Atam Vallabh Financiers Ltd & Others
|
Promoter |
Acquisition |
05 Apr 2023 |
3,370,440 |
26,020,704
(60.23%)
|
5.68%
|
|
-
|
01 Apr 2023 01 Apr 2023 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
VANAIK INVESTORS LIMITED
|
Promoter Group |
Acquisition |
04 Apr 2023 |
540,001 |
3,221,486
(7.46%)
|
1.36%
|
0.0 |
10
|
01 Apr 2023 01 Apr 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
ATAM VALLABH FINANCIERS LTD.
|
Promoter Group |
Acquisition |
04 Apr 2023 |
795,000 |
4,007,679
(9.28%)
|
2.00%
|
0.0 |
10
|
01 Apr 2023 01 Apr 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
ABHILASH GROWTH FUND PVT.LIMITED
|
Promoter Group |
Acquisition |
04 Apr 2023 |
129,038 |
355,143
(0.82%)
|
0.32%
|
0.0 |
10
|
01 Apr 2023 01 Apr 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
VARDHMAN INVESTMENTS LIMITED
|
Promoter Group |
Acquisition |
04 Apr 2023 |
855,000 |
4,770,131
(11.04%)
|
2.15%
|
0 |
0
|
01 Apr 2023 01 Apr 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
KOVALAM INVESTMENT AND TRADING CO. LIMITED
|
Promoter Group |
Acquisition |
04 Apr 2023 |
21,271 |
6,189,679
(14.33%)
|
0.05%
|
0.0 |
10
|
01 Apr 2023 01 Apr 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
J L GROWTH FUND LIMITED
|
Promoter Group |
Acquisition |
04 Apr 2023 |
1,030,130 |
7,476,586
(17.30%)
|
2.59%
|
0.0 |
10
|
01 Apr 2023 01 Apr 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
RISHABH OSWAL
|
Promoter |
Acquisition |
18 Jun 2022 |
8,039 |
9,039
(0.02%)
|
0.02%
|
116.3 |
935,284
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ABHINAV OSWAL
|
Promoter |
Acquisition |
18 Jun 2022 |
8,039 |
9,039
(0.02%)
|
0.02%
|
116.2 |
934,319
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
SANJANA OSWAL
|
Promoter |
Acquisition |
18 Jun 2022 |
8,039 |
9,039
(0.02%)
|
0.02%
|
116.3 |
934,907
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ABHILASH GROWTH FUND PVT. LIMITED
|
Promoter Group |
Acquisition |
18 Jun 2022 |
32,560 |
226,105
(0.57%)
|
0.08%
|
117.1 |
3,812,746
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED
|
Promoter Group |
Acquisition |
18 Jun 2022 |
32,560 |
2,386,839
(5.99%)
|
0.08%
|
117.4 |
3,821,908
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
VANAIK INVESTORS LIMITED
|
Promoter Group |
Acquisition |
18 Jun 2022 |
8,210 |
2,681,485
(6.73%)
|
0.02%
|
116.3 |
954,679
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
VANAIK INVESTORS LIMITED
|
Promoter Group |
Disposal |
20 May 2022 |
80,000 |
2,673,275
(6.71%)
|
0.20%
|
164.5 |
13,158,605
|
18 May 2022 18 May 2022 |
Insider Trading |
Equity Shares |
Market Sale |
COTTON COUNTY RETAIL LIMITED
|
Promoter Group |
Disposal |
23 Sep 2020 |
94,007 |
0
(0%)
|
0.24%
|
25.0 |
2,354,875
|
22 Sep 2020 22 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
NAHAR GROWTH FUND PVT.LTD.
|
Promoter Group |
Acquisition |
23 Sep 2020 |
94,007 |
245,792
(0.62%)
|
0.24%
|
25.0 |
2,354,875
|
22 Sep 2020 22 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
COTTON COUNTY RETAIL LIMITED
|
Promoter |
Acquisition |
20 Mar 2020 |
14,538 |
87,874
(0.22%)
|
0.04%
|
17.3 |
252,182
|
13 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
COTTON COUNTY RETAIL LIMITED
|
Promoter |
Acquisition |
20 Mar 2020 |
10,893 |
73,336
(0.18%)
|
0.03%
|
79.3 |
864,342
|
01 Mar 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
NAHAR FINANCIAL AND INVESTMENT LIMITED
|
Promoter Group |
Disposal |
03 Mar 2020 |
150,870 |
0
(0%)
|
0.38%
|
25 |
3,771,750
|
02 Mar 2020 02 Mar 2020 |
Insider Trading |
Equity Shares |
Off Market |
Abhilash Growth Fund Pvt. Limited
|
Promoter Group |
Acquisition |
03 Mar 2020 |
150,870 |
193,545
(0.49%)
|
0.38%
|
25 |
3,771,750
|
02 Mar 2020 02 Mar 2020 |
Insider Trading |
Equity Shares |
Off Market |
NAHAR CAPITAL & FINANCIAL SERVICES LIMITED
|
Promoter |
Disposal |
13 Sep 2019 |
9,336,745 |
0
(0%)
|
23.44%
|
25.1 |
234,072,197
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
NAHAR POLY FILMS LIMITED
|
Promoter |
Disposal |
13 Sep 2019 |
2,708,800 |
0
(0%)
|
6.80%
|
25.1 |
67,909,616
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SANKHESHWAR HOLDING COMPANY LIMITED
|
Promoter |
Disposal |
13 Sep 2019 |
549,842 |
0
(0%)
|
1.38%
|
25.1 |
13,784,539
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
VARDHMAN INVESTMENT LIMITED
|
Promoter |
Acquisition |
13 Sep 2019 |
1,637,176 |
3,915,131
(9.83%)
|
4.11%
|
25.1 |
41,044,002
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
VANAIK INVESTORS LIMITED
|
Promoter |
Acquisition |
13 Sep 2019 |
2,312,788 |
2,773,275
(6.96%)
|
5.81%
|
25.1 |
57,981,595
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
KOVALAM INVESTMENT & TRADING COMPANY LIMITED
|
Promoter |
Acquisition |
13 Sep 2019 |
4,099,488 |
6,168,408
(15.49%)
|
10.29%
|
25.1 |
102,774,164
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
J L GROWTH FUND LIMITED
|
Promoter |
Acquisition |
13 Sep 2019 |
3,024,620 |
6,446,456
(16.18%)
|
7.59%
|
25.1 |
75,827,223
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ATAM VALLABH FINANCIERS LIMITED
|
Promoter |
Acquisition |
13 Sep 2019 |
1,521,315 |
3,212,679
(8.06%)
|
3.82%
|
25.1 |
38,139,367
|
10 Sep 2019 10 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kovalam Investment and Trading Co Ltd
|
Other |
Acquisition |
11 Sep 2019 |
4,099,488 |
-
|
10.29%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(6)) |
- |
- |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
11 Sep 2019 |
2,312,788 |
2,773,275
(6.96%)
|
5.81%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vardhman Investments Ltd
|
Other |
Acquisition |
11 Sep 2019 |
1,637,176 |
-
|
4.11%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(6)) |
- |
- |
Vardhman Investments Ltd
|
Promoter |
Acquisition |
11 Sep 2019 |
1,637,176 |
3,915,131
(9.83%)
|
4.11%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vanaik Investors Ltd
|
Other |
Acquisition |
11 Sep 2019 |
2,312,788 |
-
|
5.81%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(6)) |
- |
- |
J.L.Growth Fund Ltd
|
Promoter |
Acquisition |
11 Sep 2019 |
3,024,620 |
6,446,456
(16.18%)
|
7.59%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Atam Vallabh Financiers Ltd
|
Promoter |
Acquisition |
11 Sep 2019 |
1,521,315 |
3,212,679
(8.06%)
|
3.82%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
ATAM Vallabh Financiers Ltd
|
Other |
Acquisition |
11 Sep 2019 |
1,521,315 |
-
|
3.82%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(6)) |
- |
- |
Kovalam Investment & Trading Co Ltd
|
Promoter |
Acquisition |
11 Sep 2019 |
4,099,488 |
6,168,408
(15.49%)
|
10.29%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
J.L.Growth Fund Ltd
|
Other |
Acquisition |
11 Sep 2019 |
3,024,620 |
-
|
7.59%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(6)) |
- |
- |
Vardhman Investment Ltd & Others
|
Promoter |
Disposal |
11 Sep 2019 |
2,708,800 |
-
|
6.80%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vanaik Investors Ltd & Others
|
Promoter |
Disposal |
11 Sep 2019 |
9,336,745 |
-
|
23.44%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
04 Sep 2019 |
2,312,788 |
-
|
5.81%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(1)(a)) |
- |
None |
JL Growth Fund Ltd
|
Promoter |
Acquisition |
04 Sep 2019 |
3,024,620 |
-
|
7.59%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(1)(a)) |
- |
None |
Atam Vallabh Financiers Ltd
|
Promoter |
Acquisition |
04 Sep 2019 |
1,521,315 |
-
|
3.82%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(1)(a)) |
- |
None |
Kovalam Investment & Trading Co Ltd
|
Promoter |
Acquisition |
04 Sep 2019 |
4,099,488 |
-
|
10.29%
|
|
-
|
09 Sep 2019 09 Sep 2019 |
SAST (10(1)(a)) |
- |
None |
Vardhman Investment Ltd
|
Promoter |
Acquisition |
04 Sep 2019 |
1,637,176 |
-
|
4.11%
|
|
-
|
10 Sep 2019 10 Sep 2019 |
SAST (10(1)(a)) |
- |
None |
Cotton County Retail Ltd
|
Promoter |
Acquisition |
01 Mar 2018 |
11,080 |
62,443
(0.16%)
|
0.03%
|
96.2 |
1,065,795.88
|
24 Jan 2018 28 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Cotton County Retail Ltd
|
Promoter |
Acquisition |
24 Jan 2018 |
9,363 |
51,363
(0.13%)
|
0.02%
|
108.5 |
1,016,215.61
|
16 Jan 2018 23 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Cotton County Retail Ltd
|
Promoter |
Acquisition |
16 Jan 2018 |
10,000 |
42,000
(0.11%)
|
0.03%
|
116.1 |
1,161,234.04
|
08 Jan 2018 15 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Cotton Country Retail Ltd
|
Promoter |
Acquisition |
04 Jan 2018 |
10,344 |
31,994
(0.05%)
|
0.03%
|
102.4 |
1,059,361.98
|
14 Dec 2017 03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Cotton Country Retail Ltd
|
Promoter |
Acquisition |
14 Dec 2017 |
10,360 |
21,650
(0.05%)
|
0.03%
|
99.1 |
1,026,522.59
|
01 Dec 2017 13 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Cotton Country Retail Ltd
|
Promoter |
Acquisition |
01 Dec 2017 |
11,290 |
-
(0.03%)
|
0.03%
|
98.6 |
1,113,487.86
|
16 Oct 2017 30 Nov 2017 |
Insider Trading |
- |
Market |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
19 May 2016 |
22,500 |
460,487
(1.16%)
|
0.06%
|
70.1 |
1,577,530.67
|
16 May 2016 18 May 2016 |
Insider Trading |
Equity Shares |
Market |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
14 May 2016 |
17,000 |
437,987
(1.10%)
|
0.04%
|
65.8 |
1,118,392.43
|
12 May 2016 13 May 2016 |
Insider Trading |
Equity Shares |
Market |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
11 May 2016 |
16,000 |
420,987
(1.06%)
|
0.04%
|
63.7 |
1,018,964.85
|
03 May 2016 10 May 2016 |
Insider Trading |
Equity Shares |
Market |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
03 May 2016 |
17,000 |
-
(1.02%)
|
0.04%
|
|
-
|
28 Apr 2016 02 May 2016 |
Insider Trading |
Equity Shares |
Market |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
25 Jun 2015 |
30,199 |
-
(0.94%)
|
0.08%
|
|
-
|
17 Jun 2015 24 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
Vanaik Investors Ltd
|
Promoter |
Acquisition |
17 Jun 2015 |
28,211 |
-
(0.86%)
|
0.07%
|
|
-
|
13 May 2015 16 Jun 2015 |
Insider Trading |
Equity Shares |
Market |