Insider Trading & SAST disclosures for Phoenix Mills Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sharmila Dalmia in Phoenix Mills Ltd. where Disposal of 33,899 Equity Shares done at an average price of Rs. 3690.1 was reported to the exchange on Aug. 26, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Schroder Investment Management (Hong Kong) Ltd in Phoenix Mills Ltd. where Disposal of 90,776 shares done was reported to the exchange on June 20, 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
Sharmila Dalmia	Promoter Group	Disposal	26 Aug 2024	33,899	126,846 (0.07%)	0.02%	3690.1	125,089,005	22 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Inter-se Transfer
Atul Ruia	Promoter & Director	Acquisition	26 Aug 2024	33,899	3,463,007 (1.94%)	0.02%	3690.1	125,089,005	22 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Inter-se Transfer
Schroder Investment Management (Hong Kong) Ltd	Other	Disposal	04 Jul 2024	90,776	6,453,881 (3.61%)	0.05%		-	19 Jun 2024 19 Jun 2024	SAST (29(2))	-	Market
Barclays GlobalAccess Asia Pacific (ex-Japan) Fund & Tokio Marine Life Insurance Singapore Ltd	Other	Disposal	30 Nov 2023	25,347	10,088,594 (5.64%)	0.01%		-	20 Nov 2023 20 Nov 2023	SAST (29(2))	-	Market
Sharmila Dalmiya	Promoter Group	Disposal	31 Jan 2023	108,108	160,745 (0.09%)	0.06%	1399.6	151,307,957	24 Jan 2023 24 Jan 2023	Insider Trading	Equity Shares	Inter-se Transfer
Atul Ruia	Promoter & Director	Acquisition	31 Jan 2023	108,108	3,429,108 (1.92%)	0.06%	1399.6	151,307,957	24 Jan 2023 24 Jan 2023	Insider Trading	Equity Shares	Inter-se Transfer
Rula International Holding Company Pvt Ltd & PACs	Promoter	Acquisition	10 Dec 2022	6,270,000	84,484,487 (47.34%)	3.64%		-	13 Jan 2022 13 Jan 2022	SAST (29(2))	-	Scheme Of Amalgamation
Schroder Investment Management (Hong Kong) Ltd	Other	Acquisition	30 Aug 2021	157,332	13,171,512 (7.66%)	0.09%		-	26 Aug 2021 26 Aug 2021	SAST (29(2))	-	Market
Rashmi Sen	Designated Person	Disposal	23 Aug 2021	4,000	6,500 (0%)	0.00%	830.2	3,320,891	17 Aug 2021 17 Aug 2021	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Director	Disposal	19 Aug 2021	5,000	36,250 (0.02%)	0.00%	876.7	4,383,720	13 Aug 2021 13 Aug 2021	Insider Trading	Equity Shares	Market Sale
Rashmi Sen	Designated Person	Acquisition	09 Aug 2021	2,500	10,500 (0.01%)	0.00%	863.9	2,159,625	04 Aug 2021 04 Aug 2021	Insider Trading	Equity Shares	ESOP
Varun Parwal	Designated Person	Acquisition	09 Aug 2021	750	5,500 (0%)	0.00%	826.9	620,138	02 Jul 2021 02 Jul 2021	Insider Trading	Equity Shares	ESOP
Varun Parwal	Designated Person	Acquisition	09 Aug 2021	500	6,000 (0%)	0.00%	863.9	431,925	04 Aug 2021 04 Aug 2021	Insider Trading	Equity Shares	ESOP
Rajendra Kalkar	Director	Pledge	29 Jul 2021	25,000	32,500 (0.02%)	0.01%	878.3	21,957,500	23 Jul 2021 23 Jul 2021	Insider Trading	Equity Shares	Creation Of Pledge
Haresh Morajkar	Designated Person	Pledge	29 Jul 2021	15,000	30,000 (0.02%)	0.01%	856.4	12,846,000	26 Jul 2021 26 Jul 2021	Insider Trading	Equity Shares	Creation Of Pledge
Amit Kumar	Designated Person	Pledge	29 Jul 2021	11,000	25,000 (0.01%)	0.01%	878.3	9,661,300	23 Jul 2021 23 Jul 2021	Insider Trading	Equity Shares	Creation Of Pledge
Haresh Morajkar	Designated Person	Acquisition	08 Jul 2021	15,000	30,000 (0.02%)	0.01%	826.9	12,402,750	02 Jul 2021 02 Jul 2021	Insider Trading	Equity Shares	ESOP
Rajesh Kulkarni	Director	Acquisition	08 Jul 2021	10,000	41,250 (0.02%)	0.01%	826.9	8,268,500	02 Jul 2021 02 Jul 2021	Insider Trading	Equity Shares	ESOP
Amit Kumar	Designated Person	Acquisition	08 Jul 2021	11,000	25,000 (0.02%)	0.01%	826.9	9,095,350	02 Jul 2021 02 Jul 2021	Insider Trading	Equity Shares	ESOP
Rajendra Kalkar	Director	Acquisition	08 Jul 2021	25,000	32,500 (0.02%)	0.01%	826.9	20,671,250	02 Jul 2021 02 Jul 2021	Insider Trading	Equity Shares	ESOP
Rashmi Sen	Designated Person	Disposal	06 Jul 2021	2,500	4,000 (0%)	0.00%	810.3	2,025,775	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Market Sale
Rashmi Sen	Designated Person	Acquisition	06 Jul 2021	4,000	8,000 (0%)	0.00%	826.9	3,307,400	02 Jul 2021 02 Jul 2021	Insider Trading	Equity Shares	ESOP
Amla Ruia	Promoter Group	Disposal	21 Jun 2021	450,295	0 (0%)	0.26%	819.4	368,971,723	15 Jun 2021 15 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Kavita Khaitan Beneficiary Trust	Promoter Group	Acquisition	21 Jun 2021	450,295	450,295 (0.26%)	0.26%	819.4	368,971,723	15 Jun 2021 15 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Rashmi Sen	Designated Person	Disposal	14 Jun 2021	1,000	6,500 (0%)	0.00%	855.2	855,191	08 Jun 2021 08 Jun 2021	Insider Trading	Equity Shares	Market Sale
Kapil Sejpal	Designated Person	Disposal	10 Jun 2021	1,200	0 (0%)	0.00%	868.7	1,042,400	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Sale
Smita Mookherjee Rai	Designated Person	Disposal	10 Jun 2021	3,007	1,493 (0%)	0.00%	869.3	2,613,852	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Sale
Smita Mookherjee Rai	Designated Person	Disposal	10 Jun 2021	250	1,243 (0%)	0.00%	873.9	218,473	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Sale
Gajendra Singh Rathaur	Designated Person	Disposal	10 Jun 2021	9,250	4,600 (0%)	0.01%	863.9	7,991,277	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Sale
Manish Singh	Designated Person	Disposal	10 Jun 2021	15,000	0 (0%)	0.01%	863.6	12,953,512	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Designated Person	Acquisition	02 Jun 2021	4,000	15,000 (0.01%)	0.00%	769.1	3,076,400	27 May 2021 27 May 2021	Insider Trading	Equity Shares	ESOP
Amit Kumar	Designated Person	Acquisition	17 Apr 2021	2,000	14,000 (0.01%)	0.00%	718.6	1,437,100	13 Apr 2021 13 Apr 2021	Insider Trading	Equity Shares	ESOP
RAJENDRA KALKAR	Director	Acquisition	26 Mar 2021	3,000	7,500 (0%)	0.00%	769.7	2,309,100	22 Mar 2021 22 Mar 2021	Insider Trading	Equity Shares	ESOP
RASHMI SEN	Designated Person	Acquisition	26 Mar 2021	3,500	7,500 (0%)	0.00%	769.7	2,693,950	22 Mar 2021 22 Mar 2021	Insider Trading	Equity Shares	ESOP
Vidyasagar Pingali	Designated Person	Disposal	14 Mar 2021	1,200	11,000 (0.01%)	0.00%	795.8	954,983	08 Mar 2021 08 Mar 2021	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Designated Person	Disposal	14 Mar 2021	5,000	6,000 (0%)	0.00%	795.1	3,975,708	08 Mar 2021 08 Mar 2021	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Designated Person	Disposal	02 Mar 2021	1,984	10,716 (0.01%)	0.00%	785.6	1,558,607	24 Feb 2021 24 Feb 2021	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Designated Person	Disposal	02 Mar 2021	1,516	9,200 (0%)	0.00%	783.4	1,187,621	24 Feb 2021 24 Feb 2021	Insider Trading	Equity Shares	Market Sale
Atul Ruia	Promoter & Director	Disposal	01 Mar 2021	636,737	3,321,000 (1.93%)	0.37%	791.1	503,722,641	23 Feb 2021 23 Feb 2021	Insider Trading	Equity Shares	Gift
Amla Ruia	Promoter Group	Acquisition	01 Mar 2021	636,737	636,737 (0.37%)	0.37%	791.1	503,722,641	23 Feb 2021 23 Feb 2021	Insider Trading	Equity Shares	Gift
Shishir Shrivastava	Director	Acquisition	19 Feb 2021	5,000	83,300 (0.05%)	0.00%	838.0	4,189,750	15 Feb 2021 15 Feb 2021	Insider Trading	Equity Shares	ESOP
Vidyasagar Pingali	Designated Person	Disposal	19 Feb 2021	1,800	12,700 (0.01%)	0.00%	834.4	1,502,000	15 Feb 2021 15 Feb 2021	Insider Trading	Equity Shares	Market Sale
Ameya Sakre	Designated Person	Acquisition	10 Feb 2021	1,250	3,500 (0%)	0.00%	809.1	1,011,375	04 Feb 2021 04 Feb 2021	Insider Trading	Equity Shares	ESOP
Amit Kumar	Designated Person	Acquisition	10 Feb 2021	3,000	10,000 (0.01%)	0.00%	809.1	2,427,300	04 Feb 2021 04 Feb 2021	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Designated Person	Acquisition	10 Feb 2021	6,510	6,510 (0%)	0.00%	809.1	5,267,241	04 Feb 2021 04 Feb 2021	Insider Trading	Equity Shares	ESOP
Neha Ravikant Kapoor	Designated Person	Acquisition	10 Feb 2021	5,000	11,000 (0.01%)	0.00%	809.1	4,045,500	04 Feb 2021 04 Feb 2021	Insider Trading	Equity Shares	ESOP
Smita Mookherjee Rai	Designated Person	Acquisition	10 Feb 2021	2,500	4,500 (0%)	0.00%	809.1	2,022,750	04 Feb 2021 04 Feb 2021	Insider Trading	Equity Shares	ESOP
Smitha Iyer	Designated Person	Acquisition	10 Feb 2021	2,000	12,000 (0.01%)	0.00%	809.1	1,618,200	04 Feb 2021 04 Feb 2021	Insider Trading	Equity Shares	ESOP
Kapil Sejpal	Designated Person	Acquisition	15 Jan 2021	1,500	1,500 (0%)	0.00%	822.6	1,233,825	11 Jan 2021 11 Jan 2021	Insider Trading	Equity Shares	ESOP
Manish Singh	Designated Person	Acquisition	15 Jan 2021	15,000	15,000 (0.01%)	0.01%	822.6	12,338,250	11 Jan 2021 11 Jan 2021	Insider Trading	Equity Shares	ESOP
Rashmi Sen	Designated Person	Acquisition	15 Jan 2021	4,000	9,000 (0%)	0.00%	822.6	3,290,200	11 Jan 2021 11 Jan 2021	Insider Trading	Equity Shares	ESOP
Vidyasagar Pingali	Designated Person	Acquisition	15 Jan 2021	2,000	14,500 (0.01%)	0.00%	822.6	1,645,100	11 Jan 2021 11 Jan 2021	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Designated Person	Disposal	11 Jan 2021	2,990	0 (0%)	0.00%	764.2	2,284,809	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Other	Disposal	04 Jan 2021	1,300	12,900 (0.01%)	0.00%	750.3	975,412	29 Dec 2020 29 Dec 2020	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Other	Disposal	04 Jan 2021	400	12,500 (0.01%)	0.00%	776.5	310,600	31 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Other	Disposal	04 Jan 2021	800	14,200 (0.01%)	0.00%	787.4	629,900	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Other	Disposal	31 Dec 2020	834	31,916 (0.02%)	0.00%	731.4	609,990	22 Dec 2020 22 Dec 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Other	Disposal	31 Dec 2020	666	31,250 (0.02%)	0.00%	751.0	500,193	23 Dec 2020 23 Dec 2020	Insider Trading	Equity Shares	Market Sale
Amit Kumar	Designated Person	Disposal	28 Dec 2020	1,000	8,000 (0%)	0.00%	780	780,000	03 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Sale
Amit Kumar	Designated Person	Disposal	28 Dec 2020	1,000	7,000 (0%)	0.00%	785	785,000	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Other	Disposal	23 Dec 2020	1,500	32,750 (0.02%)	0.00%	774	1,161,000	17 Dec 2020 17 Dec 2020	Insider Trading	Equity Shares	Market Sale
Ajit Aminbhave	Designated Person	Disposal	08 Dec 2020	4,500	0 (0%)	0.00%	768.4	3,457,896	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Sale
Gajendra Singh Rathaur	Designated Person	Acquisition	07 Dec 2020	2,500	5,950 (0%)	0.00%	333.9	834,750	20 Oct 2020 20 Oct 2020	Insider Trading	Equity Shares	ESOP
Gajendra Singh Rathaur	Designated Person	Disposal	07 Dec 2020	2,800	3,150 (0%)	0.00%	783	2,192,400	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Sale
Gajendra Singh Rathaur	Designated Person	Disposal	07 Dec 2020	1,200	1,950 (0%)	0.00%	783.0	939,645	03 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market Sale
Gajendra Singh Rathaur	Designated Person	Disposal	07 Dec 2020	1,600	350 (0%)	0.00%	783.4	1,253,500	03 Dec 2020 03 Dec 2020	Insider Trading	Equity Shares	Market Sale
Pradumna Kanodia	KMP	Disposal	07 Dec 2020	12,870	0 (0%)	0.01%	780	10,038,600	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Designated Person	Acquisition	03 Dec 2020	10,000	28,250 (0.02%)	0.01%	333.9	3,339,000	28 Nov 2020 28 Nov 2020	Insider Trading	Equity Shares	ESOP
Rajesh Kulkarni	Designated Person	Disposal	03 Dec 2020	2,000	26,250 (0.02%)	0.00%	693.5	1,387,000	01 Dec 2020 01 Dec 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Designated Person	Disposal	03 Dec 2020	2,000	24,250 (0.01%)	0.00%	770.2	1,540,319	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Designated Person	Disposal	02 Dec 2020	2,000	20,250 (0.01%)	0.00%	659.0	1,318,083	25 Nov 2020 25 Nov 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Designated Person	Disposal	02 Dec 2020	2,000	18,250 (0.01%)	0.00%	680	1,360,000	27 Nov 2020 27 Nov 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Designated Person	Disposal	26 Nov 2020	3,500	14,250 (0.01%)	0.00%	653.5	2,287,152	23 Nov 2020 23 Nov 2020	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Designated Person	Disposal	26 Nov 2020	2,000	12,250 (0.01%)	0.00%	660.5	1,321,070	24 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Sale
Smitha Iyer	Designated Person	Acquisition	26 Nov 2020	3,000	10,000 (0.01%)	0.00%	333.9	1,001,700	23 Nov 2020 23 Nov 2020	Insider Trading	Equity Shares	ESOP
Vidyasagar Pingali	Designated Person	Acquisition	26 Nov 2020	5,000	15,000 (0.01%)	0.00%	3339	16,695,000	23 Nov 2020 23 Nov 2020	Insider Trading	Equity Shares	ESOP
Pradumna Kanodia	KMP	Disposal	24 Nov 2020	5,798	25,870 (0.02%)	0.00%	658	3,815,084	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Sale
Pradumna Kanodia	KMP	Disposal	24 Nov 2020	13,000	12,870 (0.01%)	0.01%	660.4	8,584,550	19 Nov 2020 19 Nov 2020	Insider Trading	Equity Shares	Market Sale
Nilesh Louzado	Designated Person	Acquisition	17 Nov 2020	12,500	30,000 (0.02%)	0.01%	333.9	4,173,750	10 Nov 2020 10 Nov 2020	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Designated Person	Acquisition	17 Nov 2020	3,000	3,000 (0%)	0.00%	333.9	1,001,700	10 Nov 2020 10 Nov 2020	Insider Trading	Equity Shares	ESOP
Rajesh Kulkarni	Designated Person	Acquisition	17 Nov 2020	10,000	27,750 (0.02%)	0.01%	333.9	3,339,000	10 Nov 2020 10 Nov 2020	Insider Trading	Equity Shares	ESOP
Ajit Aminbhavi	Designated Person	Acquisition	26 Oct 2020	4,500	4,500 (0%)	0.00%	333.9	1,502,550	20 Oct 2020 20 Oct 2020	Insider Trading	Equity Shares	ESOP
Raghav Bajoria	Employee	Pledge	10 Sep 2020	27,675	27,975 (0.02%)	0.02%	650.5	18,003,971	29 Aug 2020 29 Aug 2020	Insider Trading	Equity Shares	Creation Of Pledge
Haresh Morajkar	Employee	Pledge	10 Sep 2020	4,000	9,000 (0%)	0.00%	629.7	2,518,800	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Creation Of Pledge
Smitha Iyer	Employee	Pledge	10 Sep 2020	3,000	7,000 (0%)	0.00%	629.7	1,889,100	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Creation Of Pledge
Radhakrishna Ramnarain Private Limited	Promoter Group	Disposal	27 Aug 2020	11,500,000	167,800 (0.10%)	7.49%	666.1	7,660,168,400	25 Aug 2020 25 Aug 2020	Insider Trading	Equity Shares	Market Sale
Senior Advisory Services Private Limited	Promoter Group	Disposal	27 Aug 2020	1,000,000	14,490,049 (8.44%)	0.65%	671.8	671,761,500	25 Aug 2020 25 Aug 2020	Insider Trading	Equity Shares	Market Sale
Radhakrishna Ramnarain Pvt Ltd & Senior Advisory Services Pvt Ltd & PACs	Promoter	Disposal	27 Aug 2020	12,500,000	78,214,487 (45.57%)	7.28%		-	25 Aug 2020 25 Aug 2020	SAST (29(2))	-	Market
Schroder Investment Management Ltd & PACs	Other	Acquisition	17 Apr 2020	2,826,865	8,561,290 (5.57%)	1.84%		-	15 Apr 2020 15 Apr 2020	SAST (29(1))	-	Market
Raghav Bajoria	Designated Person	Acquisition	17 Mar 2020	10,000	27,675 (0.02%)	0.01%	333.9	3,339,000	13 Mar 2020 13 Mar 2020	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Designated Person	Disposal	13 Mar 2020	4,800	1,000 (0%)	0.00%	830.0	3,984,082	06 Mar 2020 06 Mar 2020	Insider Trading	Equity Shares	Market Sale
Shishir Srivastava	Designated Person	Disposal	13 Mar 2020	1,500	78,301 (0.05%)	0.00%	814.2	1,221,225	11 Mar 2020 11 Mar 2020	Insider Trading	Equity Shares	Market Sale
Manish Singh	Employee	Disposal	02 Mar 2020	12,000	0 (0%)	0.01%	866.3	10,395,233	24 Feb 2020 24 Feb 2020	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Employee	Acquisition	18 Feb 2020	3,000	7,300 (0%)	0.00%	333.9	1,001,700	14 Feb 2020 14 Feb 2020	Insider Trading	Equity Shares	ESOP
Rashmi Sen	Employee	Acquisition	18 Feb 2020	5,000	5,000 (0%)	0.00%	333.9	1,669,500	14 Feb 2020 14 Feb 2020	Insider Trading	Equity Shares	ESOP
Neha Ravikant Kapoor	Other	Acquisition	06 Feb 2020	4,000	6,000 (0%)	0.00%	333.9	1,335,600	03 Feb 2020 03 Feb 2020	Insider Trading	Equity Shares	ESOP
Amit Kumar	Designated Person	Acquisition	21 Jan 2020	3,500	9,000 (0.01%)	0.00%	333.9	1,168,650	17 Jan 2020 17 Jan 2020	Insider Trading	Equity Shares	ESOP
Gajendra Singh Rathaur	Designated Person	Acquisition	21 Jan 2020	5,000	5,100 (0%)	0.00%	333.9	1,669,500	17 Jan 2020 17 Jan 2020	Insider Trading	Equity Shares	ESOP
Vidyasagar Pingali	Designated Person	Acquisition	21 Jan 2020	3,000	4,300 (0%)	0.00%	333.9	1,001,700	17 Jan 2020 17 Jan 2020	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Designated Person	Acquisition	21 Jan 2020	3,000	4,800 (0%)	0.00%	333.9	1,001,700	17 Jan 2020 17 Jan 2020	Insider Trading	Equity Shares	ESOP
Manish Singh	Designated Person	Acquisition	06 Jan 2020	12,000	12,000 (0.01%)	0.01%	333.9	4,006,800	03 Jan 2020 03 Jan 2020	Insider Trading	Equity Shares	ESOP
Vidyasagar Pingali	Designated Person	Disposal	30 Dec 2019	1,200	2,600 (0%)	0.00%	755.3	906,350	21 Nov 2019 25 Nov 2019	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Designated Person	Disposal	30 Dec 2019	700	1,900 (0%)	0.00%	802.9	562,000	26 Dec 2019 26 Dec 2019	Insider Trading	Equity Shares	Market Sale
Vidyasagar Pingali	Designated Person	Disposal	30 Dec 2019	600	1,300 (0%)	0.00%	840.7	504,400	27 Dec 2019 27 Dec 2019	Insider Trading	Equity Shares	Market Sale
Dipesh Gandhi	Designated Person	Disposal	30 Dec 2019	500	3,500 (0%)	0.00%	780.0	390,001	24 Dec 2019 24 Dec 2019	Insider Trading	Equity Shares	Market Sale
Dipesh Gandhi	Designated Person	Disposal	30 Dec 2019	1,013	2,487 (0%)	0.00%	801.2	811,603	26 Dec 2019 26 Dec 2019	Insider Trading	Equity Shares	Market Sale
Amit Kumar	Designated Person	Acquisition	30 Dec 2019	3,500	5,500 (0%)	0.00%	333.9	1,168,650	24 Dec 2019 24 Dec 2019	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Designated Person	Disposal	30 Dec 2019	500	1,987 (0%)	0.00%	850	425,000	27 Dec 2019 27 Dec 2019	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Designated Person	Disposal	20 Dec 2019	2,908	9,000 (0.01%)	0.00%	780.0	2,268,356	16 Dec 2019 16 Dec 2019	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Designated Person	Disposal	17 Dec 2019	500	14,500 (0.01%)	0.00%	755.3	377,655	10 Dec 2019 10 Dec 2019	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Designated Person	Disposal	17 Dec 2019	2,592	11,908 (0.01%)	0.00%	765.2	1,983,371	11 Dec 2019 13 Dec 2019	Insider Trading	Equity Shares	Market Sale
Dipesh Gandhi	Designated Person	Disposal	17 Dec 2019	2,000	4,000 (0%)	0.00%	754.7	1,509,391	12 Dec 2019 12 Dec 2019	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Designated Person	Disposal	07 Dec 2019	1,000	16,500 (0.01%)	0.00%	771.5	771,470	02 Dec 2019 02 Dec 2019	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Designated Person	Disposal	07 Dec 2019	1,080	15,420 (0.01%)	0.00%	773.8	835,726	04 Dec 2019 04 Dec 2019	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Designated Person	Disposal	07 Dec 2019	420	15,000 (0.01%)	0.00%	751.5	315,647	05 Dec 2019 05 Dec 2019	Insider Trading	Equity Shares	Market Sale
Amit Kumar	Other	Disposal	21 Nov 2019	2,096	6,904 (0%)	0.00%	734.0	1,538,492	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	Market Sale
Arshia Ladak	Other	Disposal	21 Nov 2019	3,000	8,000 (0%)	0.00%	713.0	2,139,103	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Market Sale
Arshia Ladak	Other	Acquisition	21 Nov 2019	10,000	18,000 (0.01%)	0.01%	333.9	3,339,000	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	ESOP
Arshia Ladak	Other	Disposal	21 Nov 2019	1,000	17,000 (0.01%)	0.00%	720.5	720,500	18 Nov 2019 18 Nov 2019	Insider Trading	Equity Shares	Market Sale
Arshia Ladak	Other	Disposal	21 Nov 2019	1,000	16,000 (0.01%)	0.00%	737.6	737,550	19 Nov 2019 19 Nov 2019	Insider Trading	Equity Shares	Market Sale
Shishir Shrivastava	Director	Acquisition	14 Nov 2019	4,000	79,801 (0.05%)	0.00%	333.9	1,335,600	11 Nov 2019 11 Nov 2019	Insider Trading	Equity Shares	ESOP
Shree Vikash	Other	Acquisition	14 Nov 2019	4,000	9,000 (0%)	0.00%	333.9	1,335,600	11 Nov 2019 11 Nov 2019	Insider Trading	Equity Shares	ESOP
Smitha Iyer	Other	Acquisition	14 Nov 2019	4,000	7,000 (0%)	0.00%	333.9	1,335,600	11 Nov 2019 11 Nov 2019	Insider Trading	Equity Shares	ESOP
Nilesh Louzado	Other	Acquisition	14 Nov 2019	10,000	17,500 (0.01%)	0.01%	333.9	3,339,000	11 Nov 2019 11 Nov 2019	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Other	Acquisition	14 Nov 2019	6,000	6,000 (0%)	0.00%	333.9	2,003,400	11 Nov 2019 11 Nov 2019	Insider Trading	Equity Shares	ESOP
Shree Vikash	Other	Acquisition	25 Oct 2019	3,000	5,000 (0%)	0.00%	333.9	1,001,700	18 Oct 2019 18 Oct 2019	Insider Trading	Equity Shares	ESOP
Gayatri Atul Ruia	Promoter Group	Disposal	01 Oct 2019	1,534,890	0 (0%)	1.00%	680.5	1,044,419,431	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Sale
Amla Ashokkumar Ruia	Promoter Group	Disposal	01 Oct 2019	2,435,415	0 (0%)	1.59%	680.4	1,657,070,491	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Sale
Atul Ruia Family Trust	Promoter Group	Disposal	01 Oct 2019	765,545	0 (0%)	0.50%	681.7	521,855,567	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Sale
Ashok Ruia Family Trust	Promoter Group	Disposal	01 Oct 2019	765,545	0 (0%)	0.50%	687.3	526,126,313	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Sale
Amla Ashokkumar Ruia & Others	Promoter	Acquisition	01 Oct 2019	5,501,395	90,714,487 (59.16%)	3.59%		-	27 Sep 2019 27 Sep 2019	SAST (29(2))	-	Market
Ms Sharmila Dalmia	Promoter	Pledge	24 Dec 2024	5,000	5,000	0%		-	26 Apr 2019 26 Apr 2019	SAST (Reg31)	-	Creation
Pradumna Kanodia	KMP	Disposal	20 Aug 2019	3,666	7,760 (0%)	0.00%	651	2,386,566	16 Aug 2019 16 Aug 2019	Insider Trading	Equity Shares	Market Sale
Pradumna Kanodia	Director	Disposal	30 May 2019	1,344	21,265 (0.01%)	0.00%	632.1	849,569	28 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Sale
Pradumna Kanodia	Director	Disposal	30 May 2019	675	22,609 (0.01%)	0.00%	630.1	425,297	27 May 2019 27 May 2019	Insider Trading	Equity Shares	Market Sale
Pradumna Kanodia	Director	Acquisition	15 Apr 2019	26,389	26,389 (0.02%)	0.02%	316.8	8,360,036	10 Apr 2019 10 Apr 2019	Insider Trading	Equity Shares	ESOP
Rajesh Kulkarni	Employee	Disposal	26 Mar 2019	3,000	33,250 (0.02%)	0.00%	678.6	2,035,670	19 Mar 2019 19 Mar 2019	Insider Trading	Equity Shares	Market Sale
Rajesh Kulkarni	Employee	Disposal	26 Mar 2019	4,034	29,216 (0.02%)	0.00%	684.0	2,759,255	20 Mar 2019 20 Mar 2019	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Employee	Disposal	26 Mar 2019	6,052	38,948 (0.03%)	0.00%	681.9	4,126,859	20 Mar 2019 20 Mar 2019	Insider Trading	Equity Shares	Market Sale
Arshia Samir Ladak	Other	Acquisition	15 Jan 2019	4,000	9,000 (0%)	0.00%	333.9	1,335,600	10 Jan 2019 10 Jan 2019	Insider Trading	Equity Shares	ESOP
Gajendra Singh Rathaur	Employee	Acquisition	18 Dec 2018	2,500	7,500 (0%)	0.00%	333.9	834,750	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
Gajendra Singh Rathaur	Employee	Acquisition	18 Dec 2018	5,000	12,500 (0.01%)	0.00%	333.9	1,669,500	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	ESOP
Haresh Morajkar	Employee	Acquisition	18 Dec 2018	15,000	45,000 (0.03%)	0.01%	333.9	5,008,500	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	ESOP
Rajesh Kulkarni	Employee	Acquisition	18 Dec 2018	5,000	36,250 (0.02%)	0.00%	333.9	1,669,500	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	ESOP
Haresh Morajkar	Other	Disposal	30 Nov 2018	3,674	36,326 (0.02%)	0.00%	601.1	2,208,367.92	28 Nov 2018 28 Nov 2018	Insider Trading	Equity Shares	Market Sale
Haresh Morajkar	Other	Disposal	30 Nov 2018	6,326	30,000 (0.02%)	0.00%	600.2	3,796,548.90	29 Nov 2018 29 Nov 2018	Insider Trading	Equity Shares	Market Sale
Shishir Shrivastava	KMP	Acquisition	19 Nov 2018	3,000	82,200 (0.05%)	0.00%	333.9	1,001,700	17 Nov 2018 17 Nov 2018	Insider Trading	Equity Shares	ESOP
Manish Singh	Employee	Disposal	14 Nov 2018	6,000	0 (0%)	0.00%	599.3	3,595,560	09 Nov 2018 09 Nov 2018	Insider Trading	Equity Shares	Market Sale
Nilesh Louzado	Employee	Acquisition	06 Nov 2018	7,500	7,500 (0%)	0.00%	333.9	2,504,250	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
Rajesh Kulkarni	Employee	Acquisition	06 Nov 2018	10,000	30,400 (0.02%)	0.01%	333.9	3,339,000	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
Smitha Iyer	Employee	Acquisition	06 Nov 2018	3,000	5,000 (0%)	0.00%	333.9	1,001,700	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Employee	Acquisition	06 Nov 2018	7,500	7,500 (0%)	0.00%	333.9	2,504,250	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
Raghav Bajoria	Employee	Acquisition	06 Nov 2018	7,500	12,500 (0.01%)	0.00%	333.9	2,504,250	05 Nov 2018 05 Nov 2018	Insider Trading	Equity Shares	ESOP
Rashmi Sen	Employee	Acquisition	22 Oct 2018	3,000	3,000 (0%)	0.00%	333.9	1,001,700	19 Oct 2018 19 Oct 2018	Insider Trading	Equity Shares	ESOP
FMR LLC	Other	Disposal	24 Jul 2018	170,305	4,618,213 (3.01%)	0.11%		-	20 Jul 2018 20 Jul 2018	SAST (29(2))	-	Market
Rajendra Kalkar	Employee	Acquisition	21 Jun 2018	6,000	6,000	0.00%	333.9	2,003,400	19 Jun 2018 19 Jun 2018	Insider Trading	-	ESOP
Pradumna Kanodia	KMP	Disposal	17 May 2018	9,662	0 (0%)	0.01%	686	6,628,132	16 May 2018 16 May 2018	Insider Trading	Equity Shares	Market Sale
Pradumna Kanodia	KMP	Disposal	15 May 2018	27,282	9,662	0.02%	653.7	17,834,711	14 May 2018 15 May 2018	Insider Trading	Equity Shares	Market Sale
Nilesh Louzado	Employee	Disposal	15 May 2018	2,500	1,500	0.00%	616.9	1,542,275	25 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Market Sale
Shishir Shrivastava	Director	Acquisition	26 Apr 2018	2,000	79,200 (0.05%)	0.00%	333.9	667,800	25 Apr 2018 25 Apr 2018	Insider Trading	Equity Shares	ESOP
Rajiv Malla	Employee	Acquisition	26 Apr 2018	5,000	5,000	0.00%	333.9	1,669,500	25 Apr 2018 25 Apr 2018	Insider Trading	Equity Shares	ESOP
Pradumna Kanodia	KMP	Acquisition	11 Apr 2018	21,111	36,944 (0.02%)	0.01%	316.8	6,687,965	09 Apr 2018 09 Apr 2018	Insider Trading	Equity Shares	ESOP
Manish Singh	Other	Acquisition	11 Apr 2018	6,000	6,000	0.00%	333.9	2,003,400	09 Apr 2018 09 Apr 2018	Insider Trading	Equity Shares	ESOP
Haresh Morajkar	Other	Acquisition	30 Mar 2018	10,000	40,000 (0.02%)	0.01%	333.9	3,339,000	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	ESOP
Haresh Morajkar	Other	Disposal	26 Mar 2018	7,500	30,000 (0.02%)	0.00%	700.0	5,250,075	09 Mar 2018 09 Mar 2018	Insider Trading	Equity Shares	Market
Nilesh Louzado	Employee	Acquisition	22 Mar 2018	2,000	4,000 (0%)	0.00%	333.9	667,800	16 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	ESOP
Rajesh Kulkarni	Employee	Acquisition	01 Mar 2018	5,000	20,400 (0.01%)	0.00%	333.9	1,669,500	27 Feb 2018 27 Feb 2018	Insider Trading	Equity Shares	ESOP
Ashokkumar Ruia	Promoter	Acquisition	05 Feb 2018	765,545	2,894,049 (1.89%)	0.50%	635.9	486,771,788.25	30 Jan 2018 30 Jan 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Atul Ruia	Promoter	Acquisition	05 Feb 2018	765,545	3,169,046 (2.07%)	0.50%	635.9	486,771,788.25	30 Jan 2018 30 Jan 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Atul Ruia	Other	Acquisition	05 Feb 2018	765,545	-	0.50%		-	30 Jan 2018 30 Jan 2018	SAST (10(6))	-	-
Ashokkumar Ruia	Promoter	Disposal	01 Feb 2018	765,545	2,894,049 (1.89%)	0.50%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Atul Ruia	Promoter	Acquisition	01 Feb 2018	765,545	3,169,046 (2.07%)	0.50%		-	30 Jan 2018 30 Jan 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Atul Ruia	Promoter	Acquisition	22 Jan 2018	765,545	-	0.50%		-	30 Jan 2018 30 Jan 2018	SAST (10(1)(a))	-	None
Dipesh Gandhi	Employee	Disposal	11 Jan 2018	5,000	-	0.00%	598.6	2,993,129.45	09 Jan 2017 09 Jan 2017	Insider Trading	Equity Shares	Market
Haresh Morajkar	Other	Disposal	22 Dec 2017	12,500	37,500 (0.02%)	0.01%	600	7,500,000	21 Dec 2017 21 Dec 2017	Insider Trading	Equity Shares	Market
Rajesh Ramesh Kulkarni	Other	Disposal	22 Dec 2017	10,000	15,400 (0.01%)	0.01%	597.4	5,974,123	20 Dec 2017 20 Dec 2017	Insider Trading	Equity Shares	Market
Rajesh Kulkarni	Employee	Acquisition	08 Dec 2017	5,000	25,400 (0.01%)	0.00%	333.9	1,669,500	05 Dec 2017 05 Dec 2017	Insider Trading	Equity Shares	ESOP
Dipesh Gandhi	Employee	Acquisition	08 Dec 2017	4,000	5,000	0.00%	333.9	1,335,600	05 Dec 2017 05 Dec 2017	Insider Trading	Equity Shares	ESOP
Arshia Ladak	Employee	Acquisition	08 Dec 2017	3,000	3,000	0.00%	333.9	1,001,700	05 Dec 2017 05 Dec 2017	Insider Trading	Equity Shares	ESOP
Nilesh Louzado	Employee	Acquisition	08 Dec 2017	3,000	3,032	0.00%	333.9	1,001,700	05 Dec 2017 05 Dec 2017	Insider Trading	Equity Shares	ESOP
Raghav Bajoria	Employee	Acquisition	09 Nov 2017	5,000	5,000	0.00%		-	08 Nov 2017 08 Nov 2017	Insider Trading	Equity Shares	ESOP
Haresh Morajkar	Other	Disposal	07 Oct 2017	21,000	50,000 (0.03%)	0.01%	550.7	11,564,280	05 Oct 2017 05 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh Ramesh Kulkarni	Other	Disposal	07 Oct 2017	8,500	20,400 (0.01%)	0.01%	550.0	4,674,915	05 Oct 2017 05 Oct 2017	Insider Trading	Equity Shares	Market
Pradumna Kanodia	KMP	Acquisition	14 Sep 2017	15,833	15,833 (0.01%)	0.01%	316.8	5,015,895	13 Sep 2017 13 Sep 2017	Insider Trading	-	ESOP
Pradumna Kanodia	KMP	Disposal	17 Aug 2017	10,555	-	0.01%	529	5,583,595	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	Market
Anchal Kanodia	Immediate Relative	Disposal	17 Aug 2017	1,845	-	0.00%	529	976,005	16 Aug 2017 16 Aug 2017	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter	Disposal	03 Apr 2017	1,414,400	-	0.92%	381.3	539,344,692	30 Mar 2017 30 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Atul Ruia	Promoter	Acquisition	03 Apr 2017	1,414,400	2,403,501 (1.57%)	0.92%	381.5	539,593,600	30 Mar 2017 30 Mar 2017	Insider Trading	-	Inter-se Transfer
Gayatri Ruia	Immediate Relative	Disposal	03 Apr 2017	1,534,890	-	1.00%	381.5	585,560,493	30 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Gayatri Ruia	Immediate Relative	Acquisition	03 Apr 2017	1,534,890	153,489 (1%)	1.00%	381.0	584,718,060	30 Mar 2017 31 Mar 2017	Insider Trading	-	Inter-se Transfer
Sharanya A Ruia Beneficiary Trust	Promoter	Disposal	03 Apr 2017	276,935	-	0.18%	378.7	104,861,439	30 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Sharanya A Ruia Beneficiary Trust	Promoter	Acquisition	03 Apr 2017	276,935	278,935 (0.18%)	0.18%	380.8	105,455,104	30 Mar 2017 31 Mar 2017	Insider Trading	-	Inter-se Transfer
Pradumna Kanodia	KMP	Acquisition	13 Sep 2016	10,555	10,555	0.01%	316.8	3,343,824	12 Sep 2016 12 Sep 2016	Insider Trading	Equity Shares	Market
Shishir Shrivastava	Director	Acquisition	08 Jun 2016	30,000	77,200 (0.05%)	0.02%	270	8,100,000	07 Jun 2016 07 Jun 2016	Insider Trading	Equity Shares	ESOP
Haresh Morajkar	Director	Acquisition	08 Jun 2016	37,500	71,000 (0.04%)	0.02%	270	10,125,000	07 Jun 2016 07 Jun 2016	Insider Trading	Equity Shares	ESOP
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	23 Mar 2016	13,000	11,667,800 (7.62%)	0.01%	329.8	4,287,530	21 Mar 2016 21 Mar 2016	Insider Trading	Equity Shares	Market
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	23 Mar 2016	13,000	11,667,800 (7.62%)	-		-	21 Mar 2016 21 Mar 2016	SAST (29(2))	-	Market
Senior Advisory Services Pvt Ltd	Promoter	Acquisition	21 Mar 2016	24,700	15,490,049 (10.12%)	0.02%	331.0	8,175,206	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Senior Advisory Services Pvt Ltd	Promoter	Acquisition	21 Mar 2016	24,700	15,490,049 (10.12%)	0.01%		-	18 Mar 2016 18 Mar 2016	SAST (29(2))	-	Market
Senior Advisory Services Pvt Ltd	Promoter	Acquisition	18 Mar 2016	227,650	15,465,349 (10.11%)	0.15%	329.0	74,894,573.50	17 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Senior Advisory Services Pvt Ltd	Promoter	Acquisition	18 Mar 2016	227,650	15,465,349 (10.10%)	0.14%		-	17 Mar 2016 17 Mar 2016	SAST (29(2))	-	Market
Ruia International Holding Company Pvt Ltd	Promoter	Acquisition	11 Dec 2015	5,419	49,347,248 (32.25%)	-		-	09 Dec 2015 09 Dec 2015	SAST (29(2))	-	Market
Ruia International Holdings Company Pvt Ltd	Promoter	Acquisition	04 Dec 2015	3,302	49,341,829 (32.25%)	0.00%	348	1,149,096	30 Nov 2015 30 Nov 2015	Insider Trading	Equity Shares	Market
Ruia International Holding Company Pvt Ltd	Promoter	Acquisition	02 Dec 2015	3,302	49,341,892 (32.25%)	-		-	30 Nov 2015 30 Nov 2015	SAST (29(2))	-	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	30 Nov 2015	11,300	15,237,699 (9.96%)	0.01%	356	4,022,800	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Market
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	30 Nov 2015	2,650	11,654,800 (7.61%)	0.00%	356	943,400	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Market
Ruia International Holdings Company Pvt Ltd	Promoter	Acquisition	30 Nov 2015	28,490	49,338,527 (32.25%)	0.02%	355.7	10,133,954	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Market
Ashton Real Estate Development Pvt Ltd	Promoter	Acquisition	30 Nov 2015	28,800	33,200 (0.02%)	0.02%	356	10,252,800	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Market
Ashton Real Estate Development Pvt Ltd	Promoter	Acquisition	30 Nov 2015	28,800	95,936,811 (62.70%)	0.01%		-	26 Nov 2015 26 Nov 2015	SAST (29(2))	-	Market
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	30 Nov 2015	2,650	95,936,811 (62.70%)	-		-	26 Nov 2015 26 Nov 2015	SAST (29(2))	-	Market
Ruia International Holding Company Pvt Ltd	Promoter	Acquisition	30 Nov 2015	28,490	95,936,811 (62.70%)	0.01%		-	26 Nov 2015 26 Nov 2015	SAST (29(2))	-	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	30 Nov 2015	11,300	95,936,811 (62.70%)	-		-	26 Nov 2015 26 Nov 2015	SAST (29(2))	-	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	12 Oct 2015	78,000	15,226,399 (9.95%)	0.05%	328.0	25,583,500	08 Oct 2015 09 Oct 2015	Insider Trading	Equity Shares	Market
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	12 Oct 2015	30,000	11,652,150 (7.61%)	0.02%	328	9,840,000	08 Oct 2015 08 Oct 2015	Insider Trading	Equity Shares	Market
Ruia International Holdings Company Pvt Ltd	Promoter	Acquisition	12 Oct 2015	103,000	49,310,037 (32.23%)	0.07%	328.0	33,783,740	08 Oct 2015 09 Oct 2015	Insider Trading	Equity Shares	Market
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	12 Oct 2015	30,000	95,865,571 (62.66%)	0.02%		-	08 Oct 2015 08 Oct 2015	SAST (29(2))	-	Market
Ruia International Holding Company Pvt Ltd	Promoter	Acquisition	12 Oct 2015	103,000	95,865,571 (62.66%)	0.06%		-	08 Oct 2015 09 Oct 2015	SAST (29(2))	-	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	12 Oct 2015	78,000	95,865,571 (62.66%)	0.05%		-	08 Oct 2015 09 Oct 2015	SAST (29(2))	-	Market
Sharanya A Ruia Beneficiary Trust	Promoter	Acquisition	18 Sep 2015	2,000	278,935 (0.18%)	0.00%		-	15 Sep 2015 16 Sep 2015	Insider Trading	Equity Shares	Market
Sharanya A Ruia Beneficiary Trust	Promoter	Acquisition	18 Sep 2015	2,000	95,654,571 (62.52%)	0.01%		-	15 Sep 2015 16 Sep 2015	SAST (29(2))	-	Market
Atul Ruia	Promoter & Director	Acquisition	15 Sep 2015	700	- (1.57%)	0.00%		-	11 Sep 2015 14 Sep 2015	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter	Acquisition	15 Sep 2015	700	95,652,571 (62.52%)	-		-	11 Sep 2015 14 Sep 2015	SAST (29(2))	-	Market
Atul Ruia	Promoter & Director	Acquisition	11 Sep 2015	5,500	- (1.57%)	0.00%		-	09 Sep 2015 09 Sep 2015	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter	Acquisition	11 Sep 2015	5,500	95,651,871 (62.52%)	-		-	09 Sep 2015 09 Sep 2015	SAST (29(2))	-	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	10 Sep 2015	2,959	- (9.90%)	0.00%		-	08 Sep 2015 09 Sep 2015	Insider Trading	Equity Shares	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	10 Sep 2015	2,959	95,651,871 (62.52%)	-		-	08 Sep 2015 09 Sep 2015	SAST (29(2))	-	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	08 Sep 2015	2,890	- (9.90%)	0.00%		-	07 Sep 2015 07 Sep 2015	Insider Trading	Equity Shares	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	08 Sep 2015	2,890	95,643,412 (62.51%)	-		-	07 Sep 2015 07 Sep 2015	SAST (29(2))	-	Market
Ashton Real Estate Development Pvt Ltd	Promoter	Acquisition	07 Sep 2015	4,400	-	0.00%		-	03 Sep 2015 04 Sep 2015	Insider Trading	Equity Shares	Market
Ashton Real Estate Development Pvt Ltd	Promoter	Acquisition	07 Sep 2015	4,400	95,640,522 (62.51%)	-		-	03 Sep 2015 04 Sep 2015	SAST (29(2))	-	Market
Atul Ruia	Promoter & Director	Acquisition	02 Sep 2015	13,000	- (1.56%)	0.01%		-	31 Aug 2015 31 Aug 2015	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter & Director	Acquisition	02 Sep 2015	6,500	- (1.56%)	0.00%		-	02 Sep 2015 02 Sep 2015	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter	Acquisition	02 Sep 2015	13,000	95,629,622 (62.50%)	-		-	31 Aug 2015 01 Sep 2015	SAST (29(2))	-	Market
Atul Ruia	Promoter	Acquisition	02 Sep 2015	6,500	95,636,122 (62.51%)	-		-	02 Sep 2015 02 Sep 2015	SAST (29(2))	-	Market
Atul Ruia	Promoter & Director	Acquisition	31 Aug 2015	19,394	- (1.55%)	0.01%		-	27 Aug 2015 28 Aug 2015	Insider Trading	Equity Shares	Market
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	31 Aug 2015	4,220	- (7.59%)	0.00%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter	Acquisition	31 Aug 2015	19,394	95,616,622 (62.49%)	0.01%		-	27 Aug 2015 28 Aug 2015	SAST (29(2))	-	Market
Radhakrishna Ramnarain Pvt Ltd	Promoter	Acquisition	31 Aug 2015	4,220	95,616,622 (62.49%)	-		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Market
Atul Ruia	Promoter & Director	Acquisition	28 Aug 2015	11,000	- (1.54%)	0.01%		-	26 Aug 2015 26 Aug 2015	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter	Acquisition	28 Aug 2015	11,000	95,593,008 (62.48%)	0.01%		-	26 Aug 2015 26 Aug 2015	SAST (29(2))	-	Market
Atul Ruia	Promoter & Director	Acquisition	24 Jul 2015	5,525	- (1.53%)	0.00%		-	22 Jul 2015 22 Jul 2015	Insider Trading	Equity Shares	Market
Atul Ruia	Promoter	Acquisition	24 Jul 2015	5,525	95,582,008 (62.47%)	-		-	22 Jul 2015 22 Jul 2015	SAST (29(2))	-	Market
Shishir Shrivastava	Director	Acquisition	05 Jun 2015	25,000	- (0.03%)	0.02%		-	05 Jun 2015 05 Jun 2015	Insider Trading	Equity Shares	ESOP
Atul Ashok Ruia	Promoter	Acquisition	29 Apr 2015	6,520	95,576,483 (65.93%)	-		-	27 Apr 2015 27 Apr 2015	SAST (29(2))	-	Market
FMR LLC & FIL Ltd	Other	Acquisition	06 Mar 2015	267,694	7,405,317 (5.11%)	0.18%		-	04 Mar 2015 04 Mar 2015	SAST (29(1))	-	Market
GIC Pte Ltd	Other	Disposal	19 Jan 2015	210,056	4,180,127 (2.88%)	0.14%		-	15 Jan 2015 15 Jan 2015	SAST (29(2))	-	Market
GIC Pvt Ltd	Other	Acquisition	06 Feb 2014	5,138,549	7,276,801 (5.02%)	3.54%		-	04 Feb 2014 04 Feb 2014	SAST (29(1))	-	Market
Ruia International Holding Company Pvt Ltd	Promoter	Acquisition	05 Feb 2014	36,000	49,199,237 (33.97%)	0.02%		-	04 Feb 2014 04 Feb 2014	SAST (29(2))	-	Market
Senior Holding Pvt Ltd	Promoter	Acquisition	17 Jan 2014	23,300	15,142,550 (10.45%)	0.01%		-	15 Jan 2014 15 Jan 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.

View All The Insider Trades & SAST disclosures

Insider Trading & SAST disclosures for Phoenix Mills Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sharmila Dalmia in Phoenix Mills Ltd. where Disposal of 33,899 Equity Shares done at an average price of Rs. 3690.1 was reported to the exchange on Aug. 26, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Schroder Investment Management (Hong Kong) Ltd in Phoenix Mills Ltd. where Disposal of 90,776 shares done was reported to the exchange on June 20, 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