The latest insider trade was made by Future Corporate Resources Pvt. Ltd in Future Retail Ltd. where Revoke of 3,265,000 Equity Shares done at an average price of Rs. 447.4 was reported to the exchange on June 4, 2019.
The latest SAST transaction was made by IDBI Trusteeship Services Ltd in Future Retail Ltd. where Acquisition of 21,656,225 shares done was reported to the exchange on April 15, 2019.
Insider trades are those done 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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Corporate Resources Pvt. Ltd | Promoter | Revoke | 04 Jun 2019 | 3,265,000 | 236,218,516 (47.00%) | 0.65 % | 447.4 | 31 May 2019 31 May 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Revoke | 15 May 2019 | 400,000 | 236,218,516 (47.00%) | 0.08 % | 419.5 | 13 May 2019 13 May 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 10 May 2019 | 125,000 | 236,218,516 (47.00%) | 0.02 % | 413.5 | 08 May 2019 08 May 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 02 May 2019 | 3,790,000 | 236,218,516 (47.00%) | 0.75 % | 425.6 | 27 Apr 2019 27 Apr 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Revoke | 23 Apr 2019 | 6,663,000 | 236,218,516 (47.00%) | 1.33 % | 429.2 | 18 Apr 2019 18 Apr 2019 | Insider Trading | Equity Shares | Pledge Released |
| IDBI Trusteeship Services Ltd | Other | Acquisition | 15 Apr 2019 | 21,656,225 | 33,656,225 (6.70%) | 4.31 % | 11 Apr 2019 11 Apr 2019 | SAST (29(1)) | - | Pledge | |
| Future Corporate Resources Pvt. Ltd Revised | Promoter | Revoke | 12 Apr 2019 | 200,000 | 236,218,516 (47.00%) | 0.04 % | 455.8 | 29 Mar 2019 29 Mar 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 12 Apr 2019 | 1,625,000 | 236,218,516 (47.00%) | 0.32 % | 455.8 | 30 Mar 2019 30 Mar 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd Revised | Promoter | Revoke | 12 Apr 2019 | 363,403 | 236,218,516 (47.00%) | 0.07 % | 467.3 | 01 Apr 2019 01 Apr 2019 | Insider Trading | Equity Shares | Pledge Released |
| Shailendra Bhandari | Director | Acquisition | 04 Apr 2019 | 10,900 | 20,500 | 0.00 % | 468.2 | 02 Apr 2019 02 Apr 2019 | Insider Trading | Equity Shares | Market Purchase |
| Shailendra Bhandari | Director | Acquisition | 04 Apr 2019 | 4,500 | 25,000 | 0.00 % | 464.0 | 03 Apr 2019 03 Apr 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 03 Apr 2019 | 363,403 | 236,218,516 (47.00%) | 0.07 % | 467.3 | 01 Apr 2019 01 Apr 2019 | Insider Trading | Equity Shares | Pledge Released |
| Shailendra Bhandari | Director | Acquisition | 02 Apr 2019 | 1,600 | 9,600 | 0.00 % | 464.9 | 01 Apr 2019 01 Apr 2019 | Insider Trading | Equity Shares | Market Purchase |
| Shailendra Bhandari | Director | Acquisition | 02 Apr 2019 | 8,000 | 8,000 | 0.00 % | 456.8 | 29 Mar 2019 29 Mar 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 02 Apr 2019 | 200,000 | 236,218,516 (47.00%) | 0.04 % | 455.8 | 29 Mar 2019 29 Mar 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 02 Apr 2019 | 1,625,000 | 236,218,516 (47.00%) | 0.32 % | 455.8 | 30 Mar 2019 30 Mar 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 01 Apr 2019 | 4,900,000 | 236,218,516 (47.00%) | 0.97 % | 456.4 | 28 Mar 2019 28 Mar 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 28 Mar 2019 | 7,405,000 | 236,218,516 (47.00%) | 1.47 % | 457.1 | 26 Mar 2019 26 Mar 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Vistra ITCL India Ltd | Other | - | 28 Mar 2019 | None | - | - | 05 Mar 2019 26 Mar 2019 | SAST (29(2)) | - | Pledge Released | |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 07 Mar 2019 | 4,573,000 | 236,218,516 (47.00%) | 0.91 % | 433.1 | 05 Mar 2019 05 Mar 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 07 Mar 2019 | 7,838,000 | 236,218,516 (47.00%) | 1.56 % | 433.1 | 05 Mar 2019 05 Mar 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 02 Mar 2019 | 220,000 | 236,218,516 (47.00%) | 0.04 % | 426.4 | 28 Feb 2019 28 Feb 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Vistra ITCL (India) Ltd (In our capacity as Debenture Trustee) | Other | - | 01 Mar 2019 | None | - | - | 23 Mar 2018 27 Feb 2019 | SAST (29(2)) | - | Pledge | |
| Vistra ITCL (India) Ltd (In our capacity as Debenture Trustee) | Other | - | 01 Mar 2019 | None | - | - | 23 Mar 2018 27 Feb 2019 | SAST (29(2)) | - | Pledge Released | |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 01 Mar 2019 | 8,500,000 | 236,218,516 (47.00%) | 1.69 % | 409.7 | 27 Feb 2019 27 Feb 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 01 Mar 2019 | 7,073,225 | 236,218,516 (47.00%) | 1.41 % | 409.7 | 27 Feb 2019 27 Feb 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 27 Feb 2019 | 116,926 | 236,218,516 (47.00%) | 0.02 % | 421.0 | 25 Feb 2019 25 Feb 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 20 Feb 2019 | 4,549 | 236,101,590 (46.98%) | 0.00 % | 422 | 18 Feb 2019 18 Feb 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Revoke | 20 Feb 2019 | 421,000 | 236,101,590 (46.98%) | 0.08 % | 430.5 | 18 Feb 2019 18 Feb 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 20 Feb 2019 | 357,000 | 236,101,590 (46.98%) | 0.07 % | 430.5 | 18 Feb 2019 18 Feb 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Rajeev Toshniwal | Employee | Disposal | 15 Feb 2019 | 5,000 | 32,120 (0.01%) | 0.00 % | 435.7 | 13 Feb 2019 13 Feb 2019 | Insider Trading | Equity Shares | Market Sale |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 12 Feb 2019 | 171,727 | 235,882,442 (46.93%) | 0.03 % | 424.9 | 08 Feb 2019 08 Feb 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Revoke | 12 Feb 2019 | 12,698,000 | 235,882,442 (46.93%) | 2.53 % | 425.3 | 08 Feb 2019 08 Feb 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 12 Feb 2019 | 214,599 | 236,097,041 (46.98%) | 0.04 % | 421.2 | 11 Feb 2019 11 Feb 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Revoke | 12 Feb 2019 | 1,375,000 | 236,097,041 (46.98%) | 0.27 % | 421.4 | 11 Feb 2019 11 Feb 2019 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 12 Feb 2019 | 902,778 | 236,097,041 (46.98%) | 0.18 % | 421.4 | 11 Feb 2019 11 Feb 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 29 Jan 2019 | 786,875 | 235,710,715 (46.90%) | 0.16 % | 440.0 | 28 Jan 2019 28 Jan 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 28 Jan 2019 | 755,167 | 234,923,840 (46.74%) | 0.15 % | 440.6 | 24 Jan 2019 25 Jan 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 24 Jan 2019 | 450,897 | 234,102,218 (46.58%) | 0.09 % | 439.9 | 22 Jan 2019 22 Jan 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 24 Jan 2019 | 320,000 | 234,102,218 (46.58%) | 0.06 % | 441.3 | 22 Jan 2019 22 Jan 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Acquisition | 24 Jan 2019 | 66,455 | 234,168,673 (46.59%) | 0.01 % | 440.7 | 23 Jan 2019 23 Jan 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 24 Jan 2019 | 130,000 | 234,168,673 (46.59%) | 0.03 % | 441.4 | 23 Jan 2019 23 Jan 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 17 Jan 2019 | 730,000 | 233,651,321 (46.49%) | 0.15 % | 445.8 | 15 Jan 2019 15 Jan 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 15 Jan 2019 | 1,330,000 | 233,651,321 (46.49%) | 0.26 % | 445.2 | 11 Jan 2019 11 Jan 2019 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 15 Jan 2019 | 150,000 | 233,651,321 (46.49%) | 0.03 % | 440.2 | 14 Jan 2019 14 Jan 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 09 Jan 2019 | 250,000 | 233,651,321 (46.49%) | 0.05 % | 463.3 | 08 Jan 2019 08 Jan 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 02 Jan 2019 | 1,700,646 | 233,651,321 (46.49%) | 0.34 % | 508.0 | 31 Dec 2018 31 Dec 2018 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 02 Jan 2019 | 450,000 | 233,651,321 (46.49%) | 0.09 % | 508.0 | 31 Dec 2018 31 Dec 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 26 Dec 2018 | 3,830,000 | 233,651,321 (46.49%) | 0.76 % | 555.2 | 21 Dec 2018 21 Dec 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 14 Dec 2018 | 7,707,013 | 233,651,321 (46.49%) | 1.53 % | 519.5 | 12 Dec 2018 12 Dec 2018 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Pvt. Ltd | Promoter | Pledge | 14 Dec 2018 | 2,200,000 | 233,651,321 (46.49%) | 0.44 % | 519.5 | 12 Dec 2018 12 Dec 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 12 Dec 2018 | 3,037,987 | 233,651,321 (46.49%) | 0.60 % | 509.6 | 10 Dec 2018 10 Dec 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 03 Dec 2018 | 250,000 | 233,651,321 (46.49%) | 0.05 % | 509.1 | 29 Nov 2018 29 Nov 2018 | Insider Trading | Equity Shares | Pledge Released |
| Vishal Surendra Parmar | Employee | Disposal | 29 Nov 2018 | 3,000 | 2,520 | 0.00 % | 535 | 27 Nov 2018 27 Nov 2018 | Insider Trading | Equity Shares | Market Sale |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 28 Nov 2018 | 1,150,000 | 233,651,321 (46.49%) | 0.23 % | 532.2 | 26 Nov 2018 26 Nov 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Sadashiv Nayak | Employee | Acquisition | 27 Nov 2018 | 30,000 | 115,074 (0.02%) | 0.01 % | 465.3 | 23 Nov 2018 23 Nov 2018 | Insider Trading | Equity Shares | ESOP |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 17 Oct 2018 | 610,000 | 233,651,321 (46.49%) | 0.12 % | 436.4 | 15 Oct 2018 15 Oct 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 15 Oct 2018 | 100,000 | 233,651,321 (46.49%) | 0.02 % | 436.9 | 11 Oct 2018 11 Oct 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 15 Oct 2018 | 100,000 | 233,651,321 (46.49%) | 0.02 % | 436.9 | 11 Oct 2018 11 Oct 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 10 Oct 2018 | 2,050,000 | 233,651,321 (46.49%) | 0.41 % | 430.7 | 08 Oct 2018 08 Oct 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 10 Oct 2018 | 345,000 | 233,651,321 (46.49%) | 0.07 % | 432.6 | 09 Oct 2018 09 Oct 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 05 Oct 2018 | 490,000 | 233,651,321 (46.49%) | 0.10 % | 436.3 | 03 Oct 2018 03 Oct 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 05 Oct 2018 | 3,246,000 | 233,651,321 (46.49%) | 0.65 % | 441.3 | 04 Oct 2018 04 Oct 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 03 Oct 2018 | 150,000 | 233,651,321 (46.49%) | 0.03 % | 469.2 | 28 Sep 2018 28 Sep 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 03 Oct 2018 | 955,000 | 233,651,321 (46.49%) | 0.19 % | 446.8 | 01 Oct 2018 01 Oct 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 28 Sep 2018 | 740,000 | 233,651,321 (46.49%) | 0.15 % | 480.1 | 26 Sep 2018 26 Sep 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 28 Sep 2018 | 1,600,000 | 233,651,321 (46.49%) | 0.32 % | 478.0 | 27 Sep 2018 27 Sep 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 26 Sep 2018 | 100,000 | 233,651,321 (46.49%) | 0.02 % | 509.3 | 24 Sep 2018 24 Sep 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 24 Sep 2018 | 600,000 | 233,651,321 (46.49%) | 0.12 % | 534.6 | 19 Sep 2018 19 Sep 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 12 Sep 2018 | 1,110,848 | 233,651,321 (46.49%) | 0.22 % | 582.7 | 10 Sep 2018 10 Sep 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 10 Sep 2018 | 1,050,000 | 233,651,321 (46.49%) | 0.21 % | 572.9 | 06 Sep 2018 06 Sep 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Ravishankar Kejriwal | Employee | Disposal | 04 Sep 2018 | 2,000 | 8,010 | 0.00 % | 548.5 | 21 Aug 2018 03 Sep 2018 | Insider Trading | Equity Shares | Market Sale |
| K Venkateshwar Rao | Employee | Disposal | 04 Sep 2018 | 13,000 | 26,312 | 0.00 % | 543.3 | 31 Aug 2018 31 Aug 2018 | Insider Trading | Equity Shares | Market Sale |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 22 Aug 2018 | 4,300,000 | 233,651,321 (46.49%) | 0.86 % | 521.9 | 20 Aug 2018 20 Aug 2018 | Insider Trading | Equity Shares | Pledge Released |
| Shailesh V Haribhakti | Other | Acquisition | 20 Aug 2018 | 50,000 | 50,000 (0.01%) | 0.01 % | 489.9 | 16 Aug 2018 16 Aug 2018 | Insider Trading | Equity Shares | Market Purchase |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 20 Aug 2018 | 200,000 | 233,651,321 (46.49%) | 0.04 % | 491.3 | 16 Aug 2018 16 Aug 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 20 Aug 2018 | 2,150,000 | 233,651,321 (46.49%) | 0.43 % | 518.1 | 17 Aug 2018 17 Aug 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 16 Aug 2018 | 285,000 | 233,651,321 (46.49%) | 0.06 % | 489.4 | 13 Aug 2018 13 Aug 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 16 Aug 2018 | 2,280,000 | 233,651,321 (46.49%) | 0.45 % | 493.7 | 14 Aug 2018 14 Aug 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Indra Sahay | Employee | Acquisition | 14 Aug 2018 | 3,402 | 3,402 | 0.00 % | 520.3 | 10 Aug 2018 10 Aug 2018 | Insider Trading | Equity Shares | ESOP |
| K Venkateshwar Rao | Employee | Acquisition | 14 Aug 2018 | 39,312 | 39,312 (0.01%) | 0.01 % | 520.3 | 10 Aug 2018 10 Aug 2018 | Insider Trading | Equity Shares | ESOP |
| Ketan Suresh Gandhalikar | Employee | Acquisition | 14 Aug 2018 | 4,174 | 8,116 | 0.00 % | 520.3 | 10 Aug 2018 10 Aug 2018 | Insider Trading | Equity Shares | ESOP |
| Mohammad Ismail Rawat | Employee | Acquisition | 14 Aug 2018 | 2,820 | 2,820 | 0.00 % | 520.3 | 10 Aug 2018 10 Aug 2018 | Insider Trading | Equity Shares | ESOP |
| Piyush Vaish | Employee | Acquisition | 14 Aug 2018 | 2,634 | 3,283 | 0.00 % | 520.3 | 10 Aug 2018 10 Aug 2018 | Insider Trading | Equity Shares | ESOP |
| Raj Banerjee | Employee | Acquisition | 14 Aug 2018 | 10,574 | 10,574 | 0.00 % | 520.3 | 10 Aug 2018 10 Aug 2018 | Insider Trading | Equity Shares | ESOP |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 03 Aug 2018 | 410,000 | 233,651,321 (46.50%) | 0.08 % | 541.3 | 01 Aug 2018 01 Aug 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Brand Equity Treaties Ltd | Other | Disposal | 01 Aug 2018 | 11,407,200 | 40,646,999 (8.09%) | 2.27 % | 07 Sep 2017 31 Jul 2018 | SAST (29(2)) | - | Market | |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 27 Jul 2018 | 100,000 | 233,651,321 (46.50%) | 0.02 % | 524.9 | 25 Jul 2018 25 Jul 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 25 Jul 2018 | 75,000 | 233,651,321 (46.50%) | 0.01 % | 526.1 | 23 Jul 2018 23 Jul 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 20 Jul 2018 | 375,000 | 233,651,321 (46.50%) | 0.07 % | 530.1 | 18 Jul 2018 18 Jul 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 12 Jul 2018 | 425,000 | 233,651,321 (46.50%) | 0.08 % | 553.2 | 10 Jul 2018 10 Jul 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Revoke | 09 Jul 2018 | 1,438,900 | 233,651,321 (46.50%) | 0.29 % | 557.8 | 05 Jul 2018 05 Jul 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 09 Jul 2018 | 1,170,000 | 233,651,321 (46.50%) | 0.23 % | 555.6 | 06 Jul 2018 06 Jul 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 02 Jul 2018 | 740,000 | 233,651,321 (47.43%) | 0.15 % | 551.2 | 28 Jun 2018 28 Jun 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 02 Jul 2018 | 3,315,280 | 233,651,321 (47.43%) | 0.66 % | 551.2 | 28 Jun 2018 28 Jun 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Private Limited | Promoter | Pledge | 02 Jul 2018 | 2,222,621 | 233,651,321 (47.43%) | 0.44 % | 572.6 | 28 Jun 2018 28 Jun 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 27 Jun 2018 | 700,000 | 233,651,321 (46.50%) | 0.14 % | 570.8 | 25 Jun 2018 25 Jun 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 27 Jun 2018 | 1,989,836 | 233,651,321 (46.50%) | 0.40 % | 570.8 | 25 Jun 2018 25 Jun 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 27 Jun 2018 | 40,000 | 233,651,321 (46.50%) | 0.01 % | 548.8 | 26 Jun 2018 26 Jun 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 26 Jun 2018 | 1,163,341 | 233,651,321 (46.50%) | 0.23 % | 564.9 | 22 Jun 2018 22 Jun 2018 | Insider Trading | Equity Shares | Pledge Released |
| Pankaj Ramesh Patel | Employee | Disposal | 20 Jun 2018 | 2,000 | 24,932 (0.01%) | 0.00 % | 565 | 18 Jun 2018 18 Jun 2018 | Insider Trading | Equity Shares | Market Sale |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 20 Jun 2018 | 3,200,000 | 233,651,321 (46.50%) | 0.64 % | 560.7 | 19 Jun 2018 19 Jun 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 18 Jun 2018 | 2,487,987 | 233,651,321 (46.50%) | 0.50 % | 562.5 | 14 Jun 2018 14 Jun 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 18 Jun 2018 | 2,487,987 | 233,651,321 (46.50%) | 0.50 % | 562.5 | 14 Jun 2018 14 Jun 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| PI Opportunities Fund - I & Pioneer Investment Fund | Other | Acquisition | 11 Jun 2018 | 30,300,000 | 30,300,000 (6.03%) | 6.03 % | 07 Jun 2018 07 Jun 2018 | SAST (29(1)) | - | Market | |
| Cedar Support Services Ltd | Other | Disposal | 08 Jun 2018 | 30,300,000 | 16,030,647 (3.19%) | 6.03 % | 07 Jun 2018 07 Jun 2018 | SAST (29(2)) | - | Market | |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 28 May 2018 | 525,000 | 233,651,321 (46.50%) | 0.10 % | 545.6 | 24 May 2018 24 May 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Mandheer Singh | Employee | Acquisition | 24 May 2018 | 7,490 | 7,490 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Manish Shah | Employee | Acquisition | 24 May 2018 | 4,530 | 4,530 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Manish Vaishya | Employee | Acquisition | 24 May 2018 | 5,652 | 5,652 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Manoj Agarwal | Employee | Acquisition | 24 May 2018 | 4,928 | 4,928 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Manoj Patil | Employee | Acquisition | 24 May 2018 | 5,742 | 9,729 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Meghna Jain | Employee | Acquisition | 24 May 2018 | 6,178 | 6,178 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Narinder Bairwal | Employee | Acquisition | 24 May 2018 | 5,008 | 15,265 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Pankaj Ramesh Patel | Employee | Acquisition | 24 May 2018 | 26,932 | 26,932 (1.00%) | 0.01 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Prasad S Padwal | Employee | Acquisition | 24 May 2018 | 5,220 | 5,220 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Purandhar Potineni | Employee | Acquisition | 24 May 2018 | 7,252 | 7,452 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Purvesh Rajpara | Employee | Acquisition | 24 May 2018 | 2,760 | 2,760 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Rajeev Toshniwal | Employee | Acquisition | 24 May 2018 | 15,982 | 37,120 (1.00%) | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Rajesh Seth | Employee | Acquisition | 24 May 2018 | 31,452 | 31,452 (1.00%) | 0.01 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Rajita Arohan | Employee | Acquisition | 24 May 2018 | 5,246 | 5,246 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Rajiv Ohri | Employee | Acquisition | 24 May 2018 | 5,088 | 5,388 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Vineet Jain | Employee | Acquisition | 24 May 2018 | 29,952 | 69,546 (1.00%) | 0.01 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Vinoy Kumar | Employee | Acquisition | 24 May 2018 | 4,954 | 8,155 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Virendra Samani | KMP | Acquisition | 24 May 2018 | 6,414 | 11,864 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Vishal Parmar | Employee | Acquisition | 24 May 2018 | 5,520 | 5,520 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Rajiv Sharma | Employee | Acquisition | 24 May 2018 | 14,000 | 37,000 (1.00%) | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Rajiv Sharma | Employee | Disposal | 24 May 2018 | 117 | 23,000 | 0.00 % | 564.1 | 27 Mar 2018 27 Mar 2018 | Insider Trading | Equity Shares | Market Sale |
| Ranjeet Singh Rathore | Employee | Acquisition | 24 May 2018 | 3,138 | 3,138 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Ravi Goel | Employee | Acquisition | 24 May 2018 | 1,796 | 1,796 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Ravishankar Kejriwal | Employee | Acquisition | 24 May 2018 | 8,010 | 10,010 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Ritesh Raul | Employee | Acquisition | 24 May 2018 | 2,592 | 2,592 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Sadashiv Nayak | Employee | Acquisition | 24 May 2018 | 10,000 | 85,074 (2.00%) | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Sandeep Sharma | Employee | Acquisition | 24 May 2018 | 28,456 | 28,456 (1.00%) | 0.01 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Sandip Bhattacharya | Employee | Acquisition | 24 May 2018 | 8,986 | 8,986 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Shailesh Dadhich | Employee | Acquisition | 24 May 2018 | 5,390 | 5,390 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Shishir Tripathi | Employee | Acquisition | 24 May 2018 | 6,700 | 6,700 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Subrata Mukherjee | Employee | Acquisition | 24 May 2018 | 4,770 | 4,775 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Suresh Kumar Pillai | Employee | Acquisition | 24 May 2018 | 5,366 | 6,716 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Tanuj Agarwal | Employee | Acquisition | 24 May 2018 | 4,810 | 4,810 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Tapan Kulshrestha | Employee | Acquisition | 24 May 2018 | 4,562 | 8,889 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Tushar Dawange | Employee | Acquisition | 24 May 2018 | 2,580 | 2,580 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Ajay Chablani | Employee | Acquisition | 24 May 2018 | 22,554 | 22,554 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Ajay Gaur | Employee | Acquisition | 24 May 2018 | 5,194 | 5,194 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Alok Dharadhar | Employee | Acquisition | 24 May 2018 | 15,154 | 28,214 (1.00%) | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Amit Kumar | Employee | Acquisition | 24 May 2018 | 22,464 | 30,289 (1.00%) | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Anand Banvarilal Adukia | Employee | Acquisition | 24 May 2018 | 14,976 | 14,976 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Anand Parekh | Employee | Acquisition | 24 May 2018 | 2,294 | 2,294 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Aniket Rege | Employee | Acquisition | 24 May 2018 | 5,390 | 9,935 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Anshu Mishra | Employee | Acquisition | 24 May 2018 | 5,520 | 5,520 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Anuradha Singh | Employee | Acquisition | 24 May 2018 | 6,882 | 13,845 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Aruni Mishra | Employee | Acquisition | 24 May 2018 | 8,764 | 18,856 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Ashvini Kumar | Employee | Acquisition | 24 May 2018 | 5,224 | 5,224 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Ashwani Pandita | Employee | Acquisition | 24 May 2018 | 2,660 | 2,660 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Rishu Singhania | Employee | Acquisition | 24 May 2018 | 4,642 | 4,642 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Sanjeev Jaiswal | Employee | Acquisition | 24 May 2018 | 19,470 | 38,491 (1.00%) | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Sunit Salgaonkar | Employee | Acquisition | 24 May 2018 | 4,968 | 5,023 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Babloo Pal | Employee | Acquisition | 24 May 2018 | 2,532 | 2,532 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Balkishan Gupta | Employee | Acquisition | 24 May 2018 | 6,278 | 6,278 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Behram Adi Kabrajee | Employee | Acquisition | 24 May 2018 | 9,320 | 9,320 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Bharat Khare | Employee | Acquisition | 24 May 2018 | 5,158 | 5,158 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Dinesh L Tilwani | Employee | Acquisition | 24 May 2018 | 2,930 | 3,030 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Dinesh Mundra | Employee | Acquisition | 24 May 2018 | 7,360 | 10,406 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Emmanuel Christain | Employee | Acquisition | 24 May 2018 | 5,154 | 7,002 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Hasmukh Patel | Employee | Acquisition | 24 May 2018 | 8,016 | 8,267 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Hemant Mecwan | Employee | Acquisition | 24 May 2018 | 5,672 | 8,586 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Jay Jhaveri | Employee | Acquisition | 24 May 2018 | 2,962 | 2,962 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Kamaldeep Singh | Employee | Acquisition | 24 May 2018 | 10,402 | 20,402 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Karthikeyan | Employee | Acquisition | 24 May 2018 | 5,798 | 5,798 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Kartick Basvapatna | Employee | Acquisition | 24 May 2018 | 1,572 | 1,572 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Kruti Mehta | Employee | Acquisition | 24 May 2018 | 4,912 | 4,912 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Kumar Saurabh | Employee | Acquisition | 24 May 2018 | 4,640 | 4,640 | 0.00 % | 565.7 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | ESOS |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 10 May 2018 | 75,000 | 233,651,321 (46.55%) | 0.01 % | 587.8 | 08 May 2018 08 May 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 10 May 2018 | 625,000 | 233,651,321 (46.55%) | 0.12 % | 587.8 | 08 May 2018 08 May 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 10 May 2018 | 300,000 | 233,651,321 (46.55%) | 0.06 % | 574.9 | 09 May 2018 09 May 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 25 Apr 2018 | 2,100,000 | 233,651,321 (46.55%) | 0.42 % | 599.9 | 23 Apr 2018 23 Apr 2018 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 25 Apr 2018 | 1,044,000 | 233,651,321 (46.55%) | 0.21 % | 611.6 | 24 Apr 2018 24 Apr 2018 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 25 Apr 2018 | 615,000 | 233,651,321 (46.55%) | 0.12 % | 611.6 | 24 Apr 2018 24 Apr 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 17 Apr 2018 | 5,204,561 | 233,651,321 (46.55%) | 1.04 % | 609.2 | 13 Apr 2018 13 Apr 2018 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 17 Apr 2018 | 5,204,561 | 233,651,321 (46.55%) | 1.04 % | 609.2 | 13 Apr 2018 13 Apr 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 13 Apr 2018 | 420,000 | 233,651,321 (46.55%) | 0.08 % | 571.3 | 11 Apr 2018 11 Apr 2018 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 03 Apr 2018 | 3,056,000 | 233,651,321 (46.55%) | 0.61 % | 552.7 | 29 Mar 2018 29 Mar 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 27 Mar 2018 | 1,090,000 | 233,651,321 (46.55%) | 0.22 % | 539.1 | 23 Mar 2018 23 Mar 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Revoke | 27 Mar 2018 | 2,396,662 | 233,651,321 (46.55%) | 0.48 % | 539.1 | 23 Mar 2018 23 Mar 2018 | Insider Trading | Equity Shares | Release & Re-encumbrance |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 27 Mar 2018 | 700,000 | 233,651,321 (46.55%) | 0.14 % | 544.7 | 26 Mar 2018 26 Mar 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 23 Mar 2018 | 9,887,810 | 233,651,321 (46.55%) | 1.97 % | 547.9 | 21 Mar 2018 21 Mar 2018 | Insider Trading | Equity Shares | Release Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 23 Mar 2018 | 1,090,000 | 233,651,321 (46.55%) | 0.22 % | 537.9 | 22 Mar 2018 22 Mar 2018 | Insider Trading | Equity Shares | Release Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 23 Mar 2018 | 1,800,000 | 233,651,321 (46.55%) | 0.36 % | 537.9 | 22 Mar 2018 22 Mar 2018 | Insider Trading | Equity Shares | Release Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 12 Mar 2018 | 305,000 | 233,651,321 (46.55%) | 0.06 % | 493.2 | 08 Mar 2018 08 Mar 2018 | Insider Trading | Equity Shares | Off Market |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 28 Feb 2018 | 7,000 | 233,651,321 (46.55%) | 0.00 % | 519.2 | 26 Feb 2018 26 Feb 2018 | Insider Trading | Equity Shares | Off Market |
| Suhani Trading & Investment Consultants Pvt Ltd | Promoter | Pledge | 20 Feb 2018 | 1,350,000 | 233,651,321 (46.55%) | 0.27 % | 520.7 | 16 Feb 2018 16 Feb 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 13 Feb 2018 | 310,000 | 233,651,321 (46.55%) | 0.06 % | 518.3 | 09 Feb 2018 09 Feb 2018 | Insider Trading | Equity Shares | Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Revoke | 01 Feb 2018 | 20,129,186 | 233,651,321 (46.55%) | 4.01 % | 558.6 | 30 Jan 2018 30 Jan 2018 | Insider Trading | Equity Shares | Release Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 01 Feb 2018 | 9,787,000 | 233,651,321 (46.55%) | 1.95 % | 558.6 | 30 Jan 2018 30 Jan 2018 | Insider Trading | Equity Shares | Creation Of Pledge |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 30 Jan 2018 | 2,600,000 | 233,651,321 (46.55%) | 0.52 % | 558.0 | 25 Jan 2018 25 Jan 2018 | Insider Trading | Equity Shares | Pledge |
| Bharat Khare | Employee | Disposal | 30 Jan 2018 | 8,000 | 1,008 | 0.00 % | 553.9 | 25 Jan 2018 25 Jan 2018 | Insider Trading | Equity Shares | Market |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Pledge | 25 Jan 2018 | 5,900,000 | 233,651,321 (46.55%) | 1.17 % | 564.8 | 23 Jan 2018 23 Jan 2018 | Insider Trading | Equity Shares | Market |
| Suhani Trading and Investment Consultants Pvt Ltd | Promoter | Revoke | 23 Jan 2018 | 848,000 | 233,651,321 (46.55%) | 0.17 % | 528.2 | 19 Jan 2018 19 Jan 2018 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading and Investment Consultants Pvt Ltd | Other | Pledge | 18 Jan 2018 | 12,000,000 | 233,651,321 (46.55%) | 2.39 % | 554.4 | 16 Jan 2018 16 Jan 2018 | Insider Trading | Equity Shares | Off Market |
| IDBI Trusteeship Services Ltd | Other | Acquisition | 18 Jan 2018 | 12,000,000 | 36,435,085 (7.26%) | 2.39 % | 16 Jan 2018 16 Jan 2018 | SAST (29(1)) | - | Off Market | |
| Suhani Trading and Investment Consultants Pvt Ltd | Other | Pledge | 11 Jan 2018 | 1,500,000 | 233,651,321 (46.55%) | 0.30 % | 566.4 | 09 Jan 2018 09 Jan 2018 | Insider Trading | Equity Shares | Off Market |
| Suhani Trading & Investment Consultants Pvt Ltd | Other | Revoke | 03 Jan 2018 | 4,850,000 | 233,651,321 (47.43%) | 0.97 % | 552.6 | 03 Nov 2017 03 Nov 2017 | Insider Trading | Equity Shares | Pledge Released |
| Suhani Trading & Investment Consultants Pvt Ltd | Other | Pledge | 02 Jan 2018 | 6,048,387 | 233,651,321 (46.55%) | 1.20 % | 523.5 | 29 Dec 2017 29 Dec 2017 | Insider Trading | Equity Shares | Off Market |
| Suhani Trading & Investment Consultants Pvt Ltd | Other | Pledge | 02 Jan 2018 | 7,065,585 | 233,651,321 (46.55%) | 1.41 % | 523.5 | 30 Dec 2017 30 Dec 2017 | Insider Trading | Equity Shares | Off Market |
| Suhani Trading & Investment Consultants Pvt Ltd | Other | Pledge | 14 Dec 2017 | 2,500,000 | 233,651,321 (47.43%) | 0.50 % | 527.9 | 12 Dec 2017 12 Dec 2017 | Insider Trading | Equity Shares | Off Market |
| Suhani Trading and Investment Consultants Pvt Ltd & Others | Promoter | Acquisition | 08 Dec 2017 | 239,492,359 | 233,651,321 (47.43%) | 48.61 % | 29 Mar 2017 14 Nov 2017 | SAST (29(1)) | - | Inter-se Transfer | |
| Suhani Trading & Investment Consultants Pvt Ltd | Other | Revoke | 01 Dec 2017 | 3,784,506 | 233,651,321 (47.43%) | 0.75 % | 552.6 | 30 Nov 2017 30 Nov 2017 | Insider Trading | Equity Shares | Release Of Pledge/encumbrance On Shares Held Under Borrowings |
| Arisaig India Fund Ltd | Other | Disposal | 21 Nov 2017 | 265,000 | 22,959,639 (4.69%) | 0.05 % | 17 Nov 2017 17 Nov 2017 | SAST (29(2)) | - | Market | |
| Future Corporate Resources Ltd | Promoter | Revoke | 16 Nov 2017 | 100,659,066 | 181,170,090 (36.78%) | 20.03 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| Future Corporate Resources Ltd | Promoter | Disposal | 16 Nov 2017 | 181,170,090 | - | 36.05 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| PIL Industries Ltd | Promoter | Revoke | 16 Nov 2017 | 10,680,155 | 44,136,090 (8.96%) | 2.13 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| PIL Industries Ltd | Promoter | Disposal | 16 Nov 2017 | 44,136,090 | - | 8.78 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| Gargi Business Ventures Pvt Ltd | Promoter | Disposal | 16 Nov 2017 | 6,766,038 | - | 1.35 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| Manz Retail Pvt Ltd | Promoter | Disposal | 16 Nov 2017 | 1,579,103 | - | 0.31 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| Suhani Trading & Investment Consultants Pvt Ltd | Other | Acquisition | 16 Nov 2017 | 233,651,321 | 233,651,321 (47.43%) | 46.49 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| Suhani Trading & Investment Consultants Pvt Ltd | Other | Pledge | 16 Nov 2017 | 111,339,221 | - | 22.15 % | 486.2 | 14 Nov 2017 14 Nov 2017 | Insider Trading | Equity Shares | Scheme Of Amalgamation |
| Vistra ITCL (India) Ltd | Other | - | 14 Nov 2017 | None | - | - | 10 Nov 2017 13 Nov 2017 | SAST (29(2)) | - | Release Of Pledge | |
| Future Corporate Resources Ltd | Promoter | Revoke | 14 Nov 2017 | 14,100,000 | 181,170,090 (36.77%) | 2.81 % | 486.6 | 10 Nov 2017 10 Nov 2017 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Ltd | Promoter | Pledge | 14 Nov 2017 | 8,516,430 | 181,170,090 (36.77%) | 1.69 % | 472.2 | 13 Nov 2017 13 Nov 2017 | Insider Trading | Equity Shares | Pledge |
| Saurabh Vijayvergia | Employee | Disposal | 16 Oct 2017 | 3,000 | 3,600 | 0.00 % | 536 | 12 Oct 2017 12 Oct 2017 | Insider Trading | Equity Shares | Market |
| Future Corporate Resources Ltd | Promoter | Pledge | 25 Sep 2017 | 568,185 | 181,170,090 (36.99%) | 0.11 % | 557.4 | 21 Sep 2017 21 Sep 2017 | Insider Trading | Equity Shares | Pledge |
| Future Corporate Resources Ltd | Promoter | Pledge | 25 Sep 2017 | 2,187,500 | 181,170,090 (36.99%) | 0.44 % | 542.4 | 22 Sep 2017 22 Sep 2017 | Insider Trading | Equity Shares | Pledge |
| Future Corporate Resources Ltd | Promoter | Revoke | 21 Sep 2017 | 107,000 | 181,170,090 (36.99%) | 0.02 % | 542.4 | 19 Sep 2017 19 Sep 2017 | Insider Trading | Equity Shares | Release Of Pledge |
| Ravishankar Kejriwal | Employee | Disposal | 04 Sep 2017 | 5,000 | 10,000 | 0.00 % | 473.3 | 21 Jul 2017 23 Aug 2017 | Insider Trading | Equity Shares | Market |
| Sanjeev Jaiswal | Employee | Disposal | 04 Sep 2017 | 2,958 | 19,021 | 0.00 % | 457.2 | 20 Jul 2017 22 Aug 2017 | Insider Trading | Equity Shares | Market |
| PIL Industries Ltd | Promoter | Revoke | 04 Sep 2017 | 734,820 | 44,136,090 (9.01%) | 0.15 % | 522.7 | 31 Aug 2017 31 Aug 2017 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Ltd | Promoter | Revoke | 04 Sep 2017 | 6,615,180 | 181,170,090 (36.99%) | 1.32 % | 550.5 | 01 Sep 2017 01 Sep 2017 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Ltd | Promoter | Revoke | 22 Aug 2017 | 5,405,388 | 181,170,090 (36.99%) | 1.08 % | 482.4 | 18 Aug 2017 18 Aug 2017 | Insider Trading | Equity Shares | Released |
| Future Corporate Resources Ltd | Promoter | Revoke | 22 Aug 2017 | 1,091,608 | 181,170,090 (36.99%) | 0.22 % | 488.7 | 21 Aug 2017 21 Aug 2017 | Insider Trading | Equity Shares | Released |
| Future Corporate Resources Ltd | Promoter | Pledge | 01 Aug 2017 | 5,825,000 | 181,170,090 (36.99%) | 1.16 % | 411.5 | 28 Jul 2017 28 Jul 2017 | Insider Trading | Equity Shares | Pledge |
| Vineet Jain | Employee | Acquisition | 18 Jul 2017 | 26,594 | 45,096 (0.01%) | 0.01 % | 285.8 | 13 Jul 2017 13 Jul 2017 | Insider Trading | Equity Shares | Employee Stock Option Schemes |
| Manish Agarwal | Employee | Acquisition | 18 Jul 2017 | 23,188 | 23,188 (0.01%) | 0.00 % | 285.8 | 13 Jul 2017 13 Jul 2017 | Insider Trading | Equity Shares | Employee Stock Option Schemes |
| Naveen Kumar Singh | Employee | Acquisition | 18 Jul 2017 | 6,682 | 6,682 | 0.00 % | 285.8 | 13 Jul 2017 13 Jul 2017 | Insider Trading | Equity Shares | Employee Stock Option Schemes |
| Rajan Malhotra | Employee | Acquisition | 18 Jul 2017 | 79,387 | 109,559 (0.02%) | 0.02 % | 285.8 | 13 Jul 2017 13 Jul 2017 | Insider Trading | Equity Shares | Employee Stock Option Schemes |
| Ravishankar Kejriwal | Employee | Disposal | 18 Jul 2017 | 6,000 | - | 0.00 % | 301.0 | 24 Mar 2017 03 Jun 2017 | Insider Trading | Equity Shares | Market |
| Ravishankar Kejriwal | Employee | Acquisition | 18 Jul 2017 | 15,000 | 15,000 (0.01%) | 0.00 % | 285.8 | 13 Jul 2017 13 Jul 2017 | Insider Trading | Equity Shares | Market |
| Vineet Jain | Employee | Disposal | 18 Jul 2017 | 1,500 | 18,502 (0.01%) | 0.00 % | 232.1 | 01 Jan 2017 31 Mar 2017 | Insider Trading | Equity Shares | Market |
| Future Corporate Resources Ltd | Promoter | Pledge | 03 Jul 2017 | 647,566 | 181,170,090 (38.40%) | 0.13 % | 370.1 | 29 Jun 2017 29 Jun 2017 | Insider Trading | Equity Shares | Off Market |
| Future Corporate Resources Ltd | Promoter | Revoke | 20 Jun 2017 | 4,200,000 | 181,170,090 (38.40%) | 0.84 % | 378.2 | 16 Jun 2017 16 Jun 2017 | Insider Trading | Equity Shares | Pledge Released |
| PIL Industries Ltd | Promoter | Pledge | 07 Jun 2017 | 900,000 | 44,136,090 (9.35%) | 0.18 % | 343.5 | 05 Jun 2017 05 Jun 2017 | Insider Trading | Equity Shares | Off Market |
| PIL Industries Ltd | Promoter | Revoke | 01 Jun 2017 | 4,550,000 | 44,136,090 (9.35%) | 0.91 % | 272.6 | 03 Apr 2017 03 Apr 2017 | Insider Trading | Equity Shares | Release of Shares |
| PIL Industries Ltd | Promoter | Revoke | 01 Jun 2017 | 370,000 | 44,136,090 (9.35%) | 0.07 % | 311.5 | 30 May 2017 30 May 2017 | Insider Trading | Equity Shares | Release of Shares |
| Future Corporate Resources Ltd | Promoter | Revoke | 01 Jun 2017 | 740,000 | 181,170,090 (38.40%) | 0.15 % | 324.9 | 31 May 2017 31 May 2017 | Insider Trading | Equity Shares | Release of Shares |
| Gargi Business Ventures Pvt Ltd | Promoter | Revoke | 22 May 2017 | 1,300,000 | 6,766,038 (1.43%) | 0.26 % | 301.7 | 18 May 2017 18 May 2017 | Insider Trading | Equity Shares | Pledge Released |
| Manz Retail Pvt Ltd | Promoter | Revoke | 22 May 2017 | 200,000 | 1,579,103 (0.33%) | 0.04 % | 301.7 | 18 May 2017 18 May 2017 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Ltd | Promoter | Pledge | 09 May 2017 | 10,677,894 | 181,170,090 (38.40%) | 2.12 % | 347.6 | 05 May 2017 05 May 2017 | Insider Trading | Equity Shares | Off Market |
| PIL Industries Ltd | Promoter | Pledge | 09 May 2017 | 4,078,626 | 44,136,090 (9.35%) | 0.81 % | 347.6 | 05 May 2017 05 May 2017 | Insider Trading | Equity Shares | Off Market |
| Bennett,Coleman & Company Ltd & PAC | Other | Acquisition | 04 May 2017 | 4,100,000 | 52,054,199 (11.03%) | 0.87 % | 31 Mar 2017 31 Mar 2017 | SAST (29(1)) | - | Market | |
| Rajiv Sharma | Other | Disposal | 12 Apr 2017 | 1,500 | 27,617 | 0.00 % | 259 | 21 Feb 2017 21 Feb 2017 | Insider Trading | Equity Shares | Market |
| Rajiv Sharma | Other | Disposal | 12 Apr 2017 | 4,500 | 23,117 | 0.00 % | 289 | 05 Apr 2017 05 Apr 2017 | Insider Trading | Equity Shares | Market |
| Bennett,Coleman & Company Ltd | Other | Acquisition | 06 Apr 2017 | 4,100,000 | 52,054,199 (11.03%) | 0.87 % | 31 Mar 2017 31 Mar 2017 | SAST (29(1)) | - | Market | |
| Bennett,Coleman & Company Ltd & PAC | Other | Acquisition | 06 Apr 2017 | 4,100,000 | 52,054,199 (11.03%) | 0.87 % | 31 Mar 2017 31 Mar 2017 | SAST (29(1)) | - | Market | |
| Gargi Business Ventures Pvt Ltd | Other | Acquisition | 05 Apr 2017 | 2,216,038 | - | 0.47 % | 30 Mar 2017 30 Mar 2017 | SAST (10(6)) | - | - | |
| Future Corporate Resources Ltd | Promoter | Acquisition | 04 Apr 2017 | 1,875,000 | 181,170,090 (38.40%) | 0.37 % | 259.1 | 30 Mar 2017 30 Mar 2017 | Insider Trading | Equity Shares | Market |
| Future Corporate Resources Ltd | Promoter | Pledge | 04 Apr 2017 | 4,524,702 | 181,170,090 (38.40%) | 0.90 % | 263.6 | 31 Mar 2017 31 Mar 2017 | Insider Trading | Equity Shares | Market |
| Ryka Commercial Ventures Pvt Ltd | Promoter | Disposal | 04 Apr 2017 | 1,684,663 | - | 0.34 % | 30 Mar 2017 30 Mar 2017 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Future Capital Investment Pvt Ltd | Promoter | Disposal | 04 Apr 2017 | 531,375 | - | 0.11 % | 30 Mar 2017 30 Mar 2017 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Gargi Business Ventures Pvt Ltd | Promoter | Acquisition | 04 Apr 2017 | 1,684,663 | 6,234,663 (1.32%) | 0.34 % | 30 Mar 2017 31 Mar 2017 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Gargi Business Ventures Pvt Ltd | Promoter | Acquisition | 04 Apr 2017 | 531,375 | 6,766,038 (1.43%) | 0.11 % | 30 Mar 2017 31 Mar 2017 | Insider Trading | Equity Shares | Inter-se Transfer | |
| Vistra ITCL (India) Ltd | Other | - | 04 Apr 2017 | None | - | - | 09 Sep 2016 31 Mar 2017 | SAST (29(2)) | - | Off Market | |
| Vistra ITCL (India) Ltd | Other | - | 04 Apr 2017 | None | - | - | 09 Sep 2016 31 Mar 2017 | SAST (29(2)) | - | Pledge | |
| Future Corporate Resources Ltd | Promoter | Pledge | 31 Mar 2017 | 647,566 | 177,545,090 (37.63%) | 0.13 % | 255.1 | 29 Mar 2017 29 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Future Corporate Resources Ltd | Promoter | Acquisition | 31 Mar 2017 | 1,750,000 | 179,295,090 (38.00%) | 0.35 % | 255.6 | 29 Mar 2017 29 Mar 2017 | Insider Trading | Equity Shares | Market |
| Future Corporate Resources Ltd | Promoter | Pledge | 29 Mar 2017 | 1,500,000 | 177,545,090 (37.63%) | 0.30 % | 255.3 | 27 Mar 2017 27 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Manish Shah | Employee | Acquisition | 27 Mar 2017 | 5,961 | 5,961 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Manish Shah | Employee | Disposal | 27 Mar 2017 | 5,961 | - | 0.00 % | 247.3 | 22 Mar 2017 22 Mar 2017 | Insider Trading | Equity Shares | Market |
| Kamaldeep Singh | Employee | Disposal | 24 Mar 2017 | 3,000 | 17,660 | 0.00 % | 265 | 10 Mar 2017 10 Mar 2017 | Insider Trading | Equity Shares | Market |
| Kamaldeep Singh | Employee | Disposal | 24 Mar 2017 | 7,660 | 10,000 | 0.00 % | 245.8 | 22 Mar 2017 22 Mar 2017 | Insider Trading | Equity Shares | Market |
| Ravishankar Kejriwal | Employee | Acquisition | 24 Mar 2017 | 4,418 | 4,418 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Ravishankar Kejriwal | Employee | Disposal | 24 Mar 2017 | 3,418 | 1,000 | 0.00 % | 206.9 | 25 Jan 2017 02 Mar 2017 | Insider Trading | Equity Shares | Market |
| Ravishankar Kejriwal | Employee | Acquisition | 24 Mar 2017 | 5,000 | 6,000 | 0.00 % | 255.9 | 22 Mar 2017 22 Mar 2017 | Insider Trading | Equity Shares | Market |
| Future Corporate Resources Ltd | Promoter | Pledge | 22 Mar 2017 | 100,000 | 177,545,090 (37.63%) | 0.02 % | 261.7 | 20 Mar 2017 20 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Future Corporate Resources Ltd | Promoter | Pledge | 22 Mar 2017 | 4,407,179 | 177,545,090 (37.63%) | 0.88 % | 255.5 | 21 Mar 2017 21 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| PIL Industries Ltd | Promoter | Pledge | 22 Mar 2017 | 1,826,295 | 44,136,090 (9.35%) | 0.36 % | 261.7 | 20 Mar 2017 20 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Gargi Business Ventures Private Limited | Promoter | Acquisition | 22 Mar 2017 | 2,216,038 | - | 0.47 % | 30 Mar 2017 30 Mar 2017 | SAST (10(1)(a)) | - | None | |
| Future Corporate Resources Ltd Revised | Promoter | Pledge | 20 Mar 2017 | 3,500,000 | 177,545,090 (37.63%) | 0.70 % | 268.8 | 16 Mar 2017 16 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Future Corporate Resources Ltd Revised | Promoter | Pledge | 20 Mar 2017 | 18,500,000 | 177,545,090 (37.63%) | 3.68 % | 267.6 | 17 Mar 2017 17 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Future Corporate Resources Ltd Revised | Promoter | Revoke | 17 Mar 2017 | 5,823,476 | 177,545,090 (37.63%) | 1.16 % | 266.5 | 14 Mar 2017 14 Mar 2017 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Ltd Revised | Promoter | Revoke | 17 Mar 2017 | 4,411,738 | 177,545,090 (37.63%) | 0.88 % | 269.1 | 15 Mar 2017 15 Mar 2017 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Ltd Revised | Promoter | Revoke | 16 Mar 2017 | 10,533,197 | 177,545,090 (37.63%) | 2.10 % | 267.6 | 14 Mar 2017 15 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| PIL Industries Ltd | Promoter | Revoke | 16 Mar 2017 | 4,323,476 | 44,136,090 (9.35%) | 0.86 % | 269.1 | 15 Mar 2017 15 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Future Corporate Resources Ltd Revised | Promoter | Revoke | 15 Mar 2017 | 21,438,846 | 177,545,090 (37.63%) | 4.27 % | 266.1 | 10 Mar 2017 10 Mar 2017 | Insider Trading | Equity Shares | Release Of Pledge |
| PIL Industries Ltd | Promoter | Revoke | 15 Mar 2017 | 1,360,000 | 44,136,090 (9.35%) | 0.27 % | 266.1 | 10 Mar 2017 10 Mar 2017 | Insider Trading | Equity Shares | Release Of Pledge |
| Rajeev Toshniwal | Employee | Disposal | 15 Mar 2017 | 5,000 | 21,138 | 0.00 % | 262.4 | 10 Mar 2017 10 Mar 2017 | Insider Trading | Equity Shares | Market |
| Devendra Chawla | Employee | Acquisition | 10 Mar 2017 | 14,243 | 45,457 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Future Corporate Resources Ltd Revised | Promoter | Pledge | 10 Mar 2017 | 6,844,965 | 177,545,090 (37.63%) | 1.36 % | 270.5 | 08 Mar 2017 08 Mar 2017 | Insider Trading | Equity Shares | Off Market |
| Dinesh Mundra | Employee | Acquisition | 22 Feb 2017 | 8,046 | 8,046 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Dinesh Mundra | Employee | Disposal | 22 Feb 2017 | 1,000 | 7,046 | 0.00 % | 224 | 10 Feb 2017 10 Feb 2017 | Insider Trading | Equity Shares | Market |
| Mahesh Khadilkar | Employee | Acquisition | 14 Feb 2017 | 5,961 | 5,961 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Mahesh Khadilkar | Employee | Disposal | 14 Feb 2017 | 5,961 | - | 0.00 % | 219.9 | 10 Feb 2017 10 Feb 2017 | Insider Trading | Equity Shares | Market |
| Future Corporate Resources Ltd Revised | Promoter | Revoke | 24 Jan 2017 | 7,712,400 | 177,545,090 (37.63%) | 1.53 % | 167.4 | 20 Jan 2017 20 Jan 2017 | Insider Trading | Equity Shares | Pledge Released |
| Future Corporate Resources Ltd Revised | Promoter | Pledge | 24 Jan 2017 | 1,350,000 | 177,545,090 (37.63%) | 0.27 % | 167.4 | 21 Jan 2017 21 Jan 2017 | Insider Trading | Equity Shares | Creation Of Pledge |
| Alok Dharadhar | Employee | Acquisition | 23 Jan 2017 | 12,310 | 13,060 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Aruni Mishra | Employee | Acquisition | 23 Jan 2017 | 10,092 | 10,092 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Bharat Khare | Employee | Acquisition | 23 Jan 2017 | 8,932 | 10,508 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Devendra Chawla | Employee | Acquisition | 23 Jan 2017 | 14,243 | 14,243 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Dhananjay Sengupta | Employee | Acquisition | 23 Jan 2017 | 40,059 | 47,826 (0.01%) | 0.01 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Hasmukh Patel | Employee | Acquisition | 23 Jan 2017 | 14,024 | 18,879 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Narinder Bairwal | Employee | Acquisition | 23 Jan 2017 | 9,067 | 10,157 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Rajeev Toshniwal | Employee | Acquisition | 23 Jan 2017 | 24,136 | 26,138 (0.01%) | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Rajiv Sharma | Employee | Acquisition | 23 Jan 2017 | 23,117 | 29,117 (0.01%) | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Sadashiv Nayak | Employee | Acquisition | 23 Jan 2017 | 74,640 | 75,074 (0.02%) | 0.01 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Sanjeev Jaiswal | Employee | Acquisition | 23 Jan 2017 | 21,979 | 24,153 (0.01%) | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Vineet Jain | Employee | Acquisition | 23 Jan 2017 | 20,000 | 20,002 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Kamaldeep Singh | Employee | Acquisition | 23 Jan 2017 | 16,510 | 20,660 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| P N Vydianathan | Employee | Acquisition | 23 Jan 2017 | 8,548 | 8,548 | 0.00 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Amit Kumar | Employee | Acquisition | 23 Jan 2017 | 27,825 | 27,825 (0.01%) | 0.01 % | 120.4 | 19 Jan 2017 19 Jan 2017 | Insider Trading | Equity Shares | ESOP |
| Future Corporate Resources Ltd | Promoter | Pledge | 22 Dec 2016 | 5,788,272 | 177,545,090 (37.67%) | 1.15 % | 20 Dec 2016 20 Dec 2016 | Insider Trading | Equity Shares | Pledge | |
| Future Corporate Resources Ltd | Promoter | Pledge | 22 Dec 2016 | 5,788,272 | 177,545,090 (37.67%) | 1.15 % | 20 Dec 2016 20 Dec 2016 | Insider Trading | Equity Shares | Pledge | |
| Future Corporate Resources Ltd | Promoter | Pledge | 13 Dec 2016 | 6,844,965 | 177,545,090 (37.67%) | 1.36 % | 09 Dec 2016 09 Dec 2016 | Insider Trading | Equity Shares | Pledge | |
| PIL Industries Ltd | Promoter | Pledge | 23 Nov 2016 | 1,535,450 | 44,136,090 (9.36%) | 0.31 % | 19 Nov 2016 19 Nov 2016 | Insider Trading | Equity Shares | Off Market | |
| PIL Industries Ltd | Promoter | Pledge | 23 Nov 2016 | 1,342,000 | 44,136,090 (9.36%) | 0.27 % | 22 Nov 2016 22 Nov 2016 | Insider Trading | Equity Shares | Off Market | |
| Future Corporate Resources Ltd | Promoter | Pledge | 15 Oct 2016 | 240,397 | 177,545,090 (37.67%) | 0.05 % | 13 Oct 2016 13 Oct 2016 | Insider Trading | Equity Shares | Creation Of Pledge | |
| PIL Industries Ltd | Promoter | Pledge | 03 Oct 2016 | 4,550,000 | 44,136,090 (9.36%) | 0.91 % | 29 Sep 2016 29 Sep 2016 | Insider Trading | Equity Shares | Off Market | |
| PIL Industries Ltd | Promoter | Revoke | 23 Sep 2016 | 600,000 | 44,136,090 (9.36%) | 0.12 % | 21 Sep 2016 21 Sep 2016 | Insider Trading | Equity Shares | Pledge Released | |
| Vistra ITCL (India) Ltd | Other | - | 12 Sep 2016 | None | - | - | 29 Aug 2016 29 Aug 2016 | SAST (29(1)) | - | Encumbrance By Way Of Pledge | |
| Future Corporate Resources Ltd | Promoter | Pledge | 12 Sep 2016 | 802,638 | 177,545,090 (37.67%) | 0.16 % | 08 Sep 2016 08 Sep 2016 | Insider Trading | Equity Shares | Creation Of Pledge | |
| Cedar Support Services Ltd | Other | - | 05 Sep 2016 | None | 43,478,261 (9.22%) | - | 29 Aug 2016 29 Aug 2016 | SAST (29(1)) | - | Sch.of Arrangement | |
| Cedar Support Services Ltd | Other | - | 30 Aug 2016 | None | 43,478,261 (9.22%) | - | 01 May 2016 29 Aug 2016 | SAST (29(1)) | - | Sch.of Arrangement | |
| Arisaig India Fund Ltd | Other | Acquisition | 30 Aug 2016 | 31,637,118 | 31,637,118 (6.71%) | 6.71 % | 13 Jun 2016 13 Jun 2016 | SAST (29(2)) | - | Demerger | |
| Future Corporate Resources Ltd | Promoter | - | 30 Aug 2016 | None | 230,115,436 (48.82%) | - | 29 Aug 2016 29 Aug 2016 | SAST (29(1)) | - | Sch.of Arrangement |
