Diwakar Finvest Private Limited
|
Promoter Group |
Disposal |
14 Jun 2024 |
748,739 |
16,354,971
(27.03%)
|
1.24%
|
114.3 |
85,573,380
|
13 Jun 2024 13 Jun 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smt.Priti A.Sureka
|
Promoter Group |
Acquisition |
14 Jun 2024 |
748,739 |
2,269,665
(3.75%)
|
1.24%
|
114.3 |
85,573,380
|
13 Jun 2024 13 Jun 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Priti A Sureka
|
Promoter |
Acquisition |
20 Jun 2024 |
748,739 |
-
|
1.23%
|
|
-
|
13 Jun 2024 13 Jun 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
Priti A Sureka
|
Other |
Acquisition |
20 Jun 2024 |
748,739 |
-
|
1.23%
|
|
-
|
12 Jun 2024 12 Jun 2024 |
SAST (10(6)) |
- |
- |
Priti A Sureka
|
Promoter |
Acquisition |
20 Jun 2024 |
748,739 |
-
|
1.23%
|
|
-
|
12 Jun 2024 12 Jun 2024 |
SAST (10(5)) |
- |
None |
L&T Investment Management Ltd
|
Other |
Disposal |
17 Sep 2021 |
1,217,328 |
2,807,672
(4.64%)
|
2.01%
|
|
-
|
14 Sep 2021 14 Sep 2021 |
SAST (29(2)) |
- |
Market |
Sneha Enclave Private Limited (Revised)
|
Promoter Group |
Acquisition |
11 Feb 2021 |
17,103,710 |
17,103,710
(28.27%)
|
28.27%
|
113 |
1,932,719,230
|
02 Feb 2021 02 Feb 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
SNEHA GARDENS PRIVATE LIMITED (Revised)
|
Promoter Group |
Acquisition |
11 Feb 2021 |
14,526,450 |
14,526,450
(24.01%)
|
24.01%
|
113 |
1,641,488,850
|
02 Feb 2021 02 Feb 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
SNEHA GARDENS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
10 Feb 2021 |
14,526,450 |
14,526,450
(24.01%)
|
24.01%
|
0 |
0
|
02 Feb 2021 02 Feb 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Sneha Enclave Private Limited
|
Promoter Group |
Acquisition |
10 Feb 2021 |
17,103,710 |
17,103,710
(28.27%)
|
28.27%
|
0 |
0
|
02 Feb 2021 02 Feb 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Sneha Gardens Pvt Ltd (Revised)
|
Promoter |
Acquisition |
10 Feb 2021 |
14,526,450 |
45,358,286
(74.97%)
|
24.01%
|
|
-
|
08 Feb 2021 08 Feb 2021 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sneha Enclave Pvt Ltd
|
Promoter |
Acquisition |
09 Feb 2021 |
17,103,710 |
-
|
28.27%
|
|
-
|
08 Feb 2021 08 Feb 2021 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sneha Enclave Pvt Ltd
|
Promoter |
Acquisition |
09 Feb 2021 |
17,103,710 |
45,358,286
(74.97%)
|
28.27%
|
|
-
|
08 Feb 2021 08 Feb 2021 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Sneha Gardens Pvt Ltd
|
Promoter |
Acquisition |
09 Feb 2021 |
14,526,450 |
-
|
24.01%
|
|
-
|
08 Feb 2021 08 Feb 2021 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Sneha Gardens Pvt Ltd
|
Promoter |
Acquisition |
09 Feb 2021 |
14,526,450 |
45,358,286
(74.97%)
|
24.01%
|
|
-
|
08 Feb 2021 08 Feb 2021 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Sneha Enclave Pvt Ltd (Revised)
|
Promoter |
Acquisition |
10 Feb 2021 |
17,103,710 |
45,358,286
(74.97%)
|
28.27%
|
|
-
|
08 Feb 2021 08 Feb 2021 |
SAST (29(2)) |
- |
Sch.of Arrangement |
PRABHAKAR VINIYOG PRIVATE LIMITED
|
Promoter |
Revoke |
25 Feb 2020 |
2,807,000 |
2,808,000
(4.64%)
|
4.64%
|
98.5 |
276,349,150
|
20 Feb 2020 20 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
RAVIRAJ VINIYOG PRIVATE LIMITED
|
Promoter |
Revoke |
25 Feb 2020 |
2,900,000 |
2,906,000
(4.80%)
|
4.79%
|
98.5 |
285,505,000
|
20 Feb 2020 20 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
Raviraj Viniyog Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,900,000 |
0
|
-
|
|
-
|
20 Feb 2020 20 Feb 2020 |
SAST (Reg31) |
- |
Release |
Raviraj Viniyog Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,900,000 |
0
|
-
|
|
-
|
20 Feb 2020 20 Feb 2020 |
SAST (Reg31) |
- |
Release |
Raviraj Viniyog Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,900,000 |
0
|
-
|
|
-
|
20 Feb 2020 20 Feb 2020 |
SAST (Reg31) |
- |
Release |
BHANU VYAPAAR PRIVATE LIMITED
|
Promoter |
Revoke |
11 Dec 2019 |
22,000 |
6,005,250
(9.93%)
|
0.04%
|
68.6 |
1,509,200
|
06 Dec 2019 06 Dec 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Bhanu Vyapaar Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
22,000 |
0
|
-
|
|
-
|
06 Dec 2019 06 Dec 2019 |
SAST (Reg31) |
- |
Release |
Bhanu Vyapaar Private Ltd
|
Promoter |
Others |
24 Dec 2024 |
22,000 |
0
|
-
|
|
-
|
06 Dec 2019 06 Dec 2019 |
SAST (Reg31) |
- |
Release |
Diwakar Viniyog Private Ltd
|
Promoter |
Others |
24 Dec 2024 |
500 |
0
|
0%
|
|
-
|
27 Sep 2019 27 Sep 2019 |
SAST (Reg31) |
- |
Release |
DIWAKAR VINIYOG PRIVATE LIMITED
|
Promoter |
Revoke |
01 Oct 2019 |
500 |
9,469,810
(15.65%)
|
0.00%
|
97.6 |
48,775
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Viniyog Private Ltd
|
Promoter |
Others |
24 Dec 2024 |
94,500 |
500
|
-
|
|
-
|
19 Sep 2019 19 Sep 2019 |
SAST (Reg31) |
- |
Release |
DIWAKAR VINIYOG PRIVATE LIMITED
|
Promoter |
Revoke |
24 Sep 2019 |
94,500 |
9,469,810
(15.65%)
|
0.16%
|
96.4 |
9,105,075
|
19 Sep 2019 19 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Diwakar Viniyog Private Ltd
|
Promoter |
Others |
24 Dec 2024 |
94,500 |
500
|
-
|
|
-
|
19 Sep 2019 19 Sep 2019 |
SAST (Reg31) |
- |
Release |
Suraj Viniyog Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,650,000 |
0
|
-
|
|
-
|
19 Jul 2019 19 Jul 2019 |
SAST (Reg31) |
- |
Release |
Suntrack Commerce Private Limited
|
Promoter |
Others |
24 Dec 2024 |
6,550,000 |
0
|
-
|
|
-
|
19 Jul 2019 19 Jul 2019 |
SAST (Reg31) |
- |
Release |
Suraj Viniyog Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,650,000 |
0
|
-
|
|
-
|
19 Jul 2019 19 Jul 2019 |
SAST (Reg31) |
- |
Release |
Suntrack Commerce Private Ltd
|
Promoter |
Others |
24 Dec 2024 |
1,050,000 |
6,550,000
|
-
|
|
-
|
18 Jul 2019 18 Jul 2019 |
SAST (Reg31) |
- |
Release |
Suraj Viniyog Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,150,000 |
1,650,000
|
-
|
|
-
|
18 Jul 2019 18 Jul 2019 |
SAST (Reg31) |
- |
Release |
Suntrack Commerce Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,050,000 |
6,550,000
|
-
|
|
-
|
18 Jul 2019 18 Jul 2019 |
SAST (Reg31) |
- |
Release |
Bhanu Vyapaar Private Limited
|
Promoter Group |
Revoke |
26 Jun 2019 |
5,603,000 |
6,005,250
(9.93%)
|
9.26%
|
267.3 |
1,497,401,750
|
24 Jun 2019 24 Jun 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Bhanu Vyapaar Private Limited
|
Promoter |
Others |
24 Dec 2024 |
5,603,000 |
22,000
|
-
|
|
-
|
24 Jun 2019 24 Jun 2019 |
SAST (Reg31) |
- |
Release |
Bhanu Vypaar Private Limited
|
Promoter |
Others |
24 Dec 2024 |
5,603,000 |
22,000
|
-
|
|
-
|
24 Jun 2019 24 Jun 2019 |
SAST (Reg31) |
- |
Release |
Diwakar Viniyog Private Ltd.
|
Promoter Group |
Revoke |
13 Jun 2019 |
9,175,000 |
9,469,810
(15.65%)
|
15.17%
|
149.8 |
1,374,415,000
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
SURAJ VINIYOG PRIVATE LIMITED
|
Promoter & Director |
Pledge |
13 Feb 2019 |
1,150,000 |
2,807,200
(4.64%)
|
1.90%
|
156.3 |
179,745,000
|
08 Feb 2019 08 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SUNTRACK COMMERCE PRIVATE LIMITED
|
Promoter Group |
Pledge |
13 Feb 2019 |
1,050,000 |
7,633,900
(12.62%)
|
1.74%
|
156.3 |
164,115,000
|
08 Feb 2019 08 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
RAVIRAJ VINIYOG PRIVATE LIMITED
|
Promoter Group |
Pledge |
13 Feb 2019 |
400,000 |
2,906,000
(4.80%)
|
0.66%
|
156.3 |
62,520,000
|
08 Feb 2019 08 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
PRABHAKAR VINIYOG PRIVATE LIMITED
|
Promoter Group |
Pledge |
13 Feb 2019 |
395,000 |
2,808,000
(4.64%)
|
0.65%
|
156.3 |
61,738,500
|
08 Feb 2019 08 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR VINIYOG PRIVATE LIMITED
|
Promoter |
Pledge |
13 Dec 2018 |
270,000 |
9,469,810
(15.65%)
|
0.45%
|
176.9 |
47,763,000
|
11 Dec 2018 11 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DIWAKAR VINIYOG PRIVATE LIMITED
|
Promoter |
Pledge |
06 Dec 2018 |
250,000 |
9,469,810
(15.65%)
|
0.41%
|
185.5 |
46,362,500
|
05 Dec 2018 05 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Diwakar Viniyog Private Limited
|
Promoter |
Pledge |
01 Dec 2018 |
155,000 |
9,469,810
(15.65%)
|
0.26%
|
179.3 |
27,791,500
|
30 Nov 2018 30 Nov 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
M/S DIWAKAR VINIYOG PRIVATE LIMITED
|
Promoter |
Pledge |
02 Nov 2018 |
95,000 |
9,469,810
(15.65%)
|
0.16%
|
190.2 |
18,069,000
|
31 Oct 2018 31 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
RAVIRAJ VINIYOG PRIVATE LIMITED
|
Promoter |
Pledge |
28 Jul 2018 |
2,500,000 |
2,906,000
(4.80%)
|
4.13%
|
228.9 |
572,250,000
|
27 Jul 2018 27 Jul 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
PRABHAKAR VINIYOG PRIVATE LIMITED
|
Promoter |
Pledge |
28 Jul 2018 |
2,412,000 |
2,808,000
(4.64%)
|
3.99%
|
228.9 |
552,106,800
|
27 Jul 2018 27 Jul 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
M/S SURAJ VINIYOG PRIVATE LIMITED
|
Promoter |
Pledge |
29 Jun 2018 |
1,650,000 |
2,807,200
(0.05%)
|
2.73%
|
191 |
315,150,000
|
28 Jun 2018 28 Jun 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
M/S SUNTRACK COMMERCE PRIVATE LIMITED
|
Promoter |
Pledge |
29 Jun 2018 |
6,550,000 |
7,633,900
(12.61%)
|
10.83%
|
191 |
1,251,050,000
|
28 Jun 2018 28 Jun 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
M/s Diwakar Viniyog Private Limited
|
Promoter |
Pledge |
23 Jun 2018 |
8,500,000 |
9,469,810
(15.65%)
|
14.05%
|
215 |
1,827,500,000
|
22 Jun 2018 22 Jun 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
BHANU VYAPAAR PRIVATE LIMITED
|
Promoter |
Pledge |
15 Jun 2018 |
5,625,000 |
6,005,250
(9.93%)
|
9.30%
|
224.5 |
1,262,531,250
|
14 Jun 2018 14 Jun 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
L&T Mutual Fund
|
Other |
Acquisition |
19 Jan 2018 |
4,025,000 |
4,025,000
(6.65%)
|
6.65%
|
|
-
|
17 Jan 2018 17 Jan 2018 |
SAST (29(1)) |
- |
Shares Purchased |
Raj Kumar Goenka
|
Promoter |
Acquisition |
20 Jul 2017 |
289,050 |
819,200
(1.36%)
|
0.48%
|
|
-
|
19 Jul 2017 19 Jul 2017 |
Insider Trading |
Equity Shares |
Gift |
Meena Goenka
|
Promoter |
Disposal |
20 Jul 2017 |
289,050 |
-
|
0.48%
|
|
-
|
19 Jul 2017 19 Jul 2017 |
Insider Trading |
Equity Shares |
Gift |
Suresh Kumar Goenka
|
Promoter |
- |
09 Dec 2016 |
499,250 |
-
|
0.83%
|
|
-
|
08 Dec 2016 08 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Priti A Sureka
|
Promoter |
Acquisition |
14 Jul 2014 |
158,903 |
1,520,926
(2.51%)
|
0.26%
|
|
-
|
09 Jul 2014 09 Jul 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Priti Sureka
|
Other |
Acquisition |
14 Jul 2014 |
158,903 |
-
|
0.26%
|
|
-
|
09 Jul 2014 09 Jul 2014 |
SAST (10(6)) |
- |
- |
Priti Sureka
|
Promoter |
Acquisition |
02 Jul 2014 |
158,903 |
-
|
-
|
|
-
|
09 Jul 2014 09 Jul 2014 |
SAST (10(1)(a)) |
- |
None |