604.70 -3.80 (-0.62%)

29.69% Fall from 52W High

517.0K NSE+BSE Volume

NSE 15 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Emami Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by DIWAKAR FINVEST PRIVATE LIMITED in Emami Ltd. where Revoke of 445,000 Equity Shares done at an average price of Rs. 564.8 was reported to the exchange on Jan. 11, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Diwakar Finvest Private Ltd (Formerly sneha Enclave Private Ltd) in Emami Ltd. where Pledge of 436,000 shares done was reported to the exchange on March 27, 2025.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
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
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal. 
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal. 
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
View All The Insider Trades & SAST disclosures