Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
21 Jan 2025 |
410,000 |
1,546,376
(1.20%)
|
0.32%
|
|
-
|
14 Jan 2025 16 Jan 2025 |
SAST (29(2)) |
- |
Market |
Monesh Israni
|
Other |
Acquisition |
15 Jan 2025 |
6,887,659 |
6,887,659
(5.36%)
|
5.36%
|
|
-
|
16 Oct 2024 30 Oct 2024 |
SAST (29(1)) |
- |
Market |
Luxurious Inland Developers LLP
|
Other |
Acquisition |
15 Jan 2025 |
6,990,639 |
6,990,639
(5.44%)
|
5.44%
|
|
-
|
25 Sep 2024 14 Oct 2024 |
SAST (29(1)) |
- |
Market |
DKL Broking & Infra LLP
|
Other |
Acquisition |
15 Jan 2025 |
7,007,312 |
7,007,312
(5.46%)
|
5.46%
|
|
-
|
26 Sep 2024 30 Sep 2024 |
SAST (29(1)) |
- |
Market |
Ashok Chinubhai Shah
|
Promoter & Director |
Acquisition |
31 Dec 2024 |
75,060 |
200,160
(0.16%)
|
0.06%
|
10 |
750,600
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Public Right |
Ashoka Metcast Limited
|
Promoter Group |
Acquisition |
31 Dec 2024 |
210,000 |
560,000
(0.44%)
|
0.16%
|
10 |
2,100,000
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Public Right |
Leena Ashok Shah
|
Promoter Group |
Acquisition |
31 Dec 2024 |
5,820 |
15,520
(0.01%)
|
0.00%
|
10 |
58,200
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Public Right |
Rhetan TMT Limited
|
Promoter Group |
Acquisition |
31 Dec 2024 |
303,000 |
808,000
(0.63%)
|
0.24%
|
10 |
3,030,000
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Public Right |
Ashnisha Industries Limited
|
Promoter Group |
Acquisition |
31 Dec 2024 |
179,340 |
478,240
(0.37%)
|
0.14%
|
10 |
1,793,400
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Public Right |
Payal Shalin Shah
|
Promoter Group |
Acquisition |
31 Dec 2024 |
339,000 |
904,000
(0.70%)
|
0.26%
|
10 |
3,390,000
|
26 Dec 2024 26 Dec 2024 |
Insider Trading |
Equity Shares |
Public Right |
Ashok Chinubhai Shah & Others
|
Promoter |
Acquisition |
08 Jan 2025 |
1,112,220 |
2,965,920
(2.31%)
|
0.87%
|
|
-
|
26 Dec 2024 26 Dec 2024 |
SAST (29(2)) |
- |
Rights Issue |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
03 Jan 2025 |
705,431 |
873,876
(1.09%)
|
0.88%
|
|
-
|
16 Dec 2024 20 Dec 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
31 Dec 2024 |
90,824 |
1,579,307
(1.97%)
|
0.11%
|
|
-
|
10 Dec 2024 13 Dec 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
17 Dec 2024 |
125,000 |
1,670,131
(2.08%)
|
0.16%
|
|
-
|
06 Dec 2024 09 Dec 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
12 Dec 2024 |
497,538 |
1,795,131
(2.24%)
|
0.62%
|
|
-
|
02 Dec 2024 04 Dec 2024 |
SAST (29(2)) |
- |
Market |
Ravi Omprakash Agrawal
|
Other |
Acquisition |
10 Dec 2024 |
11,000,000 |
15,335,596
(19.11%)
|
13.71%
|
|
-
|
29 Nov 2024 29 Nov 2024 |
SAST (29(1)) |
- |
Market |
Rajasthan Gases Ltd
|
Other |
Disposal |
10 Dec 2024 |
11,000,000 |
2,590,811
(3.23%)
|
13.71%
|
|
-
|
29 Nov 2024 29 Nov 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
10 Dec 2024 |
957,331 |
2,292,669
(2.86%)
|
1.19%
|
|
-
|
25 Nov 2024 29 Nov 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
28 Nov 2024 |
575,000 |
3,250,000
(4.05%)
|
0.72%
|
|
-
|
19 Nov 2024 19 Nov 2024 |
SAST (29(2)) |
- |
Off Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
25 Nov 2024 |
2,000,000 |
3,825,000
(4.77%)
|
2.49%
|
|
-
|
01 Oct 2024 18 Nov 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
18 Oct 2024 |
400,000 |
6,720,000
(8.37%)
|
0.50%
|
|
-
|
30 Sep 2024 30 Sep 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
07 Oct 2024 |
895,000 |
6,225,000
(7.76%)
|
1.11%
|
|
-
|
26 Sep 2024 26 Sep 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
07 Oct 2024 |
403,272 |
7,120,000
(8.87%)
|
0.50%
|
|
-
|
25 Sep 2024 25 Sep 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
07 Oct 2024 |
200,000 |
7,523,272
(9.37%)
|
0.25%
|
|
-
|
23 Sep 2024 23 Sep 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
07 Oct 2024 |
376,728 |
7,723,272
(9.62%)
|
0.47%
|
|
-
|
19 Sep 2024 19 Sep 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
07 Oct 2024 |
400,000 |
8,100,000
(10.09%)
|
0.50%
|
|
-
|
18 Sep 2024 18 Sep 2024 |
SAST (29(2)) |
- |
Market |
DJ Infraspace LLP
|
Other |
Acquisition |
27 Aug 2024 |
4,070,000 |
4,070,000
(5.07%)
|
5.07%
|
|
-
|
20 Jun 2024 21 Aug 2024 |
SAST (29(1)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
27 Aug 2024 |
1,000,000 |
8,500,000
(10.59%)
|
1.25%
|
|
-
|
21 Aug 2024 21 Aug 2024 |
SAST (29(2)) |
- |
Market |
O3 Developers Private Limited
|
Promoter Group |
Disposal |
24 Jun 2024 |
3,500,000 |
1,700,000
(2.12%)
|
4.36%
|
14.0 |
49,035,000
|
20 Jun 2024 20 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
O3 Developers Private Limited
|
Promoter Group |
Disposal |
24 Jun 2024 |
1,700,000 |
0
(0%)
|
2.12%
|
14.5 |
24,650,000
|
21 Jun 2024 21 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
O3 Developers Pvr Ltd & PACs
|
Promoter |
Disposal |
05 Jul 2024 |
5,200,000 |
-
|
6.48%
|
|
-
|
20 Jun 2024 21 Jun 2024 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Disposal |
08 Feb 2024 |
2,000,000 |
9,500,000
(11.84%)
|
2.49%
|
|
-
|
05 Feb 2024 05 Feb 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Infinium Motors (Gujarat) Private Limited
|
Promoter Group |
Disposal |
03 Jul 2023 |
1,000,000 |
0
(0%)
|
1.25%
|
13.7 |
13,670,000
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Clear Water Commodities Pvt Ltd
|
Other |
Acquisition |
27 Apr 2023 |
2,000,000 |
11,500,000
(14.32%)
|
2.49%
|
|
-
|
24 Apr 2023 24 Apr 2023 |
SAST (29(2)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Acquisition |
24 Apr 2023 |
7,500,000 |
9,500,000
(11.83%)
|
9.34%
|
|
-
|
20 Apr 2023 20 Apr 2023 |
SAST (29(1)) |
- |
Market |
Clear Water Commodities Pvt Ltd
|
Other |
Acquisition |
24 Apr 2023 |
7,500,000 |
9,500,000
(11.83%)
|
9.34%
|
|
-
|
20 Apr 2023 20 Apr 2023 |
SAST (29(2)) |
- |
Market |
KJK Ventura Consultancy LLP
|
Other |
Disposal |
06 Apr 2023 |
3,375,000 |
1,125,000
(1.40%)
|
4.21%
|
|
-
|
06 Apr 2023 06 Apr 2023 |
SAST (29(2)) |
- |
Market |
O3 Developers Pvt Ltd & PACs
|
Promoter |
Disposal |
10 Mar 2023 |
1,600,000 |
5,200,000
(6.48%)
|
1.99%
|
|
-
|
06 Mar 2023 06 Mar 2023 |
SAST (29(2)) |
- |
Market |
O3 Developers Private Limited
|
Promoter Group |
Disposal |
07 Mar 2023 |
1,600,000 |
5,200,000
(6.48%)
|
1.99%
|
15.3 |
24,400,000
|
06 Mar 2023 06 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
TIW Systems Private Limited
|
Promoter Group |
Disposal |
22 Sep 2022 |
950,000 |
229,322
(0.29%)
|
1.18%
|
21 |
19,950,000
|
21 Sep 2022 21 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
TIW Systems Private Limited
|
Promoter Group |
Disposal |
22 Sep 2022 |
375,678 |
1,179,322
(1.47%)
|
0.47%
|
20.5 |
7,701,399
|
20 Sep 2022 20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Infinium Motors (Gujarat) Private Limited
|
Promoter Group |
Acquisition |
19 Mar 2022 |
1,000,000 |
1,000,000
(1.25%)
|
1.25%
|
23.6 |
23,590,000
|
15 Mar 2022 15 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Infinium Motors Private Limited
|
Promoter Group |
Disposal |
19 Mar 2022 |
1,000,000 |
0
(0%)
|
1.25%
|
23.6 |
23,590,000
|
15 Mar 2022 15 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Infinium Motors Pvt Ltd & PACs
|
Promoter |
Disposal |
22 Mar 2022 |
1,000,000 |
-
|
1.25%
|
|
-
|
15 Mar 2022 15 Mar 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Infinium Motors (Gujarat) Pvt Ltd & PACs
|
Promoter |
Acquisition |
22 Mar 2022 |
1,000,000 |
1,000,000
(1.25%)
|
1.25%
|
|
-
|
15 Mar 2022 15 Mar 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Ravi Omprakash Agrawal & PACs
|
Other |
Acquisition |
10 Dec 2022 |
3,392,083 |
15,937,879
(19.86%)
|
4.23%
|
|
-
|
24 Jan 2022 24 Jan 2022 |
SAST (29(2)) |
- |
Market |
Ravi Omprakash Agrawal & PACs
|
Other |
Acquisition |
10 Dec 2022 |
10,379,767 |
12,545,796
(15.63%)
|
12.93%
|
|
-
|
06 Jan 2022 06 Jan 2022 |
SAST (29(1)) |
- |
Market |
KJK Ventura Consultancy LLP
|
Other |
Acquisition |
26 Nov 2021 |
4,500,000 |
4,500,000
(5.61%)
|
5.61%
|
|
-
|
23 Nov 2021 23 Nov 2021 |
SAST (29(1)) |
- |
Conv. of Warrants |
Sumit Lakhotia
|
Other |
Acquisition |
26 Nov 2021 |
3,000,000 |
3,000,000
(3.74%)
|
3.74%
|
|
-
|
23 Nov 2021 23 Nov 2021 |
SAST (29(1)) |
- |
Conv. of Warrants |
Keyur Balkrishna Thakkar
|
Other |
Acquisition |
26 Nov 2021 |
3,000,000 |
3,000,000
(3.74%)
|
3.74%
|
|
-
|
23 Nov 2021 23 Nov 2021 |
SAST (29(1)) |
- |
Conv. of Warrants |
Jagruti Keyur Thakkar
|
Other |
Acquisition |
26 Nov 2021 |
3,000,000 |
3,000,000
(3.74%)
|
3.74%
|
|
-
|
23 Nov 2021 23 Nov 2021 |
SAST (29(1)) |
- |
Conv. of Warrants |
DV Finance Services LLP
|
Other |
Acquisition |
26 Nov 2021 |
3,000,000 |
3,000,000
(3.74%)
|
3.74%
|
|
-
|
23 Nov 2021 23 Nov 2021 |
SAST (29(1)) |
- |
Conv. of Warrants |
Thirdeye Tradelink Pvt Ltd & Wealthstreet Finserve Pvt Ltd
|
Other |
Acquisition |
17 Aug 2021 |
7,500,000 |
7,500,000
(11.76%)
|
11.76%
|
|
-
|
13 Aug 2021 13 Aug 2021 |
SAST (29(1)) |
- |
Conv. of Warrants |
Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited) Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited)
|
Promoter Group |
Revoke |
03 Jul 2021 |
6,800,000 |
6,800,000
(12.09%)
|
12.09%
|
12.6 |
85,612,000
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited) Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited)
|
Promoter Group |
Pledge |
18 Feb 2021 |
6,800,000 |
6,800,000
(12.09%)
|
12.09%
|
18.9 |
128,384,000
|
16 Feb 2021 16 Feb 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Goyenka Real Estate LLP
|
Other |
Acquisition |
11 Jan 2020 |
3,857,145 |
3,857,145
(6.86%)
|
6.86%
|
|
-
|
08 Jan 2020 08 Jan 2020 |
SAST (29(1)) |
- |
Market |
Algorab Power Projects Pvt Ltd
|
Other |
Disposal |
11 Jan 2020 |
3,857,145 |
-
|
6.86%
|
|
-
|
08 Jan 2020 08 Jan 2020 |
SAST (29(2)) |
- |
Market |
O3 Developers Private Limited Formerly Infinium Natural Resources Investments Private Limited
|
Promoter Group |
Acquisition |
26 Dec 2019 |
6,500,000 |
6,800,000
(12.09%)
|
16.77%
|
22 |
143,000,000
|
21 Dec 2019 21 Dec 2019 |
Insider Trading |
Equity Shares |
Allotment |
O3 Developers Pvt Ltd & Others
|
Promoter |
Acquisition |
24 Dec 2019 |
6,500,000 |
6,800,000
(12.09%)
|
11.56%
|
|
-
|
21 Dec 2019 21 Dec 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
Island Builders & Developers Pvt Ltd & Yash Analysis & Consulting LLP & West Mark Exports Pvt Ltd
|
Other |
Acquisition |
24 Dec 2019 |
4,000,000 |
4,000,000
(7.12%)
|
7.12%
|
|
-
|
21 Dec 2019 21 Dec 2019 |
SAST (29(1)) |
- |
Conv. of Warrants |
Dinesh Chhaganlal Thakkar & Arvind Thakkar HUF
|
Other |
Acquisition |
07 Oct 2019 |
6,000,000 |
6,000,000
(13.41%)
|
13.41%
|
|
-
|
04 Oct 2019 04 Oct 2019 |
SAST (29(1)) |
- |
Conv. of Warrants |
Pranathi Constructions Private Limited
|
Promoter Group |
Disposal |
21 Jun 2019 |
105,000 |
3,835,570
(9.90%)
|
0.27%
|
10.9 |
1,139,250
|
19 Jun 2019 19 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Midrina Oil & Gas Services LLP
|
Designated Person |
Acquisition |
17 Jul 2018 |
500,000 |
500,000
(4.04%)
|
1.29%
|
22 |
11,000,000
|
25 Jun 2018 25 Jun 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
Infinium Natural Resources Investments Pvt Ltd
|
Promoter Group |
Acquisition |
29 Jun 2018 |
6,500,000 |
6,500,000
(0%)
|
16.77%
|
22 |
143,000,000
|
25 Jun 2018 25 Jun 2018 |
Insider Trading |
Convertible Warrants |
Preferential Offer |
Lesha Industries Ltd
|
Promoter |
Disposal |
13 Nov 2017 |
298,900 |
-
|
0.77%
|
|
-
|
09 Nov 2017 09 Nov 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ashnisha Industries Ltd
|
Promoter |
Acquisition |
13 Nov 2017 |
298,900 |
298,900
(0.77%)
|
0.77%
|
|
-
|
09 Nov 2017 09 Nov 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Lesha Industries Ltd
|
Promoter |
Disposal |
11 Nov 2017 |
298,900 |
-
|
0.77%
|
|
-
|
09 Nov 2017 09 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ashnisha Industries Ltd
|
Promoter |
Acquisition |
11 Nov 2017 |
298,900 |
298,900
(0.77%)
|
0.77%
|
|
-
|
09 Nov 2017 09 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
JM Financial Products Ltd
|
Other |
Disposal |
25 Sep 2014 |
573,094 |
2,051,332
(5.29%)
|
1.48%
|
|
-
|
22 Sep 2014 22 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
JM Financial Services & JM Financial Products Ltd
|
Other |
Acquisition |
28 Mar 2014 |
93,903 |
2,624,426
(6.77%)
|
0.24%
|
|
-
|
26 Mar 2014 26 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
JM Financial Products Ltd & JM Financial Services Ltd
|
Other |
Acquisition |
28 Mar 2014 |
93,903 |
2,624,426
(6.77%)
|
0.24%
|
|
-
|
26 Mar 2014 26 Mar 2014 |
SAST (29(2)) |
- |
Off Market |