Insider Trading & SAST disclosures for IIFL Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anjali Chadha in IIFL Finance Ltd. where Disposal of 7,000 Equity Shares done at an average price of Rs. 360 was reported to the exchange on June 16, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SMALLCAP World Fund, Inc. in IIFL Finance Ltd. where Disposal of 5,488,172 shares done was reported to the exchange on Feb. 6, 2025.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
SMALLCAP World Fund, Inc.	None	Disposal	07 Feb 2025	5,488,172	22,082,233 (5.20%)	2.05%		-	04 Feb 2025 04 Feb 2025	SAST (29(2))	-	Market
FIH Mauritius Investment Ltd	Other	Disposal	09 Jan 2024	27,000,000	57,641,445 (15.12%)	7.20%		-	16 Jun 2023 22 Dec 2023	SAST (29(2))	-	Market
SMALLCAP World Fund, Inc.	None	Acquisition	21 Dec 2022	7,898,468	27,570,405 (7.25%)	2.06%		-	14 Dec 2022 14 Dec 2022	SAST (29(2))	-	Market
Anjali Chadha	Designated Person	Disposal	16 Jun 2022	7,000	7,850 (0%)	0.00%	360	2,520,000	10 Jun 2022 10 Jun 2022	Insider Trading	Equity Shares	Market Sale
Amit Kumar Gupta	Designated Person	Disposal	16 Jun 2022	4,900	16,084 (0%)	0.00%	342.4	1,677,820	04 May 2022 10 Jun 2022	Insider Trading	Equity Shares	Market Sale
Gagan Bansal	Designated Person	Disposal	16 Jun 2022	3,835	0 (0%)	0.00%	354.0	1,357,425	13 Apr 2022 10 Jun 2022	Insider Trading	Equity Shares	Market Sale
Iqbal Ahmad Farooqui	Designated Person	Disposal	16 Jun 2022	7,000	9,965 (0%)	0.00%	337.1	2,360,000	02 Jun 2022 10 Jun 2022	Insider Trading	Equity Shares	Market Sale
Anurag Misra	Designated Person	Disposal	16 Jun 2022	4,800	0 (0%)	0.00%	355.2	1,705,164	06 Jun 2022 10 Jun 2022	Insider Trading	Equity Shares	Market Sale
Anurag Misra	Designated Person	Acquisition	16 Jun 2022	2,000	2,000 (0%)	0.00%	355.7	711,319	10 Jun 2022 10 Jun 2022	Insider Trading	Equity Shares	Market Purchase
British International Investment plc (formerly known as CDC Group plc)	Other	Disposal	13 Jun 2022	16,000,000	13,501,587 (3.55%)	4.21%		-	10 Jun 2022 10 Jun 2022	SAST (29(2))	-	Market
Abhishikta Chadda Munjal	Designated Person	Disposal	10 Jun 2022	3,350	4,456 (0%)	0.00%	335.8	1,124,960	06 Jun 2022 06 Jun 2022	Insider Trading	Equity Shares	Market Sale
Abhishikta Chadda Munjal	Designated Person	Acquisition	10 Jun 2022	2,850	7,306 (0%)	0.00%	334.4	953,060	06 Jun 2022 06 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Rahul Nayyar	Designated Person	Acquisition	02 Jun 2022	11,340	22,490 (0.01%)	0.00%	177.0	2,007,634	27 May 2022 27 May 2022	Insider Trading	Equity Shares	ESOP
Monu Ratra	Designated Person	Acquisition	02 Jun 2022	52,675	285,175 (0.08%)	0.01%	61.5	3,238,459	27 May 2022 27 May 2022	Insider Trading	Equity Shares	ESOP
Iqbal Ahmad Farooqui	Designated Person	Acquisition	02 Jun 2022	11,000	27,965 (0.01%)	0.00%	177.0	1,947,440	27 May 2022 27 May 2022	Insider Trading	Equity Shares	ESOP
Arun Paul	Designated Person	Disposal	02 Jun 2022	5,000	11,627 (0%)	0.00%	309.7	1,548,712	31 May 2022 31 May 2022	Insider Trading	Equity Shares	Market Sale
Pratibha Shetty	Designated Person	Disposal	04 Mar 2022	10,800	3,975 (0%)	0.00%	306.6	3,311,619	03 Feb 2022 28 Feb 2022	Insider Trading	Equity Shares	Market Sale
Srinivasa Rao Rekapalli	Designated Person	Disposal	07 Feb 2022	3,000	6,720 (0%)	0.00%	352.7	1,058,000	02 Feb 2022 03 Feb 2022	Insider Trading	Equity Shares	Market Sale
HWIC Asia Fund Class A Shares & PAC	Other	Disposal	10 Dec 2021	16,197,530	84,641,445 (22.32%)	4.27%		-	08 Dec 2021 09 Dec 2021	SAST (29(2))	-	Market
SMALLCAP World Fund, Inc.	None	Acquisition	11 Dec 2021	3,561,730	19,671,937 (5.18%)	0.93%		-	09 Dec 2021 09 Dec 2021	SAST (29(1))	-	Market
SMALLCAP World Fund, Inc. (Revised)	None	Acquisition	14 Dec 2021	3,561,730	19,671,937 (5.18%)	0.93%		-	09 Dec 2021 09 Dec 2021	SAST (29(1))	-	Market
Anurag Misra	Designated Person	Disposal	07 Dec 2021	6,000	2,430 (0%)	0.00%	322	1,932,000	03 Dec 2021 03 Dec 2021	Insider Trading	Equity Shares	Market Sale
Mahesh Gupta	Designated Person	Disposal	07 Dec 2021	3,835	18,645 (0%)	0.00%	338.6	1,298,667	02 Nov 2021 03 Dec 2021	Insider Trading	Equity Shares	Market Sale
HWIC Asia Fund Class A Shares	Other	Disposal	03 Dec 2021	12,165,000	16,197,530 (4.27%)	3.21%		-	01 Dec 2021 01 Dec 2021	SAST (29(2))	-	Market
Kapil Bhargava	Designated Person	Disposal	24 Nov 2021	9,780	0 (0%)	0.00%	331.6	3,243,448	17 Nov 2021 17 Nov 2021	Insider Trading	Equity Shares	Market Sale
Amit Kumar Gupta	Designated Person	Acquisition	16 Nov 2021	12,250	20,984 (0%)	0.00%	106.7	1,306,708	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	ESOP
Anurag Misra	Designated Person	Acquisition	16 Nov 2021	8,430	8,430 (0%)	0.00%	127.0	1,070,227	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	ESOP
Mahesh Gupta	Designated Person	Acquisition	16 Nov 2021	6,480	20,980 (0%)	0.00%	177.0	1,147,219	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	ESOP
Praveen Khullar	Designated Person	Acquisition	16 Nov 2021	10,000	10,000 (0%)	0.00%	106.7	1,066,700	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	ESOP
Rachhit Gehanii	Designated Person	Disposal	10 Nov 2021	4,860	0 (0%)	0.00%	351.7	1,709,423	03 Nov 2021 03 Nov 2021	Insider Trading	Equity Shares	Market Sale
Vikas Loya	Employee	Disposal	10 Nov 2021	6,750	0 (0%)	0.00%	352.7	2,380,434	03 Nov 2021 04 Nov 2021	Insider Trading	Equity Shares	Market Sale
Aman Preet Singh	Designated Person	Disposal	08 Nov 2021	3,500	0 (0%)	0.00%	337.6	1,181,653	01 Nov 2021 01 Nov 2021	Insider Trading	Equity Shares	Market Sale
Amit Sengar	Designated Person	Disposal	21 Sep 2021	7,000	14,000 (0%)	0.00%	308.1	2,157,000	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Sale
Arun Paul	Designated Person	Disposal	21 Sep 2021	3,783	9,157 (0%)	0.00%	316.6	1,197,659	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Sale
Lokesh Goyal	Designated Person	Acquisition	20 Sep 2021	6,075	6,075 (0%)	0.00%	177.0	1,075,518	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	ESOP
Ravish Gupta	Designated Person	Acquisition	20 Sep 2021	12,005	15,650 (0%)	0.00%	92.4	1,109,755	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	ESOP
Monu Ratra	Designated Person	Acquisition	20 Sep 2021	60,000	232,500 (0.06%)	0.02%	61.5	3,688,800	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	ESOP
Mahesh Gupta	Designated Person	Acquisition	20 Sep 2021	8,600	16,000 (0%)	0.00%	106.7	917,362	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	ESOP
Kranth Namala	Designated Person	Acquisition	20 Sep 2021	19,640	30,680 (0.01%)	0.01%	106.4	2,090,211	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	ESOP
CDC Group PLC	Other	Disposal	18 Sep 2021	15,000,000	29,501,587 (7.78%)	3.95%		-	16 Sep 2021 16 Sep 2021	SAST (29(2))	-	Market
Bobby Thomas M	Designated Person	Disposal	15 Sep 2021	8,200	15,400 (0%)	0.00%	295.9	2,426,335	03 Aug 2021 09 Sep 2021	Insider Trading	Equity Shares	Market Sale
Kranth Namala	Designated Person	Disposal	15 Sep 2021	3,400	11,040 (0%)	0.00%	294.7	1,001,980	09 Sep 2021 09 Sep 2021	Insider Trading	Equity Shares	Market Sale
Mahesh Gupta	Designated Person	Disposal	15 Sep 2021	5,600	7,400 (0%)	0.00%	299.0	1,674,175	18 Aug 2021 13 Sep 2021	Insider Trading	Equity Shares	Market Sale
K S S Prasanna Krishna	Designated Person	Disposal	25 Aug 2021	4,500	0 (0%)	0.00%	282.7	1,272,000	18 Aug 2021 18 Aug 2021	Insider Trading	Equity Shares	Market Sale
Amit Kumar Gupta	Designated Person	Disposal	23 Aug 2021	441	8,734 (0%)	0.00%	298.9	131,815	17 Aug 2021 17 Aug 2021	Insider Trading	Equity Shares	Market Sale
Amit Kumar Gupta	Designated Person	Disposal	18 Aug 2021	3,361	9,175 (0%)	0.00%	297.9	1,001,132	02 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Market Sale
Gagan Vohra	Designated Person	Disposal	18 Aug 2021	5,150	0 (0%)	0.00%	296.3	1,526,000	09 Aug 2021 12 Aug 2021	Insider Trading	Equity Shares	Market Sale
Deepak Aggarwal	Designated Person	Disposal	03 Aug 2021	5,000	5,000 (0%)	0.00%	306	1,530,000	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Market Sale
Suvas Thakkar	Designated Person	Acquisition	22 Jul 2021	10,125	10,225 (0%)	0.00%	120.7	1,222,533	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	ESOP
Mahesh Gupta	Designated Person	Acquisition	22 Jul 2021	9,500	13,000 (0%)	0.00%	106.7	1,013,365	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	ESOP
Kapil Bhargava	Designated Person	Acquisition	22 Jul 2021	9,780	9,780 (0%)	0.00%	106.7	1,043,233	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	ESOP
Amit Kumar Gupta	Designated Person	Acquisition	22 Jul 2021	12,536	12,536 (0%)	0.00%	90.3	1,132,233	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	ESOP
CDC Group PLC	Other	Disposal	05 Jul 2021	14,000,000	44,501,587 (11.74%)	3.69%		-	30 Jun 2021 30 Jun 2021	SAST (29(2))	-	Market
K S S Prasanna Krishna	Designated Person	Disposal	15 Jun 2021	7,650	4,500 (0%)	0.00%	272.1	2,081,889	09 Jun 2021 09 Jun 2021	Insider Trading	Equity Shares	Market Sale
Mayank Sharma	Designated Person	Disposal	11 Jun 2021	25,000	5,500 (0%)	0.01%	278.6	6,964,250	04 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Off Market
Mayank Sharma (HUF)	Immediate Relative	Acquisition	11 Jun 2021	10,000	10,000 (0%)	0.00%	279.4	2,793,500	04 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Off Market
Veronica Mayank Sharma	Immediate Relative	Acquisition	11 Jun 2021	15,000	15,000 (0%)	0.00%	278.1	4,170,750	04 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Off Market
Kapil Bhargava	Designated Person	Disposal	10 Jun 2021	5,400	0 (0%)	0.00%	277.0	1,495,820	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Sale
Aseem Chawla	Designated Person	Disposal	10 Jun 2021	5,000	1,750 (0%)	0.00%	278.4	1,392,000	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Sale
Praveen Khullar	Designated Person	Disposal	10 Jun 2021	4,000	2,480 (0%)	0.00%	279.4	1,117,400	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Sale
Amit Sengar	Designated Person	Disposal	02 Jun 2021	5,500	17,000 (0%)	0.00%	252.6	1,389,080	31 May 2021 31 May 2021	Insider Trading	Equity Shares	Market Sale
Sandeep Malik	Designated Person	Disposal	26 May 2021	5,000	14,000 (0%)	0.00%	26.1	130,500	24 May 2021 24 May 2021	Insider Trading	Equity Shares	Market Sale
Sanjeev Kumar Mishra	Designated Person	Disposal	26 May 2021	6,750	0 (0%)	0.00%	262.5	1,772,000	18 May 2021 24 May 2021	Insider Trading	Equity Shares	Market Sale
SAURABH KUMAR	Designated Person	Acquisition	26 May 2021	10,000	21,205 (0.01%)	0.00%	106.7	1,066,700	20 May 2021 20 May 2021	Insider Trading	Equity Shares	ESOP
K S S PRASANNA KRISHNA	Designated Person	Acquisition	26 May 2021	12,150	12,150 (0%)	0.00%	106.7	1,296,040	20 May 2021 20 May 2021	Insider Trading	Equity Shares	ESOP
AMIT SENGAR	Designated Person	Acquisition	26 May 2021	14,500	22,500 (0.01%)	0.00%	106.7	1,546,715	20 May 2021 20 May 2021	Insider Trading	Equity Shares	ESOP
PRATIBHA SHETTY	Designated Person	Acquisition	26 May 2021	9,450	15,425 (0%)	0.00%	106.7	1,008,031	20 May 2021 20 May 2021	Insider Trading	Equity Shares	ESOP
Sandeep Malik	Designated Person	Disposal	19 May 2021	6,000	19,000 (0.01%)	0.00%	265	1,590,000	17 May 2021 17 May 2021	Insider Trading	Equity Shares	Market Sale
Sandeep Malik	Designated Person	Disposal	17 May 2021	5,645	25,000 (0.01%)	0.00%	271.2	1,531,000	12 May 2021 12 May 2021	Insider Trading	Equity Shares	Market Sale
Kapil Bhargava	Designated Person	Disposal	17 May 2021	5,600	5,400 (0%)	0.00%	265.6	1,487,560	14 May 2021 14 May 2021	Insider Trading	Equity Shares	Market Sale
Srinivasa Rao R	Designated Person	Disposal	01 Apr 2021	6,500	3,220 (0%)	0.00%	281	1,826,500	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Sale
Md Shahid	Designated Person	Disposal	01 Apr 2021	6,000	0 (0%)	0.00%	283.5	1,701,000	19 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rohit Kohli	Designated Person	Disposal	31 Mar 2021	2,000	17,114 (0%)	0.00%	275.5	551,000	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rohit Kohli	Designated Person	Disposal	24 Mar 2021	2,000	19,114 (0%)	0.00%	298	596,000	19 Mar 2021 19 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rohit Kohli	Designated Person	Disposal	22 Mar 2021	2,666	21,114 (0%)	0.00%	333.7	889,770	16 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	Market Sale
Bobby Thomas M	Designated Person	Acquisition	19 Mar 2021	20,790	24,300 (0.01%)	0.01%	98.5	2,046,851	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Darshit Doshi	Designated Person	Acquisition	19 Mar 2021	8,100	17,640 (0%)	0.00%	130.1	1,054,026	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Kamlesh Ashokkumar Chainani	Employee	Acquisition	19 Mar 2021	12,150	14,220 (0%)	0.00%	106.7	1,296,041	08 Feb 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Kushal Madhogaria	Designated Person	Acquisition	19 Mar 2021	17,550	17,550 (0%)	0.00%	122.9	2,157,057	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Monu Ratra	Designated Person	Acquisition	19 Mar 2021	50,000	172,500 (0.05%)	0.01%	61.5	3,074,000	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Rohit Kohil	Designated Person	Acquisition	19 Mar 2021	8,100	23,780 (0.01%)	0.00%	106.7	864,027	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Sandeep Malik	Designated Person	Acquisition	19 Mar 2021	30,645	30,645 (0.01%)	0.01%	97.3	2,982,172	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Srinivasa Rao R	Designated Person	Acquisition	19 Mar 2021	9,720	9,720 (0%)	0.00%	106.7	1,036,832	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	ESOP
Rohit Kohli	Employee	Disposal	15 Mar 2021	2,000	15,680 (0%)	0.00%	304.5	609,000	10 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Market Sale
Darshit Doshi	Employee	Disposal	15 Mar 2021	4,060	9,540 (0%)	0.00%	295.0	1,197,600	01 Mar 2021 15 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rohit Kohli	Employee	Disposal	08 Mar 2021	5,000	17,680 (0%)	0.00%	286	1,430,000	02 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Sale
Kapil Bhargava	Designated Person	Disposal	12 Feb 2021	5,000	0 (0%)	0.00%	202.4	1,012,000	08 Feb 2021 08 Feb 2021	Insider Trading	Equity Shares	Market Sale
Mahesh Gupta	Designated Person	Disposal	12 Feb 2021	10,805	0 (0%)	0.00%	244.4	2,640,742	10 Feb 2021 10 Feb 2021	Insider Trading	Equity Shares	Market Sale
Rohit Kohli	Employee	Acquisition	11 Feb 2021	10,125	22,680 (0.01%)	0.00%	106.7	1,080,034	08 Feb 2021 08 Feb 2021	Insider Trading	Equity Shares	ESOP
Radhakrishnan Mohan	Other	Disposal	28 Dec 2020	65,000	35,000 (0.01%)	0.02%	111.5	7,250,000	23 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Sale
Monu Ratra	Designated Person	Acquisition	04 Dec 2020	25,000	122,500 (0.03%)	0.01%	61.4	1,535,000	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	ESOP
Purti Doshi	Employees Immediate Relative	Acquisition	20 Nov 2020	10,000	10,998 (0%)	0.00%	117.8	1,178,000	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Sripathi Venu	Other	Disposal	26 Aug 2020	27,135	0 (0%)	0.01%	79.7	2,162,635	21 Aug 2020 24 Aug 2020	Insider Trading	Equity Shares	Market Sale
Sripathi Venu	Other	Acquisition	18 Aug 2020	27,135	27,135 (0.01%)	0.01%	61.5	1,668,260	14 Aug 2020 14 Aug 2020	Insider Trading	Equity Shares	ESOP
JAYANTH RANGANATHAN	Other	Disposal	02 Jul 2020	21,900	0 (0%)	0.01%	72.4	1,584,797	16 Jun 2020 29 Jun 2020	Insider Trading	Equity Shares	Market Sale
Ardent Impex Pvt Ltd & PACs	Promoter	Disposal	25 Jun 2020	250,000	94,547,490 (24.99%)	0.07%		-	25 Jun 2020 25 Jun 2020	SAST (29(2))	-	Market
Ardent Impex Pvt Ltd	Promoter Group	Disposal	25 Jun 2020	250,000	3,268,904 (0.86%)	0.07%	79.7	19,914,806	25 Jun 2020 25 Jun 2020	Insider Trading	Equity Shares	Market Sale
NIRMAL BHANWARLAL JAIN	Promoter & Director	Acquisition	24 Jun 2020	454,000	47,719,154 (12.61%)	0.12%	75.0	34,034,485	24 Jun 2020 24 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Nirmal Bhanwarlal Jain & PACs	Promoter	Acquisition	25 Jun 2020	454,000	94,797,490 (25.06%)	0.12%		-	24 Jun 2020 24 Jun 2020	SAST (29(2))	-	Market
CDC Group Plc	Other	Acquisition	02 Apr 2020	58,501,587	58,501,587 (15.46%)	15.46%		-	30 Mar 2020 30 Mar 2020	SAST (29(1))	-	Sch.of Arrangement
Nirmal Bhanwarlal Jain	Promoter	Acquisition	30 Mar 2020	82,517	47,265,154 (14.78%)	0.03%		-	26 Mar 2020 26 Mar 2020	SAST (29(2))	-	Market
Nirmal Bhanwarlal Jain & PACs	Promoter	Acquisition	30 Mar 2020	17,483	94,260,973 (29.49%)	0.01%		-	24 Mar 2020 24 Mar 2020	SAST (29(2))	-	Market
Nirmal Bhanwarlal Jain	Promoter	Acquisition	29 Mar 2020	35,510	47,165,154 (14.75%)	0.01%		-	20 Mar 2020 20 Mar 2020	SAST (29(2))	-	Market
Nirmal Bhanwarlal Jain	Promoter	Acquisition	20 Mar 2020	132,609	94,112,945 (29.44%)	0.04%		-	18 Mar 2020 18 Mar 2020	SAST (29(2))	-	Market
Nirmal Bhanwarlal Jain & PACs	Promoter	Acquisition	23 Mar 2020	95,035	94,207,980 (29.47%)	0.03%		-	19 Mar 2020 19 Mar 2020	SAST (29(2))	-	Market
PRABODH AGRAWAL	Other	Disposal	17 Feb 2020	381,019	700,000 (0.22%)	0.12%	207.9	79,200,000	14 Feb 2020 14 Feb 2020	Insider Trading	Equity Shares	Market Sale
Tarun S Haribhakti	Other	Disposal	06 Feb 2020	42,000	0 (0%)	0.01%	160.5	6,741,607	03 Feb 2020 04 Feb 2020	Insider Trading	Equity Shares	Market Sale
Ardent Impex Pvt Ltd	Promoter Group	Acquisition	18 Dec 2019	4,834	3,518,904 (1.10%)	0.00%	155	749,270	18 Dec 2019 18 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Ardent Impex Pvt Ltd & PACs	Promoter	Acquisition	18 Dec 2019	4,834	93,980,336 (29.40%)	-		-	18 Dec 2019 18 Dec 2019	SAST (29(2))	-	Market
Ardent Impex Pvt Ltd	Promoter Group	Acquisition	17 Dec 2019	41,669	3,514,070 (1.10%)	0.01%	154.3	6,430,444	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Ardent Impex Pvt Ltd & PAC	Promoter	Acquisition	17 Dec 2019	41,669	93,975,502 (29.40%)	0.01%		-	17 Dec 2019 17 Dec 2019	SAST (29(2))	-	Market
Ardent Impex Pvt Ltd	Promoter Group	Acquisition	16 Dec 2019	66,155	3,472,401 (1.09%)	0.02%	150.6	9,960,526	16 Dec 2019 16 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Ardent Impex Pvt Ltd	Promoter	Acquisition	16 Dec 2019	66,155	3,472,401 (1.09%)	0.02%		-	16 Dec 2019 16 Dec 2019	SAST (29(2))	-	Market
Ardent Impex Pvt Ltd & PACs	Promoter	Acquisition	13 Dec 2019	17,592	93,867,678 (29.37%)	0.01%		-	13 Dec 2019 13 Dec 2019	SAST (29(2))	-	Market
Ardent Impex Pvt Ltd & PACs	Promoter	Acquisition	28 Nov 2019	435,195	93,850,086 (29.36%)	0.14%		-	28 Nov 2019 28 Nov 2019	SAST (29(2))	-	Market
PRABODH AGRAWAL	KMP	Acquisition	22 Nov 2019	350,000	1,081,019 (0.34%)	0.11%	26.5	9,264,500	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	ESOP
PRABODH AGRAWAL	KMP	Disposal	05 Nov 2019	2,000,000	731,019 (0.23%)	0.63%	118	236,000,000	05 Nov 2019 05 Nov 2019	Insider Trading	Equity Shares	Market Sale
Ardent Impex Pvt Ltd	Promoter Group	Acquisition	30 Sep 2019	93,774	2,953,505 (0.93%)	0.03%	119.9	11,239,963	30 Sep 2019 30 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Ardent Impex Pvt Ltd & PACs	Promoter	Acquisition	30 Sep 2019	93,774	93,414,937 (29.26%)	0.03%		-	30 Sep 2019 30 Sep 2019	SAST (29(2))	-	Market
Ardent Impex Pvt Ltd & PACs	Promoter	Acquisition	27 Sep 2019	159,731	93,321,163 (29.23%)	0.05%		-	27 Sep 2019 27 Sep 2019	SAST (29(2))	-	Market
Nirmal Bhanwarlal Jain & PACs	Promoter	Acquisition	20 Sep 2019	500,000	93,161,432 (29.18%)	0.16%		-	20 Sep 2019 20 Sep 2019	SAST (29(2))	-	Market
Harshavardhan Dole	Employee	Disposal	24 May 2019	15,000	32,102 (0%)	0.00%	423.3	6,350,000	23 May 2019 23 May 2019	Insider Trading	Equity Shares	Market Sale
Arindam Chanda	Employee	Disposal	24 May 2019	2,000	14,205 (0%)	0.00%	423.9	847,860	22 May 2019 22 May 2019	Insider Trading	Equity Shares	Market Sale
Mansukhlal Jain,Harshita Nirmal Jain & PACs	Promoter	Acquisition	29 Mar 2019	3,400,000	92,661,432 (29.03%)	1.07%		-	29 Mar 2019 29 Mar 2019	SAST (29(2))	-	Gift
Nirmal Bhanwarlal Jain,Madhu N Jain & PACs	Promoter	Disposal	29 Mar 2019	3,400,000	92,661,432 (29.03%)	1.06%		-	29 Mar 2019 29 Mar 2019	SAST (29(2))	-	Gift
YATIN SHAH Revised	Employee	Acquisition	08 Mar 2019	25,000	25,000 (0%)	0.01%	304.6	7,613,994	12 Feb 2019 12 Feb 2019	Insider Trading	Equity Shares	Market Purchase
KARAN BHAGAT Revised	Employee	Acquisition	08 Mar 2019	37,500	112,500 (0%)	0.01%	331.7	12,439,275	11 Feb 2019 11 Feb 2019	Insider Trading	Equity Shares	Market Purchase
KARAN BHAGAT Revised	Employee	Acquisition	08 Mar 2019	25,000	137,500 (0%)	0.01%	315.7	7,892,298	12 Feb 2019 12 Feb 2019	Insider Trading	Equity Shares	Market Purchase
JITENDRA CHANDWANI	Employee	Acquisition	22 Feb 2019	4,000	4,000 (0%)	0.00%	358.1	1,432,500	13 Feb 2019 21 Feb 2019	Insider Trading	Equity Shares	Market Purchase
ARINDAM CHANDA	Employee	Pledge	22 Feb 2019	9,705	9,705 (0%)	0.00%	365	3,542,325	14 Feb 2019 22 Feb 2019	Insider Trading	Equity Shares	Others
Madhu N Jain	Promoter	Acquisition	14 Feb 2019	75,000	13,775,000 (4.32%)	0.02%		-	12 Feb 2019 14 Feb 2019	SAST (29(2))	-	Market
Nirmal Bhanwarlal Jain	Promoter	Acquisition	14 Feb 2019	150,000	48,102,000 (15.07%)	0.05%		-	12 Feb 2019 14 Feb 2019	SAST (29(2))	-	Market
Venkataraman Rajamani	Promoter	Acquisition	14 Feb 2019	75,000	10,984,432 (3.44%)	0.02%		-	12 Feb 2019 14 Feb 2019	SAST (29(2))	-	Market
NIRMAL BHANWARLAL JAIN	Promoter & Director	Acquisition	12 Feb 2019	100,000	48,052,000 (15.06%)	0.03%	315.5	31,549,824	12 Feb 2019 12 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MADHU JAIN	Promoter	Acquisition	12 Feb 2019	50,000	13,750,000 (4.29%)	0.02%	315.6	15,782,083	12 Feb 2019 12 Feb 2019	Insider Trading	Equity Shares	Market Purchase
R VENKATARAMAN	Promoter & Director	Acquisition	12 Feb 2019	50,000	10,959,432 (3.43%)	0.02%	315.7	15,782,503	12 Feb 2019 12 Feb 2019	Insider Trading	Equity Shares	Market Purchase
KARAN BHAGAT	Employee	Acquisition	08 Feb 2019	25,000	59,088 (0%)	0.01%	378.0	9,449,755	07 Feb 2019 07 Feb 2019	Insider Trading	Equity Shares	Market Purchase
PRABODH AGRAWAL	KMP	Pledge	07 Feb 2019	600,000	2,731,019 (0%)	0.19%	383.3	230,000,000	06 Feb 2019 06 Feb 2019	Insider Trading	Equity Shares	Creation Of Pledge
Girish Kulkarni	Employees Immediate Relative	Disposal	15 Jan 2019	2,000	1,267,030 (0%)	0.00%	471	942,000	14 Jan 2019 14 Jan 2019	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	14 Jan 2019	1,500	1,269,030 (0%)	0.00%	483.3	725,000	10 Jan 2019 10 Jan 2019	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	01 Jan 2019	5,000	1,280,530 (0%)	0.00%	494	2,470,000	28 Dec 2018 28 Dec 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Immediate Relative	Disposal	14 Dec 2018	3,500	1,297,530 (0%)	0.00%	454.3	1,590,000	12 Dec 2018 12 Dec 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	03 Dec 2018	7,500	1,301,030 (0%)	0.00%	478.7	3,590,000	29 Nov 2018 29 Nov 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	28 Nov 2018	10,000	1,311,030 (0%)	0.00%	477	4,770,000	27 Nov 2018 27 Nov 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	28 Nov 2018	2,500	1,308,530 (0%)	0.00%	476	1,190,000	28 Nov 2018 28 Nov 2018	Insider Trading	Equity Shares	Market Sale
B S Amarnath	Employee	Acquisition	16 Nov 2018	10,000	17,500 (0%)	0.00%	131.6	1,315,700	13 Nov 2018 13 Nov 2018	Insider Trading	Equity Shares	ESOP
Anil Mascarenhas	Employee	Pledge	25 Oct 2018	15,000	84,401 (0%)	0.00%	413.3	6,200,000	22 Oct 2018 23 Oct 2018	Insider Trading	Equity Shares	Creation Of Pledge
Kyrush Investments	Other	Acquisition	15 Oct 2018	25,000	100,000 (0%)	0.01%	434.0	10,850,420	12 Oct 2018 12 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Anil Mascarenhas	Employee	Pledge	15 Oct 2018	15,000	84,401 (0%)	0.00%	413.3	6,200,000	11 Oct 2018 11 Oct 2018	Insider Trading	Equity Shares	Creation Of Pledge
Tarun Shailesh Haribhakti	Employee	Acquisition	10 Oct 2018	7,000	42,000 (0%)	0.00%	408.9	2,862,448	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Kyrush Investments	Other	Acquisition	10 Oct 2018	75,000	75,000 (0%)	0.02%	421.9	31,645,220	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Tarun Shailesh Haribhakti	Employee	Acquisition	01 Oct 2018	3,000	35,000	0.00%	572.0	1,716,114	27 Sep 2018 27 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Pankaj Fitkariwala	Employee	Acquisition	25 Sep 2018	3,000	21,000	0.00%	573	1,719,000	24 Sep 2018 24 Sep 2018	Insider Trading	Equity Shares	Market
Tarun Shailesh Haribhakti	Employee	Acquisition	24 Sep 2018	4,000	32,000	0.00%	602.5	2,409,809.50	19 Sep 2018 21 Sep 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Employees Immediate Relative	Disposal	14 Sep 2018	11,000	1,321,030 (0.41%)	0.00%	659.1	7,250,000	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	Market Sale
Tarun Shailesh Haribhakti	Employee	Acquisition	12 Sep 2018	6,000	28,000 (0.01%)	0.00%	670.3	4,022,000	12 Sep 2018 12 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Tarun Shailesh Haribhakti	Employee	Acquisition	12 Sep 2018	6,000	22,000 (0.01%)	0.00%	671.9	4,031,332	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Girish Kulkarni	Employees Immediate Relative	Disposal	12 Sep 2018	3,000	1,332,030 (0.42%)	0.00%	653.3	1,960,000	11 Sep 2018 11 Sep 2018	Insider Trading	Equity Shares	Market Sale
Tarun Shailesh Haribhakti	Employee	Acquisition	10 Sep 2018	2,000	16,000 (0%)	0.00%	690	1,380,000	07 Sep 2018 07 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Girish Kulkarni	Immediate Relative	Disposal	07 Sep 2018	2,500	1,335,030 (0.41%)	0.00%	720	1,800,000	05 Sep 2018 05 Sep 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	30 Aug 2018	2,500	1,337,530 (0%)	0.00%	712	1,780,000	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	27 Aug 2018	12,500	1,340,030 (0%)	0.00%	724	9,050,000	23 Aug 2018 27 Aug 2018	Insider Trading	Equity Shares	Market Sale
Tarun Shailesh Haribhakti	Employee	Acquisition	27 Aug 2018	7,360	14,000 (0%)	0.00%	727.2	5,351,990	23 Aug 2018 23 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Girish Kulkarni	Employees Immediate Relative	Disposal	23 Aug 2018	2,500	1,352,530 (0%)	0.00%	740	1,850,000	20 Aug 2018 20 Aug 2018	Insider Trading	Equity Shares	Market Sale
Anand Mathur	Employee	Acquisition	26 Jul 2018	7,500	7,500	0.00%	175.8	1,318,125	23 Jul 2018 23 Jul 2018	Insider Trading	-	ESOP
PANKAJ FITKARIWALA	Employee	Acquisition	19 Jul 2018	8,000	18,000 (0%)	0.00%	625	5,000,000	16 Jul 2018 16 Jul 2018	Insider Trading	Equity Shares	Market Purchase
Tarun Shailesh Haribhakti	Employee	Acquisition	04 Jul 2018	3,720	6,640 (0%)	0.00%	684.0	2,544,510	02 Jul 2018 02 Jul 2018	Insider Trading	Equity Shares	Market Purchase
Arindam Chanda	Employee	Disposal	03 Jul 2018	125	11,355 (0%)	0.00%	673	84,125	28 Jun 2018 28 Jun 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	19 Jun 2018	2,500	1,355,030 (0%)	0.00%	730	1,825,000	15 Jun 2018 15 Jun 2018	Insider Trading	Equity Shares	Market Sale
Ahwin H Wadia	Employee	Disposal	19 Jun 2018	500	2,140 (0%)	0.00%	719.9	359,948	14 Jun 2018 14 Jun 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	14 Jun 2018	7,500	1,357,530 (0%)	0.00%	720	5,400,000	13 Jun 2018 14 Jun 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	13 Jun 2018	2,500	1,365,030 (0%)	0.00%	720	1,800,000	12 Jun 2018 12 Jun 2018	Insider Trading	Equity Shares	Market Sale
Arindam Chanda	Employee	Disposal	08 Jun 2018	200	11,480 (0%)	0.00%	673.1	134,626	06 Jun 2018 06 Jun 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	08 Jun 2018	5,000	1,367,530 (0%)	0.00%	691.2	3,456,000	07 Jun 2018 07 Jun 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Employees Immediate Relative	Disposal	07 Jun 2018	12,500	1,372,530 (0%)	0.00%	677.5	8,469,000	04 Jun 2018 06 Jun 2018	Insider Trading	Equity Shares	Market Sale
Ahwin H Wadia	Employee	Disposal	06 Jun 2018	160	2,640 (0%)	0.00%	700.9	112,139	31 May 2018 31 May 2018	Insider Trading	Equity Shares	Market Sale
PRABODH AGRAWAL	Employee	Pledge	06 Jun 2018	200,000	2,731,019 (0%)	0.06%	680	136,000,000	04 Jun 2018 04 Jun 2018	Insider Trading	Equity Shares	Creation Of Pledge
Arindam Chanda	Employee	Disposal	06 Jun 2018	600	11,680 (0%)	0.00%	685	411,000	31 May 2018 31 May 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Immediate Relative	Disposal	04 Jun 2018	2,500	1,385,030	0.00%	694	1,735,000	01 Jun 2018 01 Jun 2018	Insider Trading	Equity Shares	Market Sale
TARUN SHAILESH HARIBHAKTI	Employee	Acquisition	04 Jun 2018	2,920	2,920	0.00%	687.3	2,006,787	21 May 2018 29 May 2018	Insider Trading	Equity Shares	Market Purchase
Monu Ratra	Employee	Pledge	24 May 2018	15,000	97,500 (0%)	0.00%	729	10,935,000	18 May 2018 18 May 2018	Insider Trading	Equity Shares	Creation Of Pledge
Arindam Chanda	Employee	Pledge	22 May 2018	4,000	12,280 (0%)	0.00%	723	2,892,000	16 May 2018 16 May 2018	Insider Trading	Equity Shares	Creation Of Pledge
Girish Kulkarni	Immediate Relative	Disposal	15 May 2018	10,000	1,387,530 (0%)	0.00%	745	7,450,000	11 May 2018 14 May 2018	Insider Trading	Equity Shares	Market Sale
ASHWIN H WADIA	Employee	Disposal	14 May 2018	500	3,800 (0%)	0.00%	751.3	375,671	20 Apr 2018 20 Apr 2018	Insider Trading	Equity Shares	Market Sale
ASHWIN H WADIA	Employee	Disposal	14 May 2018	1,000	2,800 (0%)	0.00%	716.8	716,805	09 May 2018 09 May 2018	Insider Trading	Equity Shares	Market Sale
Girish Kulkarni	Immediate Relative	Disposal	27 Apr 2018	1,250	1,397,530	0.00%	744	930,000	25 Apr 2018 25 Apr 2018	Insider Trading	Equity Shares	Market Sale
Monu Ratra	Employee	Acquisition	19 Apr 2018	15,000	97,500 (0%)	0.00%	175.8	2,636,250	17 Apr 2018 17 Apr 2018	Insider Trading	Equity Shares	ESOP
Girish Kulkarni	Immediate Relative	Disposal	16 Apr 2018	20,000	1,398,780 (0%)	0.01%	778.5	15,570,000	12 Apr 2018 13 Apr 2018	Insider Trading	Equity Shares	Market Sale
Himadri Chatterjee	Employee	Acquisition	09 Apr 2018	3,500	10,950 (0%)	0.00%	717.2	2,510,154	03 Apr 2018 03 Apr 2018	Insider Trading	Equity Shares	Market Purchase
Debomitra Sen	Immediate Relative	Acquisition	09 Apr 2018	3,300	3,300 (0%)	0.00%	720.2	2,376,793	03 Apr 2018 04 Apr 2018	Insider Trading	Equity Shares	Market Purchase
Meenakshi Priyam	Immediate Relative	Acquisition	03 Apr 2018	2,140	7,140 (0%)	0.00%	700.9	1,500,000	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Market Purchase
Prabodh Agrawal	Employee	Acquisition	21 Mar 2018	360,000	2,731,019	0.11%	70.7	25,448,400	19 Mar 2018 19 Mar 2018	Insider Trading	Equity Shares	ESOP
Girish Kulkarni	Immediate Relative	Disposal	20 Mar 2018	7,500	1,418,780	0.00%	762	5,715,000	16 Mar 2018 19 Mar 2018	Insider Trading	Equity Shares	Market
Mohan Radhakrishnan	Employee	Disposal	16 Mar 2018	20,000	100,000	0.01%	800	16,000,000	15 Mar 2018 15 Mar 2018	Insider Trading	Equity Shares	Market
Aniruddha Dange	Employee	Disposal	15 Mar 2018	350,000	1,772,631 (0.55%)	0.11%	857.1	300,000,000	13 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	15 Mar 2018	2,500	1,426,280	0.00%	870	2,175,000	13 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	Market
Vasudev Jagannath	Employee	Disposal	15 Mar 2018	200,000	1,829,000 (0.57%)	0.06%	844	168,800,000	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Sunaina Vasudev Wife of Vasudev Jagannath	Employees Immediate Relative	Disposal	15 Mar 2018	200,000	-	0.06%	836	167,200,000	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Abhishek Nemkumar Bhandari	Employees Immediate Relative	Disposal	14 Mar 2018	100,000	100,000 (0.03%)	0.03%	804.6	80,462,967	09 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Market
Bhavyakala Nemkumar Bhandari	Employees Immediate Relative	Disposal	14 Mar 2018	100,000	100,000 (0.03%)	0.03%	799.3	79,926,209	08 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Market
H Nemkumar	Employee	Disposal	14 Mar 2018	125,700	1,980,000 (0.62%)	0.04%	809.5	101,753,948	09 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Market
Mohan Radhakrishnan	Employee	Disposal	14 Mar 2018	50,000	120,000	0.02%	841.3	42,067,000	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Rajeev Mehta	Employee	Disposal	14 Mar 2018	1,745	10,000	0.00%	800	1,396,000	08 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Market
Yatin P Shah HUF	Employees Immediate Relative	Disposal	14 Mar 2018	5,000	80,000	0.00%	848.7	4,243,562.10	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Prakash C Shah	Employees Immediate Relative	Disposal	14 Mar 2018	5,000	25,000	0.00%	850.7	4,253,342.15	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Chintan Modi	Employee	Disposal	13 Mar 2018	6,000	18,000	0.00%	711.3	4,268,000	07 Mar 2018 07 Mar 2018	Insider Trading	Equity Shares	Market
Upendra Jaiswal	Employee	Disposal	13 Mar 2018	1,800	24,400	0.00%	841.7	1,515,000	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	09 Mar 2018	5,000	1,428,780	0.00%	803	4,015,000	06 Mar 2018 07 Mar 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	05 Mar 2018	15,000	1,433,780	0.00%	798.3	11,975,000	01 Mar 2018 05 Mar 2018	Insider Trading	Equity Shares	Market
Bharat Agarwal	Employee	Disposal	05 Mar 2018	7,000	126,400	0.00%	800	5,600,000	05 Mar 2018 05 Mar 2018	Insider Trading	Equity Shares	Market
Prakash Shah	Immediate Relative	Disposal	02 Mar 2018	10,000	44,939	0.00%	805.7	8,057,223	01 Mar 2018 01 Mar 2018	Insider Trading	Equity Shares	Market
Prakash C Shah	Immediate Relative	Disposal	02 Mar 2018	10,000	30,000	0.00%	805.4	8,053,934	01 Mar 2018 01 Mar 2018	Insider Trading	Equity Shares	Market
Prabodh Agrawal	Employee	Pledge	02 Mar 2018	700,000	2,371,019	0.22%	728.6	510,000,000	28 Feb 2018 28 Feb 2018	Insider Trading	Equity Shares	Pledge
Monu Ratra	Employee	Acquisition	02 Mar 2018	82,500	82,500	0.03%	135.6	11,185,875	23 Feb 2018 23 Feb 2018	Insider Trading	Equity Shares	ESOP
Prakash Shah	Immediate Relative	Disposal	22 Feb 2018	10,000	40,000	0.00%	779.3	7,792,661	21 Feb 2018 21 Feb 2018	Insider Trading	Equity Shares	Market
Prakash Shah	Immediate Relative	Disposal	22 Feb 2018	10,000	54,939	0.00%	783.7	7,836,905	20 Feb 2018 20 Feb 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	21 Feb 2018	20,000	1,448,780 (0%)	0.01%		-	19 Feb 2018 19 Feb 2018	Insider Trading	Equity Shares	Market
Kuber Kishen Bhalla Revised	Employee	Acquisition	19 Feb 2018	3,000	3,000	0.00%	745.9	2,237,564.50	05 Feb 2018 06 Feb 2018	Insider Trading	Equity Shares	Market
Bharat Agrawal	Employee	Disposal	16 Feb 2018	7,000	133,400	0.00%	775.7	5,430,000	14 Feb 2018 14 Feb 2018	Insider Trading	Equity Shares	Market
Amar Ambani	Employee	Pledge	14 Feb 2018	275,000	375,055	0.09%	735.8	202,331,250	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	Off Market
Umang Papneja	Employee	Disposal	14 Feb 2018	4,000	6,000	0.00%	777.8	3,111,000	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	Market
Meenakshi Priyam	Other	Acquisition	08 Feb 2018	5,000	5,000	0.00%	718.6	3,593,130	05 Feb 2018 06 Feb 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	07 Feb 2018	20,000	1,468,780	0.01%	741.3	14,825,000	05 Feb 2018 07 Feb 2018	Insider Trading	Equity Shares	Market
Harshita Nirmal Jain & Mansukhlal Jain (Trustee of Nirmal Madhu Family Pvt Trust)	Promoter	Acquisition	23 Jan 2018	6,600,000	6,600,000 (2.08%)	2.08%		-	18 Jan 2018 18 Jan 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Nirmal Bhanwarlal Jain	Promoter & Director	Disposal	22 Jan 2018	3,300,000	47,952,000 (15.05%)	1.03%		-	18 Jan 2018 18 Jan 2018	Insider Trading	Equity Shares	Gift
Madhu N Jain	Promoter	Disposal	22 Jan 2018	3,300,000	13,700,000 (4.30%)	1.03%		-	18 Jan 2018 18 Jan 2018	Insider Trading	Equity Shares	Gift
Harshita Nirmal Jain In Their Capacity as a trustee of Nirmal Madhu Family Pvt Trust	Promoter	Acquisition	22 Jan 2018	6,600,000	6,600,000 (2.08%)	2.07%		-	18 Jan 2018 18 Jan 2018	Insider Trading	-	Gift
Madhu N Jain	Promoter	Disposal	22 Jan 2018	3,300,000	13,700,000 (4.30%)	1.04%		-	18 Jan 2018 18 Jan 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Nirmal Bhanwarlal Jain	Promoter	Disposal	22 Jan 2018	3,300,000	47,952,000 (15.05%)	1.04%		-	18 Jan 2018 18 Jan 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Girish Kulkarni	Immediate Relative	Disposal	17 Jan 2018	3,500	1,488,780	0.00%	702.9	2,460,000	12 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Market
Chitan Rajeshkumar Modi	Employee	Disposal	10 Jan 2018	1,500	22,500	0.00%	666.7	1,000,000	01 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Market
Pravin Somani	Employee	Acquisition	10 Jan 2018	8,000	20,000	0.00%	706.5	5,652,000	09 Jan 2018 09 Jan 2018	Insider Trading	Equity Shares	Market
Mrs. Gandhali Salvi	Employee	Disposal	10 Jan 2018	2,000	8,250	0.00%	708	1,416,000	08 Jan 2018 08 Jan 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	10 Jan 2018	16,500	1,492,280	0.01%	700	11,550,000	08 Jan 2018 10 Jan 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	05 Jan 2018	18,310	1,508,780	0.01%	655.4	12,000,000	04 Jan 2018 04 Jan 2018	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	05 Jan 2018	1,690	1,527,090	0.00%	647.9	1,095,000	03 Jan 2018 03 Jan 2018	Insider Trading	Equity Shares	Market
Pravin Somani	Employee	Acquisition	22 Dec 2017	2,000	12,000	0.00%	610	1,220,000	19 Dec 2017 19 Dec 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	22 Dec 2017	15,250	1,546,280	0.00%	624.3	9,520,000	20 Dec 2017 20 Dec 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	19 Dec 2017	1,000	1,561,530	0.00%	610	610,000	19 Dec 2017 19 Dec 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	19 Dec 2017	4,000	1,562,530	0.00%	606.3	2,425,000	18 Dec 2017 18 Dec 2017	Insider Trading	Equity Shares	Market
Pravin Somani	Employee	Acquisition	19 Dec 2017	2,000	10,000	0.00%	600.2	1,200,473.50	15 Dec 2017 15 Dec 2017	Insider Trading	Equity Shares	Market
Nitin Chhabra	Employee	Disposal	19 Dec 2017	3,374	1,226	0.00%	608.8	2,054,000	04 Dec 2017 13 Dec 2017	Insider Trading	Equity Shares	Market
Minesh Shah	Employee	Acquisition	19 Dec 2017	2,000	2,000	0.00%	602.4	1,204,880	15 Dec 2017 15 Dec 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	18 Dec 2017	6,000	1,566,530	0.00%	610	3,660,000	13 Dec 2017 13 Dec 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	12 Dec 2017	125,000	1,572,530	0.04%	600	75,000,000	12 Dec 2017 12 Dec 2017	Insider Trading	Equity Shares	Market
Arun Purwar	Director	Disposal	24 Nov 2017	3,000	95,000	0.00%	609.3	1,827,940	20 Nov 2017 22 Nov 2017	Insider Trading	Equity Shares	Market
Arun Purwar	Director	Disposal	20 Nov 2017	2,000	98,000	0.00%	564.5	1,129,000	14 Nov 2017 16 Nov 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Pledge	15 Nov 2017	8,280	8,280	0.00%	6038.6	50,000,000	13 Nov 2017 13 Nov 2017	Insider Trading	Equity Shares	Pledge
Girish Kulkarni	Immediate Relative	Disposal	17 Oct 2017	5,000	1,697,530	0.00%	632	3,160,000	12 Oct 2017 12 Oct 2017	Insider Trading	Equity Shares	Market
Anirudha Taparia	Employee	Acquisition	17 Oct 2017	2,500	21,090	0.00%	619.8	1,549,396	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	Market
Pravin Somani	Employee	Acquisition	16 Oct 2017	2,000	6,000	0.00%	630	1,260,000	11 Oct 2017 11 Oct 2017	Insider Trading	Equity Shares	Market
Upendra Jaiswal	Employee	Pledge	10 Oct 2017	7,000	26,200	0.00%	610	4,270,000	05 Oct 2017 05 Oct 2017	Insider Trading	Equity Shares	Pledge
Chintan Modi	Employee	Disposal	03 Oct 2017	82,000	25,000	0.03%		-	26 Sep 2017 26 Sep 2017	Insider Trading	Equity Shares	Gift
Amar Ambani	Employee	Acquisition	27 Sep 2017	48,000	375,055	0.02%	56.6	2,716,800	21 Sep 2017 21 Sep 2017	Insider Trading	Equity Shares	ESOP
R Venkataraman Revised	Promoter & Director	Disposal	22 Sep 2017	9,000,000	10,909,432 (3.43%)	2.82%		-	21 Sep 2017 21 Sep 2017	Insider Trading	Equity Shares	Gift
Aditi Athavankar Revised	Promoter	Acquisition	22 Sep 2017	9,000,000	9,000,000 (2.83%)	2.82%		-	21 Sep 2017 21 Sep 2017	Insider Trading	-	Gift
Aditi Athavankar	Promoter	Acquisition	22 Sep 2017	9,000,000	9,000,000 (2.83%)	2.83%		-	21 Sep 2017 21 Sep 2017	SAST (29(2))	-	Inter-se Transfer
R Venkataraman	Promoter	Disposal	22 Sep 2017	9,000,000	10,909,432 (3.43%)	2.83%		-	21 Sep 2017 21 Sep 2017	SAST (29(2))	-	Inter-se Transfer
Girish Kulkarni	Immediate Relative	Disposal	18 Sep 2017	12,000	1,702,530	0.00%	717.4	8,609,000	14 Sep 2017 15 Sep 2017	Insider Trading	Equity Shares	Market
Prakash Shah	Immediate Relative	Disposal	18 Sep 2017	25,000	50,000	0.01%	699.0	17,475,500	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	Market
Vasudev Jagannath	Employee	Disposal	18 Sep 2017	71,000	2,029,000	0.02%	713.7	50,674,141	14 Sep 2017 15 Sep 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	15 Sep 2017	8,000	1,714,530	0.00%	698.5	5,588,000	12 Sep 2017 13 Sep 2017	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Disposal	11 Sep 2017	98,594	-	0.03%	619.8	61,108,561.50	07 Sep 2017 07 Sep 2017	Insider Trading	Equity Shares	Market
Arindan Chanda	Employee	Disposal	11 Sep 2017	500	8,280	0.00%	638	319,000	08 Sep 2017 08 Sep 2017	Insider Trading	Equity Shares	Market
Pankaj Fitkariwala	Other	Disposal	11 Sep 2017	2,500	10,000	0.00%	660	1,650,000	11 Sep 2017 11 Sep 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	11 Sep 2017	20,000	1,722,530	0.01%	976.5	19,530,000	08 Sep 2017 11 Sep 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	11 Sep 2017	500	8,780	0.00%	622.4	311,179.10	04 Sep 2017 05 Sep 2017	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Disposal	11 Sep 2017	1,406	98,594	0.00%	620.8	872,802	05 Sep 2017 05 Sep 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	06 Sep 2017	20,000	1,742,530	0.01%	611.3	12,225,000	05 Sep 2017 05 Sep 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	06 Sep 2017	500	9,145	0.00%	622.4	311,179.10	04 Sep 2017 05 Sep 2017	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Disposal	06 Sep 2017	1,406	97,188 (0.03%)	0.00%	620.8	872,802.62	05 Sep 2017 05 Sep 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	05 Sep 2017	20,000	1,762,530	0.01%	604.5	12,090,000	28 Aug 2017 29 Aug 2017	Insider Trading	Equity Shares	Market
Rajashree Nambiar	Employee	Pledge	31 Aug 2017	75,000	75,000	0.02%	620.6	46,541,250	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	Pledge
Pankaj Fitkariwala	Employee	Disposal	31 Aug 2017	2,500	12,500	0.00%	624	1,560,000	29 Aug 2017 29 Aug 2017	Insider Trading	Equity Shares	None
Dhiraj Padiyath	Employee	Disposal	29 Aug 2017	2,500	18,751	0.00%	598	1,495,000	24 Aug 2017 24 Aug 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	28 Aug 2017	20,000	1,782,530	0.01%	597	11,940,000	23 Aug 2017 24 Aug 2017	Insider Trading	Equity Shares	Market
Anil Mascaren Has	Employee	Pledge	28 Aug 2017	10,000	84,401	0.00%	590	5,900,000	22 Aug 2017 22 Aug 2017	Insider Trading	Equity Shares	Pledge
R Mohan	Employee	Disposal	24 Aug 2017	23,820	170,000	0.01%	591.9	14,100,000	22 Aug 2017 24 Aug 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	23 Aug 2017	20,000	1,802,530	0.01%	595	11,900,000	17 Aug 2017 17 Aug 2017	Insider Trading	Equity Shares	Market
Kyrush Investments	Employee	Disposal	23 Aug 2017	50,000	-	0.02%	580.7	29,032,734.20	21 Aug 2017 21 Aug 2017	Insider Trading	Equity Shares	Market
Kyrush Investment	Employee	Disposal	22 Aug 2017	50,000	50,000 (0.01%)	0.02%	586.2	29,308,500	18 Aug 2017 18 Aug 2017	Insider Trading	Equity Shares	Market
Rajashree Nambiar	Employee	Acquisition	19 Aug 2017	75,000	75,000	0.02%	134.8	10,106,250	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	ESOP
BS Amarnath	Employee	Acquisition	19 Aug 2017	7,500	7,500	0.00%	134.7	1,010,000	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	ESOP
Kyrush Investment	Employee	Disposal	19 Aug 2017	50,000	100,000	0.02%	593.7	29,683,840	17 Aug 2017 17 Aug 2017	Insider Trading	Equity Shares	ESOP
Ayon Mukhopadhyay	Employee	Acquisition	19 Aug 2017	50,000	50,000	0.02%	68.2	3,407,500	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	ESOP
Aditya Pratap Singh Sisodia	Employee	Acquisition	19 Aug 2017	10,000	32,356	0.00%	56.6	566,000	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	ESOP
Prabodh Agrawal	Employee	Acquisition	19 Aug 2017	300,000	2,371,019	0.09%	72.4	21,720,000	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	ESOP
Aditya Pratapsing Sisodia	Employee	Disposal	11 Aug 2017	2,500	22,356	0.00%	597.7	1,494,250	12 Jul 2017 07 Aug 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	14 Jul 2017	2,500	1,822,530	0.00%	604	1,510,000	12 Jul 2017 12 Jul 2017	Insider Trading	Equity Shares	Market
Utkarsh P	Other	Disposal	27 Jun 2017	3,000	17,900	0.00%	606.2	1,818,600	21 Jun 2017 21 Jun 2017	Insider Trading	Equity Shares	Market
Dhiraj Padiyath	Employee	Disposal	23 Jun 2017	300	21,751	0.00%	600	180,000	19 Jun 2017 19 Jun 2017	Insider Trading	Equity Shares	Market
Nitin Mude	Employee	Disposal	21 Jun 2017	5,000	50,000	0.00%	600	3,000,000	19 Jun 2017 19 Jun 2017	Insider Trading	Equity Shares	Market
Nitin Maheshwari	Other	Disposal	21 Jun 2017	1,000	67,000	0.00%	621	621,000	15 Jun 2017 15 Jun 2017	Insider Trading	Equity Shares	Market
Nitin Maheshwari	Other	Disposal	15 Jun 2017	2,000	68,000	0.00%	617	1,234,000	14 Jun 2017 14 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	15 Jun 2017	5,000	1,826,030	0.00%	618	3,090,000	13 Jun 2017 13 Jun 2017	Insider Trading	Equity Shares	Market
Aditya S Prabhu	Employee	Disposal	13 Jun 2017	4,000	21,500	0.00%	612	2,448,000	07 Jun 2017 09 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	13 Jun 2017	12,500	1,846,505	0.00%	606	7,575,000	07 Jun 2017 07 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	13 Jun 2017	2,975	1,843,530	0.00%	595.0	1,770,000	08 Jun 2017 08 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	13 Jun 2017	12,500	1,831,030	0.00%	614	7,675,000	09 Jun 2017 09 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	13 Jun 2017	5,000	1,826,030	0.00%	618	3,090,000	13 Jun 2017 13 Jun 2017	Insider Trading	Equity Shares	Market
Kyrush Investment	Employee	Disposal	13 Jun 2017	100,000	150,000 (0.04%)	0.03%	603.3	60,331,600	09 Jun 2017 12 Jun 2017	Insider Trading	Equity Shares	Market
Umang Papaneja	Employee	Disposal	13 Jun 2017	10,000	10,000	0.00%	603	6,030,000	07 Jun 2017 07 Jun 2017	Insider Trading	Equity Shares	Market
Nitin Maheshwari	Other	Disposal	13 Jun 2017	5,000	70,000	0.00%	612.0	3,059,750	09 Jun 2017 09 Jun 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	13 Jun 2017	3,000	9,280	0.00%	487.3	1,462,000	09 Jun 2017 09 Jun 2017	Insider Trading	Equity Shares	ESOP
Nitin Mude	Employee	Disposal	08 Jun 2017	5,000	-	0.00%	550	2,750,000	05 Jun 2017 05 Jun 2017	Insider Trading	Equity Shares	ESOP
Sanjay Kumar Talreja	Other	Disposal	06 Jun 2017	12,500	6,000	0.00%	527	6,587,500	05 Jun 2017 05 Jun 2017	Insider Trading	Equity Shares	ESOP
Girish Kulkarni	Other	Disposal	06 Jun 2017	17,500	1,876,505	0.01%	512	8,960,000	01 Jun 2017 01 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	06 Jun 2017	17,500	1,859,005	0.01%	522	9,135,000	02 Jun 2017 02 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	06 Jun 2017	17,500	1,841,505	0.01%	544.3	9,525,000	05 Jun 2017 05 Jun 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	01 Jun 2017	44,000	1,894,005	0.01%	494.1	21,740,000	26 May 2017 31 May 2017	Insider Trading	Equity Shares	Market
Dhiraj Padiyath	Employee	Pledge	29 May 2017	2,000	22,051	0.00%	490	980,000	23 May 2017 23 May 2017	Insider Trading	Equity Shares	Pledge
Girish Kulkarni	Other	Disposal	18 May 2017	8,064	1,945,505	0.00%	497.3	4,010,000	15 May 2017 15 May 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Other	Disposal	18 May 2017	7,500	1,938,005	0.00%	496	3,720,000	16 May 2017 16 May 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	12 May 2017	40,000	1,971,695	0.01%	507	20,280,000	10 May 2017 10 May 2017	Insider Trading	Equity Shares	Market
Girish Kulkarni	Immediate Relative	Disposal	12 May 2017	12,098	2,011,695	0.00%	495.1	5,990,000	09 May 2017 09 May 2017	Insider Trading	Equity Shares	Market
Rajasekar A	Employee	Disposal	04 May 2017	500	46,300	0.00%	502	251,000	27 Apr 2017 27 Apr 2017	Insider Trading	Equity Shares	Market
Rajasekar A	Employee	Disposal	25 Apr 2017	4,493	46,800	0.00%	462.7	2,079,000	20 Apr 2017 20 Apr 2017	Insider Trading	Equity Shares	Market
Rohit Koli	Employee	Disposal	12 Apr 2017	5,500	-	0.00%	448.3	2,465,875	06 Apr 2017 10 Apr 2017	Insider Trading	Equity Shares	Market
Prabodh Agarwal	Employee	Disposal	07 Apr 2017	300,000	2,071,019	0.09%	394.3	118,300,000	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Market
Sandeep Jethwani	Employee	Disposal	07 Apr 2017	6,000	-	0.00%	400.5	2,403,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Dipti Aswani	Employee	Acquisition	07 Apr 2017	6,000	6,000	0.00%	400.5	2,403,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Jiten Surtani	Employee	Disposal	07 Apr 2017	12,000	-	0.00%	399.5	4,794,271.07	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Balaji Raghvan	Employee	Disposal	07 Apr 2017	300,000	-	0.09%	383	114,900,000	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Market
Valerian Dolphie Barboza	Employee	Disposal	01 Apr 2017	10,000	67,500	0.00%	406	4,060,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Aniruddha Dange	Employee	Disposal	01 Apr 2017	200,000	2,122,631	0.06%	395	79,000,000	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	01 Apr 2017	1,500	12,780	0.00%	387	580,500	28 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	01 Apr 2017	500	12,280	0.00%	404.5	202,250	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Yatin Prakash Shah HUF	Employee	Acquisition	28 Mar 2017	85,000	85,000	0.03%	378.8	32,193,750	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Yatin Shah	Employee	Disposal	28 Mar 2017	85,000	-	0.03%	378.8	32,193,750	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	28 Mar 2017	500	14,280	0.00%	381	190,500	22 Mar 2017 22 Mar 2017	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Disposal	24 Mar 2017	40,000	100,000 (0.03%)	0.01%	388	15,520,000	21 Mar 2017 21 Mar 2017	Insider Trading	Equity Shares	Market
R Mohan	Employee	Disposal	22 Mar 2017	33,465	193,820	0.01%	388.8	13,011,000	20 Mar 2017 21 Mar 2017	Insider Trading	Equity Shares	Market
R Mohan	Employee	Disposal	21 Mar 2017	57,915	227,285	0.02%	397.2	23,006,446	16 Mar 2017 17 Mar 2017	Insider Trading	Equity Shares	Market
Balaji Raghvan	Employee	Acquisition	21 Mar 2017	300,000	300,000	0.09%	68.2	20,445,000	15 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	ESOP
Utkarsh Prajapati	Employee	Disposal	20 Mar 2017	3,000	20,900	0.00%	389.5	1,168,500	10 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Disposal	20 Mar 2017	10,000	140,000	0.00%	395.1	3,951,400	17 Mar 2017 17 Mar 2017	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Disposal	20 Mar 2017	50,000	150,000	0.02%	394.3	19,717,000	16 Mar 2017 16 Mar 2017	Insider Trading	Equity Shares	Market
Bharat H Parajia	Employee	Disposal	17 Mar 2017	100,000	15,386,778	0.03%	399.9	39,991,890	15 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Disposal	17 Mar 2017	50,000	200,000 (0.06%)	0.02%	402.8	20,141,000	14 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Market
Valerian Dolphie Barboza	Employee	Disposal	14 Mar 2017	8,052	77,500	0.00%	381.8	3,074,218.45	10 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	ESOP
Nipun Goel	Employee	Disposal	14 Mar 2017	200,000	1,346,169	0.06%	367	73,400,000	09 Mar 2017 09 Mar 2017	Insider Trading	Equity Shares	Market
Suvarna Gurav	Employee	Disposal	14 Mar 2017	2,500	7,500	0.00%	383.0	957,473.75	10 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	14 Mar 2017	530	14,250	0.00%	385	204,050	10 Mar 2017 10 Mar 2017	Insider Trading	Equity Shares	ESOP
Amarnath BS	Employee	Disposal	14 Mar 2017	2,000	-	0.00%	395	790,000	10 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Market
Valerian Dolphie Barboza	Employee	Disposal	02 Mar 2017	6,948	85,552	0.00%	375.6	2,609,396	27 Feb 2017 27 Feb 2017	Insider Trading	Equity Shares	ESOP
Valerian Dolphie Barboza	Employee	Disposal	28 Feb 2017	5,000	92,500	0.00%	375	1,875,000	21 Feb 2017 21 Feb 2017	Insider Trading	Equity Shares	ESOP
Arindam Chanda	Employee	Disposal	23 Feb 2017	2,700	15,310	0.00%	375	1,012,500	20 Feb 2017 22 Feb 2017	Insider Trading	Equity Shares	ESOP
Sunil Ramachandran	Employee	Disposal	17 Feb 2017	6,000	-	0.00%	371	2,226,000	17 Feb 2017 17 Feb 2017	Insider Trading	Equity Shares	ESOP
Amarnath BS	Employee	Disposal	17 Feb 2017	3,000	2,000	0.00%	380	1,140,000	16 Feb 2017 16 Feb 2017	Insider Trading	Equity Shares	Market
Chetan Prabhakar Mhatre	Employee	Disposal	17 Feb 2017	4,664	24,158	0.00%	370.4	1,727,646	16 Feb 2017 17 Feb 2017	Insider Trading	Equity Shares	Market
Nitin Kapur	Employee	Disposal	17 Feb 2017	3,000	22,000	0.00%	337.1	1,011,208	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	ESOP
Arindam Chanda	Employee	Disposal	17 Feb 2017	5,000	18,010	0.00%	383	1,915,000	16 Feb 2017 16 Feb 2017	Insider Trading	Equity Shares	ESOP
Arindam Chanda	Employee	Disposal	14 Feb 2017	950	23,010	0.00%	341	323,950	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	ESOP
Aditya Shrikant Prabhu	Employee	Disposal	13 Feb 2017	1,500	26,500	0.00%	333.3	500,000	09 Feb 2017 10 Feb 2017	Insider Trading	Equity Shares	Market
Lakshmi Sundaram	Employee	Disposal	10 Feb 2017	10,000	-	0.00%	318.4	3,183,771	08 Feb 2017 08 Feb 2017	Insider Trading	Equity Shares	Market
Aditya Shrikant Prabhu	Employee	Disposal	10 Feb 2017	3,500	28,000	0.00%	320	1,120,000	03 Feb 2017 06 Feb 2017	Insider Trading	Equity Shares	Market
Mandar Deokar	Employee	Disposal	10 Feb 2017	4,000	1,000	0.00%	32.4	129,600	07 Feb 2017 07 Feb 2017	Insider Trading	Equity Shares	Market
FIH Mauritius Investments Ltd	Promoter	Acquisition	10 Feb 2017	15,853,000	84,641,445 (26.65%)	4.99%		-	08 Feb 2017 08 Feb 2017	SAST (29(2))	-	Off Market
Arindam Chanda	Employee	Disposal	09 Feb 2017	4,023	23,960	0.00%	327	1,315,521	06 Feb 2017 06 Feb 2017	Insider Trading	Equity Shares	ESOP
Copthall Mauritius Investment Ltd	Other	Disposal	08 Feb 2017	15,853,000	452,530 (0.14%)	4.99%		-	06 Feb 2017 06 Feb 2017	SAST (29(2))	-	Market
Vasudev Jagannath	Employee	Disposal	06 Feb 2017	200,000	2,100,000 (0.66%)	0.06%		-	02 Feb 2017 02 Feb 2017	Insider Trading	Equity Shares	Off Market
Nemkumar H	Employee	Disposal	06 Feb 2017	200,000	2,105,700 (0.66%)	0.06%		-	02 Feb 2017 02 Feb 2017	Insider Trading	Equity Shares	Off Market
Nemkumar H	Employee	Disposal	06 Feb 2017	200,000	2,305,700 (0.72%)	0.06%		-	02 Feb 2017 02 Feb 2017	Insider Trading	Equity Shares	Off Market
Anupam Gupta	Other	Disposal	03 Jan 2017	7,500	1,000	0.00%	262.0	1,965,260	29 Dec 2016 29 Dec 2016	Insider Trading	Equity Shares	Market
Ashutosh Datar	Employee	Disposal	29 Dec 2016	10,000	-	0.00%	260	2,600,000	22 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Aniruddha Dange	Employee	Disposal	27 Dec 2016	300,000	2,322,631 (0.73%)	0.09%	260.0	78,000,180	23 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Vasudev Jagannath	Employee	Disposal	27 Dec 2016	250,000	2,300,000 (0.72%)	0.08%	260	65,000,000	23 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Nemkumar H	Employee	Disposal	27 Dec 2016	250,000	2,505,700 (0.78%)	0.08%	260	65,000,000	23 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Dhiraj Padiyath	Employee	Disposal	27 Dec 2016	131	23,351	0.00%	259	33,929	22 Dec 2016 22 Dec 2016	Insider Trading	Equity Shares	Market
Valerian Dolphie Barboza	Employee	Acquisition	23 Dec 2016	10,000	95,000	0.00%	68.2	681,500	20 Dec 2016 20 Dec 2016	Insider Trading	Equity Shares	ESOP
Amar Ambani	Other	Acquisition	23 Dec 2016	100,000	327,055	0.03%	136	13,600,000	20 Dec 2016 20 Dec 2016	Insider Trading	Equity Shares	ESOP
Anil Mascarenhas	Employee	Acquisition	23 Dec 2016	25,000	84,401	0.01%	136	3,400,000	20 Dec 2016 20 Dec 2016	Insider Trading	Equity Shares	ESOP
Arindam Chanda	Employee	Disposal	20 Dec 2016	3,517	28,983	0.00%	265.7	934,475	30 Nov 2016 14 Dec 2016	Insider Trading	Equity Shares	Market
Dhiraj Padiyath	Employee	Disposal	20 Dec 2016	400	23,482	0.00%	265	106,000	13 Dec 2016 13 Dec 2016	Insider Trading	Equity Shares	Market
Anil Mascaren Has	Employee	Pledge	16 Dec 2016	10,000	59,401	0.00%	264.5	2,645,000	12 Dec 2016 12 Dec 2016	Insider Trading	Equity Shares	Pledge
Gopinath Natarajan	Employee	Disposal	12 Dec 2016	3,000	33,000	0.00%	261.3	784,000	07 Dec 2016 08 Dec 2016	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	02 Dec 2016	25,000	35,000	0.01%	266	6,650,000	30 Nov 2016 01 Dec 2016	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	02 Dec 2016	1,498	32,500	0.00%	267.5	400,715	30 Nov 2016 01 Dec 2016	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	30 Nov 2016	502	33,998	0.00%	268.2	134,647	29 Nov 2016 29 Nov 2016	Insider Trading	Equity Shares	ESOP
Arindam Chanda	Employee	Pledge	30 Nov 2016	32,000	34,500	0.01%	257	8,224,000	28 Nov 2016 28 Nov 2016	Insider Trading	Equity Shares	Pledge
Dhiraj Padiyath	Employee	Pledge	30 Nov 2016	16,000	23,882	0.01%	260.1	4,161,600	28 Nov 2016 28 Nov 2016	Insider Trading	Equity Shares	Pledge
Eledath Prasanth Prabhaka Ran	Employee	Pledge	30 Nov 2016	160,000	312,828	0.05%	260.5	41,680,000	28 Nov 2016 28 Nov 2016	Insider Trading	Equity Shares	Pledge
Sunil Ranchandran	Employee	Acquisition	23 Nov 2016	6,000	6,000	0.00%	68.2	408,900	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	ESOP
Valerian Dalphie Barboza	Employee	Acquisition	23 Nov 2016	25,000	85,000	0.01%	68.2	1,703,750	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	ESOP
Gopinath Natarajan	Employee	Acquisition	22 Nov 2016	16,000	36,000	0.01%	68.2	1,090,400	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	ESOP
Eledath Prasanth Prabhaka Ran	Employee	Pledge	22 Nov 2016	10,000	152,828	0.00%	25.1	251,000	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	Pledge
Dhiraj Padiyath	Employee	Acquisition	22 Nov 2016	16,000	23,883	0.01%	68.2	1,090,400	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	ESOP
Arindam Chanda	Employee	Acquisition	22 Nov 2016	32,000	34,500	0.01%	68.2	2,180,800	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	ESOP
Eledath Prasanth Prabhaka Ran	Employee	Acquisition	22 Nov 2016	160,000	312,828	0.05%	68.2	10,904,000	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	ESOP
Keshav Purwal	Employee	Acquisition	22 Nov 2016	60,000	60,000	0.02%	68.2	4,089,000	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	ESOP
Yatin Investments	Employee	Acquisition	17 Nov 2016	50,000	50,000	0.02%	276.0	13,800,500	11 Nov 2016 11 Nov 2016	Insider Trading	Equity Shares	Market
Yatin Investments	Employee	Acquisition	17 Nov 2016	14,939	64,939	0.00%	240.0	3,585,061	16 Nov 2016 16 Nov 2016	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Acquisition	15 Nov 2016	36,436	250,000 (0.07%)	0.01%	269.5	9,818,719	11 Nov 2016 15 Nov 2016	Insider Trading	Equity Shares	Market
Himadri Chatterjee	Employee	Acquisition	15 Nov 2016	3,450	7,450	0.00%	289.7	999,440	09 Nov 2016 09 Nov 2016	Insider Trading	Equity Shares	Market
Karan Bhagat	Employee	Acquisition	15 Nov 2016	63,564	213,564 (0.06%)	0.02%	289.1	18,378,259	09 Nov 2016 09 Nov 2016	Insider Trading	Equity Shares	Market
Anirban Banerjee	Employee	Disposal	15 Nov 2016	4,000	-	0.00%	305.8	1,223,280	08 Nov 2016 08 Nov 2016	Insider Trading	Equity Shares	Market
Eledath Prasanth Prabhaka Ran	Employee	Pledge	15 Nov 2016	28,000	152,828	0.01%	252.8	7,077,000	10 Nov 2016 11 Nov 2016	Insider Trading	Equity Shares	Pledge
Anirudha Taparia	Employee	Acquisition	15 Nov 2016	5,200	18,590	0.00%	288.0	1,497,748.92	08 Nov 2016 09 Nov 2016	Insider Trading	Equity Shares	Market
Sunil Ramchandran	None	Disposal	07 Nov 2016	9,000	-	0.00%	314.4	2,830,000	01 Nov 2016 01 Nov 2016	Insider Trading	Equity Shares	ESOP
Anirudha Taparia	Employee	Acquisition	17 Oct 2016	3,600	10,800	0.00%	274.2	987,173.40	10 Oct 2016 10 Oct 2016	Insider Trading	Equity Shares	Market
Anirudha Taparia	Employee	Acquisition	17 Oct 2016	2,590	13,390	0.00%	267.3	692,329.77	13 Oct 2016 13 Oct 2016	Insider Trading	Equity Shares	Market
Anirudha Taparia	Employee	Acquisition	13 Oct 2016	7,200	7,200	0.00%	27.7	199,435	06 Oct 2016 06 Oct 2016	Insider Trading	Equity Shares	Market
Anupam Gupta	Other	Disposal	29 Sep 2016	7,500	8,500	0.00%	275.0	2,062,745	27 Sep 2016 27 Sep 2016	Insider Trading	Equity Shares	Market
Utkarsh P	Employee	Acquisition	27 Sep 2016	7,500	23,900	0.00%	56.6	424,500	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
Ashutosh Datar	Employee	Disposal	27 Sep 2016	15,000	10,000	0.00%	275.2	4,128,109	27 Sep 2016 27 Sep 2016	Insider Trading	Equity Shares	Market
Upendra Jaiswal	Employee	Acquisition	26 Sep 2016	3,000	21,000	0.00%	56.5	169,600	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
Prabodh Agarwal	Employee	Acquisition	26 Sep 2016	200,000	2,371,019	0.06%	135	27,000,000	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
R Mohan	Employee	Acquisition	26 Sep 2016	25,000	285,200	0.01%	56.6	1,415,000	22 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	ESOP
Aditya Prabhu	Employee	Disposal	26 Sep 2016	2,000	31,500	0.00%	272.2	544,300	20 Sep 2016 22 Sep 2016	Insider Trading	Equity Shares	Market
Aditya Pratapsing Sisodia	Other	Disposal	21 Sep 2016	800	24,856	0.00%	25.9	20,720	19 Sep 2016 19 Sep 2016	Insider Trading	Equity Shares	Market
Pankaj Fitkariwala	Employee	Acquisition	19 Sep 2016	5,000	15,000	0.00%	263.8	1,319,000	16 Sep 2016 16 Sep 2016	Insider Trading	Equity Shares	Market
Ashutosh Datar	Employee	Disposal	19 Sep 2016	5,000	25,000	0.00%	262.1	1,310,359	15 Sep 2016 15 Sep 2016	Insider Trading	Equity Shares	Market
Kyrush Investment	Employee	Acquisition	16 Sep 2016	150,000	250,000 (0.07%)	0.05%	265	39,750,000	14 Sep 2016 14 Sep 2016	Insider Trading	Equity Shares	Market
Rohit Kohli	Employee	Disposal	07 Sep 2016	5,000	13,000	0.00%	299.2	1,496,000	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Market
Aditya Pratap Sing Sisodia	Employee	Disposal	24 Jun 2016	20,367	18,956	0.01%	223.9	4,559,682	06 Jun 2016 23 Jun 2016	Insider Trading	Equity Shares	Market
Bhaskar Chakraborty	Employee	Disposal	24 Jun 2016	19,910	88,840	0.01%	230.4	4,587,363	21 Jun 2016 21 Jun 2016	Insider Trading	Equity Shares	Market
Vivek Mishra	Employee	Disposal	24 Jun 2016	5,017	9,983	0.00%	217.5	1,091,090	12 Apr 2016 23 Jun 2016	Insider Trading	Equity Shares	Market
Upendra Jaiswal	Employee	Disposal	07 Jun 2016	500	24,383	0.00%	230	115,000	03 Jun 2016 03 Jun 2016	Insider Trading	Equity Shares	Market
Biren Patel	Employee	Disposal	07 Jun 2016	7,500	27,500	0.00%	221.5	1,661,000	05 Apr 2016 03 Jun 2016	Insider Trading	Equity Shares	Market
Eledath Prasanth Prabhaka Ran	Employee	Disposal	07 Jun 2016	10,000	152,828	0.00%	230.1	2,301,000	03 Jun 2016 03 Jun 2016	Insider Trading	Equity Shares	Market
Eledath Prasanth Prabhaka Ran	Employee	Revoke	07 Jun 2016	10,000	162,828	0.00%		-	03 Jun 2016 03 Jun 2016	Insider Trading	Equity Shares	None
Pinkesh Soni	Employee	Disposal	07 Jun 2016	2,000	1,115	0.00%	229	458,000	03 Jun 2016 03 Jun 2016	Insider Trading	Equity Shares	Market
Pinkesh Soni	Employee	Disposal	01 Jun 2016	2,000	3,115	0.00%	201	402,000	27 May 2016 27 May 2016	Insider Trading	Equity Shares	Market
Arun Kumar Purwar	Director	Acquisition	01 Jun 2016	25,000	100,000	0.01%	45.9	1,147,500	26 May 2016 26 May 2016	Insider Trading	Equity Shares	ESOP
Nilesh Vikamsey	Director	Acquisition	01 Jun 2016	25,000	165,000	0.01%	45.9	1,147,500	26 May 2016 26 May 2016	Insider Trading	Equity Shares	ESOP
Upendra Jaiswal	Employee	Disposal	01 Jun 2016	1,000	24,883	0.00%	205	205,000	27 May 2016 27 May 2016	Insider Trading	Equity Shares	Market
R Mohan	Employee	Acquisition	01 Jun 2016	25,000	245,200 (0.08%)	0.01%	45.9	1,147,500	26 May 2016 26 May 2016	Insider Trading	Equity Shares	ESOP
Amar Ambani	Employee	Acquisition	01 Jun 2016	72,000	227,055	0.02%	56.6	4,075,200	26 May 2016 26 May 2016	Insider Trading	Equity Shares	ESOP
Ketan Malkan	Employee	Disposal	26 May 2016	5,000	14,000	0.00%	200	1,000,000	24 May 2016 24 May 2016	Insider Trading	Equity Shares	Market
Anand Shyam Barua	Employee	Disposal	28 Apr 2016	4,676	2,324	0.00%	211.5	988,974	13 Apr 2016 22 Apr 2016	Insider Trading	Equity Shares	Market
Pinkesh Soni	Employee	Disposal	28 Apr 2016	2,762	5,115	0.00%	218.0	602,000	26 Apr 2016 26 Apr 2016	Insider Trading	Equity Shares	Market
Upendra Jaiswal	Other	Disposal	28 Apr 2016	7,200	25,883	0.00%	210.9	1,518,469	21 Apr 2016 22 Apr 2016	Insider Trading	Equity Shares	Market
Amar Ambani	Employee	Disposal	25 Apr 2016	37,000	155,055	0.01%	210.2	7,778,507	20 Apr 2016 21 Apr 2016	Insider Trading	Equity Shares	Market
Pinkesh Soni	Employee	Disposal	25 Apr 2016	14,500	7,877	0.00%	231.8	3,361,000	01 Apr 2016 20 Apr 2016	Insider Trading	Equity Shares	Market
Anand Shyam Barua	Employee	Disposal	20 Apr 2016	8,000	7,000	0.00%	209.5	1,675,709	11 Apr 2016 11 Apr 2016	Insider Trading	Equity Shares	Market
Eledath Prasanth Prabhaka Ran	Employee	Disposal	12 Apr 2016	10,000	162,828	0.00%	210.2	2,102,222	04 Apr 2016 08 Apr 2016	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	12 Apr 2016	23,040	-	0.01%	210	4,838,400	11 Apr 2016 11 Apr 2016	Insider Trading	Equity Shares	Market
Sagar Shinde	Employee	Disposal	12 Apr 2016	5,000	7,800	0.00%	206	1,030,000	04 Apr 2016 05 Apr 2016	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	09 Apr 2016	18,993	23,040	0.01%	209.6	3,981,852	04 Apr 2016 07 Apr 2016	Insider Trading	Equity Shares	Market
Dhiraj Padiyath	Employee	Disposal	04 Apr 2016	1,000	12,300	0.00%	206	206,000	31 Mar 2016 31 Mar 2016	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	04 Apr 2016	14,967	42,033	0.00%	206	3,083,202	31 Mar 2016 01 Apr 2016	Insider Trading	Equity Shares	Market
Rishad Tehrani	Employee	Disposal	04 Apr 2016	7,500	-	0.00%	206	1,545,000	31 Mar 2016 31 Mar 2016	Insider Trading	Equity Shares	Market
Sandeep Muthangi	Employee	Disposal	30 Mar 2016	35,000	30,000	0.01%	200	7,000,000	23 Mar 2016 23 Mar 2016	Insider Trading	Equity Shares	Market
Ketan Malkan	Employee	Disposal	30 Mar 2016	5,000	19,000	0.00%	200	1,000,000	23 Mar 2016 23 Mar 2016	Insider Trading	Equity Shares	Market
Rashesh Doshi	Employee	Disposal	30 Mar 2016	7,500	-	0.00%	205.9	1,544,400	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Market
Vasudev Jagannath	Employee	Disposal	30 Mar 2016	250,000	2,550,000 (0.80%)	0.08%	200	50,000,000	23 Mar 2016 23 Mar 2016	Insider Trading	Equity Shares	Market
Mandar Deokar	Employee	Disposal	30 Mar 2016	5,000	5,000	0.00%	206	1,030,000	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	30 Mar 2016	2,500	4,500	0.00%	203.1	507,669	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Market
Bharat Parajia	Employee	Disposal	30 Mar 2016	235,000	15,486,778 (4.89%)	0.07%	200.0	47,000,400	29 Mar 2016 29 Mar 2016	Insider Trading	Equity Shares	Market
Eledath Prasanth Prabhaka Ran	Employee	Disposal	23 Mar 2016	10,000	172,828	0.00%	190.8	1,908,080	17 Mar 2016 22 Mar 2016	Insider Trading	Equity Shares	Market
Aniruddha Dange	Employee	Disposal	23 Mar 2016	200,000	2,622,631 (0.83%)	0.06%	200	40,000,000	23 Mar 2016 23 Mar 2016	Insider Trading	Equity Shares	Market
Umang Papaneja	Employee	Disposal	23 Mar 2016	5,000	20,000	0.00%	190	950,000	14 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Anand Barua	Employee	Acquisition	22 Mar 2016	15,000	15,000	0.00%	68.2	1,022,250	16 Mar 2016 16 Mar 2016	Insider Trading	Equity Shares	ESOP
Valerian Dolphie Barboza	Employee	Acquisition	22 Mar 2016	15,000	35,000	0.00%	6.8	102,250	16 Mar 2016 16 Mar 2016	Insider Trading	Equity Shares	ESOP
Nipun Goel	Employee	Acquisition	22 Mar 2016	1,000,000	2,146,169	0.31%	70	70,000,000	16 Mar 2016 16 Mar 2016	Insider Trading	Equity Shares	ESOP
Rajiv Mehta	Employee	Disposal	18 Mar 2016	7,000	13,000	0.00%	205.5	1,438,500	06 Jan 2016 15 Mar 2016	Insider Trading	Equity Shares	Market
Dhiraj Padiyath	Employee	Disposal	02 Mar 2016	1,000	13,300	0.00%	176.9	176,850	25 Feb 2016 25 Feb 2016	Insider Trading	Equity Shares	Market
Tejas Mehta	Employee	Disposal	02 Mar 2016	15,000	-	0.00%	170	2,550,000	25 Jan 2016 01 Mar 2016	Insider Trading	Equity Shares	Market
Eledath Prasanth Prabhakaran	Employee	Pledge	26 Feb 2016	10,000	182,828	0.00%		-	24 Feb 2016 24 Feb 2016	Insider Trading	Equity Shares	Pledge
Dhiraj Padiyath	Employee	Disposal	24 Feb 2016	800	2,800	0.00%	204.7	163,760	13 Jan 2016 13 Jan 2016	Insider Trading	Equity Shares	Market
Dhiraj Padiyath	Employee	Acquisition	24 Feb 2016	12,000	14,800	0.00%	68.2	817,800	29 Jan 2016 29 Jan 2016	Insider Trading	Equity Shares	ESOP
Dhiraj Padiyath	Employee	Disposal	24 Feb 2016	500	14,300	0.00%	179.5	89,750	19 Feb 2016 19 Feb 2016	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	19 Feb 2016	5,000	7,000	0.00%	190	950,000	15 Feb 2016 15 Feb 2016	Insider Trading	Equity Shares	Market
Valerian Dolphie Barboza	Employee	Acquisition	10 Feb 2016	20,000	20,000	0.01%	68.2	1,363,000	29 Jan 2016 29 Jan 2016	Insider Trading	Equity Shares	ESOP
Nipun Goel	Employee	Disposal	11 Jan 2016	16,833	1,329,336	0.01%	222	3,736,926	06 Jan 2016 06 Jan 2016	Insider Trading	Equity Shares	Market
Nipun Goel	Employee	Disposal	11 Jan 2016	183,167	1,146,169	0.06%	215.1	39,399,222	08 Jan 2016 08 Jan 2016	Insider Trading	Equity Shares	Market
Prabodh Agrawal	Employee	Disposal	11 Jan 2016	100,000	2,368,084	0.03%	215	21,500,000	08 Jan 2016 08 Jan 2016	Insider Trading	Equity Shares	Market
Nitin Mude	Employee	Disposal	11 Jan 2016	5,000	62,500	0.00%	224	1,120,000	06 Jan 2016 06 Jan 2016	Insider Trading	Equity Shares	Market
Gaurav Mishra	Employee	Disposal	04 Jan 2016	9,000	-	0.00%	210.2	1,891,926	31 Dec 2015 31 Dec 2015	Insider Trading	Equity Shares	Market
Mandar Deokar	Employee	Pledge	04 Jan 2016	10,000	10,000	0.00%		-	29 Dec 2015 29 Dec 2015	Insider Trading	Equity Shares	Pledge
Nitin Kapur	Employee	Disposal	04 Jan 2016	2,000	25,000	0.00%	210.5	421,000	31 Dec 2015 31 Dec 2015	Insider Trading	Equity Shares	Market
Biren Patel	Employee	Disposal	29 Dec 2015	4,000	36,000	0.00%	212	848,000	28 Dec 2015 28 Dec 2015	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	29 Dec 2015	5,000	57,000	0.00%	210	1,050,000	24 Dec 2015 24 Dec 2015	Insider Trading	Equity Shares	Market
Pinkesh Soni	Employee	Disposal	24 Dec 2015	2,000	16,177	0.00%	190.7	381,400	08 Oct 2015 08 Oct 2015	Insider Trading	Equity Shares	Market
Pinkesh Soni	Employee	Acquisition	24 Dec 2015	5,000	21,177	0.00%	50.9	254,520	17 Nov 2015 17 Nov 2015	Insider Trading	Equity Shares	ESOP
Pinkesh Soni	Employee	Disposal	24 Dec 2015	1,000	20,177	0.00%	202.7	202,660	27 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Market
Pinkesh Soni	Employee	Acquisition	24 Dec 2015	7,000	27,177	0.00%	50.9	356,300	19 Dec 2015 19 Dec 2015	Insider Trading	Equity Shares	ESOP
Prabodh Agrawal	Employee	Pledge	24 Dec 2015	500,000	2,350,000	0.16%	62.4	31,210,000	24 Dec 2015 24 Dec 2015	Insider Trading	Equity Shares	Pledge
Sandeep Muthangi	Employee	Acquisition	23 Dec 2015	30,000	65,000	0.01%	50.9	1,527,000	19 Dec 2015 19 Dec 2015	Insider Trading	Equity Shares	ESOP
Sripathi Venu	Employee	Acquisition	23 Dec 2015	15,000	15,000	0.00%	56.6	849,000	19 Dec 2015 19 Dec 2015	Insider Trading	-	ESOP
Prabodh Agrawal	Employee	Acquisition	23 Dec 2015	500,000	2,468,084 (0.78%)	0.16%	62.4	31,210,000	19 Dec 2015 19 Dec 2015	Insider Trading	Equity Shares	ESOP
Vivek Mishra	Employee	Acquisition	23 Dec 2015	12,000	15,000	0.00%	68.2	817,800	19 Dec 2015 19 Dec 2015	Insider Trading	Equity Shares	ESOP
Tejas Mehta	Employee	Acquisition	23 Dec 2015	15,000	15,000	0.00%	68.2	1,022,250	19 Dec 2015 19 Dec 2015	Insider Trading	-	ESOP
Biren Patel	Employee	Disposal	23 Dec 2015	3,650	40,000	0.00%	203	740,950	22 Dec 2015 22 Dec 2015	Insider Trading	Equity Shares	Market
Arindam Chanda	Employee	Disposal	23 Dec 2015	12,000	12,000	0.00%	200.5	2,406,100	21 Dec 2015 21 Dec 2015	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	23 Dec 2015	5,000	62,000	0.00%	205	1,025,000	21 Dec 2015 21 Dec 2015	Insider Trading	Equity Shares	Market
Carlyle Mauritius III	Other	Disposal	15 Dec 2015	28,761,409	-	9.14%		-	30 Nov 2015 30 Nov 2015	SAST (29(2))	-	Open Offer
Prashasta Seth	Employee	Acquisition	11 Dec 2015	500	20,000	0.00%	196.9	98,465	08 Dec 2015 08 Dec 2015	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	04 Dec 2015	6,000	67,000	0.00%	212	1,272,000	02 Dec 2015 02 Dec 2015	Insider Trading	Equity Shares	Market
Eledath Prasanth Prabhakaran	Employee	Pledge	04 Dec 2015	120,000	183,000	0.04%		-	01 Dec 2015 01 Dec 2015	Insider Trading	Equity Shares	Pledge
FIH Mauritius Investments Ltd	Promoter	Acquisition	03 Dec 2015	68,788,445	68,788,445 (21.85%)	21.85%		-	30 Nov 2015 30 Nov 2015	SAST (29(1))	-	Market
H Nemkumar	Employee	Disposal	02 Dec 2015	1,559,300	2,755,700 (0.88%)	0.49%	195	304,063,500	30 Nov 2015 30 Nov 2015	Insider Trading	Equity Shares	Market
Nipun Goel	Employee	Disposal	02 Dec 2015	154,275	1,346,169	0.05%	212	32,706,300	30 Nov 2015 30 Nov 2015	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	02 Dec 2015	8,847	81,153	0.00%	212.0	1,875,740	30 Nov 2015 30 Nov 2015	Insider Trading	Equity Shares	Market
Keshav Porwal	Employee	Disposal	02 Dec 2015	8,153	73,000	0.00%	212	1,728,436	01 Dec 2015 01 Dec 2015	Insider Trading	Equity Shares	Market
Prashasta Seth	Employee	Acquisition	02 Dec 2015	2,000	18,000	0.00%	195.6	391,100	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Market
Prashasta Seth	Employee	Acquisition	02 Dec 2015	10,000	19,000	0.00%	21.4	214,000	30 Nov 2015 30 Nov 2015	Insider Trading	Equity Shares	Market
Prashasta Seth	Employee	Acquisition	02 Dec 2015	500	19,500	0.00%	206.5	103,250	01 Dec 2015 01 Dec 2015	Insider Trading	Equity Shares	Market
Aditya Prabhu	Employee	Disposal	02 Dec 2015	4,000	27,500	0.00%	197.3	789,000	27 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Market
Biren Patel	Employee	Disposal	02 Dec 2015	4,000	43,650	0.00%	213.5	854,000	30 Nov 2015 30 Nov 2015	Insider Trading	Equity Shares	Market

*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.

Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

View All The Insider Trades & SAST disclosures

44.12% Fall from 52W High

Insider Trading & SAST disclosures for IIFL Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anjali Chadha in IIFL Finance Ltd. where Disposal of 7,000 Equity Shares done at an average price of Rs. 360 was reported to the exchange on June 16, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SMALLCAP World Fund, Inc. in IIFL Finance Ltd. where Disposal of 5,488,172 shares done was reported to the exchange on Feb. 6, 2025.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Screeners based on Insider Trading and SAST parameters