Simmi Malhotra
|
Promoters Immediate Relative |
Acquisition |
30 Aug 2024 |
500,000 |
500,000
(0.41%)
|
0.50%
|
36 |
18,000,000
|
27 Aug 2024 27 Aug 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
Shiva Spinfab Private Limited
|
Promoter Group |
Acquisition |
30 Aug 2024 |
1,250,000 |
1,250,000
(1.19%)
|
1.25%
|
36 |
45,000,000
|
27 Aug 2024 27 Aug 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
Simmi Malhotra & PACs
|
Promoter |
Acquisition |
04 Sep 2024 |
1,750,000 |
15,791,500
(15.05%)
|
1.67%
|
|
-
|
27 Aug 2024 27 Aug 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
Shiva Spinfab Private Limited
|
Promoter Group |
Acquisition |
13 Jul 2024 |
5,750,000 |
5,750,000
(4.71%)
|
5.74%
|
12 |
69,000,000
|
11 Jul 2024 11 Jul 2024 |
Insider Trading |
Warrants |
Allotment |
Simmi Malhotra
|
Promoters Immediate Relative |
Acquisition |
13 Jul 2024 |
500,000 |
500,000
(0.41%)
|
0.50%
|
12 |
6,000,000
|
11 Jul 2024 11 Jul 2024 |
Insider Trading |
Warrants |
Allotment |
DPG Textiles Ltd
|
Other |
Disposal |
16 Jul 2024 |
2,274,433 |
15,567
(0.01%)
|
2.26%
|
|
-
|
02 Jul 2024 02 Jul 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
16 Jul 2024 |
143,520 |
9,096,263
(9.08%)
|
0.14%
|
|
-
|
01 Jul 2024 01 Jul 2024 |
SAST (29(2)) |
- |
Market |
DPG Textiles Ltd
|
Other |
Disposal |
16 Jul 2024 |
2,925,000 |
2,290,000
(2.28%)
|
2.92%
|
|
-
|
28 Jun 2024 28 Jun 2024 |
SAST (29(2)) |
- |
Market |
DPG Textile Ltd
|
Other |
Disposal |
16 Jul 2024 |
2,925,000 |
2,290,000
(2.28%)
|
2.92%
|
|
-
|
28 Jun 2024 28 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
10 Jul 2024 |
70,000 |
9,239,783
(9.22%)
|
0.07%
|
|
-
|
25 Jun 2024 25 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
10 Jul 2024 |
24,980 |
9,309,783
(9.29%)
|
0.02%
|
|
-
|
24 Jun 2024 24 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Acquisition |
04 Jul 2024 |
25,000 |
9,359,763
(9.31%)
|
0.02%
|
|
-
|
19 Jun 2024 19 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
03 Jul 2024 |
160,507 |
9,359,763
(9.34%)
|
0.16%
|
|
-
|
18 Jun 2024 18 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
03 Jul 2024 |
39,493 |
9,520,270
(9.50%)
|
0.03%
|
|
-
|
14 Jun 2024 14 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
27 Jun 2024 |
38,692 |
9,559,763
(9.54%)
|
0.03%
|
|
-
|
10 Jun 2024 10 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Ficap Consultants LLP & PACs
|
Other |
Disposal |
27 Jun 2024 |
38,692 |
9,559,763
(9.54%)
|
0.03%
|
|
-
|
10 Jun 2024 10 Jun 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Acquisition |
03 Jun 2024 |
5,000,000 |
9,628,455
(9.61%)
|
5.80%
|
|
-
|
25 May 2024 25 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
Securocrop Securities India Pvt Ltd & PACs
|
Other |
Acquisition |
03 Jun 2024 |
5,750,000 |
5,750,000
(6.67%)
|
6.67%
|
|
-
|
25 May 2024 25 May 2024 |
SAST (29(1)) |
- |
Conv. of Warrants |
Sangeeta Pareekh & PACs
|
Other |
Acquisition |
03 Jun 2024 |
5,750,000 |
5,750,000
(6.67%)
|
6.67%
|
|
-
|
25 May 2024 25 May 2024 |
SAST (29(1)) |
- |
Conv. of Warrants |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
03 Jun 2024 |
8,661 |
4,720,455
(5.48%)
|
0.01%
|
|
-
|
07 May 2024 09 May 2024 |
SAST (29(2)) |
- |
Market |
BGP 11 Analytics Pvt Ltd & PACs
|
Other |
Acquisition |
03 Jun 2024 |
5,750,000 |
5,750,000
(6.67%)
|
6.67%
|
|
-
|
25 May 2024 25 May 2024 |
SAST (29(1)) |
- |
Conv. of Warrants |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
23 May 2024 |
100,000 |
4,630,455
(5.36%)
|
0.11%
|
|
-
|
19 May 2024 19 May 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
14 May 2024 |
8,661 |
4,720,455
(5.48%)
|
0.01%
|
|
-
|
07 May 2024 09 May 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
09 May 2024 |
100,000 |
4,729,116
(5.49%)
|
0.11%
|
|
-
|
06 May 2024 06 May 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
07 May 2024 |
39,550 |
4,829,116
(5.60%)
|
0.04%
|
|
-
|
03 May 2024 03 May 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & Others
|
Other |
Disposal |
07 May 2024 |
10,250 |
4,868,666
(5.65%)
|
0.01%
|
|
-
|
02 May 2024 02 May 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
03 May 2024 |
21,308 |
4,878,916
(5.66%)
|
0.02%
|
|
-
|
11 Apr 2024 30 Apr 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
15 Apr 2024 |
50,749 |
4,900,224
(5.68%)
|
0.05%
|
|
-
|
02 Apr 2024 03 Apr 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
10 Apr 2024 |
225,000 |
4,950,973
(5.74%)
|
0.26%
|
|
-
|
22 Mar 2024 22 Mar 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
22 Mar 2024 |
10,948 |
5,175,973
(6.01%)
|
0.01%
|
|
-
|
12 Mar 2024 12 Mar 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
12 Apr 2024 |
77,905 |
5,186,921
(6.02%)
|
0.09%
|
|
-
|
07 Mar 2024 07 Mar 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
12 Mar 2024 |
200,000 |
5,264,826
(6.11%)
|
0.23%
|
|
-
|
04 Mar 2024 04 Mar 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & Others
|
Other |
Disposal |
11 Mar 2024 |
200,000 |
5,264,826
(6.11%)
|
0.23%
|
|
-
|
04 Mar 2024 04 Mar 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Acquisition |
01 Mar 2024 |
30,000 |
5,464,826
(6.34%)
|
0.03%
|
|
-
|
22 Feb 2024 22 Feb 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
08 Feb 2024 |
50,500 |
5,494,826
(6.37%)
|
0.06%
|
|
-
|
01 Feb 2024 05 Feb 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
07 Feb 2024 |
50,500 |
5,494,826
(6.67%)
|
0.06%
|
|
-
|
01 Feb 2024 05 Feb 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
01 Feb 2024 |
500 |
5,545,326
(6.43%)
|
-
|
|
-
|
30 Jan 2024 30 Jan 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
24 Jan 2024 |
10,000 |
5,545,826
(6.43%)
|
0.01%
|
|
-
|
19 Jan 2024 19 Jan 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Acquisition |
17 Jan 2024 |
1,096,400 |
5,555,826
(6.44%)
|
1.27%
|
|
-
|
12 Jan 2024 12 Jan 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Acquisition |
15 Jan 2024 |
1,044,725 |
4,459,426
(5.17%)
|
1.21%
|
|
-
|
10 Jan 2024 10 Jan 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Acquisition |
15 Jan 2024 |
212,000 |
5,504,151
(6.38%)
|
0.25%
|
|
-
|
09 Jan 2024 09 Jan 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
15 Jan 2024 |
212,000 |
5,504,151
(6.38%)
|
0.25%
|
|
-
|
09 Jan 2024 09 Jan 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
15 Jan 2024 |
116,000 |
5,716,151
(6.63%)
|
0.13%
|
|
-
|
05 Jan 2024 05 Jan 2024 |
SAST (29(2)) |
- |
Market |
Saket Agarwal (Revised)
|
Other |
Acquisition |
21 Mar 2024 |
1,500,000 |
5,130,315
(5.95%)
|
1.74%
|
|
-
|
28 Dec 2023 28 Dec 2023 |
SAST (29(1)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
10 Jan 2024 |
100,000 |
5,832,151
(6.77%)
|
0.12%
|
|
-
|
29 Dec 2023 29 Dec 2023 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Acquisition |
10 Jan 2024 |
400,000 |
5,932,151
(6.88%)
|
0.46%
|
|
-
|
28 Dec 2023 28 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
10 Jan 2024 |
1,290,088 |
-
|
1.50%
|
|
-
|
28 Dec 2023 28 Dec 2023 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
09 Jan 2024 |
200,000 |
5,555,146
(6.44%)
|
0.23%
|
|
-
|
27 Dec 2023 27 Dec 2023 |
SAST (29(2)) |
- |
Market |
Himachal Yarns Ltd
|
Other |
Disposal |
09 Jan 2024 |
9,610,050 |
-
|
11.14%
|
|
-
|
27 Dec 2023 27 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
09 Jan 2024 |
1,500,000 |
1,290,088
(1.50%)
|
1.74%
|
|
-
|
26 Dec 2023 26 Dec 2023 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
08 Jan 2024 |
713,610 |
5,755,146
(6.67%)
|
0.83%
|
|
-
|
19 Dec 2023 20 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
05 Jan 2024 |
1,500,000 |
2,790,088
(3.23%)
|
1.74%
|
|
-
|
19 Dec 2023 19 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
04 Jan 2024 |
500,000 |
4,290,088
(4.97%)
|
0.58%
|
|
-
|
18 Dec 2023 18 Dec 2023 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP & PACs
|
Other |
Disposal |
03 Jan 2024 |
250,000 |
6,468,756
(7.50%)
|
0.29%
|
|
-
|
14 Dec 2023 14 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
29 Dec 2023 |
209,662 |
4,790,088
(5.55%)
|
0.24%
|
|
-
|
13 Dec 2023 13 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
29 Dec 2023 |
1,500,000 |
4,999,750
(5.80%)
|
1.74%
|
|
-
|
12 Dec 2023 12 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Acquisition |
28 Dec 2023 |
1,500,000 |
4,999,750
(5.80%)
|
1.74%
|
|
-
|
12 Dec 2023 12 Dec 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
07 Dec 2023 |
1,500,000 |
6,499,750
(7.54%)
|
1.74%
|
|
-
|
28 Nov 2023 28 Nov 2023 |
SAST (29(2)) |
- |
Market |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
06 Dec 2023 |
1,500,000 |
6,499,750
(7.54%)
|
1.74%
|
|
-
|
28 Nov 2023 28 Nov 2023 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP, Vista Furnishing Ltd and Sunil Malik
|
Other |
Acquisition |
30 Oct 2023 |
6,718,756 |
6,718,756
(7.79%)
|
7.79%
|
|
-
|
24 Aug 2023 26 Oct 2023 |
SAST (29(1)) |
- |
Market |
Brijeshwari Textiles Pvt Ltd & PACs
|
Promoter |
Disposal |
30 Oct 2023 |
2,139,000 |
14,041,500
(16.28%)
|
2.48%
|
|
-
|
26 Oct 2023 26 Oct 2023 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants LLP, Vista Furnishing Ltd & Sunil Malik
|
Other |
Acquisition |
30 Oct 2023 |
6,718,756 |
6,718,756
(7.79%)
|
7.79%
|
|
-
|
24 Aug 2023 26 Oct 2023 |
SAST (29(1)) |
- |
Market |
Brijeshwari Textiles Pvt Ltd & PACs
|
Promoter |
Disposal |
27 Oct 2023 |
2,139,000 |
14,041,500
(16.28%)
|
2.48%
|
|
-
|
26 Oct 2023 26 Oct 2023 |
SAST (29(2)) |
- |
Market |
BRIJESHWARI TEXTILES PRIVATE LIMITED
|
Promoter Group |
Disposal |
26 Oct 2023 |
2,139,000 |
7,041,500
(8.16%)
|
2.48%
|
15.9 |
33,988,710
|
26 Oct 2023 26 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Brijeshwari Textiles Pvt Ltd & PACs
|
Promoter |
Disposal |
26 Oct 2023 |
4,000,000 |
16,180,500
(18.76%)
|
4.64%
|
|
-
|
25 Oct 2023 25 Oct 2023 |
SAST (29(2)) |
- |
Market |
BRIJESHWARI TEXTILES PRIVATE LIMITED
|
Promoter Group |
Disposal |
25 Oct 2023 |
4,000,000 |
9,180,500
(10.64%)
|
4.64%
|
15.6 |
62,320,000
|
25 Oct 2023 25 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Shiv Narayan Investments Pvt Ltd
|
Other |
Disposal |
25 Oct 2023 |
1,000,000 |
7,999,750
(9.28%)
|
1.16%
|
|
-
|
23 Oct 2023 23 Oct 2023 |
SAST (29(2)) |
- |
Market |
India Equity Fund I
|
Other |
Acquisition |
25 Oct 2023 |
5,350,000 |
5,350,000
(6.20%)
|
6.20%
|
|
-
|
20 Oct 2023 20 Oct 2023 |
SAST (29(2)) |
- |
Market |
Balmukhi Textiles Pvt Ltd & Others
|
Promoter |
Disposal |
25 Oct 2023 |
26,861,000 |
20,180,500
(23.40%)
|
31.14%
|
|
-
|
20 Oct 2023 20 Oct 2023 |
SAST (29(2)) |
- |
Market |
SHIVA SPINFAB PRIVATE LIMITED
|
Director |
Disposal |
20 Oct 2023 |
13,680,500 |
0
(0%)
|
15.86%
|
15.0 |
205,070,695
|
20 Oct 2023 20 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
BALMUKHI TEXTILES PRIVATE LIMITED (Revised)
|
Promoter Group |
Disposal |
20 Oct 2023 |
13,180,500 |
0
(0%)
|
15.28%
|
15.0 |
197,575,695
|
20 Oct 2023 20 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SHIVA SPINFAB PRIVATE LIMITED (Revised)
|
Promoter Group |
Disposal |
20 Oct 2023 |
13,680,500 |
0
(0%)
|
15.86%
|
15.0 |
205,070,695
|
20 Oct 2023 20 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
BALMUKHI TEXTILES PRIVATE LIMITED
|
Director |
Disposal |
20 Oct 2023 |
13,180,500 |
0
(0%)
|
15.28%
|
15.0 |
197,575,695
|
20 Oct 2023 20 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Akhil Malhotra & PACs
|
Promoter |
Acquisition |
18 Jun 2020 |
1,900,000 |
47,041,500
(54.54%)
|
2.20%
|
|
-
|
17 Jun 2020 17 Jun 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Akhil Malhotra & PACs
|
Promoter |
Acquisition |
18 Jun 2020 |
1,900,000 |
47,041,500
(54.54%)
|
2.20%
|
|
-
|
17 Jun 2020 17 Jun 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Akhil Malhotra
|
Promoter |
Acquisition |
18 Jun 2020 |
1,900,000 |
5,000,000
(5.79%)
|
2.20%
|
1.1 |
2,052,000
|
17 Jun 2020 17 Jun 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajinder Kumar
|
Promoter |
Disposal |
18 Jun 2020 |
1,900,000 |
0
(0%)
|
2.20%
|
1.1 |
2,052,000
|
17 Jun 2020 17 Jun 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Romesh K Aggarwal
|
Directors Immediate Relative |
Disposal |
21 Aug 2018 |
3,750,000 |
2,260,000
(2.62%)
|
4.35%
|
4 |
15,000,000
|
17 Aug 2018 17 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
Romesh K Aggarwal
|
Other |
Disposal |
18 Aug 2018 |
3,750,000 |
2,260,000
(2.62%)
|
4.35%
|
|
-
|
17 Aug 2018 17 Aug 2018 |
SAST (29(2)) |
- |
Market |
Romesh Kumar Aggarwal
|
Other |
Acquisition |
08 Jul 2015 |
6,010,000 |
6,010,000
(6.97%)
|
6.97%
|
|
-
|
02 Jul 2015 02 Jul 2015 |
SAST (29(1)) |
- |
Transfer |