Insider Trading & SAST disclosures for PC Jeweller Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Balram Garg in PC Jeweller Ltd. where Acquisition of 70,330,000
Equity Shares done at an average price of Rs. 30
was reported to the exchange on Feb. 10, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Capri Global Holdings Pvt Ltd in PC Jeweller Ltd. where Acquisition of 349,000,000
shares done
was reported to the exchange on March 10, 2025.
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 |
|
Capri Global Holdings Pvt Ltd
|
Other |
Acquisition |
03 Apr 2025 |
349,000,000 |
389,000,000
(6.66%)
|
5.97%
|
|
-
|
10 Mar 2025
10 Mar 2025 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Balram Garg
|
Promoter & Director |
Acquisition |
10 Feb 2021 |
70,330,000 |
204,282,100
(43.89%)
|
17.80%
|
30 |
2,109,900,000
|
04 Feb 2021
04 Feb 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Balram Garg & PACs
|
Promoter |
Acquisition |
08 Feb 2021 |
70,330,000 |
253,449,313
(54.46%)
|
9.99%
|
|
-
|
04 Feb 2021
04 Feb 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sachin Gupta
|
Promoter Group |
Disposal |
15 Sep 2020 |
48,462,813 |
0
(0%)
|
12.27%
|
0 |
0
|
10 Sep 2020
10 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Krishna Devi
|
Promoter |
Acquisition |
15 Sep 2020 |
48,462,813 |
48,462,813
(12.27%)
|
12.27%
|
0 |
0
|
10 Sep 2020
10 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sachin Gupta & Shivani Gupta
|
Promoter |
Disposal |
15 Sep 2020 |
48,462,813 |
350,783
(0.09%)
|
12.27%
|
|
-
|
10 Sep 2020
10 Sep 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Krishna Devi & PACs
|
Promoter |
Acquisition |
15 Sep 2020 |
48,462,813 |
183,119,313
(46.36%)
|
12.27%
|
|
-
|
10 Sep 2020
14 Sep 2020 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
Krishna Devi & PACs
|
Promoter |
Acquisition |
15 Sep 2020 |
48,462,813 |
183,119,313
(46.36%)
|
12.27%
|
|
-
|
10 Sep 2020
14 Sep 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
13 Aug 2019 |
9,074,176 |
84,823,735
(21.49%)
|
2.30%
|
|
-
|
27 May 2019
29 May 2019 |
SAST (29(2)) |
- |
Market |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
09 Aug 2019 |
10,420,000 |
66,353,735
(16.81%)
|
2.64%
|
|
-
|
06 Jun 2019
11 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
09 Aug 2019 |
10,750,000 |
55,603,735
(14.09%)
|
2.72%
|
|
-
|
14 Jun 2019
27 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
09 Aug 2019 |
9,074,176 |
84,823,735
(21.49%)
|
2.30%
|
|
-
|
27 May 2019
29 May 2019 |
SAST (29(1)) |
- |
Market |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
09 Aug 2019 |
8,050,000 |
76,773,735
(19.45%)
|
2.04%
|
|
-
|
30 May 2019
04 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
09 Aug 2019 |
10,420,000 |
66,353,735
(16.81%)
|
2.64%
|
|
-
|
06 Jun 2019
11 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
09 Aug 2019 |
8,050,000 |
76,773,735
(19.45%)
|
2.04%
|
|
-
|
30 May 2019
04 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others (Withdrawal)
|
Promoter |
Disposal |
09 Aug 2019 |
10,420,000 |
66,353,735
(16.81%)
|
2.64%
|
|
-
|
06 Jun 2019
11 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others (Withdrawal)
|
Promoter |
Disposal |
09 Aug 2019 |
10,750,000 |
55,603,735
(14.09%)
|
2.72%
|
|
-
|
14 Jun 2019
27 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others (Withdrawal)
|
Promoter |
Disposal |
09 Aug 2019 |
9,074,176 |
84,823,735
(21.49%)
|
2.30%
|
|
-
|
27 May 2019
29 May 2019 |
SAST (29(1)) |
- |
Market |
|
Sachin Gupta & Others (Withdrawal)
|
Promoter |
Disposal |
09 Aug 2019 |
8,050,000 |
76,773,735
(19.45%)
|
2.04%
|
|
-
|
30 May 2019
04 Jun 2019 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Sachin Gupta & Others
|
Promoter |
Disposal |
09 Aug 2019 |
10,750,000 |
55,603,735
(14.09%)
|
2.72%
|
|
-
|
14 Jun 2019
27 Jun 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Carlina Ltd & PAC
|
Other |
Disposal |
27 Jun 2019 |
7,131,000 |
3,259,413
(0.83%)
|
1.81%
|
|
-
|
25 Jun 2019
25 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Idria Ltd
|
Other |
Disposal |
26 Jun 2019 |
7,074,000 |
3,241,363
(0.82%)
|
1.79%
|
|
-
|
25 Jun 2019
25 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Carlina Ltd
|
Other |
Disposal |
19 Jun 2019 |
7,864,587 |
10,390,413
(2.63%)
|
1.99%
|
|
-
|
18 Jun 2019
18 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Idria Ltd
|
Other |
Disposal |
19 Jun 2019 |
7,836,073 |
10,315,363
(2.61%)
|
1.99%
|
|
-
|
18 Jun 2019
18 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Carlina Ltd and Idria Ltd
|
Other |
Acquisition |
12 Apr 2019 |
10,605,000 |
29,406,436
(7.45%)
|
2.69%
|
|
-
|
10 Apr 2019
10 Apr 2019 |
SAST (29(1)) |
- |
Market |
|
Ramesh Kumar Sharma
|
Director |
Acquisition |
16 Aug 2018 |
36,975 |
102,825
(0.03%)
|
0.01%
|
91.4 |
3,378,774
|
11 Aug 2018
11 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanjeev Bhatia
|
KMP |
Acquisition |
16 Aug 2018 |
36,975 |
97,685
(0.02%)
|
0.01%
|
91.4 |
3,378,774
|
11 Aug 2018
11 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Raja Ram Sugla
|
Designated Person |
Acquisition |
16 Aug 2018 |
35,714 |
87,914
(0.02%)
|
0.01%
|
89.9 |
3,209,084
|
11 Aug 2018
11 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Kuldeep Singh
|
Designated Person |
Acquisition |
16 Aug 2018 |
35,714 |
87,714
(0.02%)
|
0.01%
|
89.9 |
3,209,084
|
11 Aug 2018
11 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Vijay Panwar
|
KMP |
Acquisition |
16 Aug 2018 |
12,605 |
34,605
(0.01%)
|
0.00%
|
89.9 |
1,132,623
|
11 Aug 2018
11 Aug 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Padam Chand Gupta
|
Promoter |
Disposal |
23 Jul 2018 |
8,500,000 |
92,243,600
(23.39%)
|
2.16%
|
|
-
|
02 Apr 2018
17 Apr 2018 |
SAST (29(2)) |
- |
Off Market Gift |
|
Krishna Devi
|
Promoter |
Disposal |
21 Jul 2018 |
1,014,182 |
-
|
0.26%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Off Market Gift |
|
Ramesh Kumar Sharma
|
Director |
Acquisition |
31 May 2018 |
26,400 |
65,850
(0.02%)
|
0.01%
|
154.5 |
4,078,140
|
26 May 2018
26 May 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanjeev Bhatia
|
KMP |
Acquisition |
31 May 2018 |
26,400 |
60,710
(0.02%)
|
0.01%
|
154.5 |
4,078,140
|
26 May 2018
26 May 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Raja Ram Sugla
|
Designated Person |
Acquisition |
31 May 2018 |
25,500 |
52,200
(0.01%)
|
0.01%
|
154.5 |
3,939,113
|
26 May 2018
26 May 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Kuldeep Singh
|
Designated Person |
Acquisition |
31 May 2018 |
25,500 |
52,000
(0.01%)
|
0.01%
|
154.5 |
3,939,113
|
26 May 2018
26 May 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Vijay Panwar
|
KMP |
Acquisition |
31 May 2018 |
9,000 |
22,000
(0.01%)
|
0.00%
|
154.5 |
1,390,275
|
26 May 2018
26 May 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
FMR LLC
|
Other |
Disposal |
03 May 2018 |
13,926,906 |
13,823,298
(3.51%)
|
3.53%
|
|
-
|
30 Apr 2018
30 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
FMR LLC
|
Other |
Disposal |
02 May 2018 |
4,688,466 |
27,750,204
(7.04%)
|
1.19%
|
|
-
|
27 Apr 2018
27 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Padam Chand Gupta
|
Promoter & Director |
Disposal |
26 Apr 2018 |
1,800,000 |
90,443,600
(22.93%)
|
0.46%
|
0 |
0
|
20 Apr 2018
20 Apr 2018 |
Insider Trading |
Equity Shares |
Gift |
|
FMR LLC
|
Other |
Acquisition |
24 Apr 2018 |
193,495 |
37,767,920
(9.58%)
|
0.05%
|
|
-
|
20 Apr 2018
20 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Padam Chand Gupta
|
Promoter & Director |
Disposal |
23 Apr 2018 |
1,800,000 |
92,243,600
(23.39%)
|
0.46%
|
0 |
0
|
17 Apr 2018
17 Apr 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Padam Chand Gupta
|
Promoter & Director |
Disposal |
19 Apr 2018 |
1,600,000 |
94,043,600
(23.85%)
|
0.41%
|
0 |
0
|
13 Apr 2018
13 Apr 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Padam Chand Gupta
|
Promoter & Director |
Disposal |
16 Apr 2018 |
1,800,000 |
95,643,600
(24.25%)
|
0.46%
|
0 |
0
|
10 Apr 2018
10 Apr 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Padam Chand Gupta
|
Promoter & Director |
Disposal |
12 Apr 2018 |
1,800,000 |
97,443,600
(24.71%)
|
0.46%
|
0 |
0
|
06 Apr 2018
06 Apr 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Padam Chand Gupta
|
Promoter & Director |
Disposal |
06 Apr 2018 |
1,500,000 |
99,243,600
(25.17%)
|
0.38%
|
0 |
0
|
02 Apr 2018
02 Apr 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Krishna Devi
|
Immediate Relative |
Disposal |
23 Mar 2018 |
1,014,182 |
-
|
0.26%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
FMR LLC
|
Other |
Acquisition |
19 Mar 2018 |
100,000 |
29,748,982
(7.54%)
|
0.02%
|
|
-
|
15 Mar 2018
15 Mar 2018 |
SAST (29(2)) |
- |
Market |
|
FMR LLC
|
Other |
Acquisition |
26 Feb 2018 |
2,481,108 |
21,835,699
(5.54%)
|
0.63%
|
|
-
|
22 Feb 2018
22 Feb 2018 |
SAST (29(1)) |
- |
Market |
|
DVI Fund (Mauritius) Ltd
|
Other |
Disposal |
11 Dec 2017 |
7,890,546 |
17,797,703
(4.51%)
|
2%
|
|
-
|
07 Dec 2017
07 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
DVI Fund (Mauritius) Ltd
|
Other |
Disposal |
11 Oct 2017 |
10,094,279 |
25,688,249
(6.51%)
|
2.56%
|
|
-
|
09 Oct 2017
09 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Krishna Devi
|
Promoter |
Disposal |
22 Aug 2017 |
3,432,909 |
1,014,182
(0.27%)
|
1.92%
|
|
-
|
20 Mar 2017
04 Jul 2017 |
SAST (29(2)) |
- |
Off Market |
|
Amar Chand Garg HUF
|
Promoter |
Disposal |
22 Aug 2017 |
8,778 |
-
|
-
|
|
-
|
27 Jun 2017
27 Jun 2017 |
SAST (29(2)) |
- |
Market |
|
Sachin Gupta
|
Promoter |
Disposal |
22 Aug 2017 |
43,449 |
-
|
0.02%
|
|
-
|
27 Jun 2017
27 Jun 2017 |
SAST (29(2)) |
- |
Market |
|
DVI Fund (Mauritius) Ltd
|
Other |
Acquisition |
22 Aug 2017 |
22,473,600 |
35,782,528
(9.39%)
|
5.90%
|
|
-
|
19 Aug 2017
19 Aug 2017 |
SAST (29(2)) |
- |
Conv. of Debentures |
|
Krishna Devi
|
Immediate Relative |
Disposal |
11 Jul 2017 |
3,300,000 |
507,091
(0.28%)
|
0.84%
|
|
-
|
04 Jul 2017
04 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Krishna Devi
|
Immediate Relative |
Disposal |
03 Jul 2017 |
32,909 |
3,807,091
(2.12%)
|
0.01%
|
499.3 |
16,430,094
|
27 Jun 2017
27 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
|
Santosh Sharma
|
Immediate Relative |
Disposal |
30 Jun 2017 |
255,000 |
-
|
0.06%
|
502.3 |
128,085,825
|
23 Jun 2017
27 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ramesh Kumar Sharma
|
Director |
Disposal |
31 May 2017 |
2,200 |
7,600
|
0.00%
|
454.6 |
1,000,066.60
|
05 Apr 2017
16 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ramesh Kumar Sharma
|
Director |
Acquisition |
31 May 2017 |
17,600 |
25,200
(0.01%)
|
0.00%
|
439.7 |
7,738,280
|
26 May 2017
26 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Raja Ram Sugla
|
Designated Person |
Disposal |
31 May 2017 |
2,200 |
4,300
|
0.00%
|
429.6 |
945,013
|
05 Apr 2017
05 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Raja Ram Sugla
|
Designated Person |
Acquisition |
31 May 2017 |
17,000 |
21,300
(0.01%)
|
0.00%
|
439.7 |
7,474,475
|
26 May 2017
26 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Kuldeep Singh
|
Designated Person |
Disposal |
31 May 2017 |
2,200 |
4,300
|
0.00%
|
430.5 |
947,066
|
05 Apr 2017
05 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kuldeep Singh
|
Designated Person |
Acquisition |
31 May 2017 |
17,000 |
21,300
(0.01%)
|
0.00%
|
439.7 |
7,474,475
|
26 May 2017
26 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Vijay Panwar
|
KMP |
Disposal |
31 May 2017 |
200 |
2,830
|
0.00%
|
446.5 |
89,300
|
08 May 2017
08 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vijay Panwar
|
KMP |
Acquisition |
31 May 2017 |
6,000 |
8,830
|
0.00%
|
439.7 |
2,638,050
|
26 May 2017
26 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanjeev Bhatia
|
KMP |
Disposal |
31 May 2017 |
1,500 |
7,330
|
0.00%
|
440.3 |
660,508
|
05 May 2017
08 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sanjeev Bhatia
|
KMP |
Acquisition |
31 May 2017 |
17,600 |
24,930
(0.01%)
|
0.00%
|
439.7 |
7,738,280
|
26 May 2017
26 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Shri Balram Garg
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
48,343,612 |
0
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Balram Garg(HUF)
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
29,767 |
0
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Smt. Pooja Garg
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
219,848 |
0
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Padam Chand Gupta ( HUF)
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
769,042 |
0
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Shri Padam Chand Gupta
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
40,206,531 |
0
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Krisnha Devi
|
Immediate Relative |
Disposal |
24 Mar 2017 |
100,000 |
3,840,000
(2.14%)
|
0.03%
|
437.0 |
43,696,937
|
20 Mar 2017
20 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Krishna Devi
|
Immediate Relative |
Disposal |
20 Mar 2017 |
175,000 |
3,940,000
(2.20%)
|
0.04%
|
|
-
|
16 Mar 2017
16 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Amar Chand Garg (HUF) & PACs
|
Promoter |
Disposal |
20 Mar 2017 |
1,251,822 |
8,778
|
0.70%
|
|
-
|
10 Jan 2017
17 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Sachin Gupta
|
Promoter |
Disposal |
20 Mar 2017 |
948,651 |
43,449
(0.02%)
|
0.53%
|
|
-
|
17 Feb 2017
28 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Krishna Devi & PACs
|
Promoter |
Disposal |
20 Mar 2017 |
1,400,000 |
3,940,000
(2.20%)
|
0.78%
|
|
-
|
20 Feb 2017
16 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Krishna Devi
|
Immediate Relative |
Disposal |
23 Feb 2017 |
1,225,000 |
4,115,000
(2.30%)
|
0.31%
|
0 |
0
|
20 Feb 2017
20 Feb 2017 |
Insider Trading |
Equity Shares |
Gift |
|
Sachin Gupta
|
Promoter |
Disposal |
23 Feb 2017 |
250,000 |
742,100
(0.41%)
|
0.06%
|
373.4 |
93,360,086
|
17 Feb 2017
17 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ramesh Kumar Sharma
|
Director |
Acquisition |
23 Feb 2017 |
8,800 |
11,800
(0.01%)
|
0.00%
|
118.6 |
1,043,527
|
17 Feb 2017
17 Feb 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Vijay Panwar
|
KMP |
Acquisition |
23 Feb 2017 |
3,000 |
3,030
(0%)
|
0.00%
|
351.4 |
1,054,200
|
17 Feb 2017
17 Feb 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Raja Ram Sugla
|
Employee |
Acquisition |
23 Feb 2017 |
8,500 |
8,500
(0%)
|
0.00%
|
118.6 |
1,007,952
|
17 Feb 2017
17 Feb 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Kuldeep Singh
|
Employee |
Acquisition |
23 Feb 2017 |
8,500 |
8,500
(0%)
|
0.00%
|
118.6 |
1,007,952
|
17 Feb 2017
17 Feb 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanjeev Bhatia
|
KMP |
Acquisition |
23 Feb 2017 |
8,800 |
10,330
(0.01%)
|
0.00%
|
118.6 |
1,043,527
|
17 Feb 2017
17 Feb 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
Shri Padam Chand Gupta
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
4,506,547 |
40,206,531
|
-
|
|
-
|
17 Feb 2017
17 Feb 2017 |
SAST (Reg31) |
- |
Creation |
|
Smt. Krishna Devi
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
3,784,616 |
0
|
-
|
|
-
|
17 Feb 2017
17 Feb 2017 |
SAST (Reg31) |
- |
Release |
|
Shri Sachin Gupta
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
703,131 |
0
|
-
|
|
-
|
17 Feb 2017
17 Feb 2017 |
SAST (Reg31) |
- |
Release |
|
Balram Garg
|
Promoter & Director |
Acquisition |
21 Dec 2016 |
25,000 |
66,976,050
(37.40%)
|
0.01%
|
380.1 |
9,503,499.45
|
21 Dec 2016
21 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
|
Padam Chand Gupta (HUF)
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
769,042 |
769,042
|
-
|
|
-
|
24 May 2016
24 May 2016 |
SAST (Reg31) |
- |
Creation |
|
padam Chand Gupta
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
35,699,984 |
35,699,984
|
-
|
|
-
|
24 May 2016
24 May 2016 |
SAST (Reg31) |
- |
Creation |
|
Balram Garg (HUF)
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
29,767 |
29,767
|
-
|
|
-
|
24 May 2016
24 May 2016 |
SAST (Reg31) |
- |
Creation |
|
Sachin Gupta
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
703,131 |
703,131
|
-
|
|
-
|
24 May 2016
24 May 2016 |
SAST (Reg31) |
- |
Creation |
|
Krishna Devi
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
3,784,616 |
3,784,616
|
-
|
|
-
|
24 May 2016
24 May 2016 |
SAST (Reg31) |
- |
Creation |
|
Balram Garg
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
48,343,612 |
48,343,612
|
-
|
|
-
|
24 May 2016
24 May 2016 |
SAST (Reg31) |
- |
Creation |
|
Pooja Garg
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
219,848 |
219,848
|
-
|
|
-
|
24 May 2016
24 May 2016 |
SAST (Reg31) |
- |
Creation |
|
Mawer Global Equity Fund & Others
|
None |
Acquisition |
18 May 2016 |
445,526 |
9,333,247
(5.21%)
|
0.25%
|
|
-
|
12 May 2016
12 May 2016 |
SAST (29(1)) |
- |
Market |
|
Mawer Investment Management Ltd
|
None |
Acquisition |
16 May 2016 |
445,526 |
9,333,247
(5.21%)
|
0.25%
|
|
-
|
12 May 2016
12 May 2016 |
SAST (29(1)) |
- |
Market |
|
Idria Ltd
|
Other |
Acquisition |
11 Dec 2015 |
225,000 |
9,075,718
(5.07%)
|
0.13%
|
|
-
|
10 Dec 2015
10 Dec 2015 |
SAST (29(1)) |
- |
Market |
|
DVI Fund Mauritius Ltd
|
Other |
Disposal |
03 Dec 2014 |
623,000 |
5,230,894
(2.92%)
|
0.35%
|
|
-
|
01 Dec 2014
01 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
DVI Fund Mauritius Ltd
|
Other |
Disposal |
22 Jul 2014 |
82,000 |
9,323,878
(5.20%)
|
0.04%
|
|
-
|
18 Jul 2014
18 Jul 2014 |
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.