Davos International Fund
|
Other |
Disposal |
20 Mar 2025 |
950,000 |
1,979,449
(4.87%)
|
2.34%
|
|
-
|
24 Feb 2025 24 Feb 2025 |
SAST (29(2)) |
- |
Market |
Sachin Agarwal (Revised)
|
Promoter |
Acquisition |
20 Feb 2025 |
4,200,000 |
9,275,837
(18.15%)
|
10.34%
|
33.9 |
142,380,000
|
17 Feb 2025 17 Feb 2025 |
Insider Trading |
Warrants |
Allotment |
Sachin Agarwal
|
Promoter |
Acquisition |
19 Feb 2025 |
4,200,000 |
9,275,837
(18.15%)
|
10.34%
|
33.9 |
142,296,000
|
17 Feb 2025 17 Feb 2025 |
Insider Trading |
Warrants |
Allotment |
Sachin Agarwal
|
Promoter |
Acquisition |
04 Jan 2024 |
1,986,597 |
5,075,837
(12.49%)
|
4.89%
|
|
-
|
19 Dec 2023 20 Dec 2023 |
SAST (29(2)) |
- |
Market |
SACHIN AGARWAL
|
Promoter |
Acquisition |
20 Dec 2023 |
1,986,597 |
5,075,837
(12.50%)
|
4.89%
|
19.8 |
39,419,380
|
19 Dec 2023 20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Shikha Agarwal
|
Promoter |
Acquisition |
26 May 2022 |
1,250,364 |
4,850,564
(11.94%)
|
3.08%
|
|
-
|
26 May 2022 26 May 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Equilibrated Venture Cflow Pvt Ltd
|
Promoter |
Disposal |
26 May 2022 |
1,250,364 |
-
|
3.08%
|
|
-
|
26 May 2022 26 May 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Equilibrated Venture Cflow Private Limited
|
Promoter |
Disposal |
26 May 2022 |
1,250,364 |
0
(0%)
|
3.08%
|
19.3 |
24,069,507
|
26 May 2022 26 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shikha Agarwal
|
Promoter |
Acquisition |
26 May 2022 |
1,250,364 |
4,850,564
(11.94%)
|
3.08%
|
19.3 |
24,069,507
|
26 May 2022 26 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pri Caf Private Limited
|
Promoter |
Disposal |
17 May 2022 |
110,000 |
0
(0%)
|
0.27%
|
20.8 |
2,282,500
|
17 May 2022 17 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shikha Agarwal
|
Promoter |
Acquisition |
17 May 2022 |
170,800 |
3,600,200
(8.86%)
|
0.42%
|
20.8 |
3,544,100
|
17 May 2022 17 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pro Fitcch Private Limited
|
Promoter |
Disposal |
17 May 2022 |
60,800 |
0
(0%)
|
0.15%
|
20.8 |
1,261,600
|
17 May 2022 17 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
PRI CAF Pvt Ltd
|
Promoter |
Disposal |
18 May 2022 |
110,000 |
-
|
0.27%
|
|
-
|
17 May 2022 17 May 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shikha Agarwal
|
Promoter |
Acquisition |
18 May 2022 |
170,800 |
3,600,200
(8.87%)
|
0.42%
|
|
-
|
17 May 2022 17 May 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Pro Fitcch Pvt Ltd
|
Promoter |
Disposal |
18 May 2022 |
60,800 |
-
|
0.15%
|
|
-
|
17 May 2022 17 May 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
Anadyae Agarwal
|
Directors Immediate Relative |
Acquisition |
22 Jun 2021 |
1,974,357 |
1,974,357
(4.86%)
|
4.86%
|
7.1 |
13,938,960
|
22 Jun 2021 22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anadyae Agarwal
|
Promoter |
Acquisition |
23 Jun 2021 |
1,974,357 |
144,588,807
(35.60%)
|
4.86%
|
|
-
|
22 Jun 2021 22 Jun 2021 |
SAST (29(1)) |
- |
Market |
Anadyae Agarwal (Revised)
|
Promoter |
Acquisition |
24 Jun 2021 |
1,974,357 |
14,458,807
(35.60%)
|
4.86%
|
|
-
|
22 Jun 2021 22 Jun 2021 |
SAST (29(1)) |
- |
Market |
Heshika Growth Fund
|
Other |
Disposal |
21 Jun 2021 |
2,026,404 |
1,769,100
(4.36%)
|
4.99%
|
|
-
|
17 Jun 2021 17 Jun 2021 |
SAST (29(2)) |
- |
Market |
Shailendra Kumar Agarwal
|
Other |
Acquisition |
08 Jan 2021 |
2,200,000 |
2,208,270
(5.43%)
|
5.41%
|
|
-
|
07 Jan 2020 07 Jan 2020 |
SAST (29(1)) |
- |
Market |
Shailendra Kumar Agarwal
|
Other |
Acquisition |
08 Jan 2021 |
2,200,000 |
2,208,270
(5.43%)
|
5.41%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(1)) |
- |
Market |
Aanjanayae Agarwal
|
Promoter |
Acquisition |
02 Jan 2021 |
1,999,944 |
12,484,450
(30.74%)
|
4.92%
|
|
-
|
30 Dec 2020 30 Dec 2020 |
SAST (29(1)) |
- |
Market |
Aanjanayae Agarwal
|
Promoters Immediate Relative |
Acquisition |
31 Dec 2020 |
1,999,944 |
1,999,944
(4.92%)
|
4.92%
|
2.9 |
5,819,837
|
30 Dec 2020 30 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Plutus Terra India Fund
|
Other |
Disposal |
21 Jan 2020 |
1,537,756 |
-
|
3.79%
|
|
-
|
16 Jan 2020 17 Jan 2020 |
SAST (29(2)) |
- |
Market |
Plutus Terra India Fund
|
Other |
Disposal |
17 Jan 2020 |
1,235,825 |
1,537,756
(3.79%)
|
3.04%
|
|
-
|
13 Jan 2020 15 Jan 2020 |
SAST (29(2)) |
- |
Market |
Plutus Terra India Fund
|
Other |
Disposal |
14 Jan 2020 |
1,025,000 |
2,773,581
(6.83%)
|
2.52%
|
|
-
|
09 Jan 2020 10 Jan 2020 |
SAST (29(2)) |
- |
Market |
Auctor Investments Ltd
|
Other |
Disposal |
20 Nov 2019 |
4,134,670 |
709,004
(1.75%)
|
10.18%
|
|
-
|
18 Nov 2019 19 Nov 2019 |
SAST (29(2)) |
- |
Market |
Auctor Investments Ltd
|
Other |
Acquisition |
27 Aug 2018 |
1,048,170 |
4,843,674
(11.92%)
|
2.58%
|
|
-
|
17 Aug 2018 17 Aug 2018 |
SAST (29(1)) |
- |
Market |
Bhavya Electronics & Networks Pvt Ltd
|
Promoter |
Acquisition |
20 Apr 2017 |
1,187,756 |
-
(3.08%)
|
2.92%
|
|
-
|
|
Insider Trading |
Equity Shares |
Scheme Of Amalgamation & Arrangement |
Sunil Agarwal
|
Promoter |
Disposal |
28 Aug 2015 |
2,726,500 |
-
|
6.71%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
Insider Trading |
Equity Shares |
Gift |
Sachin Agarwal
|
Promoter |
Acquisition |
28 Aug 2015 |
2,006,500 |
-
(7.60%)
|
4.94%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
Insider Trading |
Equity Shares |
Gift |
Shikha Agarwal
|
Promoter |
Acquisition |
28 Aug 2015 |
720,000 |
-
(8.44%)
|
1.77%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
Insider Trading |
Equity Shares |
Gift |
Sachin Agarwal
|
Promoter |
Acquisition |
28 Aug 2015 |
2,006,500 |
3,089,240
(7.60%)
|
4.94%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Shikha Agarwal
|
Promoter |
Acquisition |
28 Aug 2015 |
720,000 |
3,429,400
(8.44%)
|
1.77%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Sunil Agarwal
|
Promoter |
Disposal |
28 Aug 2015 |
2,726,500 |
-
|
6.71%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Sunil Agarwal
|
Promoter |
Acquisition |
24 Aug 2015 |
1,506,500 |
-
(6.71%)
|
3.71%
|
|
-
|
21 Aug 2015 21 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Shantanu Agarwal
|
Promoter |
Disposal |
24 Aug 2015 |
1,255,700 |
-
(0%)
|
3.09%
|
|
-
|
21 Aug 2015 21 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Suniti Agarwal
|
Promoter |
Disposal |
24 Aug 2015 |
250,800 |
-
(0%)
|
0.62%
|
|
-
|
21 Aug 2015 21 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Suniti Agarwal
|
Promoter |
Disposal |
22 Aug 2015 |
250,800 |
-
|
0.62%
|
|
-
|
21 Aug 2015 21 Aug 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Shantanu Agarwal
|
Promoter |
Disposal |
22 Aug 2015 |
1,255,700 |
-
|
3.09%
|
|
-
|
21 Aug 2015 21 Aug 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Sunil Agarwal
|
Promoter |
Acquisition |
22 Aug 2015 |
1,506,500 |
2,726,500
(6.71%)
|
3.71%
|
|
-
|
21 Aug 2015 21 Aug 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Sachin Agarwal
|
Promoter |
Acquisition |
10 Jul 2015 |
500 |
-
(2.66%)
|
0.00%
|
|
-
|
07 Jul 2015 07 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Harish Singh
|
Promoter |
Disposal |
10 Jul 2015 |
500 |
-
|
0.00%
|
|
-
|
07 Jul 2015 07 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Superteck Printing Pvt Ltd
|
Promoter |
Acquisition |
04 Jul 2015 |
860,000 |
2,047,622
(5.04%)
|
2.12%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
P N Agarwal & Sons HUF
|
Promoter |
Disposal |
04 Jul 2015 |
860,000 |
-
|
2.12%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Superteck Printing Pvt Ltd
|
Promoter |
Acquisition |
04 Jul 2015 |
860,000 |
-
(5.04%)
|
2.12%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
P N Agarwal & Sons HUF
|
Promoter |
Disposal |
04 Jul 2015 |
860,000 |
-
|
2.12%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shikha Agarwal
|
Promoter |
Acquisition |
30 Jun 2015 |
282,000 |
2,709,400
(6.66%)
|
0.69%
|
|
-
|
29 Jun 2015 29 Jun 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Purushottam Agrawal
|
Promoter |
Disposal |
30 Jun 2015 |
282,000 |
-
|
0.69%
|
|
-
|
29 Jun 2015 29 Jun 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Shikha Agarwal
|
Promoter |
Acquisition |
27 Jun 2015 |
923,300 |
2,427,400
(5.97%)
|
2.27%
|
|
-
|
26 Jun 2015 26 Jun 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Agrim Marketing Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2015 |
73,817 |
91,000
(0.22%)
|
0.18%
|
|
-
|
19 Mar 2015 19 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Aradhana Infradev Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2015 |
127,668 |
-
|
0.31%
|
|
-
|
19 Mar 2015 19 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Balram Retails Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2015 |
72,632 |
-
|
0.18%
|
|
-
|
19 Mar 2015 19 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
S.E. Micro Housing Finance pvt Ltd
|
Promoter |
Disposal |
21 Mar 2015 |
550,000 |
1,035,000
(2.55%)
|
1.35%
|
|
-
|
19 Mar 2015 19 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Superteck Printing Pvt Ltd
|
Promoter |
Acquisition |
21 Mar 2015 |
992,637 |
1,187,622
(2.92%)
|
2.44%
|
|
-
|
19 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Athens Computer Technologies Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2015 |
81,600 |
-
|
0.20%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Diamond Infradev pvt Ltd
|
Promoter |
Disposal |
21 Mar 2015 |
86,920 |
110,000
(0.27%)
|
0.21%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |