000 |
105,720,226
(23.96%)
|
0.02%
|
462.6 |
39,316,750
|
17 Oct 2022 17 Oct 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
20 Oct 2022 |
210,000 |
98,667,956
(22.37%)
|
0.05%
|
461.8 |
96,978,000
|
18 Oct 2022 18 Oct 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
20 Oct 2022 |
250,000 |
98,667,956
(22.37%)
|
0.06%
|
465.3 |
116,312,500
|
19 Oct 2022 19 Oct 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
250,000 |
45,000,579
|
-
|
|
-
|
19 Oct 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
210,000 |
45,250,579
|
-
|
|
-
|
18 Oct 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
435,000 |
45,040,579
|
-
|
|
-
|
17 Oct 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
85,000 |
36,165,385
|
-
|
|
-
|
17 Oct 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 Oct 2022 |
125,000 |
98,667,956
(22.37%)
|
0.03%
|
478.5 |
59,812,500
|
12 Oct 2022 12 Oct 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 Oct 2022 |
670,000 |
105,720,226
(23.96%)
|
0.15%
|
478.5 |
320,595,000
|
12 Oct 2022 12 Oct 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
670,000 |
36,080,385
|
-
|
|
-
|
12 Oct 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
125,000 |
44,605,579
|
-
|
|
-
|
12 Oct 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Sep 2022 |
850,000 |
98,667,956
(22.37%)
|
0.19%
|
521.9 |
443,572,500
|
26 Sep 2022 26 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Sep 2022 |
869,000 |
98,667,956
(22.37%)
|
0.20%
|
500.0 |
434,456,550
|
27 Sep 2022 27 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
850,000 |
43,611,579
|
-
|
|
-
|
26 Sep 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
869,000 |
44,480,579
|
-
|
|
-
|
27 Sep 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
22 Sep 2022 |
2,128,000 |
98,667,956
(22.37%)
|
0.48%
|
490.3 |
1,043,358,400
|
19 Sep 2022 19 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
2,700,000 |
35,410,385
|
-
|
|
-
|
22 Sep 2022 |
SAST (Reg31) |
- |
Release |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
2,128,000 |
42,761,579
|
-
|
|
-
|
19 Sep 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
13 Sep 2022 |
3,334,000 |
98,667,956
(22.37%)
|
0.76%
|
503.4 |
1,678,335,600
|
08 Sep 2022 08 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Sep 2022 |
90,000 |
98,667,956
(22.37%)
|
0.02%
|
503.4 |
45,306,000
|
08 Sep 2022 08 Sep 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Sep 2022 |
700,000 |
98,667,956
(22.37%)
|
0.16%
|
503 |
352,100,000
|
12 Sep 2022 12 Sep 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Sep 2022 |
310,000 |
105,720,226
(23.96%)
|
0.07%
|
503.4 |
156,054,000
|
08 Sep 2022 08 Sep 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Sep 2022 |
300,000 |
105,720,226
(23.96%)
|
0.07%
|
503.8 |
151,140,000
|
09 Sep 2022 09 Sep 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
13 Sep 2022 |
325,000 |
98,667,956
(22.37%)
|
0.07%
|
503 |
163,475,000
|
12 Sep 2022 12 Sep 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
325,000 |
40,633,579
|
-
|
|
-
|
12 Sep 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly known as 'Sneha Gardens Private Limited')
|
Promoter |
Others |
24 Dec 2024 |
150,000 |
38,410,385
|
-
|
|
-
|
08 Sep 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly known as 'Sneha Gardens Private Limited')
|
Promoter |
Others |
24 Dec 2024 |
300,000 |
38,110,385
|
-
|
|
-
|
09 Sep 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
700,000 |
40,958,579
|
-
|
|
-
|
12 Sep 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
90,000 |
41,658,579
|
-
|
|
-
|
08 Sep 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly known as 'Sneha Gardens Private Limited')
|
Promoter |
Others |
24 Dec 2024 |
160,000 |
38,560,385
|
-
|
|
-
|
08 Sep 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
700,000 |
40,958,579
|
-
|
|
-
|
12 Sep 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
90,000 |
41,658,579
|
-
|
|
-
|
08 Sep 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly known as 'Sneha Gardens Private Limited')
|
Promoter |
Others |
24 Dec 2024 |
150,000 |
38,410,385
|
-
|
|
-
|
08 Sep 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly known as 'Sneha Gardens Private Limited')
|
Promoter |
Others |
24 Dec 2024 |
160,000 |
38,560,385
|
-
|
|
-
|
08 Sep 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited (Formerly known as 'Sneha Gardens Private Limited')
|
Promoter |
Others |
24 Dec 2024 |
300,000 |
38,110,385
|
-
|
|
-
|
09 Sep 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,334,000 |
41,748,579
|
-
|
|
-
|
08 Sep 2022 |
SAST (Reg31) |
- |
Creation |
Radhe Shyam Goenka
|
Promoter Group |
Acquisition |
26 Aug 2022 |
8,800 |
400,876
(0.09%)
|
0.00%
|
488.6 |
4,299,240
|
25 Aug 2022 25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sushil Kumar Goenka
|
Promoter Group |
Acquisition |
26 Aug 2022 |
4,400 |
114,300
(0.03%)
|
0.00%
|
488.6 |
2,149,620
|
25 Aug 2022 25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Raj Kumar Goenka
|
Promoter Group |
Acquisition |
26 Aug 2022 |
4,400 |
302,364
(0.07%)
|
0.00%
|
488.6 |
2,149,620
|
25 Aug 2022 25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ashish Goenka
|
Promoter Group |
Acquisition |
26 Aug 2022 |
39,400 |
169,400
(0.04%)
|
0.01%
|
488.6 |
19,248,870
|
25 Aug 2022 25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Laxmi Devi Bajoria
|
Promoter Group |
Disposal |
26 Aug 2022 |
22,000 |
121,000
(0.03%)
|
0.00%
|
488.6 |
10,748,100
|
25 Aug 2022 25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smriti Agarwal
|
Promoter Group |
Disposal |
26 Aug 2022 |
35,000 |
299,000
(0.07%)
|
0.01%
|
488.6 |
17,099,250
|
25 Aug 2022 25 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Raj Kumar Goenka & Others
|
Other |
Acquisition |
16 Sep 2022 |
57,000 |
-
|
0.01%
|
|
-
|
25 Aug 2022 25 Aug 2022 |
SAST (10(6)) |
- |
- |
Raj Kumar Goenka & PACs
|
Promoter |
Acquisition |
16 Sep 2022 |
57,000 |
239,393,412
(54.26%)
|
0.01%
|
|
-
|
25 Aug 2022 25 Aug 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
16 Aug 2022 |
50,000 |
98,667,956
(22.37%)
|
0.01%
|
457.5 |
22,872,500
|
12 Aug 2022 12 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
38,414,579
|
-
|
|
-
|
12 Aug 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
12 Aug 2022 |
312,016 |
98,667,956
(22.37%)
|
0.07%
|
455.1 |
141,998,482
|
08 Aug 2022 08 Aug 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
312,016 |
38,364,579
|
-
|
|
-
|
08 Aug 2022 |
SAST (Reg31) |
- |
Release |
Raj Kumar Goenka
|
Promoter |
Acquisition |
05 Aug 2022 |
35,000 |
-
|
0%
|
|
-
|
16 Aug 2022 16 Aug 2022 |
SAST (10(1)(a)) |
- |
None |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
03 Aug 2022 |
1,270,000 |
98,667,956
(22.37%)
|
0.29%
|
444.8 |
564,832,500
|
01 Aug 2022 01 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
03 Aug 2022 |
70,000 |
105,720,226
(23.96%)
|
0.02%
|
444.8 |
31,132,500
|
01 Aug 2022 01 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
03 Aug 2022 |
2,600,000 |
105,720,226
(23.96%)
|
0.59%
|
459.3 |
1,194,180,000
|
02 Aug 2022 02 Aug 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
2,600,000 |
38,720,385
|
-
|
|
-
|
02 Aug 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
70,000 |
41,320,385
|
-
|
|
-
|
01 Aug 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,270,000 |
38,676,595
|
-
|
|
-
|
01 Aug 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
01 Aug 2022 |
700,000 |
98,667,956
(22.37%)
|
0.16%
|
454.3 |
318,010,000
|
28 Jul 2022 28 Jul 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
37,406,595
|
-
|
|
-
|
28 Jul 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
27 Jul 2022 |
775,000 |
98,667,956
(22.37%)
|
0.18%
|
469.2 |
363,591,250
|
22 Jul 2022 22 Jul 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Jul 2022 |
749,000 |
105,720,226
(23.96%)
|
0.17%
|
473.4 |
354,576,600
|
25 Jul 2022 25 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
27 Jul 2022 |
1,551,000 |
98,667,956
(22.37%)
|
0.35%
|
473.4 |
734,243,400
|
25 Jul 2022 25 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
749,000 |
41,250,385
|
-
|
|
-
|
25 Jul 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,551,000 |
36,706,595
|
-
|
|
-
|
25 Jul 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
775,000 |
38,257,595
|
-
|
|
-
|
22 Jul 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 Jul 2022 |
350,000 |
98,667,956
(22.37%)
|
0.08%
|
472.1 |
165,217,500
|
15 Jul 2022 15 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
19 Jul 2022 |
200,000 |
105,720,226
(23.96%)
|
0.05%
|
472.1 |
94,410,000
|
15 Jul 2022 15 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
200,000 |
41,999,385
|
-
|
|
-
|
15 Jul 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
350,000 |
37,482,595
|
-
|
|
-
|
15 Jul 2022 |
SAST (Reg31) |
- |
Release |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
15 Jul 2022 |
5,200,000 |
98,667,956
(22.37%)
|
1.18%
|
469.2 |
2,439,580,000
|
13 Jul 2022 13 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
15 Jul 2022 |
2,014,500 |
105,720,226
(23.96%)
|
0.46%
|
471.0 |
948,728,775
|
14 Jul 2022 14 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
15 Jul 2022 |
1,165,500 |
98,667,956
(22.37%)
|
0.26%
|
471.0 |
548,892,225
|
14 Jul 2022 14 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
15 Jul 2022 |
300,000 |
98,667,956
(22.37%)
|
0.07%
|
471.0 |
141,285,000
|
14 Jul 2022 14 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
300,000 |
37,832,595
|
-
|
|
-
|
14 Jul 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,165,500 |
38,132,595
|
-
|
|
-
|
14 Jul 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
2,014,500 |
42,199,385
|
-
|
|
-
|
14 Jul 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
5,200,000 |
39,298,095
|
-
|
|
-
|
13 Jul 2022 |
SAST (Reg31) |
- |
Release |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
06 Jul 2022 |
200,000 |
98,667,956
(22.37%)
|
0.05%
|
435.5 |
87,090,000
|
04 Jul 2022 04 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
200,000 |
44,498,095
|
-
|
|
-
|
04 Jul 2022 |
SAST (Reg31) |
- |
Release |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
30 Jun 2022 |
1,182,800 |
98,667,956
(22.37%)
|
0.27%
|
415.8 |
491,749,100
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 Jun 2022 |
1,875,000 |
98,667,956
(22.37%)
|
0.42%
|
411.4 |
771,375,000
|
28 Jun 2022 28 Jun 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,875,000 |
44,698,095
|
-
|
|
-
|
28 Jun 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,182,800 |
42,823,095
|
-
|
|
-
|
27 Jun 2022 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
24 Jun 2022 |
76,500 |
105,720,226
(23.96%)
|
0.02%
|
400.4 |
30,626,775
|
21 Jun 2022 21 Jun 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
24 Jun 2022 |
52,000 |
105,720,226
(23.96%)
|
0.01%
|
400.3 |
20,815,600
|
22 Jun 2022 22 Jun 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
52,000 |
44,213,885
|
-
|
|
-
|
22 Jun 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
76,500 |
44,161,885
|
-
|
|
-
|
21 Jun 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
22 Jun 2022 |
635,000 |
98,667,956
(22.37%)
|
0.14%
|
404.1 |
256,603,500
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
22 Jun 2022 |
235,000 |
105,720,226
(23.96%)
|
0.05%
|
404.1 |
94,963,500
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
635,000 |
44,005,895
|
-
|
|
-
|
17 Jun 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
125,000 |
44,085,385
|
-
|
|
-
|
17 Jun 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
110,000 |
43,960,385
|
-
|
|
-
|
17 Jun 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
09 Jun 2022 |
1,150,000 |
98,667,956
(22.37%)
|
0.26%
|
423.6 |
487,082,500
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
09 Jun 2022 |
1,210,000 |
98,667,956
(22.37%)
|
0.27%
|
417 |
504,570,000
|
08 Jun 2022 08 Jun 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,150,000 |
44,580,895
|
-
|
|
-
|
06 Jun 2022 |
SAST (Reg31) |
- |
Release |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,210,000 |
43,370,895
|
-
|
|
-
|
08 Jun 2022 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
03 Jun 2022 |
1,060,000 |
105,720,226
(23.96%)
|
0.24%
|
419 |
444,140,000
|
01 Jun 2022 01 Jun 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,060,000 |
43,850,385
|
-
|
|
-
|
01 Jun 2022 |
SAST (Reg31) |
- |
Creation |
NARESH HIRALAL BHANSALI
|
Designated Person |
Pledge |
02 Jun 2022 |
67,400 |
67,476
(0.02%)
|
0.02%
|
422 |
28,442,800
|
02 Jun 2022 02 Jun 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 May 2022 |
450,000 |
98,667,956
(22.37%)
|
0.10%
|
403.3 |
181,462,500
|
25 May 2022 25 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 May 2022 |
285,000 |
105,720,226
(23.96%)
|
0.06%
|
403.3 |
114,926,250
|
25 May 2022 25 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 May 2022 |
125,000 |
98,667,956
(22.37%)
|
0.03%
|
405.7 |
50,706,250
|
26 May 2022 26 May 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
MIDKOT INVESTMENTS PRIVATE LIMITED
|
Promoter Group |
Pledge |
30 May 2022 |
75,000 |
3,117,160
(0.71%)
|
0.02%
|
405.7 |
30,423,750
|
26 May 2022 26 May 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Sneha Enclave Private Limited
|
Promoter |
Others |
24 Dec 2024 |
125,000 |
45,730,895
|
-
|
|
-
|
26 May 2022 |
SAST (Reg31) |
- |
Release |
Midkot Investments Private Limited
|
Promoter |
Others |
24 Dec 2024 |
75,000 |
0
|
-
|
|
-
|
26 May 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
175,000 |
42,790,385
|
-
|
|
-
|
25 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
185,000 |
45,590,895
|
-
|
|
-
|
25 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
265,000 |
45,855,895
|
-
|
|
-
|
25 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
110,000 |
42,615,385
|
-
|
|
-
|
25 May 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
26 May 2022 |
190,000 |
98,667,956
(22.37%)
|
0.04%
|
413.8 |
78,612,500
|
23 May 2022 23 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
26 May 2022 |
153,000 |
105,720,226
(23.96%)
|
0.03%
|
413.8 |
63,303,750
|
23 May 2022 23 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
26 May 2022 |
115,000 |
98,667,956
(22.37%)
|
0.03%
|
413.8 |
47,587,000
|
24 May 2022 24 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
26 May 2022 |
2,500,000 |
105,720,226
(23.96%)
|
0.57%
|
413.8 |
1,034,500,000
|
24 May 2022 24 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
115,000 |
45,405,895
|
-
|
|
-
|
24 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,500,000 |
42,505,385
|
-
|
|
-
|
24 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
190,000 |
45,290,895
|
-
|
|
-
|
23 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
153,000 |
40,005,385
|
-
|
|
-
|
23 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
27,000 |
39,434,385
|
-
|
|
-
|
29 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
281,000 |
39,715,385
|
-
|
|
-
|
29 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,907,000 |
44,407,895
|
-
|
|
-
|
30 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
161,000 |
39,407,385
|
-
|
|
-
|
29 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
484,000 |
41,318,895
|
-
|
|
-
|
29 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
182,000 |
41,500,895
|
-
|
|
-
|
29 Mar 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 May 2022 |
295,000 |
98,667,956
(22.37%)
|
0.07%
|
430.1 |
126,879,500
|
18 May 2022 18 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 May 2022 |
739,000 |
105,720,226
(23.96%)
|
0.17%
|
410.4 |
303,248,650
|
19 May 2022 19 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 May 2022 |
1,200,000 |
98,667,956
(22.37%)
|
0.27%
|
410.4 |
492,420,000
|
19 May 2022 19 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sneha enclave Private LTd
|
Promoter |
Pledge |
24 Dec 2024 |
110,000 |
40,834,895
|
-
|
|
-
|
25 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha enclave Private LTd
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
40,424,895
|
-
|
|
-
|
25 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha enclave Private LTd
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
40,724,895
|
-
|
|
-
|
25 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
45,100,895
|
-
|
|
-
|
19 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
85,000 |
43,900,895
|
-
|
|
-
|
18 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
406,000 |
39,519,385
|
-
|
|
-
|
19 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
233,000 |
39,752,385
|
-
|
|
-
|
19 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
210,000 |
43,815,895
|
-
|
|
-
|
18 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
39,852,385
|
-
|
|
-
|
19 May 2022 |
SAST (Reg31) |
- |
Creation |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 May 2022 |
180,000 |
98,667,956
(22.37%)
|
0.04%
|
427.7 |
76,986,000
|
13 May 2022 13 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 May 2022 |
580,000 |
105,720,226
(23.96%)
|
0.13%
|
427.7 |
248,066,000
|
13 May 2022 13 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 May 2022 |
318,000 |
98,667,956
(22.37%)
|
0.07%
|
450.8 |
143,338,500
|
12 May 2022 12 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
17 May 2022 |
318,000 |
105,720,226
(23.96%)
|
0.07%
|
450.8 |
143,338,500
|
12 May 2022 12 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
281,000 |
38,814,385
|
-
|
|
-
|
13 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
180,000 |
43,605,895
|
-
|
|
-
|
13 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
318,000 |
38,533,385
|
-
|
|
-
|
12 May 2022 |
SAST (Reg31) |
- |
Creation |
Suraj Finvest Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
299,000 |
39,113,385
|
-
|
|
-
|
13 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha Enclave Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
318,000 |
43,425,895
|
-
|
|
-
|
12 May 2022 |
SAST (Reg31) |
- |
Creation |
Sneha enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
778,000 |
38,257,895
|
-
|
|
-
|
08 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
835,000 |
37,479,895
|
-
|
|
-
|
08 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
180,000 |
36,594,895
|
-
|
|
-
|
07 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
36,644,895
|
-
|
|
-
|
08 Mar 2022 |
SAST (Reg31) |
- |
Creation |
Sneha enclave Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
540,000 |
36,414,895
|
-
|
|
-
|
07 Mar 2022 |
SAST (Reg31) |
- |
Creation |
DSP Trustee Pvt Ltd & Others
|
Other |
Acquisition |
11 May 2022 |
67,105 |
22,250,144
(5.01%)
|
0.02%
|
|
-
|
06 May 2022 06 May 2022 |
SAST (29(1)) |
- |
Market |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
05 May 2022 |
450,000 |
105,720,226
(23.96%)
|
0.10%
|
490.4 |
220,680,000
|
02 May 2022 02 May 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
450,000 |
38,215,385
|
-
|
|
-
|
02 May 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
450,000 |
38,215,385
|
-
|
|
-
|
02 May 2022 |
SAST (Reg31) |
- |
Release |
Suraj Finvest Private Limited
|
Promoter |
Others |
24 Dec 2024 |
450,000 |
38,215,385
|
-
|
|
-
|
02 May 2022 |
SAST (Reg31) |
- |
Release |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
29 Apr 2022 |
300,000 |
105,720,226
(23.96%)
|
0.07%
|
485.2 |
145,560,000
|
27 Apr 2022 27 Apr 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Revoke |
29 Apr 2022 |
600,000 |
105,720,226
(23.96%)
|
0.13%
|
490.9 |
294,510,000
|
28 Apr 2022 28 Apr 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
29 Apr 2022 |
1,500,000 |
98,667,956
(22.37%)
|
0.34%
|
491.8 |
737,625,000
|
29 Apr 2022 29 Apr 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
MIDKOT INVESTMENTS PRIVATE LIMITED
|
Promoter Group |
Revoke |
11 Apr 2022 |
52,000 |
3,117,160
(0.71%)
|
0.01%
|
453.3 |
23,569,000
|
06 Apr 2022 06 Apr 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Midkot Investments Private Limited
|
Promoter |
Others |
24 Dec 2024 |
52,000 |
75,000
|
-
|
|
-
|
06 Apr 2022 |
SAST (Reg31) |
- |
Release |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
31 Mar 2022 |
666,000 |
98,667,956
(22.31%)
|
0.15%
|
431.3 |
287,245,800
|
29 Mar 2022 29 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
31 Mar 2022 |
469,000 |
105,720,226
(23.90%)
|
0.11%
|
431.3 |
202,279,700
|
29 Mar 2022 29 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
31 Mar 2022 |
2,907,000 |
98,667,956
(22.31%)
|
0.65%
|
445.7 |
1,295,649,900
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Mar 2022 |
150,000 |
105,720,226
(23.90%)
|
0.03%
|
449.5 |
67,417,500
|
25 Mar 2022 25 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Mar 2022 |
1,910,000 |
98,667,956
(22.31%)
|
0.43%
|
449.5 |
858,449,500
|
25 Mar 2022 25 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Mar 2022 |
1,090,000 |
105,720,226
(23.90%)
|
0.25%
|
443.5 |
483,415,000
|
28 Mar 2022 28 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
25 Mar 2022 |
1,112,000 |
105,720,226
(23.90%)
|
0.25%
|
462.3 |
514,022,000
|
23 Mar 2022 23 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
25 Mar 2022 |
567,000 |
98,667,956
(22.31%)
|
0.13%
|
462.3 |
262,095,750
|
23 Mar 2022 23 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
25 Mar 2022 |
570,000 |
105,720,226
(23.90%)
|
0.13%
|
450.6 |
256,842,000
|
24 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
16 Mar 2022 |
100,000 |
98,667,956
(22.20%)
|
0.02%
|
483.9 |
48,390,000
|
15 Mar 2022 15 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2022 |
1,663,000 |
98,667,956
(22.20%)
|
0.37%
|
461.5 |
767,391,350
|
08 Mar 2022 08 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2022 |
720,000 |
98,667,956
(22.20%)
|
0.16%
|
453.6 |
326,592,000
|
07 Mar 2022 07 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SURAJ FINVEST PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2022 |
588,000 |
105,720,226
(23.78%)
|
0.13%
|
453.6 |
266,716,800
|
07 Mar 2022 07 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SNEHA ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Feb 2022 |
225,000 |
98,667,956
(22.20%)
|
0.05%
|
497.6 |
111,948,750
|
08 Feb 2022 08 Feb 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
MIDKOT INVESTMENTS PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Feb 2022 |
375,000 |
3,033,160
(0.68%)
|
0.08%
|
496.5 |
186,187,500
|
09 Feb 2022 09 Feb 2022 |
Insider Trading |
Equity Shares |
Pledge Released |