| Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vivek Talwar & Others | Promoter | Acquisition | 04 Feb 2025 | 3,500,000 | 4,548,713 (1.99%) | 1.53% | - | 27 Jan 2025 27 Jan 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Vivek Prannath Talwar | Promoter | Acquisition | 02 Feb 2025 | 23,410,000 | 33,233,669 (13.18%) | 32.58% | 92.3 | 2,159,572,500 | 27 Jan 2025 27 Jan 2025 |
Insider Trading | Warrants | Allotment |
| Vivek Prannath Talwar | Promoter | Acquisition | 02 Feb 2025 | 3,500,000 | 9,823,669 (4.30%) | 4.87% | 92.3 | 322,875,000 | 27 Jan 2025 27 Jan 2025 |
Insider Trading | Equity Shares | Allotment |
| Authum Investment & Infrastructure Ltd | Other | Acquisition | 31 Jan 2025 | 112,500,000 | 112,500,000 (49.30%) | 49.30% | - | 28 Jan 2025 28 Jan 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| JM Financial Asset Reconstruction Company Ltd & Others | Other | Disposal | 04 Nov 2024 | 3,800,204 | 2,400,000 (3.34%) | 5.29% | - | 15 Oct 2024 15 Oct 2024 |
SAST (29(2)) | - | Market | |
| JM Financial Asset Reconstruction Company Ltd & Others | Other | Disposal | 09 Oct 2024 | 1,456,811 | 6,200,204 (8.63%) | 2.03% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| Lavender Properties Private Ltd | Promoter | Pledge | 13 Sep 2024 | 208,072 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Prakalp Properties Private Ltd | Promoter | Pledge | 13 Sep 2024 | 175,785 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Ushakiran Builders Private Ltd | Promoter | Pledge | 13 Sep 2024 | 209,417 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Sanjnaa Talwar | Promoter | Pledge | 13 Sep 2024 | 85,517 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Enjoy Builders Private Ltd | Promoter | Pledge | 13 Sep 2024 | 72,646 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Anjali Vivek Talwar | Promoter | Pledge | 13 Sep 2024 | 543,146 | 0 | - | - | 28 Aug 2024 28 Aug 2024 |
SAST (Reg31) | - | Release | |
| Anjali Vivek Talwar | Promoter Group | Pledge | 02 Sep 2024 | 543,146 | 543,146 (0.76%) | 0.76% | 60.7 | 32,952,668 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Anjali Vivek Talwar | Promoter Group | Pledge | 02 Sep 2024 | 543,146 | 543,146 (0.76%) | 0.76% | 88.1 | 47,872,888 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 26 Aug 2024 | 26,949 | 710,876 (0.99%) | 0.04% | 83.6 | 2,253,475 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 26 Aug 2024 | 259,388 | 365,988 (0.51%) | 0.36% | 82.6 | 21,435,824 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 26 Aug 2024 | 9,498 | 701,378 (0.98%) | 0.01% | 83.6 | 794,223 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 26 Aug 2024 | 365,988 | 0 (0%) | 0.51% | 82.6 | 30,245,248 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 26 Aug 2024 | 17,993 | 625,376 (0.87%) | 0.03% | 82.5 | 1,484,602 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 26 Aug 2024 | 58,009 | 643,369 (0.90%) | 0.08% | 82.5 | 4,786,323 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial Asset Reconstruction Company Ltd | Other | Disposal | 06 Aug 2024 | 1,484,132 | 7,657,015 (10.66%) | 2.07% | - | 31 Jul 2024 31 Jul 2024 |
SAST (29(2)) | - | Market | |
| JM Financial Asset Reconstruction Company Ltd | Other | Disposal | 31 Jul 2024 | 1,576,741 | 9,141,147 (12.72%) | 2.20% | - | 24 Jul 2024 24 Jul 2024 |
SAST (29(2)) | - | Market | |
| Sanjnaa Talwar | Promoter | Pledge | 08 Jul 2024 | 85,517 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Enjoy Builders Private Ltd | Promoter | Pledge | 08 Jul 2024 | 72,646 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Lavender Properties Private Ltd | Promoter | Pledge | 08 Jul 2024 | 208,072 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Prakalp Properties Private ltd | Promoter | Pledge | 08 Jul 2024 | 175,785 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Ushakiran builders Private Ltd | Promoter | Pledge | 08 Jul 2024 | 209,417 | 0 | - | - | 26 Jun 2024 26 Jun 2024 |
SAST (Reg31) | - | Release | |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 02 Jul 2024 | 16,418 | 786,697 (1.09%) | 0.02% | 80.9 | 1,328,216 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 02 Jul 2024 | 8,889 | 816,632 (1.14%) | 0.01% | 82.3 | 731,831 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 02 Jul 2024 | 48,871 | 737,826 (1.03%) | 0.07% | 80.9 | 3,953,664 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 02 Jul 2024 | 4,655 | 811,977 (1.13%) | 0.01% | 82.2 | 382,734 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 02 Jul 2024 | 8,862 | 803,115 (1.12%) | 0.01% | 82.2 | 728,634 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Lavender Properties Private Limited | Promoter Group | Revoke | 02 Jul 2024 | 208,072 | 208,072 (0.29%) | 0.29% | 84.3 | 17,540,470 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Ushakiran Builders Private Limited | Promoter Group | Revoke | 02 Jul 2024 | 209,417 | 209,417 (0.29%) | 0.29% | 84.3 | 17,653,853 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Sanjnaa Talwar | Promoter Group | Revoke | 02 Jul 2024 | 85,517 | 85,517 (0.12%) | 0.12% | 84.3 | 7,209,083 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Enjoy Builders Private Limited | Promoter Group | Revoke | 02 Jul 2024 | 72,646 | 72,646 (0.10%) | 0.10% | 84.3 | 6,124,058 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Prakalp Proprties Private Limited | Promoter Group | Revoke | 02 Jul 2024 | 175,785 | 175,785 (0.24%) | 0.24% | 84.3 | 14,818,676 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 02 Jul 2024 | 1 | 737,825 (1.03%) | 0.00% | 81 | 81 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajeshwari Prannath Talwar | Promoter | Disposal | 02 Jul 2024 | 467 | 825,521 (1.15%) | 0.00% | 82.4 | 38,488 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| JM Financial Asset Reconstruction Company Ltd & Others | Other | Disposal | 13 May 2024 | 1,593,459 | 10,717,888 (14.92%) | 2.22% | - | 07 May 2024 07 May 2024 |
SAST (29(2)) | - | Market | |
| Watco Engineering Company Pvt Ltd | Promoter | Disposal | 13 Mar 2024 | 1,616,712 | - | 2.25% | - | 04 Mar 2024 04 Mar 2024 |
SAST (29(2)) | - | Market | |
| Watco Engineering Co. Pvt. Ltd | Promoter Group | Disposal | 06 Mar 2024 | 1,116,712 | 500,000 (0.70%) | 1.55% | 69.7 | 77,778,991 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Watco Engineering Co. Pvt. Ltd | Promoter Group | Disposal | 06 Mar 2024 | 500,000 | 0 (0%) | 0.70% | 71.0 | 35,480,000 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Watco Engineering Co. Pvt. Ltd | Promoter Group | Revoke | 04 Mar 2024 | 1,616,712 | 1,616,712 (2.25%) | 2.25% | 66.9 | 108,125,699 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Watco Engineering Co. Pvt. Ltd | Promoter Group | Pledge | 04 Mar 2024 | 1,616,712 | 1,616,712 (2.25%) | 2.25% | 66.9 | 108,125,699 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ANJALI VIVEK TALWAR | Promoter Group | Pledge | 27 Feb 2024 | 543,146 | 543,146 (0.76%) | 0.76% | 60.7 | 32,952,668 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| RANG MANDIR BUILDERS PVT LTD | Promoter Group | Invoke | 27 Dec 2023 | 280,269 | 0 (0%) | 0.39% | 28.5 | 7,987,667 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| EDEN GARDEN BUILDERS PRIVATE LIMITED | Promoter Group | Invoke | 27 Dec 2023 | 156,951 | 0 (0%) | 0.22% | 28.5 | 4,473,104 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| NITCO PAINTS PRIVATE LIMITED | Promoter Group | Invoke | 27 Dec 2023 | 373,647 | 1,224,652 (1.70%) | 0.52% | 29.8 | 11,145,890 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| NITCO PAINTS PVT LTD | Promoter Group | Invoke | 27 Dec 2023 | 1,224,652 | 0 (0%) | 1.70% | 28.5 | 34,902,582 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| JM Financial Asset Reconstruction Company Ltd & Others | Other | Disposal | 13 Sep 2023 | 1,519,339 | 12,311,347 (17.14%) | 2.11% | - | 05 Sep 2023 05 Sep 2023 |
SAST (29(2)) | - | Market | |
| Melisma Finance and Trading Private Limited | Promoter Group | Acquisition | 23 Aug 2023 | 25,676,949 | 25,676,949 (35.73%) | 35.73% | 0 | 0 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Aurella Estates and Investments Pvt Ltd | Promoter Group | Disposal | 23 Aug 2023 | 25,676,949 | 0 (0%) | 35.73% | 0 | 0 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Melisma Finance & Trading Pvt Ltd | Promoter | Acquisition | 29 Aug 2023 | 25,676,949 | 38,097,176 (53.02%) | 35.73% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Sch.of Arrangement (merger) | |
| Aurella Estates & Investments Pvt Ltd & PACs | Promoter | Disposal | 29 Aug 2023 | 25,676,949 | 38,097,176 (53.02%) | 35.73% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Sch.of Arrangement (merger) | |
| Melisma Finance & Trading Pvt Ltd & PACs | Promoter | Acquisition | 29 Aug 2023 | 25,676,949 | 38,097,176 (53.02%) | 35.73% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(1)) | - | Scheme Of Arrangement (merger) | |
| JM Financial Asset Reconstruction Company Ltd | Other | Disposal | 28 Jul 2023 | 1,447,884 | 13,830,686 (19.25%) | 2.01% | - | 18 Jul 2023 18 Jul 2023 |
SAST (29(2)) | - | Market | |
| JM Financial Asset Reconstruction Company Ltd & Others | Other | Disposal | 28 Jul 2023 | 1,881,047 | 15,278,570 (21.26%) | 2.62% | - | 13 Jul 2023 13 Jul 2023 |
SAST (29(2)) | - | Market | |
| POONAM TALWAR | Connected Person | Acquisition | 18 Aug 2020 | 9,325 | 119,432 (0.17%) | 0.01% | 21.4 | 199,835 | 17 Aug 2020 17 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Poonam Talwar | Connected Person | Acquisition | 19 Feb 2019 | 3,000 | 107,507 (0.15%) | 0.00% | 32.4 | 97,320 | 18 Feb 2019 18 Feb 2019 |
Insider Trading | Equity Shares | Market Purchase |
| Poonam Talwar | Connected Person | Acquisition | 05 Feb 2019 | 4,550 | 104,507 (0.15%) | 0.01% | 35.2 | 160,327 | 04 Feb 2019 04 Feb 2019 |
Insider Trading | Equity Shares | Market Purchase |
| Vivek Talwar HUF | Promoter | Pledge | 24 Dec 2024 | 27,264 | 27,264 | - | - | 28 Nov 2018 28 Nov 2018 |
SAST (Reg31) | - | Creation | |
| JM Financial Assets Reconstruction Company Ltd acting in its capacity as trustee of JMFARC | Other | Acquisition | 09 Mar 2018 | 10,151,908 | 10,151,908 (14.13%) | 14.13% | - | 07 Mar 2018 07 Mar 2018 |
SAST (29(2)) | - | Allotment | |
| JM Financial Asset Reconstruction Company Ltd | Other | Acquisition | 09 Mar 2018 | 7,007,709 | 7,007,709 (9.75%) | 9.75% | - | 07 Mar 2018 07 Mar 2018 |
SAST (29(2)) | - | Allotment | |
| Nitco Paints Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 1,598,299 | 1,598,299 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Ushakiran Builders Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 209,417 | 209,417 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Sanjnaa Talwar | Promoter | Pledge | 24 Dec 2024 | 85,517 | 85,517 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Lavender Properties Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 208,072 | 208,072 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Enjoy Builders Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 72,646 | 72,646 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Rang Mandir Builders Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 280,269 | 280,269 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Prakalp Properties Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 175,785 | 175,785 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Eden Garden Builders Pvt .Ltd. | Promoter | Pledge | 24 Dec 2024 | 156,951 | 156,951 | - | - | 26 Sep 2017 26 Sep 2017 |
SAST (Reg31) | - | Creation | |
| Aurella Estates and Investments Private ltd | Promoter | Pledge | 24 Dec 2024 | 22,099,206 | 25,676,949 | - | - | 16 Jan 2014 16 Jan 2014 |
SAST (Reg31) | - | Creation |