Rafique Malik Family Trust
|
Promoter |
Acquisition |
03 Jan 2025 |
3,000 |
75,370,920
(27.70%)
|
-
|
|
-
|
23 Dec 2024 23 Dec 2024 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Rafique Malik Family Trust
|
Other |
Acquisition |
03 Jan 2025 |
3,000 |
-
|
0%
|
|
-
|
23 Dec 2024 23 Dec 2024 |
SAST (10(6)) |
- |
- |
Rafique Malik Family Trust
|
Promoter |
Acquisition |
03 Jan 2025 |
3,000 |
75,370,920
(27.70%)
|
-
|
|
-
|
23 Dec 2024 23 Dec 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Alisha Rafique Malik & PACs
|
Other |
Disposal |
24 Sep 2024 |
1,190,000 |
7,898,000
(2.90%)
|
0.43%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Transfer |
Farah Malik Bhanji & PACs
|
Other |
Disposal |
24 Sep 2024 |
1,190,000 |
3,934,000
(1.44%)
|
0.43%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Transfer |
Zarah Rafique Malik & PACs
|
Other |
Disposal |
24 Sep 2024 |
1,190,000 |
3,939,000
(1.44%)
|
0.43%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Transfer |
Zia Malik Lalji & PACs
|
Other |
Disposal |
24 Sep 2024 |
1,190,000 |
3,939,000
(1.44%)
|
0.43%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Transfer |
Sabina Malik Hadi & PACs
|
Other |
Disposal |
24 Sep 2024 |
1,190,000 |
3,939,000
(1.44%)
|
0.43%
|
|
-
|
06 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Transfer |
Rafique Abdul Malik
|
Other |
Acquisition |
06 Jan 2024 |
2,700,000 |
-
|
0.99%
|
|
-
|
21 Dec 2023 21 Dec 2023 |
SAST (10(6)) |
- |
- |
Rafique Abdul Malik & PACs
|
Promoter |
Acquisition |
06 Jan 2024 |
2,700,000 |
2,700,000
(0.99%)
|
0.99%
|
|
-
|
21 Dec 2023 21 Dec 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Farah Malik Bhanji & Others
|
Promoter |
Acquisition |
06 Jan 2024 |
2,700,000 |
2,700,000
(0.99%)
|
0.99%
|
|
-
|
21 Dec 2023 21 Dec 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rafique Abdul Malik & PACs
|
Promoter |
Disposal |
06 Jan 2024 |
2,700,000 |
2,700,000
(0.99%)
|
0.99%
|
|
-
|
21 Dec 2023 21 Dec 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rafique Abdul Malik
|
Promoter |
Acquisition |
03 Jan 2024 |
2,700,000 |
-
|
0.99%
|
|
-
|
21 Dec 2023 21 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
Rukshana Kurbanali Javeri
|
Promoter |
Disposal |
04 Jul 2023 |
243,000 |
243,000
(0.09%)
|
0.09%
|
|
-
|
13 Jun 2023 13 Jun 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rukshana Kurbanali Javeri
|
Other |
Acquisition |
04 Jul 2023 |
243,000 |
-
|
0.09%
|
|
-
|
13 Jun 2023 13 Jun 2023 |
SAST (10(6)) |
- |
- |
Rukshana Kurbanali Javeri & PAC
|
Promoter |
Acquisition |
04 Jul 2023 |
243,000 |
-
|
0.09%
|
|
-
|
13 Jun 2023 13 Jun 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rukshana Kurbanali Javeri & PAC
|
Promoter |
Acquisition |
04 Jul 2023 |
243,000 |
-
|
0.09%
|
|
-
|
13 Jun 2023 13 Jun 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Rukshana Kurbanali Javeri
|
Other |
Acquisition |
14 Jun 2023 |
243,000 |
-
|
0.09%
|
|
-
|
13 Jun 2023 13 Jun 2023 |
SAST (10(1)(a)) |
- |
None |
Sabina Malik Hadi & Rafique Abdul Malik
|
Promoter |
Disposal |
03 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
01 Mar 2023 01 Mar 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Sabina Malik Hadi
|
Other |
Acquisition |
02 Mar 2023 |
5,129,000 |
-
|
1.89%
|
|
-
|
01 Mar 2023 01 Mar 2023 |
SAST (10(6)) |
- |
- |
Sabina Malik Hadi & Rafique Malik
|
Promoter |
Acquisition |
02 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
01 Mar 2023 01 Mar 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Sabina Malik Hadi & PACs
|
Promoter |
Acquisition |
02 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
01 Mar 2023 01 Mar 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rafique Abdul Malik & Zia Malik Lalji
|
Promoter |
Disposal |
02 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Zia Malik Lalji
|
Other |
Acquisition |
02 Mar 2023 |
5,129,000 |
-
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (10(6)) |
- |
- |
Zia Malik Lalji & Rafique Abdul Malik
|
Promoter |
Acquisition |
02 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Zia Malik Lalji & Rafique Abdul Malik
|
Promoter |
Acquisition |
02 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Zarah Rafique Malik & Rafique Abdul Malik
|
Promoter |
Acquisition |
02 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Zarah Rafique Malik
|
Other |
Acquisition |
01 Mar 2023 |
5,129,000 |
-
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (10(6)) |
- |
- |
Zarah Rafique Malik & Rafique Abdul Malik
|
Promoter |
Acquisition |
01 Mar 2023 |
5,129,000 |
5,129,000
(1.89%)
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Zia Malik Lalji
|
Other |
Acquisition |
23 Feb 2023 |
5,129,000 |
-
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
Zarah Rafique Malik
|
Other |
Acquisition |
23 Feb 2023 |
5,129,000 |
-
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
Sabina Malik Hadi
|
Other |
Acquisition |
23 Feb 2023 |
5,129,000 |
-
|
1.89%
|
|
-
|
28 Feb 2023 28 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
Alisha Rafique Malik & PAC
|
Promoter |
Acquisition |
14 Feb 2023 |
9,088,000 |
9,088,000
(3.34%)
|
3.34%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Alisha Rafique Malik
|
Other |
Acquisition |
14 Feb 2023 |
9,088,000 |
-
|
3.34%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (10(6)) |
- |
- |
Alisha Rafique Malik & PAC
|
Promoter |
Acquisition |
14 Feb 2023 |
9,088,000 |
9,088,000
(3.34%)
|
3.34%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Farah Malik Bhanji & PAC
|
Promoter |
Acquisition |
14 Feb 2023 |
5,124,000 |
5,124,000
(1.89%)
|
1.89%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Farah Malik Bhanji
|
Other |
Acquisition |
14 Feb 2023 |
5,124,000 |
-
|
1.89%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (10(6)) |
- |
- |
Alisha Rafique Malik & Rafique Abdul Malik
|
Promoter |
Disposal |
14 Feb 2023 |
9,088,000 |
9,088,000
(3.34%)
|
3.34%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Farah Malik Bhanji & PACs
|
Promoter |
Disposal |
14 Feb 2023 |
5,124,000 |
5,124,000
(1.89%)
|
1.89%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Farah Malik Bhanji
|
Promoter |
Acquisition |
07 Feb 2023 |
5,124,000 |
-
|
1.89%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
Alisha Rafique Malik
|
Promoter |
Acquisition |
07 Feb 2023 |
9,088,000 |
-
|
3.34%
|
|
-
|
13 Feb 2023 13 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
Aziza Rafique Malik
|
Other |
Acquisition |
27 Dec 2022 |
1,350,000 |
-
|
0.50%
|
|
-
|
20 Dec 2022 20 Dec 2022 |
SAST (10(6)) |
- |
- |
Aziza Rafique Malik & PAC
|
Promoter |
Acquisition |
23 Dec 2022 |
1,350,000 |
1,350,000
(0.50%)
|
0.50%
|
|
-
|
20 Dec 2022 20 Dec 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Aziza Rafique Malik & PAC
|
Promoter |
Acquisition |
23 Dec 2022 |
1,350,000 |
1,350,000
(0.50%)
|
0.50%
|
|
-
|
20 Dec 2022 20 Dec 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Aziza Rafique Malik
|
Promoter |
Acquisition |
14 Dec 2022 |
1,350,000 |
-
|
0.50%
|
|
-
|
20 Dec 2022 20 Dec 2022 |
SAST (10(1)(a)) |
- |
None |
RAKESH BANARASI SINGH
|
Designated Person |
Disposal |
04 Feb 2022 |
8,500 |
52,250
(0.02%)
|
0.00%
|
575 |
4,887,500
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Gift |
Pramod Parshuram Sutar
|
Designated Person |
Disposal |
29 Jan 2022 |
2,000 |
33,000
(0.01%)
|
0.00%
|
621 |
1,242,000
|
27 Jan 2022 27 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Pramod Parshuram Sutar
|
Designated Person |
Disposal |
29 Jan 2022 |
1,000 |
35,000
(0.01%)
|
0.00%
|
621 |
621,000
|
20 Jan 2022 20 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dattatray Kisan Awate
|
Designated Person |
Disposal |
25 Jan 2022 |
4,700 |
62,150
(0.02%)
|
0.00%
|
575 |
2,702,500
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
25 Jan 2022 |
5 |
57,665
(0.02%)
|
0.00%
|
575.6 |
2,878
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
25 Jan 2022 |
2,673 |
54,987
(0.02%)
|
0.00%
|
575 |
1,536,975
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
25 Jan 2022 |
5 |
57,660
(0.02%)
|
0.00%
|
575.6 |
2,878
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
25 Jan 2022 |
60 |
57,670
(0.02%)
|
0.00%
|
575.6 |
34,533
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
25 Jan 2022 |
20 |
57,730
(0.02%)
|
0.00%
|
576 |
11,520
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
25 Jan 2022 |
987 |
54,000
(0.02%)
|
0.00%
|
573 |
565,551
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Rajesh Ganpat Awate
|
Designated Person |
Disposal |
25 Jan 2022 |
6,750 |
57,240
(0.02%)
|
0.00%
|
599 |
4,043,250
|
24 Jan 2022 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
21 Jan 2022 |
2,000 |
58,750
(0.02%)
|
0.00%
|
620 |
1,240,000
|
19 Jan 2022 19 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Dattatray Kisan Awate
|
Designated Person |
Disposal |
21 Jan 2022 |
2,000 |
66,850
(0.02%)
|
0.00%
|
620 |
1,240,000
|
19 Jan 2022 19 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
21 Jan 2022 |
500 |
57,750
(0.02%)
|
0.00%
|
625 |
312,500
|
20 Jan 2022 20 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sunildatt Shesmani Pandey
|
Designated Person |
Disposal |
21 Jan 2022 |
500 |
58,250
(0.02%)
|
0.00%
|
620 |
310,000
|
20 Jan 2022 20 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |