MADHUP B. VAGHANI (Revised)
|
Promoter & Director |
Acquisition |
29 Dec 2020 |
847 |
898
(89.80%)
|
0.01%
|
0 |
0
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
BANSILAL I VAGHANI (Revised)
|
Promoter |
Disposal |
29 Dec 2020 |
847 |
0
(0%)
|
0.01%
|
0 |
0
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B. VAGHANI (Revised)
|
Promoter & Director |
Acquisition |
29 Dec 2020 |
29,190 |
2,883,274
(23.07%)
|
0.23%
|
0 |
0
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
BANSILAL I VAGHANI (Revised)
|
Promoter |
Disposal |
29 Dec 2020 |
29,190 |
30,000
(0.24%)
|
0.23%
|
0 |
0
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B. VAGHANI (Revised)
|
Promoter & Director |
Acquisition |
28 Dec 2020 |
847 |
898
(89.80%)
|
0.01%
|
100 |
84,700
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
BANSILAL I VAGHANI (Revised)
|
Promoter |
Disposal |
28 Dec 2020 |
847 |
0
(0%)
|
0.01%
|
100 |
84,700
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B. VAGHANI (Revised)
|
Promoter & Director |
Acquisition |
28 Dec 2020 |
29,190 |
2,883,274
(23.07%)
|
0.23%
|
10 |
291,900
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
BANSILAL I VAGHANI (Revised)
|
Promoter |
Disposal |
28 Dec 2020 |
29,190 |
30,000
(0.24%)
|
0.23%
|
10 |
291,900
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
Bansilal I Vaghani
|
Promoter |
Disposal |
28 Aug 2020 |
29,190 |
30,000
(0.24%)
|
0.23%
|
|
-
|
26 Aug 2020 26 Aug 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
BANSILAL I VAGHANI
|
Promoter |
Disposal |
28 Aug 2020 |
29,190 |
30,000
(0.24%)
|
0.23%
|
0 |
0
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B. VAGHANI
|
Promoter & Director |
Acquisition |
28 Aug 2020 |
29,190 |
2,883,274
(23.07%)
|
0.23%
|
0 |
0
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
BANSILAL I VAGHANI
|
Promoter |
Disposal |
28 Aug 2020 |
847 |
0
(0%)
|
0.01%
|
0.1 |
85
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B. VAGHANI
|
Promoter & Director |
Acquisition |
28 Aug 2020 |
847 |
898
(89.80%)
|
0.01%
|
0.1 |
85
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
Madhup Bansilal Vaghani
|
None |
Acquisition |
28 Aug 2020 |
29,190 |
-
|
0.23%
|
|
-
|
26 Aug 2020 26 Aug 2020 |
SAST (10(6)) |
- |
None |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
28 Aug 2020 |
29,190 |
2,883,274
(23.07%)
|
0.23%
|
|
-
|
26 Aug 2020 26 Aug 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
28 Aug 2020 |
29,190 |
2,883,274
(23.07%)
|
0.23%
|
|
-
|
26 Aug 2020 26 Aug 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
18 Aug 2020 |
847 |
-
|
0.44%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (10(1)(a)) |
- |
None |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
18 Aug 2020 |
29,190 |
-
|
0.23%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (10(1)(a)) |
- |
None |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
21 Jul 2020 |
29,190 |
-
|
0.23%
|
|
-
|
25 Jul 2020 25 Jul 2020 |
SAST (10(1)(a)) |
- |
None |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
21 Jul 2020 |
847 |
-
|
0.44%
|
|
-
|
25 Jul 2020 25 Jul 2020 |
SAST (10(1)(a)) |
- |
None |
DINESH ISHWARLAL VAGHANI
|
Immediate Relative |
Disposal |
21 Jun 2019 |
312,680 |
420,000
(3.36%)
|
2.50%
|
3 |
938,040
|
17 Jun 2019 17 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
MADHUP BANSILAL VAGHANI
|
Immediate Relative |
Acquisition |
21 Jun 2019 |
312,680 |
2,854,084
(22.84%)
|
2.50%
|
3 |
938,040
|
17 Jun 2019 17 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
19 Jun 2019 |
312,680 |
2,854,084
(22.84%)
|
2.50%
|
|
-
|
17 Jun 2019 17 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dinesh Ishwarlal Vaghani
|
Promoter |
Disposal |
19 Jun 2019 |
312,680 |
420,000
(3.36%)
|
2.50%
|
|
-
|
17 Jun 2019 17 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Madhup Bansilal Vaghani
|
Other |
Acquisition |
19 Jun 2019 |
312,680 |
-
|
2.50%
|
|
-
|
17 Jun 2019 17 Jun 2019 |
SAST (10(6)) |
- |
- |
Madhup B Vaghani
|
Promoter |
Acquisition |
19 Jun 2019 |
312,680 |
2,854,084
(22.84%)
|
2.50%
|
|
-
|
17 Jun 2019 17 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
DINESH I VAGHANI
|
Immediate Relative |
Acquisition |
14 Jun 2019 |
312,680 |
912,790
(7.30%)
|
2.50%
|
3 |
938,040
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
NILESH ISHWARLAL VAGHANI
|
Promoter |
Disposal |
14 Jun 2019 |
539,465 |
0
(0%)
|
4.32%
|
4 |
2,157,860
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B. VAGHANI
|
Director |
Acquisition |
14 Jun 2019 |
539,465 |
2,161,690
(17.30%)
|
4.32%
|
4 |
2,157,860
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
PRITI NILESH VAGHANI
|
Promoter |
Disposal |
14 Jun 2019 |
58,900 |
0
(0%)
|
0.47%
|
0 |
0
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B VAGHANI
|
Director |
Acquisition |
14 Jun 2019 |
58,900 |
2,220,590
(17.77%)
|
0.47%
|
0 |
0
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
AJAY D VAGHANI
|
Immediate Relative |
Disposal |
14 Jun 2019 |
312,680 |
0
(0%)
|
2.50%
|
3 |
938,040
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
DINESH I VAGHANI
|
Promoter |
Disposal |
14 Jun 2019 |
180,110 |
732,680
(5.86%)
|
1.44%
|
1 |
180,110
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B VAGHANI
|
Director |
Acquisition |
14 Jun 2019 |
180,110 |
2,400,700
(19.21%)
|
1.44%
|
1 |
180,110
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
JYOTI D VAGHANI
|
Promoter |
Disposal |
14 Jun 2019 |
90,240 |
0
(0%)
|
0.72%
|
1 |
90,240
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
MADHUP B VAGHANI
|
Director |
Acquisition |
14 Jun 2019 |
90,240 |
2,490,940
(19.93%)
|
0.72%
|
1 |
90,240
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
D J HOLDINGS PVT.LTD.
|
Promoter |
Disposal |
14 Jun 2019 |
50,464 |
0
(0%)
|
0.40%
|
0 |
0
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
MADHUP B VAGHANI
|
Director |
Acquisition |
14 Jun 2019 |
50,464 |
2,541,404
(20.33%)
|
0.40%
|
0 |
0
|
10 Jun 2019 10 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
Dinesh Ishwarlal Vaghani
|
Other |
Acquisition |
12 Jun 2019 |
312,680 |
-
|
2.50%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (10(6)) |
- |
- |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
12 Jun 2019 |
919,179 |
2,541,404
(20.33%)
|
7.35%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Madhup Bansilal Vaghani
|
Other |
Acquisition |
12 Jun 2019 |
919,179 |
-
|
7.35%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (10(6)) |
- |
- |
Dinesh Ishwarlal Vaghani
|
Promoter |
Acquisition |
12 Jun 2019 |
312,680 |
912,790
(7.30%)
|
2.50%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Dinesh I Vaghani
|
Promoter |
Acquisition |
12 Jun 2019 |
312,680 |
912,790
(7.30%)
|
2.50%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Ajay Dinesh Vaghani
|
Promoter |
Disposal |
12 Jun 2019 |
312,680 |
-
|
2.50%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Priti Nilesh Vaghani
|
Promoter |
Disposal |
12 Jun 2019 |
58,900 |
-
|
0.47%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Nilesh Ishwarlal Vaghani
|
Promoter |
Disposal |
12 Jun 2019 |
539,465 |
-
|
4.32%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Jyoti Dinesh Vaghani
|
Promoter |
Disposal |
12 Jun 2019 |
90,240 |
-
|
0.72%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Dinesh I Vaghani
|
Promoter |
Disposal |
12 Jun 2019 |
180,110 |
732,680
(5.86%)
|
1.44%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
D J Holdings Pvt Ltd
|
Promoter |
Disposal |
12 Jun 2019 |
50,464 |
-
|
0.40%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
12 Jun 2019 |
919,179 |
2,541,404
(20.33%)
|
7.35%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
10 Jun 2019 |
312,680 |
-
|
2.50%
|
|
-
|
17 Jun 2019 17 Jun 2019 |
SAST (10(1)(a)) |
- |
None |
Madhup B Vaghani
|
Promoter |
Acquisition |
03 Jun 2019 |
919,179 |
-
|
7.35%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (10(1)(a)) |
- |
None |
Dinesh Ishwarlal Vaghani
|
Promoter |
Acquisition |
03 Jun 2019 |
312,680 |
-
|
2.50%
|
|
-
|
10 Jun 2019 10 Jun 2019 |
SAST (10(1)(a)) |
- |
None |
Yogesh Ishwarlal Vaghani
|
Promoter |
Disposal |
04 Apr 2019 |
115,240 |
45,000
(0.36%)
|
0.92%
|
|
-
|
21 Feb 2019 21 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Madhup B Vaghani
|
Promoter |
Acquisition |
04 Apr 2019 |
115,240 |
1,622,225
(12.98%)
|
0.92%
|
|
-
|
21 Feb 2019 21 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Madhup B Vaghani
|
Promoter |
Acquisition |
03 Apr 2019 |
58,900 |
-
|
0.47%
|
|
-
|
10 Apr 2019 10 Apr 2019 |
SAST (10(1)(a)) |
- |
None |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
03 Apr 2019 |
539,465 |
-
|
4.32%
|
|
-
|
10 Apr 2019 10 Apr 2019 |
SAST (10(1)(a)) |
- |
None |
Madhup B Vaghani
|
Other |
Acquisition |
29 Mar 2019 |
115,240 |
-
|
0.92%
|
|
-
|
21 Feb 2019 21 Feb 2019 |
SAST (10(6)) |
- |
- |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
29 Mar 2019 |
115,240 |
1,622,225
(12.98%)
|
0.92%
|
|
-
|
21 Feb 2019 21 Feb 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
08 Mar 2019 |
258,698 |
44,375
(0.35%)
|
2.07%
|
|
-
|
18 Apr 2017 06 Mar 2019 |
SAST (29(2)) |
- |
Market Sale |
Madhup B Vaghani
|
Promoter |
Acquisition |
21 Feb 2019 |
115,240 |
-
|
0.92%
|
|
-
|
21 Feb 2019 21 Feb 2019 |
SAST (10(1)(a)) |
- |
None |
Dineshkumar L Vaghani
|
Promoter |
Disposal |
11 Oct 2018 |
750,000 |
600,110
(4.80%)
|
6%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Madhup Bansilal Vaghani
|
Promoter |
Acquisition |
11 Oct 2018 |
750,000 |
1,506,985
(12.06%)
|
6%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (29(2)) |
- |
Gift |
Madhup Bansilal Vaghani
|
Other |
Acquisition |
11 Oct 2018 |
750,000 |
-
|
6%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (10(6)) |
- |
- |
Dinesh I Vaghani
|
Promoter |
Disposal |
11 Oct 2018 |
750,000 |
600,110
(4.80%)
|
6%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (29(2)) |
- |
Gift |
Madhup B Vaghani
|
Promoter |
Acquisition |
11 Oct 2018 |
750,000 |
1,506,985
(12.06%)
|
6%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Madhup B Vaghani
|
Promoter |
Acquisition |
01 Oct 2018 |
750,000 |
-
|
6%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (10(1)(a)) |
- |
None |
Stressed Assets Stabilization Fund
|
None |
Disposal |
25 Apr 2017 |
263,123 |
178,579
(1.43%)
|
2.10%
|
|
-
|
12 Nov 2016 24 Apr 2017 |
SAST (29(2)) |
- |
Market |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
21 Apr 2017 |
288,999 |
303,703
(2.42%)
|
2.31%
|
|
-
|
03 Nov 2016 17 Apr 2017 |
SAST (29(2)) |
- |
Market |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
18 Apr 2017 |
288,999 |
-
|
2.31%
|
|
-
|
03 Nov 2016 17 Apr 2017 |
SAST (29(2)) |
- |
Market |
Stressed Assets Stabilization Fund
|
None |
Disposal |
15 Nov 2016 |
262,242 |
441,702
(3.53%)
|
2.10%
|
|
-
|
28 Oct 2016 11 Nov 2016 |
SAST (29(2)) |
- |
Market |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
04 Nov 2016 |
287,108 |
592,072
(4.74%)
|
2.30%
|
|
-
|
06 Oct 2016 02 Nov 2016 |
SAST (29(2)) |
- |
Market |
Stressed Assets Stabilization Fund
|
None |
Disposal |
28 Oct 2016 |
255,743 |
703,944
(5.63%)
|
2.05%
|
|
-
|
18 Oct 2016 27 Oct 2016 |
SAST (29(2)) |
- |
Market |
Stressed Assets Stabilization Fund
|
None |
Disposal |
19 Oct 2016 |
279,779 |
959,687
(7.68%)
|
2.24%
|
|
-
|
11 Oct 2014 17 Oct 2014 |
SAST (29(2)) |
- |
Market |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
06 Oct 2016 |
256,024 |
879,180
(7.03%)
|
2.05%
|
|
-
|
28 Dec 2015 05 Oct 2016 |
SAST (29(2)) |
- |
Market |
Dineshkumar Vaghani
|
Promoter |
Acquisition |
23 Jun 2016 |
485,685 |
1,350,110
(10.80%)
|
3.89%
|
|
-
|
11 Jun 2016 11 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chiranjiv I Vaghani
|
Promoter |
Disposal |
23 Jun 2016 |
485,685 |
580,000
(4.64%)
|
3.89%
|
|
-
|
11 Jun 2016 11 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chiranjiv Ishwarlal Vaghani
|
Promoter |
Acquisition |
23 Jun 2016 |
485,685 |
1,350,110
(10.80%)
|
3.89%
|
|
-
|
11 Jun 2016 11 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dineshkumar I Vaghani
|
Promoter |
Disposal |
23 Jun 2016 |
485,685 |
580,000
(4.64%)
|
3.89%
|
|
-
|
11 Jun 2016 11 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dineshkumar I Vaghani
|
Other |
Acquisition |
22 Jun 2016 |
485,685 |
-
|
3.88%
|
|
-
|
11 Jun 2016 11 Jun 2016 |
SAST (10(6)) |
- |
- |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
28 Dec 2015 |
272,718 |
1,135,204
(9.08%)
|
2.18%
|
|
-
|
03 Dec 2015 24 Dec 2015 |
SAST (29(2)) |
- |
Market |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
09 Dec 2015 |
262,981 |
1,407,922
(11.26%)
|
2.10%
|
|
-
|
09 Nov 2015 02 Dec 2015 |
SAST (29(2)) |
- |
Market |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
29 Oct 2015 |
329,097 |
1,670,903
(13.37%)
|
2.63%
|
|
-
|
07 Aug 2015 28 Oct 2015 |
SAST (29(2)) |
- |
Market |
Subhkam Ventures (I) Pvt Ltd
|
Other |
Disposal |
07 Aug 2015 |
1,250,000 |
2,000,000
(16%)
|
10%
|
|
-
|
13 Apr 2015 06 Aug 2015 |
SAST (29(2)) |
- |
Market |