Ashok Goel Trust
|
Other |
Disposal |
18 Sep 2024 |
8,800,000 |
15,383,006
(4.83%)
|
2.76%
|
|
-
|
12 Sep 2024 12 Sep 2024 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
05 Jul 2024 |
6,451,911 |
10,492,036
(3.29%)
|
2.03%
|
|
-
|
06 Nov 2023 21 Jun 2024 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
07 Nov 2023 |
6,467,839 |
16,943,947
(5.32%)
|
2.04%
|
|
-
|
06 Feb 2023 03 Nov 2023 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
08 Feb 2023 |
7,325,326 |
23,411,786
(7.36%)
|
2.31%
|
|
-
|
14 Dec 2022 03 Feb 2023 |
SAST (29(2)) |
- |
Market |
Epsilon Bidco
|
Promoter |
Others |
24 Dec 2024 |
163,973,866 |
0
|
-
|
|
-
|
14 Dec 2022 |
SAST (Reg31) |
- |
Release |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
20 Dec 2022 |
200,042 |
16,086,460
(5.05%)
|
0.06%
|
|
-
|
13 Dec 2022 13 Dec 2022 |
SAST (29(1)) |
- |
Market |
Epsilon Bidco
|
Promoter |
Others |
24 Dec 2024 |
163,973,866 |
163,973,866
|
-
|
|
-
|
01 Dec 2022 |
SAST (Reg31) |
- |
Creation |
DB International Trust (Singapore) Ltd
|
Other |
Acquisition |
08 Dec 2022 |
163,973,866 |
163,973,866
(51.91%)
|
51.91%
|
|
-
|
01 Dec 2022 01 Dec 2022 |
SAST (29(2)) |
- |
Encumbrance Shares |
Amit Premchand Jain
|
Designated Person |
Acquisition |
10 Nov 2021 |
14,996 |
24,378
(0.01%)
|
0.00%
|
161 |
2,414,356
|
10 Nov 2021 10 Nov 2021 |
Insider Trading |
Equity Shares |
ESOS |
Sudhanshu Vats
|
Director |
Acquisition |
25 Aug 2021 |
290,076 |
290,076
(0.09%)
|
0.09%
|
161 |
46,702,236
|
25 Aug 2021 25 Aug 2021 |
Insider Trading |
Equity Shares |
ESOS |
Epsilon Bidco Pte Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
72,580,090 |
163,973,866
|
-
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (Reg31) |
- |
Release |
DB International Trust (Singapore) Ltd & DB International (Asia) Ltd
|
Other |
Disposal |
23 Sep 2020 |
59 |
-
|
-
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (29(1)) |
- |
Encumbrance Shares |
DB International Trust (Singapore) Ltd & DB International (Asia) Ltd
|
Other |
Disposal |
23 Sep 2020 |
59 |
-
|
-
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (29(2)) |
- |
Encumbrance Shares |
Epsilon Bidco Pte. Ltd.
|
Promoter |
Disposal |
21 Sep 2020 |
72,580,090 |
163,973,866
(51.98%)
|
23.01%
|
256.5 |
18,614,932,590
|
18 Sep 2020 18 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Epsilon Bidco Pte Ltd & PACs
|
Promoter |
Disposal |
21 Sep 2020 |
72,580,090 |
163,973,866
(51.98%)
|
23.01%
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (29(2)) |
- |
Market |
Epsilon Bidco Pte Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
236,553,956 |
236,553,956
|
-
|
|
-
|
16 Aug 2019 16 Aug 2019 |
SAST (Reg31) |
- |
Creation |
Epsilon PledgeCo Pte. Ltd
|
Promoter |
Others |
24 Dec 2024 |
236,553,956 |
236,553,956
|
-
|
|
-
|
16 Aug 2019 16 Aug 2019 |
SAST (Reg31) |
- |
Creation |
NT Asian Discovery Master Fund
|
Other |
Disposal |
26 Aug 2019 |
14,112,705 |
3,649,162
(1.16%)
|
4.47%
|
|
-
|
22 Aug 2019 22 Aug 2019 |
SAST (29(2)) |
- |
Open Offer&Market |
Ashok Kumar Goel - Trustee Ashok Goel Trust
|
Promoter |
Disposal |
23 Aug 2019 |
154,495,022 |
24,183,006
(7.67%)
|
48.98%
|
134 |
20,702,332,948
|
22 Aug 2019 22 Aug 2019 |
Insider Trading |
Equity Shares |
Off Market |
Ashok Kumar Goel (Trustee,Ashok Goel Trust)
|
Promoter |
Disposal |
23 Aug 2019 |
154,495,022 |
24,183,006
(7.67%)
|
48.98%
|
|
-
|
22 Aug 2019 22 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
Epsilon Bidco Pte Ltd
|
Promoter |
Acquisition |
22 Aug 2019 |
236,553,956 |
236,553,956
(74.99%)
|
74.99%
|
|
-
|
20 Aug 2019 22 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
NT Asian Discovery Master Fund
|
Other |
Acquisition |
30 Jan 2019 |
2,564,121 |
16,737,835
(5.31%)
|
0.81%
|
|
-
|
29 Jan 2019 29 Jan 2019 |
SAST (29(1)) |
- |
Market |
Ashok Kumar Vashisht
|
Employee |
Acquisition |
07 Dec 2018 |
45,666 |
45,666
(0.01%)
|
0.01%
|
60.8 |
2,777,863
|
04 Dec 2018 04 Dec 2018 |
Insider Trading |
Equity Shares |
ESOS |
Amit Jain
|
Employee |
Acquisition |
14 Nov 2018 |
45,666 |
45,666
(0.01%)
|
0.01%
|
60.8 |
2,777,862
|
12 Nov 2018 12 Nov 2018 |
Insider Trading |
Equity Shares |
ESOS |
M R Ramasamy
|
Employee |
Acquisition |
14 Nov 2018 |
114,666 |
114,666
(0.03%)
|
0.04%
|
60.8 |
6,975,133
|
12 Nov 2018 12 Nov 2018 |
Insider Trading |
Equity Shares |
ESOS |
Dileep Joshi
|
Employee |
Acquisition |
14 Nov 2018 |
114,666 |
114,666
(0.03%)
|
0.04%
|
60.8 |
6,975,133
|
12 Nov 2018 12 Nov 2018 |
Insider Trading |
Equity Shares |
ESOS |
Vinay Mokashi
|
KMP |
Acquisition |
14 Nov 2018 |
45,666 |
45,666
(0.01%)
|
0.01%
|
60.8 |
2,777,862
|
12 Nov 2018 12 Nov 2018 |
Insider Trading |
Equity Shares |
ESOS |
Deepak Ganjoo
|
Employee |
Acquisition |
30 Jul 2018 |
45,666 |
45,666
(0.01%)
|
0.01%
|
60.8 |
2,777,863
|
26 Jul 2018 26 Jul 2018 |
Insider Trading |
Equity Shares |
ESOS |
Prakash Dharmani
|
Employee |
Acquisition |
30 Jul 2018 |
114,666 |
114,666
(0.04%)
|
0.04%
|
60.8 |
6,975,133
|
26 Jul 2018 26 Jul 2018 |
Insider Trading |
Equity Shares |
ESOS |
Joseph Manicknamparambil Roy
|
Employee |
Acquisition |
30 Jul 2018 |
114,666 |
117,866
(0.04%)
|
0.04%
|
60.8 |
6,975,133
|
26 Jul 2018 26 Jul 2018 |
Insider Trading |
Equity Shares |
ESOS |
Ashok Goel Trust
|
Promoter |
Acquisition |
29 Aug 2017 |
100,000 |
89,339,014
(56.85%)
|
0.06%
|
|
-
|
24 Aug 2017 28 Aug 2017 |
SAST (29(2)) |
- |
Market |
Ashok Goel Trust
|
Promoter |
Acquisition |
29 Aug 2017 |
100,000 |
89,339,014
(56.85%)
|
0.03%
|
270.2 |
27,023,500
|
24 Aug 2017 28 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Ashok Goel Trust
|
Promoter |
Acquisition |
17 Aug 2017 |
100,000 |
89,239,014
(56.78%)
|
0.06%
|
|
-
|
14 Aug 2017 16 Aug 2017 |
SAST (29(2)) |
- |
Market |
Ashok Goel Trust
|
Promoter |
Acquisition |
17 Aug 2017 |
100,000 |
89,239,014
(56.78%)
|
0.03%
|
259.4 |
25,942,500
|
14 Aug 2017 16 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Ashok Goel
|
Promoter |
Acquisition |
24 Jul 2017 |
3,000 |
423,760
(0.27%)
|
-
|
|
-
|
20 Jul 2017 20 Jul 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nand Kishor
|
Promoter |
Disposal |
24 Jul 2017 |
3,000 |
-
|
-
|
|
-
|
20 Jul 2017 20 Jul 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nand Kishore
|
Promoter |
Disposal |
24 Jul 2017 |
3,000 |
-
|
0.00%
|
|
-
|
20 Jul 2017 20 Jul 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ashok Goel
|
Promoter |
Acquisition |
24 Jul 2017 |
3,000 |
423,760
(0.27%)
|
0.00%
|
|
-
|
20 Jul 2017 20 Jul 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ashok Goel
|
KMP |
Acquisition |
10 Mar 2017 |
100,000 |
420,760
(0.27%)
|
0.03%
|
232.5 |
23,251,845
|
07 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Ashok Goel Trust
|
Promoter |
Acquisition |
27 Oct 2016 |
88,829,014 |
89,139,014
(56.74%)
|
56.54%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Ashok Goel Trust
|
Promoter |
Acquisition |
27 Oct 2016 |
88,829,014 |
89,139,014
(56.74%)
|
28.23%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Rupee Finance Management Pvt Ltd
|
Promoter |
Acquisition |
27 Oct 2016 |
88,829 |
88,929
(0.06%)
|
0.03%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Ashok Goel Trust
|
Promoter |
Acquisition |
07 Mar 2016 |
160,000 |
310,000
(0.20%)
|
0.05%
|
142.7 |
22,825,660
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Whitehills Advisory Services Pvt Ltd
|
Promoter |
Revoke |
04 Jan 2016 |
2,000,000 |
88,917,843
(56.60%)
|
0.64%
|
|
-
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Whitehills Advisory Services Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,000,000 |
0
|
-
|
|
-
|
31 Dec 2015 31 Dec 2015 |
SAST (Reg31) |
- |
Release |
Whitehills Advisory Services Pvt Ltd
|
Promoter |
Acquisition |
19 Oct 2015 |
2,340,000 |
88,917,843
(56.60%)
|
0.74%
|
|
-
|
16 Oct 2015 16 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rupee Finance & Management Pvt Ltd
|
Promoter |
Disposal |
19 Oct 2015 |
2,340,000 |
100
|
0.74%
|
|
-
|
16 Oct 2015 16 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Whitehills Advisory Services Pvt Ltd
|
Other |
Acquisition |
19 Oct 2015 |
2,340,000 |
-
|
1.49%
|
|
-
|
16 Oct 2015 16 Oct 2015 |
SAST (10(6)) |
- |
- |
Ganjam Trading Company Pvt Ltd Revised
|
Promoter |
Disposal |
14 Oct 2015 |
2,340,000 |
100
|
0.74%
|
|
-
|
09 Oct 2015 09 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rupee Finance & Management Pvt Ltd Revised
|
Promoter |
Acquisition |
14 Oct 2015 |
2,340,000 |
2,340,100
(1.49%)
|
0.74%
|
|
-
|
09 Oct 2015 09 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rupee Finance & Management Pvt Ltd
|
Promoter |
Acquisition |
13 Oct 2015 |
2,340,000 |
-
(1.49%)
|
0.74%
|
|
-
|
09 Oct 2015 09 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ganjam Trading Company Pvt Ltd
|
Promoter |
Disposal |
13 Oct 2015 |
2,340,000 |
-
|
0.74%
|
|
-
|
09 Oct 2015 09 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rupee Finance & Management Pvt Ltd
|
Other |
Acquisition |
12 Oct 2015 |
2,340,000 |
-
|
1.49%
|
|
-
|
23 Sep 2015 23 Sep 2015 |
SAST (10(6)) |
- |
- |
Whitehills Advisory Serivces Pvt Ltd
|
Promoter |
Acquisition |
09 Oct 2015 |
2,340,000 |
-
|
1.49%
|
|
-
|
16 Oct 2015 16 Oct 2015 |
SAST (10(1)(a)) |
- |
None |
Rupee Finance & Management Pvt Ltd
|
Promoter |
Acquisition |
15 Sep 2015 |
2,340,000 |
-
|
1.49%
|
|
-
|
23 Sep 2015 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Warburg Value Fund,Warburg Invest Luxemburg S.A.
|
Other |
Disposal |
11 Aug 2015 |
241,325 |
4,500,000
(2.86%)
|
0.15%
|
|
-
|
04 Aug 2015 04 Aug 2015 |
SAST (29(2)) |
- |
Market |
Whitehills Advisory Services Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,000,000 |
2,000,000
|
-
|
|
-
|
29 Apr 2014 29 Apr 2014 |
SAST (Reg31) |
- |
Creation |
Whitehills Advisory Services Pvt Ltd
|
Other |
Acquisition |
30 Apr 2014 |
82,779,160 |
-
|
52.69%
|
|
-
|
11 Mar 2014 11 Mar 2014 |
SAST (10(6)) |
- |
- |
Ganjam trading Company Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,000,000 |
0
|
-
|
|
-
|
30 Apr 2014 30 Apr 2014 |
SAST (Reg31) |
- |
Release |
Whitehills Advisory Services Pvt Ltd
|
Promoter |
Acquisition |
04 Mar 2014 |
82,779,160 |
-
|
52.69%
|
|
-
|
11 Mar 2014 11 Mar 2014 |
SAST (10(1)(a)) |
- |
None |
Rupee Finance & Management Pvt Ltd
|
Other |
Acquisition |
12 Feb 2014 |
56,349,550 |
-
|
35.87%
|
|
-
|
16 Jan 2014 16 Jan 2014 |
SAST (10(6)) |
- |
- |
Ganjam Trading Company Pvt Ltd
|
Promoter |
Disposal |
12 Feb 2014 |
54,349,450 |
2,000,100
(1.27%)
|
34.60%
|
|
-
|
12 Feb 2014 12 Feb 2014 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rupee Finance & Management Pvt Ltd
|
Promoter |
Acquisition |
12 Feb 2014 |
54,349,450 |
82,779,160
(52.69%)
|
34.60%
|
|
-
|
12 Feb 2014 12 Feb 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Rupee Finance & Management Pvt Ltd
|
Promoter |
Acquisition |
08 Jan 2014 |
56,349,550 |
-
|
35.87%
|
|
-
|
16 Jan 2014 16 Jan 2014 |
SAST (10(1)(a)) |
- |
None |