Rakesh Girdharilal Gajera
|
Other |
Disposal |
18 Nov 2021 |
2,000,000 |
3,022,850
(2.54%)
|
1.68%
|
|
-
|
05 Dec 2017 05 Dec 2017 |
SAST (29(2)) |
- |
Market |
Rakesh Girdharilal Gajera
|
Other |
Disposal |
18 Nov 2021 |
500,000 |
2,522,850
(2.12%)
|
0.42%
|
|
-
|
06 Dec 2017 06 Dec 2017 |
SAST (29(2)) |
- |
Market |
Rakesh Girdharilal Gajera
|
Other |
Disposal |
18 Nov 2021 |
1,000,000 |
1,522,850
(1.28%)
|
0.84%
|
|
-
|
07 Dec 2017 07 Dec 2017 |
SAST (29(2)) |
- |
Market |
Rakesh Girdharilal Gajera
|
Other |
Disposal |
18 Nov 2021 |
1,000,150 |
522,700
(0.44%)
|
0.84%
|
|
-
|
08 Dec 2017 08 Dec 2017 |
SAST (29(2)) |
- |
Market |
Rakesh Girdharlal Gajera
|
Other |
Disposal |
18 Nov 2021 |
1,801,376 |
5,022,850
(4.23%)
|
1.51%
|
|
-
|
01 Dec 2017 01 Dec 2017 |
SAST (29(2)) |
- |
Margin/Collateral |
Rakesh Girdharlal Gajera
|
Other |
Disposal |
18 Nov 2021 |
522,700 |
-
|
0.44%
|
|
-
|
14 Dec 2017 14 Dec 2017 |
SAST (29(2)) |
- |
Market |
Morgan Stanley Mauritius Company Ltd & Morgan Stanley (France) S.A
|
Other |
Disposal |
11 May 2018 |
3,786,860 |
2,449,519
(2.06%)
|
3.19%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(2)) |
- |
Market |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
623,438 |
27,700,196
|
-
|
|
-
|
06 Feb 2018 06 Feb 2018 |
SAST (Reg31) |
- |
Invocation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
1,087,809 |
26,165,240
|
-
|
|
-
|
07 Feb 2018 07 Feb 2018 |
SAST (Reg31) |
- |
Invocation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
61,422 |
28,323,634
|
-
|
|
-
|
02 Feb 2018 02 Feb 2018 |
SAST (Reg31) |
- |
Invocation |
Mehul C. Choksi
|
Promoter |
Others |
24 Dec 2024 |
447,147 |
27,253,049
|
-
|
|
-
|
06 Feb 2018 06 Feb 2018 |
SAST (Reg31) |
- |
Creation |
Mehul Choksi
|
Promoter |
Acquisition |
25 Jan 2018 |
1,334,000 |
28,385,056
(23.93%)
|
1.12%
|
|
-
|
24 Jan 2018 24 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Mehul Choksi
|
Promoter |
Acquisition |
25 Jan 2018 |
1,334,000 |
28,385,056
(23.93%)
|
1.12%
|
|
-
|
24 Jan 2018 24 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Priyanka Gems Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
175,000 |
622,748
|
-
|
|
-
|
11 Jan 2018 11 Jan 2018 |
SAST (Reg31) |
- |
Invocation |
Priyanka Gems Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
30,000 |
589,748
|
-
|
|
-
|
18 Jan 2018 18 Jan 2018 |
SAST (Reg31) |
- |
Invocation |
Morgan Stanley Mauritius Company Ltd
|
Other |
Acquisition |
09 Jan 2018 |
990,387 |
6,709,216
(5.65%)
|
0.83%
|
|
-
|
05 Jan 2018 05 Jan 2018 |
SAST (29(1)) |
- |
Market |
SICOM Ltd
|
Other |
Disposal |
05 Jan 2018 |
3,550,755 |
-
|
0.46%
|
|
-
|
17 Oct 2017 03 Jan 2018 |
SAST (29(2)) |
- |
Market |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
398,900 |
27,051,056
|
-
|
|
-
|
29 Dec 2017 29 Dec 2017 |
SAST (Reg31) |
- |
Invocation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
534,399 |
22,529,540
|
-
|
|
-
|
27 Dec 2017 27 Dec 2017 |
SAST (Reg31) |
- |
Creation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
89,039 |
21,995,141
|
-
|
|
-
|
22 Dec 2017 22 Dec 2017 |
SAST (Reg31) |
- |
Creation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
1,821,500 |
27,449,956
|
-
|
|
-
|
18 Dec 2017 18 Dec 2017 |
SAST (Reg31) |
- |
Invocation |
SICOM Ltd
|
Other |
Disposal |
12 Dec 2017 |
1,552,339 |
176,916
(0.15%)
|
0.46%
|
|
-
|
17 Oct 2017 28 Nov 2017 |
SAST (29(2)) |
- |
Market |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
175,000 |
30,271,456
|
-
|
|
-
|
03 Nov 2017 03 Nov 2017 |
SAST (Reg31) |
- |
Invocation |
SICOM Ltd
|
Other |
Disposal |
09 Nov 2017 |
548,374 |
180,881
(0.10%)
|
0.46%
|
|
-
|
17 Oct 2017 03 Nov 2017 |
SAST (29(2)) |
- |
Market |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
30,446,456
|
-
|
|
-
|
12 Oct 2017 12 Oct 2017 |
SAST (Reg31) |
- |
Invocation |
Mehul Choksi
|
Promoter |
Acquisition |
22 Mar 2017 |
56,838 |
30,946,456
(26.09%)
|
0.05%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Mehul Choksi
|
Promoter |
Acquisition |
22 Mar 2017 |
56,838 |
30,946,456
(26.09%)
|
0.05%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2017 |
61,502 |
2,204,889
(1.86%)
|
0.05%
|
|
-
|
31 Dec 2016 31 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2017 |
61,502 |
2,204,889
(1.86%)
|
0.05%
|
|
-
|
31 Dec 2016 31 Dec 2016 |
SAST (29(2)) |
- |
Off Market |
Mehul C Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
5,000 |
25,402,602
|
0%
|
|
-
|
25 Nov 2016 25 Nov 2016 |
SAST (Reg31) |
- |
Release |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
25 Nov 2016 |
37,000 |
2,143,387
(1.81%)
|
0.03%
|
|
-
|
23 Nov 2016 23 Nov 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
25 Nov 2016 |
37,000 |
2,143,387
(1.81%)
|
0.03%
|
|
-
|
23 Nov 2016 23 Nov 2016 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
07 Nov 2016 |
518 |
2,106,387
(1.78%)
|
0.00%
|
|
-
|
02 Nov 2016 02 Nov 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
07 Nov 2016 |
518 |
2,106,387
(1.78%)
|
-
|
|
-
|
02 Nov 2016 02 Nov 2016 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
04 Nov 2016 |
12,500 |
2,105,869
(1.77%)
|
0.01%
|
|
-
|
02 Nov 2016 02 Nov 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
04 Nov 2016 |
12,500 |
2,105,869
(1.77%)
|
0.01%
|
|
-
|
02 Nov 2016 02 Nov 2016 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
27 Oct 2016 |
12,500 |
2,093,369
(1.76%)
|
0.01%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
27 Oct 2016 |
12,500 |
2,093,369
(1.76%)
|
0.01%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
21 Oct 2016 |
729,702 |
2,080,869
(1.75%)
|
0.62%
|
64.4 |
47,000,105.82
|
19 Oct 2016 19 Oct 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
21 Oct 2016 |
729,702 |
2,080,869
(1.75%)
|
0.62%
|
|
-
|
19 Oct 2016 19 Oct 2016 |
SAST (29(2)) |
- |
Off Market |
Priyanka Gems Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
3,000 |
794,748
|
0%
|
|
-
|
17 Oct 2016 17 Oct 2016 |
SAST (Reg31) |
- |
Release |
Mehul Choksi
|
Promoter |
Invoke |
07 Sep 2016 |
121,600 |
30,889,618
(26.04%)
|
0.10%
|
|
-
|
02 Sep 2016 02 Sep 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mehul C Choksi
|
Promoter |
Acquisition |
07 Sep 2016 |
121,600 |
30,889,618
(26.04%)
|
0.10%
|
|
-
|
02 Sep 2016 02 Sep 2016 |
SAST (29(2)) |
- |
Off Market |
Mehul C Choski
|
Promoter |
Pledge |
24 Dec 2024 |
6,500 |
25,407,602
|
-
|
|
-
|
30 Jun 2016 30 Jun 2016 |
SAST (Reg31) |
- |
Release |
Mozart Trading Pvt Ltd
|
Promoter |
Revoke |
17 Jun 2016 |
46,000 |
1,351,167
|
0.04%
|
|
-
|
16 Jun 2016 16 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
17 Jun 2016 |
46,000 |
1,351,167
(1.24%)
|
0.04%
|
|
-
|
17 Jun 2016 17 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
382,216 |
421,000
|
-
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (Reg31) |
- |
Release |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
06 Feb 2016 |
2,057 |
1,307,224
(1.28%)
|
0.01%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (29(2)) |
- |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
05 Feb 2016 |
2,057 |
1,307,224
(1.28%)
|
0.00%
|
36.3 |
74,767.05
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
03 Feb 2016 |
27,161 |
1,332,328
(1.30%)
|
0.02%
|
37.6 |
1,022,090.35
|
02 Feb 2016 02 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
03 Feb 2016 |
27,161 |
1,332,328
(1.30%)
|
0.03%
|
|
-
|
02 Feb 2016 02 Feb 2016 |
SAST (29(2)) |
- |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
02 Feb 2016 |
4,500 |
1,309,667
(1.28%)
|
0.00%
|
37.7 |
169,622.84
|
01 Feb 2016 01 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
02 Feb 2016 |
4,500 |
1,309,667
(1.28%)
|
0.01%
|
|
-
|
01 Feb 2016 01 Feb 2016 |
SAST (29(2)) |
- |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
01 Feb 2016 |
25,000 |
1,330,167
(1.30%)
|
0.02%
|
37.5 |
938,590.60
|
28 Jan 2016 28 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
01 Feb 2016 |
25,000 |
1,330,167
(1.30%)
|
0.02%
|
|
-
|
28 Jan 2016 28 Jan 2016 |
SAST (29(2)) |
- |
Market |
Mozart Trading Pvt Limited
|
Promoter |
Others |
24 Dec 2024 |
27,000 |
478,262
|
-
|
|
-
|
15 Jan 2016 15 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Mozart Trading Pvt Limited
|
Promoter |
Others |
24 Dec 2024 |
4,302 |
455,564
|
-
|
|
-
|
14 Jan 2016 14 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Mozart Trading Private Limited
|
Promoter |
Others |
24 Dec 2024 |
30,000 |
481,262
|
-
|
|
-
|
13 Jan 2016 13 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
18 Jan 2016 |
31,302 |
1,366,469
(1.33%)
|
0.03%
|
37.4 |
1,171,861.99
|
14 Jan 2016 15 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
18 Jan 2016 |
4,302 |
1,339,469
(1.31%)
|
0.01%
|
|
-
|
14 Jan 2016 14 Jan 2016 |
SAST (29(2)) |
- |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
18 Jan 2016 |
27,000 |
1,366,469
(1.33%)
|
0.02%
|
|
-
|
15 Jan 2016 15 Jan 2016 |
SAST (29(2)) |
- |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
15 Jan 2016 |
30,000 |
1,335,167
(1.30%)
|
0.03%
|
39.2 |
1,177,364.88
|
13 Jan 2016 13 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
15 Jan 2016 |
30,000 |
1,335,167
(1.30%)
|
0.03%
|
|
-
|
13 Jan 2016 13 Jan 2016 |
SAST (29(2)) |
- |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
02 Nov 2015 |
232,883 |
1,305,167
(1.27%)
|
0.20%
|
64.4 |
14,999,994.03
|
30 Oct 2015 30 Oct 2015 |
Insider Trading |
Equity Shares |
None |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
02 Nov 2015 |
232,883 |
1,305,167
(1.27%)
|
0.23%
|
|
-
|
30 Oct 2015 30 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
Mehul Choksi
|
Promoter |
Revoke |
28 Oct 2015 |
425,000 |
30,768,018
(31.36%)
|
0.36%
|
|
-
|
26 Oct 2015 26 Oct 2015 |
Insider Trading |
Equity Shares |
Off Market |
Mehul C Choksi
|
Promoter |
Acquisition |
28 Oct 2015 |
425,000 |
30,768,018
(31.36%)
|
0.43%
|
|
-
|
26 Oct 2015 26 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
08 Oct 2015 |
155,256 |
1,072,284
(1.09%)
|
0.13%
|
64.4 |
10,000,038.96
|
06 Oct 2015 06 Oct 2015 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
08 Oct 2015 |
155,256 |
1,072,284
(1.09%)
|
0.16%
|
|
-
|
06 Oct 2015 06 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
29 Sep 2015 |
155,255 |
917,028
(0.93%)
|
0.13%
|
64.4 |
9,999,974.55
|
24 Sep 2015 24 Sep 2015 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
29 Sep 2015 |
155,255 |
917,028
(0.93%)
|
0.16%
|
|
-
|
24 Sep 2015 24 Sep 2015 |
SAST (29(2)) |
- |
Off Market |
Mozart Trading Private Limited
|
Promoter |
Others |
24 Dec 2024 |
25,000 |
476,262
|
-
|
|
-
|
22 Sep 2015 22 Sep 2015 |
SAST (Reg31) |
- |
Creation |
Mozart Trading private Limited
|
Promoter |
Others |
24 Dec 2024 |
50,000 |
501,262
|
-
|
|
-
|
14 Sep 2015 |
SAST (Reg31) |
- |
Creation |
Rohan Diamonds Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,560 |
803,216
|
0%
|
|
-
|
26 Aug 2015 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,560 |
803,216
|
0%
|
|
-
|
26 Aug 2015 26 Aug 2015 |
SAST (Reg31) |
- |
Invocation |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
26 Aug 2015 |
310,511 |
-
(0.85%)
|
0.26%
|
|
-
|
25 Aug 2015 25 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
26 Aug 2015 |
310,511 |
836,773
(0.85%)
|
0.32%
|
|
-
|
25 Aug 2015 25 Aug 2015 |
SAST (29(2)) |
- |
Off Market |
Rohan Diamonds Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,650 |
805,776
|
-
|
|
-
|
29 Jul 2015 29 Jul 2015 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
10,583 |
808,426
|
-
|
|
-
|
22 Jun 2015 22 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
18 Jun 2015 |
75,000 |
-
(0.54%)
|
0.06%
|
|
-
|
16 Jun 2015 16 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
Mozart Trading Pvt Ltd
|
Promoter |
Acquisition |
18 Jun 2015 |
75,000 |
526,262
(0.54%)
|
0.08%
|
|
-
|
16 Jun 2015 16 Jun 2015 |
SAST (29(2)) |
- |
Market |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
18,500 |
819,009
|
-
|
|
-
|
13 May 2015 13 May 2015 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Ltd
|
Promoter |
Others |
24 Dec 2024 |
19,215 |
837,509
|
-
|
|
-
|
29 Apr 2015 29 Apr 2015 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
76,500 |
856,724
|
-
|
|
-
|
20 Apr 2015 20 Apr 2015 |
SAST (Reg31) |
- |
Invocation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
14,628,035 |
25,414,102
|
-
|
|
-
|
04 Mar 2015 04 Mar 2015 |
SAST (Reg31) |
- |
Creation |
Rohan Diamonds Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
11,802 |
933,224
|
-
|
|
-
|
03 Mar 2015 03 Mar 2015 |
SAST (Reg31) |
- |
Invocation |
Wellington Management Portfolios Dublin Plc
|
Other |
Disposal |
26 Jan 2015 |
300,000 |
2,691,509
(2.74%)
|
0.31%
|
|
-
|
23 Jan 2015 23 Jan 2015 |
SAST (29(1)) |
- |
Market |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
70,000 |
945,026
|
-
|
|
-
|
21 Nov 2014 21 Nov 2014 |
SAST (Reg31) |
- |
Invocation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
20,000 |
10,786,067
|
-
|
|
-
|
14 Nov 2014 14 Nov 2014 |
SAST (Reg31) |
- |
Release |
Mehul C. choksi
|
Promoter |
Pledge |
24 Dec 2024 |
837,171 |
10,806,067
|
-
|
|
-
|
27 Oct 2014 27 Oct 2014 |
SAST (Reg31) |
- |
Creation |
Partha Gems LLP
|
Promoter |
Pledge |
24 Dec 2024 |
2,068,452 |
2,068,452
|
-
|
|
-
|
28 Oct 2014 28 Oct 2014 |
SAST (Reg31) |
- |
Creation |
Rohan Diamonds Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
421,000 |
1,015,026
|
-
|
|
-
|
28 Oct 2014 28 Oct 2014 |
SAST (Reg31) |
- |
Creation |
Priyanka Gems Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
564,748 |
797,748
|
-
|
|
-
|
28 Oct 2014 28 Oct 2014 |
SAST (Reg31) |
- |
Creation |
Mozart Trading Private ltd
|
Promoter |
Pledge |
24 Dec 2024 |
451,262 |
451,262
|
-
|
|
-
|
28 Oct 2014 28 Oct 2014 |
SAST (Reg31) |
- |
Creation |
Mehul C Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
57,550 |
9,968,896
|
-
|
|
-
|
21 Oct 2014 21 Oct 2014 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
87,550 |
594,026
|
-
|
|
-
|
21 Oct 2014 21 Oct 2014 |
SAST (Reg31) |
- |
Invocation |
Mehul C Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
127,607 |
10,026,446
|
-
|
|
-
|
20 Oct 2014 20 Oct 2014 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
160,741 |
681,576
|
-
|
|
-
|
16 Oct 2014 |
SAST (Reg31) |
- |
Invocation |
Mehul C Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
31,800 |
10,154,053
|
-
|
|
-
|
25 Sep 2014 25 Sep 2014 |
SAST (Reg31) |
- |
Invocation |
Mehul C. Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
235,150 |
10,185,853
|
-
|
|
-
|
01 Sep 2014 04 Sep 2014 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
22,167 |
842,317
|
-
|
|
-
|
28 Jul 2014 28 Jul 2014 |
SAST (Reg31) |
- |
Invocation |
Mehul C Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
4,540,876 |
10,421,003
|
-
|
|
-
|
14 Jul 2014 14 Jul 2014 |
SAST (Reg31) |
- |
Creation |
Rohan Diamonds pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
30,664 |
864,484
|
-
|
|
-
|
11 Apr 2014 11 Apr 2014 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
30,000 |
895,148
|
-
|
|
-
|
02 Apr 2014 02 Apr 2014 |
SAST (Reg31) |
- |
Invocation |
Rohan Diamonds Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
34,740 |
925,148
|
-
|
|
-
|
14 Mar 2014 14 Mar 2014 |
SAST (Reg31) |
- |
Invocation |
Mehul C Choksi
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
5,880,127
|
-
|
|
-
|
10 Feb 2014 10 Feb 2014 |
SAST (Reg31) |
- |
Invocation |
Mehul C Choksi
|
Promoter |
Acquisition |
06 Mar 2023 |
13,000 |
39,736,921
(44.71%)
|
0.02%
|
|
-
|
28 Oct 2011 28 Oct 2011 |
SAST (29(2)) |
- |
Market |
Mehul C Choksi
|
Promoter |
Acquisition |
06 Mar 2023 |
125,000 |
39,861,921
(44.85%)
|
0.14%
|
|
-
|
31 Oct 2011 31 Oct 2011 |
SAST (29(2)) |
- |
Market |
Mehul C Choksi
|
Other |
Acquisition |
06 Mar 2023 |
148,000 |
39,723,921
(44.69%)
|
0.16%
|
|
-
|
24 Oct 2011 24 Oct 2011 |
SAST (7 (1)) |
- |
Market |
Mehul C Choksi
|
Other |
Acquisition |
06 Mar 2023 |
148,000 |
39,723,921
(44.69%)
|
0.16%
|
|
-
|
24 Oct 2011 24 Oct 2011 |
SAST (7(3)) |
- |
Market |