J P Financial Services Pvt Ltd
|
Other |
Disposal |
17 Apr 2025 |
510,000 |
3,900,751
(22.15%)
|
2.90%
|
|
-
|
25 Mar 2025 27 Mar 2025 |
SAST (29(2)) |
- |
Market |
Excellence Commercial Entrerprises and Investment Ltd
|
Promoter |
Acquisition |
17 Jun 2019 |
42,000 |
50,640
(0.29%)
|
0.24%
|
35.4 |
1,487,787
|
13 Jun 2019 13 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Moderate Investment & Commercial Enterprises Ltd
|
Promoter |
Acquisition |
17 Jun 2019 |
47,134 |
117,784
(0.67%)
|
0.27%
|
35.4 |
1,669,652
|
13 Jun 2019 13 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
GEMS Commercial Co Ltd
|
Promoter |
Acquisition |
17 Jun 2019 |
417,000 |
561,500
(3.19%)
|
2.37%
|
35.4 |
14,771,596
|
13 Jun 2019 13 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Harvatex Engineering & Processing Company Ltd
|
Promoter |
Acquisition |
17 Jun 2019 |
50,000 |
101,320
(0.57%)
|
0.28%
|
35.4 |
1,768,614
|
13 Jun 2019 13 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
International Resources Ltd
|
Promoter |
Acquisition |
17 Jun 2019 |
60,000 |
71,455
(0.41%)
|
0.34%
|
35.4 |
2,125,410
|
13 Jun 2019 13 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Moderate Investment and Commercial Enterprises Ltd
|
Promoter |
Acquisition |
15 Jun 2019 |
47,134 |
117,784
(0.67%)
|
0.27%
|
|
-
|
13 Jun 2019 13 Jun 2019 |
SAST (29(2)) |
- |
Market |
International Resources Ltd
|
Promoter |
Acquisition |
15 Jun 2019 |
60,000 |
71,455
(0.41%)
|
0.34%
|
|
-
|
13 Jun 2019 13 Jun 2019 |
SAST (29(2)) |
- |
Market |
Excellent Commercial Enterprises and Investment Ltd
|
Promoter |
Acquisition |
15 Jun 2019 |
42,000 |
50,640
(0.29%)
|
0.24%
|
|
-
|
13 Jun 2019 13 Jun 2019 |
SAST (29(2)) |
- |
Market |
Gems Commercial Co. Ltd
|
Promoter |
Acquisition |
15 Jun 2019 |
417,000 |
561,500
(3.19%)
|
2.37%
|
|
-
|
13 Jun 2019 13 Jun 2019 |
SAST (29(2)) |
- |
Market |
Harvatex Engineering and Processing Company Ltd
|
Promoter |
Acquisition |
15 Jun 2019 |
50,000 |
101,320
(0.57%)
|
0.28%
|
|
-
|
13 Jun 2019 13 Jun 2019 |
SAST (29(2)) |
- |
Market |
J P Financial Services Pvt Ltd
|
Other |
Acquisition |
06 Jun 2018 |
4,402,201 |
4,410,751
(25.05%)
|
25%
|
|
-
|
04 Jun 2018 04 Jun 2018 |
SAST (29(1)) |
- |
Open Offer |
Mansarover Commercial Pvt Ltd
|
Other |
Disposal |
14 Mar 2018 |
28,760 |
-
|
0.16%
|
|
-
|
|
SAST (29(2)) |
- |
Off Market |
Akshay Commercail Pvt Ltd
|
Promoter |
Acquisition |
14 Mar 2018 |
28,760 |
28,760
(0.16%)
|
0.16%
|
62 |
1,783,120
|
26 Feb 2018 27 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Mansarover Commercail Pvt Ltd Revised
|
Promoter |
Disposal |
14 Mar 2018 |
28,760 |
-
|
0.16%
|
62 |
1,783,120
|
26 Feb 2018 27 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Akshay Commercial Pvt Ltd
|
Other |
Acquisition |
13 Mar 2018 |
28,760 |
2,876
(0.16%)
|
0.16%
|
|
-
|
27 Feb 2018 27 Feb 2018 |
SAST (29(2)) |
- |
Off Market |
WGF Financial Services ltd.
|
Promoter |
Acquisition |
23 Jan 2017 |
800,000 |
959,232
(5.45%)
|
4.55%
|
63.3 |
50,600,000
|
19 Jan 2017 19 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Dalmia Housing Finance Ltd
|
Promoter |
Disposal |
23 Jan 2017 |
800,000 |
760
|
4.55%
|
63.3 |
50,600,000
|
19 Jan 2017 19 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Dalmia Housing Finance Ltd
|
Promoter |
Disposal |
21 Jan 2017 |
800,000 |
760
|
4.55%
|
|
-
|
19 Jan 2017 19 Jan 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
WGF Financial Services Ltd
|
Promoter |
Acquisition |
21 Jan 2017 |
800,000 |
959,232
(5.45%)
|
4.54%
|
|
-
|
19 Jan 2017 19 Jan 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
J P Financial Services Pvt Ltd
|
Other |
Disposal |
30 Oct 2016 |
425,000 |
665,000
(3.78%)
|
2.41%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
SAST (29(2)) |
- |
Market |
Lakshmi Vishnu Investment Ltd
|
Promoter |
Revoke |
11 Feb 2016 |
500,000 |
500,000
(2.84%)
|
2.84%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Mourya Finance Ltd
|
Promoter |
Revoke |
11 Feb 2016 |
100,000 |
100,000
(0.57%)
|
0.57%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Swagatham Investment Ltd
|
Promoter |
Revoke |
11 Feb 2016 |
398,000 |
398,000
(2.26%)
|
2.26%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Swastik Commercial Pvt Ltd
|
Promoter |
Revoke |
11 Feb 2016 |
400,000 |
404,000
(2.29%)
|
2.27%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Swastik Commercial Pvt Ltd
|
Promoter |
Revoke |
11 Feb 2016 |
132,000 |
132,843
(0.75%)
|
0.75%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Chirawa Investment Ltd
|
Promoter |
Revoke |
11 Feb 2016 |
93,000 |
93,000
(0.53%)
|
0.53%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Dalmia Housing Finance Ltd
|
Promoter |
Revoke |
10 Feb 2016 |
800,000 |
800,760
(4.55%)
|
4.55%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Moderate Investment & Commercial Enterprises Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
70,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Swastik Commercial Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Sovereign Commercial Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
132,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Dalmia Housing Finance Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Dear Investment Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Moderate Investment & Commercial Enterprises Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
70,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Swastik Commercial Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Sovereign Commercial Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
132,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Swagatham Investment Limited
|
Promoter |
Pledge |
24 Dec 2024 |
398,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Mourya Finance Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Chirawa Investment Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
93,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Lakshmi Vishnu Investment Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Sovereign Commercial Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
132,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Swastik Commercial Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
0
|
-
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (Reg31) |
- |
Release |
Dear Investment Pvt Ltd
|
Promoter |
Revoke |
10 Feb 2016 |
800,000 |
800,000
(4.54%)
|
4.55%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Moderate Investment & Commercial Enterprises Ltd
|
Promoter |
Revoke |
10 Feb 2016 |
70,000 |
70,650
(0.40%)
|
0.40%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
None |