Insider Trading & SAST disclosures for Filatex India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RANBIR KUMAR VIJ in Filatex India Ltd. where Disposal of 1,000 Equity Shares done at an average price of Rs. 63 was reported to the exchange on Sept. 21, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anurag Choudhary & Others in Filatex India Ltd. where Disposal of 9,325,873 shares done was reported to the exchange on Dec. 10, 2024.

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
Anurag Choudhary & Others	Other	Disposal	17 Dec 2024	9,325,873	37,391,647 (8.42%)	2.11%		-	01 Mar 2023 06 Dec 2024	SAST (29(2))	-	Market
RANBIR KUMAR VIJ	Directors Immediate Relative	Disposal	21 Sep 2024	1,000	0 (0%)	0.00%	63	63,000	20 Sep 2024 20 Sep 2024	Insider Trading	Equity Shares	Market Sale
RANBIR KUMAR VIJ	Directors Immediate Relative	Disposal	20 Sep 2024	30,543	1,000 (0%)	0.01%	65.4	1,997,267	18 Sep 2024 18 Sep 2024	Insider Trading	Equity Shares	Market Sale
RANBIR KUMAR VIJ	Directors Immediate Relative	Disposal	17 Sep 2024	20,000	31,543 (0.01%)	0.00%	69.4	1,387,302	13 Sep 2024 13 Sep 2024	Insider Trading	Equity Shares	Market Sale
RANBIR KUMAR VIJ	Directors Immediate Relative	Disposal	13 Sep 2024	100,000	51,543 (0.01%)	0.02%	67.5	6,745,529	10 Sep 2024 12 Sep 2024	Insider Trading	Equity Shares	Market Sale
RANBIR KUMAR VIJ	Directors Immediate Relative	Disposal	10 Sep 2024	30,000	151,543 (0.03%)	0.01%	63.9	1,917,053	05 Sep 2024 09 Sep 2024	Insider Trading	Equity Shares	Market Sale
JANUS INFRASTRUCTURE PROJECTS PVT LTD	Promoter Group	Acquisition	29 Mar 2023	125,000	27,489,980 (6.21%)	0.03%	35.0	4,376,462	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Janus Infrastructure Projects Pvt Ltd	Promoter	Acquisition	31 Mar 2023	125,000	27,489,980 (6.21%)	0.03%		-	27 Mar 2023 27 Mar 2023	SAST (29(2))	-	Market
Anurag Choudhary & PACs	Other	Acquisition	08 Mar 2023	9,683,766	46,717,520 (10.55%)	2.19%		-	05 Jan 2021 28 Feb 2023	SAST (29(2))	-	Market
Ashok Chauhan	Director	Acquisition	24 Jun 2022	65,625	311,495 (0.14%)	0.03%	94	6,168,750	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Raman Kumar Jha	KMP	Acquisition	24 Jun 2022	6,250	21,785 (0.01%)	0.00%	94	587,500	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Sudhir Gopichand Bhimrajka	Designated Person	Acquisition	24 Jun 2022	10,000	100,350 (0.05%)	0.00%	94	940,000	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Rajiv Kumar Kasturia	Designated Person	Acquisition	24 Jun 2022	18,750	257,335 (0.12%)	0.01%	94	1,762,500	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Jay Prakash Singh	Designated Person	Acquisition	24 Jun 2022	15,000	54,210 (0.02%)	0.01%	94	1,410,000	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Dinesh Goel	Designated Person	Acquisition	24 Jun 2022	12,500	86,197 (0.04%)	0.01%	94	1,175,000	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Nitin Agarwal	Designated Person	Acquisition	24 Jun 2022	12,500	65,197 (0.03%)	0.01%	94	1,175,000	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Nikhil Gupta	Designated Person	Acquisition	24 Jun 2022	6,250	36,096 (0.02%)	0.00%	94	587,500	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Damodar Vyas	Designated Person	Acquisition	24 Jun 2022	8,750	69,269 (0.03%)	0.00%	94	822,500	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Ramesh Raman	Designated Person	Acquisition	24 Jun 2022	8,500	45,115 (0.02%)	0.00%	94	799,000	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Vyanu B Vyas	Designated Person	Acquisition	24 Jun 2022	18,750	199,650 (0.09%)	0.01%	94	1,762,500	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	ESOP
Madhav Bhageria	Promoter	Pledge	24 Dec 2024	16,247,500	0	-		-	01 Nov 2021 04 Nov 2021	SAST (Reg31)	-	Release
Madhu Sudhan Bhageria	Promoter	Pledge	24 Dec 2024	16,246,500	0	-		-	01 Nov 2021 04 Nov 2021	SAST (Reg31)	-	Release
Purrshottam Bhageria	Promoter	Pledge	24 Dec 2024	16,247,500	0	-		-	01 Nov 2021 04 Nov 2021	SAST (Reg31)	-	Release
Rajiv Kumar Kasturia	Designated Person	Disposal	04 Oct 2021	47,145	244,300 (0.11%)	0.02%	102.2	4,819,475	28 Sep 2021 30 Sep 2021	Insider Trading	Equity Shares	Market Sale
Azimuth Investments Limited	Promoter Group	Acquisition	30 Sep 2021	1,300,918	18,650,000 (8.28%)	0.59%	95	123,587,210	27 Sep 2021 27 Sep 2021	Insider Trading	Equity Shares	Preferential Offer
Nouvelle Securities Private Limited	Promoter Group	Acquisition	30 Sep 2021	1,188,451	12,606,901 (5.60%)	0.54%	95	112,902,845	27 Sep 2021 27 Sep 2021	Insider Trading	Equity Shares	Preferential Offer
Gunjan Bhageria	Promoter Group	Acquisition	30 Sep 2021	171,728	4,875,202 (2.16%)	0.08%	95	16,314,160	27 Sep 2021 27 Sep 2021	Insider Trading	Equity Shares	Preferential Offer
Shefali Bhageria	Promoter Group	Acquisition	30 Sep 2021	69,702	4,408,202 (1.96%)	0.03%	95	6,621,690	27 Sep 2021 27 Sep 2021	Insider Trading	Equity Shares	Preferential Offer
Vrinda Bhageria	Promoter Group	Acquisition	30 Sep 2021	69,201	5,569,201 (2.47%)	0.03%	95	6,574,095	27 Sep 2021 27 Sep 2021	Insider Trading	Equity Shares	Preferential Offer
Sudhir Gopichand Bhimrajka	Designated Person	Acquisition	09 Jul 2021	20,000	94,500 (0.04%)	0.01%	102.6	2,051,000	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Damodar Vyas	Designated Person	Acquisition	09 Jul 2021	17,500	64,169 (0.03%)	0.01%	102.6	1,794,625	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Raman Kumar Jha	KMP	Acquisition	09 Jul 2021	12,500	31,500 (0.01%)	0.01%	102.6	1,281,875	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Vyanu B Vyas	Designated Person	Acquisition	09 Jul 2021	37,500	200,900 (0.09%)	0.02%	102.6	3,845,625	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Rajiv Kumar Kasturia	Designated Person	Acquisition	09 Jul 2021	37,500	291,445 (0.13%)	0.02%	102.6	3,845,625	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Jay Prakash Singh	Designated Person	Acquisition	09 Jul 2021	30,000	60,070 (0.03%)	0.01%	102.6	3,076,500	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Dinesh Goel	Designated Person	Acquisition	09 Jul 2021	25,000	96,259 (0.04%)	0.01%	102.6	2,563,750	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Nitin Agarwal	Designated Person	Acquisition	09 Jul 2021	25,000	86,000 (0.04%)	0.01%	102.6	2,563,750	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Ramesh Raman	Designated Person	Acquisition	09 Jul 2021	17,500	44,500 (0.02%)	0.01%	102.6	1,794,625	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Nikhil Gupta	Designated Person	Acquisition	09 Jul 2021	12,500	35,500 (0.01%)	0.01%	102.6	1,281,875	08 Jul 2021 08 Jul 2021	Insider Trading	Equity Shares	ESOS
Jay Prakash Singh	Designated Person	Disposal	22 Jun 2021	17,830	30,070 (0.01%)	0.01%	112.8	2,010,806	12 May 2021 18 Jun 2021	Insider Trading	Equity Shares	Market Sale
Hemlata Agrawal	Directors Immediate Relative	Disposal	15 Jun 2021	14,800	110,000 (0.05%)	0.01%	108.7	1,609,187	11 Jun 2021 11 Jun 2021	Insider Trading	Equity Shares	Market Sale
Rajiv Kasturia	Designated Person	Disposal	15 Jun 2021	15,000	253,945 (0.11%)	0.01%	109.1	1,636,591	17 May 2021 11 Jun 2021	Insider Trading	Equity Shares	Market Sale
Rajiv Kasturia	Designated Person	Disposal	17 May 2021	16,000	268,945 (0.12%)	0.01%	105.0	1,679,358	07 May 2021 11 May 2021	Insider Trading	Equity Shares	Market Sale
Hemlata Agrawal	Directors Immediate Relative	Disposal	10 May 2021	60,000	124,800 (0.06%)	0.03%	100.9	6,053,612	07 May 2021 07 May 2021	Insider Trading	Equity Shares	Market Sale
Jay Prakash Singh	Designated Person	Disposal	10 May 2021	15,867	47,900 (0.02%)	0.01%	94.3	1,496,868	30 Apr 2021 07 May 2021	Insider Trading	Equity Shares	Market Sale
Vyanu B Vyas	Designated Person	Disposal	03 May 2021	25,000	163,400 (0.07%)	0.01%	77.9	1,946,647	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Market Sale
Damodar Vyas	Designated Person	Disposal	03 May 2021	16,500	54,919 (0.02%)	0.01%	83.2	1,372,194	26 Apr 2021 30 Apr 2021	Insider Trading	Equity Shares	Market Sale
Raman Kumar Jha	KMP	Acquisition	15 Apr 2021	15,000	30,000 (0.01%)	0.01%	69.2	1,038,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Rajiv Kasturia	Designated Person	Acquisition	15 Apr 2021	40,000	284,945 (0.13%)	0.02%	69.2	2,768,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Jay Prakash Singh	Designated Person	Acquisition	15 Apr 2021	30,000	63,767 (0.03%)	0.01%	69.2	2,076,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Sudhir Gopichand Bhimrajka	Designated Person	Acquisition	15 Apr 2021	25,000	91,000 (0.04%)	0.01%	69.2	1,730,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Dinesh Goel	Designated Person	Acquisition	15 Apr 2021	25,000	74,259 (0.03%)	0.01%	69.2	1,730,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Nitin Agarwal	Designated Person	Acquisition	15 Apr 2021	25,000	63,000 (0.03%)	0.01%	69.2	1,730,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Ashok Chauhan	Director	Acquisition	15 Apr 2021	50,000	250,000 (0.11%)	0.02%	69.2	3,460,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Damodar Vyas	Designated Person	Acquisition	15 Apr 2021	22,500	71,419 (0.09%)	0.01%	69.2	1,557,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Ramesh Raman	Designated Person	Acquisition	15 Apr 2021	20,000	37,500 (0.02%)	0.01%	69.2	1,384,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Vyanu B Vyas	Designated Person	Acquisition	15 Apr 2021	40,000	188,400 (0.09%)	0.02%	69.2	2,768,000	12 Apr 2021 12 Apr 2021	Insider Trading	Equity Shares	ESOP
Anurag Choudhary & Others	Other	Acquisition	06 Jan 2021	9,099,594	18,516,877 (8.38%)	4.12%		-	01 Jan 2021 04 Jan 2021	SAST (29(1))	-	Market
Vedansh Bhageria	Promoter Group	Acquisition	23 Dec 2020	500,000	3,900,000 (1.77%)	0.23%	41.0	20,513,768	22 Dec 2020 22 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vedansh Bhageria	Promoter	Acquisition	24 Dec 2020	500,000	3,900,000 (1.77%)	0.23%		-	22 Dec 2020 22 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter	Acquisition	24 Dec 2020	100,000	2,475,000 (1.12%)	0.04%		-	21 Dec 2020 21 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter Group	Acquisition	22 Dec 2020	100,000	2,475,000 (1.12%)	0.05%	42.5	4,249,240	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter Group	Acquisition	22 Dec 2020	430,000	2,080,000 (0.94%)	0.19%	42.5	18,267,532	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter	Acquisition	26 Dec 2020	430,000	2,080,000 (0.94%)	0.19%		-	21 Dec 2020 21 Dec 2020	SAST (29(2))	-	Market
Anu Bhageria	Promoter Group	Acquisition	21 Dec 2020	55,000	5,819,000 (2.64%)	0.02%	42.0	2,309,374	17 Dec 2020 17 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Yaduraj Bhageria	Promoter Group	Acquisition	21 Dec 2020	200,000	2,375,000 (1.08%)	0.09%	41.9	8,388,419	17 Dec 2020 17 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter Group	Acquisition	21 Dec 2020	100,000	1,650,000 (0.75%)	0.05%	42.1	4,208,624	17 Dec 2020 17 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vedansh Bhageria	Promoter Group	Acquisition	21 Dec 2020	250,000	3,400,000 (1.54%)	0.11%	42.0	10,510,488	17 Dec 2020 17 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter	Acquisition	21 Dec 2020	55,000	5,819,000 (2.64%)	0.03%		-	17 Dec 2020 17 Dec 2020	SAST (29(2))	-	Market
Stuti Bhageria	Promoter	Acquisition	21 Dec 2020	100,000	1,650,000 (0.75%)	0.05%		-	17 Dec 2020 17 Dec 2020	SAST (29(2))	-	Market
Vedansh Bhageria	Promoter	Acquisition	21 Dec 2020	250,000	3,400,000 (1.54%)	0.11%		-	17 Dec 2020 17 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter	Acquisition	21 Dec 2020	200,000	2,375,000 (1.08%)	0.10%		-	17 Dec 2020 17 Dec 2020	SAST (29(2))	-	Market
Anu Bhageria	Promoter Group	Acquisition	17 Dec 2020	100,000	5,764,000 (2.61%)	0.05%	44.0	4,399,524	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Yaduraj Bhageria	Promoter Group	Acquisition	17 Dec 2020	100,000	2,175,000 (0.78%)	0.05%	42.8	4,280,951	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter Group	Acquisition	17 Dec 2020	200,000	1,550,000 (0.70%)	0.09%	44.0	8,802,239	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vedansh Bhageria	Promoter Group	Acquisition	17 Dec 2020	400,000	3,150,000 (1.43%)	0.18%	43.6	17,433,104	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter	Acquisition	18 Dec 2020	100,000	5,764,000 (2.61%)	0.04%		-	15 Dec 2020 15 Dec 2020	SAST (29(2))	-	Market
Stuti Bhageria	Promoter	Acquisition	18 Dec 2020	200,000	1,550,000 (0.70%)	0.09%		-	15 Dec 2020 15 Dec 2020	SAST (29(2))	-	Market
Vedamsh Bhageria	Promoter	Acquisition	18 Dec 2020	400,000	3,150,000 (1.43%)	0.18%		-	15 Dec 2020 15 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter	Acquisition	18 Dec 2020	100,000	2,175,000 (0.98%)	0.40%		-	15 Dec 2020 15 Dec 2020	SAST (29(2))	-	Market
Vedansh Bhageria	Promoter	Acquisition	28 Dec 2020	400,000	3,150,000 (1.43%)	0.18%		-	15 Dec 2020 15 Dec 2020	SAST (29(2))	-	Market
Anu Bhageria	Promoter	Acquisition	15 Dec 2020	650,000	5,664,000 (2.57%)	0.30%		-	10 Dec 2020 11 Dec 2020	SAST (29(2))	-	Market
Anu Bhageria	Promoter Group	Acquisition	14 Dec 2020	650,000	5,664,000 (2.57%)	0.29%	39.0	25,341,789	10 Dec 2020 11 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter Group	Acquisition	10 Dec 2020	725,000	5,014,000 (2.27%)	0.33%	35.4	25,696,301	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vedansh Bhageria	Promoter Group	Acquisition	10 Dec 2020	550,000	1,300,000 (0.59%)	0.25%	35.6	19,599,768	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vedansh Bhageria	Promoter Group	Acquisition	10 Dec 2020	1,450,000	2,750,000 (1.25%)	0.66%	38.2	55,421,608	08 Dec 2020 09 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Vedansh Bhageria	Promoter	Acquisition	11 Dec 2020	1,450,000	2,750,000 (1.25%)	0.66%		-	08 Dec 2020 09 Dec 2020	SAST (29(2))	-	Market
Vedansh Bhageria	Promoter	Acquisition	10 Dec 2020	550,000	1,300,000 (0.59%)	0.25%		-	07 Dec 2020 07 Dec 2020	SAST (29(2))	-	Market
Anu Bhageria	Promoter	Acquisition	10 Dec 2020	725,000	5,014,000 (2.27%)	0.33%		-	07 Dec 2020 07 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria (Revised)	Promoter Group	Acquisition	07 Dec 2020	800,000	1,625,000 (0.74%)	0.36%	34.5	27,629,527	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter	Acquisition	08 Dec 2020	850,000	1,350,000 (0.61%)	0.38%		-	04 Dec 2020 04 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter	Acquisition	08 Dec 2020	450,000	2,075,000 (0.94%)	0.20%		-	03 Dec 2020 03 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter	Acquisition	04 Dec 2020	1,500,000	2,325,000 (1.05%)	0.68%		-	02 Dec 2020 02 Dec 2020	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter Group	Acquisition	04 Dec 2020	1,500,000	2,325,000 (1.05%)	0.68%	20.2	30,317,357	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Purchase
VRINDA BHAGERIA	Promoter Group	Acquisition	30 Nov 2020	948,793	5,500,000 (2.49%)	0.43%	31.9	30,304,123	26 Nov 2020 27 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Vrinda Bhageria	Promoter	Acquisition	30 Nov 2020	948,793	5,500,000 (2.49%)	0.43%		-	26 Nov 2020 27 Nov 2020	SAST (29(2))	-	Market
VRINDA BHAGERIA	Promoter Group	Acquisition	27 Nov 2020	700,000	4,551,207 (2.06%)	0.32%	30.5	21,361,829	24 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	21 Nov 2020	450,000	11,418,450 (5.17%)	0.20%	28.2	12,685,743	19 Nov 2020 19 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Limited	Promoter Group	Acquisition	21 Nov 2020	426,932	17,349,082 (7.86%)	0.19%	28.0	11,944,682	20 Nov 2020 20 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Ltd	Promoter	Acquisition	23 Nov 2020	426,932	17,349,082 (7.86%)	0.19%		-	20 Nov 2020 20 Nov 2020	SAST (29(2))	-	Market
Nouvelle Sceurities Pvt Ltd	Promoter	Acquisition	21 Nov 2020	450,000	11,418,450 (5.17%)	0.20%		-	19 Nov 2020 19 Nov 2020	SAST (29(2))	-	Market
VRINDA BHAGERIA	Promoter Group	Acquisition	01 Oct 2020	69,000	3,851,207 (1.74%)	0.03%	25.1	1,730,707	29 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Vrinda Bhageria	Promoter	Acquisition	05 Oct 2020	69,000	3,851,207 (1.74%)	0.03%		-	29 Sep 2020 29 Sep 2020	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	30 Jun 2020	30,000	10,968,450 (4.97%)	0.01%	25.8	772,671	29 Jun 2020 29 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	30 Jun 2020	105,000	10,968,450 (4.97%)	0.05%		-	24 Mar 2020 29 Jun 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter	Acquisition	25 Jun 2020	112,974	4,703,474 (2.13%)	0.05%		-	23 Jun 2020 23 Jun 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	25 Jun 2020	112,974	4,703,474 (2.13%)	0.05%	28.5	3,224,311	23 Jun 2020 23 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Gunjan Bhageria	Promoter	Acquisition	24 Jun 2020	250,000	4,590,500 (2.08%)	0.11%		-	22 Jun 2020 22 Jun 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	24 Jun 2020	250,000	4,590,500 (2.08%)	0.11%	29.8	7,443,886	22 Jun 2020 22 Jun 2020	Insider Trading	Equity Shares	Market Purchase
RAJIV KASTURIA	Designated Person	Acquisition	17 Apr 2020	40,000	245,045 (0.11%)	0.02%	28.1	1,124,000	15 Apr 2020 15 Apr 2020	Insider Trading	Equity Shares	ESOP
ASHOK CHAUHAN	Director	Acquisition	17 Apr 2020	130,000	200,000 (0.09%)	0.06%	28.1	3,653,000	15 Apr 2020 15 Apr 2020	Insider Trading	Equity Shares	ESOP
VYANU B VYAS	Designated Person	Acquisition	17 Apr 2020	160,000	160,000 (0.07%)	0.07%	28.1	4,496,000	15 Apr 2020 15 Apr 2020	Insider Trading	Equity Shares	ESOP
Azimuth Investments Ltd	Promoter	Acquisition	23 Mar 2020	50,000	16,922,150 (7.70%)	0.02%		-	19 Mar 2020 19 Mar 2020	SAST (29(2))	-	Market
Janus Infrastructure Projects Pvt Ltd	Promoter	Acquisition	23 Mar 2020	21,035	14,021,035 (6.41%)	0.04%		-	19 Mar 2020 19 Mar 2020	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	16 Mar 2020	150,000	10,863,450 (4.95%)	0.07%	27.1	4,066,058	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	17 Mar 2020	150,000	10,863,450 (4.95%)	0.07%		-	12 Mar 2020 12 Mar 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	09 Mar 2020	100,000	4,340,500 (1.98%)	0.05%	34.1	3,413,619	06 Mar 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Shefali Bhageria	Promoter Group	Acquisition	09 Mar 2020	100,000	4,338,500 (1.97%)	0.05%	34.1	3,409,932	06 Mar 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Gunjan Bhageria	Promoter	Acquisition	11 Mar 2020	100,000	4,340,500 (1.98%)	0.05%		-	06 Mar 2020 06 Mar 2020	SAST (29(2))	-	Market
Shefali Bhageria	Promoter	Acquisition	11 Mar 2020	100,000	4,338,500 (1.97%)	0.05%		-	06 Mar 2020 06 Mar 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	04 Mar 2020	125,000	4,240,500 (1.93%)	0.06%	34.7	4,334,993	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Gunjan Bhageria	Promoter	Acquisition	05 Mar 2020	125,000	4,240,500 (1.93%)	0.06%		-	03 Mar 2020 03 Mar 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	03 Mar 2020	150,000	4,115,500 (1.87%)	0.07%	35.1	5,261,486	28 Feb 2020 28 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Gunjan Bhageria	Promoter	Acquisition	04 Mar 2020	150,000	4,115,500 (1.87%)	0.06%		-	28 Feb 2020 28 Feb 2020	SAST (29(2))	-	Market
Anu Bhageria	Promoter Group	Acquisition	02 Mar 2020	100,000	4,289,000 (1.95%)	0.05%	37.3	3,730,484	27 Feb 2020 27 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter	Acquisition	03 Mar 2020	100,000	4,289,000 (1.95%)	0.04%		-	27 Feb 2020 27 Feb 2020	SAST (29(2))	-	Market
SMC YARNS PVT LTD	Promoter Group	Acquisition	28 Feb 2020	200,000	1,022,500 (0.47%)	0.09%	39.5	7,901,152	25 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	Market Purchase
SMC Yarns Pvt Ltd	Promoter	Acquisition	29 Feb 2020	200,000	1,022,500 (0.47%)	0.10%		-	25 Feb 2020 26 Feb 2020	SAST (29(2))	-	Market
Anu Bhageria	Promoter Group	Acquisition	26 Feb 2020	50,000	4,189,000 (1.91%)	0.02%	39.1	1,956,347	24 Feb 2020 24 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Shefali Bhageria	Promoter Group	Acquisition	26 Feb 2020	50,000	4,238,500 (1.93%)	0.02%	39.8	1,992,492	20 Feb 2020 20 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter	Acquisition	27 Feb 2020	50,000	4,189,000 (1.91%)	0.03%		-	24 Feb 2020 24 Feb 2020	SAST (29(2))	-	Market
Shefali Bhageria	Promoter	Acquisition	26 Feb 2020	50,000	4,238,500 (1.93%)	0.02%		-	20 Feb 2020 20 Feb 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	24 Feb 2020	75,000	3,965,500 (1.81%)	0.03%	40.4	3,033,319	19 Feb 2020 19 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter Group	Acquisition	24 Feb 2020	125,000	4,139,000 (1.88%)	0.06%	40.5	5,067,098	19 Feb 2020 19 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter	Acquisition	25 Feb 2020	125,000	4,139,000 (1.88%)	0.05%		-	19 Feb 2020 19 Feb 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter	Acquisition	25 Feb 2020	75,000	3,965,500 (1.81%)	0.03%		-	19 Feb 2020 19 Feb 2020	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	02 Jan 2020	300,000	3,890,500 (1.77%)	0.14%	38.4	11,507,535	30 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter Group	Acquisition	02 Jan 2020	100,000	4,014,000 (1.83%)	0.05%	39.3	3,927,768	31 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Shefali Bhageria	Promoter Group	Acquisition	02 Jan 2020	150,000	4,188,500 (1.91%)	0.07%	39.1	5,866,973	31 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Shefali Bhageria	Promoter	Acquisition	02 Jan 2020	150,000	4,188,500 (1.91%)	0.07%		-	31 Dec 2019 31 Dec 2019	SAST (29(2))	-	Market
Anu Bhageria	Promoter	Acquisition	01 Jan 2020	100,000	4,014,000 (1.83%)	0.04%		-	31 Dec 2019 31 Dec 2019	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter	Acquisition	01 Jan 2020	300,000	3,890,500 (1.77%)	0.14%		-	30 Dec 2019 31 Dec 2019	SAST (29(2))	-	Market
Gunjan Bhageria	Promoter Group	Acquisition	30 Dec 2019	215,000	3,590,500 (1.63%)	0.10%	37.2	7,988,442	24 Dec 2019 27 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Gunjan Bhageria	Promoter	Acquisition	30 Dec 2019	215,000	3,590,500 (1.63%)	0.09%		-	24 Dec 2019 27 Dec 2019	SAST (29(2))	-	Market
Anu Bhageria Revised	Promoter Group	Acquisition	27 Dec 2019	100,000	3,689,000 (1.68%)	0.05%	36.5	3,646,815	18 Dec 2019 18 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria Revised	Promoter Group	Acquisition	27 Dec 2019	125,000	3,814,000 (1.74%)	0.06%	36.8	4,603,676	19 Dec 2019 20 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Shefali Bhageria Revised	Promoter Group	Acquisition	27 Dec 2019	100,000	4,038,500 (1.84%)	0.05%	36.3	3,631,333	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter Group	Acquisition	26 Dec 2019	100,000	3,914,000 (1.78%)	0.05%	37.1	3,708,005	23 Dec 2019 23 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Promoter	Acquisition	26 Dec 2019	100,000	3,914,000 (1.78%)	0.04%		-	23 Dec 2019 23 Dec 2019	SAST (29(2))	-	Market
Anu Bhageria	Promoter	Acquisition	23 Dec 2019	125,000	3,814,000 (1.74%)	0.06%		-	19 Dec 2019 20 Dec 2019	SAST (29(2))	-	Market
Anu Bhageria	Promoter	Acquisition	20 Dec 2019	100,000	3,689,000 (1.68%)	0.05%		-	18 Dec 2019 18 Dec 2019	SAST (29(2))	-	Market
Shefali Bhageria	Promoter	Acquisition	19 Dec 2019	100,000	4,038,500 (1.84%)	0.05%		-	17 Dec 2019 17 Dec 2019	SAST (29(2))	-	Market
Shefali Bhageria	Promoter Group	Acquisition	18 Dec 2019	175,000	3,938,500 (1.79%)	0.08%	35.5	6,216,325	13 Dec 2019 16 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Yaduraj Bhageria	Promoter Group	Acquisition	18 Dec 2019	25,000	825,000 (0.38%)	0.01%	35.9	896,524	16 Dec 2019 16 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter Group	Acquisition	18 Dec 2019	50,000	500,000 (0.23%)	0.02%	35.0	1,747,850	13 Dec 2019 16 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Shefali Bhageria	Promoter	Acquisition	18 Dec 2019	175,000	3,938,500 (1.79%)	0.08%		-	13 Dec 2019 16 Dec 2019	SAST (29(2))	-	Market
Yaduraj Bhageria	Promoter	Acquisition	18 Dec 2019	25,000	825,000 (0.38%)	0.01%		-	16 Dec 2019 16 Dec 2019	SAST (29(2))	-	Market
Stuti Bhageria	Promoter	Acquisition	17 Dec 2019	50,000	500,000 (0.23%)	0.02%		-	13 Dec 2019 13 Dec 2019	SAST (29(2))	-	Market
Vrinda Bhageria	Promoter	Acquisition	13 Dec 2019	150,000	3,782,207 (1.72%)	0.07%		-	11 Dec 2019 11 Dec 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	05 Dec 2019	100,000	10,713,450 (4.88%)	0.05%	36.0	3,600,597	03 Dec 2019 03 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	05 Dec 2019	100,000	10,713,450 (4.88%)	0.05%		-	05 Dec 2019 05 Dec 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	03 Dec 2019	127,370	10,613,450 (4.83%)	0.06%	36.3	4,623,055	29 Nov 2019 29 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	03 Dec 2019	127,370	10,613,450 (4.83%)	0.06%		-	29 Nov 2019 29 Nov 2019	SAST (29(2))	-	Market
Azimuth Investments Limited	Promoter Group	Acquisition	27 Nov 2019	200,000	16,872,150 (7.68%)	0.09%	36.4	7,288,281	25 Nov 2019 26 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Ltd	Promoter	Acquisition	27 Nov 2019	200,000	16,872,150 (7.68%)	0.09%		-	25 Nov 2019 26 Nov 2019	SAST (29(2))	-	Market
Azimuth Investments Limited	Promoter Group	Acquisition	25 Nov 2019	197,150	16,672,150 (7.59%)	0.09%	36.8	7,263,020	20 Nov 2019 22 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Ltd	Promoter	Acquisition	25 Nov 2019	197,150	16,672,150 (7.59%)	0.09%		-	20 Nov 2019 22 Nov 2019	SAST (29(2))	-	Market
Azimuth Investments Limited	Promoter Group	Acquisition	20 Nov 2019	200,000	16,475,000 (7.50%)	0.09%	37.7	7,530,870	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Ltd	Promoter	Acquisition	20 Nov 2019	200,000	16,475,000 (7.50%)	0.09%		-	18 Nov 2019 18 Nov 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	03 Oct 2019	250,000	10,486,080 (4.77%)	0.11%		-	30 Sep 2019 30 Sep 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	01 Oct 2019	250,000	10,486,080 (4.77%)	0.11%	36.7	9,179,391	30 Sep 2019 30 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	30 Sep 2019	75,000	10,236,080 (4.66%)	0.03%	38.0	2,849,842	26 Sep 2019 26 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Gunjan Bhageria	Directors Immediate Relative	Acquisition	30 Sep 2019	50,000	3,375,500 (1.54%)	0.02%	37.8	1,891,278	26 Sep 2019 26 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Gunjan Bhageria	Promoter	Acquisition	30 Sep 2019	50,000	3,375,500 (1.54%)	0.02%		-	26 Sep 2019 26 Sep 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	30 Sep 2019	75,000	10,236,080 (4.66%)	0.03%		-	26 Sep 2019 26 Sep 2019	SAST (29(2))	-	Market
Shefali Bhageria	Promoter Group	Acquisition	26 Sep 2019	50,000	3,763,500 (1.71%)	0.02%	39.4	1,968,861	24 Sep 2019 24 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Shefali Bhageria	Promoter	Acquisition	26 Sep 2019	50,000	3,763,500 (1.71%)	0.02%		-	24 Sep 2019 24 Sep 2019	SAST (29(2))	-	Market
Shefali Bhageria	Promoter Group	Acquisition	25 Sep 2019	200,000	3,713,500 (1.69%)	0.09%	39.4	7,886,727	23 Sep 2019 23 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Nitin Agarwal	Designated Person	Disposal	25 Sep 2019	25,000	50,000 (0.02%)	0.01%	42.4	1,059,145	27 May 2019 23 Sep 2019	Insider Trading	Equity Shares	Market Sale
Shefali Bhageria	Promoter	Acquisition	25 Sep 2019	200,000	3,713,500 (1.69%)	0.09%		-	23 Sep 2019 23 Sep 2019	SAST (29(2))	-	Market
Azimuth Investments Limited	Promoter Group	Acquisition	23 Sep 2019	250,000	16,275,000 (7.41%)	0.11%	39.7	9,926,714	19 Sep 2019 20 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Ltd	Promoter	Acquisition	21 Sep 2019	250,000	16,275,000 (7.41%)	0.12%		-	19 Sep 2019 20 Sep 2019	SAST (29(2))	-	Market
Azimuth Investments Limited	Promoter Group	Acquisition	12 Sep 2019	200,000	16,025,000 (7.29%)	0.09%	42.2	8,437,723	09 Sep 2019 11 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Ltd	Promoter	Acquisition	12 Sep 2019	200,000	16,025,000 (7.29%)	0.09%		-	09 Sep 2019 11 Sep 2019	SAST (29(2))	-	Market
Azimuth Investments Limited	Promoter Group	Acquisition	06 Sep 2019	200,000	15,825,000 (7.20%)	0.09%	38.6	7,714,024	04 Sep 2019 05 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Azimuth Investments Ltd	Promoter	Acquisition	06 Sep 2019	200,000	15,825,000 (7.20%)	0.09%		-	04 Sep 2019 05 Sep 2019	SAST (29(2))	-	Market
Stuti Bhageria	Directors Immediate Relative	Acquisition	28 Aug 2019	90,000	450,000 (0.20%)	0.04%	38.4	3,458,362	27 Aug 2019 27 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter	Acquisition	28 Aug 2019	90,000	450,000 (0.20%)	0.04%		-	27 Aug 2019 27 Aug 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	22 Aug 2019	100,000	10,161,080 (4.63%)	0.05%	37.2	3,716,262	20 Aug 2019 20 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	22 Aug 2019	100,000	10,161,080 (4.63%)	0.05%		-	20 Aug 2019 20 Aug 2019	SAST (29(2))	-	Market
VRINDA BHAGERIA	Directors Immediate Relative	Acquisition	16 Aug 2019	100,000	3,632,207 (1.65%)	0.05%	36.3	3,632,207	13 Aug 2019 13 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Anu Bhageria	Directors Immediate Relative	Acquisition	16 Aug 2019	200,000	3,589,000 (1.63%)	0.09%	38.7	7,733,822	13 Aug 2019 13 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Directors Immediate Relative	Acquisition	16 Aug 2019	160,000	360,000 (0.16%)	0.07%	38.9	6,220,142	14 Aug 2019 14 Aug 2019	Insider Trading	Equity Shares	Market Purchase
VRINDA BHAGERIA Revised	Directors Immediate Relative	Acquisition	16 Aug 2019	100,000	3,632,207 (1.65%)	0.05%	38.8	3,882,584	13 Aug 2019 13 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter	Acquisition	16 Aug 2019	160,000	360,000 (0.16%)	0.07%		-	14 Aug 2019 14 Aug 2019	SAST (29(2))	-	Market
Anu Bhageria	Promoter	Acquisition	14 Aug 2019	200,000	3,589,000 (1.63%)	0.09%		-	13 Aug 2019 13 Aug 2019	SAST (29(2))	-	Market
Vrinda Bhageria	Promoter	Acquisition	14 Aug 2019	100,000	3,632,207 (1.65%)	0.04%		-	13 Aug 2019 13 Aug 2019	SAST (29(2))	-	Market
Janus Infrastructure Porjects Private Limited	Promoter Group	Acquisition	12 Aug 2019	100,000	14,000,000 (6.37%)	0.05%	38.6	3,861,199	08 Aug 2019 08 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Janus Infrastructure Projects Pvt Ltd	Promoter	Acquisition	12 Aug 2019	100,000	14,000,000 (6.37%)	0.04%		-	08 Aug 2019 08 Aug 2019	SAST (29(2))	-	Market
Janus Infrastructure Porjects Private Limited	Promoter Group	Acquisition	08 Aug 2019	400,000	13,900,000 (6.33%)	0.18%	40.0	15,999,209	06 Aug 2019 07 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Janus Infrastructure Projects Pvt Ltd	Promoter	Acquisition	08 Aug 2019	400,000	13,900,000 (6.33%)	0.18%		-	06 Aug 2019 07 Aug 2019	SAST (29(2))	-	Market
Chaturveda Advisory Services LLP	Other	Disposal	11 Jul 2019	4,570,115	6,422,576 (2.92%)	2.08%		-	09 Jul 2019 09 Jul 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	25 Jun 2019	66,000	10,061,080 (4.58%)	0.03%	39.1	2,581,178	24 Jun 2019 24 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	25 Jun 2019	66,000	10,061,080 (4.58%)	0.03%		-	24 Jun 2019 24 Jun 2019	SAST (29(2))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter Group	Acquisition	24 Jun 2019	50,000	9,995,080 (4.55%)	0.02%	39.6	1,979,989	21 Jun 2019 21 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Nouvelle Securities Pvt Ltd	Promoter	Acquisition	24 Jun 2019	50,000	9,995,080 (4.55%)	0.02%		-	21 Jun 2019 21 Jun 2019	SAST (29(2))	-	Market
RAMESH RAMAN	Designated Person	Disposal	13 Jun 2019	24,500	26,500 (0.01%)	0.01%	41.9	1,025,764	03 May 2019 12 Jun 2019	Insider Trading	Equity Shares	Market Sale
Yaduraj Bhageria	Directors Immediate Relative	Acquisition	03 Jun 2019	50,000	800,000 (0.36%)	0.02%	43.8	2,190,754	31 May 2019 31 May 2019	Insider Trading	Equity Shares	Market Purchase
Yaduraj Bhageria	Promoter	Acquisition	03 Jun 2019	50,000	800,000 (0.36%)	0.02%		-	31 May 2019 31 May 2019	SAST (29(2))	-	Market
VRINDA BHAGERIA	Directors Immediate Relative	Acquisition	31 May 2019	132,207	3,532,207 (1.61%)	0.06%	44.8	5,924,157	29 May 2019 30 May 2019	Insider Trading	Equity Shares	Market Purchase
Vrinda Bhageria	Promoter	Acquisition	31 May 2019	132,207	3,532,207 (1.61%)	0.06%		-	29 May 2019 30 May 2019	SAST (29(2))	-	Market
Jay Prakash Singh	Designated Person	Disposal	28 May 2019	33,725	56,275 (0.03%)	0.02%	44.9	1,514,587	13 May 2019 24 May 2019	Insider Trading	Equity Shares	Market Sale
Azimuth Investments Ltd	Promoter	Pledge	24 Dec 2024	50,000	0	-		-	27 May 2019 27 May 2019	SAST (Reg31)	-	Release
Chaturveda Advisory Services LLP	Other	Acquisition	22 May 2019	532,500	10,992,691 (5%)	0.24%		-	20 May 2019 20 May 2019	SAST (29(1))	-	Market
Chaturveda Advisory Services LLP	Other	Acquisition	22 May 2019	532,500	10,992,691 (5.05%)	0.24%		-	20 May 2019 20 May 2019	SAST (29(1))	-	Market
Nouvelle Securities Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	5,500,000	0	-		-	14 May 2019 14 May 2019	SAST (Reg31)	-	Release
Azimuth Investments Limited	Promoter	Pledge	24 Dec 2024	2,200,000	50,000	1%		-	14 May 2019 14 May 2019	SAST (Reg31)	-	Release
RAMAN KUMAR JHA	KMP	Disposal	06 May 2019	21,000	24,000 (0.01%)	0.01%	48.8	1,025,084	03 May 2019 03 May 2019	Insider Trading	Equity Shares	Market Sale
RAJENDER PRASAD GUPTA	Designated Person	Acquisition	22 Apr 2019	120,000	120,000 (0.03%)	0.06%	50.2	6,018,000	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
RAJIV KASTURIA	Designated Person	Acquisition	22 Apr 2019	120,000	205,045 (0.05%)	0.06%	50.2	6,018,000	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
JAY PRAKASH SINGH	Designated Person	Acquisition	22 Apr 2019	90,000	90,000 (0.02%)	0.04%	50.2	4,513,500	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
DINESH GOEL	Designated Person	Acquisition	22 Apr 2019	75,000	75,000 (0.02%)	0.03%	50.2	3,761,250	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
NITIN AGARWAL	Designated Person	Acquisition	22 Apr 2019	75,000	75,000 (0.02%)	0.03%	50.2	3,761,250	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
MUKESH KUMAR	Designated Person	Acquisition	22 Apr 2019	75,000	75,350 (0.02%)	0.03%	50.2	3,761,250	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
ASHOK CHAUHAN	Director	Acquisition	22 Apr 2019	70,000	70,000 (0.02%)	0.03%	50.2	3,510,500	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
SUDHIR GOPICHAND BHIMRAJKA	Designated Person	Acquisition	22 Apr 2019	75,000	75,000 (0.02%)	0.03%	50.2	3,761,250	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
RAMESH RAMAN	Designated Person	Acquisition	22 Apr 2019	51,000	51,000 (0.01%)	0.02%	50.2	2,557,650	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
RAMAN KUMAR JHA	KMP	Acquisition	22 Apr 2019	45,000	45,000 (0.01%)	0.02%	50.2	2,256,750	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
NIKHIL GUPTA	Designated Person	Acquisition	22 Apr 2019	30,000	30,500 (0.01%)	0.01%	50.2	1,504,500	17 Apr 2019 17 Apr 2019	Insider Trading	Equity Shares	ESOP
Madhav Bhageria	Promoter	Pledge	24 Dec 2024	167,000	16,247,500	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg31)	-	Creation
Purrshottam Bhaggeria	Promoter	Pledge	24 Dec 2024	167,000	16,247,500	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg31)	-	Creation
Madhu Sudhan Bhageria	Promoter	Pledge	24 Dec 2024	166,000	16,246,500	-		-	08 Apr 2019 08 Apr 2019	SAST (Reg31)	-	Creation
VRINDA BHAGERIA	Directors Immediate Relative	Acquisition	08 Mar 2019	100,000	3,400,000 (1.56%)	0.05%	48.1	4,806,201	06 Mar 2019 06 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Vrinda Bhageria	Promoter	Acquisition	08 Mar 2019	100,000	3,400,000 (1.56%)	0.04%		-	06 Mar 2019 06 Mar 2019	SAST (29(2))	-	Market
Stuti Bhageria	Directors Immediate Relative	Acquisition	05 Mar 2019	150,000	150,000 (0.07%)	0.07%	46.0	6,906,990	28 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Director	Acquisition	05 Mar 2019	50,000	50,000 (0.02%)	0.02%	46.1	2,304,021	28 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Stuti Bhageria	Promoter	Acquisition	02 Mar 2019	200,000	200,000 (0.09%)	0.09%		-	28 Feb 2019 28 Feb 2019	SAST (29(2))	-	Market
Madhav Bhageria	Promoter	Acquisition	05 Jan 2019	538,333	21,924,798 (10.08%)	0.25%		-	03 Jan 2019 03 Jan 2019	SAST (29(2))	-	Off Market
Madhu Sudhan Bhageria	Promoter	Acquisition	05 Jan 2019	538,334	19,311,799 (8.88%)	0.25%		-	03 Jan 2019 03 Jan 2019	SAST (29(2))	-	Off Market
Purrshottam Bhaggeria	Promoter	Acquisition	04 Jan 2019	538,333	21,736,798 (9.99%)	0.25%		-	03 Jan 2019 03 Jan 2019	SAST (29(2))	-	Off Market
FARGO ESTATES PRIVATE LIMITED	Promoter Group	Acquisition	12 Dec 2018	200,000	8,200,000 (3.77%)	0.09%	56.3	11,258,132	10 Dec 2018 11 Dec 2018	Insider Trading	Equity Shares	Market Purchase
Fargo Estates Pvt Ltd	Promoter	Acquisition	12 Dec 2018	200,000	8,200,000 (3.77%)	0.09%		-	10 Dec 2018 11 Dec 2018	SAST (29(2))	-	Market
Azimuth Investments Limited	Promoter	Pledge	24 Dec 2024	9,250,000	2,250,000	-		-	04 Sep 2018 04 Sep 2018	SAST (Reg31)	-	Release
Azimuth Investments Limited	Promoter	Pledge	24 Dec 2024	4,000,000	11,500,000	-		-	27 Jun 2018 27 Jun 2018	SAST (Reg31)	-	Release
Nouvelle Securities Pvt Ltd	Promoter	Pledge	24 Dec 2024	4,000,000	5,500,000	-		-	27 Jun 2018 27 Jun 2018	SAST (Reg31)	-	Release
Madhu Sudhan Bhageria	Promoter	Pledge	24 Dec 2024	1,398,600	3,216,100	-		-	04 Jun 2018 04 Jun 2018	SAST (Reg31)	-	Creation
Madhav Bhageria	Promoter	Pledge	24 Dec 2024	1,136,000	3,216,100	-		-	04 Jun 2018 04 Jun 2018	SAST (Reg31)	-	Creation
Purushottam Bhageria	Promoter	Pledge	24 Dec 2024	1,241,021	3,216,100	-		-	04 Jun 2018 04 Jun 2018	SAST (Reg31)	-	Creation
Purrshottam Bhaggeria Revised	Promoter & Director	Disposal	30 Aug 2017	46,333	4,286,026 (9.85%)	0.02%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Transmission
Purrshottam Bhaggeria Revised	Promoter & Director	Disposal	30 Aug 2017	46,333	4,239,693 (9.75%)	0.02%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Transmission
Madhu Sudhan Bhageria Revised	Promoter & Director	Acquisition	30 Aug 2017	46,333	3,754,693 (8.63%)	0.02%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Transmission
Madhav Bhageria Revised	Promoter & Director	Acquisition	30 Aug 2017	46,333	4,277,293 (9.83%)	0.02%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Transmission
Satya Bhama Bhageria Revised	Immediate Relative	Disposal	30 Aug 2017	457,300	-	0.21%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Off Market Transfer - Gift
Anu Bhageria Revised	Immediate Relative	Acquisition	30 Aug 2017	152,500	677,800 (1.56%)	0.07%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Off Market Transfer - Gift
Shefali Bhageria Revised	Immediate Relative	Acquisition	30 Aug 2017	152,400	702,700 (1.62%)	0.07%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Off Market Transfer - Gift
Gunjan Bhageria Revised	Immediate Relative	Acquisition	30 Aug 2017	152,400	665,100 (1.53%)	0.07%		-	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Off Market Transfer - Gift
Madhav Bhageria	Promoter	Acquisition	30 Aug 2017	46,333	4,277,293 (9.83%)	0.11%		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Off Market
Madhu Sudhan Bhageria	Promoter	Acquisition	30 Aug 2017	46,333	3,754,693 (8.63%)	0.11%		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Off Market
Mrs. Anu Bhageria	Promoter	Acquisition	30 Aug 2017	152,500	677,800 (1.56%)	0.35%		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Off Market
Mrs. Gunjan Bhageria	Promoter	Acquisition	30 Aug 2017	152,400	665,100 (1.53%)	0.35%		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Off Market
Purrshottam Bhaggeria	Promoter	Disposal	30 Aug 2017	92,666	4,239,693 (9.75%)	0.21%		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Off Market
Satya Bhama Bhageria	Promoter	Disposal	30 Aug 2017	457,300	-	1.05%		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Off Market
Shefali Bhageria	Promoter	Acquisition	30 Aug 2017	152,400	702,700 (1.62%)	0.35%		-	28 Aug 2017 28 Aug 2017	SAST (29(2))	-	Off Market
Purrshottam Bhaggeria	Promoter & Director	Acquisition	12 Jul 2017	139,000	4,332,359 (9.96%)	0.06%		-	11 Jul 2017 11 Jul 2017	Insider Trading	Equity Shares	Off Market
Purrshottam Bhaggeria	Promoter	Acquisition	12 Jul 2017	139,000	4,332,359 (9.96%)	0.32%		-	11 Jul 2017 11 Jul 2017	SAST (29(2))	-	Transmission
Nishit Fincap P Ltd	Other	Disposal	18 May 2017	707,312	1,700,688 (3.91%)	1.63%		-	03 Apr 2017 16 May 2017	SAST (29(2))	-	Market
Nishit Fincap Pvt Ltd	Other	Acquisition	15 Apr 2017	276,000	2,176,000 (5.01%)	0.64%		-	24 Mar 2017 24 Mar 2017	SAST (29(1))	-	Market
Azimuth Investments Limited	Promoter	Pledge	24 Dec 2024	2,300,000	3,100,000	-		-	31 Mar 2017 31 Mar 2017	SAST (Reg31)	-	Creation
Nouvelle Securities Private Limited	Promoter	Pledge	24 Dec 2024	1,100,000	1,900,000	-		-	31 Mar 2017 31 Mar 2017	SAST (Reg31)	-	Creation
Vrinda Bhageria	Promoter & Director	Acquisition	21 Mar 2017	510,000	660,000 (1.52%)	0.23%		-	17 Mar 2017 17 Mar 2017	Insider Trading	Equity Shares	Off Market
Vrinda Bhageria	Promoter	Disposal	21 Mar 2017	510,000	660,000 (1.52%)	1.17%		-	17 Mar 2017 17 Mar 2017	SAST (29(2))	-	Off Market
Anu Bhageria	Promoter	Acquisition	04 Aug 2016	150,000	525,300 (1.21%)	0.34%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Fargo Estates Pvt Ltd	Promoter	Acquisition	04 Aug 2016	1,600,000	1,600,000 (3.68%)	3.68%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Gunjan Bhageria	Promoter	Acquisition	04 Aug 2016	150,000	512,700 (1.18%)	0.34%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Janus Infrastructure Projects Pvt Ltd	Promoter	Acquisition	04 Aug 2016	2,700,000	2,700,000 (6.21%)	6.21%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Shefali Bhageria	Promoter	Acquisition	04 Aug 2016	150,000	550,300 (1.27%)	0.34%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Vedansh Bhageria	Promoter	Acquisition	04 Aug 2016	150,000	150,000 (0.34%)	0.34%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Vrinda Bhageria	Promoter	Acquisition	04 Aug 2016	150,000	150,000 (0.34%)	0.34%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Yaduraj Bhageria	Promoter	Acquisition	04 Aug 2016	150,000	150,000 (0.34%)	0.34%		-	30 Jul 2016 30 Jul 2016	SAST (29(2))	-	Pref. Allotment
Purrshottam Bhaggeria	Promoter	Pledge	24 Dec 2024	420,000	1,975,079	-		-	29 Mar 2016 29 Mar 2016	SAST (Reg31)	-	Release
Madhu sudhan Bhageria	Promoter	Pledge	24 Dec 2024	610,000	1,817,500	-		-	29 Mar 2016 29 Mar 2016	SAST (Reg31)	-	Release
Satya bhama Bhageria	Promoter	Pledge	24 Dec 2024	270,000	0	-		-	29 Mar 2016 29 Mar 2016	SAST (Reg31)	-	Release
Madhav bhageria	Promoter	Pledge	24 Dec 2024	340,000	2,080,100	-		-	29 Mar 2016 29 Mar 2016	SAST (Reg31)	-	Release
Azimuth Investments Ltd	Promoter	Pledge	24 Dec 2024	1,860,000	800,000	-		-	29 Mar 2016 29 Mar 2016	SAST (Reg31)	-	Release
Madhu Sudhan Bhageria	Promoter	Pledge	24 Dec 2024	665,000	2,427,500	-		-	27 Oct 2015 27 Oct 2015	SAST (Reg31)	-	Creation
Purrshottam Bhaggeria	Promoter	Pledge	24 Dec 2024	670,000	2,395,079	-		-	27 Oct 2015 27 Oct 2015	SAST (Reg31)	-	Creation
Madhav Bhageria	Promoter	Pledge	24 Dec 2024	665,000	2,420,100	-		-	27 Oct 2015 27 Oct 2015	SAST (Reg31)	-	Creation
Madhav Bhageria	Promoter	Acquisition	27 Jan 2015	1,045,000	4,230,960 (13.22%)	3.27%		-	20 Jan 2015 20 Jan 2015	SAST (29(2))	-	Off Market
Purrshottam Bhaggeria	Promoter	Acquisition	27 Jan 2015	860,079	4,193,359 (13.10%)	2.69%		-	21 Jan 2015 21 Jan 2015	SAST (29(2))	-	Off Market
Madhav Bhageria	Promoter	Acquisition	15 Sep 2014	1,260,860	3,185,960 (9.96%)	3.94%		-	06 Sep 2014 06 Sep 2014	SAST (29(2))	-	Pref. Allotment
Madhu Sudhan Bhageria	Promoter	Acquisition	15 Sep 2014	1,245,860	3,708,360 (11.58%)	3.89%		-	06 Sep 2014 06 Sep 2014	SAST (29(2))	-	Pref. Allotment
Purrshottam Bhaggeria	Promoter	Acquisition	15 Sep 2014	1,253,280	3,333,280 (10.42%)	3.92%		-	06 Sep 2014 06 Sep 2014	SAST (29(2))	-	Preferential Issue
Madhu Sudhan Bhageria	Promoter	Acquisition	26 Feb 2014	1,210,000	2,462,500 (8.72%)	4.29%		-	20 Feb 2014 20 Feb 2014	SAST (29(2))	-	Pref. Allotment
Madhav Bhageria	Promoter	Acquisition	24 Feb 2014	1,215,000	1,925,100 (6.82%)	4.30%		-	20 Feb 2014 20 Feb 2014	SAST (29(2))	-	Pref. Allotment
Purrshottam Bhaggeria	Promoter	Acquisition	24 Feb 2014	1,215,000	2,080,000 (7.36%)	4.30%		-	20 Feb 2014 20 Feb 2014	SAST (29(2))	-	Pref. Allotment

*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

71.09% Gain from 52W Low

High vol.+gain this week

Insider Trading & SAST disclosures for Filatex India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RANBIR KUMAR VIJ in Filatex India Ltd. where Disposal of 1,000 Equity Shares done at an average price of Rs. 63 was reported to the exchange on Sept. 21, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anurag Choudhary & Others in Filatex India Ltd. where Disposal of 9,325,873 shares done was reported to the exchange on Dec. 10, 2024.

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.

Screeners based on Insider Trading and SAST parameters