Indian Bank
|
Other |
Acquisition |
06 Apr 2020 |
19,582,216 |
19,974,706
(5.42%)
|
5.31%
|
|
-
|
01 Apr 2020 01 Apr 2020 |
SAST (29(2)) |
- |
Amalgamation |
Canara Bank
|
Other |
Acquisition |
04 Apr 2020 |
22,696,508 |
75,511,277
(20.38%)
|
6.13%
|
|
-
|
01 Apr 2020 01 Apr 2020 |
SAST (29(2)) |
- |
Amalgamation |
Pacific Energy Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,400,000 |
0
|
-
|
|
-
|
13 Mar 2019 13 Mar 2019 |
SAST (Reg31) |
- |
Release |
Ellora Organics Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
2,800,000 |
2,800,000
|
-
|
|
-
|
17 Oct 2017 17 Oct 2017 |
SAST (Reg31) |
- |
Creation |
Pacific Energy Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,513,015 |
9,513,015
|
-
|
|
-
|
04 Oct 2017 04 Oct 2017 |
SAST (Reg31) |
- |
Creation |
Mr. Abhijit Rajan
|
Promoter |
Pledge |
24 Dec 2024 |
8,172,459 |
8,172,459
|
-
|
|
-
|
04 Oct 2017 04 Oct 2017 |
SAST (Reg31) |
- |
Creation |
Nikhita Estate Developers Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
3,485,420 |
3,485,420
|
-
|
|
-
|
04 Oct 2017 04 Oct 2017 |
SAST (Reg31) |
- |
Creation |
Devyani Estate & Properties Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
7,182,805 |
7,182,805
|
-
|
|
-
|
04 Oct 2017 04 Oct 2017 |
SAST (Reg31) |
- |
Creation |
IDBI Trusteeship Services Ltd (Revised)
|
Other |
Acquisition |
10 Oct 2017 |
28,353,699 |
28,353,699
(7.66%)
|
7.66%
|
|
-
|
04 Oct 2017 04 Oct 2017 |
SAST (29(1)) |
- |
Creation Of Pledge |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
7,182,805 |
0
|
-
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (Reg31) |
- |
Release |
Pacific Energy Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,513,015 |
0
|
-
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (Reg31) |
- |
Release |
Mr Abhijit Rajan
|
Promoter |
Pledge |
24 Dec 2024 |
8,172,459 |
0
|
-
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (Reg31) |
- |
Release |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
7,182,805 |
0
|
-
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (Reg31) |
- |
Release |
Nikhita Estate Developers Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,485,420 |
0
|
-
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (Reg31) |
- |
Release |
Ellora Organic Industries Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,800,000 |
0
|
-
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (Reg31) |
- |
Release |
Pacific Energy Pvt Ltd
|
Promoter |
Invoke |
29 Apr 2017 |
100,000 |
17,913,015
|
0.03%
|
11.0 |
1,099,907.20
|
27 Apr 2017 27 Apr 2017 |
Insider Trading |
Equity Shares |
None |
PACIFIC ENERGY PRIVATE LIMITED
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
3,400,000
|
-
|
|
-
|
27 Apr 2017 27 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
HDFC Mutual Fund
|
Other |
Disposal |
27 Apr 2017 |
7,544,379 |
3,969,931
(1.07%)
|
2.04%
|
|
-
|
25 Apr 2017 25 Apr 2017 |
SAST (29(2)) |
- |
Market |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
215,000 |
7,182,805
|
-
|
|
-
|
07 Apr 2017 07 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
10 Apr 2017 |
215,000 |
7,182,805
|
0.06%
|
11.1 |
2,395,604.59
|
07 Apr 2017 07 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
10 Apr 2017 |
700,000 |
7,397,805
|
0.19%
|
11.1 |
7,791,575.50
|
07 Apr 2017 07 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
7,397,805
|
-
|
|
-
|
07 Apr 2017 07 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
380,000 |
8,197,805
|
-
|
|
-
|
06 Apr 2017 06 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
07 Apr 2017 |
500,000 |
8,727,805
|
0.13%
|
10.3 |
5,148,606.40
|
05 Apr 2017 05 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
8,097,805
|
-
|
|
-
|
06 Apr 2017 06 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
07 Apr 2017 |
150,000 |
8,577,805
|
0.04%
|
10.3 |
1,548,360.98
|
05 Apr 2017 05 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
07 Apr 2017 |
380,000 |
8,197,805
|
0.10%
|
10.3 |
3,923,159.70
|
06 Apr 2017 06 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
07 Apr 2017 |
100,000 |
8,097,805
|
0.03%
|
10.3 |
1,033,150.70
|
06 Apr 2017 06 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
8,577,805
|
-
|
|
-
|
05 Apr 2017 05 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
8,727,805
|
-
|
|
-
|
05 Apr 2017 05 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
8,577,805
|
-
|
|
-
|
05 Apr 2017 05 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
8,727,805
|
-
|
|
-
|
05 Apr 2017 05 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
04 Apr 2017 |
380,000 |
9,227,805
|
0.10%
|
9.9 |
3,768,351.25
|
03 Apr 2017 03 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Pvt Ltd
|
Promoter |
Invoke |
04 Apr 2017 |
85,000 |
9,607,805
|
0.02%
|
9.9 |
842,748.97
|
03 Apr 2017 03 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate & Properties Pvt Ltd
|
Promoter |
Invoke |
03 Apr 2017 |
40,000 |
9,692,805
|
0.01%
|
9.8 |
390,749.98
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate & Properties Pvt Ltd
|
Promoter |
Invoke |
03 Apr 2017 |
160,000 |
9,732,805
|
0.04%
|
9.8 |
1,563,622
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
380,000 |
9,227,805
|
-
|
|
-
|
03 Apr 2017 03 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
85,000 |
9,607,805
|
-
|
|
-
|
03 Apr 2017 03 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
9,692,805
|
-
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
160,000 |
9,732,805
|
-
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
31 Mar 2017 |
440,000 |
9,592,805
|
0.12%
|
9.9 |
4,345,854.19
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
31 Mar 2017 |
540,000 |
10,332,805
|
0.15%
|
9.8 |
5,285,562.86
|
29 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
440,000 |
9,892,805
|
-
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
540,000 |
10,332,805
|
-
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate & Properties Pvt Ltd
|
Promoter |
Invoke |
30 Mar 2017 |
460,000 |
10,872,805
|
0.12%
|
10.1 |
4,644,236.68
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate & Properties Pvt Ltd
|
Promoter |
Invoke |
30 Mar 2017 |
500,000 |
11,332,805
|
0.13%
|
10.2 |
5,091,316.19
|
27 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and Properties Private Limited.
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
11,332,805
|
-
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and Properties Private Limited.
|
Promoter |
Pledge |
24 Dec 2024 |
460,000 |
10,872,805
|
-
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
125,000 |
11,832,805
|
-
|
|
-
|
20 Apr 2016 20 Apr 2016 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and properties Pvt Ltd
|
Promoter |
Disposal |
02 May 2016 |
225,000 |
-
(3.27%)
|
0.06%
|
12.4 |
2,793,886
|
18 Apr 2016 18 Apr 2016 |
Insider Trading |
Equity Shares |
None |
Devyani Estate and properties Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
225,000 |
11,957,805
|
-
|
|
-
|
18 Apr 2016 18 Apr 2016 |
SAST (Reg31) |
- |
Invocation |
Devyani Estate and properties Pvt Ltd
|
Promoter |
Disposal |
02 May 2016 |
125,000 |
-
(3.24%)
|
0.03%
|
6.5 |
808,794
|
20 Apr 2016 20 Apr 2016 |
Insider Trading |
Equity Shares |
None |
ICICI Bank Ltd
|
Other |
Acquisition |
13 Jan 2016 |
39,696,547 |
39,696,547
(13.80%)
|
13.80%
|
|
-
|
31 Dec 2015 31 Dec 2015 |
SAST (29(1)) |
- |
Preferential Issue |
ICICI Bank Ltd
|
Other |
Acquisition |
08 Jan 2016 |
39,696,547 |
39,696,547
(6.92%)
|
6.92%
|
|
-
|
31 Dec 2015 31 Dec 2015 |
SAST (29(1)) |
- |
Preferential Issue |
HDFC Trustee Company Ltd - HDFC Mutual Fund- HDFC Infrastucture Fund
|
Other |
Acquisition |
08 Aug 2014 |
2,900,747 |
11,514,310
(8.44%)
|
2.13%
|
|
-
|
07 Aug 2014 07 Aug 2014 |
SAST (29(2)) |
- |
Market |
Warhol Ltd
|
None |
Disposal |
25 Jul 2014 |
10,900,000 |
2,537,359
|
-
|
|
-
|
24 Jul 2014 24 Jul 2014 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund- HDFC Trustee Co Ltd A/c - HDFC Infrastucture Fund
|
Other |
Acquisition |
25 Jul 2014 |
8,530,764 |
8,613,563
(6.31%)
|
6.25%
|
|
-
|
24 Jul 2014 24 Jul 2014 |
SAST (29(1)) |
- |
Market |