Insider Trading & SAST disclosures for Maithan Alloys Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Siddhartha Shankar Agarwalla in Maithan Alloys Ltd. where Disposal of 7,040 Equity Shares done at an average price of Rs. 894.4 was reported to the exchange on March 15, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Subhas Chandra Agarwalla & Others in Maithan Alloys Ltd. where Acquisition of 344,275 shares done was reported to the exchange on Jan. 24, 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
Siddhartha Shankar Agarwalla	Promoter Group	Disposal	15 Mar 2025	7,040	4,891,285 (16.80%)	0.02%	894.4	6,296,272	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Market Sale
Siddhartha Shankar Agarwalla	Promoter Group	Acquisition	07 Mar 2025	7,040	4,898,325 (16.82%)	0.02%	0	0	04 Mar 2025 04 Mar 2025	Insider Trading	Equity Shares	Off Market
Shankar Lal Agarwalla HUF	Promoter Group	Disposal	07 Mar 2025	7,040	0 (0%)	0.02%	0	0	04 Mar 2025 04 Mar 2025	Insider Trading	Equity Shares	Off Market
Subodh Agarwalla	Promoter Group	Acquisition	24 Jan 2025	15,000	25,000 (0.08%)	0.05%	0	0	22 Jan 2025 22 Jan 2025	Insider Trading	Equity Shares	Inheritance
Sudhanshu Agarwalla	Promoter Group	Acquisition	24 Jan 2025	15,000	25,000 (0.08%)	0.05%	0	0	22 Jan 2025 22 Jan 2025	Insider Trading	Equity Shares	Inheritance
Mitu Agarwalla	Promoter Group	Acquisition	24 Jan 2025	467	10,000 (0.03%)	0.00%	0	0	22 Jan 2025 22 Jan 2025	Insider Trading	Equity Shares	Inheritance
Subhas Chandra Agarwalla	Promoter	Acquisition	24 Jan 2025	313,587	6,186,803 (21.26%)	1.08%	0	0	22 Jan 2025 22 Jan 2025	Insider Trading	Equity Shares	Inheritance
Subhas Chandra Agarwalla HUF^	Promoter Group	Disposal	24 Jan 2025	344,275	0 (0%)	1.18%	0	0	22 Jan 2025 22 Jan 2025	Insider Trading	Equity Shares	Others
Tripti Agarwalla	Promoter Group	Acquisition	24 Jan 2025	221	9,600 (0.03%)	0.00%	0	0	22 Jan 2025 22 Jan 2025	Insider Trading	Equity Shares	Inheritance
Subhas Chandra Agarwalla & Others	Promoter	Acquisition	24 Jan 2025	344,275	21,829,366 (74.99%)	1.18%		-	22 Jan 2025 22 Jan 2025	SAST (29(2))	-	Off Market
Subhas Chandra Agarwalla & Others	Promoter	Disposal	24 Jan 2025	344,275	21,829,366 (74.99%)	1.18%		-	22 Jan 2025 22 Jan 2025	SAST (29(2))	-	Off Market
Subodh Agarwalla & Sudhanshu Agarwalla	Promoter	Acquisition	27 Jan 2025	12,306,740	-	42.28%		-	31 Jan 2025 31 Jan 2025	SAST (10(5))	-	None
SUDHANSHU AGARWALLA	Promoter Group	Disposal	31 Dec 2024	1,459,789	10,000 (0.03%)	5.01%	0	0	30 Dec 2024 30 Dec 2024	Insider Trading	Equity Shares	Inter-se Transfer
SHEELA DEVI AGARWALLA	Promoter Group	Acquisition	31 Dec 2024	4,233,753	6,350,337 (21.82%)	14.54%	0	0	30 Dec 2024 30 Dec 2024	Insider Trading	Equity Shares	Inter-se Transfer
SUBHAS CHANDRA AGARWALLA	Promoter	Acquisition	31 Dec 2024	1,459,789	5,873,216 (20.18%)	5.01%	0	0	30 Dec 2024 30 Dec 2024	Insider Trading	Equity Shares	Inter-se Transfer
SUBODH AGARWALLA	Promoter Group	Disposal	31 Dec 2024	4,233,753	10,000 (0.03%)	14.54%	0	0	30 Dec 2024 30 Dec 2024	Insider Trading	Equity Shares	Inter-se Transfer
Subodh Agarwalla & Others	Promoter	Disposal	08 Jan 2025	4,233,753	21,829,366 (74.99%)	14.55%		-	30 Dec 2024 30 Dec 2024	SAST (29(2))	-	Off Market Gift
Sudhanshu Agarwalla & Others	Promoter	Disposal	08 Jan 2025	1,459,789	21,829,366 (74.99%)	5.02%		-	30 Dec 2024 30 Dec 2024	SAST (29(2))	-	Off Market Gift
Sheela Devi Agarwalla & Others	Promoter	Acquisition	08 Jan 2025	4,233,753	21,829,366 (74.99%)	14.55%		-	30 Dec 2024 30 Dec 2024	SAST (29(2))	-	Off Market Gift
Subhas Chandra Agarwalla & Others	Promoter	Acquisition	08 Jan 2025	1,459,789	21,928,366 (74.99%)	5.02%		-	30 Dec 2024 30 Dec 2024	SAST (29(2))	-	Off Market Gift
Subhas Chandra Agarwalla & Others	Other	Acquisition	08 Jan 2025	5,693,542	-	19.56%		-	30 Dec 2024 30 Dec 2024	SAST (10(6))	-	-
Subhas Chandra Agarwalla	Promoter	Acquisition	02 Jan 2025	5,693,542	-	19.56%		-	30 Dec 2024 30 Dec 2024	SAST (10(5))	-	None
SUBHAS CHANDRA AGARWALLA	Promoter	Acquisition	13 Mar 2024	3,155,177	4,413,427 (15.16%)	10.84%	10	31,551,770	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SUBHAS CHANDRA AGARWALLA HUF	Promoter Group	Acquisition	13 Mar 2024	344,275	344,275 (1.18%)	1.18%	10	3,442,750	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SARITA DEVI AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	642,198	667,198 (2.30%)	2.21%	10	6,421,980	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
PRAHLAD RAI AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	3,060,295	3,160,295 (10.85%)	10.51%	10	30,602,950	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
PRAHLAD RAI AGARWALLA HUF	Promoter Group	Acquisition	13 Mar 2024	107,668	107,668 (0.37%)	0.37%	10	1,076,680	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SHEELA DEVI AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	1,124,934	2,116,584 (7.28%)	3.86%	10	11,249,340	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SUBODH AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	3,584,503	4,243,753 (14.58%)	12.31%	10	35,845,030	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SUDHANSHU AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	1,210,139	1,469,789 (5.05%)	4.16%	10	12,101,390	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SONAM AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	259,615	369,615 (1.27%)	0.89%	10	2,596,150	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SIDDHARTHA SHANKAR AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	3,755,420	4,891,285 (16.80%)	12.90%	10	37,554,200	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
TRIPTI AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	9,379	9,379 (0.03%)	0.03%	10	93,790	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
MITU AGARWALLA	Promoter Group	Acquisition	13 Mar 2024	9,533	9,533 (0.03%)	0.03%	10	95,330	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SHANKAR LAL AGARWALLA HUF	Promoter Group	Acquisition	13 Mar 2024	7,040	7,040 (0.02%)	0.02%	10	70,400	08 Mar 2024 08 Mar 2024	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Prahlad Rai Agarwalla & PACs	Promoter	Acquisition	14 Mar 2024	17,270,176	21,829,366 (74.99%)	59.32%		-	08 Mar 2024 08 Mar 2024	SAST (29(2))	-	Sch.of Arrangement
SIDDHARTHA SHANKAR AGARWALLA	Promoter Group	Acquisition	28 Feb 2024	955,865	1,135,865 (3.90%)	3.28%	0	0	23 Feb 2024 23 Feb 2024	Insider Trading	Equity Shares	Inheritance
Siddhartha Shankar Agarwalla	Promoter	Disposal	04 Mar 2024	955,865	1,135,865 (3.90%)	3.28%		-	23 Feb 2024 23 Feb 2024	SAST (29(2))	-	Transmission
Shankar Lal Agarwalla	Promoter	Disposal	04 Mar 2024	955,865	-	3.28%		-	23 Feb 2024 23 Feb 2024	SAST (29(2))	-	Transmission
Sheela Devi Agarwalla	Promoter Group	Acquisition	31 Jan 2022	1,158	992,808 (3.41%)	0.00%	949.8	1,099,819	24 Jan 2022 24 Jan 2022	Insider Trading	Equity Shares	Market Purchase
Sheela Devi Agarwalla	Promoter Group	Disposal	31 Jan 2022	1,158	991,650 (3.41%)	0.00%	942.6	1,091,535	24 Jan 2022 24 Jan 2022	Insider Trading	Equity Shares	Market Sale
Shankar Lal Agarwalla	Other	Acquisition	26 Oct 2021	411,365	-	1.41%		-	25 Oct 2021 01 Jan 1900	SAST (10(6))	-	-
Shankar Lal Agarwalla & PACs	Promoter	Acquisition	26 Oct 2021	411,365	21,829,366 (74.99%)	1.41%		-	25 Oct 2021 25 Oct 2021	SAST (29(2))	-	Off Market / Inter se transfer
Siddhartha Shankar Agarwalla & PACs	Promoter	Disposal	26 Oct 2021	411,365	21,829,366 (74.99%)	1.41%		-	25 Oct 2021 25 Oct 2021	SAST (29(2))	-	Off Market / Inter se transfer
Shankar Lal Agarwalla	Promoter Group	Acquisition	26 Oct 2021	411,365	945,865 (3.25%)	1.41%	0	0	25 Oct 2021 25 Oct 2021	Insider Trading	Equity Shares	Gift
Rita Devi Agarwalla	Promoter Group	Disposal	26 Oct 2021	411,365	10,000 (0.03%)	1.41%	0	0	25 Oct 2021 25 Oct 2021	Insider Trading	Equity Shares	Gift
Shankar Lal Agarwalla	Promoter	Acquisition	16 Oct 2021	411,365	-	1.41%		-	25 Oct 2021 25 Oct 2021	SAST (10(1)(a))	-	None
Subodh Agarwalla	Promoter Group	Acquisition	10 Aug 2021	250,000	659,250 (2.27%)	0.86%	0	0	06 Aug 2021 06 Aug 2021	Insider Trading	Equity Shares	Gift
Sudhanshu Agarwalla	Promoter Group	Acquisition	10 Aug 2021	250,000	259,650 (0.89%)	0.86%	0	0	06 Aug 2021 06 Aug 2021	Insider Trading	Equity Shares	Gift
Prahlad Rai Agarwalla	Promoter Group	Disposal	10 Aug 2021	500,000	100,000 (0.34%)	1.72%	0	0	06 Aug 2021 06 Aug 2021	Insider Trading	Equity Shares	Gift
Prahlad Rai Agarwalla	None	Disposal	09 Aug 2021	500,000	100,000 (0.34%)	1.72%		-	06 Aug 2021 06 Aug 2021	SAST (29(2))	-	Off Market Transfer
Subodh Agarwalla	Promoter	Acquisition	09 Aug 2021	250,000	659,250 (2.27%)	0.86%		-	06 Aug 2021 06 Aug 2021	SAST (29(2))	-	Off Market / Inter se transfer
Subodh Agarwalla & Sudhanshu Agarwalla	Other	Acquisition	09 Aug 2021	500,000	-	1.72%		-	06 Aug 2021 06 Aug 2021	SAST (10(6))	-	-
Sudhanshu Agarwalla	Promoter	Acquisition	09 Aug 2021	250,000	259,650 (0.90%)	0.86%		-	06 Aug 2021 06 Aug 2021	SAST (29(2))	-	Off Market / Inter se transfer
Subodh Agarwalla & Sudhanshu Agarwalla	Promoter	Acquisition	31 Jul 2021	500,000	-	1.72%		-	06 Aug 2021 06 Aug 2021	SAST (10(1)(a))	-	None
Ma Kalyaneshwari Holdings Pvt Ltd & PACs	Promoter	Acquisition	04 May 2021	133,000	21,829,366 (74.99%)	0.46%		-	03 May 2021 03 May 2021	SAST (29(2))	-	Market
Subhas Chandra Agarwalla & PACs	Promoter	Disposal	04 May 2021	133,000	21,829,366 (74.99%)	0.46%		-	03 May 2021 03 May 2021	SAST (29(2))	-	Market
SUBHAS CHANDRA AGARWALLA	Promoter	Disposal	04 May 2021	133,000	1,258,250 (4.32%)	0.46%	838	111,454,000	03 May 2021 03 May 2021	Insider Trading	Equity Shares	Inter-se Transfer
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED	Promoter Group	Acquisition	04 May 2021	133,000	17,270,176 (59.32%)	0.46%	838	111,454,000	03 May 2021 03 May 2021	Insider Trading	Equity Shares	Inter-se Transfer
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED (FORMERLY BHAGWATI SYNDICATE PVT. LTD.)	Promoter Group	Acquisition	30 Apr 2021	950,600	17,137,176 (58.87%)	3.27%	724	688,234,400	26 Apr 2021 26 Apr 2021	Insider Trading	Equity Shares	Inter-se Transfer
PRAHLAD RAI AGARWALLA	Promoter Group	Disposal	30 Apr 2021	225,000	600,000 (2.06%)	0.77%	724	162,900,000	26 Apr 2021 26 Apr 2021	Insider Trading	Equity Shares	Inter-se Transfer
SHEELA DEVI AGARWALLA	Promoter Group	Disposal	30 Apr 2021	227,600	991,650 (3.40%)	0.78%	724	164,782,400	26 Apr 2021 26 Apr 2021	Insider Trading	Equity Shares	Inter-se Transfer
SHANKAR LAL AGARWALLA	Promoter Group	Disposal	30 Apr 2021	225,000	534,500 (1.84%)	0.77%	724	162,900,000	26 Apr 2021 26 Apr 2021	Insider Trading	Equity Shares	Inter-se Transfer
RITA DEVI AGARWALLA	Promoter Group	Disposal	30 Apr 2021	273,000	421,365 (1.45%)	0.94%	724	197,652,000	26 Apr 2021 26 Apr 2021	Insider Trading	Equity Shares	Inter-se Transfer
Ma Kalyaneshwari Holdings Pvt Ltd	None	Acquisition	30 Apr 2021	1,900,000	-	6.53%		-	23 Apr 2021 23 Apr 2021	SAST (10(6))	-	None
Ma Kalyaneshwari Holdings Pvt Ltd & PACs	Promoter	Acquisition	29 Apr 2021	950,600	21,829,366 (74.99%)	3.27%		-	26 Apr 2021 26 Apr 2021	SAST (29(2))	-	Market / Inter-se Transfer
Subhas Chandra Agarwalla & PACs	Promoter	Disposal	29 Apr 2021	950,600	21,829,366 (74.99%)	3.27%		-	26 Apr 2021 26 Apr 2021	SAST (29(2))	-	Market / Inter-se Transfer
Ma Kalyaneshwari Holdings Pvt Ltd	Promoter	Acquisition	15 Apr 2021	1,900,000	-	6.53%		-	23 Apr 2021 23 Apr 2021	SAST (10(1)(a))	-	None
Bhagwati Syndicate Pvt. Ltd.	Promoter Group	Acquisition	17 Jan 2020	15,756,576	16,186,576 (55.60%)	54.13%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Aaklavya India Pvt. Ltd.	Promoter Group	Disposal	17 Jan 2020	1,274,500	0 (0%)	4.38%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Anupam Vanijya Private Limited	Promoter Group	Disposal	17 Jan 2020	350,796	0 (0%)	1.21%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
H. S. Consultancy Pvt. Ltd.	Promoter Group	Disposal	17 Jan 2020	3,259,200	0 (0%)	11.20%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Jibralter Traders Ltd.	Promoter Group	Disposal	17 Jan 2020	993,750	0 (0%)	3.41%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Maithan Smelters Private Limited	Promoter Group	Disposal	17 Jan 2020	5,397,357	0 (0%)	18.54%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Shakti Auto Finance Pvt. Ltd.	Promoter Group	Disposal	17 Jan 2020	1,067,800	0 (0%)	3.67%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Sumee Trading Pvt. Ltd.	Promoter Group	Disposal	17 Jan 2020	1,391,100	0 (0%)	4.78%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Summit Packaging Pvt. Ltd.	Promoter Group	Disposal	17 Jan 2020	466,500	0 (0%)	1.60%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Unmukt Tracom Pvt. Ltd.	Promoter Group	Disposal	17 Jan 2020	270,000	0 (0%)	0.93%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Dipajyoti Resources Pvt. Ltd.	Promoter Group	Disposal	17 Jan 2020	165,000	0 (0%)	0.57%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Jyobina Investment Ltd.	Promoter Group	Disposal	17 Jan 2020	1,120,573	0 (0%)	3.85%	0	0	31 Jan 2018 31 Jan 2018	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Aaklavya (India) Pvt Ltd	None	Disposal	17 Jan 2020	1,274,500	-	4.38%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Anupam Vanijya Pvt Ltd	None	Disposal	17 Jan 2020	350,796	-	1.20%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Bhagwati Syndicate Pvt Ltd	Promoter	Acquisition	17 Jan 2020	15,756,576	16,186,576 (55.60%)	54.12%		-	14 Jan 2020 14 Jan 2020	SAST (29(1))	-	Off Market / Amalgamation
Bhagwati Syndicate Pvt Ltd & PACs	Promoter	Acquisition	17 Jan 2020	15,756,576	16,186,576 (55.60%)	54.12%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Dipajyoti Resources Pvt Ltd	None	Disposal	17 Jan 2020	165,000	-	0.57%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
HS Consultancy Pvt Ltd	None	Disposal	17 Jan 2020	3,259,200	-	11.20%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Jibralter Traders Ltd	None	Disposal	17 Jan 2020	993,750	-	3.41%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Jyobina Investment Ltd	None	Disposal	17 Jan 2020	1,120,573	-	3.85%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Maithan Smelters Pvt Ltd	None	Disposal	17 Jan 2020	5,397,357	-	18.54%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Shakti Auto Finance Pvt Ltd	None	Disposal	17 Jan 2020	1,067,800	-	3.67%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Sumee Trading Pvt Ltd	None	Disposal	17 Jan 2020	1,391,100	-	4.78%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Summit Packaging Pvt Ltd	None	Disposal	17 Jan 2020	466,500	-	1.60%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Unmukt Tracom Pvt Ltd	None	Disposal	17 Jan 2020	270,000	-	0.92%		-	14 Jan 2020 14 Jan 2020	SAST (29(2))	-	Off Market / Amalgamation
Sheela Devi Agarwalla	Promoter Group	Acquisition	03 Aug 2019	550,000	1,219,250 (4.19%)	1.89%	0	0	31 Jul 2019 31 Jul 2019	Insider Trading	Equity Shares	Gift
Sudhanshu Agarwalla	Promoter Group	Disposal	03 Aug 2019	550,000	9,650 (0.03%)	1.89%	0	0	31 Jul 2019 31 Jul 2019	Insider Trading	Equity Shares	Gift
Sheela Devi Agarwalla & PACs	Promoter	Acquisition	02 Aug 2019	550,000	21,829,366 (74.99%)	1.89%		-	31 Jul 2019 31 Jul 2019	SAST (29(2))	-	Off Market / Inter se transfer
Sudhanshu Agarwalla & PACs	Promoter	Disposal	02 Aug 2019	550,000	21,829,366 (74.99%)	1.89%		-	31 Jul 2019 31 Jul 2019	SAST (29(2))	-	Off Market / Inter se transfer
Prahlad Rai Agarwalla	Promoter Group	Acquisition	16 Jul 2019	800,000	825,000 (2.83%)	2.75%	0	0	12 Jul 2019 12 Jul 2019	Insider Trading	Equity Shares	Gift
Avinash Agarwalla	Promoter Group	Disposal	16 Jul 2019	800,000	19,525 (0.07%)	2.75%	0	0	12 Jul 2019 12 Jul 2019	Insider Trading	Equity Shares	Gift
Avinash Agarwalla & PACs	Promoter	Disposal	13 Jul 2019	800,000	21,829,366 (74.99%)	2.75%		-	12 Jul 2019 12 Jul 2019	SAST (29(2))	-	Inter-se Transfer / Gift
Prahlad Rai Agarwalla & PACs	Promoter	Acquisition	13 Jul 2019	800,000	21,829,366 (74.99%)	2.75%		-	12 Jul 2019 12 Jul 2019	SAST (29(2))	-	Inter-se Transfer / Gift
Subhas Chandra Agarwalla	Promoter	Acquisition	12 Sep 2018	1,124,000	1,391,250 (4.77%)	3.86%		-	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Gift
Prahlad Rai Agarwalla	Promoter Group	Disposal	12 Sep 2018	450,000	25,000 (0.09%)	1.55%		-	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Gift
Sarita Devi Agarwalla	Promoter Group	Disposal	12 Sep 2018	674,000	25,000 (0.09%)	2.32%		-	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Gift
Subhas Chandra Agarwalla	Other	Acquisition	11 Sep 2018	1,124,000	-	3.86%		-	05 Sep 2018 05 Sep 2018	SAST (10(6))	-	-
Prahlad Rai Agarwalla	Promoter	Disposal	11 Sep 2018	450,000	25,000 (0.09%)	1.55%		-	10 Sep 2018 10 Sep 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Sarita Devi Agarwalla	Promoter	Disposal	11 Sep 2018	674,000	25,000 (0.09%)	2.31%		-	10 Sep 2018 10 Sep 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Subhas Chandra Agarwalla	Promoter	Acquisition	11 Sep 2018	1,124,000	1,391,250 (4.77%)	3.86%		-	10 Sep 2018 10 Sep 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Subhas Chandra Agarwalla	Promoter	Acquisition	29 Aug 2018	1,124,000	-	3.86%		-	05 Sep 2018 05 Sep 2018	SAST (10(1)(a))	-	None
Siddhartha Shankar Agarwalla	Promoter	Acquisition	07 Aug 2018	307,250	-	1.06%		-	14 Aug 2018 14 Aug 2018	SAST (10(1)(a))	-	None
Jyobina Investment Ltd	Promoter	Acquisition	02 Jul 2018	1,120,573	1,120,573 (3.85%)	3.85%		-	29 Jun 2018 29 Jun 2018	SAST (29(2))	-	Indirect Acquisition
Prahlad Rai Agarwalla & Others	Promoter	Acquisition	25 Apr 2018	784,700	-	2.70%		-	04 May 2018 04 May 2018	SAST (10(1)(a))	-	None
Siddhartha Shankar Agarwalla	Promoter	Acquisition	25 Apr 2018	109,800	-	0.38%		-	04 May 2018 04 May 2018	SAST (10(1)(a))	-	None
Prahlad Rai Agarwalla Revised	Other	Disposal	23 Apr 2018	559,200	475,000 (1.63%)	1.92%	900	503,280,000	19 Apr 2018 19 Apr 2018	Insider Trading	Equity Shares	Inter-se Transfer
Avinash Agarwalla Revised	Other	Acquisition	23 Apr 2018	461,075	819,525 (2.80%)	1.58%	900	414,967,500	19 Apr 2018 19 Apr 2018	Insider Trading	Equity Shares	Inter-se Transfer
Sudhanshu Agarwalla Revised	KMP	Acquisition	23 Apr 2018	559,200	559,650 (1.92%)	1.92%	900	503,280,000	19 Apr 2018 19 Apr 2018	Insider Trading	Equity Shares	Inter-se Transfer
Shankar Lal Agarwalla Revised	Employee	Disposal	23 Apr 2018	202,601	759,500 (2.61%)	0.70%	900	182,340,900	19 Apr 2018 19 Apr 2018	Insider Trading	Equity Shares	Inter-se Transfer
Siddhartha Shankar Agarwalla Revised	Employee	Disposal	23 Apr 2018	258,474	180,000 (0.62%)	0.89%	900	232,626,600	19 Apr 2018 19 Apr 2018	Insider Trading	Equity Shares	Inter-se Transfer
Sudhanshu Agarwalla & Avinash Agarwalla	Other	Acquisition	21 Apr 2018	1,020,275	-	3.50%		-	23 Mar 2018 23 Mar 2018	SAST (10(6))	-	-
Avinash Agarwalla	Promoter	Acquisition	21 Apr 2018	461,075	819,525 (2.80%)	1.58%		-	19 Apr 2018 19 Apr 2018	SAST (29(2))	-	Market / Inter-se Transfer
Prahlad Rai Agarwalla	Promoter	Disposal	21 Apr 2018	559,200	475,000 (1.63%)	1.92%		-	19 Apr 2018 19 Apr 2018	SAST (29(2))	-	Market / Inter-se Transfer
Shankar Lal Agarwalla	Promoter	Disposal	21 Apr 2018	202,601	759,500 (2.61%)	0.69%		-	19 Apr 2018 19 Apr 2018	SAST (29(2))	-	Market / Inter-se Transfer
Siddhartha Shankar Agarwalla	Promoter	Disposal	21 Apr 2018	258,474	180,000 (0.62%)	0.89%		-	19 Apr 2018 19 Apr 2018	SAST (29(2))	-	Market / Inter-se Transfer
Sudhanshu Agarwalla	Promoter	Acquisition	21 Apr 2018	559,200	559,650 (1.92%)	1.92%		-	19 Apr 2018 19 Apr 2018	SAST (29(2))	-	Market / Inter-se Transfer
Sudhanshu Agarwalla	KMP	Disposal	19 Mar 2018	564,000	450	1.94%	895	504,780,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
Avinash Agarwalla	Other	Disposal	19 Mar 2018	462,000	358,450 (1.22%)	1.59%	895	413,490,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
Suhas Chandra Agarwalla	KMP	Acquisition	19 Mar 2018	267,000	267,250 (0.92%)	0.92%	895	238,965,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
Prahlad Rai Agarwalla	Other	Acquisition	19 Mar 2018	350,000	1,034,200 (3.55%)	1.20%	895	313,250,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
Subodh Agarwalla	KMP	Acquisition	19 Mar 2018	409,000	409,250 (1.41%)	1.40%	895	366,055,000	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer
S C Agarwalla	Other	Acquisition	19 Mar 2018	1,026,000	-	3.52%		-	07 Mar 2018 07 Mar 2018	SAST (10(6))	-	-
Avinash Agarwalla	Promoter	Disposal	19 Mar 2018	462,000	358,450 (1.22%)	1.59%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Market / Inter-se Transfer
Prahlad Rai Agarwalla & PACs	Promoter	Acquisition	19 Mar 2018	350,000	1,034,200 (3.55%)	1.20%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Market / Inter-se Transfer
Subhas Chandra Agarwalla & PACs	Promoter	Acquisition	19 Mar 2018	267,000	267,250 (0.92%)	0.92%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Market / Inter-se Transfer
Subodh Agarwalla & PACs	Promoter	Acquisition	19 Mar 2018	409,000	409,250 (1.41%)	1.41%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Market / Inter-se Transfer
Sudhanshu Agarwalla	Promoter	Disposal	19 Mar 2018	564,000	450	1.94%		-	16 Mar 2018 16 Mar 2018	SAST (29(2))	-	Market / Inter-se Transfer
Sudhanshu Agarwalla and Avinash Agarwalla	Promoter	Acquisition	17 Mar 2018	1,020,275	-	3.50%		-	23 Mar 2018 23 Mar 2018	SAST (10(1)(a))	-	None
Rita Devi	Other	Acquisition	03 Mar 2018	555,500	694,365 (2.38%)	1.91%	950	527,725,000	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
Subhas Chandra Agarwalla	Promoter & Director	Disposal	03 Mar 2018	196,500	250	0.67%	950	186,675,000	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
Sheela Devi Agarwalla	Immediate Relative	Acquisition	03 Mar 2018	362,000	669,250	1.24%	934	338,108,000	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
Prahlad Rai Agarwalla	Other	Disposal	03 Mar 2018	362,000	684,200	1.24%	934	338,108,000	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
Subodh Agarwalla	Immediate Relative	Disposal	03 Mar 2018	359,000	250	1.23%	950	341,050,000	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
S C Agarwalla	Other	Acquisition	28 Feb 2018	987,500	-	3.39%		-	24 Feb 2018 24 Feb 2018	SAST (10(6))	-	-
Prahlad Rai Agarwalla	Promoter	Disposal	28 Feb 2018	362,000	684,200 (2.35%)	1.24%		-	26 Feb 2018 26 Feb 2018	SAST (29(2))	-	Market / Inter-se Transfer
Rita Devi	Promoter	Acquisition	28 Feb 2018	555,500	694,365 (2.39%)	1.91%		-	26 Feb 2018 26 Feb 2018	SAST (29(2))	-	Market / Inter-se Transfer
Sheela Devi Agarwalla	Promoter	Acquisition	28 Feb 2018	362,000	669,250 (2.30%)	1.24%		-	26 Feb 2018 26 Feb 2018	SAST (29(2))	-	Market / Inter-se Transfer
Subhas Chandra Agarwalla	Promoter	Disposal	28 Feb 2018	196,500	250	0.68%		-	26 Feb 2018 26 Feb 2018	SAST (29(2))	-	Market / Inter-se Transfer
Subodh Agarwalla	Promoter	Disposal	28 Feb 2018	359,000	250	1.23%		-	26 Feb 2018 26 Feb 2018	SAST (29(2))	-	Market / Inter-se Transfer
Subhas Chandra Agarwalla & Others	Promoter	Acquisition	27 Feb 2018	1,026,000	-	3.52%		-	07 Mar 2018 07 Mar 2018	SAST (10(1)(a))	-	None
Shankar Lal Agarwalla	Employee	Acquisition	20 Feb 2018	759,500	962,101 (3.30%)	2.61%	895	679,752,500	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
Siddhartha Agarwalla	Employee	Acquisition	20 Feb 2018	180,000	438,474 (1.51%)	0.62%	895	161,100,000	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
Rita Devi	Immediate Relative	Disposal	20 Feb 2018	579,500	138,865 (0.48%)	1.99%	895	518,652,500	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
Avinash Agarwalla	Promoter	Acquisition	20 Feb 2018	332,100	820,450 (2.81%)	1.13%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Prahlad Rai Agarwalla HUF	Promoter	Disposal	20 Feb 2018	332,100	-	1.14%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Rita Devi	Promoter	Disposal	20 Feb 2018	579,500	138,865 (0.48%)	1.99%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Shankar Lal Agarwalla	Promoter	Acquisition	20 Feb 2018	759,500	962,101 (3.30%)	2.60%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Sheela Devi Agarwalla	Promoter	Disposal	20 Feb 2018	360,000	307,250 (1.06%)	1.23%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Siddhartha Shankar Agarwalla	Promoter	Acquisition	20 Feb 2018	180,000	438,474 (1.51%)	0.62%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Subhas Chandra Agarwalla	Promoter	Acquisition	20 Feb 2018	97,500	196,750 (0.68%)	0.34%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Subhas Chandra Agarwalla HUF	Promoter	Disposal	20 Feb 2018	97,500	-	0.33%		-	16 Feb 2018 16 Feb 2018	SAST (29(2))	-	Off Market / Inter se transfer
Subhas Chandra Agarwalla	Promoter & Director	Acquisition	19 Feb 2018	97,500	196,750 (0.68%)	0.33%		-	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Off Market / Inter se transfer
Subhas Chandra Agarwalla HUF	Promoter	Disposal	19 Feb 2018	97,500	-	0.33%		-	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Off Market / Inter se transfer
Prahlad Rai Agarwalla HUF	Promoter	Disposal	19 Feb 2018	332,100	-	1.14%		-	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Off Market / Inter se transfer
Avinash Agarwalla	Promoter	Acquisition	19 Feb 2018	332,100	820,450 (2.81%)	1.14%		-	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Off Market / Inter se transfer
Sheela Devi Agarwalla	Immediate Relative	Disposal	19 Feb 2018	360,000	307,250 (1.06%)	1.24%	895	322,200,000	16 Feb 2018 16 Feb 2018	Insider Trading	Equity Shares	Inter-se Transfer
S C Agarwalla	Other	Acquisition	19 Feb 2018	1,369,100	-	4.70%		-	14 Feb 2018 16 Feb 2018	SAST (10(6))	-	-
Sheela Devi Agarwalla	Promoter	Acquisition	17 Feb 2018	987,500	-	3.39%		-	24 Feb 2018 24 Feb 2018	SAST (10(1)(a))	-	None
Subhas Chandra Agarwalla & Others	Promoter	Acquisition	08 Feb 2018	1,369,100	-	4.70%		-	14 Feb 2018 14 Feb 2018	SAST (10(1)(a))	-	None
Prahlad Rai Agarwalla	Promoter	Acquisition	02 Feb 2018	125,000	1,046,200 (3.59%)	0.43%	940	117,500,000	30 Jan 2018 30 Jan 2018	Insider Trading	Equity Shares	Inter-se Transfer
Avinash Agarwalla	Promoter	Acquisition	02 Feb 2018	190,000	488,350 (1.67%)	0.65%	920	174,800,000	30 Jan 2018 30 Jan 2018	Insider Trading	Equity Shares	Inter-se Transfer
Sarita Devi Agarwalla	Promoter	Acquisition	02 Feb 2018	390,000	699,000 (2.40%)	1.34%	940	366,600,000	30 Jan 2018 30 Jan 2018	Insider Trading	Equity Shares	Inter-se Transfer
Avinash Agarwalla	Promoter	Acquisition	01 Feb 2018	190,000	488,350 (1.68%)	0.65%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Market / Inter-se Transfer
Prahlad Rai Agarwalla	Promoter	Acquisition	01 Feb 2018	125,000	1,046,200 (3.59%)	0.43%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Market / Inter-se Transfer
Rita Devi	Promoter	Acquisition	01 Feb 2018	138,865	718,365 (2.47%)	0.47%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Market / Inter-se Transfer
S C Agarwalla	Other	Acquisition	01 Feb 2018	843,865	-	2.90%		-	30 Jan 2018 30 Jan 2018	SAST (10(6))	-	-
Sarita Devi Agarwalla	Promoter	Acquisition	01 Feb 2018	390,000	699,000 (2.40%)	1.34%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Market / Inter-se Transfer
Shankar Lal Agarwalla	Promoter	Disposal	01 Feb 2018	705,000	202,601 (0.70%)	2.42%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Market / Inter-se Transfer
Siddhartha Shankar Agarwalla	Promoter	Disposal	01 Feb 2018	138,865	258,474 (0.89%)	0.47%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Market / Inter-se Transfer
Prahlad Rai Agarwalla & Others	Promoter	Acquisition	20 Jan 2018	843,865	-	2.90%		-	30 Jan 2018 30 Jan 2018	SAST (10(1)(a))	-	None
Sarita Devi Agarwalla	Promoter	Disposal	15 Jan 2018	26,762	309,000 (1.06%)	0.09%	912.8	24,428,589	09 Jan 2018 09 Jan 2018	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	10 Jan 2018	61,226	335,762 (1.15%)	0.21%	825.5	50,540,755	05 Jan 2018 08 Jan 2018	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	06 Jan 2018	70,764	396,988 (1.36%)	0.24%	830.3	58,752,690	03 Jan 2018 04 Jan 2018	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	04 Jan 2018	21,322	467,752 (1.60%)	0.07%	804.0	17,143,735	01 Jan 2018 01 Jan 2018	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	02 Jan 2018	12,575	489,074 (1.68%)	0.04%	801.7	10,081,942	28 Dec 2017 29 Dec 2017	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	29 Dec 2017	42,835	501,649 (1.72%)	0.15%	798.5	34,205,342	26 Dec 2017 27 Dec 2017	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	26 Dec 2017	14,109	544,484 (1.87%)	0.05%	807.1	11,387,117	21 Dec 2017 22 Dec 2017	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	22 Dec 2017	67,885	558,593 (1.91%)	0.23%	805.1	54,654,951	19 Dec 2017 20 Dec 2017	Insider Trading	Equity Shares	Market
Rita Devi	Immediate Relative	Disposal	20 Dec 2017	36,491	579,500 (1.99%)	0.13%	800.9	29,226,992	18 Dec 2017 19 Dec 2017	Insider Trading	Equity Shares	Market
Rita Devi	Immediate Relative	Disposal	18 Dec 2017	74,987	615,991 (2.11%)	0.26%	802.5	60,178,550	15 Dec 2017 15 Dec 2017	Insider Trading	Equity Shares	Market
Rita Devi	Immediate Relative	Disposal	16 Dec 2017	61,022	690,978 (2.37%)	0.21%	800.3	48,838,724	13 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	15 Dec 2017	60,000	626,478 (2.15%)	0.21%	801.3	48,076,200	12 Dec 2017 12 Dec 2017	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Other	Disposal	08 Dec 2017	42,522	686,478 (2.35%)	0.15%	703.2	29,899,376	04 Dec 2017 04 Dec 2017	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Promoter	Disposal	04 Dec 2017	100,000	729,000 (2.50%)	0.34%	730	73,000,000	29 Nov 2017 29 Nov 2017	Insider Trading	Equity Shares	Market
Sarita Devi Agarwalla	Other	Disposal	30 Nov 2017	100,000	729,000 (2.50%)	0.34%		-	29 Nov 2017 29 Nov 2017	SAST (29(2))	-	Market
Avinash Agarwalla	None	Disposal	27 Oct 2017	39,074	298,350 (1.02%)	0.13%		-	24 Oct 2017 25 Oct 2017	SAST (29(2))	-	Market
Avinash Agarwalla	None	Disposal	24 Oct 2017	245,926	337,424 (1.15%)	0.84%		-	18 Aug 2017 23 Oct 2017	SAST (29(2))	-	Market / Inter-se Transfer
Mani Devi	None	Disposal	24 Oct 2017	414,723	-	1.42%		-	18 Aug 2017 23 Oct 2017	SAST (29(2))	-	Market / Inter-se Transfer
Prahlad Rai Agarwalla	None	Acquisition	24 Oct 2017	70,000	921,200 (3.16%)	0.24%		-	18 Aug 2017 23 Oct 2017	SAST (29(2))	-	Market / Inter-se Transfer
Siddhartha Shankar Agarwalla	None	Acquisition	24 Oct 2017	106,174	397,339 (1.36%)	0.36%		-	18 Aug 2017 23 Oct 2017	SAST (29(2))	-	Market / Inter-se Transfer
Mani Devi	Immediate Relative	Disposal	11 Oct 2017	176,174	-	0.61%	534.9	94,244,281	25 Sep 2017 06 Oct 2017	Insider Trading	Equity Shares	Off Market
Siddhartha Shankar Agarwalla	Employee	Acquisition	11 Oct 2017	106,174	397,339 (1.36%)	0.36%	534.9	56,797,781	25 Sep 2017 06 Oct 2017	Insider Trading	Equity Shares	Off Market
Mani Devi	Immediate Relative	Disposal	22 Sep 2017	21,743	176,174 (0.60%)	0.07%	529.7	11,516,772	20 Sep 2017 20 Sep 2017	Insider Trading	Equity Shares	Market
Mani Devi	Immediate Relative	Disposal	20 Sep 2017	12,000	197,917 (0.67%)	0.04%	530	6,360,000	18 Sep 2017 18 Sep 2017	Insider Trading	Equity Shares	Market
Mani Devi	Immediate Relative	Disposal	15 Sep 2017	1,613	209,917 (0.72%)	0.01%	531.0	856,441	12 Sep 2017 12 Sep 2017	Insider Trading	Equity Shares	Market
Mani Devi	Employees Immediate Relative	Disposal	09 Sep 2017	68,301	211,530 (0.72%)	0.23%	536.8	36,662,988	06 Sep 2017 07 Sep 2017	Insider Trading	Equity Shares	Market
Mani Devi	Employees Immediate Relative	Disposal	06 Sep 2017	57,647	279,831 (0.96%)	0.20%	533.7	30,765,118	04 Sep 2017 05 Sep 2017	Insider Trading	Equity Shares	Market
Mani Devi	Immediate Relative	Disposal	04 Sep 2017	77,245	337,478 (1.15%)	0.27%	535.0	41,326,929	31 Aug 2017 01 Sep 2017	Insider Trading	Equity Shares	Market
Smriti Saraf	Promoters Immediate Relative	Acquisition	23 Feb 2017	10,000	66,176 (0.22%)	0.03%	439.4	4,393,500	21 Feb 2017 21 Feb 2017	Insider Trading	Equity Shares	Market
Smriti Saraf	Immediate Relative	Acquisition	31 Dec 2016	56,176	56,176 (0.19%)	0.19%	260	14,605,760	29 Dec 2016 29 Dec 2016	Insider Trading	Equity Shares	Market
B K Agarwalla	Designated Person	Disposal	31 Dec 2016	81,500	-	0.28%	260.1	21,194,881.45	29 Dec 2016 29 Dec 2016	Insider Trading	Equity Shares	Market
B K agarwalla	None	Disposal	31 Dec 2016	81,500	-	0.28%		-	29 Dec 2016 29 Dec 2016	SAST (29(2))	-	Market
Smriti Agarwalla	Promoter	Acquisition	31 Dec 2016	56,176	56,176 (0.19%)	0.19%		-	29 Dec 2016 29 Dec 2016	SAST (29(2))	-	Market
Vidisha Agarwalla	None	Disposal	31 Dec 2016	9,000	-	0.03%		-	29 Dec 2016 29 Dec 2016	SAST (29(2))	-	Market
Shankar Lal Agarwalla	Employees Immediate Relative	Disposal	27 Dec 2016	200,000	907,601 (3.11%)	0.69%		-	26 Dec 2016 26 Dec 2016	Insider Trading	Equity Shares	Off Market / Inter se transfer
Mani Devi	Immediate Relative	Acquisition	27 Dec 2016	200,000	414,723 (1.42%)	0.69%		-	26 Dec 2016 26 Dec 2016	Insider Trading	Equity Shares	Off Market / Inter se transfer
AMIT AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	1,169,100	-	4.02%	201.0	235,015,620.50	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
AMIT AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	10,500	- (0%)	0.04%	203.0	2,131,505	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SUDHANSHU AGARWALLA	KMP	Disposal	30 Nov 2016	750	564,450 (1.94%)	0.00%	205.3	153,975	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
BINOD KUMAR AGARWALLA A/C -HUF	Other	Disposal	30 Nov 2016	427,800	- (0%)	1.47%	201.0	85,987,805	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
JAGDISH PRASAD AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	384,900	- (0%)	1.32%	201.8	77,691,210	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
JAGDISH PRASAD AGARWALLA A/C -HUF	Other	Disposal	30 Nov 2016	777,300	- (0%)	2.67%	201.0	156,237,305	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SUMIT AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	785,100	- (0%)	2.70%	201	157,805,100	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
BINOD KUMAR AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	210,900	- (0%)	0.72%	203.0	42,812,715	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SITA AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	30,300	- (0%)	0.10%	203.0	6,150,910	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
PRAHLAD RAI AGARWALLA	Immediate Relative	Acquisition	30 Nov 2016	550,000	851,200 (2.92%)	1.89%	203	111,650,000	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
RITA DEVI	Immediate Relative	Acquisition	30 Nov 2016	300,000	752,000 (2.58%)	1.03%	203	60,900,000	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SHANKAR LAL AGARWALLA	Designated Person	Acquisition	30 Nov 2016	600,000	1,107,601 (3.80%)	2.06%	203	121,800,000	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SIDDHARTHA SHANKAR AGARWALLA	Designated Person	Acquisition	30 Nov 2016	93,865	291,165 (1%)	0.32%	203	19,054,595	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SHEELA DEVI AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	750	667,250 (2.29%)	0.00%	204.7	153,505.80	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SUBHAS CHANDRA AGARWALLA	KMP	Disposal	30 Nov 2016	750	99,250 (0.34%)	0.00%	205.3	153,975	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SUBODH AGARWALLA	Director	Disposal	30 Nov 2016	750	359,250 (1.23%)	0.00%	205.1	153,811.35	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
BASANT KUMAR AGARWALLA A/C -HUF	Other	Disposal	30 Nov 2016	504,000	- (0%)	1.73%	201.0	101,304,005	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
SUMIT AGARWALLA	Immediate Relative	Disposal	30 Nov 2016	170,000	- (0%)	0.58%	203.0	34,510,973.65	24 Nov 2016 24 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Basant Kumar Agarwalla HUF	Promoter	Disposal	29 Nov 2016	504,000	-	1.73%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Aaklavya India Pvt Ltd	Promoter	Disposal	28 Nov 2016	500	1,274,500 (4.37%)	-		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Aditya Agarwalla	Promoter	Disposal	28 Nov 2016	70,200	-	0.24%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Amit Agarwalla	Promoter	Disposal	28 Nov 2016	1,169,100	-	4.01%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Anshuman Agarwalla	Promoter	Disposal	28 Nov 2016	221,000	-	0.75%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Avinash Agarwalla	Promoter	Acquisition	28 Nov 2016	182,400	583,350 (2%)	0.62%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Avishi Agarwalla	Promoter	Disposal	28 Nov 2016	10,500	-	0.03%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Binod Kumar Agarwalla	Promoter	Disposal	28 Nov 2016	210,900	-	0.72%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Binod Kumar Agarwalla HUF	Promoter	Disposal	28 Nov 2016	427,800	-	1.40%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Dhruv Agarwalla	Promoter	Disposal	28 Nov 2016	277,700	-	0.95%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
H S Consultancy Pvt Ltd	Promoter	Acquisition	28 Nov 2016	2,509,200	3,259,200 (11.19%)	8.61%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Off Market
Jagdish Prasad Agarwalla	Promoter	Disposal	28 Nov 2016	384,900	-	1.32%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Jagdish Prasad Agarwalla HUF	Promoter	Disposal	28 Nov 2016	777,300	-	2.67%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Jibralter Traders Ltd	Promoter	Disposal	28 Nov 2016	750	993,750 (3.41%)	-		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Karuna Agarwalla	Promoter	Disposal	28 Nov 2016	336,600	-	1.15%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Kaushal Agarwalla	Promoter	Disposal	28 Nov 2016	300,000	-	1.03%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Madhur Agarwalla	Promoter	Disposal	28 Nov 2016	538,800	-	1.85%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Maithan Refractories Pvt Ltd	Promoter	Disposal	28 Nov 2016	405,000	-	1.39%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Off Market
Maithan Smelters Pvt Ltd	Other	Acquisition	28 Nov 2016	5,397,357	-	18.54%		-	24 Nov 2016 24 Nov 2016	SAST (10(6))	-	-
Maithan Smelters Pvt Ltd	Promoter	Acquisition	28 Nov 2016	5,397,357	5,397,357 (18.54%)	18.54%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Mangalam Construction Pvt Ltd	Promoter	Disposal	28 Nov 2016	274,200	-	0.94%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Off Market
Nidhi Agarwalla	Promoter	Disposal	28 Nov 2016	513,000	-	1.76%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market
Prahlad Rai Agarwalla	Promoter	Acquisition	28 Nov 2016	550,000	851,200 (2.92%)	1.88%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Raghav Agarwalla	Promoter	Disposal	28 Nov 2016	200,000	-	0.68%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Rita Devi	Promoter	Acquisition	28 Nov 2016	300,000	752,000 (2.58%)	1.03%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
S C Agarwalla	Other	Acquisition	28 Nov 2016	4,335,465	-	14.89%		-	24 Nov 2016 24 Nov 2016	SAST (10(6))	-	-
Sangita Agarwalla	Promoter	Disposal	28 Nov 2016	280,700	-	0.96%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Sarita Devi Agarwalla	Promoter	Acquisition	28 Nov 2016	100,000	829,000 (2.84%)	0.34%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Shakti Auto Finance Pvt Ltd	Promoter	Disposal	28 Nov 2016	500	1,067,800 (3.66%)	-		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Shankar Lal Agarwalla	Promoter	Acquisition	28 Nov 2016	600,000	1,107,601 (3.80%)	2.06%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Sheela Devi Agarwalla	Promoter	Disposal	28 Nov 2016	750	667,250 (2.29%)	-		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Siddhartha Shankar Agarwalla	Promoter	Acquisition	28 Nov 2016	93,865	291,165 (1%)	0.32%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Sita Agarwalla	Promoter	Disposal	28 Nov 2016	30,300	-	0.10%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Subhas Chandra Agarwalla	Promoter	Disposal	28 Nov 2016	750	99,250 (0.34%)	-		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Subodh Agarwalla	Promoter	Disposal	28 Nov 2016	750	359,250 (1.23%)	-		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Sudhanshu Agarwalla	Promoter	Disposal	28 Nov 2016	750	564,450 (1.93%)	-		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Sumit Agarwalla	Promoter	Disposal	28 Nov 2016	785,100	-	2.69%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Sunita Agarwalla	Promoter	Disposal	28 Nov 2016	59,700	-	0.20%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Swati Agarwalla	Promoter	Disposal	28 Nov 2016	96,600	-	0.33%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Vedant Agarwalla	Promoter	Disposal	28 Nov 2016	170,000	-	0.58%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Vishal Agarwalla	Promoter	Disposal	28 Nov 2016	10,200	-	0.03%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Market / Inter-se Transfer
Woodhat Distributors Pvt Ltd	Promoter	Disposal	28 Nov 2016	1,830,000	-	6.28%		-	24 Nov 2016 24 Nov 2016	SAST (29(2))	-	Off Market
S C Agarwalla	Promoter	Acquisition	16 Nov 2016	4,397,350	-	15.10%		-	23 Nov 2016 23 Nov 2016	SAST (10(1)(a))	-	None
S C Agarwalla	Other	Acquisition	16 Nov 2016	5,500,000	-	18.89%		-	23 Nov 2016 23 Nov 2016	SAST (10(1)(a))	-	None
Smriti Agarwalla	Immediate Relative	Disposal	08 Sep 2016	23,735	-	0.08%	279.2	6,625,943.23	06 Sep 2016 07 Sep 2016	Insider Trading	Equity Shares	Market
Smriti Agarwalla	Immediate Relative	Disposal	05 Sep 2016	26,000	23,735 (0.08%)	0.09%	284.4	7,394,316	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Market
Smriti Agarwalla	Immediate Relative	Disposal	01 Sep 2016	7,265	49,735 (0.17%)	0.02%	284.6	2,067,479	30 Aug 2016 31 Aug 2016	Insider Trading	Equity Shares	Market
Basant Kumar Agarwalla	Other	Acquisition	12 Jul 2016	750,000	-	2.58%		-	08 Jul 2016 08 Jul 2016	SAST (10(6))	-	-
Mani Devi	Promoter	Acquisition	11 Jul 2016	540,000	540,000 (1.85%)	1.85%		-	08 Jul 2016 08 Jul 2016	SAST (29(2))	-	Off Market / Inter se transfer
Rita Devi	Promoter	Disposal	11 Jul 2016	100,000	452,000 (1.55%)	0.35%		-	08 Jul 2016 08 Jul 2016	SAST (29(2))	-	Off Market / Inter se transfer
Shankarlal Agarwalla	Promoter	Disposal	11 Jul 2016	540,000	529,782 (1.82%)	1.85%		-	08 Jul 2016 08 Jul 2016	SAST (29(2))	-	Off Market / Inter se transfer
Siddhartha Shankar Agarwalla	Promoter	Acquisition	11 Jul 2016	100,000	-	0.35%		-	08 Jul 2016 08 Jul 2016	SAST (29(2))	-	Off Market / Inter se transfer
Siddhartha Shankar Agarwalla	Promoter	Disposal	11 Jul 2016	110,000	197,300 (0.68%)	0.38%		-	08 Jul 2016 08 Jul 2016	SAST (29(2))	-	Off Market / Inter se transfer
Sonam Agarwalla	Promoter	Acquisition	11 Jul 2016	110,000	110,000 (0.38%)	0.38%		-	08 Jul 2016 08 Jul 2016	SAST (29(2))	-	Off Market / Inter se transfer
Basant Kumar Agarwalla & Other	Other	Acquisition	30 Jun 2016	750,000	-	2.58%		-	08 Jul 2016 08 Jul 2016	SAST (10(1)(a))	-	None

*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

32.15% Fall from 52W High

Insider Trading & SAST disclosures for Maithan Alloys Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Siddhartha Shankar Agarwalla in Maithan Alloys Ltd. where Disposal of 7,040 Equity Shares done at an average price of Rs. 894.4 was reported to the exchange on March 15, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Subhas Chandra Agarwalla & Others in Maithan Alloys Ltd. where Acquisition of 344,275 shares done was reported to the exchange on Jan. 24, 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.

Screeners based on Insider Trading and SAST parameters