Isha Properties Private Limited
|
Promoter |
Disposal |
04 Apr 2022 |
839,624 |
0
(0%)
|
0.85%
|
62 |
52,056,688
|
30 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
A T INVOFIN INDIA PRIVATE LIMITED
|
Promoter |
Acquisition |
04 Apr 2022 |
839,624 |
34,794,254
(35.16%)
|
0.85%
|
62 |
52,056,688
|
30 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
A T Invofin India Pvt Ltd & PACs
|
Promoter |
Acquisition |
09 Jul 2019 |
3,600,000 |
33,954,630
(34.32%)
|
3.64%
|
|
-
|
06 Jul 2019 06 Jul 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
A T Invofin India Pvt Ltd
|
Other |
Acquisition |
09 Jul 2019 |
24,036,740 |
-
|
24.29%
|
|
-
|
23 Apr 2019 23 Apr 2019 |
SAST (10(6)) |
- |
- |
SACHI PROPERTIES PRIVATE LIMITED
|
Promoter |
Disposal |
09 Jul 2019 |
3,600,000 |
0
(0%)
|
3.64%
|
10.4 |
37,440,000
|
06 Jul 2019 06 Jul 2019 |
Insider Trading |
Equity Shares |
Off Market |
A T INVOFIN INDIA PRIVATE LIMITED
|
Promoter |
Acquisition |
09 Jul 2019 |
3,600,000 |
33,954,630
(34.32%)
|
3.64%
|
10.4 |
37,440,000
|
06 Jul 2019 06 Jul 2019 |
Insider Trading |
Equity Shares |
Off Market |
Sachi Properties Pvt Ltd
|
Promoter |
Disposal |
08 Jul 2019 |
3,600,000 |
-
|
3.64%
|
|
-
|
06 Jul 2019 06 Jul 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
SACHI PROPERTIES PRIVATE LIMITED
|
Promoter |
Disposal |
03 Jul 2019 |
20,436,740 |
3,600,000
(3.64%)
|
20.65%
|
10.4 |
212,542,096
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
A T INVOFIN INDIA PRIVATE LIMITED
|
Promoter |
Acquisition |
03 Jul 2019 |
20,436,740 |
30,354,630
(30.68%)
|
20.65%
|
10.4 |
212,542,096
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Sachi Properties Pvt Ltd
|
Promoter |
Disposal |
02 Jul 2019 |
20,436,740 |
3,600,000
(3.64%)
|
20.65%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
ISHA PROPERTIES PRIVATE LIMITED
|
Promoter |
Disposal |
10 Jun 2019 |
5,000,000 |
839,624
(0.85%)
|
5.05%
|
10 |
50,000,000
|
06 Jun 2019 06 Jun 2019 |
Insider Trading |
Equity Shares |
Allotment |
CELLPHONE CREDIT & SECURITIES INDIA PRIVATE LIMITED
|
Promoter |
Acquisition |
10 Jun 2019 |
5,000,000 |
34,214,611
(34.57%)
|
5.05%
|
10 |
50,000,000
|
06 Jun 2019 06 Jun 2019 |
Insider Trading |
Equity Shares |
Allotment |
Cellphone Credit and Securities India Pvt Ltd & PACs
|
Promoter |
Acquisition |
07 Jun 2019 |
5,000,000 |
34,214,611
(34.57%)
|
5.05%
|
|
-
|
06 Jun 2019 06 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Cellphone Credit and Securities India Pvt Ltd
|
Other |
Acquisition |
07 Jun 2019 |
10,839,624 |
-
|
10.95%
|
|
-
|
22 Apr 2019 22 Apr 2019 |
SAST (10(6)) |
- |
- |
Isha Properties Pvt Ltd
|
Promoter |
Disposal |
06 Jun 2019 |
5,000,000 |
839,624
(0.85%)
|
5.05%
|
|
-
|
06 Jun 2019 06 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
CELLPHONE CREDIT & SECURITIES INDIA PRIVATE LIMITED
|
Promoter |
Acquisition |
04 Jun 2019 |
5,000,000 |
29,214,611
(29.52%)
|
5.05%
|
10 |
50,000,000
|
29 May 2019 29 May 2019 |
Insider Trading |
Equity Shares |
Allotment |
ISHA PROPERTIES PRIVATE LIMITED
|
Promoter |
Disposal |
04 Jun 2019 |
5,000,000 |
5,839,624
(5.90%)
|
5.05%
|
10 |
50,000,000
|
29 May 2019 29 May 2019 |
Insider Trading |
Equity Shares |
Allotment |
Cellphone Credit And Securities India Pvt Ltd
|
Promoter |
Acquisition |
31 May 2019 |
5,000,000 |
29,214,611
(29.52%)
|
5.05%
|
|
-
|
29 May 2019 29 May 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Cellphone Credit And Securities India Pvt Ltd
|
Other |
Acquisition |
31 May 2019 |
10,839,624 |
-
|
10.95%
|
|
-
|
22 Apr 2019 22 Apr 2019 |
SAST (10(6)) |
- |
- |
Isha Properties Pvt Ltd
|
Promoter |
Disposal |
30 May 2019 |
5,000,000 |
5,839,624
(5.90%)
|
5.05%
|
|
-
|
29 May 2019 29 May 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
ISHA PROPERTIES PRIVATE LIMITED
|
Promoter |
Disposal |
27 Apr 2019 |
5,000,000 |
10,839,624
(10.95%)
|
5.05%
|
10 |
50,000,000
|
23 Apr 2019 23 Apr 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED
|
Promoter |
Acquisition |
27 Apr 2019 |
5,000,000 |
24,214,611
(24.47%)
|
5.05%
|
10 |
50,000,000
|
23 Apr 2019 23 Apr 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Cellphone Credit & Securities India Pvt Ltd
|
Other |
Acquisition |
25 Apr 2019 |
5,000,000 |
-
|
5.05%
|
|
-
|
22 Apr 2019 22 Apr 2019 |
SAST (10(6)) |
- |
- |
Cellphone Credit & Securities India Pvt Ltd & PACs
|
Promoter |
Acquisition |
25 Apr 2019 |
5,000,000 |
24,214,611
(24.47%)
|
5.05%
|
|
-
|
23 Apr 2019 23 Apr 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Isha Properties Pvt Ltd
|
Promoter |
Disposal |
25 Apr 2019 |
5,000,000 |
10,839,624
(10.95%)
|
5.05%
|
|
-
|
23 Apr 2019 23 Apr 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
A T Invofin India Pvt Ltd
|
Promoter |
Acquisition |
16 Apr 2019 |
24,036,740 |
-
|
24.29%
|
|
-
|
23 Apr 2019 23 Apr 2019 |
SAST (10(1)(a)) |
- |
None |
Cellphone Credit & Securities India Pvt Ltd
|
Promoter |
Acquisition |
16 Apr 2019 |
10,839,624 |
-
|
10.95%
|
|
-
|
23 Apr 2019 23 Apr 2019 |
SAST (10(1)(a)) |
- |
None |
Cellphone Credit & Securities India Pvt Ltd
|
Promoter |
Acquisition |
16 Apr 2019 |
5,000,000 |
-
|
5.05%
|
|
-
|
22 Apr 2019 22 Apr 2019 |
SAST (10(1)(a)) |
- |
None |
SACHI PROPERTIES PRIVATE LIMITED Revised
|
Promoter |
Disposal |
06 Mar 2019 |
8,196,721 |
15,840,019
(16%)
|
8.28%
|
6.1 |
50,000,000
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED Revised
|
Promoter |
Acquisition |
06 Mar 2019 |
8,196,721 |
19,214,611
(19.42%)
|
8.28%
|
6.1 |
50,000,000
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sachi Properties Pvt Ltd
|
Promoter |
Disposal |
05 Mar 2019 |
8,196,721 |
15,840,019
(16%)
|
8.28%
|
|
-
|
28 Feb 2019 28 Feb 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Cellphone Credit and Securities India Pvt Ltd & PACs
|
Promoter |
Acquisition |
02 Mar 2019 |
8,196,721 |
19,214,611
(19.42%)
|
8.28%
|
|
-
|
28 Feb 2019 28 Feb 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Cellphone Credit and Securities India Pvt Ltd
|
Other |
Acquisition |
01 Mar 2019 |
8,196,721 |
-
|
8.28%
|
|
-
|
27 Feb 2019 28 Feb 2019 |
SAST (10(6)) |
- |
- |
Cellphone Credit and Securities India Pvt Ltd
|
Promoter |
Acquisition |
22 Feb 2019 |
8,196,721 |
-
|
8.28%
|
|
-
|
27 Feb 2019 27 Feb 2019 |
SAST (10(1)(a)) |
- |
None |