Insider Trading & SAST disclosures for KM Sugar Mills Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NAINA JHUNJHUNWALA in KM Sugar Mills Ltd. where Disposal of 5,000 Equity Shares done at an average price of Rs. 34.1 was reported to the exchange on Sept. 23, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Naina Devi Jhunjhunwala in KM Sugar Mills Ltd. where Disposal of 5,000 shares done was reported to the exchange on Sept. 23, 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
NAINA JHUNJHUNWALA	Promoter Group	Disposal	23 Sep 2023	5,000	4,180,748 (4.54%)	0.01%	34.1	170,550	14 Sep 2023 22 Sep 2023	Insider Trading	Equity Shares	Market Sale
Naina Devi Jhunjhunwala	Promoter	Disposal	29 Sep 2023	5,000	4,180,748 (4.54%)	-		-	14 Sep 2023 22 Sep 2023	SAST (29(2))	-	Market
NAINA JHUNJHUNWALA	Promoter Group	Acquisition	29 Mar 2023	2,000	4,185,748 (4.54%)	0.00%	26	52,000	28 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Naina Devi Jhunjhunwala	Promoter	Acquisition	01 Apr 2023	2,000	4,185,748 (4.54%)	-		-	28 Mar 2023 28 Mar 2023	SAST (29(2))	-	Market
NAINA JHUNJHUNWALA	Promoter Group	Acquisition	13 Sep 2022	1,000	4,183,748 (4.54%)	0.00%	28.9	28,900	13 Sep 2022 13 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Naina Devi Jhunjhunwala	Promoter	Acquisition	21 Sep 2022	1,000	4,183,748 (4.54%)	-		-	13 Sep 2022 13 Sep 2022	SAST (29(2))	-	Market
Shivam Trust	Promoter	Disposal	22 Feb 2022	120,549	-	0.13%		-	18 Feb 2022 18 Feb 2022	SAST (29(2))	-	Beneficiary from Trusts
SHIVAM TRUST	Promoter Group	Disposal	18 Feb 2022	120,549	0 (0%)	0.13%	0	0	18 Feb 2022 18 Feb 2022	Insider Trading	Equity Shares	Beneficiary from Trusts
SHIVAM SHOREWALA	Promoter Group	Acquisition	18 Feb 2022	120,549	120,549 (0.13%)	0.13%	0	0	18 Feb 2022 18 Feb 2022	Insider Trading	Equity Shares	Beneficiary from Trusts
ADITYA JHUNJHUNWALA	Promoter	Acquisition	07 Feb 2022	450,000	5,289,242 (5.75%)	0.49%	0	0	07 Feb 2022 07 Feb 2022	Insider Trading	Equity Shares	Inheritance
Aditya Jhunjhunwala	Promoter	Acquisition	07 Feb 2022	450,000	5,289,242 (5.75%)	0.49%		-	07 Feb 2022 07 Feb 2022	SAST (29(2))	-	Transmission
MADHU PRAKASH JHUNJHUNWALA	Promoter	Acquisition	02 Feb 2022	1,537,732	1,571,660 (1.70%)	1.67%	0	0	02 Feb 2022 02 Feb 2022	Insider Trading	Equity Shares	Inheritance
Madhu Jhunjhunwala	Promoter	Acquisition	02 Feb 2022	1,537,732	1,571,660 (1.70%)	1.67%		-	02 Feb 2022 02 Feb 2022	SAST (29(2))	-	Transmission
MADHU PRAKASH JHUNJHUNWALA	Promoter	Acquisition	15 Dec 2021	12,000	33,928 (0.03%)	0.01%	0	0	15 Dec 2021 15 Dec 2021	Insider Trading	Equity Shares	Inheritance
Madhu Jhunjhunwala	Promoter	Acquisition	16 Dec 2021	12,000	33,928 (0.03%)	0.01%		-	15 Dec 2021 15 Dec 2021	SAST (29(2))	-	Transmission
NAINA JHUNJHUNWALA	Promoter	Acquisition	31 Aug 2021	4,000	4,182,748 (4.55%)	0.00%	26.3	105,000	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Naina Devi Jhunjhunwala & Others	Promoter	Acquisition	31 Aug 2021	4,000	4,182,748 (4.55%)	0.01%		-	27 Aug 2021 27 Aug 2021	SAST (29(2))	-	Market
NAINA JHUNJHUNWALA	Promoter	Disposal	16 Jun 2021	2,000	4,178,748 (4.54%)	0.00%	36.9	73,800	14 Jun 2021 14 Jun 2021	Insider Trading	Equity Shares	Market Sale
Naina Devi Jhunjhunwala	Promoter	Disposal	16 Jun 2021	2,000	4,178,748 (4.54%)	-		-	14 Jun 2021 14 Jun 2021	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	15 Jun 2021	20,000	3,278,271 (3.56%)	0.02%		-	11 Jun 2021 11 Jun 2021	SAST (29(2))	-	Market
MARVEL BUSINESS PRIVATE LIMITED	Promoter	Disposal	15 Jun 2021	178,278	12,065,975 (13.12%)	0.19%	38.5	6,863,703	14 Jun 2021 14 Jun 2021	Insider Trading	Equity Shares	Market Sale
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	15 Jun 2021	10,000	1,549,732 (1.68%)	0.01%		-	11 Jun 2021 11 Jun 2021	SAST (29(2))	-	Market
Umadevi Jhunjhunwala	Promoter	Disposal	15 Jun 2021	11,000	2,551,717 (2.77%)	0.01%		-	11 Jun 2021 11 Jun 2021	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	15 Jun 2021	178,278	12,065,975 (13.12%)	0.19%		-	14 Jun 2021 14 Jun 2021	SAST (29(2))	-	Market
UMADEVI JHUNJHUNWALA	Promoter	Disposal	14 Jun 2021	11,000	2,551,717 (2.77%)	0.01%	36.9	405,900	11 Jun 2021 11 Jun 2021	Insider Trading	Equity Shares	Market Sale
PRAKASHCHANDRA DWARKADAS JHUNJHUNWALA-HUF	Promoter	Disposal	14 Jun 2021	20,000	3,278,271 (3.56%)	0.02%	36.9	738,000	11 Jun 2021 11 Jun 2021	Insider Trading	Equity Shares	Market Sale
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Disposal	14 Jun 2021	10,000	1,549,732 (1.68%)	0.01%	36.9	369,000	11 Jun 2021 11 Jun 2021	Insider Trading	Equity Shares	Market Sale
Sanjay Jhunjhunwala	Promoter	Pledge	24 Dec 2024	2,494,600	0	-		-	31 Mar 2021 31 Mar 2021	SAST (Reg31)	-	Release
Lakshmi Kant Jhunjhunwala	Promoter	Pledge	24 Dec 2024	5,602,600	0	-		-	31 Mar 2021 31 Mar 2021	SAST (Reg31)	-	Release
Nain Jhunjhunwala	Promoter	Pledge	24 Dec 2024	4,168,955	0	-		-	31 Mar 2021 31 Mar 2021	SAST (Reg31)	-	Release
Aditya Jhunjhunwala	Promoter	Pledge	24 Dec 2024	3,704,200	0	-		-	31 Mar 2021 31 Mar 2021	SAST (Reg31)	-	Release
Naina Jhunjhunwala	Promoter	Pledge	24 Dec 2024	4,168,955	0	-		-	31 Mar 2021 31 Mar 2021	SAST (Reg31)	-	Release
Lakshmi Kant Jhunjhunwala	Promoter	Pledge	24 Dec 2024	5,602,600	0	-		-	31 Mar 2021 31 Mar 2021	SAST (Reg31)	-	Release
Sanjay Jhunjhunwala	Promoter	Pledge	24 Dec 2024	2,494,600	0	-		-	31 Mar 2021 31 Mar 2021	SAST (Reg31)	-	Release
MADHU PRAKASH JHUNJHUNWALA	Promoter	Acquisition	23 Mar 2021	2,000	21,928 (0.02%)	0.00%	12.4	24,800	18 Mar 2021 20 Mar 2021	Insider Trading	Equity Shares	Market Purchase
MADHU PRAKASH JHUNJHUNWALA	Promoter	Acquisition	15 Mar 2021	3,000	19,928 (0.02%)	0.00%	13.2	39,500	11 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Market Purchase
MADHU PRAKASH JHUNJHUNWALA	Promoter	Acquisition	04 Mar 2021	500	16,928 (0.02%)	0.00%	13.4	6,675	03 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Purchase
MADHU PRAKASH JHUNJHUNWALA	Promoter	Acquisition	24 Feb 2021	1,357	16,428 (0.02%)	0.00%	10.9	14,832	12 Feb 2021 19 Feb 2021	Insider Trading	Equity Shares	Market Purchase
MADHU JHUNJHUNWALA	Promoter	Disposal	09 Jan 2021	3,373	15,071 (0.02%)	0.00%	14	47,222	29 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Market Sale
NAINA JHUNJHUNWALA	Promoter	Disposal	07 Jan 2021	1,200	4,180,748 (4.54%)	0.00%	12.9	15,486	28 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Market Sale
Lakshmi Kant Dwarkadas Jhunjhunwala & PACs	Promoter	Acquisition	27 Nov 2020	500,000	14,302,600 (15.54%)	0.54%		-	26 Nov 2020 26 Nov 2020	SAST (29(2))	-	Off Market
Prakash Prakashchandra Dwarkadas Jhunjhunwala HUF & PAC	Promoter	Disposal	27 Nov 2020	500,000	3,298,271 (3.58%)	0.54%		-	26 Nov 2020 26 Nov 2020	SAST (29(2))	-	Off Market
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA-HUF	Promoter	Disposal	26 Nov 2020	500,000	3,298,271 (3.58%)	0.54%	10	5,000,000	26 Nov 2020 26 Nov 2020	Insider Trading	Equity Shares	Off Market
MR.Lakshmi kant Dwarka Das Jhunjhunwala	Promoter	Acquisition	26 Nov 2020	500,000	14,302,600 (15.54%)	0.54%	10	5,000,000	26 Nov 2020 26 Nov 2020	Insider Trading	Equity Shares	Off Market
NAINA JHUNJHUNWALA	Promoter	Acquisition	28 Sep 2020	4,000	4,181,948 (4.55%)	0.00%	9.8	39,320	22 Sep 2020 25 Sep 2020	Insider Trading	Equity Shares	Market Purchase
NAINA JHUNJHUNWALA	Promoter	Disposal	25 Aug 2020	25,500	4,177,948 (4.54%)	0.03%	12.3	313,680	19 Aug 2020 21 Aug 2020	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Acquisition	13 Jul 2020	10,271	2,562,717 (2.78%)	0.01%	8.7	89,871	01 Apr 2020 03 Apr 2020	Insider Trading	Equity Shares	Others
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	13 Jul 2020	70,218	12,244,253 (13.30%)	0.08%	8.7	613,705	18 Jun 2020 20 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Aditya Jhunjhunwala	Promoter	Acquisition	06 Jul 2020	162,071	4,135,052	0.01%		-	09 Mar 2020 13 Mar 2020	SAST (29(2))	-	Market
Aditya Jhunjhunwala	Promoter	Acquisition	06 Jul 2020	201,926	4,336,978 (4.71%)	0.21%		-	16 Mar 2020 19 Mar 2020	SAST (29(2))	-	Market
Aditya Jhunjhunwala	Promoter	Acquisition	06 Jul 2020	349,182	4,686,160 (5.09%)	0.37%		-	23 Mar 2020 25 Mar 2020	SAST (29(2))	-	Market
Aditya Jhunjhunwala	Promoter	Acquisition	06 Jul 2020	153,082	4,839,242 (5.26%)	0.16%		-	29 Mar 2020 31 Mar 2020	SAST (29(2))	-	Market
Aditya Jhunjhunwala (Revised)	Promoter	Acquisition	16 Sep 2020	162,071	4,135,052 (4.49%)	0.17%		-	09 Mar 2020 13 Mar 2020	SAST (29(2))	-	Market
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	18 Jun 2020	32,995	12,174,035 (13.23%)	0.04%	8.9	295,185	16 Jun 2020 17 Jun 2020	Insider Trading	Equity Shares	Market Purchase
ADITYA JHUNJHUNWALA	Promoter	Acquisition	08 Apr 2020	153,082	4,839,242 (5.26%)	0.17%	6.1	936,437	29 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	08 Apr 2020	3,700	2,552,446 (2.77%)	0.00%	6.1	22,385	29 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Sale
ADITYA JHUNJHUNWALA	Promoter	Acquisition	30 Mar 2020	349,182	4,686,160 (5.09%)	0.38%	5.7	1,993,172	23 Mar 2020 25 Mar 2020	Insider Trading	Equity Shares	Market Purchase
ADITYA JHUNJHUNWALA	Promoter	Acquisition	13 Mar 2020	162,071	4,135,052 (4.49%)	0.18%	5.6	901,711	09 Mar 2020 13 Mar 2020	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	04 Jan 2020	3,184	2,556,146 (2.77%)	0.00%	6.5	20,855	29 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Sale
NAINA JHUNJHUNWALA	Promoter	Acquisition	04 Jan 2020	10,000	4,198,448 (4.56%)	0.01%	6.8	67,700	29 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Purchase
MADHU JHUNJHUNWALA	Promoter	Disposal	04 Jan 2020	4,602	18,444 (0.02%)	0.01%	6.8	31,156	29 Dec 2019 31 Dec 2019	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	11 Oct 2019	2,507	2,559,330 (2.78%)	0.00%	7.0	17,574	29 Sep 2019 30 Sep 2019	Insider Trading	Equity Shares	Market Sale
MADHU JHUNJHUNWALA	Promoter	Acquisition	11 Oct 2019	9,650	23,046 (0.03%)	0.01%	7.1	68,515	29 Sep 2019 30 Sep 2019	Insider Trading	Equity Shares	Market Sale
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA-HUF	Promoter	Disposal	11 Oct 2019	10,000	3,798,271 (4.12%)	0.01%	7.1	71,000	29 Sep 2019 30 Sep 2019	Insider Trading	Equity Shares	Market Sale
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	01 Oct 2019	27,094	12,141,040 (13.19%)	0.03%	7.0	189,929	01 Oct 2019 01 Oct 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	05 Sep 2019	23,797	12,113,946 (13.17%)	0.03%	7.2	170,624	05 Sep 2019 05 Sep 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	04 Sep 2019	84,820	12,090,149 (13.14%)	0.09%	7.1	603,472	04 Sep 2019 04 Sep 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	03 Sep 2019	5,268	12,005,329 (13.05%)	0.01%	7	36,876	03 Sep 2019 03 Sep 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	31 Aug 2019	40,877	12,000,061 (13.04%)	0.04%	6.9	283,433	30 Aug 2019 30 Aug 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	23 Aug 2019	148,008	11,927,340 (12.96%)	0.16%	6.6	982,356	21 Aug 2019 22 Aug 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	23 Aug 2019	31,844	11,959,184 (13%)	0.03%	6.7	212,635	23 Aug 2019 23 Aug 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	09 Aug 2019	84,314	11,747,093 (12.76%)	0.09%	6.4	542,139	08 Aug 2019 08 Aug 2019	Insider Trading	Equity Shares	Market Purchase
NAINA JHUNJHUNWALA	Promoter	Acquisition	08 Jul 2019	5,000	4,188,448 (4.55%)	0.01%	7.5	37,500	21 Jun 2019 29 Jun 2019	Insider Trading	Equity Shares	Market Purchase
MADHU JHUNJHUNWALA	Promoter	Disposal	08 Jul 2019	1,000	13,396 (0.01%)	0.00%	7.5	7,500	21 Jun 2019 29 Jun 2019	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	21 Jun 2019	18,982	2,566,337 (2.79%)	0.02%	7.8	147,490	15 May 2019 20 Jun 2019	Insider Trading	Equity Shares	Market Sale
MADHU JHUNJHUNWALA	Promoter	Acquisition	21 Jun 2019	8,770	14,396 (0.02%)	0.01%	7.8	68,143	31 May 2019 20 Jun 2019	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	22 Apr 2019	5,000	2,588,319 (2.81%)	0.01%	9.1	45,500	06 Apr 2019 20 Apr 2019	Insider Trading	Equity Shares	Market Sale
MADHU JHUNJHUNWALA	Promoter	Disposal	22 Apr 2019	286	5,626 (0.01%)	0.00%	9.1	2,603	06 Apr 2019 20 Apr 2019	Insider Trading	Equity Shares	Market Sale
MADHU JHUNJHUNWALA	Promoter	Disposal	01 Apr 2019	1,800	5,912 (0.01%)	0.00%	9.3	16,722	22 Mar 2019 29 Mar 2019	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	01 Apr 2019	6,000	2,593,319 (2.82%)	0.01%	9.3	55,740	22 Mar 2019 29 Mar 2019	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	26 Mar 2019	3,500	2,599,319 (2.83%)	0.00%	9	31,500	15 Mar 2019 22 Mar 2019	Insider Trading	Equity Shares	Market Sale
MADHU JHUNJHUNWALA	Promoter	Acquisition	26 Mar 2019	4,856	7,712 (0.01%)	0.01%	9	43,704	15 Mar 2019 22 Mar 2019	Insider Trading	Equity Shares	Market Purchase
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Disposal	05 Mar 2019	300	1,537,732 (1.67%)	0.00%	8.9	2,670	01 Mar 2019 04 Mar 2019	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	05 Mar 2019	2,875	2,602,819 (2.83%)	0.00%	8.9	25,588	01 Mar 2019 04 Mar 2019	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Acquisition	21 Feb 2019	63,566	2,605,694 (2.76%)	0.07%	7.3	460,854	08 Feb 2019 18 Feb 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	18 Feb 2019	138,235	11,593,137 (12.60%)	0.15%	7	967,645	11 Feb 2019 15 Feb 2019	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	29 Jan 2019	25,601	2,542,128 (2.76%)	0.03%	8	204,808	18 Jan 2019 25 Jan 2019	Insider Trading	Equity Shares	Market Sale
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	28 Jan 2019	21,930	11,454,902 (12.45%)	0.02%	8.1	176,537	25 Jan 2019 25 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	25 Jan 2019	40,000	11,432,972 (12.43%)	0.04%	7.9	316,000	23 Jan 2019 23 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	23 Jan 2019	295,865	11,392,972 (12.38%)	0.32%	8.0	2,376,305	18 Jan 2019 22 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	17 Jan 2019	30,000	11,097,107 (12.06%)	0.03%	8.2	244,500	15 Jan 2019 15 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	15 Jan 2019	52,787	11,067,107 (12.03%)	0.06%	8.1	429,686	14 Jan 2019 14 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	12 Jan 2019	60,520	11,014,320 (11.97%)	0.07%	8.2	493,843	11 Jan 2019 11 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	11 Jan 2019	45,871	10,953,800 (11.90%)	0.05%	8.1	369,720	08 Jan 2019 08 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MADHU JHUNJHUNWALA	Promoter	Acquisition	18 Dec 2018	500	2,856 (0%)	0.00%	8.1	4,050	07 Dec 2018 14 Dec 2018	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	22 Nov 2018	11,000	2,567,729 (2.79%)	0.01%	8.9	97,900	10 Nov 2018 17 Nov 2018	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	30 Oct 2018	57,308	2,578,729 (2.80%)	0.06%	9.5	542,134	25 Oct 2018 30 Oct 2018	Insider Trading	Equity Shares	Market Sale
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Disposal	08 Oct 2018	2,000	1,538,032 (1.67%)	0.00%	8.8	17,600	01 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	06 Oct 2018	23,664	2,636,037 (2.86%)	0.03%	9.8	231,907	01 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Sale
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Disposal	14 Sep 2018	1,850,000	10,907,929 (11.85%)	2.01%	10.7	19,787,070	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	Market Sale
Marvel Business Pvt Ltd	Promoter	Disposal	14 Sep 2018	1,850,000	10,907,929 (11.85%)	2.01%		-	14 Sep 2018 14 Sep 2018	SAST (29(2))	-	Market
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	21 Aug 2018	4,982	2,659,701 (2.89%)	0.01%	8.9	44,340	19 Aug 2018 20 Aug 2018	Insider Trading	Equity Shares	Market Sale
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	10 Aug 2018	255,695	12,757,929 (13.86%)	0.28%	7.8	1,995,706	07 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Acquisition	10 Aug 2018	177,831	2,664,683 (2.89%)	0.19%	7.9	1,411,978	07 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Market Purchase
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	25 Jul 2018	145,510	12,502,234 (13.58%)	0.16%	8.1	1,171,356	23 Jul 2018 23 Jul 2018	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	25 Jul 2018	9,400	2,486,852 (2.70%)	0.01%	8.1	75,670	23 Jul 2018 23 Jul 2018	Insider Trading	Equity Shares	Market Sale
MARVEL BUSINESS PRIVATE LIMITED	Promoter Group	Acquisition	16 Jul 2018	232,735	12,356,724 (13.43%)	0.25%	8.1	1,878,171	13 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	16 Jul 2018	25,845	2,496,252 (2.71%)	0.03%	8.0	207,794	13 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Market Sale
ADITYA JHUNJHUNWALA	Promoter	Disposal	16 Jul 2018	26,508	3,972,981 (4.31%)	0.03%	8.1	213,920	13 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Market Sale
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA-HUF	Promoter	Disposal	05 Jul 2018	4,329	3,808,571 (4.10%)	0.00%	7.8	33,766	04 Jul 2018 04 Jul 2018	Insider Trading	Equity Shares	Market Sale
ADITYA JHUNJHUNWALA	Promoter	Acquisition	05 Jul 2018	103,509	3,999,489 (4.35%)	0.11%	7.9	821,718	04 Jul 2018 04 Jul 2018	Insider Trading	Equity Shares	Market Purchase
ADITYA JHUNJHUNWALA	Promoter	Acquisition	04 Jul 2018	22,000	3,891,472 (4.23%)	0.02%	8.0	176,500	02 Jul 2018 03 Jul 2018	Insider Trading	Equity Shares	Market Purchase
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	04 Jul 2018	11,387	2,522,097 (2.74%)	0.01%	7.7	88,249	02 Jul 2018 02 Jul 2018	Insider Trading	Equity Shares	Market Sale
ADITYA JHUNJHUNWALA	Promoter	Acquisition	04 Jul 2018	4,508	3,895,980 (4.23%)	0.00%	8	36,064	04 Jul 2018 04 Jul 2018	Insider Trading	Equity Shares	Market Purchase
ADITYA JHUNJHUNWALA	Promoter	Acquisition	30 Jun 2018	31,959	3,869,472 (4.21%)	0.03%	8.1	257,270	29 Jun 2018 29 Jun 2018	Insider Trading	Equity Shares	Market Purchase
ADITYA JHUNJHUNWALA	Promoter	Acquisition	27 Jun 2018	43,313	3,747,513 (4.07%)	0.05%	8.0	344,771	26 Jun 2018 26 Jun 2018	Insider Trading	Equity Shares	Market Purchase
ADITYA JHUNJHUNWALA	Promoter	Acquisition	27 Jun 2018	128,362	3,875,875 (4.21%)	0.14%	7.9	1,017,111	27 Jun 2018 27 Jun 2018	Insider Trading	Equity Shares	Market Purchase
ADITYA JHUNJHUNWALA	Promoter	Disposal	27 Jun 2018	38,362	3,837,513 (4.17%)	0.04%	7.8	297,689	27 Jun 2018 27 Jun 2018	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	25 Jun 2018	4,000	2,533,484 (2.75%)	0.00%	8.3	33,120	21 Jun 2018 21 Jun 2018	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	18 Jun 2018	11,076	2,537,484 (2.76%)	0.01%	8.6	95,143	15 Jun 2018 15 Jun 2018	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	15 Jun 2018	30,924	2,548,560 (2.77%)	0.03%	8.6	265,075	15 Jun 2018 15 Jun 2018	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	14 Jun 2018	147,088	2,579,484 (2.80%)	0.16%	9.3	1,370,860	13 Jun 2018 13 Jun 2018	Insider Trading	Equity Shares	Market Sale
MR.Lakshmi kant Dwarka Das Jhunjhunwala	Promoter	Acquisition	05 Jun 2018	8,200,000	13,802,600 (15%)	8.91%	0	0	05 Jun 2018 05 Jun 2018	Insider Trading	Equity Shares	Gift
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Disposal	05 Jun 2018	8,200,000	1,540,032 (1.67%)	8.91%	0	0	05 Jun 2018 05 Jun 2018	Insider Trading	Equity Shares	Gift
Lakshmi Kant Dwarka Das Jhunjhunwala	Promoter	Acquisition	05 Jun 2018	8,200,000	13,802,600 (15%)	8.91%		-	05 Jun 2018 05 Jun 2018	SAST (29(2))	-	Gift
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	05 Jun 2018	8,200,000	1,540,032 (1.67%)	8.91%		-	05 Jun 2018 05 Jun 2018	SAST (29(2))	-	Gift
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Disposal	04 Jun 2018	2,000	9,740,032 (10.58%)	0.00%	10.4	20,700	02 Jun 2018 02 Jun 2018	Insider Trading	Equity Shares	Market Sale
Lakshmi Kant Jhunjhunwala	Promoter	Acquisition	29 May 2018	8,200,000	-	8.91%		-	04 Jun 2018 04 Jun 2018	SAST (10(1)(a))	-	None
MARVEL BUSINESS PRIVATE LIMITED	Promoter	Disposal	03 May 2018	30,000	12,123,989 (13.17%)	0.03%	11.8	352,500	02 May 2018 02 May 2018	Insider Trading	Equity Shares	Market Sale
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	03 May 2018	15,000	2,726,572 (2.96%)	0.02%	11.2	168,340	02 May 2018 02 May 2018	Insider Trading	Equity Shares	Market Sale
FRANCOISE COMMERCE PVT LTD	Promoter	Disposal	23 Apr 2018	297,656	20 (0%)	0.32%	12.3	3,652,239	20 Apr 2018 20 Apr 2018	Insider Trading	Equity Shares	Market Sale
Francoise Commerce Pvt Ltd	Promoter	Disposal	23 Apr 2018	297,656	20	0.32%		-	20 Apr 2018 20 Apr 2018	SAST (29(2))	-	Market
UMA DEVI JHUNJHUNWALA	Promoter	Disposal	18 Apr 2018	16,400	2,741,572 (2.97%)	0.02%	109.4	1,793,450	01 Apr 2018 16 Apr 2018	Insider Trading	Equity Shares	Market Sale
Francoise Commerce Pvt Ltd	Promoter	Disposal	14 Apr 2018	122,324	297,676 (0.32%)	0.13%	13.4	1,634,873	12 Apr 2018 13 Apr 2018	Insider Trading	Equity Shares	Market
Francoise Commerce Pvt Ltd	Promoter	Disposal	14 Apr 2018	122,324	297,676 (0.32%)	0.13%		-	12 Apr 2018 13 Apr 2018	SAST (29(2))	-	Market
Vatsal Jhunjhunwala	Promoter	Acquisition	04 Apr 2018	49,721	499,721 (0.54%)	0.05%	23.6	1,173,590.17	23 Mar 2018 31 Mar 2018	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	04 Apr 2018	8,656	2,757,972 (2.99%)	0.01%	9.6	82,664.80	23 Mar 2018 31 Mar 2018	Insider Trading	Equity Shares	None
Uma Devi Jhunjhunwala	Promoter	Disposal	04 Apr 2018	8,656	2,757,972 (2.99%)	-		-	23 Mar 2018 31 Mar 2018	SAST (29(2))	-	Market
Vatsal Jhunjhunwala	Promoter	Acquisition	04 Apr 2018	49,721	499,721 (0.54%)	0.05%		-	23 Mar 2018 31 Mar 2018	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	31 Mar 2018	22,855	2,766,628 (3%)	0.02%	9.3	211,408.75	09 Mar 2018 23 Mar 2018	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	31 Mar 2018	22,855	2,766,628 (3%)	0.02%		-	09 Mar 2018 23 Mar 2018	SAST (29(2))	-	Market
Naina Devi Jhunjhunwala	Promoter	Disposal	31 Mar 2018	3,000	4,183,448 (4.54%)	-		-	12 Nov 2017 12 Nov 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	15 Mar 2018	12,352	2,799,238 (3.04%)	0.01%	14.7	181,574.40	16 Feb 2018 28 Feb 2018	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	15 Mar 2018	9,755	2,789,483 (3.03%)	0.01%	12.7	124,083.60	01 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	15 Mar 2018	12,352	2,799,238 (3.04%)	0.01%		-	16 Feb 2018 28 Feb 2018	SAST (29(2))	-	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	15 Mar 2018	9,755	2,789,483 (3.03%)	0.01%		-	01 Mar 2018 12 Mar 2018	SAST (29(2))	-	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	4,000	2,946,967 (3.20%)	0.00%	20.1	80,520	21 Dec 2017 22 Dec 2017	Insider Trading	Equity Shares	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	13,236	2,933,731 (3.18%)	0.01%	19.5	257,440.20	05 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	42,256	2,891,475 (3.14%)	0.05%	18.6	788,027.60	16 Jan 2018 17 Jan 2018	Insider Trading	Equity Shares	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	55,079	2,836,396 (3.08%)	0.06%	17.9	988,226	20 Jan 2018 25 Jan 2018	Insider Trading	Equity Shares	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	23,162	2,813,234 (3.05%)	0.03%	17.0	392,680	29 Jan 2018 02 Feb 2018	Insider Trading	Equity Shares	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	1,644	2,811,590 (3.05%)	0.00%	15.8	25,906.30	07 Feb 2018 15 Feb 2018	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Acquisition	20 Feb 2018	24,449	9,764,032 (10.61%)	0.02%		-	05 Jan 2018 10 Jan 2018	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	13,236	2,933,731 (3.18%)	0.01%		-	05 Jan 2018 12 Jan 2018	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	42,256	2,891,475 (3.14%)	0.04%		-	16 Jan 2018 17 Jan 2018	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	55,079	2,836,396 (3.08%)	0.05%		-	20 Jan 2018 25 Jan 2018	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	23,162	2,813,234 (3.05%)	0.02%		-	29 Jan 2018 02 Feb 2018	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	1,644	2,811,590 (3.05%)	-		-	07 Feb 2018 07 Feb 2018	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	20 Feb 2018	4,000	2,946,967 (3.20%)	-		-	20 Dec 2017 22 Dec 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	12 Jan 2018	7,492	12,153,989 (13.21%)	0.01%	25.6	191,795.50	09 Oct 2017 10 Oct 2017	Insider Trading	Equity Shares	None
Marvel Business Pvt Ltd	Promoter	Disposal	12 Jan 2018	7,492	12,153,989 (13.21%)	-		-	09 Oct 2017 10 Oct 2017	SAST (29(2))	-	Market
MADHU JHUNJHUNWALA	Promoter	Acquisition	06 Jan 2018	1,000	2,356 (0%)	0.00%	19	19,000	26 Dec 2017 26 Dec 2017	Insider Trading	Equity Shares	Market
Mrs. Uma Devi Jhunjhunwala	Promoter	Disposal	06 Jan 2018	28,464	2,950,967 (3.20%)	0.03%	20	569,280	12 Dec 2017 19 Dec 2017	Insider Trading	Equity Shares	Market
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Disposal	06 Jan 2018	449	9,739,583 (10.58%)	0.00%	19.6	8,777.95	04 Jan 2018 04 Jan 2018	Insider Trading	Equity Shares	Market
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Acquisition	06 Jan 2018	3,000	9,737,032 (10.58%)	0.00%	19	57,000	26 Dec 2017 26 Dec 2017	Insider Trading	Equity Shares	Market
PRAKASH CHANDRA DWARKADAS JHUNJHUNWALA	Promoter	Acquisition	06 Jan 2018	3,000	9,740,032 (10.58%)	0.00%	18.8	56,250	01 Jan 2018 01 Jan 2018	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	06 Jan 2018	28,464	2,950,967 (3.20%)	0.03%		-	12 Dec 2017 19 Dec 2017	SAST (29(2))	-	Market
Madhu Jhunjhunwala	Promoter	Acquisition	06 Jan 2018	1,000	2,356	-		-	26 Dec 2017 26 Dec 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Acquisition	06 Jan 2018	3,000	9,737,032 (10.58%)	-		-	26 Dec 2017 26 Dec 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Acquisition	06 Jan 2018	3,000	9,740,032 (10.58%)	-		-	26 Dec 2017 26 Dec 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	06 Jan 2018	449	9,739,583 (10.58%)	-		-	26 Dec 2017 26 Dec 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	29 Nov 2017	3,000	9,734,032 (10.58%)	0.00%	22	66,000	21 Nov 2017 21 Nov 2017	Insider Trading	Equity Shares	None
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	29 Nov 2017	3,000	9,734,032 (10.58%)	-		-	21 Nov 2017 21 Nov 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Acquisition	18 Nov 2017	3,000	9,737,032 (10.58%)	0.00%	20.5	61,541	14 Nov 2017 14 Nov 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Acquisition	18 Nov 2017	3,000	9,737,032 (10.58%)	-		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Acquisition	14 Nov 2017	2,000	9,734,032 (10.58%)	0.00%	21.5	43,000	13 Nov 2017 13 Nov 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Acquisition	14 Nov 2017	2,000	9,734,032 (10.58%)	-		-	13 Nov 2017 13 Nov 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	03 Nov 2017	25,130	12,161,481 (13.21%)	0.03%	24.1	604,376.50	01 Nov 2017 01 Nov 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	03 Nov 2017	25,130	12,161,481 (13.21%)	0.02%		-	01 Nov 2017 01 Nov 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	01 Nov 2017	32,198	2,979,431 (3.23%)	0.03%	24	772,752	26 Oct 2017 27 Oct 2017	Insider Trading	Equity Shares	Market
Mrs. Uma Devj Jhunjhunwala	Promoter	Disposal	01 Nov 2017	32,198	2,979,431 (3.23%)	0.03%		-	26 Oct 2017 27 Oct 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	31 Oct 2017	30,000	9,732,032 (10.57%)	0.03%	24	720,000	27 Oct 2017 27 Oct 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	31 Oct 2017	30,000	9,732,032 (10.57%)	0.03%		-	27 Oct 2017 27 Oct 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	13 Oct 2017	156,993	12,186,611 (13.24%)	0.17%	25.6	4,021,651.84	09 Oct 2017 10 Oct 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	13 Oct 2017	156,993	12,186,611 (13.24%)	1.17%		-	09 Oct 2017 10 Oct 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	11 Oct 2017	2,007	3,011,629 (3.27%)	0.00%	26.4	52,924	06 Oct 2017 06 Oct 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	11 Oct 2017	2,007	3,011,629 (3.27%)	-		-	06 Oct 2017 06 Oct 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	10 Oct 2017	181,118	12,343,604 (13.41%)	0.20%	25.7	4,659,574.96	06 Oct 2017 06 Oct 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	10 Oct 2017	42,446	3,039,636 (3.30%)	0.04%		-	04 Aug 2017 08 Aug 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	10 Oct 2017	181,118	12,343,604 (13.41%)	1.44%		-	06 Oct 2017 06 Oct 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	26 Sep 2017	7,000	9,762,032 (10.61%)	0.01%	23.1	162,010	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	26 Sep 2017	7,000	9,762,032 (10.61%)	-		-	30 Aug 2017 30 Aug 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	23 Sep 2017	110,664	12,672,866 (13.77%)	0.12%	26.6	2,942,555.76	20 Sep 2017 20 Sep 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	23 Sep 2017	13,144	12,659,722 (13.76%)	0.01%	26.6	349,498.96	21 Sep 2017 21 Sep 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	23 Sep 2017	135,000	12,524,722 (13.61%)	0.15%	23.6	3,184,650	22 Sep 2017 22 Sep 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	23 Sep 2017	110,664	12,672,866 (13.77%)	0.12%		-	20 Sep 2017 20 Sep 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	23 Sep 2017	13,144	12,659,722 (13.76%)	0.01%		-	21 Sep 2017 21 Sep 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	23 Sep 2017	135,000	12,524,722 (13.61%)	0.14%		-	22 Sep 2017 22 Sep 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	16 Sep 2017	442,500	12,736,119 (13.84%)	0.48%		-	14 Sep 2017 14 Sep 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	16 Sep 2017	47,411	12,783,530 (13.89%)	0.05%		-	15 Sep 2017 15 Sep 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	05 Sep 2017	71,500	12,293,619 (13.36%)	0.08%	23.3	1,668,970	04 Sep 2017 04 Sep 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	05 Sep 2017	71,500	12,293,619 (13.36%)	0.07%		-	04 Sep 2017 04 Sep 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	03 Aug 2017	1,380	9,769,032 (10.61%)	0.00%	22.1	30,429	14 Jul 2017 21 Jul 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	03 Aug 2017	1,000	3,082,082 (3.35%)	0.00%	22.0	22,025	15 Jul 2017 21 Jul 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	03 Aug 2017	13,374	3,083,082 (3.35%)	0.01%	23.1	308,920	08 Jul 2017 14 Jul 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	03 Aug 2017	144,520	3,096,456 (3.36%)	0.16%	18.3	2,639,681.20	01 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	03 Aug 2017	144,520	3,096,456 (3.36%)	0.15%		-	01 Jul 2017 07 Jul 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	03 Aug 2017	1,380	9,769,032 (10.61%)	-		-	07 Jul 2017 14 Jul 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	03 Aug 2017	13,374	3,083,082 (3.35%)	0.01%		-	08 Jul 2017 14 Jul 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	03 Aug 2017	1,000	3,082,082 (3.35%)	-		-	15 Jul 2017 21 Jul 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	40,500	12,186,748 (13.24%)	0.04%	22.8	925,020	21 Dec 2016 21 Dec 2016	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	53,066	12,239,814 (13.30%)	0.06%	19.8	1,048,053.50	27 Jun 2017 27 Jun 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	58,204	12,298,018 (13.36%)	0.06%	19.4	1,130,113	28 Jun 2017 29 Jun 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	60,000	12,358,018 (13.43%)	0.07%	20.6	1,236,000	30 Jun 2017 30 Jun 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	275,000	12,633,018 (13.73%)	0.30%	25.5	7,020,750	03 Jul 2017 03 Jul 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	71,211	12,561,807 (13.65%)	0.08%	22.7	1,614,353.37	07 Jul 2017 07 Jul 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	16,688	12,545,119 (13.63%)	0.02%	23.8	396,340	11 Jul 2017 11 Jul 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	180,000	12,365,119 (13.44%)	0.20%	22.6	4,069,800	21 Jul 2017 21 Jul 2017	Insider Trading	Equity Shares	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	53,066	12,239,814 (13.30%)	0.05%		-	27 Jun 2017 27 Jun 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	58,204	12,298,018 (13.36%)	0.06%		-	28 Jun 2017 29 Jun 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	60,000	12,358,018 (13.43%)	0.06%		-	30 Jun 2017 30 Jun 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	29 Jul 2017	275,000	12,633,018 (13.73%)	0.29%		-	03 Jul 2017 03 Jul 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	71,211	12,561,807 (13.65%)	0.07%		-	07 Jul 2017 07 Jul 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	16,688	12,545,119 (13.63%)	0.01%		-	11 Jul 2017 11 Jul 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	180,000	12,365,119 (13.44%)	0.19%		-	21 Jul 2017 21 Jul 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Disposal	29 Jul 2017	40,500	12,186,748 (13.24%)	0.04%		-	21 Dec 2016 21 Dec 2016	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	64,280	9,891,820 (10.75%)	0.07%	21.3	1,371,309	31 May 2017 30 Jun 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	50,000	9,841,820 (10.69%)	0.05%	23.9	1,194,600	03 Jul 2017 04 Jul 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	29,512	9,812,308 (10.66%)	0.03%	22.2	654,859	05 Jul 2017 06 Jul 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	41,896	9,770,412 (10.61%)	0.05%	22.8	956,059	07 Jul 2017 14 Jul 2017	Insider Trading	Equity Shares	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	64,280	9,891,820 (10.75%)	0.06%		-	31 May 2017 30 Jun 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	50,000	9,841,820 (10.69%)	0.05%		-	03 Jul 2017 04 Jul 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	29,512	9,812,308 (10.66%)	0.03%		-	05 Jul 2017 06 Jul 2017	SAST (29(2))	-	Market
Prakashchandra Dwarkadas Jhunjhunwala	Promoter	Disposal	27 Jul 2017	41,896	9,770,412 (10.61%)	0.04%		-	07 Jul 2017 14 Jul 2017	SAST (29(2))	-	Market
Naina Devi Jhunjhunwala	Promoter	Acquisition	26 Jul 2017	5,000	4,184,448 (4.54%)	0.01%	32.2	160,750	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	Market
Naina Devi Jhunjhunwala	Promoter	Acquisition	26 Jul 2017	2,000	4,186,448 (4.55%)	0.00%	22.8	45,600	11 Jul 2017 11 Jul 2017	Insider Trading	Equity Shares	Market
Naina Devi Jhunjhunwala	Promoter	Disposal	26 Jul 2017	5,000	4,184,448 (4.54%)	-		-	13 Feb 2017 13 Feb 2017	SAST (29(2))	-	Market
Naina Devi Jhunjhunwala	Promoter	Acquisition	26 Jul 2017	2,000	4,186,448 (4.55%)	-		-	11 Jul 2017 11 Jul 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Acquisition	01 May 2017	27,928	3,468,333 (3.76%)	0.03%	4.4	121,588.98	18 Jan 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	01 May 2017	34,514	3,433,819 (3.73%)	0.04%	12.5	429,961.25	18 Jan 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Acquisition	01 May 2017	4,000	3,437,819 (3.73%)	0.00%	0.2	622	03 Apr 2017 27 Apr 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	01 May 2017	31,047	3,406,772 (3.70%)	0.03%	24.7	767,146.80	03 Apr 2017 27 Apr 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Acquisition	01 May 2017	27,928	3,468,333 (3.76%)	0.03%		-	18 Jan 2017 31 Mar 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	01 May 2017	34,514	3,433,819 (3.73%)	0.03%		-	18 Jan 2017 31 Mar 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	01 May 2017	31,047	3,406,772 (3.70%)	0.03%		-	03 Apr 2017 27 Apr 2017	SAST (29(2))	-	Market
Naina Devi Jhunjhunwala	Promoter	Disposal	07 Jan 2017	4,507	4,179,448 (4.54%)	0.00%	30.4	137,033.05	04 Jan 2017 06 Jan 2017	Insider Trading	Equity Shares	Market
Uma Devi Jhunjhunwala	Promoter	Acquisition	07 Jan 2017	3,000	3,460,862 (3.76%)	0.00%	30.7	91,990	03 Jan 2017 03 Jan 2017	Insider Trading	Equity Shares	None
Uma Devi Jhunjhunwala	Promoter	Disposal	07 Jan 2017	2,000	3,458,862 (3.75%)	0.00%	31.0	61,940	04 Jan 2017 04 Jan 2017	Insider Trading	Equity Shares	None
Uma Devi Jhunjhunwala	Promoter	Acquisition	07 Jan 2017	3,000	3,460,862 (3.76%)	-		-	03 Jan 2017 03 Jan 2017	SAST (29(2))	-	Market
Uma Devi Jhunjhunwala	Promoter	Disposal	07 Jan 2017	2,000	3,458,862 (3.75%)	-		-	04 Jan 2017 04 Jan 2017	SAST (29(2))	-	Market
Naina Devi Jhunjhunwala	Promoter	Disposal	07 Jan 2017	4,507	4,179,448 (4.54%)	-		-	06 Jan 2017 06 Jan 2017	SAST (29(2))	-	Market
Marvel Business Pvt Ltd	Promoter	Acquisition	06 Oct 2016	129,990	12,227,248 (13.29%)	0.14%		-	01 Oct 2016 01 Oct 2016	SAST (29(2))	-	Market
K M Vyapar Pvt Ltd	Promoter	Disposal	08 Jul 2014	170,098	2,283,364 (2.48%)	0.18%		-	02 Jul 2014 02 Jul 2014	SAST (29(2))	-	Market
K M Plantation Pvt Ltd	Promoter	Disposal	02 Jul 2014	200,000	25,000 (0.01%)	0.21%		-	01 Jul 2014 01 Jul 2014	SAST (29(2))	-	Market
K M Vyapar Pvt Ltd	Promoter	Disposal	02 Jul 2014	189,157	2,453,462 (2.66%)	0.20%		-	01 Jul 2014 01 Jul 2014	SAST (29(2))	-	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

44.07% Fall from 52W High

Insider Trading & SAST disclosures for KM Sugar Mills Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NAINA JHUNJHUNWALA in KM Sugar Mills Ltd. where Disposal of 5,000 Equity Shares done at an average price of Rs. 34.1 was reported to the exchange on Sept. 23, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Naina Devi Jhunjhunwala in KM Sugar Mills Ltd. where Disposal of 5,000 shares done was reported to the exchange on Sept. 23, 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.

Screeners based on Insider Trading and SAST parameters