Insider Trading & SAST disclosures for Ind-Swift Laboratories Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
GAGAN AGGARWAL in Ind-Swift Laboratories Ltd. where Disposal of 30,000
Equity Shares done at an average price of Rs. 141.4
was reported to the exchange on Sept. 12, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ind-Swift Limited in Ind-Swift Laboratories Ltd. where Pledge of 9,499,720
shares done
was reported to the exchange on July 16, 2024.
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 |
GAGAN AGGARWAL
|
KMP |
Disposal |
12 Sep 2024 |
30,000 |
140,493
(0.24%)
|
0.05%
|
141.4 |
4,242,228
|
09 Sep 2024 09 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Essix Biosciences Limited
|
Promoter |
Acquisition |
03 Sep 2024 |
8,000,000 |
8,000,000
(9.40%)
|
13.54%
|
121 |
968,000,000
|
30 Aug 2024 30 Aug 2024 |
Insider Trading |
Warrants |
Allotment |
Ind-Swift Limited
|
Promoter |
Pledge |
06 Aug 2024 |
9,499,720 |
0
|
-
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (Reg31) |
- |
Release |
IND SWIFT LIMITED
|
Promoter |
Disposal |
03 Apr 2024 |
9,499,720 |
0
(0%)
|
16.08%
|
101 |
959,471,720
|
28 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ESSIX BIOSCIENCES LIMITED
|
Promoter |
Acquisition |
03 Apr 2024 |
9,499,720 |
22,327,507
(37.79%)
|
16.08%
|
101 |
959,471,720
|
28 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
EC Special Situations Fund & Others
|
Other |
Disposal |
12 Apr 2024 |
2,172,269 |
554,040
(0.94%)
|
3.68%
|
|
-
|
01 Apr 2024 01 Apr 2024 |
SAST (29(2)) |
- |
Market |
Essix Biosciences Ltd
|
Other |
Acquisition |
12 Apr 2024 |
9,499,720 |
-
|
16.08%
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (10(6)) |
- |
- |
EC Special Situations Fund & Others
|
Other |
Disposal |
12 Apr 2024 |
2,341,361 |
2,726,309
(4.62%)
|
3.96%
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (29(2)) |
- |
Market |
Ind-Swift Ltd
|
Promoter |
Disposal |
10 Apr 2024 |
9,499,720 |
-
|
16.08%
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
Essix Biosciences Ltd
|
Promoter |
Acquisition |
10 Apr 2024 |
9,499,720 |
22,327,507
(37.79%)
|
16.08%
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
Ind-Swift Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,499,720 |
0
|
-
|
|
-
|
28 Mar 2024 28 Mar 2024 |
SAST (Reg31) |
- |
Release |
EC Special Situation Fund & Others
|
Other |
Disposal |
28 Mar 2024 |
6,450,000 |
5,067,670
(8.58%)
|
10.91%
|
|
-
|
22 Mar 2024 22 Mar 2024 |
SAST (29(2)) |
- |
Market |
Essix Biosciences Ltd
|
Promoter |
Acquisition |
09 Feb 2024 |
9,499,720 |
-
|
16.08%
|
|
-
|
14 Feb 2024 14 Feb 2024 |
SAST (10(1)(a)) |
- |
None |
ATUL KUMAR CHAUBEY
|
Designated Person |
Disposal |
30 Jun 2023 |
38,500 |
0
(0%)
|
0.07%
|
86.2 |
3,319,678
|
19 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
RAJESH NAG
|
Designated Person |
Disposal |
19 Jun 2023 |
25,800 |
0
(0%)
|
0.04%
|
72.8 |
1,878,400
|
16 Jun 2023 16 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SATISH SHARMA
|
Designated Person |
Disposal |
07 Jun 2023 |
14,799 |
0
(0%)
|
0.03%
|
72.1 |
1,067,708
|
06 Jun 2023 06 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Lovekesh Mahajan
|
Employee |
Disposal |
05 Jun 2023 |
15,000 |
65,169
(0.11%)
|
0.03%
|
72 |
1,080,000
|
05 Jun 2023 05 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Lovekesh Mahajan
|
Employee |
Disposal |
03 Jun 2023 |
21,940 |
80,169
(0.13%)
|
0.04%
|
71.4 |
1,566,792
|
01 Jun 2023 02 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Neha Verma
|
Employees Immediate Relative |
Acquisition |
01 Apr 2023 |
58,792 |
59,292
(0.10%)
|
0.10%
|
55.5 |
3,263,000
|
31 Mar 2023 31 Mar 2023 |
Insider Trading |
Equity Shares |
Inheritance |
PRADEEP KUMAR GOEL
|
Designated Person |
Disposal |
01 Dec 2022 |
15,000 |
5,000
(0.01%)
|
0.03%
|
64 |
960,000
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
PRADEEP KUMAR GOEL
|
Designated Person |
Disposal |
30 Nov 2022 |
19,119 |
20,000
(0.03%)
|
0.03%
|
64.5 |
1,233,000
|
29 Nov 2022 29 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
PRADEEP KUMAR GOEL
|
Designated Person |
Disposal |
22 Sep 2022 |
27,622 |
41,702
(0.07%)
|
0.05%
|
59.5 |
1,643,972
|
14 Sep 2022 20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Satish Bamba
|
Designated Person |
Disposal |
01 Oct 2021 |
34,500 |
28,552
(0.05%)
|
0.06%
|
64.1 |
2,211,000
|
22 Sep 2021 30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
ANURAG CHATURVEDI
|
Designated Person |
Disposal |
22 Sep 2021 |
5,000 |
20,600
(0.03%)
|
0.01%
|
99.8 |
499,200
|
02 Aug 2021 02 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
ANURAG CHATURVEDI
|
Designated Person |
Disposal |
22 Sep 2021 |
10,000 |
10,600
(0.02%)
|
0.02%
|
74.6 |
746,000
|
16 Aug 2021 16 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
ANURAG CHATURVEDI
|
Designated Person |
Disposal |
22 Sep 2021 |
10,600 |
0
(0%)
|
0.02%
|
70.3 |
745,604
|
18 Aug 2021 18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KUMAR
|
Designated Person |
Disposal |
01 Apr 2021 |
14,500 |
85,501
(0.14%)
|
0.02%
|
72 |
1,044,000
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
RAJESH NAG
|
Designated Person |
Disposal |
24 Mar 2021 |
18,000 |
25,900
(0.04%)
|
0.03%
|
79 |
1,422,000
|
23 Mar 2021 23 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
SATISH SHARMA
|
Designated Person |
Disposal |
17 Mar 2021 |
17,150 |
14,800
(0.02%)
|
0.03%
|
79.5 |
1,364,045
|
18 Feb 2021 15 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT KUMAR WADHWA
|
Designated Person |
Disposal |
17 Mar 2021 |
5,000 |
148,020
(0.25%)
|
0.01%
|
86.8 |
433,750
|
15 Mar 2021 15 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
RAJESH NAG
|
Designated Person |
Disposal |
17 Mar 2021 |
20,000 |
43,900
(0.07%)
|
0.03%
|
85 |
1,700,000
|
16 Mar 2021 16 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT KUMAR WADHWA
|
Designated Person |
Disposal |
13 Mar 2021 |
15,000 |
153,020
(0.26%)
|
0.03%
|
78.4 |
1,176,125
|
18 Feb 2021 12 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
VARUN CHHABRA
|
Designated Person |
Disposal |
18 Feb 2021 |
29,000 |
7,000
(0.01%)
|
0.05%
|
71.8 |
2,080,914
|
16 Feb 2021 16 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
SANDEEP SINGH
|
Designated Person |
Disposal |
02 Jan 2021 |
43,125 |
50,000
(0.08%)
|
0.07%
|
62.3 |
2,686,395
|
14 Nov 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT KUMAR WADHWA
|
Designated Person |
Disposal |
31 Dec 2020 |
22,000 |
168,020
(0.28%)
|
0.04%
|
64.7 |
1,424,200
|
20 Nov 2020 29 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
AJIT KUMAR
|
Designated Person |
Disposal |
18 Dec 2020 |
19,000 |
15,800
(0.02%)
|
0.03%
|
61.2 |
1,162,000
|
14 Dec 2020 17 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
PRADEEP KUMAR GOEL
|
Designated Person |
Disposal |
12 Dec 2020 |
20,000 |
90,000
(0.15%)
|
0.03%
|
61.5 |
1,230,000
|
07 Dec 2020 08 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
SARANJAI TYAGI
|
Designated Person |
Disposal |
04 Dec 2020 |
23,039 |
0
(0%)
|
0.04%
|
62.4 |
1,438,474
|
13 Nov 2020 03 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Ind Swift Limited
|
Promoter |
Revoke |
16 Oct 2020 |
9,499,720 |
9,499,720
(16.08%)
|
16.08%
|
56.5 |
536,734,180
|
12 Oct 2020 12 Oct 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
Ind-Swift Limited
|
Promoter |
Pledge |
16 Oct 2020 |
9,499,720 |
0
(0%)
|
16.08%
|
56.5 |
536,734,180
|
12 Oct 2020 12 Oct 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Ind Swift Limited (Revised)
|
Promoter |
Revoke |
16 Oct 2020 |
9,499,720 |
9,499,720
(16.08%)
|
16.08%
|
56.5 |
536,734,180
|
12 Oct 2020 12 Oct 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
Ind-Swift Limited (Revised)
|
Promoter |
Pledge |
16 Oct 2020 |
9,499,720 |
9,499,720
(16.08%)
|
16.08%
|
56.5 |
536,734,180
|
12 Oct 2020 12 Oct 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Ind Swift Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,499,720 |
0
|
-
|
|
-
|
12 Oct 2020 12 Oct 2020 |
SAST (Reg31) |
- |
Release |
Ind Swift Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,499,720 |
9,499,720
|
-
|
|
-
|
12 Oct 2020 12 Oct 2020 |
SAST (Reg31) |
- |
Creation |
Ind Swift Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
9,499,720 |
0
|
-
|
|
-
|
10 Feb 2020 10 Feb 2020 |
SAST (Reg31) |
- |
Release |
Ind Swift Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
9,499,720 |
9,499,720
|
-
|
|
-
|
10 Feb 2020 10 Feb 2020 |
SAST (Reg31) |
- |
Creation |
EC Special Situations Fund & Edelweiss India Special Situations Fund - II EISAF-II Onshore Fund
|
Other |
Acquisition |
11 Jan 2020 |
11,517,670 |
11,517,670
(19.49%)
|
19.49%
|
|
-
|
08 Jan 2020 08 Jan 2020 |
SAST (29(1)) |
- |
Conv. of Debentures |
Edelweiss India Special Situations Fund - II & EC Special Situations Fund
|
Other |
Acquisition |
27 Jul 2018 |
11,517,670 |
11,517,670
(24.48%)
|
24.48%
|
|
-
|
25 Jul 2018 25 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
V K M PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
1,152,431 |
-
(0%)
|
2.42%
|
38.7 |
44,633,653
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
SRM PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
522,500 |
-
(0%)
|
1.10%
|
38.7 |
20,236,425
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
VRM PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
1,156,288 |
-
(0%)
|
2.43%
|
38.7 |
44,783,034
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
GM PORTFOLIOS PRIVATE LIMITE
|
Promoter |
Disposal |
14 Dec 2017 |
735,900 |
-
(0%)
|
1.55%
|
38.7 |
28,501,407
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
A.K.J. PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
2,025,573 |
-
(0%)
|
4.26%
|
38.7 |
78,450,442
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
N R M PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
1,743,294 |
-
(0%)
|
3.66%
|
38.7 |
67,517,777
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Essix Biosciences Limited
|
Promoter |
Acquisition |
14 Dec 2017 |
7,335,986 |
12,827,787
(28.33%)
|
15.42%
|
38.7 |
284,122,738
|
09 Dec 2017 09 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
AKJ Portfolio Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
2,025,573 |
-
|
4.47%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Essix Biosciences Ltd
|
Promoter |
Acquisition |
12 Dec 2017 |
7,335,986 |
12,827,787
(28.33%)
|
16.20%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
GM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
735,900 |
-
|
1.63%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
NRM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
1,743,294 |
-
|
3.85%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
SRM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
522,500 |
-
|
1.15%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
VKM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
1,152,431 |
-
|
2.55%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
VRM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
1,156,288 |
-
|
2.55%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Anil Kumar Verma
|
Employee |
Acquisition |
29 Aug 2017 |
12,000 |
20,286
(0.04%)
|
0.03%
|
33.2 |
398,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Anshul Kumar Jain
|
Employee |
Acquisition |
29 Aug 2017 |
6,666 |
13,326
(0.03%)
|
0.01%
|
33.2 |
221,311
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Anurag Chaturvedi
|
Employee |
Acquisition |
29 Aug 2017 |
17,000 |
34,205
(0.08%)
|
0.04%
|
33.2 |
564,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Arun Chakraverty
|
Employee |
Acquisition |
29 Aug 2017 |
13,330 |
13,330
(0.03%)
|
0.03%
|
33.2 |
442,556
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Asha Aggarwal
|
Employee |
Acquisition |
29 Aug 2017 |
5,000 |
10,000
(0.02%)
|
0.01%
|
33.2 |
166,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Atul Bahl
|
Employee |
Acquisition |
29 Aug 2017 |
6,660 |
6,670
(0.01%)
|
0.01%
|
33.2 |
221,112
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Atul Kumar Chaubey
|
Employee |
Acquisition |
29 Aug 2017 |
12,000 |
25,600
(0.06%)
|
0.03%
|
33.2 |
398,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Gagan Aggarwal
|
Employee |
Acquisition |
29 Aug 2017 |
34,000 |
124,000
(0.27%)
|
0.07%
|
33.2 |
1,128,800
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Gajendra Singh
|
Employee |
Acquisition |
29 Aug 2017 |
12,000 |
24,011
(0.05%)
|
0.03%
|
33.2 |
398,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Gopal Krishan Sharma
|
Employee |
Acquisition |
29 Aug 2017 |
10,000 |
30,500
(0.07%)
|
0.02%
|
33.2 |
332,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Gurdeep Singh Sarin
|
Employee |
Acquisition |
29 Aug 2017 |
5,000 |
11,350
(0.03%)
|
0.01%
|
33.2 |
166,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Het Ram Rana
|
Employee |
Acquisition |
29 Aug 2017 |
6,666 |
6,666
(0.01%)
|
0.01%
|
33.2 |
221,311
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Krishna Kumar Vishwakarma
|
Employee |
Acquisition |
29 Aug 2017 |
5,000 |
10,000
(0.02%)
|
0.01%
|
33.2 |
166,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Kumar Wadhwa
|
Employee |
Acquisition |
29 Aug 2017 |
50,000 |
125,000
(0.28%)
|
0.11%
|
33.2 |
1,660,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Lovekesh Mahajan
|
Employee |
Acquisition |
29 Aug 2017 |
34,000 |
86,000
(0.19%)
|
0.07%
|
33.2 |
1,128,800
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Monika Aggarwal
|
Employee |
Acquisition |
29 Aug 2017 |
10,000 |
10,000
(0.02%)
|
0.02%
|
33.2 |
332,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Narinder Kumar Bansal
|
Employee |
Acquisition |
29 Aug 2017 |
25,000 |
68,529
(0.15%)
|
0.05%
|
33.2 |
830,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Omkar Dutt Sharma
|
Employee |
Acquisition |
29 Aug 2017 |
6,667 |
10,667
(0.02%)
|
0.01%
|
33.2 |
221,344
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Pardeep Verma
|
Employee |
Acquisition |
29 Aug 2017 |
25,000 |
74,175
(0.16%)
|
0.05%
|
33.2 |
830,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar
|
Employee |
Acquisition |
29 Aug 2017 |
5,000 |
10,000
(0.02%)
|
0.01%
|
33.2 |
166,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Pradeep Kumar Goel
|
Employee |
Acquisition |
29 Aug 2017 |
31,670 |
88,330
(0.20%)
|
0.07%
|
33.2 |
1,051,444
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Pranav Gupta
|
Employee |
Acquisition |
29 Aug 2017 |
6,666 |
13,326
(0.03%)
|
0.01%
|
33.2 |
221,311
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Rajesh Nag
|
Employee |
Acquisition |
29 Aug 2017 |
25,300 |
53,200
(0.12%)
|
0.05%
|
33.2 |
839,960
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Rakesh Kumar Agarwal
|
Employee |
Acquisition |
29 Aug 2017 |
6,670 |
13,340
(0.03%)
|
0.01%
|
33.2 |
221,444
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Rakesh Bahuguna
|
Employee |
Acquisition |
29 Aug 2017 |
17,000 |
35,000
(0.08%)
|
0.04%
|
33.2 |
564,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Ramakrishnan Arul
|
Employee |
Acquisition |
29 Aug 2017 |
8,000 |
8,000
(0.02%)
|
0.02%
|
33.2 |
265,600
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Sandeep Singh
|
Employee |
Acquisition |
29 Aug 2017 |
17,000 |
65,676
(0.15%)
|
0.04%
|
33.2 |
564,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Saranjai Tyagi
|
Employee |
Acquisition |
29 Aug 2017 |
17,000 |
26,287
(0.06%)
|
0.04%
|
33.2 |
564,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Satish Bamba
|
Employee |
Acquisition |
29 Aug 2017 |
20,000 |
48,500
(0.11%)
|
0.04%
|
33.2 |
664,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Satish Sharma
|
Employee |
Acquisition |
29 Aug 2017 |
12,000 |
25,050
(0.06%)
|
0.03%
|
33.2 |
398,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Subhash Chander Arora
|
Employee |
Acquisition |
29 Aug 2017 |
6,670 |
13,930
(0.03%)
|
0.01%
|
33.2 |
221,444
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Subodh Gupta
|
Employee |
Acquisition |
29 Aug 2017 |
20,000 |
66,500
(0.15%)
|
0.04%
|
33.2 |
664,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Varun Chhabra
|
Employee |
Acquisition |
29 Aug 2017 |
17,000 |
34,000
(0.08%)
|
0.04%
|
33.2 |
564,400
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Vijay Kumar
|
Employee |
Acquisition |
29 Aug 2017 |
25,000 |
60,001
(0.13%)
|
0.05%
|
33.2 |
830,000
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
Vinod Sharma
|
Employee |
Acquisition |
29 Aug 2017 |
6,666 |
11,426
(0.03%)
|
0.01%
|
33.2 |
221,311
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
ESOP |
A K J Portfolios Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
1,262,573 |
2,025,573
(4.52%)
|
2.65%
|
55.5 |
70,072,801.50
|
11 Nov 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
N R M Portfolios Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
994,594 |
1,743,294
(3.90%)
|
2.09%
|
55.5 |
55,199,967
|
11 Nov 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
VRM Portfolios Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
198,198 |
1,156,288
(2.58%)
|
0.42%
|
55.5 |
10,999,989
|
11 Nov 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
V K M Portfolios Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
531,531 |
1,152,431
(2.57%)
|
1.12%
|
55.5 |
29,499,970.50
|
11 Nov 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
N R Munjal
|
Promoter |
Acquisition |
25 Jan 2017 |
270,270 |
920,724
(2.06%)
|
0.57%
|
55.5 |
14,999,985
|
11 Nov 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
AKJ Portfolios Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
1,262,573 |
2,025,573
(4.52%)
|
2.82%
|
|
-
|
11 Nov 2016 11 Nov 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
N R Munjal
|
Promoter |
Acquisition |
25 Jan 2017 |
270,270 |
920,724
(2.06%)
|
0.60%
|
|
-
|
11 Nov 2016 11 Nov 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
NRM Portfolio Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
994,594 |
1,743,294
(3.90%)
|
2.22%
|
|
-
|
11 Nov 2016 11 Nov 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
VKM Portfolios Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
531,531 |
1,152,431
(2.57%)
|
1.19%
|
|
-
|
11 Nov 2016 11 Nov 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
VRM Portfolios Pvt Ltd
|
Promoter |
Acquisition |
25 Jan 2017 |
198,198 |
1,156,288
(2.58%)
|
0.44%
|
|
-
|
11 Nov 2016 11 Nov 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Albula Investment Fund Ltd
|
Other |
Disposal |
12 Nov 2015 |
228,102 |
1,315,572
(3.21%)
|
2.02%
|
|
-
|
09 Nov 2015 09 Nov 2015 |
SAST (29(2)) |
- |
Market |
VRM Portfolios (P) Limited
|
Promoter |
Pledge |
24 Dec 2024 |
329,090 |
958,090
|
-
|
|
-
|
21 Nov 2014 21 Nov 2014 |
SAST (Reg31) |
- |
Creation |
Mr. N R Munjal
|
Promoter |
Pledge |
24 Dec 2024 |
545,454 |
650,454
|
-
|
|
-
|
21 Nov 2014 21 Nov 2014 |
SAST (Reg31) |
- |
Creation |
Mr. Rishav Mehta
|
Promoter |
Pledge |
24 Dec 2024 |
454,545 |
454,545
|
-
|
|
-
|
21 Nov 2014 21 Nov 2014 |
SAST (Reg31) |
- |
Creation |
Mr. Himanshu Jain
|
Promoter |
Pledge |
24 Dec 2024 |
363,636 |
406,961
|
-
|
|
-
|
21 Nov 2014 21 Nov 2014 |
SAST (Reg31) |
- |
Creation |
Growmore Business Developments Pvt Ltd
|
Other |
Disposal |
25 Jul 2014 |
613,402 |
1,346,365
(3.28%)
|
1.49%
|
|
-
|
23 Jul 2014 23 Jul 2014 |
SAST (29(2)) |
- |
Market |
Himanshu Jain
|
Promoter |
Acquisition |
05 Feb 2014 |
363,636 |
406,961
(0.99%)
|
0.88%
|
|
-
|
03 Feb 2014 03 Feb 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
N R Munjal
|
Promoter |
Acquisition |
05 Feb 2014 |
545,454 |
650,454
(1.58%)
|
1.33%
|
|
-
|
03 Feb 2014 03 Feb 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Rishav Mehta
|
Promoter |
Acquisition |
05 Feb 2014 |
454,545 |
454,545
(1.11%)
|
1.11%
|
|
-
|
03 Feb 2014 03 Feb 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
VRM Portfolios Pvt Ltd
|
Promoter |
Acquisition |
05 Feb 2014 |
329,090 |
958,090
(2.33%)
|
0.80%
|
|
-
|
03 Feb 2014 03 Feb 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.