Insider Trading & SAST disclosures for Motilal Oswal Financial Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Raamdeo Ramgopal Agarawal in Motilal Oswal Financial Services Ltd. where Disposal of 212,000 Equity Shares done at an average price of Rs. 924 was reported to the exchange on Oct. 31, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Motilal Oswal Foundation & PACs in Motilal Oswal Financial Services Ltd. where Acquisition of 424,000 shares done was reported to the exchange on Oct. 31, 2024.

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
Raamdeo Ramgopal Agarawal	Promoter & Director	Disposal	31 Oct 2024	212,000	129,843,880 (21.69%)	0.04%	924	195,888,000	31 Oct 2024 31 Oct 2024	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Gopilal Oswal	Promoter & Director	Disposal	31 Oct 2024	212,000	13,622,716 (2.28%)	0.04%	924	195,888,000	31 Oct 2024 31 Oct 2024	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal Foundation	Promoter Group	Acquisition	31 Oct 2024	424,000	424,000 (0.07%)	0.07%	924	391,776,000	31 Oct 2024 31 Oct 2024	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal Foundation & PACs	Promoter	Acquisition	07 Nov 2024	424,000	412,192,692 (68.86%)	0.07%		-	31 Oct 2024 31 Oct 2024	SAST (29(2))	-	Off Market / Inter se transfer
PPFAS Mutual Fund	Other	Disposal	07 Nov 2024	351,882	19,610,607 (3.28%)	0.05%		-	29 Oct 2024 29 Oct 2024	SAST (29(2))	-	Market
Vaibhav Raamdeo Agarwal	Other	Acquisition	16 Jul 2024	29,852,180	-	5%		-	04 Jul 2024 04 Jul 2024	SAST (10(6))	-	-
Vimla Oswal	Other	Acquisition	16 Jul 2024	11,940,872	-	2%		-	04 Jul 2024 04 Jul 2024	SAST (10(6))	-	-
Vaibhav Agrawal & Others	Promoter	Acquisition	16 Jul 2024	29,852,180	412,207,692 (69.04%)	5%		-	04 Jul 2024 04 Jul 2024	SAST (29(2))	-	Off Market / Inter se transfer
Vimla Oswal	Promoter	Acquisition	16 Jul 2024	11,940,872	41,220,792 (69.04%)	2%		-	04 Jul 2024 04 Jul 2024	SAST (29(2))	-	Off Market / Inter se transfer
Motilal Oswal Family Trust	Promoter	Disposal	16 Jul 2024	11,940,872	412,207,692 (69.04%)	2%		-	04 Jul 2024 04 Jul 2024	SAST (29(2))	-	Off Market / Inter se transfer
Raamdeo Agarawal & Others	Promoter	Disposal	16 Jul 2024	29,852,180	412,207,692 (69.04%)	5%		-	04 Jul 2024 04 Jul 2024	SAST (29(2))	-	Off Market / Inter se transfer
Vimla Oswal	Promoter	Acquisition	09 Jul 2024	11,940,872	-	2%		-	04 Jul 2024 04 Jul 2024	SAST (10(5))	-	None
Vaibhav Raamdeo Agrawal & Vimla Oswal	Promoter	Acquisition	09 Jul 2024	29,852,180	-	5%		-	04 Jul 2024 04 Jul 2024	SAST (10(5))	-	None
Raamdeo Ramgopal Agarawal	Promoter & Director	Disposal	27 May 2024	105,000	39,977,015 (26.78%)	0.07%	2270.5	238,402,500	24 May 2024 24 May 2024	Insider Trading	Equity Shares	Inter-se Transfer
Dhairya Agrawal	Promoter Group	Acquisition	27 May 2024	100,000	225,000 (0.15%)	0.07%	2270.5	227,050,000	24 May 2024 24 May 2024	Insider Trading	Equity Shares	Inter-se Transfer
Pratiksha Mehta	Promoter Group	Acquisition	14 Feb 2024	2,219,207	2,219,207 (1.49%)	1.49%	1770.4	3,928,995,033	14 Feb 2024 14 Feb 2024	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal Family Trust	Promoter	Disposal	14 Feb 2024	2,219,207	38,534,320 (25.94%)	1.49%	1770.4	3,928,995,033	14 Feb 2024 14 Feb 2024	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal & Others	Promoter	Acquisition	19 Feb 2024	2,219,207	51,069,686 (34.38%)	1.49%		-	14 Feb 2024 14 Feb 2024	SAST (29(1))	-	Off Market / Inter se transfer
Motilal Oswal & Others	Promoter	Disposal	19 Feb 2024	2,219,207	51,069,686 (34.38%)	1.49%		-	14 Feb 2024 14 Feb 2024	SAST (29(2))	-	Off Market / Inter se transfer
Pratiksha Mehta	Other	Acquisition	19 Feb 2024	2,219,207	-	1.49%		-	14 Feb 2024 14 Feb 2024	SAST (10(6))	-	-
Pratik Ranjit Mehta	Promoter Group	Acquisition	07 Feb 2024	2,219,207	2,235,207 (1.50%)	1.49%	1770.7	3,929,438,875	07 Feb 2024 07 Feb 2024	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Gopilal Oswal	Promoter & Director	Disposal	07 Feb 2024	4,438,414	3,458,679 (2.33%)	2.99%	1770.6	7,858,877,749	07 Feb 2024 07 Feb 2024	Insider Trading	Equity Shares	Inter-se Transfer
Natasha Malpani	Promoter Group	Acquisition	07 Feb 2024	2,219,207	2,219,207 (1.49%)	1.49%	1770.7	3,929,438,875	07 Feb 2024 07 Feb 2024	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Gopilal Oswal & PACs	Promoter	Acquisition	09 Feb 2024	4,438,414	51,069,686 (34.38%)	2.99%		-	07 Feb 2024 07 Feb 2024	SAST (29(1))	-	Off Market / Inter se transfer
Pratiksha Mehta	Other	Acquisition	09 Feb 2024	2,219,207	-	1.49%		-	14 Feb 2024 14 Feb 2024	SAST (10(1)(a))	-	None
Motilal Gopilal Oswal & PACs	Promoter	Disposal	09 Feb 2024	4,438,414	51,069,686 (34.38%)	2.99%		-	07 Feb 2024 07 Feb 2024	SAST (29(2))	-	Off Market / Inter se transfer
KAROON AGARAWAL	Promoter Group	Disposal	15 Jun 2023	13,000	87,000 (0.06%)	0.01%	673.0	8,749,387	13 Jun 2023 13 Jun 2023	Insider Trading	Equity Shares	Market Sale
KAROON AGARAWAL	Promoter Group	Disposal	15 Jun 2023	12,000	75,000 (0.05%)	0.01%	677.6	8,131,595	14 Jun 2023 14 Jun 2023	Insider Trading	Equity Shares	Market Sale
Motilal Oswal Family Trust	Promoter	Disposal	17 Apr 2023	2,219,207	40,753,527 (27.55%)	1.50%	622.3	1,381,012,516	17 Apr 2023 17 Apr 2023	Insider Trading	Equity Shares	Inter-se Transfer
Pratik Motilal Oswal	Promoter Group	Acquisition	17 Apr 2023	2,219,207	2,219,207 (1.50%)	1.50%	622.3	1,381,012,516	17 Apr 2023 17 Apr 2023	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal Family Trust with PACs	Promoter	Disposal	18 Apr 2023	2,219,207	51,069,686 (34.52%)	1.50%		-	17 Apr 2023 17 Apr 2023	SAST (29(2))	-	Off Market / Inter se transfer
Motilal Oswal Family Trust with PACs	Promoter	Acquisition	18 Apr 2023	2,219,207	51,069,686 (34.52%)	1.50%		-	17 Apr 2023 17 Apr 2023	SAST (29(2))	-	Off Market / Inter se transfer
Pratik Oswal with PACs	Promoter	Disposal	18 Apr 2023	2,219,207	51,069,686 (34.52%)	1.50%		-	17 Apr 2023 17 Apr 2023	SAST (29(2))	-	Off Market / Inter se transfer
Pratik Oswal with PACs	Promoter	Acquisition	18 Apr 2023	2,219,207	51,069,686 (34.52%)	1.50%		-	17 Apr 2023 17 Apr 2023	SAST (29(1))	-	Off Market / Inter se transfer
Motilal Gopilal Oswal	Promoter & Director	Acquisition	31 Mar 2023	113	7,901,093 (5.34%)	0.00%	580	65,540	29 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Motilal Gopilal Oswal	Promoter & Director	Acquisition	31 Mar 2023	35,190	7,900,980 (5.34%)	0.02%	579.3	20,386,559	29 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Raamdeo Ramgopal Agarawal	Promoter & Director	Acquisition	31 Mar 2023	289	40,082,015 (27.09%)	0.00%	578.4	167,160	29 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Raamdeo Ramgopal Agarawal	Promoter & Director	Acquisition	31 Mar 2023	34,875	40,081,726 (27.09%)	0.02%	578.8	20,184,489	29 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Motilal Gopilal Oswal	Promoter & Director	Acquisition	29 Mar 2023	47,808	7,865,790 (5.32%)	0.03%	561.7	26,852,754	28 Mar 2023 28 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Raamdeo Ramgopal Agarawal	Promoter & Director	Acquisition	29 Mar 2023	1,250	40,046,851 (27.07%)	0.00%	570	712,500	28 Mar 2023 28 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Raamdeo Ramgopal Agarawal	Promoter & Director	Acquisition	29 Mar 2023	45,000	40,045,601 (27.07%)	0.03%	560.4	25,216,916	28 Mar 2023 28 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Motilal Gopilal Oswal	Promoter & Director	Acquisition	29 Mar 2023	81,972	7,816,554 (5.28%)	0.06%	557.2	45,673,323	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Raamdeo Ramgopal Agarawal	Promoter & Director	Acquisition	29 Mar 2023	75,872	39,996,473 (27.03%)	0.05%	556.8	42,247,259	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Raamdeo Ramgopal Agarawal	Promoter & Director	Acquisition	29 Mar 2023	4,128	40,000,601 (27.04%)	0.00%	559.9	2,311,468	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Motilal Gopilal Oswal	Promoter & Director	Acquisition	29 Mar 2023	1,428	7,817,982 (5.28%)	0.00%	560	799,680	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Raamdeo Ramgopal Agarawal	Promoter & Director	Acquisition	27 Mar 2023	20,000	39,920,601 (26.98%)	0.01%	558.6	11,172,462	24 Mar 2023 24 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Motilal Gopilal Oswal	Promoter & Director	Acquisition	27 Mar 2023	16,600	7,734,582 (5.23%)	0.01%	558.6	9,273,544	24 Mar 2023 24 Mar 2023	Insider Trading	Equity Shares	Market Purchase
MANISH SONTHALIA	Designated Person	Disposal	30 Nov 2022	75,000	116,260 (0.08%)	0.05%	661.0	49,576,524	28 Nov 2022 28 Nov 2022	Insider Trading	Equity Shares	Market Sale
RISHI BOBRA	Designated Person	Disposal	28 Nov 2022	2,500	0 (0%)	0.00%	653.3	1,633,229	25 Nov 2022 25 Nov 2022	Insider Trading	Equity Shares	Market Sale
Rishi Bobra	Designated Person	Acquisition	22 Nov 2022	2,500	2,500 (0%)	0.00%	572.8	1,431,875	16 Nov 2022 16 Nov 2022	Insider Trading	Equity Shares	ESOP
Manish Sonthalia	Designated Person	Acquisition	22 Nov 2022	191,260	191,260 (0.13%)	0.13%	245	46,858,700	16 Nov 2022 16 Nov 2022	Insider Trading	Equity Shares	ESOP
Shrey Loonkar	Designated Person	Acquisition	22 Nov 2022	22,482	22,482 (0.02%)	0.02%	352	7,913,664	16 Nov 2022 16 Nov 2022	Insider Trading	Equity Shares	ESOP
Raamdeo Agarawal	Promoter & Director	Disposal	27 Oct 2022	125,000	39,900,601 (27.03%)	0.08%	702.6	87,825,000	21 Oct 2022 21 Oct 2022	Insider Trading	Equity Shares	Off Market
Dhairya Agrawal	Promoter Group	Acquisition	27 Oct 2022	125,000	125,000 (0.08%)	0.08%	702.6	87,825,000	21 Oct 2022 21 Oct 2022	Insider Trading	Equity Shares	Off Market
PPFAS Mutual Fund	Other	Acquisition	13 Oct 2022	615,000	7,861,226 (5.32%)	0.42%		-	11 Oct 2022 11 Oct 2022	SAST (29(1))	-	Market
AKHIL CHATURVEDI	Designated Person	Disposal	01 Sep 2022	20,000	20,187 (0.01%)	0.01%	770.0	15,400,008	29 Aug 2022 29 Aug 2022	Insider Trading	Equity Shares	Market Sale
Siddharth Bothra	Designated Person	Acquisition	24 Aug 2022	3,500	4,560 (0%)	0.00%	700	2,450,000	22 Aug 2022 22 Aug 2022	Insider Trading	Equity Shares	ESOP
Sharad Mittal	Designated Person	Revoke	30 Jun 2022	25,000	390,600 (0.27%)	0.02%	728.1	18,201,250	28 Jun 2022 28 Jun 2022	Insider Trading	Equity Shares	Pledge Released
Ashish Shankar	Designated Person	Disposal	30 Jun 2022	15,000	129,700 (0.09%)	0.01%	730.9	10,963,254	28 Jun 2022 28 Jun 2022	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Designated Person	Disposal	22 Jun 2022	6,000	18,500 (0.01%)	0.00%	751.7	4,510,434	20 Jun 2022 20 Jun 2022	Insider Trading	Equity Shares	Market Sale
Sudhir Dhar	Designated Person	Revoke	16 Jun 2022	70,400	123,405 (0.08%)	0.05%	764.9	53,845,440	14 Jun 2022 14 Jun 2022	Insider Trading	Equity Shares	Pledge Released
GAURAV PRADEEP KEDIA	Designated Person	Disposal	03 Jun 2022	2,000	24,500 (0.02%)	0.00%	800.4	1,600,713	02 Jun 2022 02 Jun 2022	Insider Trading	Equity Shares	Market Sale
SHARAD MITTAL	Designated Person	Pledge	03 Jun 2022	390,600	390,600 (0.26%)	0.26%	804.3	314,159,580	01 Jun 2022 01 Jun 2022	Insider Trading	Equity Shares	Creation Of Pledge
SUDHIR DHAR	Designated Person	Pledge	03 Jun 2022	1,900	123,405 (0.08%)	0.00%	793.8	1,508,135	02 Jun 2022 02 Jun 2022	Insider Trading	Equity Shares	Creation Of Pledge
Arbab Mujtaba	Designated Person	Revoke	01 Jun 2022	4,508	17,250 (0.01%)	0.00%	786.6	3,546,218	30 May 2022 30 May 2022	Insider Trading	Equity Shares	Pledge Released
Siddharth Bothra	Designated Person	Disposal	01 Jun 2022	7,557	1,060 (0%)	0.01%	795.7	6,012,935	31 May 2022 31 May 2022	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Designated Person	Disposal	27 May 2022	4,000	26,500 (0.02%)	0.00%	816.8	3,267,042	25 May 2022 25 May 2022	Insider Trading	Equity Shares	Market Sale
Shrey Loonkar	Designated Person	Disposal	27 May 2022	2,213	2,787 (0%)	0.00%	807.9	1,787,984	25 May 2022 25 May 2022	Insider Trading	Equity Shares	Market Sale
Shrey Loonkar	Designated Person	Disposal	27 May 2022	2,787	0 (0%)	0.00%	788.5	2,197,650	26 May 2022 26 May 2022	Insider Trading	Equity Shares	Market Sale
Motilal Oswal Family Trust & PACs	Other	Acquisition	06 Apr 2022	43,188,152	-	28.97%		-	30 Mar 2022 30 Mar 2022	SAST (10(6))	-	-
Raamdeo Agarawal & PACs	Other	Acquisition	06 Apr 2022	43,185,911	-	28.98%		-	30 Mar 2022 30 Mar 2022	SAST (10(6))	-	-
Raamdeo Agarwal & PACs	Promoter	Acquisition	05 Apr 2022	43,185,911	52,278,995 (35.07%)	28.98%		-	30 Mar 2022 30 Mar 2022	SAST (29(2))	-	Allotment
Motilal Oswal Family Trust & PACs	Promoter	Acquisition	06 Apr 2022	43,188,152	-	28.97%		-	30 Mar 2022 30 Mar 2022	SAST (29(1))	-	Allotment
Raamdeo Agarawal & PACs	Promoter	Disposal	06 Apr 2022	43,185,911	-	28.98%		-	30 Mar 2022 30 Mar 2022	SAST (29(1))	-	Allotment
Siddharth Bothra	Designated Person	Disposal	29 Mar 2022	5,000	8,617 (0.01%)	0.00%	919.7	4,598,747	25 Mar 2022 25 Mar 2022	Insider Trading	Equity Shares	Market Sale
Passionate Investment Management Private Limited	Promoter	Acquisition	25 Mar 2022	62,900	86,374,063 (58.68%)	0.04%	868.7	54,638,085	23 Mar 2022 23 Mar 2022	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal	Promoter & Director	Disposal	25 Mar 2022	31,450	7,787,622 (5.29%)	0.02%	868.7	27,319,043	23 Mar 2022 23 Mar 2022	Insider Trading	Equity Shares	Inter-se Transfer
Raamdeo Agarawal	Promoter & Director	Disposal	25 Mar 2022	31,450	7,200,915 (4.89%)	0.02%	868.7	27,319,043	23 Mar 2022 23 Mar 2022	Insider Trading	Equity Shares	Inter-se Transfer
Gaurav Kedia	Designated Person	Disposal	08 Mar 2022	4,500	30,500 (0.02%)	0.00%	850.6	3,827,903	04 Mar 2022 04 Mar 2022	Insider Trading	Equity Shares	Market Sale
Motilal Oswal	Promoter & Director	Disposal	04 Mar 2022	12,000	7,819,072 (5.31%)	0.01%	867	10,404,000	02 Mar 2022 02 Mar 2022	Insider Trading	Equity Shares	Gift
Pratik Mehta	Promoter Group	Acquisition	04 Mar 2022	12,000	12,000 (0.01%)	0.01%	867	10,404,000	02 Mar 2022 02 Mar 2022	Insider Trading	Equity Shares	Gift
Girish Kartik	Designated Person	Disposal	18 Feb 2022	4,000	7,000 (0%)	0.00%	944.2	3,776,956	16 Feb 2022 16 Feb 2022	Insider Trading	Equity Shares	Market Sale
Shrinath Mithanthaya	Designated Person	Disposal	18 Feb 2022	42,010	0 (0%)	0.03%	895.2	37,605,252	16 Feb 2022 16 Feb 2022	Insider Trading	Equity Shares	Gift
Passionate Investment Management Private Limited	Promoter	Acquisition	15 Feb 2022	670,000	86,311,163 (58.64%)	0.46%	905.7	606,819,000	14 Feb 2022 14 Feb 2022	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal	Promoter & Director	Disposal	15 Feb 2022	335,000	7,831,072 (5.32%)	0.23%	905.7	303,409,500	14 Feb 2022 14 Feb 2022	Insider Trading	Equity Shares	Inter-se Transfer
Raamdeo Agarawal	Promoter & Director	Disposal	15 Feb 2022	335,000	7,232,365 (4.91%)	0.23%	905.7	303,409,500	14 Feb 2022 14 Feb 2022	Insider Trading	Equity Shares	Inter-se Transfer
Sudhir Dhar	Designated Person	Pledge	27 Jan 2022	51,000	123,405 (0.08%)	0.03%	887.9	45,282,900	24 Jan 2022 24 Jan 2022	Insider Trading	Equity Shares	Creation Of Pledge
SUDHIR DHAR	Designated Person	Acquisition	24 Dec 2021	21,000	93,405 (0.06%)	0.01%	700	14,700,000	22 Dec 2021 22 Dec 2021	Insider Trading	Equity Shares	ESOP
SUDHIR DHAR	Designated Person	Acquisition	24 Dec 2021	30,000	123,405 (0.08%)	0.02%	867.5	26,023,500	22 Dec 2021 22 Dec 2021	Insider Trading	Equity Shares	ESOP
Subhash Earath	Designated Person	Acquisition	24 Dec 2021	4,500	16,200 (0.01%)	0.00%	572.8	2,577,375	22 Dec 2021 22 Dec 2021	Insider Trading	Equity Shares	ESOP
GAURAV PRADEEP KEDIA	Designated Person	Disposal	22 Dec 2021	6,500	35,000 (0.02%)	0.00%	915.2	5,948,606	20 Dec 2021 20 Dec 2021	Insider Trading	Equity Shares	Market Sale
GAURAV PRADEEP KEDIA	Designated Person	Disposal	17 Dec 2021	6,000	41,500 (0.03%)	0.00%	0	0	15 Dec 2021 16 Dec 2021	Insider Trading	Equity Shares	Market Sale
SUDHIR DHAR	Designated Person	Pledge	15 Dec 2021	17,500	72,405 (0.05%)	0.01%	938.3	16,420,250	13 Dec 2021 13 Dec 2021	Insider Trading	Equity Shares	Creation Of Pledge
NAVNIT BAGRI	Designated Person	Disposal	15 Dec 2021	1,500	3,500 (0%)	0.00%	924.6	1,386,873	29 Nov 2021 13 Dec 2021	Insider Trading	Equity Shares	Market Sale
SANDEEP PARAMANAND GUPTA	Designated Person	Disposal	10 Dec 2021	1,250	30,000 (0.02%)	0.00%	968.4	1,210,500	08 Dec 2021 08 Dec 2021	Insider Trading	Equity Shares	Market Sale
SHALIBHADRA NAVINCHANDRA SHAH	KMP	Pledge	08 Dec 2021	15,000	38,001 (0.03%)	0.01%	923.6	13,854,000	06 Dec 2021 06 Dec 2021	Insider Trading	Equity Shares	Creation Of Pledge
SANDEEP PARAMANAND GUPTA	Designated Person	Disposal	08 Dec 2021	1,000	32,250 (0.02%)	0.00%	956.3	956,265	06 Dec 2021 06 Dec 2021	Insider Trading	Equity Shares	Market Sale
SANDEEP PARAMANAND GUPTA	Designated Person	Disposal	08 Dec 2021	1,000	31,250 (0.02%)	0.00%	950.9	950,910	07 Dec 2021 07 Dec 2021	Insider Trading	Equity Shares	Market Sale
Siddharth Bothra	Designated Person	Disposal	03 Dec 2021	1,500	13,617 (0.01%)	0.00%	968	1,452,000	01 Dec 2021 01 Dec 2021	Insider Trading	Equity Shares	Market Sale
Navnit Bagri	Designated Person	Disposal	26 Nov 2021	500	6,500 (0%)	0.00%	950	475,000	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	Market Sale
Navnit Bagri	Designated Person	Disposal	26 Nov 2021	500	6,000 (0%)	0.00%	954.2	477,088	16 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Sale
Navnit Bagri	Designated Person	Disposal	26 Nov 2021	1,000	5,000 (0%)	0.00%	917.5	917,508	24 Nov 2021 24 Nov 2021	Insider Trading	Equity Shares	Market Sale
Siddharth Bothra	Designated Person	Disposal	26 Nov 2021	6,000	15,117 (0.01%)	0.00%	920.0	5,520,181	25 Nov 2021 25 Nov 2021	Insider Trading	Equity Shares	Market Sale
Shalibhadra Shah	KMP	Pledge	17 Nov 2021	12,496	23,001 (0.02%)	0.01%	1003.0	12,533,670	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Creation Of Pledge
Ramnik Chhabra	Designated Person	Disposal	12 Nov 2021	15,000	37,122 (0.03%)	0.01%	974.8	14,621,425	10 Nov 2021 10 Nov 2021	Insider Trading	Equity Shares	Market Sale
Siddharth Bothra	Designated Person	Disposal	08 Nov 2021	1,508	21,117 (0.01%)	0.00%	925.2	1,395,231	03 Nov 2021 03 Nov 2021	Insider Trading	Equity Shares	Market Sale
Ajay menon	Director	Disposal	03 Nov 2021	25,000	375,000 (0.26%)	0.02%	918.1	22,952,951	01 Nov 2021 01 Nov 2021	Insider Trading	Equity Shares	Market Sale
Neeraj Agarwal	Designated Person	Disposal	03 Nov 2021	3,617	0 (0%)	0.00%	925.2	3,346,626	01 Nov 2021 01 Nov 2021	Insider Trading	Equity Shares	Market Sale
Navnit Bagri	Designated Person	Disposal	03 Nov 2021	2,000	7,000 (0%)	0.00%	923.9	1,847,807	01 Nov 2021 01 Nov 2021	Insider Trading	Equity Shares	Market Sale
Rohit Agarwal	Designated Person	Disposal	29 Sep 2021	2,000	0 (0%)	0.00%	846.6	1,693,231	27 Sep 2021 27 Sep 2021	Insider Trading	Equity Shares	Market Sale
Siddharth Bothra	Designated Person	Disposal	27 Sep 2021	5,000	22,625 (0.02%)	0.00%	868.0	4,340,038	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Sale
Rohit Agarwal	Designated Person	Acquisition	23 Sep 2021	2,000	2,000 (0%)	0.00%	572.8	1,145,500	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	ESOP
Neeraj Agarwal	Designated Person	Acquisition	23 Sep 2021	2,500	3,617 (0%)	0.00%	572.8	1,431,875	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	ESOP
Arbab Mustafa	Designated Person	Disposal	21 Sep 2021	200	18,150 (0.01%)	0.00%	838	167,600	30 Aug 2021 30 Aug 2021	Insider Trading	Equity Shares	Market Sale
Arbab Mustafa	Designated Person	Pledge	21 Sep 2021	4,000	18,150 (0.01%)	0.00%	817.7	3,270,800	17 Sep 2021 17 Sep 2021	Insider Trading	Equity Shares	Creation Of Pledge
Aditya Khaitan	Designated Person	Pledge	21 Sep 2021	3,500	4,500 (0%)	0.00%	817.7	2,861,950	17 Sep 2021 17 Sep 2021	Insider Trading	Equity Shares	Creation Of Pledge
Deepak Singh	Designated Person	Pledge	21 Sep 2021	7,500	11,550 (0.01%)	0.01%	817.7	6,132,750	17 Sep 2021 17 Sep 2021	Insider Trading	Equity Shares	Creation Of Pledge
Sandeep Gupta	Designated Person	Acquisition	31 Aug 2021	4,000	33,250 (0.02%)	0.00%	572.8	2,291,000	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Ashish Shankar	Designated Person	Acquisition	31 Aug 2021	41,250	148,000 (0.10%)	0.03%	29	1,196,250	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Yatin Dolia	Designated Person	Acquisition	31 Aug 2021	10,000	10,000 (0.01%)	0.01%	700	7,000,000	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Akhil Chaturvedi	Designated Person	Acquisition	31 Aug 2021	7,500	40,530 (0.02%)	0.01%	700	5,250,000	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Gaurav Kedia	Designated Person	Acquisition	31 Aug 2021	7,500	47,500 (0.03%)	0.01%	700	5,250,000	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Abhijit Sarkar	Designated Person	Acquisition	31 Aug 2021	10,000	24,000 (0.02%)	0.01%	572.3	5,723,000	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Nikunj Pugalia	Designated Person	Acquisition	31 Aug 2021	3,500	5,000 (0%)	0.00%	572.8	2,004,625	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Arbab Mustafa	Designated Person	Pledge	31 Aug 2021	508	14,350 (0.01%)	0.00%	786.4	399,466	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Creation Of Pledge
Arbab Mustafa	Designated Person	Acquisition	31 Aug 2021	4,000	18,350 (0.01%)	0.00%	572.3	2,289,200	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Deepak Singh	Designated Person	Pledge	31 Aug 2021	955	4,050 (0%)	0.00%	786.4	750,965	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Creation Of Pledge
Deepak Singh	Designated Person	Acquisition	31 Aug 2021	7,500	11,550 (0.01%)	0.01%	572.3	4,292,250	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Aditya Khaitan	Designated Person	Pledge	31 Aug 2021	1,000	1,000 (0%)	0.00%	786.4	786,350	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Creation Of Pledge
Aditya Khaitan	Designated Person	Acquisition	31 Aug 2021	3,500	4,500 (0%)	0.00%	572.8	2,004,625	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	ESOP
Passionate Investment Management Private Limited	Promoter	Acquisition	16 Aug 2021	50,000	85,641,163 (58.37%)	0.03%	838.4	41,917,500	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Oswal	Promoter & Director	Disposal	16 Aug 2021	25,000	8,166,072 (5.57%)	0.02%	838.4	20,958,750	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Inter-se Transfer
Raamdeo Agarawal	Promoter & Director	Disposal	16 Aug 2021	25,000	7,567,365 (5.16%)	0.02%	838.4	20,958,750	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Inter-se Transfer
Sandeep Gupta	Designated Person	Disposal	16 Aug 2021	4,000	29,250 (0.02%)	0.00%	826.4	3,305,760	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Designated Person	Acquisition	23 Jun 2021	5,000	14,350 (0.01%)	0.00%	572.3	2,861,500	21 Jun 2021 21 Jun 2021	Insider Trading	Equity Shares	ESOP
Deepak Singh	Designated Person	Disposal	23 Jun 2021	1,000	1,050 (0%)	0.00%	836.4	836,429	24 May 2021 24 May 2021	Insider Trading	Equity Shares	Market Sale
Deepak Singh	Designated Person	Acquisition	23 Jun 2021	3,000	4,050 (0%)	0.00%	333.9	1,001,550	21 Jun 2021 21 Jun 2021	Insider Trading	Equity Shares	ESOP
Rohit Agarwal	Designated Person	Acquisition	02 Jun 2021	1,500	1,500 (0%)	0.00%	572.8	859,125	21 May 2021 21 May 2021	Insider Trading	Equity Shares	ESOP
Rohit Agarwal	Designated Person	Disposal	02 Jun 2021	1,500	0 (0%)	0.00%	821.1	1,231,688	31 May 2021 31 May 2021	Insider Trading	Equity Shares	Market Sale
Subhash Earath	Designated Person	Acquisition	25 May 2021	2,150	10,200 (0.01%)	0.00%	572.8	1,231,413	21 May 2021 21 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Vaibhav Agrawal (Revised)	Promoter Group	Acquisition	05 Mar 2021	104,378	254,479 (0.17%)	0.07%	611.4	63,821,517	24 Feb 2021 26 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Motilal Oswal Family Trust	Promoter Group	Acquisition	26 Feb 2021	104,900	154,500 (0.11%)	0.07%	611.4	64,131,562	24 Feb 2021 26 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Vaibhav Agrawal	Promoter Group	Acquisition	26 Feb 2021	104,399	254,500 (0.17%)	0.07%	611.4	63,834,446	24 Feb 2021 26 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Motilal Oswal Family Trust	Promoter Group	Acquisition	23 Feb 2021	10,000	10,000 (0.01%)	0.01%	615.0	6,150,226	19 Feb 2021 19 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Motilal Oswal Family Trust	Promoter Group	Acquisition	23 Feb 2021	38,000	48,000 (0.03%)	0.03%	610.6	23,203,013	22 Feb 2021 22 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Motilal Oswal Family Trust	Promoter Group	Acquisition	23 Feb 2021	1,600	49,600 (0.03%)	0.00%	606.8	970,900	23 Feb 2021 23 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Vaibhav Agrawal	Promoter Group	Acquisition	23 Feb 2021	25,000	125,000 (0.09%)	0.02%	610.8	15,268,753	22 Feb 2021 22 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Vaibhav Agrawal	Promoter Group	Acquisition	23 Feb 2021	25,101	150,101 (0.10%)	0.02%	609.4	15,297,413	23 Feb 2021 23 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Navin Agarwal	Designated Person	Acquisition	17 Dec 2020	336,000	7,704,010 (5.27%)	0.23%	349.9	117,566,400	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	ESOP
Motilal Oswal Family Trust & PACs	Promoter	Acquisition	09 Dec 2020	5,779,600	93,631,125 (64.06%)	50%		-	04 Dec 2020 04 Dec 2020	SAST (29(2))	-	Gift
Mihir Kothari	Designated Person	Disposal	10 Nov 2020	2,000	74,500 (0.05%)	0.00%	560	1,120,000	06 Nov 2020 06 Nov 2020	Insider Trading	Equity Shares	Market Sale
Vallabh Kulkarni	Designated Person	Disposal	30 Sep 2020	5,000	3,555 (0%)	0.00%	636.2	3,180,768	28 Sep 2020 28 Sep 2020	Insider Trading	Equity Shares	Market Sale
Jinesh Gandhi	Designated Person	Disposal	20 Aug 2020	2,357	35,000 (0.02%)	0.00%	690.4	1,627,366	18 Aug 2020 18 Aug 2020	Insider Trading	Equity Shares	Market Sale
Jinesh Gandhi	Designated Person	Disposal	20 Aug 2020	2,500	32,500 (0.02%)	0.00%	694.5	1,736,250	18 Aug 2020 18 Aug 2020	Insider Trading	Equity Shares	Market Sale
Samir Vira	Designated Person	Disposal	01 Jul 2020	7,000	562 (0%)	0.00%	590.2	4,131,320	29 Jun 2020 29 Jun 2020	Insider Trading	Equity Shares	Market Sale
Niket A. Shah	Designated Person	Disposal	25 Jun 2020	8,263	39,237 (0.03%)	0.01%	612.8	5,063,501	23 Jun 2020 23 Jun 2020	Insider Trading	Equity Shares	Market Sale
Niket A. Shah	Designated Person	Disposal	25 Jun 2020	113	39,124 (0.03%)	0.00%	617.5	69,778	24 Jun 2020 24 Jun 2020	Insider Trading	Equity Shares	Market Sale
Niket A. Shah	Designated Person	Disposal	25 Jun 2020	20,000	19,124 (0.01%)	0.01%	615.1	12,302,117	25 Jun 2020 25 Jun 2020	Insider Trading	Equity Shares	Market Sale
Vikas T. Lodha	Designated Person	Disposal	25 Jun 2020	1,500	2,300 (0%)	0.00%	610	915,000	23 Jun 2020 23 Jun 2020	Insider Trading	Equity Shares	Market Sale
Vikas T. Lodha	Designated Person	Disposal	25 Jun 2020	1,500	800 (0%)	0.00%	615	922,500	25 Jun 2020 25 Jun 2020	Insider Trading	Equity Shares	Market Sale
Niket A. Shah	Designated Person	Disposal	10 Jun 2020	34,000	47,500 (0.03%)	0.02%	602.6	20,489,111	08 Jun 2020 08 Jun 2020	Insider Trading	Equity Shares	Market Sale
Shakti Kumar Gupta	Designated Person	Revoke	10 Jun 2020	4,000	9,000 (0.01%)	0.00%	565.8	2,263,000	08 Jun 2020 08 Jun 2020	Insider Trading	Equity Shares	Revocation Of Pledge
Sunil Kumar Goyal	Designated Person	Revoke	10 Jun 2020	4,000	6,750 (0%)	0.00%	565.8	2,263,000	08 Jun 2020 08 Jun 2020	Insider Trading	Equity Shares	Revocation Of Pledge
Girish Nadkarni	Designated Person	Disposal	10 Jun 2020	1,860	0 (0%)	0.00%	582.2	1,082,848	09 Jun 2020 09 Jun 2020	Insider Trading	Equity Shares	Market Sale
Girish Nadkarni	Employees Immediate Relative	Disposal	04 Jun 2020	3,140	1,860 (0%)	0.00%	567.5	1,781,886	02 Jun 2020 02 Jun 2020	Insider Trading	Equity Shares	Market Sale
Girish Nadkarni	Designated Person	Disposal	27 May 2020	5,000	5,000 (0%)	0.00%	500.3	2,501,590	22 May 2020 22 May 2020	Insider Trading	Equity Shares	Market Sale
Girish Nadkarni	Designated Person	Disposal	22 May 2020	5,000	10,000 (0.01%)	0.00%	500.6	2,503,031	20 May 2020 20 May 2020	Insider Trading	Equity Shares	Market Sale
Karun Marwah	Designated Person	Disposal	19 May 2020	10,806	50,000 (0.03%)	0.01%	520.3	5,622,810	15 May 2020 15 May 2020	Insider Trading	Equity Shares	Market Sale
Arun Chaudhry	Designated Person	Disposal	13 Mar 2020	2,000	7,875 (0.01%)	0.00%	722	1,444,000	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Market Sale
Arun Chaudhry	Designated Person	Disposal	13 Mar 2020	5,000	2,875 (0%)	0.00%	666	3,330,000	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Market Sale
Karun Marwah	Designated Person	Disposal	13 Mar 2020	10,000	90,000 (0.06%)	0.01%	640.5	6,405,361	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Market Sale
Passionate Investment Management Private Limited	Promoter	Acquisition	13 Mar 2020	18,487	84,603,475 (57.14%)	0.01%	636.5	11,767,743	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Passionate Investment Management Private Limited	Promoter	Acquisition	13 Mar 2020	4,714	84,608,189 (57.14%)	0.00%	591.6	2,788,645	13 Mar 2020 13 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Pankaj Sarin	Designated Person	Disposal	06 Mar 2020	200	4,850 (0%)	0.00%	750.1	150,012	28 Feb 2020 28 Feb 2020	Insider Trading	Equity Shares	Market Sale
Pankaj Sarin	Designated Person	Pledge	06 Mar 2020	2,700	4,850 (0%)	0.00%	753.9	2,035,395	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Creation Of Pledge
Rishi Bobra	Designated Person	Pledge	06 Mar 2020	3,000	6,000 (0%)	0.00%	753.9	2,261,550	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Creation Of Pledge
Sachin Mishra	Designated Person	Acquisition	06 Mar 2020	2,500	8,350 (0%)	0.00%	333.9	834,625	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Sachin Mishra	Designated Person	Pledge	06 Mar 2020	2,500	8,350 (0%)	0.00%	753.9	1,884,625	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Creation Of Pledge
Shakti Kumar Gupta	Designated Person	Acquisition	06 Mar 2020	1,500	9,000 (0.01%)	0.00%	572.8	859,125	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Shakti Kumar Gupta	Designated Person	Pledge	06 Mar 2020	2,000	9,000 (0.01%)	0.00%	753.9	1,507,700	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Creation Of Pledge
Sunil Kumar Goyal	Designated Person	Acquisition	06 Mar 2020	1,500	6,750 (0%)	0.00%	572.8	859,125	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Sunil Kumar Goyal	Designated Person	Pledge	06 Mar 2020	2,000	6,750 (0%)	0.00%	753.9	1,507,700	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Creation Of Pledge
Vaibhav Agrawal	Promoter Group	Acquisition	05 Mar 2020	100,000	100,000 (0.07%)	0.07%	691.8	69,180,000	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Off Market
Vedika Karnani	Promoter Group	Acquisition	05 Mar 2020	100,000	100,000 (0.07%)	0.07%	691.8	69,180,000	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Off Market
Gaurav Kedia	Designated Person	Disposal	05 Mar 2020	5,000	47,500 (0.03%)	0.00%	742.5	3,712,566	03 Mar 2020 03 Mar 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Designated Person	Disposal	05 Mar 2020	7,500	40,000 (0.03%)	0.01%	740.2	5,551,142	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Designated Person	Disposal	03 Mar 2020	15,000	54,000 (0.04%)	0.01%	748.7	11,229,843	28 Feb 2020 28 Feb 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Designated Person	Disposal	03 Mar 2020	1,500	52,500 (0.35%)	0.00%	750.0	1,125,017	02 Mar 2020 02 Mar 2020	Insider Trading	Equity Shares	Market Sale
Arun Chaudhry	Designated Person	Acquisition	28 Feb 2020	9,875	9,875 (0.01%)	0.01%	291.7	2,880,893	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Hina Qureshi	Designated Person	Disposal	28 Feb 2020	1,000	4,000 (0%)	0.00%	802	802,000	04 Feb 2020 04 Feb 2020	Insider Trading	Equity Shares	Market Sale
Hina Qureshi	Designated Person	Acquisition	28 Feb 2020	4,000	8,000 (0.01%)	0.00%	333.9	1,335,400	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Pankaj Sarin	Designated Person	Disposal	28 Feb 2020	200	2,350 (0%)	0.00%	771.1	154,228	03 Feb 2020 03 Feb 2020	Insider Trading	Equity Shares	Market Sale
Pankaj Sarin	Designated Person	Acquisition	28 Feb 2020	2,700	5,050 (0%)	0.00%	422.3	1,140,295	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Parag Hindalekar	Designated Person	Disposal	28 Feb 2020	1,000	1,500 (0%)	0.00%	800.2	800,184	24 Feb 2020 24 Feb 2020	Insider Trading	Equity Shares	Market Sale
Parag Hindalekar	Designated Person	Acquisition	28 Feb 2020	1,500	3,000 (0%)	0.00%	572.8	859,125	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Rishi Bobra	Designated Person	Acquisition	28 Feb 2020	3,000	6,000 (0%)	0.00%	572.8	1,718,250	26 Feb 2020 26 Feb 2020	Insider Trading	Equity Shares	ESOP
Gaurav Kedia	Designated Person	Disposal	28 Feb 2020	10,000	69,000 (0.05%)	0.01%	780	7,800,000	27 Feb 2020 27 Feb 2020	Insider Trading	Equity Shares	Market Sale
Arun Chaudhry	Designated Person	Disposal	20 Feb 2020	1,000	1,874 (0%)	0.00%	775.7	775,718	17 Feb 2020 17 Feb 2020	Insider Trading	Equity Shares	Market Sale
Arun Chaudhry	Designated Person	Disposal	20 Feb 2020	1,874	0 (0%)	0.00%	755.1	1,415,085	18 Feb 2020 18 Feb 2020	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	29 Jan 2020	1,500	2,500 (0%)	0.00%	822.4	1,233,546	27 Jan 2020 27 Jan 2020	Insider Trading	Equity Shares	Market Sale
NIKHIR NEMCHAND JAIN .	Designated Person	Acquisition	31 Dec 2019	2,000	2,093 (0%)	0.00%	333.9	667,700	18 Dec 2019 18 Dec 2019	Insider Trading	Equity Shares	ESOP
NIKHIR NEMCHAND JAIN .	Designated Person	Disposal	31 Dec 2019	1,393	700 (0%)	0.00%	742.2	1,033,901	27 Dec 2019 27 Dec 2019	Insider Trading	Equity Shares	Market Sale
GAURAV PRADEEP KEDIA . Revised	Designated Person	Disposal	31 Dec 2019	3,500	79,000 (0.05%)	0.00%	767.0	2,684,370	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Market Sale
GAURAV PRADEEP KEDIA .	Employee	Disposal	19 Dec 2019	3,500	79,000 (0.05%)	0.00%	767.0	2,684,370	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Market Sale
GAUTAM V DUGGAD	Employee	Acquisition	19 Dec 2019	6,500	67,800 (0.05%)	0.00%	333.9	2,170,025	18 Dec 2019 18 Dec 2019	Insider Trading	Equity Shares	ESOP
AMIT VIJAY GHODEKAR .	Employee	Acquisition	19 Dec 2019	2,800	2,800 (0%)	0.00%	572.8	1,603,700	18 Dec 2019 18 Dec 2019	Insider Trading	Equity Shares	ESOP
Prakash Suryawenshi	Designated Person	Pledge	17 Dec 2019	2,000	9,320 (0.01%)	0.00%	767.6	1,535,100	14 Dec 2019 14 Dec 2019	Insider Trading	Equity Shares	Creation Of Pledge
Chirag Karia	Designated Person	Disposal	13 Dec 2019	200	6,500 (0%)	0.00%	750.5	150,103	04 Dec 2019 04 Dec 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	13 Dec 2019	200	6,300 (0%)	0.00%	740.8	148,161	05 Dec 2019 05 Dec 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	13 Dec 2019	300	6,000 (0%)	0.00%	731.3	219,404	06 Dec 2019 06 Dec 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	13 Dec 2019	200	5,800 (0%)	0.00%	739.4	147,874	10 Dec 2019 10 Dec 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	13 Dec 2019	300	5,500 (0%)	0.00%	740.1	222,017	11 Dec 2019 11 Dec 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	13 Dec 2019	300	5,200 (0%)	0.00%	773.6	232,066	12 Dec 2019 12 Dec 2019	Insider Trading	Equity Shares	Market Sale
Gautam Duggad	Designated Person	Disposal	11 Dec 2019	4,200	61,300 (0.04%)	0.00%	740	3,108,000	10 Dec 2019 10 Dec 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	04 Dec 2019	600	7,400 (0%)	0.00%	770.2	462,097	25 Nov 2019 25 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	04 Dec 2019	200	7,200 (0%)	0.00%	782.3	156,454	27 Nov 2019 27 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	04 Dec 2019	300	6,900 (0%)	0.00%	770.7	231,206	29 Nov 2019 29 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	04 Dec 2019	200	6,700 (0%)	0.00%	754.3	150,860	02 Dec 2019 02 Dec 2019	Insider Trading	Equity Shares	Market Sale
Girish Nadkarni	Designated Person	Disposal	29 Nov 2019	2,000	37,075 (0.03%)	0.00%	782	1,564,000	27 Nov 2019 27 Nov 2019	Insider Trading	Equity Shares	Market Sale
Deepak Khurana	Designated Person	Disposal	29 Nov 2019	8,000	0 (0%)	0.01%	765.6	6,124,899	27 Nov 2019 27 Nov 2019	Insider Trading	Equity Shares	Market Sale
Girish Nadkarni	Designated Person	Disposal	29 Nov 2019	925	39,075 (0.03%)	0.00%	779.6	721,119	26 Nov 2019 26 Nov 2019	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Designated Person	Disposal	27 Nov 2019	1,365	82,500 (0.06%)	0.00%	774.6	1,057,341	25 Nov 2019 25 Nov 2019	Insider Trading	Equity Shares	Market Sale
Mr. Sukhdeo Agarawal	Promoter Group	Disposal	25 Nov 2019	1,700	78,500 (0.05%)	0.00%	742.0	1,261,406	21 Nov 2019 21 Nov 2019	Insider Trading	Equity Shares	Market Sale
Navin Agarwal	KMP	Acquisition	21 Nov 2019	364,000	7,368,010 (4.98%)	0.25%	349.9	127,363,600	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Gaurav Manihar	Employee	Acquisition	21 Nov 2019	6,500	12,000 (0.01%)	0.00%	248.5	1,615,525	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Karun Marwah	Designated Person	Acquisition	21 Nov 2019	40,000	100,000 (0.07%)	0.03%	287.9	11,516,000	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Mihir Kothari	Employee	Acquisition	21 Nov 2019	7,500	76,500 (0.05%)	0.01%	572.8	4,295,625	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Sachin Shahane	Employee	Acquisition	21 Nov 2019	6,000	6,000 (0%)	0.00%	572.8	3,436,500	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Gautam Duggad	Employee	Acquisition	21 Nov 2019	4,500	65,500 (0.04%)	0.00%	333.9	1,502,325	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Deven Mistry	Employee	Acquisition	21 Nov 2019	10,000	42,000 (0.04%)	0.01%	287.9	2,879,000	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Denish Shah	Employee	Acquisition	21 Nov 2019	6,000	14,200 (0.01%)	0.00%	287.9	1,727,400	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Deepak Khurana	Employee	Acquisition	21 Nov 2019	8,000	8,000 (0.01%)	0.01%	333.9	2,670,800	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Venkata Chandra Sekhar S	Employee	Acquisition	21 Nov 2019	6,000	15,000 (0.01%)	0.00%	287.9	1,727,400	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Snehal Purohit	Employee	Acquisition	21 Nov 2019	8,000	19,000 (0.01%)	0.01%	287.9	2,303,200	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Pankaj Sarin	Employee	Disposal	21 Nov 2019	1,300	950 (0%)	0.00%	680.0	884,040	07 Nov 2019 07 Nov 2019	Insider Trading	Equity Shares	Market Sale
Pankaj Sarin	Employee	Acquisition	21 Nov 2019	1,800	2,750 (0%)	0.00%	400.2	720,380	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Arnab Dutta	Employee	Acquisition	21 Nov 2019	1,450	4,705 (0%)	0.00%	333.9	484,083	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	ESOP
Arnab Dutta	Employee	Disposal	21 Nov 2019	1,150	3,555 (0%)	0.00%	735.1	845,384	20 Nov 2019 20 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	21 Nov 2019	400	9,100 (0.01%)	0.00%	698.8	279,512	14 Nov 2019 14 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	21 Nov 2019	500	8,600 (0.01%)	0.00%	732.8	366,423	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	21 Nov 2019	200	8,400 (0.01%)	0.00%	740.7	148,136	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	21 Nov 2019	400	8,000 (0.01%)	0.00%	735.7	294,291	20 Nov 2019 20 Nov 2019	Insider Trading	Equity Shares	Market Sale
Mr. Aashish Somaiyaa	Designated Person	Pledge	19 Nov 2019	700,000	854,258 (0.58%)	0.48%	700	490,000,000	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Creation Of Pledge
Deepak Khurana	Employee	Disposal	08 Nov 2019	2,000	0 (0%)	0.00%	667.2	1,334,405	06 Nov 2019 06 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	08 Nov 2019	300	10,800 (0.01%)	0.00%	610.0	183,005	29 Oct 2019 29 Oct 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	08 Nov 2019	200	10,600 (0.01%)	0.00%	608.8	121,755	30 Oct 2019 30 Oct 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	08 Nov 2019	800	9,800 (0.01%)	0.00%	650.1	520,070	31 Oct 2019 31 Oct 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	08 Nov 2019	200	9,600 (0.01%)	0.00%	691.2	138,241	01 Nov 2019 01 Nov 2019	Insider Trading	Equity Shares	Market Sale
Chirag Karia	Designated Person	Disposal	08 Nov 2019	100	9,500 (0.01%)	0.00%	665.4	66,537	06 Nov 2019 06 Nov 2019	Insider Trading	Equity Shares	Market Sale
Raamdeo Agarawal	Promoter & Director	Disposal	06 Nov 2019	100,000	8,653,755 (5.87%)	0.07%	691.8	69,180,000	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Gift
Raamdeo Agarawal	Promoter & Director	Disposal	06 Nov 2019	100,000	8,553,755 (5.80%)	0.07%	691.8	69,180,000	04 Nov 2019 04 Nov 2019	Insider Trading	Equity Shares	Gift
Deepak Khuarana	Employee	Disposal	06 Nov 2019	2,000	2,000 (0%)	0.00%	680.0	1,360,099	05 Nov 2019 05 Nov 2019	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Employee	Disposal	05 Nov 2019	3,254	83,865 (0.06%)	0.00%	698.4	2,272,626	01 Nov 2019 01 Nov 2019	Insider Trading	Equity Shares	Market Sale
Passionate Investment Management Pvt Ltd & PACs	Promoter	Acquisition	11 Oct 2019	608,285	102,961,405 (70.51%)	0.41%		-	30 Jan 2019 09 Oct 2019	SAST (29(2))	-	Inter-se Transfer
Motilal Oswal	Promoter & Director	Disposal	09 Oct 2019	1,408,316	8,753,755 (5.94%)	0.96%	610	859,072,760	09 Oct 2019 09 Oct 2019	Insider Trading	Equity Shares	Inter-se Transfer
Raamdeo Agarawal	Promoter & Director	Disposal	09 Oct 2019	1,408,316	8,753,755 (5.94%)	0.96%	610	859,072,760	09 Oct 2019 09 Oct 2019	Insider Trading	Equity Shares	Inter-se Transfer
Passionate Investment Management Private Limited	Promoter	Acquisition	09 Oct 2019	2,816,632	83,730,715 (56.86%)	1.93%	610	1,718,145,520	09 Oct 2019 09 Oct 2019	Insider Trading	Equity Shares	Inter-se Transfer
Vallabh Kulkarni	Employee	Disposal	30 Sep 2019	2,500	10,000 (0.01%)	0.00%	682.9	1,707,268	26 Sep 2019 26 Sep 2019	Insider Trading	Equity Shares	Market Sale
Aditya Singh Bhadouria	Employee	Disposal	30 Sep 2019	2,176	6,624 (0%)	0.00%	682.7	1,485,634	26 Sep 2019 26 Sep 2019	Insider Trading	Equity Shares	Market Sale
Arnab Dutta	Employee	Disposal	30 Sep 2019	900	2,050 (0%)	0.00%	580.8	522,747	17 Sep 2019 17 Sep 2019	Insider Trading	Equity Shares	Market Sale
Arnab Dutta	Employee	Acquisition	30 Sep 2019	1,350	3,400 (0%)	0.00%	333.9	450,698	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	ESOP
Arnab Dutta	Employee	Disposal	30 Sep 2019	145	3,255 (0%)	0.00%	669	97,005	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Sale
Liju Raju	Employee	Acquisition	26 Sep 2019	1,250	1,250 (0%)	0.00%	333.9	417,313	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	ESOP
Liju Raju	Employee	Disposal	26 Sep 2019	1,000	250 (0%)	0.00%	702.2	702,153	24 Sep 2019 24 Sep 2019	Insider Trading	Equity Shares	Market Sale
Gaurav Kedia	Employee	Disposal	26 Sep 2019	5,000	87,119 (0.06%)	0.00%	705.2	3,525,997	24 Sep 2019 24 Sep 2019	Insider Trading	Equity Shares	Market Sale
Deven Mistry	Employee	Disposal	26 Sep 2019	4,000	32,000 (0.02%)	0.00%	690	2,760,000	25 Sep 2019 25 Sep 2019	Insider Trading	Equity Shares	Market Sale
Sanjay Mahendra Trivedi	Employee	Disposal	23 Sep 2019	500	5,500 (0%)	0.00%	563.0	281,506	20 Aug 2019 20 Aug 2019	Insider Trading	Equity Shares	Market Sale
Sanjay Mahendra Trivedi	Employee	Acquisition	23 Sep 2019	1,900	7,400 (0%)	0.00%	333.9	634,315	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	ESOP
Sanjay Mahendra Trivedi	Employee	Disposal	23 Sep 2019	650	6,750 (0%)	0.00%	611.0	397,174	20 Sep 2019 20 Sep 2019	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	23 Sep 2019	500	9,767 (0.01%)	0.00%	591	295,500	09 Sep 2019 09 Sep 2019	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	23 Sep 2019	200	9,567 (0.01%)	0.00%	590	118,000	11 Sep 2019 11 Sep 2019	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	23 Sep 2019	2,000	7,567 (0%)	0.00%	610.8	1,221,500	20 Sep 2019 20 Sep 2019	Insider Trading	Equity Shares	Market Sale
Passionate Investment Management Private Limited	Promoter	Acquisition	23 Sep 2019	75,060	80,914,085 (54.95%)	0.05%	603.1	45,267,485	20 Sep 2019 20 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Jinesh Gandhi	Employee	Acquisition	20 Sep 2019	15,000	40,000 (0.02%)	0.01%	287.9	4,318,500	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	ESOP
Aditya Singh Bhadouria	Employee	Acquisition	20 Sep 2019	4,000	8,800 (0%)	0.00%	290	1,160,000	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	ESOP
Vallabh Kulkarni	Employee	Acquisition	20 Sep 2019	7,500	12,500 (0%)	0.01%	287.9	2,159,250	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	ESOP
Vikas T. Lodha	Employee	Disposal	18 Sep 2019	1,700	0 (0%)	0.00%	588.5	1,000,500	16 Sep 2019 16 Sep 2019	Insider Trading	Equity Shares	Market Sale
Deepak Khurana	Employee	Disposal	13 Sep 2019	2,000	4,000 (0%)	0.00%	583.2	1,166,355	11 Sep 2019 11 Sep 2019	Insider Trading	Equity Shares	Market Sale
Chetan D Shah	Employee	Disposal	03 Sep 2019	3,543	12,457 (0.01%)	0.00%	573.2	2,030,671	29 Aug 2019 29 Aug 2019	Insider Trading	Equity Shares	Market Sale
Sandeep P Gupta	Employee	Disposal	03 Sep 2019	500	34,375 (0.02%)	0.00%	567	283,500	29 Aug 2019 29 Aug 2019	Insider Trading	Equity Shares	Market Sale
Sandeep P Gupta	Employee	Disposal	03 Sep 2019	1,500	32,875 (0.02%)	0.00%	574.7	862,000	29 Aug 2019 29 Aug 2019	Insider Trading	Equity Shares	Market Sale
Nikunj Sheth	Employee	Pledge	16 Jul 2019	30,957	60,065 (0.04%)	0.02%	674.8	20,891,331	10 Jul 2019 10 Jul 2019	Insider Trading	Equity Shares	Creation Of Pledge
Nikunj Sheth	Employee	Revoke	16 Jul 2019	25,000	60,065 (0.04%)	0.02%	668.4	16,708,750	12 Jul 2019 12 Jul 2019	Insider Trading	Equity Shares	Pledge Released
Pragnesh Patel	Employee	Disposal	25 Jun 2019	1,508	7,892 (0.01%)	0.00%	692.3	1,044,044	21 Jun 2019 21 Jun 2019	Insider Trading	Equity Shares	Market Sale
Samir Vira	Employee	Acquisition	21 Jun 2019	4,000	7,000 (0%)	0.00%	333.9	1,335,400	19 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	ESOP
Nikunj Sheth	Employee	Disposal	21 Jun 2019	1,000	29,108 (0.02%)	0.00%	680.1	680,149	18 Jun 2019 18 Jun 2019	Insider Trading	Equity Shares	Market Sale
Nikunj Sheth	Employee	Acquisition	21 Jun 2019	30,957	60,065 (0.04%)	0.02%	208.2	6,444,869	19 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	ESOP
Abhijeet Sarkar	Employee	Acquisition	21 Jun 2019	10,000	20,000 (0.01%)	0.01%	290	2,900,000	19 Jun 2019 19 Jun 2019	Insider Trading	Equity Shares	ESOP
Himanshu Vora	Employee	Disposal	10 Jun 2019	4,000	0 (0%)	0.00%	749.0	2,996,025	06 Jun 2019 06 Jun 2019	Insider Trading	Equity Shares	Market Sale
Pratik N. Sanghvi	Designated Person	Disposal	23 May 2019	2,000	1,000 (0%)	0.00%	725.7	1,451,314	20 May 2019 21 May 2019	Insider Trading	Equity Shares	Market Sale
Yogesh Mehta	Designated Person	Disposal	17 May 2019	2,000	18,884 (0.01%)	0.00%	685.3	1,370,607	14 May 2019 15 May 2019	Insider Trading	Equity Shares	Market Sale
Prakash Suryawenshi	Designated Person	Pledge	17 May 2019	3,000	6,000 (0%)	0.00%	684.2	2,052,600	16 May 2019 16 May 2019	Insider Trading	Equity Shares	Creation Of Pledge
Sunny R. Ahuja	Employee	Disposal	14 Mar 2019	150	750 (0%)	0.00%	614.7	92,203	08 Feb 2019 08 Feb 2019	Insider Trading	Equity Shares	Market Sale
Sunny R. Ahuja	Employee	Acquisition	14 Mar 2019	2,250	3,000 (0%)	0.00%	333.9	751,163	20 Feb 2019 20 Feb 2019	Insider Trading	Equity Shares	ESOP
Sunny R. Ahuja	Employee	Disposal	14 Mar 2019	100	2,900 (0%)	0.00%	570	57,000	28 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Sale
Sunny R. Ahuja	Employee	Disposal	14 Mar 2019	200	2,700 (0%)	0.00%	617	123,400	12 Mar 2019 12 Mar 2019	Insider Trading	Equity Shares	Market Sale
Passionate Investment Management Private Limited	Promoter	Acquisition	01 Mar 2019	10,471	78,804,219 (54.11%)	0.01%	567.2	5,938,760	28 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Passionate Investment Management Private Limited	Promoter	Acquisition	28 Feb 2019	2,599	78,793,748 (54.10%)	0.00%	575.3	1,495,075	27 Feb 2019 27 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Passionate Investment Management Private Limited	Promoter	Acquisition	27 Feb 2019	11,332	78,776,764 (54.09%)	0.01%	583.4	6,610,675	25 Feb 2019 25 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Passionate Investment Management Private Limited	Promoter	Acquisition	27 Feb 2019	14,385	78,791,149 (54.10%)	0.01%	581.6	8,366,895	26 Feb 2019 26 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Arun Chaudhry	Employee	Acquisition	22 Feb 2019	7,875	7,875 (0.01%)	0.01%	281.0	2,213,194	20 Feb 2019 20 Feb 2019	Insider Trading	Equity Shares	ESOP
Gautam Duggad	Employee	Acquisition	22 Feb 2019	9,000	53,500 (0.04%)	0.01%	333.9	3,004,650	20 Feb 2019 20 Feb 2019	Insider Trading	Equity Shares	ESOP
Gaurav Kedia	Employee	Acquisition	22 Feb 2019	30,000	39,619 (0.03%)	0.02%	333.9	10,015,500	20 Feb 2019 20 Feb 2019	Insider Trading	Equity Shares	ESOP
Chetan D. Shah	Employee	Disposal	15 Feb 2019	2,000	16,000 (0.01%)	0.00%	568.8	1,137,523	13 Feb 2019 13 Feb 2019	Insider Trading	Equity Shares	Market Sale
Ajay Menon	Director	Disposal	13 Feb 2019	10,000	400,000 (0.27%)	0.01%	619.1	6,190,500	07 Feb 2019 07 Feb 2019	Insider Trading	Equity Shares	Gift
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	29 Jan 2019	418	7,957 (0.01%)	0.00%	671.2	280,544	23 Jan 2019 23 Jan 2019	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	29 Jan 2019	500	7,457 (0.01%)	0.00%	653	326,500	24 Jan 2019 24 Jan 2019	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	29 Jan 2019	1,000	6,457 (0%)	0.00%	648.5	648,500	25 Jan 2019 25 Jan 2019	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	24 Jan 2019	1,000	10,375 (0.01%)	0.00%	669	669,000	21 Jan 2019 21 Jan 2019	Insider Trading	Equity Shares	Market Sale
Arbab Mujtaba Gulam Mustafa	Employee	Disposal	24 Jan 2019	2,000	8,375 (0.01%)	0.00%	674	1,348,000	22 Jan 2019 22 Jan 2019	Insider Trading	Equity Shares	Market Sale
Rajat Rajgarhia	Employee	Disposal	24 Jan 2019	15,000	1,736,822 (1.19%)	0.01%	675.9	10,138,974	22 Jan 2019 22 Jan 2019	Insider Trading	Equity Shares	Market Sale
Rajat Rajgarhia	Employee	Disposal	24 Jan 2019	33,984	1,702,838 (1.17%)	0.02%	674.0	22,905,219	23 Jan 2019 23 Jan 2019	Insider Trading	Equity Shares	Market Sale
Mihir Kothari	Employee	Disposal	31 Dec 2018	3,000	69,000 (0.05%)	0.00%	684.2	2,052,497	27 Dec 2018 27 Dec 2018	Insider Trading	Equity Shares	Market Sale
Nikunj Sheth	Employee	Disposal	11 Dec 2018	2,000	39,808 (0.03%)	0.00%	610.7	1,221,454	07 Dec 2018 07 Dec 2018	Insider Trading	Equity Shares	Market Sale
Rishi Bobra	Employee	Disposal	05 Dec 2018	2,500	316 (0%)	0.00%	612.0	1,530,024	03 Dec 2018 03 Dec 2018	Insider Trading	Equity Shares	Market Sale
Rishi Bobra	Employee	Disposal	29 Nov 2018	1,281	3,219 (0%)	0.00%	625.5	801,294	22 Nov 2018 22 Nov 2018	Insider Trading	Equity Shares	Market Sale
Rishi Bobra	Employee	Disposal	29 Nov 2018	403	2,816 (0%)	0.00%	624.0	251,475	27 Nov 2018 27 Nov 2018	Insider Trading	Equity Shares	Market Sale
Deven Mistry	Employee	Acquisition	27 Nov 2018	6,000	34,500 (0.02%)	0.00%	287.9	1,727,400	22 Nov 2018 22 Nov 2018	Insider Trading	Equity Shares	ESOP
Snehal R Purohit	Employee	Acquisition	27 Nov 2018	6,000	11,000 (0%)	0.00%	287.9	1,727,400	22 Nov 2018 22 Nov 2018	Insider Trading	Equity Shares	ESOP
Denish P Shah	Employee	Acquisition	27 Nov 2018	4,500	8,200 (0%)	0.00%	287.9	1,295,550	22 Nov 2018 22 Nov 2018	Insider Trading	Equity Shares	ESOP
Venkata Chandra Sekhar S	Employee	Acquisition	27 Nov 2018	4,500	9,000 (0%)	0.00%	287.9	1,295,550	22 Nov 2018 22 Nov 2018	Insider Trading	Equity Shares	ESOP
Motilal Oswal	Promoter	Disposal	03 Oct 2018	269,500	11,370,107 (7.81%)	0.18%		-	28 Sep 2018 28 Sep 2018	SAST (29(2))	-	Inter-se Transfer
Passionate Investment Management Pvt Ltd	Promoter	Acquisition	03 Oct 2018	539,000	78,273,132 (53.77%)	0.37%		-	28 Sep 2018 28 Sep 2018	SAST (29(2))	-	Inter-se Transfer
Raamdeo Agarawal	Promoter	Disposal	03 Oct 2018	269,500	10,985,631 (7.55%)	0.18%		-	28 Sep 2018 28 Sep 2018	SAST (29(2))	-	Inter-se Transfer
Vikas Lodha	Employee	Acquisition	01 Oct 2018	1,500	3,500 (0%)	0.00%	333.9	500,775	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Vikas Lodha	Employee	Disposal	01 Oct 2018	1,500	2,000 (0%)	0.00%	665.3	997,959	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market Sale
Vikas Lodha	Employee	Disposal	01 Oct 2018	1,500	500 (0%)	0.00%	665.5	998,181	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Market Sale
Motilal Oswal	Promoter & Director	Disposal	01 Oct 2018	269,500	11,370,107 (7.81%)	0.19%	672	181,104,000	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Inter-se Transfer
Raamdeo Agarawal	Promoter & Director	Disposal	01 Oct 2018	269,500	10,985,631 (7.55%)	0.19%	672	181,104,000	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Inter-se Transfer
Passionate Investment Management Private Limited	Promoter	Acquisition	01 Oct 2018	539,000	78,273,132 (53.78%)	0.37%	672	362,208,000	28 Sep 2018 28 Sep 2018	Insider Trading	Equity Shares	Inter-se Transfer
Kishore Narne	Employee	Disposal	28 Sep 2018	1,200	12,961 (0.01%)	0.00%	808.3	969,990	07 Sep 2018 07 Sep 2018	Insider Trading	Equity Shares	Market Sale
Kishore Narne	Employee	Disposal	28 Sep 2018	3,744	9,217 (0.01%)	0.00%	703.7	2,634,733	26 Sep 2018 26 Sep 2018	Insider Trading	Equity Shares	Market Sale
Chetan D. Shah	Employee	Disposal	28 Sep 2018	500	20,500 (0.01%)	0.00%	704	352,000	26 Sep 2018 26 Sep 2018	Insider Trading	Equity Shares	Market Sale
Chetan D. Shah	Employee	Disposal	28 Sep 2018	2,500	18,000 (0.01%)	0.00%	694.4	1,736,004	27 Sep 2018 27 Sep 2018	Insider Trading	Equity Shares	Market Sale
Liju Raju	Employee	Disposal	25 Sep 2018	300	1,200	0.00%	790.2	237,059	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Market
Liju Raju	Employee	Disposal	25 Sep 2018	350	850	0.00%	785.0	274,751	17 Sep 2018 17 Sep 2018	Insider Trading	Equity Shares	Market
Liju Raju	Employee	Disposal	25 Sep 2018	475	375	0.00%	760.0	361,016	19 Sep 2018 19 Sep 2018	Insider Trading	Equity Shares	Market
Liju Raju	Employee	Disposal	25 Sep 2018	375	-	0.00%	712.4	267,161	24 Sep 2018 24 Sep 2018	Insider Trading	Equity Shares	Market
Sandeep P Gupta	Employee	Acquisition	25 Sep 2018	1,875	36,875 (0.02%)	0.00%	112.1	210,094	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Sandeep P Gupta	Employee	Disposal	25 Sep 2018	2,000	34,875 (0.02%)	0.00%	740	1,480,000	24 Sep 2018 24 Sep 2018	Insider Trading	Equity Shares	Market
Chetankumar D Shah	Employee	Disposal	25 Sep 2018	1,000	22,000 (0.01%)	0.00%	775.1	775,136	18 Sep 2018 18 Sep 2018	Insider Trading	Equity Shares	Market
Chetankumar D Shah	Employee	Disposal	25 Sep 2018	1,000	21,000 (0.01%)	0.00%	706.2	706,166	21 Sep 2018 21 Sep 2018	Insider Trading	Equity Shares	Market
Mihir Kothari	Employee	Disposal	25 Sep 2018	3,000	72,000 (0.04%)	0.00%	725.5	2,176,434	24 Sep 2018 24 Sep 2018	Insider Trading	Equity Shares	Market
Sanjay Trivedi	Employee	Disposal	18 Sep 2018	1,000	4,000 (0%)	0.00%	799.6	799,647	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Market Sale
Sanjay Trivedi	Employee	Acquisition	18 Sep 2018	3,000	7,000 (0%)	0.00%	333.9	1,001,550	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Sanjay Ganatra	Employee	Disposal	18 Sep 2018	500	1,550 (0%)	0.00%	808.0	404,008	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Market Sale
Sanjay Ganatra	Employee	Disposal	18 Sep 2018	250	1,300 (0%)	0.00%	778.4	194,604	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	Market Sale
Sanjay Ganatra	Employee	Acquisition	18 Sep 2018	2,250	3,550 (0%)	0.00%	333.9	751,163	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Abhijeet Sarkar	Employee	Acquisition	18 Sep 2018	4,000	10,000 (0.01%)	0.00%	290	1,160,000	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Alex Vincent	Employee	Acquisition	18 Sep 2018	4,500	4,500 (0%)	0.00%	333.9	1,502,325	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Deepak Khurana	Employee	Acquisition	18 Sep 2018	6,000	6,000 (0%)	0.00%	333.9	2,003,100	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Jatin K. Savla	Employee	Acquisition	18 Sep 2018	3,000	3,000 (0%)	0.00%	333.9	1,001,550	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Nikunj Sheth	Employee	Acquisition	18 Sep 2018	21,275	41,808 (0.03%)	0.01%	212.8	4,526,949	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Rishi Bobra	Employee	Acquisition	18 Sep 2018	4,500	4,500 (0%)	0.00%	333.9	1,502,325	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Jinesh Gandhi	Employee	Acquisition	18 Sep 2018	10,000	25,000 (0.02%)	0.01%	287.9	2,879,000	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Chetankumar D. Shah	Employee	Disposal	18 Sep 2018	500	15,000 (0.01%)	0.00%	778.5	389,268	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	Market Sale
Chetankumar D. Shah	Employee	Acquisition	18 Sep 2018	8,000	23,000 (0.02%)	0.01%	165	1,320,000	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	ESOP
Vikram Motani	Employee	Disposal	17 Sep 2018	1,500	0 (0%)	0.00%	760.9	1,141,311	12 Sep 2018 12 Sep 2018	Insider Trading	Equity Shares	Market Sale
Chetankumar D. Shah	Employee	Disposal	12 Sep 2018	2,000	15,500 (0.01%)	0.00%	800.8	1,601,606	10 Sep 2018 10 Sep 2018	Insider Trading	Equity Shares	Market Sale
Deepak Khurana	Employee	Disposal	07 Sep 2018	4,000	0 (0%)	0.00%	814.8	3,259,169	05 Sep 2018 05 Sep 2018	Insider Trading	Equity Shares	Market Sale
Anand Sagar	Employee	Disposal	28 Aug 2018	1,750	500 (0%)	0.00%	837.9	1,466,270	24 Aug 2018 24 Aug 2018	Insider Trading	Equity Shares	Market Sale
Himanshu Vora	Employee	Disposal	28 Aug 2018	2,000	1,000 (0%)	0.00%	838.7	1,677,351	24 Aug 2018 24 Aug 2018	Insider Trading	Equity Shares	Market Sale
Rahul Shah	Employee	Disposal	28 Aug 2018	1,500	0 (0%)	0.00%	853.0	1,279,541	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Sale
Kishore Narne	Employee	Disposal	28 Aug 2018	3,000	14,161 (0.01%)	0.00%	841.9	2,525,808	24 Aug 2018 24 Aug 2018	Insider Trading	Equity Shares	Market Sale
Mr. Satish Agrawal	Promoter	-	24 Dec 2024	10,000	0	0%		-	10 Apr 2018 10 Apr 2018	SAST (Reg31)	-	Release
Mr. Satish Agrawal	Promoter Group	Revoke	07 Jun 2018	10,000	79,000 (0.05%)	0.01%	1025.9	10,258,500	10 Apr 2018 10 Apr 2018	Insider Trading	Equity Shares	Revocation Of Pledge
Shalibhadra Shah	KMP	Disposal	23 Feb 2018	40,000	23,001 (0.01%)	0.03%	1112.5	44,501,044	20 Feb 2018 20 Feb 2018	Insider Trading	Equity Shares	Market
Vimala Devi	Other	Disposal	23 Feb 2018	3,500	1,500	0.00%	1164.7	4,076,575	21 Feb 2018 21 Feb 2018	Insider Trading	Equity Shares	Off Market Gift
Motilal Oswal	KMP	Disposal	14 Feb 2018	120,869	11,639,607 (8.04%)	0.08%	1132	136,823,708	09 Feb 2018 09 Feb 2018	Insider Trading	Equity Shares	Block Deal
Raamdeo Agarawal	Promoter & Director	Disposal	14 Feb 2018	120,869	11,255,131 (7.78%)	0.08%	1132	136,823,708	09 Feb 2018 09 Feb 2018	Insider Trading	Equity Shares	Block Deal
Passionate Investment Pvt Ltd	Promoter	Acquisition	14 Feb 2018	241,738	77,734,132 (53.71%)	0.17%	1132	273,647,416	09 Feb 2018 09 Feb 2018	Insider Trading	Equity Shares	Block Deal
Raamdeo Agarawal	Promoter & Director	Disposal	28 Dec 2017	1,000	11,376,100 (7.86%)	0.00%	1534.1	1,534,050	26 Dec 2017 26 Dec 2017	Insider Trading	Equity Shares	Off Market Transfer - Gift
Raamdeo Agarawal	Promoter & Director	Disposal	28 Dec 2017	100	11,376,000 (7.86%)	0.00%	1534.1	153,405	26 Dec 2017 26 Dec 2017	Insider Trading	Equity Shares	Off Market Transfer - Gift
Navin Agarwal	Director	Disposal	29 Sep 2017	600,000	7,004,010 (4.84%)	0.41%	1275	765,000,000	28 Sep 2017 28 Sep 2017	Insider Trading	Equity Shares	Market
Sudhir Dhar	Employee	Disposal	29 Sep 2017	15,000	72,405 (0.05%)	0.01%	1275	19,125,000	28 Sep 2017 28 Sep 2017	Insider Trading	Equity Shares	Market
Vimala Devi	Other	Disposal	28 Sep 2017	3,000	5,000	0.00%	1220.2	3,660,450	27 Sep 2017 27 Sep 2017	Insider Trading	Equity Shares	Gift
Vimala Devi	Other	Disposal	16 Aug 2017	3,000	8,000	0.00%	1086.1	3,258,150	11 Aug 2017 11 Aug 2017	Insider Trading	Equity Shares	Gift
Motilal Oswal	KMP	Disposal	11 Aug 2017	350,000	11,760,476 (8.13%)	0.24%	1080	378,000,000	09 Aug 2017 09 Aug 2017	Insider Trading	Equity Shares	Inter-se Transfer
Raamdeo Agarawal	KMP	Disposal	11 Aug 2017	350,000	11,377,100 (7.86%)	0.24%	1080	378,000,000	09 Aug 2017 09 Aug 2017	Insider Trading	Equity Shares	Inter-se Transfer
Passionate Investment Pvt Ltd	Promoter	Acquisition	11 Aug 2017	700,000	77,492,394 (53.56%)	0.48%	1080	756,000,000	09 Aug 2017 09 Aug 2017	Insider Trading	Equity Shares	Inter-se Transfer
Passionate Investment Management Pvt Ltd	Other	Acquisition	11 Aug 2017	700,000	-	0.48%		-	09 Aug 2017 09 Aug 2017	SAST (10(6))	-	-
Passionate Investment Management Pvt Ltd	Promoter	Acquisition	03 Aug 2017	700,000	-	0.48%		-	09 Aug 2017 09 Aug 2017	SAST (10(1)(a))	-	None
Navin Agarwal	Director	Disposal	16 Jun 2017	200,000	7,604,010 (5.26%)	0.14%	1275	255,000,000	15 Jun 2017 15 Jun 2017	Insider Trading	Equity Shares	Market
Shalibhadra Shah	KMP	Disposal	06 Jun 2017	5,000	63,001 (0.04%)	0.00%	1115.4	5,577,000	02 Jun 2017 02 Jun 2017	Insider Trading	Equity Shares	Market
Sudhir Dhar	Employee	Disposal	09 May 2017	3,000	87,405 (0.06%)	0.00%	930.4	2,791,332	05 May 2017 05 May 2017	Insider Trading	Equity Shares	Market
Sameer Vasudev kamath	KMP	Disposal	05 May 2017	1,500	229,776 (0.16%)	0.00%	875.7	1,313,573	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Market
Mr. Satish Agrawal	Promoter	Pledge	24 Dec 2024	10,000	10,000	0%		-	29 Mar 2017 29 Mar 2017	SAST (Reg31)	-	Creation
Satish Agrawal	Other	Pledge	31 Mar 2017	10,000	79,000 (0.05%)	0.01%	712.4	7,123,500	29 Mar 2017 29 Mar 2017	Insider Trading	Equity Shares	Pledge
Sameer Vasudev kamath	KMP	Acquisition	29 Mar 2017	100,000	231,276 (0.16%)	0.07%	85	8,500,000	27 Mar 2017 27 Mar 2017	Insider Trading	Equity Shares	ESOP
Sudhir Dhar	Employee	Acquisition	29 Mar 2017	24,000	90,405 (0.06%)	0.02%	85	2,040,000	27 Mar 2017 27 Mar 2017	Insider Trading	Equity Shares	ESOP
Sameer Vasudev Kamath	KMP	Disposal	20 Mar 2017	10,000	132,026 (0.09%)	0.01%	734	7,340,000	16 Mar 2017 16 Mar 2017	Insider Trading	Equity Shares	Market
Sameer Vasudev Kamath	KMP	Disposal	14 Mar 2017	1,500	-	0.00%	642.5	963,750	17 Feb 2017 09 Mar 2017	Insider Trading	Equity Shares	Market
Sameer Vasudev Kamath	KMP	Disposal	14 Mar 2017	1,500	140,526 (0.09%)	0.00%	705	1,057,500	17 Feb 2017 09 Mar 2017	Insider Trading	-	Market
Sameer Vasudev Kamath	KMP	Acquisition	20 Jun 2016	22,000	108,926 (0.08%)	0.02%	85	1,870,000	20 May 2016 20 Jun 2016	Insider Trading	Equity Shares	ESOP
Sudhir Dhar	Other	Acquisition	23 May 2016	10,000	43,000 (0.03%)	0.01%	166.6	1,665,600	20 May 2016 20 May 2016	Insider Trading	Equity Shares	ESOP
Sameer Vasudev Kamath	KMP	Disposal	03 Mar 2016	2,072	-	0.00%	275	569,800	18 Feb 2016 01 Mar 2016	Insider Trading	Equity Shares	Market
Sameer Vasudev Kamath	KMP	Disposal	03 Mar 2016	2,500	106,977 (0.07%)	0.00%	275	687,500	18 Feb 2016 01 Mar 2016	Insider Trading	Equity Shares	Market
Sameer Vasudev Kamath	KMP	Acquisition	10 Nov 2015	71,000	111,549 (0.07%)	0.05%	85	6,035,000	09 Nov 2015 09 Nov 2015	Insider Trading	Equity Shares	ESOP
Sameer Vasudev Kamath	KMP	Disposal	02 Nov 2015	21,000	40,549 (0.02%)	0.01%	327	6,867,000	29 Oct 2015 29 Oct 2015	Insider Trading	Equity Shares	Market
Raamdeo Agarawal	Promoter & Director	Disposal	07 Sep 2015	100,000	- (8.28%)	0.07%		-	04 Sep 2015 04 Sep 2015	Insider Trading	Equity Shares	Transfer
HDFC Trustee Company Ltd - HDFC Mutual Fund	Other	Disposal	12 Mar 2015	5,734,994	4,810,400 (3.43%)	3.88%		-	10 Mar 2015 10 Mar 2015	SAST (29(2))	-	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.

View All The Insider Trades & SAST disclosures

25.85% Fall from 52W High

Insider Trading & SAST disclosures for Motilal Oswal Financial Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Raamdeo Ramgopal Agarawal in Motilal Oswal Financial Services Ltd. where Disposal of 212,000 Equity Shares done at an average price of Rs. 924 was reported to the exchange on Oct. 31, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Motilal Oswal Foundation & PACs in Motilal Oswal Financial Services Ltd. where Acquisition of 424,000 shares done was reported to the exchange on Oct. 31, 2024.

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