Insider Trading & SAST disclosures for KEI Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanjay Mehra in KEI Industries Ltd. where Acquisition of 1,000
Equity Shares done at an average price of Rs. 3067.8
was reported to the exchange on March 4, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SMALLCAP World Fund, Inc in KEI Industries Ltd. where Disposal of 1,815,692
shares done
was reported to the exchange on July 2, 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 |
Sanjay Mehra
|
Designated Person |
Acquisition |
04 Mar 2025 |
1,000 |
1,000
(0%)
|
0.00%
|
3067.8 |
3,067,819
|
27 Feb 2025 28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
DILIP KUMAR BARNWAL
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
39,500
(0.04%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
JASHOBANT SINGHA RAY
|
Employee |
Acquisition |
30 Sep 2024 |
1,500 |
15,000
(0.02%)
|
0.00%
|
225 |
337,500
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
RAJEEV GUPTA
|
Director |
Acquisition |
30 Sep 2024 |
12,000 |
368,691
(0.41%)
|
0.01%
|
225 |
2,700,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
LALIT SHARMA
|
Employee |
Acquisition |
30 Sep 2024 |
8,000 |
84,252
(0.09%)
|
0.01%
|
225 |
1,800,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
MANOJ KAKKAR
|
Employee |
Acquisition |
30 Sep 2024 |
8,000 |
68,000
(0.07%)
|
0.01%
|
225 |
1,800,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
KISHORE KUNAL
|
Employee |
Acquisition |
30 Sep 2024 |
2,000 |
44,867
(0.05%)
|
0.00%
|
225 |
450,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
NAWAL SINGH YADAV
|
Employee |
Acquisition |
30 Sep 2024 |
2,000 |
2,200
(0%)
|
0.00%
|
225 |
450,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
KALI CHARAN SHARMA
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
84,741
(0.09%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
PAWAN KUMAR JAIN
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
78,000
(0.09%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
ADARSH KUMAR JAIN
|
Employee |
Acquisition |
30 Sep 2024 |
2,500 |
42,500
(0.05%)
|
0.00%
|
225 |
562,500
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
DAYA NAND SHARMA
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
6,000
(0.01%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
ADARSH KUMAR JAIN
|
Employee |
Acquisition |
30 Sep 2024 |
2,500 |
42,500
(0.05%)
|
0.00%
|
225 |
562,500
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
KALI CHARAN SHARMA
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
84,741
(0.09%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
JASHOBANT SINGHA RAY
|
Employee |
Acquisition |
30 Sep 2024 |
1,500 |
15,000
(0.02%)
|
0.00%
|
225 |
337,500
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
RAJEEV GUPTA
|
Director |
Acquisition |
30 Sep 2024 |
12,000 |
368,691
(0.41%)
|
0.01%
|
225 |
2,700,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
MANOJ KAKKAR
|
Employee |
Acquisition |
30 Sep 2024 |
8,000 |
68,000
(0.07%)
|
0.01%
|
225 |
1,800,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
NAWAL SINGH YADAV
|
Employee |
Acquisition |
30 Sep 2024 |
2,000 |
2,200
(0%)
|
0.00%
|
225 |
450,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
LALIT SHARMA
|
Employee |
Acquisition |
30 Sep 2024 |
8,000 |
84,252
(0.09%)
|
0.01%
|
225 |
1,800,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
DAYA NAND SHARMA
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
6,000
(0.01%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
PAWAN KUMAR JAIN
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
78,000
(0.09%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
DILIP KUMAR BARNWAL
|
Employee |
Acquisition |
30 Sep 2024 |
3,000 |
39,500
(0.04%)
|
0.00%
|
225 |
675,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
KISHORE KUNAL
|
Employee |
Acquisition |
30 Sep 2024 |
2,000 |
44,867
(0.05%)
|
0.00%
|
225 |
450,000
|
28 Sep 2024 28 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
SMALLCAP World Fund, Inc
|
None |
Disposal |
15 Jul 2024 |
1,815,692 |
2,710,442
(3%)
|
2.01%
|
|
-
|
28 Jun 2024 28 Jun 2024 |
SAST (29(2)) |
- |
Market |
Dilip Kumar Barnwal
|
Designated Person |
Disposal |
19 Jun 2024 |
2,500 |
36,500
(0.04%)
|
0.00%
|
4869.6 |
12,174,071
|
13 Jun 2024 14 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Manoj Kakkar
|
Designated Person |
Disposal |
15 May 2024 |
4,000 |
60,000
(0.07%)
|
0.00%
|
3997.6 |
15,990,466
|
14 May 2024 14 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Nawal Singh Yadav
|
Designated Person |
Acquisition |
18 Mar 2024 |
200 |
200
(0%)
|
0.00%
|
2940 |
588,000
|
14 Mar 2024 14 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Adarsh Kumar Jain
|
Designated Person |
Disposal |
02 Mar 2024 |
500 |
40,000
(0.04%)
|
0.00%
|
3228.8 |
1,614,375
|
27 Feb 2024 27 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Kishore Kunal
|
KMP |
Disposal |
02 Mar 2024 |
300 |
42,867
(0.05%)
|
0.00%
|
3222.5 |
966,742
|
29 Feb 2024 29 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Manish Mantri
|
Designated Person |
Disposal |
19 Dec 2023 |
1,901 |
91,200
(0.10%)
|
0.00%
|
3013.9 |
5,729,507
|
18 Dec 2023 18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT SHARMA
|
Designated Person |
Disposal |
15 Dec 2023 |
2,000 |
78,002
(0.09%)
|
0.00%
|
3041.1 |
6,082,148
|
12 Dec 2023 14 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
MANOJ KAKKAR
|
Designated Person |
Disposal |
23 Nov 2023 |
1,387 |
64,000
(0.07%)
|
0.00%
|
2880.6 |
3,995,458
|
21 Nov 2023 21 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Gupta
|
Director |
Acquisition |
29 Sep 2023 |
12,000 |
356,691
(0.39%)
|
0.01%
|
225 |
2,700,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Kali Charan Sharma
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
81,741
(0.09%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Kishore Kunal
|
Employee |
Acquisition |
29 Sep 2023 |
2,000 |
43,167
(0.05%)
|
0.00%
|
225 |
450,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Jashobant Singha Ray
|
Employee |
Acquisition |
29 Sep 2023 |
1,500 |
13,500
(0.01%)
|
0.00%
|
225 |
337,500
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Manoj Kakkar
|
Employee |
Acquisition |
29 Sep 2023 |
8,000 |
65,387
(0.07%)
|
0.01%
|
225 |
1,800,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Kumar Jain
|
Employee |
Acquisition |
29 Sep 2023 |
2,500 |
40,500
(0.04%)
|
0.00%
|
225 |
562,500
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Dilip Kumar Barnwal
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
39,000
(0.04%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Manish Mantri
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
93,101
(0.10%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Sharma
|
Employee |
Acquisition |
29 Sep 2023 |
8,000 |
80,002
(0.09%)
|
0.01%
|
225 |
1,800,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Jain
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
75,000
(0.08%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Daya Nand Sharma
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
3,000
(0%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Jain
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
75,000
(0.08%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Manish Mantri
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
93,101
(0.10%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Dilip Kumar Barnwal
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
39,000
(0.04%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Kali Charan Sharma
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
81,741
(0.09%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Manoj Kakkar
|
Employee |
Acquisition |
29 Sep 2023 |
8,000 |
65,387
(0.07%)
|
0.01%
|
225 |
1,800,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Sharma
|
Employee |
Acquisition |
29 Sep 2023 |
8,000 |
80,002
(0.09%)
|
0.01%
|
225 |
1,800,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Jashobant Singha Ray
|
Employee |
Acquisition |
29 Sep 2023 |
1,500 |
13,500
(0.01%)
|
0.00%
|
225 |
337,500
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Kumar Jain
|
Employee |
Acquisition |
29 Sep 2023 |
2,500 |
40,500
(0.04%)
|
0.00%
|
225 |
562,500
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Rajeev Gupta
|
Director |
Acquisition |
29 Sep 2023 |
12,000 |
356,691
(0.39%)
|
0.01%
|
225 |
2,700,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Kishore Kunal
|
Employee |
Acquisition |
29 Sep 2023 |
2,000 |
43,167
(0.05%)
|
0.00%
|
225 |
450,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Daya Nand Sharma
|
Employee |
Acquisition |
29 Sep 2023 |
3,000 |
3,000
(0%)
|
0.00%
|
225 |
675,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
ESOP |
Anil Gupta
|
Promoter & Director |
Disposal |
31 Mar 2023 |
200,000 |
10,893,302
(12.08%)
|
0.22%
|
1700.6 |
340,120,549
|
29 Mar 2023 31 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
04 Apr 2023 |
200,000 |
10,893,302
(12.08%)
|
0.22%
|
|
-
|
29 Mar 2023 31 Mar 2023 |
SAST (29(2)) |
- |
Market |
Kishore Kunal
|
KMP |
Disposal |
28 Mar 2023 |
2,406 |
41,167
(0.05%)
|
0.00%
|
1664.5 |
4,004,704
|
27 Mar 2023 28 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Adarsh Kumar Jain
|
Employee |
Disposal |
23 Mar 2023 |
13,500 |
38,000
(0.04%)
|
0.01%
|
1615.1 |
21,803,621
|
21 Mar 2023 22 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
ANIL GUPTA
|
Promoter & Director |
Disposal |
08 Dec 2022 |
110,000 |
11,093,302
(12.30%)
|
0.12%
|
1599.6 |
175,957,140
|
07 Dec 2022 07 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
12 Dec 2022 |
110,000 |
11,093,302
(12.30%)
|
0.12%
|
|
-
|
07 Dec 2022 07 Dec 2022 |
SAST (29(2)) |
- |
Market |
ANIL GUPTA
|
Promoter & Director |
Disposal |
22 Nov 2022 |
200,000 |
11,203,302
(12.42%)
|
0.22%
|
1606.5 |
321,294,409
|
18 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
24 Nov 2022 |
200,000 |
11,203,302
(12.42%)
|
0.22%
|
|
-
|
18 Nov 2022 22 Nov 2022 |
SAST (29(2)) |
- |
Market |
Anil Gupta & Others
|
Promoter |
Disposal |
07 Nov 2022 |
25,000 |
11,403,302
(12.64%)
|
0.03%
|
|
-
|
03 Nov 2022 03 Nov 2022 |
SAST (29(2)) |
- |
Market |
Anil Gupta
|
Promoter & Director |
Disposal |
07 Nov 2022 |
25,000 |
11,403,302
(12.64%)
|
0.03%
|
1600 |
40,000,000
|
03 Nov 2022 03 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta
|
Promoter & Director |
Disposal |
02 Nov 2022 |
265,000 |
11,428,302
(12.67%)
|
0.29%
|
1608.2 |
426,182,541
|
31 Oct 2022 02 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
03 Nov 2022 |
265,000 |
11,428,302
(12.67%)
|
0.29%
|
|
-
|
31 Oct 2022 02 Nov 2022 |
SAST (29(2)) |
- |
Market |
Rajeev Gupta
|
Director |
Acquisition |
10 Aug 2022 |
24,000 |
344,691
(0.38%)
|
0.03%
|
225 |
5,400,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Sharma
|
Employee |
Acquisition |
10 Aug 2022 |
12,000 |
72,000
(0.08%)
|
0.01%
|
225 |
2,700,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Kishore Kunal
|
Employee |
Acquisition |
10 Aug 2022 |
3,500 |
43,573
(0.05%)
|
0.00%
|
225 |
787,500
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Jain
|
Employee |
Acquisition |
10 Aug 2022 |
6,000 |
72,000
(0.08%)
|
0.01%
|
225 |
1,350,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Manish Mantri
|
Employee |
Acquisition |
10 Aug 2022 |
6,000 |
90,101
(0.10%)
|
0.01%
|
225 |
1,350,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Dilip Kumar Barnwal
|
Employee |
Acquisition |
10 Aug 2022 |
6,000 |
36,000
(0.04%)
|
0.01%
|
225 |
1,350,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Jashobant Singha Ray
|
Employee |
Acquisition |
10 Aug 2022 |
3,000 |
12,000
(0.01%)
|
0.00%
|
225 |
675,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Kumar Jain
|
Employee |
Acquisition |
10 Aug 2022 |
4,500 |
51,500
(0.06%)
|
0.00%
|
225 |
1,012,500
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Kali Charan Sharma
|
Employee |
Acquisition |
10 Aug 2022 |
6,000 |
78,741
(0.09%)
|
0.01%
|
225 |
1,350,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Manoj Kakkar
|
Employee |
Acquisition |
10 Aug 2022 |
16,000 |
57,387
(0.06%)
|
0.02%
|
225 |
3,600,000
|
09 Aug 2022 09 Aug 2022 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Sharma
|
Designated Person |
Disposal |
04 Aug 2022 |
12,000 |
60,000
(0.07%)
|
0.01%
|
1274.2 |
15,290,593
|
01 Aug 2022 03 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Adarsh Kumar Jain
|
Designated Person |
Disposal |
04 Aug 2022 |
10,000 |
47,000
(0.05%)
|
0.01%
|
1280.0 |
12,799,784
|
03 Aug 2022 03 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dilip Kumar Barnwal
|
Designated Person |
Disposal |
04 Aug 2022 |
20,000 |
30,000
(0.03%)
|
0.02%
|
1310.5 |
26,210,000
|
03 Aug 2022 04 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Kishore Kunal
|
KMP |
Disposal |
04 Aug 2022 |
3,778 |
40,073
(0.04%)
|
0.00%
|
1326.2 |
5,010,266
|
03 Aug 2022 04 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Manish Mantri
|
Designated Person |
Disposal |
04 Aug 2022 |
9,300 |
84,101
(0.09%)
|
0.01%
|
1327.8 |
12,348,349
|
03 Aug 2022 04 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Kishan Gopal Somani
|
Director |
Disposal |
04 Aug 2022 |
1,000 |
0
(0%)
|
0.00%
|
1305.3 |
1,305,272
|
03 Aug 2022 04 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
DSP Trustee Pvt Ltd & Others
|
Other |
Disposal |
08 Jun 2022 |
87,734 |
2,657,218
(2.95%)
|
0.10%
|
|
-
|
02 Jun 2022 02 Jun 2022 |
SAST (29(2)) |
- |
Market |
DSP Trustee Pvt Ltd & Others
|
Other |
Disposal |
07 Jun 2022 |
87,734 |
2,657,218
(2.95%)
|
0.10%
|
|
-
|
02 Jun 2022 02 Jun 2022 |
SAST (29(2)) |
- |
Market |
Manoj Kakkar
|
Designated Person |
Disposal |
03 Jun 2022 |
10,000 |
41,387
(0.05%)
|
0.01%
|
1284 |
12,840,000
|
01 Jun 2022 01 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
SMALLCAP World Fund, Inc
|
None |
Acquisition |
21 Mar 2022 |
641,355 |
4,526,134
(5.02%)
|
0.71%
|
|
-
|
16 Mar 2022 16 Mar 2022 |
SAST (29(1)) |
- |
Market |
DAYA SHANKAR CHOUBEY
|
Designated Person |
Acquisition |
03 Jan 2022 |
100 |
100
(0%)
|
0.00%
|
1125 |
112,500
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Dilip Kumar Barnwal
|
Designated Person |
Disposal |
07 Dec 2021 |
22,000 |
50,000
(0.05%)
|
0.02%
|
1215 |
26,730,000
|
06 Dec 2021 06 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
DSP Trustee Pvt Ltd & Others
|
Other |
Acquisition |
18 Nov 2021 |
42,889 |
4,519,107
(5.02%)
|
0.05%
|
|
-
|
15 Nov 2021 15 Nov 2021 |
SAST (29(1)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Disposal |
12 Nov 2021 |
500,000 |
2,674,057
(2.97%)
|
0.55%
|
|
-
|
10 Nov 2021 10 Nov 2021 |
SAST (29(2)) |
- |
Market |
Pawan Kumar Jain
|
Employee |
Acquisition |
05 Oct 2021 |
4,000 |
66,000
(0.07%)
|
0.00%
|
225 |
900,000
|
29 Sep 2021 29 Sep 2021 |
Insider Trading |
Equity Shares |
ESOP |
Franklin Templeton Mutual Fund
|
Other |
Disposal |
21 Sep 2021 |
100,000 |
2,725,000
(3.02%)
|
0.11%
|
|
-
|
20 Sep 2021 20 Sep 2021 |
SAST (29(2)) |
- |
Market |
Ambeek Kumar Khemka
|
Designated Person |
Disposal |
20 Sep 2021 |
50 |
0
(0%)
|
0.00%
|
848.2 |
42,410
|
17 Sep 2021 17 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
15 Sep 2021 |
200,000 |
11,693,302
(12.98%)
|
0.22%
|
|
-
|
09 Sep 2021 09 Sep 2021 |
SAST (29(2)) |
- |
Market |
Anil Gupta
|
Promoter & Director |
Disposal |
10 Sep 2021 |
200,000 |
11,693,302
(12.98%)
|
0.22%
|
770.9 |
154,175,363
|
09 Sep 2021 09 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta
|
Promoter & Director |
Disposal |
25 Aug 2021 |
210,000 |
11,893,302
(13.20%)
|
0.23%
|
711.5 |
149,418,077
|
23 Aug 2021 25 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Pawan Bholusaria
|
Director |
Disposal |
25 Aug 2021 |
2,000 |
2,500
(0%)
|
0.00%
|
722.8 |
1,445,669
|
23 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Gupta
|
Director |
Disposal |
25 Aug 2021 |
100,000 |
320,691
(0.35%)
|
0.11%
|
730.8 |
73,075,178
|
24 Aug 2021 25 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
27 Aug 2021 |
210,000 |
11,893,302
(13.20%)
|
0.24%
|
|
-
|
23 Aug 2021 25 Aug 2021 |
SAST (29(2)) |
- |
Market |
Anil Gupta & Others
|
Promoter |
Disposal |
18 Aug 2021 |
144,895 |
12,103,302
(13.44%)
|
0.16%
|
|
-
|
16 Aug 2021 17 Aug 2021 |
SAST (29(2)) |
- |
Market |
Anil Gupta
|
Promoter & Director |
Disposal |
18 Aug 2021 |
144,895 |
12,103,302
(13.44%)
|
0.16%
|
744.2 |
107,824,225
|
16 Aug 2021 17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Gupta
|
Director |
Acquisition |
16 Aug 2021 |
120,000 |
420,691
(0.47%)
|
0.13%
|
225 |
27,000,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Sharma
|
Employee |
Acquisition |
16 Aug 2021 |
24,000 |
72,000
(0.08%)
|
0.03%
|
225 |
5,400,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Kishore Kunal
|
Employee |
Acquisition |
16 Aug 2021 |
7,000 |
43,851
(0.05%)
|
0.01%
|
225 |
1,575,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Jain
|
Employee |
Acquisition |
16 Aug 2021 |
12,000 |
62,000
(0.07%)
|
0.01%
|
225 |
2,700,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Manish Mantri
|
Employee |
Acquisition |
16 Aug 2021 |
12,000 |
93,401
(0.10%)
|
0.01%
|
225 |
2,700,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Dilip Kumar Barnwal
|
Employee |
Acquisition |
16 Aug 2021 |
12,000 |
72,000
(0.08%)
|
0.01%
|
225 |
2,700,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Jashobant Singha Ray
|
Employee |
Acquisition |
16 Aug 2021 |
6,000 |
9,000
(0.01%)
|
0.01%
|
225 |
1,350,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Kumar Jain
|
Employee |
Acquisition |
16 Aug 2021 |
9,000 |
57,000
(0.06%)
|
0.01%
|
225 |
2,025,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Kali Charan Sharma
|
Employee |
Acquisition |
16 Aug 2021 |
12,000 |
72,741
(0.08%)
|
0.01%
|
225 |
2,700,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Manoj Kakkar
|
Employee |
Acquisition |
16 Aug 2021 |
32,000 |
51,387
(0.06%)
|
0.04%
|
225 |
7,200,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Kumar Jain
|
Designated Person |
Disposal |
16 Aug 2021 |
2,000 |
48,000
(0.05%)
|
0.00%
|
757.4 |
1,514,870
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta
|
Promoter & Director |
Disposal |
16 Aug 2021 |
300,000 |
12,248,197
(13.64%)
|
0.33%
|
747.2 |
224,157,000
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kishore Kunal
|
KMP |
Disposal |
16 Aug 2021 |
500 |
36,851
(0.04%)
|
0.00%
|
769.2 |
384,602
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Other
|
Promoter |
Disposal |
17 Aug 2021 |
300,000 |
12,248,197
(13.64%)
|
0.33%
|
|
-
|
12 Aug 2021 12 Aug 2021 |
SAST (29(2)) |
- |
Market |
Anil Gupta
|
Promoter & Director |
Disposal |
12 Aug 2021 |
137,263 |
12,548,197
(13.97%)
|
0.15%
|
736.8 |
101,137,876
|
10 Aug 2021 11 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
KISHORE KUNAL
|
KMP |
Disposal |
12 Aug 2021 |
500 |
37,351
(0.04%)
|
0.00%
|
746.2 |
373,118
|
10 Aug 2021 10 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
13 Aug 2021 |
137,263 |
12,548,197
(13.97%)
|
0.15%
|
|
-
|
10 Aug 2021 11 Aug 2021 |
SAST (29(2)) |
- |
Market |
Anil Gupta
|
Promoter & Director |
Disposal |
30 Jun 2021 |
350,022 |
12,930,754
(14.39%)
|
0.39%
|
697.7 |
244,196,173
|
28 Jun 2021 29 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta
|
Promoter & Director |
Disposal |
30 Jun 2021 |
245,294 |
12,685,460
(14.12%)
|
0.27%
|
695.8 |
170,681,726
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
30 Jun 2021 |
350,022 |
12,930,754
(14.39%)
|
0.39%
|
|
-
|
28 Jun 2021 29 Jun 2021 |
SAST (29(2)) |
- |
Market |
Anil Gupta & Others
|
Promoter |
Disposal |
02 Jul 2021 |
245,294 |
12,685,460
(14.12%)
|
0.27%
|
|
-
|
30 Jun 2021 30 Jun 2021 |
SAST (29(2)) |
- |
Market |
Anil Gupta
|
Promoter & Director |
Disposal |
18 Jun 2021 |
400,000 |
13,280,776
(14.78%)
|
0.45%
|
713.5 |
285,407,259
|
16 Jun 2021 16 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Gupta & Others
|
Promoter |
Disposal |
18 Jun 2021 |
400,000 |
13,280,776
(14.76%)
|
0.45%
|
|
-
|
16 Jun 2021 16 Jun 2021 |
SAST (29(2)) |
- |
Market |
JASHOBANT SINGHA RAY
|
Designated Person |
Disposal |
10 Jun 2021 |
5,000 |
3,000
(0%)
|
0.01%
|
676.6 |
3,383,064
|
09 Jun 2021 09 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kali Charan Sharma
|
Designated Person |
Disposal |
04 Jun 2021 |
15,000 |
60,741
(0.07%)
|
0.02%
|
673.6 |
10,104,214
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Adarsh Kumar Jain
|
Designated Person |
Disposal |
04 Jun 2021 |
51,000 |
50,000
(0.06%)
|
0.06%
|
672.5 |
34,296,361
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Dilip Kumar Barnwal
|
Designated Person |
Disposal |
04 Jun 2021 |
25,000 |
60,000
(0.07%)
|
0.03%
|
674 |
16,850,000
|
03 Jun 2021 04 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kishore Kunal
|
KMP |
Disposal |
04 Jun 2021 |
67,500 |
37,851
(0.04%)
|
0.08%
|
672.5 |
45,390,676
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Lalit Sharma
|
Designated Person |
Disposal |
04 Jun 2021 |
90,000 |
48,000
(0.05%)
|
0.10%
|
661.9 |
59,570,832
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Manish Mantri
|
Designated Person |
Disposal |
04 Jun 2021 |
19,999 |
81,401
(0.09%)
|
0.02%
|
669.7 |
13,393,231
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Manoj Kakkar
|
Designated Person |
Disposal |
04 Jun 2021 |
75,000 |
19,387
(0.02%)
|
0.08%
|
661.6 |
49,623,316
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Gupta
|
Director |
Disposal |
04 Jun 2021 |
150,000 |
300,691
(0.03%)
|
0.17%
|
671.1 |
100,669,211
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Pawan Kumar Jain
|
Designated Person |
Disposal |
04 Jun 2021 |
13,000 |
50,000
(0.05%)
|
0.01%
|
678.9 |
8,826,000
|
04 Jun 2021 04 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Gupta
|
Director |
Disposal |
04 Jun 2021 |
150,000 |
300,691
(0.33%)
|
0.17%
|
671.1 |
100,669,211
|
03 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Lalit Sharma
|
Designated Person |
Disposal |
26 Nov 2020 |
5,000 |
138,000
(0.15%)
|
0.01%
|
387.4 |
1,937,219
|
24 Nov 2020 24 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Adarsh Kumar Jain
|
Employee |
Disposal |
11 Aug 2020 |
20,000 |
64,000
(0.07%)
|
0.02%
|
365.1 |
7,301,050
|
10 Aug 2020 10 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dilip Kumar Barnwal
|
Employee |
Disposal |
11 Aug 2020 |
10,000 |
65,000
(0.07%)
|
0.01%
|
365.7 |
3,657,400
|
11 Aug 2020 11 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Kishore Kunal
|
Employee |
Disposal |
11 Aug 2020 |
20,000 |
71,351
(0.08%)
|
0.02%
|
365.0 |
7,299,208
|
10 Aug 2020 10 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Kali Charan Sharma
|
Employee |
Disposal |
11 Aug 2020 |
15,000 |
55,741
(0.06%)
|
0.02%
|
370.0 |
5,549,250
|
10 Aug 2020 11 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Lalit Sharma
|
Employee |
Disposal |
11 Aug 2020 |
20,000 |
95,000
(0.11%)
|
0.02%
|
361.5 |
7,229,902
|
10 Aug 2020 10 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Gupta
|
Director |
Disposal |
11 Aug 2020 |
48,000 |
330,691
(0.37%)
|
0.05%
|
367.2 |
17,623,423
|
10 Aug 2020 10 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Lalit Sharma
|
Designated Person |
Disposal |
26 Jun 2020 |
10,000 |
115,000
(0.13%)
|
0.01%
|
361.7 |
3,616,557
|
23 Jun 2020 24 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Adarsh Kumar Jain
|
Designated Person |
Disposal |
23 Jun 2020 |
10,000 |
84,000
(0.09%)
|
0.01%
|
353.2 |
3,531,760
|
22 Jun 2020 22 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Pawan Kumar Aggarwal
|
Designated Person |
Disposal |
23 Jun 2020 |
16,778 |
374,510
(0.42%)
|
0.02%
|
349.1 |
5,856,665
|
19 Jun 2020 22 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Franklin Templeton Mutual Fund
|
Other |
Acquisition |
13 Mar 2020 |
123,507 |
4,498,507
(5.02%)
|
0.13%
|
|
-
|
12 Mar 2020 12 Mar 2020 |
SAST (29(1)) |
- |
Market |
RAJEEV GUPTA
|
Director |
Acquisition |
28 Sep 2019 |
150,000 |
378,691
(0.48%)
|
0.19%
|
35 |
5,250,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
LALIT SHARMA
|
Employee |
Acquisition |
28 Sep 2019 |
55,000 |
125,000
(0.16%)
|
0.07%
|
35 |
1,925,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
ADARSH KUMAR JAIN
|
Employee |
Acquisition |
28 Sep 2019 |
46,000 |
94,000
(0.12%)
|
0.06%
|
35 |
1,610,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
MANISH MANTRI
|
Employee |
Acquisition |
28 Sep 2019 |
25,000 |
81,400
(0.10%)
|
0.03%
|
35 |
875,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
PAWAN KUMAR AGGARWAL
|
Employee |
Acquisition |
28 Sep 2019 |
141,000 |
391,288
(0.49%)
|
0.18%
|
35 |
4,935,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
KISHORE KUNAL
|
Employee |
Acquisition |
28 Sep 2019 |
42,000 |
91,351
(0.11%)
|
0.05%
|
35 |
1,470,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
MANOJ KAKKAR
|
Employee |
Acquisition |
28 Sep 2019 |
40,000 |
62,387
(0.08%)
|
0.05%
|
35 |
1,400,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
DILIP KUMAR BARNWAL
|
Employee |
Acquisition |
28 Sep 2019 |
25,000 |
75,000
(0.09%)
|
0.03%
|
35 |
875,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
KALI CHARAN SHARMA
|
Employee |
Acquisition |
28 Sep 2019 |
30,000 |
85,741
(0.11%)
|
0.04%
|
35 |
1,050,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
PAWAN KUMAR JAIN
|
Employee |
Acquisition |
28 Sep 2019 |
25,000 |
51,000
(0.06%)
|
0.03%
|
35 |
875,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
KISHORE KUNAL
|
KMP |
Disposal |
25 Sep 2019 |
28,694 |
49,351
(0.06%)
|
0.04%
|
534.0 |
15,321,796
|
24 Sep 2019 24 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
RAJEEV GUPTA
|
Director |
Disposal |
25 Sep 2019 |
106,219 |
228,691
(0.29%)
|
0.13%
|
529.9 |
56,280,630
|
23 Sep 2019 24 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
KALI CHARAN SHARMA
|
Employee |
Disposal |
25 Sep 2019 |
7,000 |
55,741
(0.07%)
|
0.01%
|
521.2 |
3,648,260
|
25 Sep 2019 25 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
MANOJ KAKKAR
|
Employee |
Disposal |
13 Sep 2019 |
25,000 |
22,387
(0.03%)
|
0.03%
|
465.2 |
11,630,575
|
11 Sep 2019 11 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT SHARMA
|
Employee |
Disposal |
13 Sep 2019 |
28,387 |
70,000
(0.09%)
|
0.04%
|
470.5 |
13,356,084
|
12 Sep 2019 12 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
MANOJ KAKKAR
|
Employee |
Disposal |
10 Sep 2019 |
5,000 |
47,387
(0.06%)
|
0.01%
|
469 |
2,345,000
|
09 Sep 2019 09 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT SHARMA
|
Employee |
Disposal |
10 Sep 2019 |
1,613 |
98,387
(0.12%)
|
0.00%
|
463.4 |
747,471
|
09 Sep 2019 09 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
ADARSH KUMAR JAIN
|
Employee |
Disposal |
10 Sep 2019 |
4,000 |
48,000
(0.06%)
|
0.01%
|
461.7 |
1,846,729
|
09 Sep 2019 09 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
KISHORE KUNAL
|
KMP |
Disposal |
09 Sep 2019 |
20,000 |
78,045
(0.10%)
|
0.03%
|
471.5 |
9,429,766
|
06 Sep 2019 06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
ADARSH KUMAR JAIN
|
Employee |
Disposal |
09 Sep 2019 |
26,000 |
52,000
(0.07%)
|
0.03%
|
469.8 |
12,214,390
|
06 Sep 2019 06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH MANTRI
|
Employee |
Disposal |
09 Sep 2019 |
8,500 |
56,400
(0.07%)
|
0.01%
|
469.0 |
3,986,193
|
06 Sep 2019 06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
RAJEEV GUPTA
|
Director |
Disposal |
09 Sep 2019 |
70,000 |
334,910
(0.42%)
|
0.09%
|
470.3 |
32,924,181
|
06 Sep 2019 06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
PAWAN KUMAR AGGARWAL
|
Employee |
Disposal |
09 Sep 2019 |
74,827 |
250,288
(0.32%)
|
0.09%
|
465.2 |
34,811,150
|
06 Sep 2019 09 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIMALA DEVI GUPTA
|
Employees Immediate Relative |
Disposal |
09 Sep 2019 |
60,500 |
0
(0%)
|
0.08%
|
470.3 |
28,455,829
|
06 Sep 2019 06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Mutual Fund
|
Other |
Acquisition |
14 Aug 2019 |
21,000 |
3,965,860
(5.02%)
|
0.02%
|
|
-
|
13 Aug 2019 13 Aug 2019 |
SAST (29(1)) |
- |
Market |
Lalit Sharma
|
Designated Person |
Disposal |
01 Jun 2019 |
4,500 |
100,000
(0.13%)
|
0.01%
|
520.1 |
2,340,398
|
31 May 2019 31 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
KALI CHARAN SHARMA
|
Designated Person |
Disposal |
28 May 2019 |
10,000 |
62,741
(0.08%)
|
0.01%
|
489.1 |
4,891,400
|
27 May 2019 27 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ashish R Kacholia & PACs
|
Other |
Disposal |
01 Jan 2019 |
595,000 |
3,584,796
(4.57%)
|
0.75%
|
|
-
|
28 Dec 2018 28 Dec 2018 |
SAST (29(2)) |
- |
Market Sale |
Manish Mantri
|
Employee |
Disposal |
15 Dec 2018 |
10,000 |
64,900
(0.08%)
|
0.01%
|
376.0 |
3,760,346
|
13 Dec 2018 13 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT SHARMA
|
Employee |
Disposal |
15 Dec 2018 |
8,500 |
104,500
(0.13%)
|
0.01%
|
379.1 |
3,222,506
|
13 Dec 2018 13 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Manish Mantri
|
Employee |
Disposal |
07 Dec 2018 |
100 |
74,900
(0.09%)
|
0.00%
|
379.3 |
37,931
|
05 Dec 2018 05 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
KISHORE KUNAL
|
KMP |
Revoke |
20 Oct 2018 |
32,000 |
98,045
(0.12%)
|
0.04%
|
266.7 |
8,532,800
|
19 Oct 2018 19 Oct 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Kali Charan Sharma
|
Employee |
Pledge |
17 Oct 2018 |
3,500 |
72,741
(0.09%)
|
0.00%
|
281.8 |
986,300
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Kali Charan Sharma
|
Employee |
Pledge |
17 Oct 2018 |
2,500 |
72,741
(0.09%)
|
0.00%
|
288.4 |
720,875
|
16 Oct 2018 16 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
LALIT SHARMA
|
Employee |
Disposal |
09 Oct 2018 |
22,000 |
113,000
(0.14%)
|
0.03%
|
273.5 |
6,016,833
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rajeev Gupta
|
Director |
Acquisition |
26 Sep 2018 |
150,000 |
404,910
(0.51%)
|
0.19%
|
35 |
5,250,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Aggarwal
|
Employee |
Acquisition |
26 Sep 2018 |
141,000 |
325,115
(0.41%)
|
0.18%
|
35 |
4,935,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Sharma
|
Employee |
Acquisition |
26 Sep 2018 |
55,000 |
135,000
(0.17%)
|
0.07%
|
35 |
1,925,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Kumar Jain
|
Employee |
Acquisition |
26 Sep 2018 |
46,000 |
78,000
(0.10%)
|
0.06%
|
35 |
1,610,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Kishore Kunal
|
Employee |
Acquisition |
26 Sep 2018 |
42,000 |
98,045
(0.12%)
|
0.05%
|
35 |
1,470,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Manoj Kakkar
|
Employee |
Acquisition |
26 Sep 2018 |
40,000 |
102,387
(0.13%)
|
0.05%
|
35 |
1,400,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Kali Charan Sharma
|
Employee |
Acquisition |
26 Sep 2018 |
30,000 |
72,741
(0.09%)
|
0.04%
|
35 |
1,050,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Dilip Kumar Barnwal
|
Employee |
Acquisition |
26 Sep 2018 |
25,000 |
75,000
(0.10%)
|
0.03%
|
35 |
875,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Manish Mantri
|
Employee |
Acquisition |
26 Sep 2018 |
25,000 |
75,000
(0.10%)
|
0.03%
|
35 |
875,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Jain
|
Employee |
Acquisition |
26 Sep 2018 |
10,000 |
26,000
(0.03%)
|
0.01%
|
35 |
350,000
|
25 Sep 2018 25 Sep 2018 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Kumar Jain
|
Employee |
Revoke |
21 Sep 2018 |
24,000 |
32,000
(0.04%)
|
0.03%
|
364.8 |
8,755,200
|
20 Sep 2018 20 Sep 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Mr. Pawan Kumar Aggarwal
|
Employee |
Disposal |
19 Sep 2018 |
22,000 |
184,115
(0.23%)
|
0.03%
|
377.8 |
8,311,763
|
18 Sep 2018 18 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Pawan Kumar Aggarwal
|
Employee |
Disposal |
15 Sep 2018 |
33,000 |
206,115
(0.26%)
|
0.04%
|
398.8 |
13,161,530
|
14 Sep 2018 14 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Rajeev Gupta
|
Director |
Disposal |
15 Sep 2018 |
10,146 |
254,910
(0.33%)
|
0.01%
|
399.7 |
4,055,733
|
14 Sep 2018 14 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Kishore Kunal
|
KMP |
Disposal |
15 Sep 2018 |
18,000 |
56,045
(0.07%)
|
0.02%
|
398.8 |
7,177,662
|
14 Sep 2018 14 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Manoj kakkar
|
Employee |
Disposal |
13 Sep 2018 |
16,000 |
62,387
(0.08%)
|
0.02%
|
409.4 |
6,549,641
|
11 Sep 2018 11 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Rajeev Gupta
|
Director |
Disposal |
13 Sep 2018 |
53,854 |
265,056
(0.34%)
|
0.07%
|
399.6 |
21,521,456
|
12 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Kishore Kunal
|
KMP |
Disposal |
13 Sep 2018 |
10,000 |
74,045
(0.09%)
|
0.01%
|
401.0 |
4,010,198
|
12 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Adarsh Kumar Jain
|
Employee |
Disposal |
13 Sep 2018 |
30,000 |
32,000
(0.04%)
|
0.04%
|
401.5 |
12,045,244
|
11 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Dilip Kumar Barnwal
|
Employee |
Revoke |
29 Jun 2018 |
12,000 |
50,000
(0%)
|
0.02%
|
417.8 |
5,013,600
|
27 Jun 2018 27 Jun 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Kishore Kunal
|
KMP |
Pledge |
16 Mar 2018 |
32,000 |
84,045
(0.11%)
|
0.04%
|
371.8 |
11,896,000
|
14 Mar 2018 14 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
Lalit Sharma
|
Employee |
Pledge |
16 Mar 2018 |
28,000 |
80,000
(0.10%)
|
0.04%
|
371.8 |
10,409,000
|
14 Mar 2018 14 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
Pawan Kumar Aggarwal
|
Employee |
Pledge |
08 Mar 2018 |
24,000 |
239,115
(0.31%)
|
0.03%
|
370.3 |
8,886,000
|
06 Mar 2018 06 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
Adarsh Kumar Jain
|
Employee |
Pledge |
08 Mar 2018 |
24,000 |
62,000
(0.08%)
|
0.03%
|
370.3 |
8,886,000
|
06 Mar 2018 06 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
Kali Charan Sharma
|
Employee |
Pledge |
08 Mar 2018 |
28,000 |
42,741
(0.05%)
|
0.04%
|
370.3 |
10,367,000
|
06 Mar 2018 06 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
Dilip Kumar Barnwal
|
Employee |
Pledge |
08 Mar 2018 |
12,000 |
50,000
(0.06%)
|
0.02%
|
370.3 |
4,443,000
|
06 Mar 2018 06 Mar 2018 |
Insider Trading |
Equity Shares |
Pledge |
Rajeev Gupta
|
Director |
Acquisition |
25 Sep 2017 |
150,000 |
318,910
(0.41%)
|
0.19%
|
35 |
5,250,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Aggarwal
|
Employee |
Acquisition |
25 Sep 2017 |
141,000 |
239,115
(0.31%)
|
0.18%
|
35 |
4,935,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Lalit Sharma
|
Employee |
Acquisition |
25 Sep 2017 |
55,000 |
80,000
(0.10%)
|
0.07%
|
35 |
1,925,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Adarsh Jain
|
Employee |
Acquisition |
25 Sep 2017 |
46,000 |
62,000
(0.08%)
|
0.06%
|
35 |
1,610,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Kishore Kunal
|
KMP |
Acquisition |
25 Sep 2017 |
42,000 |
84,045
(0.11%)
|
0.05%
|
35 |
1,470,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Manoj Kakkar
|
Employee |
Acquisition |
25 Sep 2017 |
40,000 |
78,387
(0.10%)
|
0.05%
|
35 |
1,400,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Kali Charan Sharma
|
Employee |
Acquisition |
25 Sep 2017 |
30,000 |
42,741
(0.05%)
|
0.04%
|
35 |
1,050,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Dilip Kumar Barnwal
|
Employee |
Acquisition |
25 Sep 2017 |
25,000 |
50,000
(0.06%)
|
0.03%
|
35 |
875,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Manish Mantri
|
Employee |
Acquisition |
25 Sep 2017 |
25,000 |
50,000
(0.06%)
|
0.03%
|
35 |
875,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Pawan Kumar Jain
|
Employee |
Acquisition |
25 Sep 2017 |
10,000 |
16,000
(0.02%)
|
0.01%
|
35 |
350,000
|
25 Sep 2017 25 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
BLA Finance & Investment Co,Himalaya Finance & Investment Co & Bengal Finance & Investment Pvt Ltd
|
Other |
Acquisition |
13 Jul 2017 |
1,000,000 |
4,588,026
(5.89%)
|
1.28%
|
|
-
|
11 Jul 2017 12 Jul 2017 |
SAST (29(1)) |
- |
Market |
Pawan Bholusaria
|
Director |
Disposal |
18 Apr 2017 |
3,000 |
4,500
(0.01%)
|
0.00%
|
192.8 |
578,469.77
|
17 Apr 2017 17 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Pawan Kumar Aggarwal
|
Employee |
Disposal |
01 Mar 2017 |
80,000 |
82,615
(0.11%)
|
0.10%
|
177.3 |
14,180,928
|
14 Feb 2017 14 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Lalit Sharma
|
Employee |
Disposal |
01 Mar 2017 |
30,000 |
25,000
(0.03%)
|
0.04%
|
176.2 |
5,285,553.80
|
14 Feb 2017 14 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Adarsh Kumar Jain
|
Employee |
Disposal |
01 Mar 2017 |
30,000 |
16,000
(0.02%)
|
0.04%
|
178.5 |
5,353,757.85
|
14 Feb 2017 14 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Anil Gupta
|
Promoter |
Disposal |
17 Feb 2017 |
1,900,000 |
13,680,776
(17.59%)
|
2.41%
|
172.3 |
327,421,000
|
17 Feb 2017 17 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Anil Gupta & PACs
|
Promoter |
Disposal |
17 Feb 2017 |
1,900,000 |
13,680,776
(17.59%)
|
2.44%
|
|
-
|
17 Feb 2017 17 Feb 2017 |
SAST (29(2)) |
- |
Market |
IDFC Mutual Fund
|
Other |
Disposal |
01 Dec 2016 |
64,435 |
2,372,765
(3.04%)
|
0.08%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Market |
Rajeev Gupta
|
Director |
Acquisition |
20 Oct 2016 |
150,000 |
168,910
(0.22%)
|
0.19%
|
35 |
5,250,000
|
20 Oct 2016 20 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
Kishore Kunal
|
KMP |
Acquisition |
20 Oct 2016 |
42,000 |
42,045
(0.05%)
|
0.05%
|
35 |
1,470,000
|
20 Oct 2016 20 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
IDFC Mutual Fund
|
Other |
Disposal |
11 Aug 2016 |
431,495 |
3,945,333
(5.10%)
|
0.55%
|
|
-
|
09 Aug 2016 09 Aug 2016 |
SAST (29(2)) |
- |
Market |
Franklin Templeton Mutual Fund
|
Other |
Acquisition |
23 Jun 2016 |
200,000 |
4,050,000
(5.24%)
|
0.26%
|
|
-
|
22 Jun 2016 22 Jun 2016 |
SAST (29(1)) |
- |
Market |
IDFC Mutual Fund
|
Other |
Acquisition |
14 Sep 2015 |
70,571 |
5,582,599
(7.22%)
|
0.09%
|
|
-
|
10 Sep 2015 10 Sep 2015 |
SAST (29(2)) |
- |
Market |
IDFC Sterling Equity Fund,a scheme of IDFC Mutual Fund
|
Other |
Acquisition |
28 Jul 2015 |
1,181,602 |
4,005,602
(5.18%)
|
1.52%
|
|
-
|
24 Jul 2015 24 Jul 2015 |
SAST (29(1)) |
- |
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.