Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
10 Mar 2025 |
384,543 |
24,874,141
(18.40%)
|
0.28%
|
14.3 |
5,506,656
|
06 Mar 2025 06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
10 Mar 2025 |
350,445 |
24,523,696
(18.14%)
|
0.26%
|
14.2 |
4,979,823
|
07 Mar 2025 07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
04 Mar 2025 |
101,384 |
25,258,684
(18.68%)
|
0.07%
|
14 |
1,419,376
|
03 Mar 2025 03 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
04 Mar 2025 |
54,535 |
25,360,068
(18.76%)
|
0.04%
|
14.4 |
785,304
|
28 Feb 2025 28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
28 Feb 2025 |
26,774 |
25,414,603
(18.80%)
|
0.02%
|
15.1 |
404,823
|
27 Feb 2025 27 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
28 Feb 2025 |
1,922,375 |
26,174,628
(19.36%)
|
1.42%
|
13.1 |
25,144,665
|
21 Feb 2025 21 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
28 Feb 2025 |
733,251 |
25,441,377
(18.82%)
|
0.54%
|
13.7 |
10,060,204
|
24 Feb 2025 24 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Private Limited
|
Promoter Group |
Revoke |
27 Dec 2024 |
23,622,048 |
28,097,003
(20.78%)
|
17.47%
|
20.7 |
489,921,276
|
24 Dec 2024 24 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
Surplus Finvest Pvt Ltd & Others
|
Promoter |
Acquisition |
06 Jan 2025 |
23,622,048 |
-
(20.78%)
|
17.47%
|
|
-
|
24 Dec 2024 24 Dec 2024 |
SAST (29(2)) |
- |
Revocation Of Pledge |
Mathew Cyriac
|
Other |
Acquisition |
04 Nov 2024 |
10,000,000 |
10,021,484
(7.41%)
|
7.39%
|
|
-
|
15 Oct 2024 15 Oct 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Surplus Finvest Private Limited
|
Promoter Group |
Disposal |
27 Sep 2024 |
1,500,000 |
28,097,003
(22.44%)
|
1.20%
|
25.0 |
37,485,000
|
25 Sep 2024 25 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Pvt Ltd
|
Promoter |
Disposal |
10 Oct 2024 |
1,500,000 |
28,097,003
(22.44%)
|
1.20%
|
|
-
|
25 Sep 2024 25 Sep 2024 |
SAST (29(2)) |
- |
Market |
Mangal Bhanshali
|
Other |
Disposal |
10 Oct 2024 |
3,229,129 |
18,780,586
(15%)
|
2.58%
|
|
-
|
20 Jan 2024 12 Sep 2024 |
SAST (29(2)) |
- |
Market |
Future Hospitality Private Limited
|
Promoter Group |
Disposal |
11 Sep 2024 |
4,513,319 |
0
(0%)
|
3.61%
|
18.9 |
85,346,862
|
10 Sep 2024 10 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Future Hospitality Pvt Ltd & PACs
|
None |
Disposal |
10 Oct 2024 |
4,513,319 |
37,004,735
(29.55%)
|
3.60%
|
|
-
|
10 Sep 2024 10 Sep 2024 |
SAST (29(2)) |
- |
Market |
Surplus Finvest Private Limited
|
Promoter Group |
Pledge |
26 Jul 2024 |
23,622,048 |
29,597,003
(23.64%)
|
18.90%
|
12.6 |
298,818,907
|
23 Jul 2024 23 Jul 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Team India Managers Ltd & Others
|
Promoter |
Acquisition |
31 Jul 2024 |
23,622,048 |
29,597,003
(55.39%)
|
19%
|
|
-
|
23 Jul 2024 23 Jul 2024 |
SAST (29(2)) |
- |
Encumbrance Shares |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
20,000 |
75,624
(0.06%)
|
0.02%
|
21.1 |
422,800
|
22 Feb 2024 22 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
9,055 |
43,291
(0.03%)
|
0.01%
|
18.5 |
167,518
|
15 Mar 2024 15 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
1,594 |
95,624
(0.08%)
|
0.00%
|
22.2 |
35,430
|
21 Feb 2024 21 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
508 |
21,241
(0.02%)
|
0.00%
|
18.9 |
9,601
|
19 Mar 2024 19 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
49 |
107,218
(0.09%)
|
0.00%
|
25 |
1,225
|
19 Feb 2024 19 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
10,000 |
23,291
(0.02%)
|
0.01%
|
18 |
180,000
|
19 Mar 2024 19 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
10,000 |
97,218
(0.08%)
|
0.01%
|
22.5 |
225,000
|
20 Feb 2024 20 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
10,000 |
33,291
(0.03%)
|
0.01%
|
18.0 |
180,010
|
19 Mar 2024 19 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
20,000 |
55,624
(0.04%)
|
0.02%
|
20.8 |
415,675
|
22 Feb 2024 22 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
3,278 |
52,346
(0.04%)
|
0.00%
|
20 |
65,560
|
26 Feb 2024 26 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
21 Mar 2024 |
1,542 |
21,749
(0.02%)
|
0.00%
|
18.9 |
29,144
|
19 Mar 2024 19 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
20 Feb 2024 |
10,000 |
140,312
(0.01%)
|
0.01%
|
24.1 |
241,000
|
09 Feb 2024 09 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
20 Feb 2024 |
10,000 |
130,312
(0.01%)
|
0.01%
|
22.6 |
226,000
|
13 Feb 2024 13 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
20 Feb 2024 |
10,000 |
115,312
(0.01%)
|
0.01%
|
24.7 |
246,500
|
15 Feb 2024 15 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
20 Feb 2024 |
5,000 |
125,312
(0.01%)
|
0.00%
|
24 |
120,000
|
15 Feb 2024 15 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
20 Feb 2024 |
8,045 |
107,267
(0.01%)
|
0.01%
|
25 |
201,125
|
16 Feb 2024 16 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Acquisition |
20 Feb 2024 |
150,000 |
150,312
(0.01%)
|
0.12%
|
5 |
750,000
|
27 Jan 2024 27 Jan 2024 |
Insider Trading |
Equity Shares |
ESOP |
Future Hospitality Private Limited
|
Promoter Group |
Acquisition |
08 Dec 2023 |
3,591,736 |
4,513,319
(3.61%)
|
2.87%
|
35.7 |
128,224,975
|
07 Dec 2023 07 Dec 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Corporate Resources Private Limited
|
Promoter Group |
Disposal |
08 Dec 2023 |
3,591,736 |
415,625
(0.33%)
|
2.87%
|
35.7 |
128,224,975
|
07 Dec 2023 07 Dec 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Corporate Resources Pvt Ltd
|
Promoter |
Disposal |
19 Dec 2023 |
3,591,736 |
41,518,054
(33.23%)
|
2.87%
|
|
-
|
07 Dec 2023 07 Dec 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
Future Hospitality Pvt Ltd
|
Other |
Acquisition |
19 Dec 2023 |
3,591,736 |
-
|
2.87%
|
|
-
|
07 Dec 2023 07 Dec 2023 |
SAST (10(6)) |
- |
- |
Future Hospitality Pvt Ltd
|
Promoter |
Acquisition |
19 Dec 2023 |
3,591,736 |
41,518,054
(33.23%)
|
2.87%
|
|
-
|
07 Dec 2023 07 Dec 2023 |
SAST (29(1)) |
- |
Off Market Transfer |
Future Hospitality Private Limited
|
Promoter Group |
Disposal |
30 Nov 2023 |
50,000 |
10,941,293
(8.75%)
|
0.04%
|
32.2 |
1,609,000
|
28 Nov 2023 28 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Future Hospitality Private Limited
|
Promoter Group |
Disposal |
30 Nov 2023 |
10,019,710 |
921,583
(0.74%)
|
8.02%
|
32.7 |
327,544,319
|
29 Nov 2023 29 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Surplus Finvest Pvt Ltd & Others
|
None |
Disposal |
07 Dec 2023 |
10,069,710 |
41,518,054
(33.23%)
|
8.05%
|
|
-
|
29 Nov 2023 29 Nov 2023 |
SAST (29(2)) |
- |
Market |
2015 Grover Family Trust
|
Other |
Acquisition |
07 Dec 2023 |
9,000,000 |
9,000,000
(7.20%)
|
7.20%
|
|
-
|
29 Nov 2023 29 Nov 2023 |
SAST (29(1)) |
- |
Market |
Samir Kedia
|
KMP |
Disposal |
04 Oct 2023 |
30,000 |
44,250
(0.04%)
|
0.02%
|
31.9 |
956,100
|
29 Sep 2023 29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
29 Sep 2023 |
25,000 |
25,550
(0.02%)
|
0.02%
|
31.9 |
796,750
|
29 Sep 2023 29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Future Hospitality Pvt Ltd & PACs
|
Promoter |
Disposal |
05 Oct 2023 |
4,000,000 |
51,573,827
(41.27%)
|
3.20%
|
|
-
|
21 Sep 2023 21 Sep 2023 |
SAST (29(2)) |
- |
Market |
Mahesh Shah
|
Director |
Disposal |
27 Sep 2023 |
25,000 |
50,550
(0.04%)
|
0.02%
|
30.0 |
751,000
|
26 Sep 2023 26 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Director |
Disposal |
27 Sep 2023 |
25,000 |
75,550
(0.06%)
|
0.02%
|
30.7 |
767,500
|
12 Sep 2023 12 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Future Hospitality Private Limited
|
Promoter Group |
Disposal |
22 Sep 2023 |
3,500,000 |
10,991,293
(8.79%)
|
2.80%
|
27 |
94,500,000
|
21 Sep 2023 21 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Future Hospitality Pvt Ltd & PACs
|
Promoter |
Disposal |
28 Sep 2023 |
4,000,000 |
51,573,827
(41.27%)
|
3.20%
|
|
-
|
21 Sep 2023 21 Sep 2023 |
SAST (29(2)) |
- |
Market |
Future Hospitality Private Limited
|
Promoter Group |
Revoke |
15 Sep 2023 |
12,241,293 |
14,991,293
(12%)
|
9.80%
|
28.8 |
352,304,413
|
13 Sep 2023 13 Sep 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Future Hospitality Private Limited
|
Promoter Group |
Disposal |
14 Sep 2023 |
500,000 |
14,491,293
(11.59%)
|
0.40%
|
28.8 |
14,390,000
|
13 Sep 2023 13 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Future Hospitality Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
12,241,293 |
0
|
-
|
|
-
|
13 Sep 2023 13 Sep 2023 |
SAST (Reg31) |
- |
Release |
Ms. Ashni Biyani
|
Promoter Group |
Acquisition |
28 Jun 2023 |
5,490 |
13,937
(0.01%)
|
0.00%
|
13.9 |
76,311
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mr. Anil Biyani
|
Promoter Group |
Acquisition |
28 Jun 2023 |
163 |
414
(0%)
|
0.00%
|
13.9 |
2,266
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mr. Kishore Biyani
|
Promoter |
Acquisition |
28 Jun 2023 |
163 |
414
(0%)
|
0.00%
|
13.9 |
2,266
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Surplus Finvest Private Limited
|
Promoter Group |
Acquisition |
28 Jun 2023 |
11,659,425 |
29,597,003
(23.69%)
|
9.33%
|
13.9 |
162,066,008
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mrs. Sangita Biyani
|
Promoter Group |
Acquisition |
28 Jun 2023 |
907,136 |
2,302,730
(1.84%)
|
0.73%
|
13.9 |
12,609,190
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mr. Laxminarayan Biyani
|
Promoter Group |
Acquisition |
28 Jun 2023 |
163 |
414
(0%)
|
0.00%
|
13.9 |
2,266
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mr. Vijay Biyani
|
Promoter Group |
Acquisition |
28 Jun 2023 |
163 |
414
(0%)
|
0.00%
|
13.9 |
2,266
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mr. Vivek Biyani
|
Promoter Group |
Acquisition |
28 Jun 2023 |
163 |
414
(0%)
|
0.00%
|
13.9 |
2,266
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Ms. Avni Kishorekumar Biyani
|
Promoter Group |
Acquisition |
28 Jun 2023 |
1,100,000 |
4,672,499
(3.74%)
|
0.88%
|
13.9 |
15,290,000
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
Surplus Finvest Pvt Ltd & PACs
|
Promoter |
Acquisition |
17 Jul 2023 |
13,672,866 |
36,588,239
(29.28%)
|
10.94%
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (29(2)) |
- |
Rights Issue |
Mangal Bhanshali
|
Other |
Acquisition |
13 Jul 2023 |
17,800,000 |
22,009,715
(17.61%)
|
14.25%
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (29(2)) |
- |
Rights Issue |
Future Hospitality Private Limited
|
Promoter Group |
Acquisition |
08 Jun 2023 |
2,750,000 |
14,991,293
(19.81%)
|
2.20%
|
12.7 |
34,925,000
|
06 Jun 2023 06 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
Furture Corporate Resources Private Limited
|
Promoter |
Disposal |
08 Jun 2023 |
2,750,000 |
4,007,361
(5.29%)
|
2.20%
|
12.7 |
34,925,000
|
06 Jun 2023 06 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
Future Corporate Resources Pvt Ltd & PACs
|
Promoter |
Disposal |
14 Jun 2023 |
2,750,000 |
41,914,898
(55.39%)
|
3.64%
|
|
-
|
06 Jun 2023 06 Jun 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Future Hospitality Pvt Ltd & PACs
|
Promoter |
Acquisition |
14 Jun 2023 |
2,750,000 |
41,914,898
(55.39%)
|
3.64%
|
|
-
|
06 Jun 2023 06 Jun 2023 |
SAST (29(1)) |
- |
Off Market Transfer |
Future Hospitality Private Limited
|
Promoter Group |
Pledge |
17 May 2023 |
12,241,293 |
12,241,293
(16.18%)
|
16.18%
|
19.2 |
235,644,890
|
12 May 2023 12 May 2023 |
Insider Trading |
Equity Shares |
Off Market |
Surplus Finvest Private Limited
|
Promoter Group |
Pledge |
17 May 2023 |
12,241,293 |
17,937,578
(23.70%)
|
16.18%
|
19.2 |
235,644,890
|
12 May 2023 12 May 2023 |
Insider Trading |
Equity Shares |
Off Market |
Future Hospitality Private Limited
|
Promoter Group |
Pledge |
17 May 2023 |
12,241,293 |
12,241,293
(16.18%)
|
16.18%
|
19.2 |
235,644,890
|
12 May 2023 12 May 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Surplus Finvest Private Limited
|
Promoter Group |
Pledge |
17 May 2023 |
12,241,293 |
17,937,578
(23.70%)
|
16.18%
|
19.2 |
235,644,890
|
12 May 2023 12 May 2023 |
Insider Trading |
Equity Shares |
Pledge |
Surplus Finvest Pvt Ltd & Future Hospitality Pvt Ltd
|
Promoter |
Acquisition |
19 May 2023 |
12,241,293 |
41,914,898
(55.39%)
|
16.18%
|
|
-
|
12 May 2023 12 May 2023 |
SAST (29(2)) |
- |
Encumbrance By Way Of Pledge |
Future Hospitality Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
12,241,293 |
12,241,293
|
-
|
|
-
|
12 May 2023 12 May 2023 |
SAST (Reg31) |
- |
Creation |
Mahesh Shah
|
Designated Person |
Acquisition |
13 Mar 2023 |
50,000 |
50,000
(0.07%)
|
0.07%
|
5 |
250,000
|
27 Feb 2023 27 Feb 2023 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Shah
|
Designated Person |
Disposal |
13 Mar 2023 |
5,000 |
45,000
(0.06%)
|
0.01%
|
21.2 |
106,065
|
08 Mar 2023 08 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
13 Mar 2023 |
40,150 |
4,850
(0.01%)
|
0.05%
|
21.3 |
854,808
|
08 Mar 2023 08 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Samir Kedia
|
Designated Person |
Disposal |
01 Mar 2023 |
40,000 |
0
(0%)
|
0.05%
|
22.4 |
896,436
|
22 Feb 2023 24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
3,500 |
43,500
(0.06%)
|
0.00%
|
23.4 |
81,750
|
22 Feb 2023 22 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
5,001 |
24,746
(0.03%)
|
0.01%
|
23.1 |
115,525
|
27 Feb 2023 27 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Acquisition |
01 Mar 2023 |
50,000 |
50,000
(0.07%)
|
0.07%
|
5 |
250,000
|
11 Feb 2023 11 Feb 2023 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
9,500 |
29,747
(0.04%)
|
0.01%
|
21.7 |
206,425
|
24 Feb 2023 24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
731 |
42,747
(0.06%)
|
0.00%
|
23.4 |
17,105
|
23 Feb 2023 23 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Samir Kedia
|
Designated Person |
Acquisition |
01 Mar 2023 |
40,000 |
40,000
(0.05%)
|
0.05%
|
5 |
200,000
|
11 Feb 2023 11 Feb 2023 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
3,500 |
39,247
(0.05%)
|
0.00%
|
22.4 |
78,525
|
24 Feb 2023 24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
22 |
43,478
(0.06%)
|
0.00%
|
24.6 |
542
|
23 Feb 2023 23 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
3,000 |
47,000
(0.06%)
|
0.00%
|
23.4 |
70,125
|
22 Feb 2023 22 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
24,746 |
0
(0%)
|
0.03%
|
23.2 |
573,028
|
27 Feb 2023 27 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
731 |
42,747
(0.06%)
|
0.00%
|
23.4 |
17,105
|
23 Feb 2023 23 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
9,500 |
29,747
(0.04%)
|
0.01%
|
21.7 |
206,425
|
24 Feb 2023 24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
22 |
43,478
(0.06%)
|
0.00%
|
24.6 |
542
|
23 Feb 2023 23 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Acquisition |
01 Mar 2023 |
50,000 |
50,000
(0.07%)
|
0.07%
|
5 |
250,000
|
11 Feb 2023 11 Feb 2023 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
5,001 |
24,746
(0.03%)
|
0.01%
|
23.1 |
115,525
|
27 Feb 2023 27 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
3,500 |
43,500
(0.06%)
|
0.00%
|
23.4 |
81,750
|
22 Feb 2023 22 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
3,500 |
39,247
(0.05%)
|
0.00%
|
22.4 |
78,525
|
24 Feb 2023 24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Samir Kedia
|
Designated Person |
Acquisition |
01 Mar 2023 |
40,000 |
40,000
(0.05%)
|
0.05%
|
5 |
200,000
|
11 Feb 2023 11 Feb 2023 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
24,746 |
0
(0%)
|
0.03%
|
23.2 |
573,028
|
27 Feb 2023 27 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Samir Kedia
|
Designated Person |
Disposal |
01 Mar 2023 |
40,000 |
0
(0%)
|
0.05%
|
22.4 |
896,436
|
22 Feb 2023 24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Mahesh Shah
|
Designated Person |
Disposal |
01 Mar 2023 |
3,000 |
47,000
(0.06%)
|
0.00%
|
23.4 |
70,125
|
22 Feb 2023 22 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Future Hospitality Pvt Ltd
|
Other |
Acquisition |
21 Feb 2023 |
4,096,817 |
-
|
5.44%
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (10(6)) |
- |
- |
Future Hospitality Private Limited
|
Promoter Group |
Acquisition |
17 Feb 2023 |
755,081 |
12,241,293
(16.20%)
|
1.00%
|
25 |
18,877,025
|
15 Feb 2023 15 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Corporate Resources Private Limited
|
Promoter |
Disposal |
17 Feb 2023 |
755,081 |
6,757,361
(8.94%)
|
1.00%
|
25 |
18,877,025
|
15 Feb 2023 15 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Hospitality Pvt Ltd
|
Promoter |
Acquisition |
10 Feb 2023 |
4,096,817 |
-
|
5.44%
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
Future Corporate Resources Private Limited
|
Promoter |
Revoke |
25 Jan 2023 |
21,346 |
7,512,442
(9.98%)
|
0.03%
|
26.9 |
574,207
|
20 Jan 2023 20 Jan 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Future Corporate Resources Private Limited
|
Promoter |
Revoke |
25 Jan 2023 |
4,075,471 |
7,512,442
(9.98%)
|
5.41%
|
26.3 |
107,184,887
|
23 Jan 2023 23 Jan 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Future Corporate Resources Private Limited
|
Promoter |
Disposal |
24 Nov 2022 |
1,005,087 |
7,512,442
(9.98%)
|
1.33%
|
28.4 |
28,594,725
|
22 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Hospitality Private Limited
|
Promoter Group |
Acquisition |
24 Nov 2022 |
1,005,087 |
11,486,212
(15.25%)
|
1.33%
|
28.4 |
28,594,725
|
22 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Hospitality Pvt Ltd & PACs
|
Promoter |
Acquisition |
29 Nov 2022 |
2,449,239 |
41,914,898
(55.66%)
|
3.25%
|
|
-
|
17 Nov 2022 22 Nov 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Future Hospitality Pvt Ltd & PACs
|
Promoter |
Disposal |
29 Nov 2022 |
2,449,239 |
41,914,898
(55.66%)
|
3.25%
|
|
-
|
17 Nov 2022 22 Nov 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Future Corporate Resources Pvt Ltd & PACs
|
None |
Disposal |
05 Dec 2022 |
2,449,239 |
41,914,898
(55.66%)
|
3.25%
|
|
-
|
17 Nov 2022 22 Nov 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Future Hospitality Pvt Ltd & PACs
|
None |
Acquisition |
05 Dec 2022 |
2,449,239 |
41,914,898
(55.66%)
|
3.25%
|
|
-
|
17 Nov 2022 22 Nov 2022 |
SAST (29(1)) |
- |
Inter-se Transfer |
Future Hospitality Pvt Ltd
|
Other |
Acquisition |
29 Nov 2022 |
2,449,239 |
-
|
3.25%
|
|
-
|
17 Nov 2022 22 Nov 2022 |
SAST (10(6)) |
- |
- |
Future Corporate Resources Private Limited
|
Promoter |
Disposal |
22 Nov 2022 |
1,444,152 |
8,517,529
(11.32%)
|
1.92%
|
29.0 |
41,808,201
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Hospitality Private Limited
|
Promoter Group |
Acquisition |
22 Nov 2022 |
1,444,152 |
10,481,125
(13.91%)
|
1.92%
|
29.0 |
41,808,201
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Future Hospitality Pvt Ltd
|
Promoter |
Acquisition |
09 Nov 2022 |
2,449,239 |
-
|
3.25%
|
|
-
|
15 Nov 2022 15 Nov 2022 |
SAST (10(1)(a)) |
- |
None |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
4,096,817 |
4,096,817
|
-
|
|
-
|
17 Oct 2022 |
SAST (Reg31) |
- |
Creation |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED
|
Promoter |
Pledge |
21 Oct 2022 |
4,096,817 |
9,961,681
(13.23%)
|
5.44%
|
30.9 |
126,714,550
|
17 Oct 2022 17 Oct 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED
|
Promoter |
Revoke |
28 Sep 2022 |
7,096,817 |
9,961,681
(13.23%)
|
9.42%
|
29.8 |
211,839,987
|
26 Sep 2022 26 Sep 2022 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
FCRPL
|
Promoter |
Pledge |
24 Dec 2024 |
7,096,817 |
0
|
-
|
|
-
|
26 Sep 2022 |
SAST (Reg31) |
- |
Release |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED
|
Promoter |
Pledge |
12 Sep 2022 |
7,096,817 |
9,961,681
(13.23%)
|
9.42%
|
32.6 |
231,427,202
|
06 Sep 2022 06 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
FCRPL
|
Promoter |
Pledge |
24 Dec 2024 |
7,096,817 |
7,096,817
|
-
|
|
-
|
06 Sep 2022 |
SAST (Reg31) |
- |
Creation |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED
|
Promoter |
Disposal |
23 Aug 2022 |
9,036,973 |
9,961,681
(13.23%)
|
12.00%
|
31.2 |
282,405,406
|
19 Aug 2022 19 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
FUTURE HOSPITALITY PRIVATE LIMITED
|
Promoter Group |
Acquisition |
23 Aug 2022 |
9,036,973 |
9,036,973
(12%)
|
12.00%
|
31.2 |
282,405,406
|
19 Aug 2022 19 Aug 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
FHPL
|
Other |
Acquisition |
13 Sep 2022 |
9,036,973 |
-
|
12%
|
|
-
|
08 Aug 2022 08 Aug 2022 |
SAST (10(6)) |
- |
- |
FHPL & PACs
|
Other |
Acquisition |
13 Sep 2022 |
9,036,973 |
41,914,898
(55.66%)
|
12%
|
|
-
|
19 Aug 2022 19 Aug 2022 |
SAST (29(1)) |
- |
Inter-se Transfer |
Future Hospitality Pvt Ltd
|
Promoter |
Acquisition |
09 Aug 2022 |
9,036,973 |
-
|
12%
|
|
-
|
17 Aug 2022 17 Aug 2022 |
SAST (10(1)(a)) |
- |
None |
Future Corporate Resources Private Limited
|
Promoter |
Revoke |
13 Jul 2022 |
7,075,471 |
18,998,654
(25.23%)
|
9.40%
|
36.7 |
259,528,276
|
08 Jul 2022 08 Jul 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
7,075,471 |
0
|
-
|
|
-
|
08 Jul 2022 |
SAST (Reg31) |
- |
Release |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
7,075,471 |
0
|
-
|
|
-
|
08 Jul 2022 |
SAST (Reg31) |
- |
Release |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
7,075,471 |
0
|
-
|
|
-
|
08 Jul 2022 |
SAST (Reg31) |
- |
Release |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED
|
Promoter |
Revoke |
29 Apr 2022 |
9,058,319 |
18,998,654
(25.23%)
|
12.03%
|
47.0 |
425,378,660
|
26 Apr 2022 26 Apr 2022 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,058,319 |
7,075,471
|
-
|
|
-
|
26 Apr 2022 |
SAST (Reg31) |
- |
Release |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,058,319 |
7,075,471
|
-
|
|
-
|
26 Apr 2022 |
SAST (Reg31) |
- |
Release |
Mangal Bhanshali
|
Other |
Acquisition |
14 Oct 2021 |
2,671,041 |
4,279,769
(5.68%)
|
3.55%
|
|
-
|
12 Oct 2021 12 Oct 2021 |
SAST (29(2)) |
- |
Rights Issue |
Ashni Biyani & PACs
|
Promoter |
Acquisition |
14 Oct 2021 |
4,890 |
8,447
(0.01%)
|
0.01%
|
|
-
|
12 Oct 2021 12 Oct 2021 |
SAST (29(2)) |
- |
Rights Issue |
Avni Biyani & PACs
|
Promoter |
Acquisition |
14 Oct 2021 |
3,568,716 |
3,572,499
(4.74%)
|
4.74%
|
|
-
|
12 Oct 2021 12 Oct 2021 |
SAST (29(2)) |
- |
Rights Issue |
Surplus Finvest Pvt Ltd & PACs
|
Promoter |
Acquisition |
14 Oct 2021 |
15,733,335 |
17,937,578
(23.82%)
|
20.89%
|
|
-
|
12 Oct 2021 12 Oct 2021 |
SAST (29(2)) |
- |
Rights Issue |
Kishore Biyani
|
Promoter |
Acquisition |
14 Oct 2021 |
145 |
251
(0%)
|
0.00%
|
11.4 |
1,646
|
12 Oct 2021 12 Oct 2021 |
Insider Trading |
Equity Shares |
Allotment |
Sangeeta Biyani
|
Promoter Group |
Acquisition |
14 Oct 2021 |
1,229,028 |
1,395,594
(1.85%)
|
3.88%
|
11.4 |
13,949,468
|
12 Oct 2021 12 Oct 2021 |
Insider Trading |
Equity Shares |
Allotment |
Avni Biyani
|
Promoter & Director |
Acquisition |
14 Oct 2021 |
3,568,716 |
3,572,499
(4.74%)
|
11.25%
|
11.4 |
40,504,927
|
12 Oct 2021 12 Oct 2021 |
Insider Trading |
Equity Shares |
Allotment |
Surplus Finvest Private Limited
|
Promoter Group |
Acquisition |
14 Oct 2021 |
15,733,335 |
17,937,578
(23.82%)
|
49.62%
|
11.3 |
178,573,352
|
12 Oct 2021 12 Oct 2021 |
Insider Trading |
Equity Shares |
Allotment |
Future Corporate Resources Private Limited
|
Promoter |
Acquisition |
14 Oct 2021 |
240,625 |
18,998,654
(25.23%)
|
0.76%
|
11.4 |
2,731,094
|
12 Oct 2021 12 Oct 2021 |
Insider Trading |
Equity Shares |
Allotment |
Future Corporate Resources Pvt Ltd & PACs
|
Promoter |
Acquisition |
16 Oct 2021 |
20,777,822 |
41,914,898
(55.66%)
|
27.59%
|
|
-
|
12 Oct 2021 12 Oct 2021 |
SAST (29(2)) |
- |
Rights Issue |
Kishore Biyani & PACs
|
Promoter |
Acquisition |
16 Oct 2021 |
20,777,822 |
41,914,898
(55.66%)
|
27.59%
|
|
-
|
12 Oct 2021 12 Oct 2021 |
SAST (29(2)) |
- |
Rights Issue |
Bennett, Coleman & Company Ltd & Others
|
Other |
Disposal |
16 Oct 2021 |
160,000 |
2,313,861
(3.07%)
|
0.50%
|
|
-
|
12 Oct 2021 12 Oct 2021 |
SAST (29(2)) |
- |
Market |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
7,075,471 |
16,133,790
|
-
|
|
-
|
11 Oct 2021 11 Oct 2021 |
SAST (Reg31) |
- |
Creation |
Surplus Finvest Private Limited
|
Promoter Group |
Acquisition |
01 Oct 2021 |
12,073,533 |
15,104,367
(34.64%)
|
38.08%
|
0.5 |
6,518,316
|
22 Sep 2021 29 Sep 2021 |
Insider Trading |
Any other instrument |
Off Market |
Avni Biyani
|
Promoter & Director |
Acquisition |
01 Oct 2021 |
3,563,515 |
3,568,716
(8.19%)
|
11.24%
|
0.0 |
1,000
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Any other instrument |
Off Market |
Sangita Biyani
|
Promoter Group |
Acquisition |
01 Oct 2021 |
1,000,000 |
1,229,028
(2.82%)
|
3.15%
|
0.0 |
1,000
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Any other instrument |
Off Market |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED
|
Promoter |
Disposal |
01 Oct 2021 |
25,551,662 |
240,625
(0.55%)
|
80.58%
|
0.8 |
20,008,000
|
22 Sep 2021 29 Sep 2021 |
Insider Trading |
Any other instrument |
Off Market |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED (f/k/a SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED)
|
Promoter |
Pledge |
11 Aug 2021 |
37,500 |
18,758,029
(59.16%)
|
0.12%
|
44.5 |
1,668,750
|
09 Aug 2021 09 Aug 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Future corporation Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
37,500 |
9,058,319
|
-
|
|
-
|
09 Aug 2021 09 Aug 2021 |
SAST (Reg31) |
- |
Creation |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED (f/k/a SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED)
|
Promoter |
Pledge |
02 Aug 2021 |
9,020,819 |
18,758,029
(59.16%)
|
29.69%
|
43.5 |
391,954,586
|
29 Jul 2021 29 Jul 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Future Corporate Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,020,819 |
9,020,819
|
-
|
|
-
|
29 Jul 2021 29 Jul 2021 |
SAST (Reg31) |
- |
Creation |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED (f/k/a SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED)
|
Promoter |
Acquisition |
14 Jun 2021 |
7,500 |
7,500
(100%)
|
0.03%
|
100000 |
750,000,000
|
12 Dec 2019 12 Dec 2019 |
Insider Trading |
Convertible Debentures |
Allotment |
Future Corporate Resources Pvt Ltd & PACs
|
Promoter |
Acquisition |
31 May 2021 |
1,325,471 |
21,137,076
(66.66%)
|
4.18%
|
|
-
|
27 May 2021 27 May 2021 |
SAST (29(2)) |
- |
Conversion Of Compulsorily Convertible Debentures (ccds) |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED (f/k/a SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED)
|
Promoter |
Acquisition |
31 May 2021 |
1,325,471 |
18,758,029
(59.16%)
|
4.80%
|
106 |
140,499,926
|
27 May 2021 27 May 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED (f/k/a SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED)
|
Promoter |
Disposal |
31 May 2021 |
1,405 |
0
(0%)
|
0.01%
|
99999.9 |
140,499,926
|
27 May 2021 27 May 2021 |
Insider Trading |
Convertible Debentures |
Conversion of security |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED (f/k/a SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED)
|
Promoter |
Acquisition |
18 Jan 2021 |
2,750,000 |
17,432,558
(57.38%)
|
9.95%
|
106 |
291,500,000
|
16 Jan 2021 16 Jan 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
FUTURE CORPORATE RESOURCES PRIVATE LIMITED (f/k/a SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED)
|
Promoter |
Disposal |
18 Jan 2021 |
2,915 |
1,405
(0%)
|
0.01%
|
100000 |
291,500,000
|
16 Jan 2021 16 Jan 2021 |
Insider Trading |
Convertible Debentures |
Conversion of security |
Future Corporate Resources Pvt Ltd
|
Promoter |
Acquisition |
19 Jan 2021 |
2,750,000 |
17,432,558
(57.38%)
|
9.05%
|
|
-
|
16 Jan 2021 16 Jan 2021 |
SAST (29(2)) |
- |
Conversion Of Ccd Shares To Eq Sh |
Chandra Prakash Toshniwal
|
Other |
Disposal |
26 Dec 2020 |
550 |
0
(0%)
|
0.00%
|
39.1 |
21,500
|
24 Dec 2020 24 Dec 2020 |
Insider Trading |
Equity Shares |
Gift |
CPT Family Trust
|
Other |
Acquisition |
26 Dec 2020 |
550 |
550
(0%)
|
0.00%
|
39.1 |
21,500
|
24 Dec 2020 24 Dec 2020 |
Insider Trading |
Equity Shares |
Gift |
Future Corproate Resources Private Limited fka Suhani Trading and Investment Consultants Private Limited
|
Promoter |
Acquisition |
13 Feb 2020 |
3,000,000 |
14,682,558
(53.13%)
|
12.18%
|
106 |
318,000,000
|
11 Feb 2020 11 Feb 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
Future Corporate Resources Pvt Ltd & PACs
|
Promoter |
Acquisition |
13 Feb 2020 |
3,000,000 |
17,061,605
(61.74%)
|
10.86%
|
|
-
|
11 Feb 2020 11 Feb 2020 |
SAST (29(2)) |
- |
Conversion Of Ccd Shares To Eq Sh |
Future Corporate Resources Private Ltd. ( suthani trading and investment consultants private Ltd)
|
Promoter |
Pledge |
24 Dec 2024 |
325,000 |
0
|
-
|
|
-
|
23 Oct 2019 23 Oct 2019 |
SAST (Reg31) |
- |
Release |
Ms. Avni Biyani
|
Promoter Group |
Acquisition |
17 Jun 2019 |
3,783 |
3,783
(0.02%)
|
0.02%
|
110.1 |
416,451
|
11 Jun 2019 12 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ms. Sangita Biyani
|
Promoter Group |
Acquisition |
17 Jun 2019 |
298 |
110,298
(0.45%)
|
0.00%
|
111.7 |
33,278
|
12 Jun 2019 12 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ms.Sangita Biyani
|
Promoter Group |
Acquisition |
17 Jun 2019 |
6,288 |
116,586
(0.47%)
|
0.03%
|
111.5 |
701,423
|
12 Jun 2019 12 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ms.Sangita Biyani
|
Promoter Group |
Acquisition |
17 Jun 2019 |
161 |
116,747
(0.47%)
|
0.00%
|
111.1 |
17,889
|
13 Jun 2019 13 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ms.Sangita Biyani
|
Promoter Group |
Acquisition |
17 Jun 2019 |
42 |
116,789
(0.47%)
|
0.00%
|
107.5 |
4,514
|
14 Jun 2019 14 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ms.Sangita Biyani
|
Promoter Group |
Acquisition |
17 Jun 2019 |
43,512 |
160,301
(0.65%)
|
0.18%
|
108.0 |
4,701,450
|
14 Jun 2019 14 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Sangita Biyani & PACs
|
Promoter |
Acquisition |
28 Mar 2019 |
110,000 |
14,001,256
(56.84%)
|
0.45%
|
|
-
|
27 Mar 2019 27 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
Surplus Finvest Pvt Ltd & PACs
|
Promoter |
Disposal |
28 Mar 2019 |
110,000 |
14,001,256
(56.84%)
|
0.45%
|
|
-
|
27 Mar 2019 27 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Suhani Trading & Investment Consultnats Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
37,750 |
325,000
|
-
|
|
-
|
06 Jul 2018 06 Jul 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading and Investment Consultants Pvt. Ltd.
|
Promoter |
Revoke |
09 Jul 2018 |
50 |
11,682,558
(47.43%)
|
0.00%
|
182.9 |
9,146
|
27 Jun 2018 27 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
Suhani Trading and Investment Consultants Pvt. Ltd.
|
Promoter |
Revoke |
09 Jul 2018 |
37,750 |
11,682,558
(47.43%)
|
0.15%
|
173.7 |
6,555,288
|
06 Jul 2018 06 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Suhani Trading And Investment Consultants Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
356,913 |
493,324
|
-
|
|
-
|
22 Jun 2018 22 Jun 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading And Investment Consultants Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
506,717 |
850,237
|
-
|
|
-
|
22 Jun 2018 22 Jun 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading And Investment Consultants Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
130,524 |
362,800
|
-
|
|
-
|
26 Jun 2018 26 Jun 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading And Investment Consultants Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
50 |
362,750
|
0%
|
|
-
|
27 Jun 2018 27 Jun 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading & Investment Consultants Pvt Ltd
|
Promoter |
Revoke |
27 Jun 2018 |
130,524 |
11,682,558
(47.43%)
|
0.53%
|
185.0 |
24,153,466
|
26 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Suhani Trading and Investment Consultants Pvt Ltd
|
Promoter |
Revoke |
26 Jun 2018 |
863,630 |
11,682,558
(47.43%)
|
3.51%
|
188.1 |
162,466,076
|
22 Jun 2018 22 Jun 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Suhani Trading and Investment Consultants Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
291,250 |
1,356,954
|
-
|
|
-
|
14 Jun 2018 14 Jun 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading and Investment Consultants Pvt Ltd
|
Promoter |
Revoke |
18 Jun 2018 |
291,250 |
11,682,558
(47.43%)
|
1.18%
|
206.7 |
60,213,025
|
14 Jun 2018 14 Jun 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Suhani Trading And Investment Consultants Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,616,558 |
3,616,558
|
-
|
|
-
|
31 Jan 2018 31 Jan 2018 |
SAST (Reg31) |
- |
Creation |
Suhani Trading And Investment Consultants Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,825,954 |
1,748,204
|
-
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading And Investment Consultants Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
42,400 |
3,574,158
|
-
|
|
-
|
14 Feb 2018 14 Feb 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading And Investment Consultants Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
1,648,204
|
-
|
|
-
|
09 Apr 2018 09 Apr 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading and Investment Consultants Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,825,954 |
1,617,682
|
-
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading and Investment Consultants Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
1,517,682
|
-
|
|
-
|
09 Apr 2018 09 Apr 2018 |
SAST (Reg31) |
- |
Release |
Surplus Finvest Private Limited
|
Promoter |
Acquisition |
13 Apr 2018 |
1,091,531 |
2,314,243
(9.39%)
|
4.43%
|
200.0 |
218,306,091
|
11 Apr 2018 11 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Cedar Support Services Ltd
|
Other |
Disposal |
13 Apr 2018 |
1,091,531 |
-
|
4.43%
|
|
-
|
11 Apr 2018 11 Apr 2018 |
SAST (29(2)) |
- |
Market |
Suhani Trading and Investment Consultants Private Limited
|
Promoter |
Pledge |
11 Apr 2018 |
1,825,954 |
11,682,558
(47.43%)
|
7.41%
|
206.1 |
376,292,600
|
06 Apr 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Suhani Trading and Investment Consultants Private Limited
|
Promoter |
Pledge |
11 Apr 2018 |
100,000 |
11,682,558
(47.43%)
|
0.41%
|
209.0 |
20,902,000
|
09 Apr 2018 09 Apr 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
Surplus Finvest Private Limited
|
Other |
Acquisition |
03 Apr 2018 |
1,222,712 |
1,222,712
(4.96%)
|
4.96%
|
178.2 |
217,911,733
|
28 Mar 2018 28 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Cedar Support Services Ltd
|
Other |
Disposal |
30 Mar 2018 |
1,225,000 |
1,091,531
(4.43%)
|
4.97%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
SAST (29(2)) |
- |
Market |
Mangal Bhanshali
|
Other |
Acquisition |
23 Feb 2018 |
833,645 |
1,346,280
(5.47%)
|
3.38%
|
|
-
|
15 Feb 2018 15 Feb 2018 |
SAST (29(1)) |
- |
Market |
Suhani Trading And Investment Consultants Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
42,400 |
3,443,636
|
-
|
|
-
|
14 Feb 2018 14 Feb 2018 |
SAST (Reg31) |
- |
Release |
Suhani Trading & Investment Consultants Pvt Ltd
|
Promoter |
Revoke |
15 Feb 2018 |
42,400 |
11,682,558
(47.43%)
|
0.17%
|
179.8 |
7,621,400
|
14 Feb 2018 14 Feb 2018 |
Insider Trading |
Equity Shares |
Release of Shares |
Suhani Trading and Investment Consultants Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,486,036 |
3,486,036
|
-
|
|
-
|
31 Jan 2018 31 Jan 2018 |
SAST (Reg31) |
- |
Creation |
Brand Equity Treaties Ltd & Others
|
Other |
Acquisition |
02 Feb 2018 |
2,473,861 |
2,473,861
(10.04%)
|
10.04%
|
|
-
|
31 Jan 2018 31 Jan 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Cedar Support Services Ltd (Revised)
|
Other |
Acquisition |
01 Feb 2018 |
2,316,531 |
2,316,531
(9.40%)
|
9.40%
|
|
-
|
08 Dec 2017 08 Dec 2017 |
SAST (29(1)) |
- |
Sch.of Arrangement |