Insider Trading & SAST disclosures for Indostar Capital Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vinodkumar Panicker in Indostar Capital Finance Ltd. where Disposal of 3,500
Equity Shares done at an average price of Rs. 339.7
was reported to the exchange on May 30, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shirdi Sai Electricals Ltd in Indostar Capital Finance Ltd. where Acquisition of 529,593
shares done
was reported to the exchange on Oct. 26, 2023.
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 |
|
Vinodkumar Panicker
|
Designated Person |
Disposal |
30 May 2025 |
3,500 |
10,100
(0%)
|
0.00%
|
339.7 |
1,188,823
|
29 May 2025
29 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe
|
Designated Person |
Disposal |
30 May 2025 |
105 |
7,645
(0%)
|
0.00%
|
342 |
35,910
|
29 May 2025
29 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kashinath Palekar
|
Designated Person |
Disposal |
30 May 2025 |
250 |
5,510
(0%)
|
0.00%
|
339.7 |
84,927
|
28 May 2025
28 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kashinath Palekar
|
Designated Person |
Disposal |
30 May 2025 |
1,000 |
4,510
(0%)
|
0.00%
|
337.4 |
337,412
|
29 May 2025
29 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vinodkumar Panicker
|
Designated Person |
Disposal |
29 May 2025 |
3,000 |
14,600
(0%)
|
0.00%
|
341.0 |
1,023,059
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vinodkumar Panicker
|
Designated Person |
Disposal |
29 May 2025 |
1,000 |
13,600
(0%)
|
0.00%
|
339.5 |
339,545
|
28 May 2025
28 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
28 May 2025 |
5,000 |
1,010
(0%)
|
0.00%
|
337.3 |
1,686,498
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe
|
Designated Person |
Disposal |
28 May 2025 |
500 |
7,750
(0%)
|
0.00%
|
340 |
170,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sameer Wadhwan
|
Designated Person |
Disposal |
28 May 2025 |
1,350 |
0
(0%)
|
0.00%
|
333 |
449,550
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kashinath Palekar
|
Designated Person |
Disposal |
28 May 2025 |
250 |
5,760
(0%)
|
0.00%
|
340.1 |
85,013
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
28 May 2025 |
250 |
6,010
(0%)
|
0.00%
|
334.6 |
83,650
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swapnil Ashok Naik
|
Designated Person |
Disposal |
28 May 2025 |
1,456 |
0
(0%)
|
0.00%
|
337.3 |
491,036
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe
|
Designated Person |
Disposal |
26 May 2025 |
248 |
9,022
(0%)
|
0.00%
|
325 |
80,600
|
22 May 2025
22 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe
|
Designated Person |
Disposal |
26 May 2025 |
772 |
8,250
(0%)
|
0.00%
|
325.6 |
251,356
|
23 May 2025
23 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priya Prasad
|
Designated Person |
Disposal |
22 May 2025 |
1,000 |
8,602
(0%)
|
0.00%
|
320 |
320,000
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
22 May 2025 |
783 |
10
(0%)
|
0.00%
|
318.1 |
249,071
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priya Prasad
|
Designated Person |
Disposal |
22 May 2025 |
1,000 |
7,602
(0%)
|
0.00%
|
320 |
320,000
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe
|
Designated Person |
Disposal |
22 May 2025 |
530 |
9,270
(0%)
|
0.00%
|
320.2 |
169,690
|
21 May 2025
21 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
151 |
8,010
(0%)
|
0.00%
|
319.7 |
48,272
|
14 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devaraj C
|
Designated Person |
Disposal |
20 May 2025 |
1,000 |
6,500
(0%)
|
0.00%
|
320 |
320,000
|
15 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
250 |
7,760
(0%)
|
0.00%
|
319.7 |
79,921
|
14 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devaraj C
|
Designated Person |
Disposal |
20 May 2025 |
6,500 |
0
(0%)
|
0.00%
|
320.4 |
2,082,285
|
15 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
5,975 |
1,785
(0%)
|
0.00%
|
31.6 |
188,512
|
15 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
225 |
793
(0%)
|
0.00%
|
319.5 |
71,878
|
16 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
767 |
1,018
(0%)
|
0.00%
|
315.6 |
242,040
|
15 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
225 |
793
(0%)
|
0.00%
|
319.5 |
71,878
|
16 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devaraj C
|
Designated Person |
Disposal |
20 May 2025 |
6,500 |
0
(0%)
|
0.00%
|
320.4 |
2,082,285
|
15 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
767 |
1,018
(0%)
|
0.00%
|
315.6 |
242,040
|
15 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devaraj C
|
Designated Person |
Disposal |
20 May 2025 |
1,000 |
6,500
(0%)
|
0.00%
|
320 |
320,000
|
15 May 2025
19 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
250 |
7,760
(0%)
|
0.00%
|
319.7 |
79,921
|
14 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
151 |
8,010
(0%)
|
0.00%
|
319.7 |
48,272
|
14 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
20 May 2025 |
5,975 |
1,785
(0%)
|
0.00%
|
31.6 |
188,512
|
15 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe
|
Designated Person |
Disposal |
15 May 2025 |
250 |
9,550
(0%)
|
0.00%
|
323 |
80,750
|
14 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
15 May 2025 |
3,250 |
0
(0%)
|
0.00%
|
311.2 |
1,011,520
|
13 May 2025
13 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kaushal Mithani
|
Designated Person |
Disposal |
15 May 2025 |
16,250 |
5,000
(0%)
|
0.01%
|
322.7 |
5,243,410
|
14 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla
|
Designated Person |
Disposal |
15 May 2025 |
3,599 |
8,161
(0%)
|
0.00%
|
309.0 |
1,112,162
|
13 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vindokumar Panicker
|
Designated Person |
Disposal |
15 May 2025 |
60,000 |
100
(0%)
|
0.04%
|
301.9 |
18,112,184
|
13 May 2025
13 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe
|
Designated Person |
Disposal |
15 May 2025 |
750 |
250
(0%)
|
0.00%
|
316.7 |
237,503
|
14 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kaushal Mithani (Revised)
|
Designated Person |
Disposal |
15 May 2025 |
16,250 |
5,000
(0%)
|
0.01%
|
322.7 |
5,243,410
|
14 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla (Revised)
|
Designated Person |
Disposal |
15 May 2025 |
3,250 |
0
(0%)
|
0.00%
|
311.2 |
1,011,520
|
13 May 2025
13 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vinodkumar Panicker (Revised)
|
Designated Person |
Disposal |
15 May 2025 |
60,000 |
100
(0%)
|
0.04%
|
301.9 |
18,112,184
|
13 May 2025
13 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe (Revised)
|
Designated Person |
Disposal |
15 May 2025 |
250 |
9,550
(0%)
|
0.00%
|
323 |
80,750
|
14 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kekin Savla (Revised)
|
Designated Person |
Disposal |
15 May 2025 |
3,599 |
8,161
(0%)
|
0.00%
|
309.0 |
1,112,162
|
13 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chinmay Orpe (Revised)
|
Designated Person |
Disposal |
15 May 2025 |
750 |
250
(0%)
|
0.00%
|
316.7 |
237,503
|
14 May 2025
14 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
ECP III FVCI Pte Ltd
|
Promoter Group |
Disposal |
03 Mar 2025 |
401,000 |
0
(0%)
|
0.29%
|
225.7 |
90,521,332
|
28 Feb 2025
28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shirdi Sai Electricals Ltd
|
Promoter |
Acquisition |
27 Oct 2023 |
529,593 |
7,965,000
(75%)
|
4.98%
|
|
-
|
23 Oct 2023
23 Oct 2023 |
SAST (29(2)) |
- |
Off Market |
|
BCP V Multiple Holdings Pte. Ltd
|
Promoter |
Acquisition |
01 Dec 2021 |
12,068,966 |
76,482,638
(56.20%)
|
8.87%
|
|
-
|
26 Nov 2021
26 Nov 2021 |
SAST (29(2)) |
- |
Conv. of Pref. Shares |
|
Indostar Capital
|
Promoter |
Disposal |
26 Aug 2021 |
6,126,645 |
41,467,583
(33.50%)
|
4.95%
|
291.7 |
1,787,292,193
|
20 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Indostar Capital, a Private Company Ltd & PACs
|
Promoter |
Disposal |
26 Aug 2021 |
6,126,645 |
41,467,583
(33.50%)
|
4.95%
|
|
-
|
20 Aug 2021
23 Aug 2021 |
SAST (29(2)) |
- |
Offer For Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
28 Jun 2021 |
4,455 |
0
(0%)
|
0.00%
|
348.5 |
1,552,734
|
24 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Acquisition |
11 Jun 2021 |
44,400 |
44,400
(0.04%)
|
0.04%
|
225 |
9,990,000
|
23 Feb 2021
23 Feb 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
26 Mar 2021 |
12,342 |
12,658
(0.01%)
|
0.01%
|
324.3 |
4,002,077
|
23 Mar 2021
25 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
22 Mar 2021 |
6,150 |
5,450
(0%)
|
0.00%
|
333.2 |
2,049,334
|
17 Mar 2021
18 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
22 Mar 2021 |
5,450 |
0
(0%)
|
0.00%
|
331.3 |
1,805,313
|
19 Mar 2021
19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
22 Mar 2021 |
25,000 |
0
(0%)
|
0.02%
|
332.9 |
8,321,289
|
17 Mar 2021
19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prashant Shetty
|
Designated Person |
Disposal |
16 Mar 2021 |
15,842 |
5
(0%)
|
0.01%
|
359.3 |
5,691,299
|
15 Mar 2021
15 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
04 Mar 2021 |
44,400 |
0
(0%)
|
0.04%
|
326.6 |
14,502,197
|
02 Mar 2021
02 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
22 Feb 2021 |
6,412 |
0
(0%)
|
0.01%
|
321.9 |
2,064,312
|
17 Feb 2021
18 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
19 Feb 2021 |
10,405 |
44,000
(0.04%)
|
0.01%
|
320.5 |
3,334,357
|
16 Feb 2021
17 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
18 Feb 2021 |
10,000 |
6,412
(0%)
|
0.01%
|
318.8 |
3,188,405
|
15 Feb 2021
16 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
16 Feb 2021 |
15,750 |
24,250
(0.02%)
|
0.01%
|
323.7 |
5,097,545
|
12 Feb 2021
12 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
16 Feb 2021 |
488 |
16,412
(0.01%)
|
0.00%
|
326 |
159,088
|
12 Feb 2021
12 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
16 Feb 2021 |
1,500 |
16,900
(0.01%)
|
0.00%
|
326 |
489,000
|
12 Feb 2021
12 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
16 Feb 2021 |
1,600 |
18,400
(0.01%)
|
0.00%
|
328.8 |
526,094
|
11 Feb 2021
11 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
10 Feb 2021 |
40,000 |
0
(0%)
|
0.03%
|
326.0 |
13,040,002
|
08 Feb 2021
09 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Baliwal
|
Designated Person |
Disposal |
05 Jan 2021 |
7,794 |
0
(0%)
|
0.01%
|
314.7 |
2,452,400
|
31 Dec 2020
31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Baliwal
|
Designated Person |
Disposal |
05 Jan 2021 |
494 |
7,794
(0.01%)
|
0.00%
|
314.6 |
155,436
|
31 Dec 2020
31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Baliwal
|
Designated Person |
Disposal |
05 Jan 2021 |
12,819 |
8,288
(0.01%)
|
0.01%
|
315.8 |
4,048,232
|
30 Dec 2020
30 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Baliwal
|
Designated Person |
Disposal |
05 Jan 2021 |
1,186 |
21,107
(0.02%)
|
0.00%
|
316.0 |
374,738
|
30 Dec 2020
30 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
31 Dec 2020 |
11,051 |
22,293
(0.02%)
|
0.01%
|
316.2 |
3,493,781
|
29 Dec 2020
29 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
31 Dec 2020 |
275 |
33,344
(0.03%)
|
0.00%
|
320.0 |
88,009
|
29 Dec 2020
29 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
31 Dec 2020 |
7,651 |
33,619
(0.03%)
|
0.01%
|
322.8 |
2,469,606
|
28 Dec 2020
28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
31 Dec 2020 |
397 |
41,270
(0.03%)
|
0.00%
|
324.2 |
128,710
|
28 Dec 2020
28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
31 Dec 2020 |
8,333 |
41,667
(0.03%)
|
0.01%
|
326.9 |
2,723,937
|
24 Dec 2020
24 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
28 Dec 2020 |
20,000 |
0
(0%)
|
0.02%
|
316.8 |
6,335,893
|
22 Dec 2020
23 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
16 Dec 2020 |
34,354 |
0
(0%)
|
0.03%
|
309.0 |
10,615,042
|
15 Dec 2020
15 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
16 Dec 2020 |
705 |
34,354
(0.03%)
|
0.00%
|
323.2 |
227,858
|
14 Dec 2020
15 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
16 Dec 2020 |
64,941 |
35,059
(0.03%)
|
0.05%
|
322.7 |
20,957,865
|
11 Dec 2020
14 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
28 Nov 2020 |
15,000 |
0
(0%)
|
0.01%
|
294.0 |
4,409,567
|
24 Nov 2020
24 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
20 Nov 2020 |
2,062 |
0
(0%)
|
0.00%
|
294.8 |
607,963
|
19 Nov 2020
19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
20 Nov 2020 |
12,938 |
2,062
(0%)
|
0.01%
|
294.9 |
3,814,915
|
19 Nov 2020
19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
17 Nov 2020 |
15,100 |
0
(0%)
|
0.01%
|
293.7 |
4,434,268
|
12 Nov 2020
12 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
01 Oct 2020 |
15,000 |
0
(0%)
|
0.01%
|
279.8 |
4,196,261
|
28 Sep 2020
30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
LRSD Securities Pvt Ltd & PAC
|
Other |
Disposal |
21 Jul 2020 |
6,644,209 |
-
|
5.39%
|
|
-
|
09 Jul 2020
09 Jul 2020 |
SAST (29(2)) |
- |
Open Offer |
|
Shailesh Shirali
|
Director |
Disposal |
13 Jul 2020 |
69,660 |
0
(0%)
|
0.08%
|
290 |
20,201,400
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Prashant Joshi
|
Designated Person |
Disposal |
13 Jul 2020 |
270,000 |
0
(0%)
|
0.29%
|
290 |
78,300,000
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Jitendra Bhati
|
Designated Person |
Disposal |
13 Jul 2020 |
9,000 |
0
(0%)
|
0.01%
|
290 |
2,610,000
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajiv Sajeja
|
Designated Person |
Disposal |
13 Jul 2020 |
14,500 |
0
(0%)
|
0.02%
|
290 |
4,205,000
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Prashant Sheety
|
Designated Person |
Disposal |
13 Jul 2020 |
15,000 |
0
(0%)
|
0.02%
|
290 |
4,350,000
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Jayant Gunjal
|
Designated Person |
Disposal |
13 Jul 2020 |
161,989 |
0
(0%)
|
0.18%
|
290 |
46,976,810
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Deepak Bakliwal
|
Designated Person |
Disposal |
13 Jul 2020 |
180,000 |
0
(0%)
|
0.19%
|
290 |
52,200,000
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Rohit Talwalkar
|
Designated Person |
Disposal |
13 Jul 2020 |
105,000 |
50
(0%)
|
0.11%
|
290 |
30,450,000
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Nishant Kotak
|
Designated Person |
Disposal |
13 Jul 2020 |
90,000 |
0
(0%)
|
0.10%
|
290 |
26,100,000
|
08 Jul 2020
08 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Indostar Capital
|
Promoter |
Disposal |
13 Jul 2020 |
5,000,000 |
47,594,228
(35.19%)
|
5.41%
|
290 |
1,450,000,000
|
09 Jul 2020
09 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Indostar Capital & PACs
|
Promoter |
Disposal |
11 Jul 2020 |
5,000,000 |
47,594,228
(38.64%)
|
4.06%
|
|
-
|
09 Jul 2020
09 Jul 2020 |
SAST (29(2)) |
- |
Off Market |
|
BCP V Multiple Holdings Pte Ltd (Acquirer), together with Brookfield Business Partners L.P. (PAC)
|
Promoter |
Acquisition |
10 Jul 2020 |
34,241,258 |
64,413,672
(52.30%)
|
27.80%
|
|
-
|
08 Jul 2020
09 Jul 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
LRSD Securities Pvt Ltd & Rajasthan Global Securities Pvt Ltd
|
Other |
Acquisition |
23 Jun 2020 |
183,789 |
6,330,408
(5.14%)
|
0.15%
|
|
-
|
22 Jun 2020
22 Jun 2020 |
SAST (29(1)) |
- |
Market |
|
SBI Mutual Fund
|
Other |
Disposal |
09 Jun 2020 |
1,000,000 |
5,775,800
(4.68%)
|
0.81%
|
|
-
|
05 Jun 2020
05 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
BCP V Multiple Holdings Pte Ltd & PAC
|
Other |
Acquisition |
28 May 2020 |
30,172,414 |
30,172,414
(24.60%)
|
24.60%
|
|
-
|
27 May 2020
27 May 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Pankaj Thapar
|
Designated Person |
Disposal |
14 Feb 2020 |
18,758 |
2,785
(0%)
|
0.02%
|
284.5 |
5,336,152
|
12 Feb 2020
13 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
12 Feb 2020 |
362 |
59,181
(0.06%)
|
0.00%
|
286.6 |
103,748
|
10 Feb 2020
10 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pankaj Thapar
|
Designated Person |
Disposal |
12 Feb 2020 |
37,638 |
21,543
(0.02%)
|
0.04%
|
286.1 |
10,766,585
|
10 Feb 2020
11 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Designated Person |
Acquisition |
04 Jun 2019 |
10,000 |
10,000
(0.01%)
|
0.01%
|
149.4 |
1,493,700
|
30 May 2019
30 May 2019 |
Insider Trading |
Equity Shares |
ESOS |
|
ECP III FVCI Pte Ltd & PACs
|
Promoter |
Acquisition |
04 Apr 2019 |
67,000 |
1,847,999
(2%)
|
0.07%
|
|
-
|
26 Dec 2018
26 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Mihir Bhavsar
|
Employee |
Invoke |
28 Sep 2018 |
2,900 |
1,100
(0%)
|
0.00%
|
366.3 |
1,062,276
|
24 Sep 2018
24 Sep 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
SBI Mutual Fund
|
Other |
Acquisition |
27 Sep 2018 |
175,001 |
6,523,636
(7.07%)
|
0.18%
|
|
-
|
26 Sep 2018
26 Sep 2018 |
SAST (29(2)) |
- |
Market |
|
Mihir Bhavsar
|
Employee |
Pledge |
21 Sep 2018 |
4,000 |
4,000
(0%)
|
0.00%
|
411.1 |
1,644,200
|
19 Sep 2018
19 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Deepak Bakliwal
|
Employee |
Disposal |
25 Aug 2018 |
6,637 |
0
(0%)
|
0.01%
|
446.0 |
2,959,909
|
24 Aug 2018
24 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
25 Aug 2018 |
1,759 |
6,637
(0.01%)
|
0.00%
|
472.2 |
830,660
|
21 Aug 2018
23 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
20 Aug 2018 |
355 |
8,396
(0.01%)
|
0.00%
|
484 |
171,820
|
17 Aug 2018
17 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
14 Aug 2018 |
1,249 |
8,751
(0.01%)
|
0.00%
|
485 |
605,765
|
14 Aug 2018
14 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
14 Aug 2018 |
20,034 |
10,000
(0.01%)
|
0.02%
|
480.0 |
9,616,206
|
13 Aug 2018
13 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
14 Aug 2018 |
9,914 |
30,034
(0.03%)
|
0.01%
|
479.9 |
4,757,993
|
13 Aug 2018
13 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rohit Talwalkar
|
Employee |
Disposal |
14 Aug 2018 |
8,191 |
0
(0%)
|
0.01%
|
480 |
3,931,680
|
13 Aug 2018
13 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
17 Jul 2018 |
3,000 |
42,948
(0.05%)
|
0.00%
|
514 |
1,542,000
|
12 Jul 2018
12 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
17 Jul 2018 |
3,000 |
39,948
(0.04%)
|
0.00%
|
514 |
1,542,000
|
12 Jul 2018
12 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rohit Talwalkar
|
Employee |
Disposal |
12 Jul 2018 |
23,809 |
8,191
(0.01%)
|
0.03%
|
519.6 |
12,370,918
|
10 Jul 2018
10 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prashant Shetty
|
Employee |
Disposal |
12 Jul 2018 |
15,000 |
2,500
(0%)
|
0.02%
|
568.3 |
8,523,787
|
15 Jun 2018
19 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jayant Gunjal
|
Employee |
Disposal |
12 Jul 2018 |
70,353 |
103,989
(0.11%)
|
0.08%
|
520.0 |
36,586,163
|
10 Jul 2018
11 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
12 Jul 2018 |
524 |
56,976
(0.06%)
|
0.00%
|
516 |
270,384
|
09 Jul 2018
09 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
12 Jul 2018 |
1,361 |
55,615
(0.06%)
|
0.00%
|
516.6 |
703,096
|
09 Jul 2018
09 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
12 Jul 2018 |
2,667 |
52,948
(0.06%)
|
0.00%
|
519.0 |
1,384,225
|
10 Jul 2018
10 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
12 Jul 2018 |
7,000 |
45,948
(0.05%)
|
0.01%
|
519.6 |
3,637,125
|
10 Jul 2018
10 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mamata Pradhan
|
Employee |
Disposal |
18 Jun 2018 |
7,000 |
6,000
(0.01%)
|
0.01%
|
551.7 |
3,861,965
|
14 Jun 2018
14 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hardik Bajaria
|
Employee |
Disposal |
06 Jun 2018 |
2,000 |
0
(0%)
|
0.00%
|
583.6 |
1,167,180
|
04 Jun 2018
04 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kirtikant Kaviju
|
Employee |
Disposal |
06 Jun 2018 |
3,990 |
10
(0%)
|
0.00%
|
582.7 |
2,324,853
|
04 Jun 2018
04 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBI Mutual Fund
|
None |
Acquisition |
31 May 2018 |
67,651 |
4,585,639
(5.03%)
|
0.07%
|
|
-
|
29 May 2018
29 May 2018 |
SAST (29(1)) |
- |
Market |
|
Rohit Talwalkar
|
Employee |
Disposal |
23 May 2018 |
28,000 |
0
(0%)
|
0.03%
|
589.7 |
16,512,013
|
21 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nishant Kotak
|
Employee |
Disposal |
23 May 2018 |
33,500 |
22,500
(0.02%)
|
0.04%
|
589.9 |
19,761,275
|
21 May 2018
22 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deepak Bakliwal
|
Employee |
Disposal |
23 May 2018 |
57,500 |
0
(0%)
|
0.06%
|
587.0 |
33,752,867
|
21 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nishant Kotak
|
Employee |
Disposal |
23 May 2018 |
4,500 |
18,000
(0.02%)
|
0.00%
|
601.5 |
2,706,750
|
23 May 2018
23 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Indostar Capital
|
Promoter |
Disposal |
18 May 2018 |
18,508,407 |
52,594,228
(57.71%)
|
20.07%
|
572 |
10,586,808,804
|
17 May 2018
17 May 2018 |
Insider Trading |
Equity Shares |
Offer For Sale |
|
Shailesh Shirali
|
Employee |
Disposal |
18 May 2018 |
243,955 |
19,660
(0.02%)
|
0.26%
|
572 |
139,542,260
|
17 May 2018
17 May 2018 |
Insider Trading |
Equity Shares |
Offer For Sale |
|
Jayant Gunjal
|
Employee |
Disposal |
18 May 2018 |
44,658 |
3,599
(0%)
|
0.05%
|
572 |
25,544,376
|
17 May 2018
17 May 2018 |
Insider Trading |
Equity Shares |
Offer For Sale |
*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.