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  2. SECTOR : METALS & MINING
  3. INDUSTRY : COAL & MINING
  4. LLOYDS METALS & ENERGY LTD.

Lloyds Metals & Energy Ltd.

NSE: LLOYDSME | BSE: 512455

Expensive Star
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1287.25 -0.90 (-0.07%)

117.44% Gain from 52W Low

439.1K NSE+BSE Volume

NSE 28 Mar, 2025 3:31 PM (IST)

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Portfolio

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Share
22S
7W
5O
1T
67,354.3

Market Cap

Market Runner Up
44.2

PE TTM

High in industry
1.9

PEG TTM

PEG TTM is much higher than 1
11.6

Price to Book

High in industry
1.4

Beta 1Year

Very High Volatility


Insider Trading & SAST disclosures for Lloyds Metals & Energy Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Rajesh Gupta in Lloyds Metals & Energy Ltd. where Disposal of 177,240 Equity Shares done at an average price of Rs. 1165 was reported to the exchange on Feb. 20, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Thriveni Earthmovers Private Limited in Lloyds Metals & Energy Ltd. where Pledge of 11,705,493 shares done was reported to the exchange on March 12, 2025.

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

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Thriveni Earthmovers Private Limited Promoter Pledge 13 Mar 2025 11,705,493 41,407,921 - - 11 Mar 2025
11 Mar 2025		 SAST (Reg31) - Release
Sky United LLP Promoter Pledge 13 Mar 2025 12,200,000 12,200,000 - - 11 Mar 2025
11 Mar 2025		 SAST (Reg31) - Creation
Thriveni Earthmovers Private Limited Promoter Pledge 05 Mar 2025 300,000 53,113,414 - - 04 Mar 2025
04 Mar 2025		 SAST (Reg31) - Creation
Rajesh Gupta Promoter Disposal 20 Feb 2025 177,240 602,820 (0.11%) 0.03% 1165 206,484,600 19 Feb 2025
19 Feb 2025		 Insider Trading Equity Shares Block Deal
Ravi Agarwal Promoter Acquisition 20 Feb 2025 177,240 11,907,240 (2.27%) 0.03% 1165 206,484,600 19 Feb 2025
19 Feb 2025		 Insider Trading Equity Shares Block Deal
Rajesh Gupta & PAC Promoter Disposal 18 Mar 2025 177,240 602,820 (0.11%) 0.03% - 19 Feb 2025
19 Feb 2025		 SAST (29(2)) - Block Deal
Ravi Agrawal & PACs Promoter Acquisition 18 Mar 2025 177,240 11,907,240 (2.27%) 0.03% - 19 Feb 2025
19 Feb 2025		 SAST (29(2)) - Block Deal
Abha Gupta Promoter Acquisition 14 Feb 2025 500,000 1,169,540 (0.22%) 0.10% 0 0 12 Feb 2025
12 Feb 2025		 Insider Trading Equity Shares Gift
Dipti Akhil Mundhra Promoter Disposal 14 Feb 2025 500,000 0 (0%) 0.10% 0 0 12 Feb 2025
12 Feb 2025		 Insider Trading Equity Shares Gift
Mukesh Rajnarayan Gupta Promoter Acquisition 14 Feb 2025 428,400 1,135,700 (0.21%) 0.08% 0 0 12 Feb 2025
12 Feb 2025		 Insider Trading Equity Shares Gift
Rajesh Rajnarayan Gupta Promoter Disposal 14 Feb 2025 428,400 780,060 (0.14%) 0.08% 0 0 12 Feb 2025
12 Feb 2025		 Insider Trading Equity Shares Gift
Thriveni Earthmovers Private Ltd Promoter Pledge 17 Feb 2025 970,000 52,813,414 - - 13 Feb 2025
13 Feb 2025		 SAST (Reg31) - Creation
Dipti Akhil Mundhra & PACs Promoter Disposal 25 Feb 2025 500,000 - 0.09% - 12 Feb 2025
12 Feb 2025		 SAST (29(2)) - Gift
Rajesh Rajnarayan Gupta & PACs Promoter Disposal 25 Feb 2025 428,400 780,060 (0.14%) 0.08% - 12 Feb 2025
12 Feb 2025		 SAST (29(2)) - Gift
Abha Gupta & PACs Promoter Acquisition 25 Feb 2025 500,000 1,169,540 (0.22%) 0.09% - 12 Feb 2025
12 Feb 2025		 SAST (29(2)) - Gift
Mukesh Rajnarayan Gupta Promoter Acquisition 25 Feb 2025 428,400 1,135,700 (0.21%) 0.08% - 12 Feb 2025
12 Feb 2025		 SAST (29(2)) - Gift
Thriveni Earthmovers Private Ltd Promoter Pledge 10 Feb 2025 8,410,000 51,843,414 - - 06 Feb 2025
06 Feb 2025		 SAST (Reg31) - Release
Thriveni Earthmovers Private Limited Promoter Pledge 20 Jan 2025 2,830,737 60,253,414 - - 31 Dec 2024
31 Dec 2024		 SAST (Reg31) - Creation
Thriveni Earthmovers Private Limited Promoter Pledge 31 Dec 2024 1,140,000 57,422,677 - - 27 Dec 2024
27 Dec 2024		 SAST (Reg31) - Creation
Thriveni Earthmovers Private Limited Promoter Pledge 27 Dec 2024 2,480,904 56,282,677 - - 24 Dec 2024
24 Dec 2024		 SAST (Reg31) - Release
Thriveni Earthmovers Private Limited Promoter Pledge 20 Dec 2024 6,115,804 58,763,581 - - 11 Dec 2024
11 Dec 2024		 SAST (Reg31) - Release
Thriveni Earthmovers Private Limited (Revised) Promoter Pledge 13 Dec 2024 1,696,200 100,005,501 (19.13%) 0.32% 994 1,686,022,800 08 Nov 2024
08 Nov 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Limited (Revised) Promoter Pledge 13 Dec 2024 3,458,000 100,005,501 (19.13%) 0.66% 963.1 3,330,226,900 28 Oct 2024
28 Oct 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Ltd Promoter Pledge 20 Dec 2024 2,460,000 64,879,385 - - 10 Dec 2024
10 Dec 2024		 SAST (Reg31) - Creation
Thriveni Earthmovers Private Limited Promoter Pledge 23 Nov 2024 4,220,000 62,419,385 - - 21 Nov 2024
21 Nov 2024		 SAST (Reg31) - Creation
Thriveni Earthmovers Private Limited Promoter Invoke 11 Nov 2024 1,696,200 100,005,501 (19.13%) 0.32% 994 1,686,022,800 08 Nov 2024
08 Nov 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Limited Promoter Pledge 22 Nov 2024 2,135,000 58,199,385 - - 08 Nov 2024
08 Nov 2024		 SAST (Reg31) - Release
Thriveni Earthmovers Private Ltd Promoter Pledge 22 Nov 2024 1,696,200 60,334,385 - - 08 Nov 2024
08 Nov 2024		 SAST (Reg31) - Creation
Riyaz Shaikh KMP Disposal 30 Oct 2024 1,000 107,520 (0.02%) 0.00% 945 945,000 28 Oct 2024
28 Oct 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 30 Oct 2024 1,000 106,520 (0.02%) 0.00% 950 950,000 29 Oct 2024
29 Oct 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Invoke 30 Oct 2024 3,458,000 100,005,501 (19.13%) 0.66% 963.1 3,330,226,900 28 Oct 2024
28 Oct 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Limited Promoter Pledge 04 Nov 2024 3,458,000 58,638,185 - - 28 Oct 2024
28 Oct 2024		 SAST (Reg31) - Creation
Thriveni Earthmovers Private Ltd Promoter Pledge 29 Oct 2024 3,253,751 55,180,185 - - 23 Oct 2024
23 Oct 2024		 SAST (Reg31) - Release
Thriveni Earthmovers Private Limited Promoter Revoke 16 Oct 2024 657,428 100,005,501 (19.13%) 0.13% 983.5 646,580,438 14 Oct 2024
14 Oct 2024		 Insider Trading Equity Shares Pledge Released
Thriveni Earthmovers Private Limited Promoter Pledge 29 Oct 2024 657,428 58,433,936 - - 14 Oct 2024
14 Oct 2024		 SAST (Reg31) - Release
Thriveni Earthmovers Private Limited Promoter Revoke 07 Oct 2024 733,900 100,005,501 (19.13%) 0.14% 979.8 719,075,220 03 Oct 2024
03 Oct 2024		 Insider Trading Equity Shares Pledge Released
Thriveni Earthmovers Private Limited Promoter Revoke 07 Oct 2024 493,870 100,005,501 (19.13%) 0.09% 979.8 483,893,826 03 Oct 2024
03 Oct 2024		 Insider Trading Equity Shares Pledge Released
Thriveni Earthmovers Private Limited Promoter Pledge 04 Nov 2024 493,870 59,091,364 - - 03 Oct 2024
03 Oct 2024		 SAST (Reg31) - Release
Thriveni Earthmovers Private Limited Promoter Pledge 04 Nov 2024 733,900 59,585,234 - - 03 Oct 2024
03 Oct 2024		 SAST (Reg31) - Release
Lloyds Employees Welfare Trust Trust Acquisition 03 Oct 2024 58,110 131,280 (0.02%) 0.01% 4 232,440 30 Sep 2024
30 Sep 2024		 Insider Trading Equity Shares ESOP
Sumit Agarwal Employee Disposal 01 Oct 2024 226 108,581 (0.02%) 0.00% 939.3 212,291 27 Sep 2024
27 Sep 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 01 Oct 2024 81 108,807 (0.02%) 0.00% 913.2 73,969 26 Sep 2024
26 Sep 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 27 Sep 2024 315 108,589 (0.02%) 0.00% 870.1 274,085 23 Sep 2024
23 Sep 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 27 Sep 2024 250 74,955 (0.01%) 0.00% 900 225,000 26 Sep 2024
26 Sep 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 27 Sep 2024 390 108,199 (0.02%) 0.00% 871.3 339,811 25 Sep 2024
25 Sep 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 27 Sep 2024 796 108,904 (0.02%) 0.00% 837.1 666,340 20 Sep 2024
20 Sep 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 24 Sep 2024 1,000 109,520 (0.02%) 0.00% 845 845,000 20 Sep 2024
20 Sep 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 24 Sep 2024 1,000 108,520 (0.02%) 0.00% 850 850,000 23 Sep 2024
23 Sep 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Pledge 20 Sep 2024 2,550,000 100,005,501 (19.13%) 0.49% 814.4 2,076,720,000 19 Sep 2024
19 Sep 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Privat Ltd Promoter Pledge 23 Sep 2024 2,550,000 60,319,134 - - 19 Sep 2024
19 Sep 2024		 SAST (Reg31) - Creation
Sky United LLP Promoter Acquisition 19 Sep 2024 7,499,998 7,499,998 (0%) 1.43% 259 1,942,499,482 18 Sep 2024
18 Sep 2024		 Insider Trading Warrants Preferential Offer
Lloyds Enterprises Limited Promoter Acquisition 19 Sep 2024 7,500,002 7,500,002 (0%) 1.43% 259 1,942,500,518 18 Sep 2024
18 Sep 2024		 Insider Trading Warrants Preferential Offer
Chintan J Mehta Designated Person Disposal 13 Sep 2024 200 800 (0%) 0.00% 745.4 149,086 12 Sep 2024
12 Sep 2024		 Insider Trading Equity Shares Market Sale
Sky United LLP Promoter Revoke 11 Sep 2024 15,076,045 65,954,638 (12.62%) 2.88% 779.2 11,748,008,066 06 Sep 2024
06 Sep 2024		 Insider Trading Equity Shares Pledge Released
Thriveni Earthmovers Private Limited Promoter Pledge 11 Sep 2024 15,076,045 100,005,501 (19.13%) 2.88% 361.7 5,453,465,000 05 Sep 2024
05 Sep 2024		 Insider Trading Equity Shares Creation Of Pledge
Sky United LLP Promoter Pledge 23 Sep 2024 15,076,045 0 - - 06 Sep 2024
06 Sep 2024		 SAST (Reg31) - Release
Prashant Puri Employee Disposal 27 Aug 2024 500 117,450 (0.02%) 0.00% 768.0 384,010 23 Aug 2024
23 Aug 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 27 Aug 2024 1,000 109,020 (0.02%) 0.00% 783.5 783,500 26 Aug 2024
26 Aug 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Pledge 26 Aug 2024 7,300,000 100,005,501 (19.13%) 1.40% 747.1 5,453,465,000 23 Aug 2024
23 Aug 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Limited Promoter Pledge 26 Aug 2024 2,200,000 100,005,501 (19.13%) 0.42% 747.1 1,643,510,000 23 Aug 2024
23 Aug 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Pvt Ltd Promoter Pledge 26 Aug 2024 7,300,000 42,693,089 - - 21 Aug 2024
21 Aug 2024		 SAST (Reg31) - Creation
Triveni Earthmovers Pvt ltd Promoter Pledge 26 Aug 2024 2,200,000 35,393,089 - - 21 Aug 2024
21 Aug 2024		 SAST (Reg31) - Creation
Prashant Puri Employee Disposal 08 Aug 2024 800 117,950 (0.02%) 0.00% 733.2 586,560 06 Aug 2024
06 Aug 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Pledge 07 Aug 2024 10,200,000 100,005,501 (19.13%) 1.95% 781.6 7,971,810,000 05 Aug 2024
05 Aug 2024		 Insider Trading Equity Shares Creation Of Pledge
Triveni Earthmovers Private ltd Promoter Pledge 26 Aug 2024 10,200,000 33,193,089 - - 05 Aug 2024
05 Aug 2024		 SAST (Reg31) - Creation
Sky United LLP Promoter Revoke 03 Aug 2024 43,246,593 65,954,638 (12.62%) 8.27% 730.3 31,582,986,868 29 Jul 2024
29 Jul 2024		 Insider Trading Equity Shares Pledge Released
Vikash Kumar Verma Employee Disposal 19 Jun 2024 300 325 (0%) 0.00% 770 231,000 18 Jun 2024
18 Jun 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal (Revised) Employee Disposal 18 Jun 2024 3,608 119,562 (0.02%) 0.00% 543.3 1,960,046 02 Feb 2024
02 Feb 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Revoke 18 Jun 2024 2,045,516 100,005,501 (19.79%) 0.40% 719.6 1,472,014,679 11 Jun 2024
11 Jun 2024		 Insider Trading Equity Shares Pledge Released
Sumit Agrawal (Revised) Employee Disposal 18 Jun 2024 1,280 123,170 (0.02%) 0.00% 570.0 729,562 01 Feb 2024
01 Feb 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Pledge 19 Jun 2024 2,045,516 22,993,089 - - 11 Jun 2024
11 Jun 2024		 SAST (Reg31) - Release
Neha Shandilya Employees Immediate Relative Acquisition 06 Jun 2024 67 2,367 (0%) 0.00% 625.5 41,909 05 Jun 2024
05 Jun 2024		 Insider Trading Equity Shares Market Purchase
Hemankur Upadhyaya Employee Acquisition 06 Jun 2024 500 1,855 (0%) 0.00% 595 297,500 04 Jun 2024
04 Jun 2024		 Insider Trading Equity Shares Market Purchase
Hemankur Upadhyaya Employee Acquisition 06 Jun 2024 320 2,175 (0%) 0.00% 620.5 198,560 05 Jun 2024
05 Jun 2024		 Insider Trading Equity Shares Market Purchase
Thriveni Earthmovers Private Limited Promoter Pledge 06 Jun 2024 2,928,050 100,005,501 (19.79%) 0.58% 691.6 2,024,892,978 04 Jun 2024
04 Jun 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Limited Promoter Pledge 13 Jun 2024 2,928,050 25,038,605 - - 04 Jun 2024
04 Jun 2024		 SAST (Reg31) - Creation
Sumit Agarwal Employee Disposal 01 Jun 2024 3,900 109,496 (0.02%) 0.00% 687.1 2,679,573 30 May 2024
30 May 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 01 Jun 2024 1,200 113,396 (0.02%) 0.00% 691.3 829,560 29 May 2024
29 May 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Acquisition 27 May 2024 1,000 114,596 (0.02%) 0.00% 715.5 715,500 21 May 2024
21 May 2024		 Insider Trading Equity Shares Market Purchase
Sumit Agarwal Employee Acquisition 27 May 2024 2,110 113,596 (0.02%) 0.00% 821.9 1,734,223 21 May 2024
21 May 2024		 Insider Trading Equity Shares Market Purchase
Sumit Agarwal Employee Disposal 27 May 2024 900 111,486 (0.02%) 0.00% 716.9 645,183 21 May 2024
21 May 2024		 Insider Trading Equity Shares Market Sale
Prashant Puri Employee Disposal 27 May 2024 500 118,750 (0.02%) 0.00% 704.1 352,050 24 May 2024
24 May 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Acquisition 27 May 2024 1,000 114,596 (0.02%) 0.00% 715.5 715,500 22 May 2024
22 May 2024		 Insider Trading Equity Shares Market Purchase
Sumit Agarwal Employee Disposal 21 May 2024 2,413 112,386 (0.02%) 0.00% 718.7 1,734,223 17 May 2024
17 May 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 21 May 2024 2,701 114,799 (0.02%) 0.00% 684.5 1,848,808 16 May 2024
16 May 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 15 May 2024 3,102 117,698 (0.02%) 0.00% 670.0 2,078,185 10 May 2024
10 May 2024		 Insider Trading Equity Shares Market Sale
Sumit Agarwal Employee Disposal 15 May 2024 198 117,500 (0.02%) 0.00% 696.9 137,996 15 May 2024
15 May 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 29 Mar 2024 1,000 110,020 (0.02%) 0.00% 575 575,000 27 Mar 2024
27 Mar 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 29 Mar 2024 3,000 117,020 (0.02%) 0.00% 565 1,695,000 26 Mar 2024
26 Mar 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 29 Mar 2024 2,000 113,020 (0.02%) 0.00% 572 1,144,000 27 Mar 2024
27 Mar 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 29 Mar 2024 2,000 115,020 (0.02%) 0.00% 570 1,140,000 27 Mar 2024
27 Mar 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 29 Mar 2024 2,000 111,020 (0.02%) 0.00% 574 1,148,000 27 Mar 2024
27 Mar 2024		 Insider Trading Equity Shares Market Sale
Chintan J Mehta Designated Person Disposal 28 Mar 2024 300 500 (0%) 0.00% 577.6 173,265 27 Mar 2024
27 Mar 2024		 Insider Trading Equity Shares Market Sale
Chintan J Mehta Designated Person Disposal 18 Mar 2024 50 950 (0%) 0.00% 573.3 28,665 14 Mar 2024
14 Mar 2024		 Insider Trading Equity Shares Market Sale
Chintan J Mehta Designated Person Disposal 18 Mar 2024 150 800 (0%) 0.00% 567.8 85,169 14 Mar 2024
14 Mar 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 16 Mar 2024 1,000 74,580 (0.01%) 0.00% 570 570,000 15 Mar 2024
15 Mar 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 15 Mar 2024 1,000 75,580 (0.01%) 0.00% 560 560,000 14 Mar 2024
14 Mar 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 14 Mar 2024 500 76,580 (0.02%) 0.00% 550 275,000 13 Mar 2024
13 Mar 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 11 Mar 2024 500 77,080 (0.02%) 0.00% 595 297,500 07 Mar 2024
07 Mar 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 11 Mar 2024 1,000 77,580 (0.02%) 0.00% 595 595,000 04 Mar 2024
04 Mar 2024		 Insider Trading Equity Shares Market Sale
Chintan Mehta KMP Acquisition 11 Mar 2024 1,000 1,000 (0%) 0.00% 4 4,000 07 Mar 2024
07 Mar 2024		 Insider Trading Equity Shares ESOP
Ravindra Shukla Employee Disposal 02 Mar 2024 500 76,955 (0.02%) 0.00% 575 287,500 29 Feb 2024
29 Feb 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 02 Mar 2024 500 76,455 (0.02%) 0.00% 569 284,500 29 Feb 2024
29 Feb 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 02 Mar 2024 1,000 77,455 (0.02%) 0.00% 595 595,000 29 Feb 2024
29 Feb 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 28 Feb 2024 500 78,455 (0.02%) 0.00% 587 293,500 27 Feb 2024
27 Feb 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 27 Feb 2024 800 120,200 (0.02%) 0.00% 585.3 468,200 23 Feb 2024
23 Feb 2024		 Insider Trading Equity Shares Market Sale
Trushali Shah KMP Acquisition 27 Feb 2024 163 163 (0%) 0.00% 4 652 26 Feb 2024
26 Feb 2024		 Insider Trading Equity Shares ESOP
Sumit Agrawal Employee Acquisition 27 Feb 2024 163 120,800 (0.02%) 0.00% 589.1 96,030 27 Feb 2024
27 Feb 2024		 Insider Trading Equity Shares Market Purchase
Sumit Agrawal Employee Acquisition 27 Feb 2024 437 120,637 (0.02%) 0.00% 596.0 260,443 26 Feb 2024
26 Feb 2024		 Insider Trading Equity Shares Market Purchase
Ravindra Shukla Employee Disposal 26 Feb 2024 500 78,955 (0.02%) 0.00% 590 295,000 23 Feb 2024
23 Feb 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 20 Feb 2024 543 79,455 (0.02%) 0.00% 575 312,225 19 Feb 2024
19 Feb 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 20 Feb 2024 170 121,892 (0.02%) 0.00% 563.5 95,795 16 Feb 2024
16 Feb 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 20 Feb 2024 892 121,000 (0.02%) 0.00% 577.3 514,907 20 Feb 2024
20 Feb 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Revoke 17 Feb 2024 15,168,000 100,005,501 (19.79%) 3.00% 570.5 8,653,344,000 07 Feb 2024
07 Feb 2024		 Insider Trading Equity Shares Revocation Of Pledge
Sky United LLP Promoter Pledge 17 Feb 2024 15,168,000 65,954,638 (13.05%) 3.00% 570.5 8,653,344,000 07 Feb 2024
07 Feb 2024		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Limited Promoter Pledge 17 Feb 2024 10,955,303 100,005,501 (19.79%) 2.17% 570.5 6,250,000,362 07 Feb 2024
07 Feb 2024		 Insider Trading Equity Shares Creation Of Pledge
Ravindra Shukla Employee Disposal 17 Feb 2024 2,500 80,955 (0.02%) 0.00% 620 1,550,000 25 Dec 2023
26 Dec 2023		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 17 Feb 2024 457 80,498 (0.02%) 0.00% 537 245,409 13 Feb 2024
13 Feb 2024		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 17 Feb 2024 500 79,998 (0.02%) 0.00% 550 275,000 15 Feb 2024
15 Feb 2024		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Pvt Ltd Promoter Pledge 24 Dec 2024 10,955,303 22,110,555 - - 07 Feb 2024
07 Feb 2024		 SAST (Reg31) - Creation
SKY UNITED LLP Promoter Pledge 24 Dec 2024 15,168,000 58,322,638 3% - 07 Feb 2024
07 Feb 2024		 SAST (Reg31) - Creation
Thriveni Earthmovers Pvt Ltd Promoter Pledge 24 Dec 2024 15,168,000 11,155,252 3% - 07 Feb 2024
07 Feb 2024		 SAST (Reg31) - Release
Sumit Agrawal (Revised) Employee Disposal 07 Feb 2024 3,608 119,562 (0.02%) 0.00% 0.2 543 02 Feb 2024
02 Feb 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal (Revised) Employee Disposal 07 Feb 2024 1,280 123,170 (0.02%) 0.00% 0.4 570 01 Feb 2024
01 Feb 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 01 Feb 2024 1,250 124,450 (0.03%) 0.00% 584.9 731,125 29 Jan 2024
29 Jan 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 01 Feb 2024 2,150 117,020 (0.02%) 0.00% 575 1,236,250 31 Jan 2024
31 Jan 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 01 Feb 2024 2,000 119,170 (0.02%) 0.00% 566 1,132,000 31 Jan 2024
31 Jan 2024		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 01 Feb 2024 850 121,170 (0.02%) 0.00% 575 488,750 29 Jan 2024
29 Jan 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 29 Jan 2024 1,700 129,800 (0.03%) 0.00% 594.3 1,010,259 25 Jan 2024
25 Jan 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 29 Jan 2024 4,100 125,700 (0.02%) 0.00% 595.2 2,440,443 25 Jan 2024
25 Jan 2024		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 30 Dec 2023 500 131,500 (0.02%) 0.00% 604.6 302,275 29 Dec 2023
29 Dec 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 30 Dec 2023 2,063 132,000 (0.02%) 0.00% 608.8 1,255,913 28 Dec 2023
28 Dec 2023		 Insider Trading Equity Shares Market Sale
Prashant Puri Employee Disposal 28 Dec 2023 1,000 119,250 (0.02%) 0.00% 635.1 635,100 26 Dec 2023
26 Dec 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 21 Dec 2023 5,000 122,020 (0.08%) 0.00% 632.2 3,161,000 18 Dec 2023
19 Dec 2023		 Insider Trading Equity Shares Market Sale
Lloyds Employees Welfare Trust Trust Acquisition 19 Dec 2023 429,315 429,315 (0.08%) 0.09% 4 1,717,260 18 Dec 2023
18 Dec 2023		 Insider Trading Equity Shares ESOP
Lloyds Employees Welfare Trust Trust Acquisition 19 Dec 2023 429,315 429,315 (0.08%) 0.08% 4 1,717,260 18 Dec 2023
18 Dec 2023		 Insider Trading Equity Shares ESOP
Prashant Puri Employee Disposal 18 Dec 2023 2,000 120,250 (0.02%) 0.00% 608 1,216,000 13 Dec 2023
13 Dec 2023		 Insider Trading Equity Shares ESOP
Sumit Agrawal Employee Disposal 14 Dec 2023 637 134,063 (0.02%) 0.00% 634.2 404,005 11 Dec 2023
11 Dec 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 01 Dec 2023 200 134,700 (0.02%) 0.00% 534.5 106,900 29 Nov 2023
29 Nov 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 16 Nov 2023 441 134,900 (0.02%) 0.00% 533.4 235,247 15 Nov 2023
15 Nov 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 16 Nov 2023 9 135,341 (0.02%) 0.00% 536 4,824 13 Nov 2023
13 Nov 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 15 Nov 2023 1,500 136,750 (0.02%) 0.00% 535.6 803,370 10 Nov 2023
10 Nov 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 15 Nov 2023 1,400 135,350 (0.02%) 0.00% 535.9 750,246 12 Nov 2023
12 Nov 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 09 Nov 2023 1,000 138,250 (0.02%) 0.00% 545.4 545,420 06 Nov 2023
06 Nov 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 04 Nov 2023 200 139,250 (0.02%) 0.00% 522 104,400 01 Nov 2023
01 Nov 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 30 Oct 2023 400 139,450 (0.02%) 0.00% 520.4 208,150 26 Oct 2023
26 Oct 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 29 Sep 2023 850 139,850 (0.02%) 0.00% 538.3 457,542 26 Sep 2023
27 Sep 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 09 Sep 2023 25,000 127,020 (0.02%) 0.00% 564.5 14,111,750 07 Sep 2023
07 Sep 2023		 Insider Trading Equity Shares ESOP
Riyaz Shaikh KMP Disposal 16 Aug 2023 1,000 152,020 (0.03%) 0.00% 622 622,000 11 Aug 2023
11 Aug 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 26 Jun 2023 2,500 153,020 (0.03%) 0.00% 377.9 944,700 23 Jun 2023
26 Jun 2023		 Insider Trading Equity Shares Market Sale
Sky United LLP Promoter Pledge 22 Jun 2023 30,000,000 65,954,638 (13.06%) 5.94% 376.7 11,301,000,000 21 Jun 2023
21 Jun 2023		 Insider Trading Equity Shares Creation Of Pledge
Prashant Puri Designated Person Disposal 17 Jun 2023 1,950 122,250 (0.02%) 0.00% 385 750,750 14 Jun 2023
14 Jun 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 26 May 2023 3,000 155,520 (0.03%) 0.00% 330.9 992,600 25 May 2023
26 May 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 24 May 2023 300 140,700 (0.03%) 0.00% 334 100,200 23 May 2023
23 May 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 20 May 2023 3,000 158,520 (0.03%) 0.00% 339 1,017,000 19 May 2023
19 May 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 06 May 2023 1,500 161,520 (0.03%) 0.00% 326 489,000 05 May 2023
05 May 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 30 Mar 2023 2,000 163,020 (0.03%) 0.00% 284.0 567,940 29 Mar 2023
29 Mar 2023		 Insider Trading Equity Shares Market Sale
Prashant Puri Employee Disposal 27 Mar 2023 2,000 124,200 (0.02%) 0.00% 300.3 600,500 23 Mar 2023
23 Mar 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 27 Mar 2023 1,000 165,020 (0.03%) 0.00% 302 302,000 23 Mar 2023
23 Mar 2023		 Insider Trading Equity Shares Market Sale
Sunflag Iron & Steel Company Ltd Other Acquisition 21 Mar 2023 60,000,000 60,000,000 (11.89%) 11.89% - 16 Mar 2023
16 Mar 2023		 SAST (29(1)) - Conversion Of Ofcds Into Equity
Sunflag Iron and Steel Co Limited Other Acquisition 16 Mar 2023 60,000,000 60,000,000 (11.89%) 13.49% 204.4 12,261,000,000 16 Mar 2023
16 Mar 2023		 Insider Trading Equity Shares Conversion of security
Riyaz Shaikh KMP Disposal 09 Mar 2023 1,000 166,020 (0.03%) 0.00% 315 315,000 09 Mar 2023
09 Mar 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 04 Feb 2023 4,000 167,020 (0.03%) 0.00% 292.6 1,170,560 03 Feb 2023
03 Feb 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 03 Feb 2023 2,000 171,020 (0.03%) 0.00% 299 598,000 02 Feb 2023
02 Feb 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 02 Feb 2023 2,000 173,020 (0.03%) 0.00% 300.5 601,000 01 Feb 2023
01 Feb 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 01 Feb 2023 3,000 175,020 (0.03%) 0.00% 291 873,000 31 Jan 2023
31 Jan 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 31 Jan 2023 1,000 181,020 (0.04%) 0.00% 281 281,000 27 Jan 2023
27 Jan 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 31 Jan 2023 3,000 178,020 (0.04%) 0.00% 281 843,000 30 Jan 2023
30 Jan 2023		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 24 Jan 2023 3,000 182,020 (0.03%) 0.00% 281 843,000 23 Jan 2023
23 Jan 2023		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 24 Jan 2023 500 141,000 (0.03%) 0.00% 289.5 144,750 23 Jan 2023
23 Jan 2023		 Insider Trading Equity Shares Market Sale
Lloyds Employees Welfare Trust (Revised) Trust Acquisition 12 Jan 2023 105,000 225,000 (0.05%) 0.02% 4 420,000 15 Nov 2022
15 Nov 2022		 Insider Trading Equity Shares Allotment
Riyaz Shaikh KMP Acquisition 02 Jan 2023 35,000 185,020 (0.04%) 0.01% 4 140,000 02 Jan 2023
02 Jan 2023		 Insider Trading Equity Shares ESOP
Lloyds Employees Welfare Trust Trust Disposal 02 Jan 2023 35,000 0 (0%) 0.01% 4 140,000 02 Jan 2023
02 Jan 2023		 Insider Trading Equity Shares ESOP
Prashant Puri Employee Disposal 28 Dec 2022 6,000 126,200 (0.03%) 0.00% 206.0 1,236,060 26 Dec 2022
26 Dec 2022		 Insider Trading Equity Shares Market Sale
Prashant Puri Employee Disposal 28 Dec 2022 2,000 132,200 (0.03%) 0.00% 235.0 470,040 21 Dec 2022
21 Dec 2022		 Insider Trading Equity Shares Market Sale
Prashant Puri Employee Disposal 28 Dec 2022 3,000 134,200 (0.03%) 0.00% 244.0 732,030 20 Dec 2022
20 Dec 2022		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 28 Dec 2022 1,000 141,500 (0.03%) 0.00% 240.3 240,300 28 Dec 2022
28 Dec 2022		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 28 Dec 2022 1,000 143,500 (0.03%) 0.00% 218 218,000 26 Dec 2022
26 Dec 2022		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 28 Dec 2022 1,000 142,500 (0.03%) 0.00% 226 226,000 27 Dec 2022
27 Dec 2022		 Insider Trading Equity Shares Market Sale
Hariharan Iyer Employee Disposal 27 Dec 2022 2,000 130,440 (0.03%) 0.00% 210 420,000 26 Dec 2022
26 Dec 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 27 Dec 2022 1,000 150,020 (0.03%) 0.00% 215 215,000 26 Dec 2022
26 Dec 2022		 Insider Trading Equity Shares Market Sale
Hariharan Iyer Employee Disposal 27 Dec 2022 3,000 132,440 (0.03%) 0.00% 218.6 655,800 22 Dec 2022
22 Dec 2022		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 20 Dec 2022 2,000 144,500 (0.03%) 0.00% 241.6 483,260 19 Dec 2022
19 Dec 2022		 Insider Trading Equity Shares Market Sale
Hariharan Iyer Employee Disposal 16 Dec 2022 2,000 135,440 (0.03%) 0.00% 222 444,000 16 Dec 2022
16 Dec 2022		 Insider Trading Equity Shares Market Sale
Dinesh Patidar Employee Disposal 16 Dec 2022 10,500 146,640 (0.03%) 0.00% 200.1 2,101,000 14 Dec 2022
14 Dec 2022		 Insider Trading Equity Shares Market Sale
Hariharan Iyer Employee Disposal 15 Dec 2022 1,000 137,440 (0.03%) 0.00% 202 202,000 14 Dec 2022
14 Dec 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 15 Dec 2022 2,000 151,020 (0.03%) 0.00% 201 402,000 14 Dec 2022
14 Dec 2022		 Insider Trading Equity Shares Market Sale
Lloyds Employees Welfare Trust Trust Disposal 13 Dec 2022 35,000 35,000 (0.01%) 0.01% 4 140,000 10 Dec 2022
10 Dec 2022		 Insider Trading Equity Shares ESOP
Prashant Puri Designated Person Acquisition 13 Dec 2022 35,000 137,200 (0.03%) 0.01% 4 140,000 10 Dec 2022
10 Dec 2022		 Insider Trading Equity Shares ESOP
Sky United LLP Promoter Pledge 12 Dec 2022 13,154,638 65,954,638 (14.83%) 2.95% 196.4 2,582,913,172 09 Dec 2022
09 Dec 2022		 Insider Trading Equity Shares Creation Of Pledge
Thriveni Earthmovers Private Limited Promoter Pledge 12 Dec 2022 26,323,252 100,005,501 (22.49%) 5.90% 196.3 5,168,570,530 09 Dec 2022
09 Dec 2022		 Insider Trading Equity Shares Creation Of Pledge
Prashant Puri Employee Disposal 09 Dec 2022 800 102,200 (0.02%) 0.00% 183.2 146,536 07 Dec 2022
07 Dec 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 09 Dec 2022 1,000 153,020 (0.03%) 0.00% 187 187,000 08 Dec 2022
08 Dec 2022		 Insider Trading Equity Shares Market Sale
Vinod Kumar Pandey Employee Acquisition 08 Dec 2022 25,000 91,500 (0.02%) 0.01% 4 100,000 05 Dec 2022
05 Dec 2022		 Insider Trading Equity Shares Off Market
Ravindra Kapildeo Shukla Employee Acquisition 08 Dec 2022 25,000 90,000 (0.02%) 0.01% 4 100,000 05 Dec 2022
05 Dec 2022		 Insider Trading Equity Shares Off Market
Lloyds Employees Welfare Trust Trust Disposal 08 Dec 2022 50,000 70,000 (0.01%) 0.01% 4 200,000 05 Dec 2022
05 Dec 2022		 Insider Trading Equity Shares Off Market
Lloyds Employees Welfare Trust Trust Acquisition 02 Dec 2022 105,000 225,000 (0.05%) 0.02% 0 0 15 Nov 2022
15 Nov 2022		 Insider Trading Equity Shares Allotment
Dinesh Kumar Patidar Employee Acquisition 02 Dec 2022 35,000 157,240 (0.04%) 0.01% 4 140,000 01 Dec 2022
01 Dec 2022		 Insider Trading Equity Shares Off Market
Sumit Agrawal Employee Acquisition 02 Dec 2022 35,000 146,500 (0.04%) 0.01% 4 140,000 01 Dec 2022
01 Dec 2022		 Insider Trading Equity Shares Off Market
Hariharan N Iyer Employee Acquisition 02 Dec 2022 35,000 139,000 (0.03%) 0.01% 4 140,000 02 Dec 2022
02 Dec 2022		 Insider Trading Equity Shares Off Market
Lloyds Employees Welfare Trust Trust Disposal 02 Dec 2022 105,000 120,000 (0.03%) 0.02% 4 420,000 02 Dec 2022
02 Dec 2022		 Insider Trading Equity Shares Off Market
Riyaz Shaikh KMP Disposal 30 Nov 2022 397 155,123 (0.03%) 0.00% 171 67,887 28 Nov 2022
28 Nov 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 30 Nov 2022 1,103 154,020 (0.03%) 0.00% 169.9 187,400 28 Nov 2022
28 Nov 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 11 Nov 2022 1,500 155,520 (0.03%) 0.00% 187.6 281,325 09 Nov 2022
09 Nov 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh Connected Person Disposal 08 Nov 2022 1,000 157,020 (0.03%) 0.00% 187.5 187,500 07 Nov 2022
07 Nov 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 08 Nov 2022 1,000 157,020 (0.03%) 0.00% 187.5 187,500 07 Nov 2022
07 Nov 2022		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 25 Oct 2022 250 111,750 (0.03%) 0.00% 189 47,250 21 Oct 2022
21 Oct 2022		 Insider Trading Equity Shares ESOP
Sumit Agrawal Employee Disposal 25 Oct 2022 250 111,500 (0.03%) 0.00% 190 47,500 24 Oct 2022
24 Oct 2022		 Insider Trading Equity Shares ESOP
Prashant Puri Employee Disposal 21 Sep 2022 5,000 103,000 (0.02%) 0.00% 185.7 928,500 19 Sep 2022
19 Sep 2022		 Insider Trading Equity Shares Market Sale
Riyaz Shaikh KMP Disposal 29 Jun 2022 2,000 158,020 (0.03%) 0.00% 138 276,000 27 Jun 2022
27 Jun 2022		 Insider Trading Equity Shares Market Sale
Prashant Puri Employee Disposal 03 Jun 2022 5,000 108,000 (0.02%) 0.00% 136 680,000 26 May 2022
26 May 2022		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Private Limited Promoter Group Acquisition 03 May 2022 10,000,000 100,002,906 (22.49%) 2.70% 203.1 2,030,500,000 29 Apr 2022
29 Apr 2022		 Insider Trading Equity Shares Allotment
Thriveni Earthmovers Private Limited Promoter Group Disposal 03 May 2022 10,000,000 0 (0%) 2.70% 20 200,000,000 29 Apr 2022
29 Apr 2022		 Insider Trading Convertible Debentures Conversion of security
Blossom Trade & Interchange LLP Promoter Group Acquisition 03 May 2022 13,200,000 13,200,000 (2.97%) 3.56% 203.1 2,680,260,000 29 Apr 2022
29 Apr 2022		 Insider Trading Equity Shares Allotment
Blossom Trade & Interchange LLP Promoter Group Disposal 03 May 2022 13,200,000 0 (0%) 3.56% 9.5 125,004,000 29 Apr 2022
29 Apr 2022		 Insider Trading Warrants Conversion of security
Sky United LLP Promoter Group Acquisition 03 May 2022 52,800,000 65,954,638 (14.83%) 14.25% 9.5 500,016,000 29 Apr 2022
29 Apr 2022		 Insider Trading Equity Shares Allotment
Sky United LLP Promoter Group Disposal 03 May 2022 52,800,000 0 (0%) 14.25% 203.1 10,721,040,000 29 Apr 2022
29 Apr 2022		 Insider Trading Warrants Conversion of security
Blossom Trade & Interchange LLP Promoter Acquisition 04 May 2022 13,200,000 13,200,000 (2.97%) 2.97% - 29 Apr 2022
29 Apr 2022		 SAST (29(2)) - Excercise Of Options
Riyaz Shaikh KMP Disposal 29 Mar 2022 5,000 160,020 (0.04%) 0.00% 130 650,000 28 Mar 2021
28 Mar 2021		 Insider Trading Equity Shares Market Sale
Plutus Trade & Commodities LLP Promoter Disposal 15 Mar 2022 26,400,000 0 (0%) 7.13% 0.0 6 14 Mar 2022
14 Mar 2022		 Insider Trading Warrants Inter-se Transfer
Teamwork Properities Developments LLP Promoter Disposal 15 Mar 2022 13,200,000 0 (0%) 3.56% 0.0 3 14 Mar 2022
14 Mar 2022		 Insider Trading Warrants Inter-se Transfer
Sky United LLP Promoter Acquisition 15 Mar 2022 39,600,000 52,800,000 (11.87%) 10.69% 0.0 9 14 Mar 2022
14 Mar 2022		 Insider Trading Warrants Inter-se Transfer
Plutus Trade & Commodities LLP Promoter Disposal 17 Mar 2022 26,400,000 - 5.94% - 14 Mar 2022
14 Mar 2022		 SAST (29(2)) - Inter-se Transfer
Sky United LLP Promoter Acquisition 17 Mar 2022 39,600,000 65,954,638 - - 14 Mar 2022
14 Mar 2022		 SAST (29(2)) - Inter-se Transfer
Teamwork Properties Developments LLP Promoter Acquisition 17 Mar 2022 13,200,000 13,200,000 - - 14 Mar 2022
14 Mar 2022		 SAST (29(2)) - Inter-se Transfer
Shree Global Tradefin Limited Promoter Disposal 09 Mar 2022 6,754,638 15,735,742 (4.27%) 1.82% 129.5 874,725,621 09 Mar 2022
09 Mar 2022		 Insider Trading Equity Shares Market Sale
Sky United LLP Promoter Acquisition 09 Mar 2022 6,754,638 13,154,638 (3.57%) 1.82% 129.5 874,725,621 09 Mar 2022
09 Mar 2022		 Insider Trading Equity Shares Market Purchase
Sky United LLP Promoter Acquisition 11 Mar 2022 6,754,638 13,154,638 (3.57%) 1.83% - 09 Mar 2022
09 Mar 2022		 SAST (29(2)) - Market
Shree Global Tradefin Ltd Promoter Disposal 11 Mar 2022 6,754,638 15,735,742 (4.27%) 1.83% - 09 Mar 2022
09 Mar 2022		 SAST (29(2)) - Market
Shree Global Tradefin Limited Promoter Disposal 04 Mar 2022 6,400,000 22,490,380 (6.10%) 1.73% 115.4 738,560,000 04 Mar 2022
04 Mar 2022		 Insider Trading Equity Shares Market Sale
Sky United LLP Promoter Acquisition 04 Mar 2022 6,400,000 6,400,000 (1.74%) 1.73% 115.4 738,560,000 04 Mar 2022
04 Mar 2022		 Insider Trading Equity Shares Market Purchase
Shree Global Tradefin Ltd Promoter Disposal 07 Mar 2022 6,400,000 22,490,380 (6.10%) 1.74% - 04 Mar 2022
04 Mar 2022		 SAST (29(2)) - Market
Sky United LLP Promoter Acquisition 07 Mar 2022 6,400,000 6,400,000 (1.74%) 1.74% - 04 Mar 2022
04 Mar 2022		 SAST (29(2)) - Market
Sumit Agrawal Employee Disposal 30 Dec 2021 2,000 112,000 (0.03%) 0.00% 97.5 194,900 30 Dec 2021
30 Dec 2021		 Insider Trading Equity Shares Market Sale
Hariharan N Iyer Employee Disposal 28 Dec 2021 5,000 105,000 (0.02%) 0.00% 82.5 412,500 27 Dec 2021
27 Dec 2021		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 28 Dec 2021 3,285 114,715 (0.03%) 0.00% 84.0 275,900 27 Dec 2021
27 Dec 2021		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 28 Dec 2021 715 114,000 (0.03%) 0.00% 88.5 63,242 28 Dec 2021
28 Dec 2021		 Insider Trading Equity Shares Market Sale
Multiquo Consultancy LLP Other Acquisition 29 Nov 2021 10,500 10,500 (0%) 0.00% 80.4 843,817 26 Nov 2021
26 Nov 2021		 Insider Trading Equity Shares Market Purchase
Sumit Agrawal Employee Disposal 26 Nov 2021 500 118,000 (0.03%) 0.00% 82.7 41,350 25 Nov 2021
25 Nov 2021		 Insider Trading Equity Shares Market Sale
Sumit Agrawal Employee Disposal 24 Nov 2021 850 118,500 (0.03%) 0.00% 80.1 68,050 23 Nov 2021
23 Nov 2021		 Insider Trading Equity Shares Market Sale
Thriveni Earthmovers Pvt Ltd Promoter Acquisition 19 Oct 2021 90,000,000 90,002,906 (24.43%) 24.43% - 12 Oct 2021
12 Oct 2021		 SAST (29(1)) - Off Market
Om Hari Halan (HUF) Other Disposal 07 Oct 2021 50,000 29,713,000 (8.06%) 0.01% 92.5 4,625,000 06 Oct 2021
06 Oct 2021		 Insider Trading Equity Shares Market Sale
Om Hari Halan HUF & Others Other Disposal 18 Oct 2021 50,000 29,713,000 (8.06%) 0.01% - 06 Oct 2021
06 Oct 2021		 SAST (29(2)) - Market
Om Hari Halan (HUF) Other Acquisition 06 Oct 2021 50,000 29,763,000 (8.07%) 0.01% 90.0 4,497,500 05 Oct 2021
05 Oct 2021		 Insider Trading Equity Shares Market Purchase
Om Hari Halan HUF & Others Other Acquisition 18 Oct 2021 50,000 29,763,000 (8.07%) 0.01% - 05 Oct 2021
05 Oct 2021		 SAST (29(2)) - Market
Prashant Puri Employee Disposal 30 Sep 2021 12,000 113,000 (0.03%) 0.00% 86.8 1,041,600 29 Sep 2021
29 Sep 2021		 Insider Trading Equity Shares Market Sale
Vinod Kumar Pandey Employee Disposal 30 Sep 2021 8,500 66,500 (0.01%) 0.00% 86.8 737,800 29 Sep 2021
29 Sep 2021		 Insider Trading Equity Shares Market Sale
Hariharan N Iyer Employee Acquisition 24 Sep 2021 35,000 110,000 (0.02%) 0.01% 4 140,000 23 Sep 2021
23 Sep 2021		 Insider Trading Equity Shares Off Market
Sumit Agrawal Employee Acquisition 24 Sep 2021 35,000 119,350 (0.03%) 0.01% 4 140,000 23 Sep 2021
23 Sep 2021		 Insider Trading Equity Shares Off Market
Lloyds Employees Welfare Trust Trust Disposal 24 Sep 2021 70,000 285,000 (0.08%) 0.02% 4 280,000 23 Sep 2021
23 Sep 2021		 Insider Trading Equity Shares Off Market
Dinesh Kumar Patidar Employee Acquisition 23 Sep 2021 35,000 122,240 (0.03%) 0.01% 4 140,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Prashant K Puri Employee Acquisition 23 Sep 2021 35,000 125,000 (0.03%) 0.01% 4 140,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Sunil Kumar Jha Employee Acquisition 23 Sep 2021 25,000 53,500 (0.01%) 0.01% 4 100,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Ravindra Shukla Employee Acquisition 23 Sep 2021 25,000 65,000 (0.01%) 0.01% 4 100,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Vinod Kumar Pandey Employee Acquisition 23 Sep 2021 25,000 75,000 (0.01%) 0.01% 4 100,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Lloyds Employees Welfare Trust Trust Disposal 23 Sep 2021 145,000 355,000 (0.10%) 0.04% 1 145,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Dinesh Kumar Patidar (Revised) Employee Acquisition 23 Sep 2021 35,000 122,240 (0.03%) 0.01% 4 140,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Prashant K Puri (Revised) Employee Acquisition 23 Sep 2021 35,000 125,000 (0.03%) 0.01% 4 140,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Sunil Kumar Jha (Revised) Employee Acquisition 23 Sep 2021 25,000 53,500 (0.01%) 0.01% 4 100,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Ravindra Shukla (Revised) Employee Acquisition 23 Sep 2021 25,000 65,000 (0.01%) 0.01% 4 100,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Vinod Kumar Pandey (Revised) Employee Acquisition 23 Sep 2021 25,000 75,000 (0.01%) 0.01% 4 100,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Lloyds Employees Welfare Trust (Revised) Trust Disposal 23 Sep 2021 145,000 355,000 (0.10%) 0.04% 1 145,000 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Off Market
Sumit Agrawal Employee Disposal 17 Sep 2021 650 84,350 (0.03%) 0.00% 77.9 50,628 13 Sep 2021
13 Sep 2021		 Insider Trading Equity Shares Market Sale
Hariharan Iyer Employee Disposal 17 Sep 2021 5,000 75,000 (0.02%) 0.00% 82.2 410,750 14 Sep 2021
14 Sep 2021		 Insider Trading Equity Shares Market Sale
Om Hari Halan HUF & Others Other Disposal 24 Sep 2021 50,000 29,713,000 (8.06%) 0.01% - 13 Sep 2021
14 Sep 2021		 SAST (29(2)) - Market
Om Hari Halan HUF & Others Other Acquisition 24 Sep 2021 50,000 29,763,000 (8.07%) 0.01% - 09 Sep 2021
09 Sep 2021		 SAST (29(2)) - Market
Lloyds Employee Welfare Trust Trust Acquisition 09 Sep 2021 320,000 500,000 (0.14%) 0.09% 4 1,280,000 08 Sep 2021
08 Sep 2021		 Insider Trading Equity Shares Allotment
Hariharan Iyer Employee Disposal 01 Sep 2021 3,011 80,000 (0.02%) 0.00% 66.2 199,178 27 Aug 2021
27 Aug 2021		 Insider Trading Equity Shares Market Sale
Om Hari Halan (HUF) & Others Other Acquisition 06 Sep 2021 6,515 29,713,000 (8.06%) - - 26 Aug 2021
26 Aug 2021		 SAST (29(2)) - Market
Om Hari Halan (HUF) & Others Other Acquisition 06 Sep 2021 993,485 29,706,485 (8.06%) 0.26% - 25 Aug 2021
25 Aug 2021		 SAST (29(2)) - Market
Hariharan Iyer Employee Disposal 21 Aug 2021 1,989 83,011 (0.02%) 0.00% 65.5 130,280 18 Aug 2021
18 Aug 2021		 Insider Trading Equity Shares Market Sale
Atul Khadilkar Designated Person Disposal 25 Jun 2021 188,015 3,225,799 (1.28%) 0.07% 52.6 9,889,589 21 Jun 2021
21 Jun 2021		 Insider Trading Equity Shares Market Sale
Atul Khadilkar Designated Person Acquisition 25 Jun 2021 4,015 3,229,814 (1.28%) 0.00% 45.7 183,365 21 Jun 2021
21 Jun 2021		 Insider Trading Equity Shares Market Purchase
Clover Media Pvt Ltd Other Acquisition 24 Jun 2021 26,650,000 26,650,000 (9.57%) 9.57% - 23 Jun 2021
23 Jun 2021		 SAST (29(1)) - Pref. Allotment
Sunil Kumar Jha Employee Acquisition 22 Jun 2021 3,500 28,500 (0.01%) 0.00% 42.6 148,925 17 Jun 2021
17 Jun 2021		 Insider Trading Equity Shares Market Purchase
Lloyds Employees Welfare Trust Trust Disposal 14 May 2021 975,820 350,000 (0.14%) 0.38% 4 3,903,280 10 May 2021
10 May 2021		 Insider Trading Equity Shares Off Market
Atul Khadilkar Designated Person Acquisition 14 May 2021 975,820 3,413,814 (1.36%) 0.38% 4 3,903,280 10 May 2021
10 May 2021		 Insider Trading Equity Shares Off Market
Subhash Singh Employee Disposal 01 Apr 2021 13,872 21,128 (0.01%) 0.01% 11.0 152,731 01 Mar 2021
01 Mar 2021		 Insider Trading Equity Shares Market Sale
Subhash Singh Employee Disposal 01 Apr 2021 5,000 16,128 (0.01%) 0.00% 11 55,000 02 Mar 2021
02 Mar 2021		 Insider Trading Equity Shares Market Sale
Subhash Singh Employee Disposal 01 Apr 2021 6,128 10,000 (0%) 0.00% 11.3 69,246 23 Mar 2021
23 Mar 2021		 Insider Trading Equity Shares Market Sale
Lloyds Employees Welfare Trust Trust Disposal 25 Feb 2021 1,300,000 1,325,820 (0.53%) 0.51% 4 5,200,000 24 Feb 2021
24 Feb 2021		 Insider Trading Equity Shares Off Market
Atul Khadilkar Designated Person Acquisition 25 Feb 2021 1,250,000 2,437,994 (0.97%) 0.49% 4 5,000,000 24 Feb 2021
24 Feb 2021		 Insider Trading Equity Shares Off Market
Vinod Kumar Pandey Employee Acquisition 25 Feb 2021 50,000 50,000 (0.02%) 0.02% 4 200,000 24 Feb 2021
24 Feb 2021		 Insider Trading Equity Shares Off Market
Ramana Kaviliga Employee Disposal 22 Dec 2020 35,000 0 (0%) 0.01% 10.4 364,000 18 Dec 2020
18 Dec 2020		 Insider Trading Equity Shares Market Sale
Ravindra Shukla Employee Disposal 22 Dec 2020 10,000 40,000 (0.02%) 0.00% 10.5 105,000 18 Dec 2020
18 Dec 2020		 Insider Trading Equity Shares Market Sale
Rajesh R. Gupta Promoter & Director Acquisition 04 Dec 2020 516,740 1,208,460 (0.48%) 0.20% 11.0 5,694,475 03 Dec 2020
03 Dec 2020		 Insider Trading Equity Shares Inheritance
Om Hari Halan HUF & Others Other Acquisition 05 Dec 2020 800,000 28,713,000 (11.40%) 0.31% - 01 Dec 2020
02 Dec 2020		 SAST (29(2)) - Market
Atul Khadilkar Designated Person Disposal 03 Dec 2020 537,826 1,487,994 (0.59%) 0.21% 9.5 5,109,347 01 Dec 2020
01 Dec 2020		 Insider Trading Equity Shares Market Sale
Atul Khadilkar Designated Person Disposal 03 Dec 2020 300,000 1,187,994 (0.47%) 0.12% 9.5 2,850,000 02 Dec 2020
02 Dec 2020		 Insider Trading Equity Shares Market Sale
Atul Khadilkar Designated Person Disposal 27 Nov 2020 200,000 2,025,820 (0.80%) 0.08% 9.5 1,900,000 26 Nov 2020
26 Nov 2020		 Insider Trading Equity Shares Market Sale
Om Hari Halan HUF & Others Other Acquisition 27 Nov 2020 260,472 27,913,000 (11.08%) 0.10% - 06 Nov 2020
26 Nov 2020		 SAST (29(2)) - Market
Plutus Trade & Commodities LLP Promoter Acquisition 02 Nov 2020 26,400,000 26,400,000 (0%) 11.64% 2.4 62,502,000 31 Oct 2020
31 Oct 2020		 Insider Trading Warrants Allotment
Sky United LLP Promoter Acquisition 02 Nov 2020 13,200,000 13,200,000 (0%) 5.82% 2.4 31,251,000 31 Oct 2020
31 Oct 2020		 Insider Trading Warrants Allotment
Teamwork Properities Developments LLP Promoter Acquisition 02 Nov 2020 13,200,000 13,200,000 (0%) 5.82% 2.4 31,251,000 31 Oct 2020
31 Oct 2020		 Insider Trading Warrants Allotment
Blossom Trade & Interchange LLP Promoter Acquisition 02 Nov 2020 13,200,000 13,200,000 (0%) 5.82% 2.4 31,251,000 31 Oct 2020
31 Oct 2020		 Insider Trading Warrants Allotment
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 24 Aug 2020 12,000,000 35,741,529 (14.20%) 5.29% 7.5 90,000,000 22 Aug 2020
22 Aug 2020		 Insider Trading Equity Shares Allotment
Lloyds Metals & Minerals Trading LLP Promoter Disposal 24 Aug 2020 12,000,000 0 (0%) 5.29% 1.9 22,500,000 22 Aug 2020
22 Aug 2020		 Insider Trading Warrants Conversion of security
Lloyes Metals & Minerals Trading LLP & Others Promoter Acquisition 25 Aug 2020 12,000,000 165,912,177 (65.90%) 4.77% - 22 Aug 2020
22 Aug 2020		 SAST (29(2)) - Pref. Allotment
Lloyds Employees Welfare Trust Trust Acquisition 21 Aug 2020 2,570,820 2,940,820 (1.23%) 1.13% 4 10,283,280 21 Aug 2020
21 Aug 2020		 Insider Trading Equity Shares Allotment
Madhur Rajesh Gupta Promoter Acquisition 03 Aug 2020 4,000,000 9,600,000 (4.05%) 1.76% 7.5 30,000,000 31 Jul 2020
31 Jul 2020		 Insider Trading Equity Shares Allotment
Ravi Agarwal Promoter Acquisition 03 Aug 2020 4,000,000 11,730,000 (4.95%) 1.76% 7.5 30,000,000 31 Jul 2020
31 Jul 2020		 Insider Trading Equity Shares Allotment
Madhur Rajesh Gupta Promoter Disposal 03 Aug 2020 4,000,000 0 (0%) 1.76% 1.9 7,500,000 31 Jul 2020
31 Jul 2020		 Insider Trading Warrants Conversion of security
Ravi Agarwal Promoter Disposal 03 Aug 2020 4,000,000 0 (0%) 1.76% 1.9 7,500,000 31 Jul 2020
31 Jul 2020		 Insider Trading Warrants Conversion of security
Shreekrishna Mukesh Gupta Promoter Acquisition 03 Aug 2020 4,000,000 9,602,000 (4.05%) 1.76% 7.5 30,000,000 31 Jul 2020
31 Jul 2020		 Insider Trading Equity Shares Allotment
Shreekrishna Mukesh Gupta Promoter Disposal 03 Aug 2020 4,000,000 0 (0%) 1.76% 1.9 7,500,000 31 Jul 2020
31 Jul 2020		 Insider Trading Warrants Conversion of security
Madhur Rajesh Gupta Promoter Acquisition 04 Aug 2020 4,000,000 9,600,000 (4.05%) 1.69% - 31 Jul 2020
31 Jul 2020		 SAST (29(2)) - Pref. Allotment
Ravi Agarwal Promoter Acquisition 04 Aug 2020 4,000,000 11,730,000 (4.95%) 1.69% - 31 Jul 2020
31 Jul 2020		 SAST (29(2)) - Pref. Allotment
Shreekrishna M Gupta Promoter Acquisition 04 Aug 2020 4,000,000 9,602,000 (4.05%) 1.69% - 31 Jul 2020
31 Jul 2020		 SAST (29(2)) - Pref. Allotment
Om Hari Halan (HUF) & Others Other Acquisition 10 Jul 2020 308,557 27,676,557 (12.44%) 0.14% - 12 Mar 2020
11 May 2020		 SAST (29(2)) - Market
Om Hari Halan HUF & Others Other Acquisition 10 Jul 2020 70,000 27,913,000 (12.54%) 0.03% - 10 Jun 2020
12 Jun 2020		 SAST (29(2)) - Market
Om Hari Halan HUF & Others Other Acquisition 10 Jul 2020 41,443 27,728,000 (12.46%) 0.02% - 12 May 2020
15 May 2020		 SAST (29(2)) - Market
Om Hari Halan HUF & Others Other Disposal 10 Jul 2020 467,000 27,446,000 (12.33%) 0.21% - 16 Jun 2020
09 Jul 2020		 SAST (29(2)) - Market
Om Hari Halan HUF & Others Other Acquisition 10 Jul 2020 115,000 27,843,000 (12.51%) 0.05% - 28 May 2020
01 Jun 2020		 SAST (29(2)) - Market
Lloyds Employees Welfare Trust Trust Disposal 23 Jun 2020 2,225,820 370,000 (0.16%) 0.98% 9.4 20,989,483 22 Jun 2020
22 Jun 2020		 Insider Trading Equity Shares Off Market
Atul Khadilkar Designated Person Acquisition 23 Jun 2020 2,225,820 2,225,820 (0.99%) 0.98% 9.4 20,989,483 22 Jun 2020
22 Jun 2020		 Insider Trading Equity Shares Off Market
Om Hari Mahabir Prasad Halan & Om Hari Halan HUF & PAC Other Acquisition 10 Apr 2019 2,315,000 27,378,000 (12.30%) 1.04% - 08 Apr 2019
09 Apr 2019		 SAST (29(2)) - Market
Om Hari Mahabir Prasad Halan & PACs Other Acquisition 08 Apr 2019 1,500,000 25,063,000 (11.26%) 0.67% - 05 Apr 2019
05 Apr 2019		 SAST (29(2)) - Market
Madhur R Gupta Promoter Acquisition 04 Jan 2019 5,000,000 5,600,000 (2.52%) 2.23% 13.5 67,713,019 31 Dec 2018
31 Dec 2018		 Insider Trading Equity Shares Market Purchase
Rajesh R Gupta Promoter & Director Disposal 04 Jan 2019 5,000,000 691,720 (0.31%) 2.23% 13.5 67,286,981 31 Dec 2018
31 Dec 2018		 Insider Trading Equity Shares Market Sale
Shreekrishna M Gupta Promoter Acquisition 04 Jan 2019 5,000,000 5,602,000 (2.52%) 2.23% 14.3 71,471,576 31 Dec 2018
31 Dec 2018		 Insider Trading Equity Shares Market Purchase
Mukesh R Gupta Promoter & Director Disposal 04 Jan 2019 5,000,000 707,300 (0.31%) 2.23% 14.2 71,028,424 31 Dec 2018
31 Dec 2018		 Insider Trading Equity Shares Market Sale
Madhur R Gupta Promoter Acquisition 02 Jan 2019 5,000,000 5,600,000 (2.52%) 2.25% - 31 Dec 2018
31 Dec 2018		 SAST (29(2)) - Market
Mukesh Gupta Promoter Disposal 02 Jan 2019 5,000,000 707,300 (0.31%) 2.25% - 31 Dec 2018
31 Dec 2018		 SAST (29(2)) - Market
Rajesh Gupta Promoter Disposal 02 Jan 2019 5,000,000 691,720 (0.31%) 2.25% - 31 Dec 2018
31 Dec 2018		 SAST (29(2)) - Market
Shreekrishna Mukesh Gupta Promoter Acquisition 02 Jan 2019 5,000,000 5,602,000 (2.52%) 2.25% - 31 Dec 2018
31 Dec 2018		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 28 Sep 2018 1,000,102 23,741,528 (10.67%) 0.45% 14.8 14,801,287.50 26 Sep 2018
27 Sep 2018		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP & PACs Promoter Acquisition 28 Sep 2018 800,101 23,741,528 (10.67%) 0.36% - 27 Sep 2018
27 Sep 2018		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP & Others Promoter Acquisition 27 Sep 2018 200,001 22,941,427 (10.31%) 0.09% - 26 Sep 2018
26 Sep 2018		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 02 Apr 2018 366,000 22,741,426 (10.21%) 0.16% 15.3 5,604,065.06 28 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 02 Apr 2018 366,000 22,741,426 (10.21%) 0.16% - 28 Mar 2018
28 Mar 2018		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 27 Mar 2018 116,000 22,375,426 (10.05%) 0.05% 14.5 1,682,693.85 26 Mar 2018
26 Mar 2018		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 27 Mar 2018 116,000 22,375,426 (10%) 0.05% - 26 Mar 2018
26 Mar 2018		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 23 Mar 2018 230,000 22,259,426 (10%) 0.10% 14.5 3,336,973.42 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP & PACs Promoter Acquisition 23 Mar 2018 230,000 22,259,426 (10%) 0.10% - 22 Mar 2018
22 Mar 2018		 SAST (29(2)) - Market
Sanjeev Garg Other Acquisition 15 Mar 2018 11,200,000 12,820,000 (5.76%) 5.03% - 14 Mar 2018
14 Mar 2018		 SAST (29(1)) - Off Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 21 Apr 2017 331,000 22,029,426 (9.90%) 0.15% - 19 Apr 2017
19 Apr 2017		 SAST (29(2)) - Market
Shree Global Tradefin Limited Promoter Disposal 27 Mar 2017 15,000,000 28,890,380 (12.98%) 6.69% 15.1 225,750,000 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Rajesh Gupta Promoter Acquisition 27 Mar 2017 5,000,000 5,691,720 (2.56%) 2.23% 15.1 75,250,000 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Ravi Agarwal Promoter Acquisition 27 Mar 2017 5,000,000 7,730,000 (3.47%) 2.23% 15.1 75,250,000 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Mukesh Gupta Promoter & Director Acquisition 27 Mar 2017 5,000,000 5,707,300 (2.56%) 2.23% 15.1 75,250,000 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Mukesh R Gupta Promoter Acquisition 24 Mar 2017 5,000,000 5,707,300 (2.56%) 2.50% - 23 Mar 2017
23 Mar 2017		 SAST (29(2)) - Inter Scheme Trf.
Mukesh R Gupta & Rajesh R Gupta & Ravi Agarwal Other Acquisition 24 Mar 2017 15,000,000 - 6.74% - 23 Mar 2017
23 Mar 2017		 SAST (10(6)) - -
Rajesh Gupta Promoter Acquisition 24 Mar 2017 5,000,000 5,691,720 (2.56%) 2.50% - 23 Mar 2017
23 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Ravi Gupta Promoter Acquisition 24 Mar 2017 5,000,000 7,730,000 (3.47%) 2.50% - 23 Mar 2017
23 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Shree Global Tradefin Ltd Promoter Disposal 24 Mar 2017 15,000,000 28,890,380 (12.98%) 6.74% - 23 Mar 2017
23 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Ravi Agarwal,Mukesh R Gupta & Rajesh R Gupta Promoter Acquisition 15 Mar 2017 15,000,000 - 6.74% - 23 Mar 2017
23 Mar 2017		 SAST (10(1)(a)) - None
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 28 Nov 2016 950,000 21,698,426 (9.75%) 0.42% 13.1 12,399,600.45 24 Nov 2016
24 Nov 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP & Others Promoter Acquisition 25 Nov 2016 950,000 21,698,426 (9.75%) 0.43% - 24 Nov 2016
24 Nov 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 21 Nov 2016 2,100,000 20,748,426 (9.32%) 0.94% 15.1 31,625,118 18 Nov 2016
18 Nov 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP & Others Promoter Acquisition 21 Nov 2016 2,100,000 20,748,426 (9.32%) 0.94% - 18 Nov 2016
18 Nov 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 09 Nov 2016 4,000,000 18,648,426 (8.38%) 1.78% 17.2 68,872,364.20 07 Nov 2016
07 Nov 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP & Others Promoter Acquisition 08 Nov 2016 4,000,000 18,648,426 (8.38%) 1.80% - 07 Nov 2016
07 Nov 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerales Trading LLP Promoter Acquisition 23 Aug 2016 1,000,000 14,648,426 (6.58%) 0.45% - 22 Aug 2016
22 Aug 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP & Others Promoter Acquisition 25 Jul 2016 500,000 6,824,213 (6.13%) 0.45% - 22 Jul 2016
22 Jul 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP & PACs Promoter Acquisition 13 Jul 2016 500,000 6,324,213 (5.68%) 0.45% - 12 Jul 2016
12 Jul 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 13 Jun 2016 500,000 5,824,213 (5.23%) 0.22% 27.9 13,930,097.13 09 Jun 2016
09 Jun 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 10 Jun 2016 500,000 5,824,213 (5.23%) 0.45% - 09 Jun 2016
09 Jun 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 15 Mar 2016 103,040 5,324,213 (4.78%) 0.05% 19.1 1,965,521.79 14 Mar 2016
14 Mar 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 15 Mar 2016 103,040 5,324,213 (4.78%) 0.09% - 14 Mar 2016
14 Mar 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 11 Mar 2016 1,300,345 5,221,173 (4.69%) 0.58% 19.2 24,970,156 10 Mar 2016
10 Mar 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 11 Mar 2016 1,300,345 5,221,173 (4.69%) 1.17% - 10 Mar 2016
10 Mar 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 10 Mar 2016 302,000 3,920,828 (3.52%) 0.13% 19.6 5,915,718.16 09 Mar 2016
09 Mar 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 10 Mar 2016 302,000 3,920,828 (3.52%) 0.27% - 09 Mar 2016
09 Mar 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 09 Mar 2016 300,000 3,618,828 (3.25%) 0.13% 20.1 6,023,787 08 Mar 2016
08 Mar 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 09 Mar 2016 300,000 3,618,828 (3.25%) 0.27% - 08 Mar 2016
08 Mar 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP & PAC Promoter Acquisition 08 Mar 2016 524,075 3,318,828 (2.98%) 0.47% - 04 Mar 2016
04 Mar 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 05 Mar 2016 524,075 3,318,828 (2.98%) 0.23% 18.0 9,457,219.63 04 Mar 2016
04 Mar 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 04 Mar 2016 215,220 2,794,753 (2.51%) 0.10% 17.7 3,805,838.70 03 Mar 2016
03 Mar 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP & PACs Promoter Acquisition 04 Mar 2016 215,220 2,794,753 (2.51%) 0.19% - 03 Mar 2016
03 Mar 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 03 Mar 2016 79,533 2,579,533 (2.32%) 0.04% 17.1 1,361,696.49 02 Mar 2016
02 Mar 2016		 Insider Trading Equity Shares Market
Lloyds Metals & Minerals Trading LLP & PACs Promoter Acquisition 03 Mar 2016 79,533 2,579,533 (2.32%) 0.07% - 02 Mar 2016
02 Mar 2016		 SAST (29(2)) - Market
Lloyds Metals & Minerals Trading LLP Promoter Acquisition 01 Mar 2016 2,500,000 2,500,000 (2.25%) 1.11% 18.4 46,000,000 25 Feb 2016
25 Feb 2016		 Insider Trading Equity Shares Off Market
Lloyds Metals & Minerals Trading LLP & PACs Promoter Acquisition 26 Feb 2016 2,500,000 2,500,000 (2.25%) 2.25% - 25 Feb 2016
25 Feb 2016		 SAST (29(2)) - Off Market
Asset Reconstruction Company India Ltd Other Disposal 12 Jan 2015 14,790,770 - 13.29% - 07 Jan 2015
07 Jan 2015		 SAST (29(2)) - Pledge Released
Shree Global Tradefin Ltd Promoter Acquisition 29 Jan 2014 785,700 - 0.71% - 27 Jan 2014
27 Jan 2014		 SAST (29(2)) - Off 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.
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Screeners based on Insider Trading and SAST parameters