Liquid Holdings Private Limited
|
Promoter Group |
Acquisition |
22 Sep 2022 |
5,000,000 |
5,003,000
(0.98%)
|
1.00%
|
25 |
125,000,000
|
21 Sep 2022 21 Sep 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
React Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
22 Sep 2022 |
3,500,000 |
14,942,134
(2.92%)
|
0.70%
|
25 |
87,500,000
|
21 Sep 2022 21 Sep 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Mid-Med Financial Services and Investments Private Limited
|
Promoter Group |
Acquisition |
22 Sep 2022 |
3,500,000 |
14,973,813
(2.93%)
|
0.70%
|
25 |
87,500,000
|
21 Sep 2022 21 Sep 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Brook Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
15,159,252
(3.17%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Square Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
14,102,075
(2.95%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Solitary Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
15,114,045
(3.16%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Solace Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
15,082,790
(3.16%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Seed Securities and Services Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
14,328,780
(3%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Scope Credits and Financial Services Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
15,575,405
(3.26%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Epitome Holdings Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
14,500,820
(3.04%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Concept Credits and Consultants Private Limited
|
Promoter Group |
Acquisition |
05 Apr 2022 |
3,500,000 |
15,347,724
(3.21%)
|
0.78%
|
25 |
87,500,000
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Brook Investment & Financial Services Pvt Ltd & Others
|
Promoter |
Acquisition |
04 Apr 2022 |
28,000,000 |
183,371,588
(38.38%)
|
5.84%
|
|
-
|
30 Mar 2022 30 Mar 2022 |
SAST (29(2)) |
- |
Allotment |
Seed Securities and Services Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Solace Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Solitary Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Square Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Liquid Holdings Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
35,000,000 |
35,000,000
(6.73%)
|
7.78%
|
25 |
875,000,000
|
26 Mar 2021 26 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Scope Credits and Financial Services Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
React Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Mid-Med Financial Services and Investments Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Epitome Holdings Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Concept Credits and Consultants Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Brook Investments and Financial Services Private Limited
|
Promoter Group |
Acquisition |
01 Apr 2021 |
3,500,000 |
3,500,000
(0.72%)
|
0.78%
|
25 |
87,500,000
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
Liquid Holdings Pvt Ltd & PAC
|
Promoter |
Acquisition |
01 Apr 2021 |
35,000,000 |
225,371,588
(34.54%)
|
-
|
|
-
|
26 Mar 2021 26 Mar 2021 |
SAST (29(2)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
Pinfold Overseas Ltd
|
Other |
Acquisition |
30 Nov 2016 |
28,897,500 |
38,530,000
(8.56%)
|
6.42%
|
|
-
|
28 Nov 2016 28 Nov 2016 |
SAST (29(1)) |
- |
Off Market |
Pinfold Overseas Ltd
|
Other |
Disposal |
30 Nov 2016 |
28,897,500 |
-
|
6.42%
|
|
-
|
28 Nov 2016 28 Nov 2016 |
SAST (29(2)) |
- |
Off Market |
Scope Credits & Financial Services Pvt Ltd
|
Promoter |
Revoke |
02 Nov 2016 |
610,000 |
12,075,405
(2.68%)
|
0.14%
|
23.4 |
14,274,000
|
29 Oct 2016 29 Oct 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Scope Credits and Financial Services Private Limited
|
Promoter |
Others |
24 Dec 2024 |
610,000 |
0
|
-
|
|
-
|
29 Oct 2016 29 Oct 2016 |
SAST (Reg31) |
- |
Release |
Pinfold Overseas Ltd
|
Other |
Disposal |
20 Oct 2014 |
9,632,500 |
28,897,500
(6.42%)
|
2.14%
|
|
-
|
14 Oct 2014 14 Oct 2014 |
SAST (29(2)) |
- |
Off Market |