Kayum Razak Dhanani
|
Promoter |
Acquisition |
03 Apr 2024 |
600,000 |
1,546,048
(8.83%)
|
3.43%
|
|
-
|
21 Mar 2024 21 Mar 2024 |
SAST (29(2)) |
- |
Off Market Gift |
Shamim Sheikh
|
Promoter |
Disposal |
03 Apr 2024 |
600,000 |
200
|
3.43%
|
|
-
|
21 Mar 2024 21 Mar 2024 |
SAST (29(2)) |
- |
Off Market Gift |
Suchitra Dhanani
|
Promoter |
Acquisition |
13 Sep 2023 |
1,733,447 |
3,670,579
(20.95%)
|
9.89%
|
|
-
|
24 Aug 2023 24 Aug 2023 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Sanya Dhanani
|
Promoter |
Acquisition |
13 Sep 2023 |
367,204 |
367,204
(2.10%)
|
2.10%
|
|
-
|
23 Aug 2023 23 Aug 2023 |
SAST (29(2)) |
- |
Transmission |
Zoya Dhanani
|
Promoter |
Acquisition |
13 Sep 2023 |
360,757 |
727,961
(4.16%)
|
2.06%
|
|
-
|
24 Aug 2023 24 Aug 2023 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Zoya Dhanani
|
Promoter |
Acquisition |
12 Sep 2023 |
367,204 |
367,204
(2.10%)
|
2.10%
|
|
-
|
23 Aug 2023 23 Aug 2023 |
SAST (29(2)) |
- |
Transmission |
Mrs. Suchitra Dhanani
|
Promoter |
Acquisition |
08 Sep 2023 |
413,103 |
1,937,132
(11.06%)
|
2.36%
|
|
-
|
23 Aug 2023 23 Aug 2023 |
SAST (29(2)) |
- |
Transmission |
Late Shri Sajid Razak Dhanani
|
Promoter |
Disposal |
08 Sep 2023 |
1,147,511 |
-
|
6.55%
|
|
-
|
23 Aug 2023 23 Aug 2023 |
SAST (29(2)) |
- |
Transmission |
Mrs. Suchitra Dhanani
|
Promoter |
Acquisition |
08 Sep 2023 |
1,733,447 |
3,670,579
(20.95%)
|
9.89%
|
|
-
|
24 Aug 2023 24 Aug 2023 |
SAST (29(2)) |
- |
Scheme Of Amalgamation & Arrangement |
Ahilya Hotels Ltd
|
Promoter |
Disposal |
06 Sep 2023 |
1,260,000 |
-
|
7.19%
|
|
-
|
21 Aug 2023 21 Aug 2023 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Ahilya Hotels Ltd
|
Promoter |
Disposal |
24 Aug 2023 |
1,195,000 |
1,260,000
(7.19%)
|
6.82%
|
|
-
|
11 Aug 2023 11 Aug 2023 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Suchitra Dhanani
|
Promoter |
Acquisition |
10 Mar 2023 |
38,000 |
1,524,029
(8.70%)
|
0.22%
|
|
-
|
01 Mar 2023 01 Mar 2023 |
SAST (29(2)) |
- |
Transmission |
Suchitra Dhanani
|
Promoter |
Acquisition |
01 Feb 2023 |
1,250,000 |
1,486,029
(8.48%)
|
7.13%
|
|
-
|
26 Dec 2022 26 Dec 2022 |
SAST (29(2)) |
- |
Transmission |
Anisha Raoof Dhanani
|
Other |
Acquisition |
31 Dec 2021 |
400,000 |
-
|
2.28%
|
|
-
|
24 Dec 2021 24 Dec 2021 |
SAST (10(6)) |
- |
- |
Anisha Raoof Dhanani
|
Promoter |
Acquisition |
29 Dec 2021 |
400,000 |
2,495,508
(14.24%)
|
2.28%
|
250.1 |
100,040,000
|
24 Dec 2021 24 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Razak Dhanani
|
Promoter |
Disposal |
29 Dec 2021 |
400,000 |
946,048
(5.40%)
|
2.28%
|
250.1 |
100,040,000
|
24 Dec 2021 24 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anisha Raoof Dhanani & PACs
|
Promoter |
Acquisition |
28 Dec 2021 |
400,000 |
13,123,167
(74.91%)
|
2.28%
|
|
-
|
24 Dec 2021 24 Dec 2021 |
SAST (29(2)) |
- |
Market |
Kayum Razak Dhanani & PACs
|
Promoter |
Disposal |
29 Dec 2021 |
400,000 |
13,123,167
(74.91%)
|
2.28%
|
|
-
|
24 Dec 2021 24 Dec 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Anisha Raoof Dhanani
|
Promoter |
Acquisition |
20 Dec 2021 |
600,000 |
-
|
3.42%
|
|
-
|
24 Dec 2021 24 Dec 2021 |
SAST (10(1)(a)) |
- |
None |
Shamim Sheikh & Anisha Dhanani
|
Other |
Acquisition |
08 Sep 2021 |
1,145,000 |
-
|
6.54%
|
|
-
|
17 May 2021 18 May 2021 |
SAST (10(6)) |
- |
- |
Kayum Razak Dhanani & PACs
|
Promoter |
Disposal |
26 May 2021 |
545,000 |
13,123,167
(74.91%)
|
3.11%
|
|
-
|
17 May 2021 17 May 2021 |
SAST (29(2)) |
- |
Market |
Shamim Sheikh & Anisha Dhanani
|
None |
Acquisition |
22 May 2021 |
1,145,000 |
-
|
6.54%
|
|
-
|
17 May 2021 18 May 2021 |
SAST (10(6)) |
- |
None |
Anisha Dhanani
|
Promoter |
Acquisition |
21 May 2021 |
545,000 |
2,095,508
(11.96%)
|
3.11%
|
186.9 |
101,860,500
|
17 May 2021 17 May 2021 |
Insider Trading |
Equity Shares |
Block Deal |
Shamim Sheikh
|
Promoter |
Acquisition |
21 May 2021 |
600,000 |
601,847
(3.44%)
|
3.43%
|
199.3 |
119,580,000
|
18 May 2021 18 May 2021 |
Insider Trading |
Equity Shares |
Block Deal |
Shamim Sheikh
|
Promoter |
Disposal |
21 May 2021 |
1,647 |
600,200
(3.43%)
|
0.01%
|
199.3 |
328,247
|
18 May 2021 18 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kayum Razak Dhanani
|
Promoter |
Disposal |
21 May 2021 |
600,000 |
1,346,048
(7.68%)
|
3.43%
|
199.3 |
119,580,000
|
18 May 2021 18 May 2021 |
Insider Trading |
Equity Shares |
Block Deal |
Anisha Raoof Dhanani & PACs
|
Promoter |
Acquisition |
21 May 2021 |
545,000 |
13,123,167
(74.91%)
|
3.11%
|
|
-
|
17 May 2021 17 May 2021 |
SAST (29(2)) |
- |
Market |
Kayum Razak Dhanani & PACs
|
Promoter |
Disposal |
21 May 2021 |
600,000 |
13,123,167
(74.91%)
|
3.43%
|
|
-
|
18 May 2021 18 May 2021 |
SAST (29(2)) |
- |
Market |
Shamim Sheikh & PACs
|
Promoter |
Acquisition |
21 May 2021 |
600,000 |
13,123,167
(74.91%)
|
3.43%
|
|
-
|
18 May 2021 18 May 2021 |
SAST (29(2)) |
- |
Market |
Anisha Dhanani & Shamim Sheikh
|
Promoter |
Acquisition |
29 Apr 2021 |
1,500,000 |
-
|
8.56%
|
|
-
|
05 May 2021 05 May 2021 |
SAST (10(1)(a)) |
- |
None |
Azhar Dhanani & PACs
|
Promoter |
Acquisition |
28 Apr 2021 |
750,000 |
13,122,509
(74.91%)
|
4.28%
|
|
-
|
09 Apr 2021 09 Apr 2021 |
SAST (29(2)) |
- |
Market |
ANISHA RAOOF DHANANI
|
Promoter |
Acquisition |
03 Apr 2021 |
20,000 |
1,550,508
(8.85%)
|
0.11%
|
234.7 |
4,693,000
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
KAYUM RAZAK DHANANI
|
Promoter |
Disposal |
03 Apr 2021 |
19,342 |
3,241,048
(18.50%)
|
0.11%
|
234.6 |
4,538,600
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Anisha Raoof Dhanani & PACs
|
Promoter |
Acquisition |
05 Apr 2021 |
378,056 |
-
|
2.16%
|
|
-
|
04 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Market |
Kayum Razak Dhanani & PACs
|
Promoter |
Disposal |
05 Apr 2021 |
377,689 |
-
|
2.15%
|
|
-
|
04 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Market |
Anisha Raoof Dhanani & PACs (Revised)
|
Promoter |
Acquisition |
03 Jun 2021 |
378,056 |
-
|
2.16%
|
|
-
|
04 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Market |
Kayum Razak Dhanani & PACs (Revised)
|
Promoter |
Disposal |
03 Jun 2021 |
377,689 |
13,122,509
(74.91%)
|
2.16%
|
|
-
|
04 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Market |
KAYUM RAZAK DHANANI
|
Promoter |
Disposal |
01 Apr 2021 |
100,000 |
3,338,079
(19.05%)
|
0.57%
|
258 |
25,800,000
|
24 Mar 2021 24 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
KAYUM RAZAK DHANANI
|
Promoter |
Disposal |
01 Apr 2021 |
77,689 |
3,260,390
(18.61%)
|
0.44%
|
247 |
19,189,183
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
ANISHA RAOOF DHANANI
|
Promoter |
Acquisition |
01 Apr 2021 |
80,000 |
1,530,508
(8.73%)
|
0.46%
|
247 |
19,760,000
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
ANISHA RAOOF DHANANI
|
Promoter |
Acquisition |
28 Mar 2021 |
100,000 |
1,450,508
(8.28%)
|
0.57%
|
258 |
25,800,000
|
24 Mar 2021 24 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Kayum Razak Dhanani
|
Promoter |
Disposal |
08 Mar 2021 |
100,000 |
3,538,079
(20.19%)
|
0.57%
|
232.4 |
23,235,000
|
04 Mar 2021 04 Mar 2021 |
Insider Trading |
Equity Shares |
Market |
Raoof Razak Dhanani
|
Promoter & Director |
Acquisition |
08 Mar 2021 |
50,000 |
1,428,422
(8.15%)
|
0.29%
|
232.4 |
11,617,500
|
04 Mar 2021 04 Mar 2021 |
Insider Trading |
Equity Shares |
Market |
Anisha Raoof Dhanani
|
Promoter & Director |
Acquisition |
08 Mar 2021 |
48,848 |
1,350,508
(7.71%)
|
0.28%
|
232.4 |
11,349,832.80
|
04 Mar 2021 04 Mar 2021 |
Insider Trading |
Equity Shares |
Market |
Suchitra Dhanani
|
Promoter & Director |
Disposal |
14 Sep 2020 |
44,000 |
236,029
(1.35%)
|
0.25%
|
158.1 |
6,956,400
|
10 Sep 2020 10 Sep 2020 |
Insider Trading |
Equity Shares |
Market |
Azhar Yusuf Dhanani
|
Promoter |
Acquisition |
14 Sep 2020 |
44,000 |
94,001
(0.54%)
|
0.25%
|
158.1 |
6,956,400
|
10 Sep 2020 10 Sep 2020 |
Insider Trading |
Equity Shares |
Market |
Anisha Raoof Dhanani & PACs
|
Promoter |
Acquisition |
12 Aug 2020 |
2,520,329 |
13,122,142
(74.91%)
|
14.39%
|
|
-
|
07 Aug 2020 07 Aug 2020 |
SAST (29(1)) |
- |
Off Market Gift |
Raoof Razak Dhanani & PACs
|
Promoter |
Disposal |
12 Aug 2020 |
2,520,329 |
13,122,142
(74.91%)
|
14.39%
|
|
-
|
07 Aug 2020 07 Aug 2020 |
SAST (29(2)) |
- |
Off Market Gift |
Suchitra Dhanani Revised
|
Promoter & Director |
Disposal |
13 Apr 2019 |
25,000 |
305,029
(1.74%)
|
0.14%
|
244.5 |
6,112,634
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Suchitra Dhanani Revised
|
Promoter & Director |
Disposal |
13 Apr 2019 |
25,000 |
280,029
(1.60%)
|
0.14%
|
240.0 |
6,000,590
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Azhar Yusuf Dhanani Revised
|
Promoter |
Acquisition |
13 Apr 2019 |
24,999 |
24,999
(0.14%)
|
0.14%
|
246.6 |
6,165,740
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Azhar Yusuf Dhanani Revised
|
Promoter |
Acquisition |
13 Apr 2019 |
25,001 |
50,000
(0.29%)
|
0.14%
|
242.1 |
6,053,221
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Suchitra Dhanani
|
Promoter & Director |
Disposal |
28 Mar 2019 |
25,000 |
305,029
(1.74%)
|
0.14%
|
244.5 |
6,112,634.39
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Market |
Suchitra Dhanani
|
Promoter & Director |
Disposal |
28 Mar 2019 |
25,000 |
280,029
(1.60%)
|
0.14%
|
240.0 |
6,000,589.69
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Market |
Azhar Yusuf Dhanani
|
Promoter |
Acquisition |
28 Mar 2019 |
24,999 |
24,999
(0.14%)
|
0.14%
|
246.6 |
6,165,740.34
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Market |
Azhar Yusuf Dhanani
|
Promoter |
Acquisition |
28 Mar 2019 |
25,001 |
50,000
(0.29%)
|
0.14%
|
242.1 |
6,053,221.01
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Market |
Liberty Construction & Leasing Ltd (Revised)
|
Promoter |
Disposal |
20 Jul 2017 |
119,979 |
-
|
0.69%
|
|
-
|
02 Jun 2017 02 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Liberty Construction & Leasing Ltd & PACs (Revised)
|
Promoter |
Disposal |
15 Jul 2017 |
21 |
13,121,657
(74.90%)
|
-
|
|
-
|
02 Jun 2017 02 Jun 2017 |
SAST (29(2)) |
- |
Market |
Kayum Razak Dhanani
|
Other |
Acquisition |
19 Jun 2017 |
728,519 |
-
|
4.16%
|
|
-
|
13 Jun 2017 15 Jun 2017 |
SAST (10(6)) |
- |
- |
Nasim Sujit Desai
|
Promoter |
Disposal |
17 Jun 2017 |
626,900 |
-
|
3.58%
|
|
-
|
15 Jun 2017 15 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Dhanani
|
Promoter |
Acquisition |
17 Jun 2017 |
626,900 |
3,638,079
(20.77%)
|
3.58%
|
|
-
|
15 Jun 2017 15 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Razak Dhanani
|
Promoter |
Acquisition |
17 Jun 2017 |
626,900 |
13,121,626
(74.90%)
|
3.58%
|
|
-
|
15 Jun 2017 15 Jun 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Abdul Razak Dhanani
|
Promoter |
Disposal |
16 Jun 2017 |
50,600 |
-
|
0.29%
|
267.2 |
13,520,320
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bharat Equity Services Ltd
|
Promoter |
Disposal |
16 Jun 2017 |
1,050 |
-
|
0.01%
|
267.2 |
280,560
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Dhanani
|
Promoter |
Acquisition |
16 Jun 2017 |
101,619 |
3,011,179
(17.19%)
|
0.58%
|
268 |
27,233,892
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sadiqua Banu Memon
|
Promoter |
Disposal |
16 Jun 2017 |
50,000 |
-
|
0.29%
|
267.2 |
13,360,000
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nasim Sujit Desai & PAC
|
Promoter |
Disposal |
16 Jun 2017 |
626,900 |
13,121,626
(74.90%)
|
3.58%
|
|
-
|
15 Jun 2017 15 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bharat Equity Services Ltd & PACs (Revised)
|
Promoter |
Disposal |
15 Jun 2017 |
350 |
13,121,678
(74.90%)
|
-
|
|
-
|
02 Jun 2017 02 Jun 2017 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Kayum Razak Dhanani & PACs (Revised)
|
Promoter |
Acquisition |
15 Jun 2017 |
119,979 |
2,909,560
(16.61%)
|
0.69%
|
|
-
|
02 Jun 2017 02 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Abdul Razak Dhanani & PACs
|
Promoter |
Disposal |
15 Jun 2017 |
50,600 |
13,121,626
(74.90%)
|
0.29%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Sadika Memon & PACs
|
Promoter |
Disposal |
15 Jun 2017 |
50,000 |
13,121,626
(74.90%)
|
0.29%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Kayum Razak Dhanani
|
Other |
Acquisition |
07 Jun 2017 |
119,979 |
-
|
0.68%
|
|
-
|
02 Jun 2017 02 Jun 2017 |
SAST (10(6)) |
- |
- |
Kayum Razak Dhanani
|
Promoter |
Acquisition |
07 Jun 2017 |
728,650 |
-
|
4.16%
|
|
-
|
12 Jun 2017 12 Jun 2017 |
SAST (10(1)(a)) |
- |
None |
Bharat Equity Services Ltd
|
Promoter |
Disposal |
05 Jun 2017 |
350 |
1,050
|
0.00%
|
303.5 |
106,228
|
02 Jun 2017 02 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Kayum Dhanani
|
Promoter |
Acquisition |
05 Jun 2017 |
119,979 |
2,909,560
(16.61%)
|
0.68%
|
293.6 |
35,230,609
|
02 Jun 2017 02 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Liberty Construction And Leasing Ltd
|
Promoter |
Disposal |
05 Jun 2017 |
120,000 |
-
|
0.69%
|
292.3 |
35,078,626
|
02 Jun 2017 02 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bharat Equity Services Ltd & Liberty Construction & Leasing Ltd & PACs
|
Promoter |
Disposal |
05 Jun 2017 |
371 |
13,121,657
(74.90%)
|
-
|
|
-
|
02 Jun 2017 02 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Abdul Razak Dhanani
|
Promoter |
Acquisition |
25 May 2017 |
50,000 |
50,600
(0.29%)
|
0.29%
|
|
-
|
22 May 2017 22 May 2017 |
Insider Trading |
Equity Shares |
Gift |
Abbas Sheikh
|
Promoter |
Disposal |
25 May 2017 |
50,000 |
-
|
0.29%
|
|
-
|
22 May 2017 22 May 2017 |
Insider Trading |
Equity Shares |
Gift |
Abbas Sheikh & PACs
|
Promoter |
Disposal |
24 May 2017 |
50,000 |
13,122,028
(74.90%)
|
0.29%
|
|
-
|
22 May 2017 22 May 2017 |
SAST (29(2)) |
- |
Off Market Transfer - Gift |
Abdul Razak Dhanani & PACs
|
Promoter |
Acquisition |
24 May 2017 |
50,000 |
13,122,028
(74.90%)
|
0.29%
|
|
-
|
22 May 2017 22 May 2017 |
SAST (29(2)) |
- |
Off Market Transfer - Gift |
Kayum Dhanani
|
Promoter |
Acquisition |
17 May 2017 |
36,593 |
2,789,581
(15.92%)
|
0.21%
|
283.2 |
10,363,138
|
12 May 2017 12 May 2017 |
Insider Trading |
Equity Shares |
Market |
Kayum Razak Dhanani
|
Promoter |
Disposal |
15 May 2017 |
36,593 |
13,122,028
(74.90%)
|
0.20%
|
|
-
|
12 May 2017 12 May 2017 |
SAST (29(2)) |
- |
Market |
Kayum Razak Dhanani
|
Promoter |
Acquisition |
15 May 2017 |
848,300 |
-
|
4.84%
|
|
-
|
19 May 2017 19 May 2017 |
SAST (10(1)(a)) |
- |
None |
M P Agro Industries Ltd
|
Promoter |
Acquisition |
13 May 2017 |
41,175 |
-
|
0.24%
|
283.2 |
11,660,760
|
12 May 2017 12 May 2017 |
Insider Trading |
Equity Shares |
Market |
M P Agro Industries Ltd and PACs
|
Promoter |
Disposal |
13 May 2017 |
41,175 |
-
|
0.23%
|
|
-
|
12 May 2017 12 May 2017 |
SAST (29(2)) |
- |
Market |
Kayum Razak Dhanani
|
Promoter |
Acquisition |
02 May 2017 |
171,400 |
-
|
0.97%
|
|
-
|
08 May 2017 08 May 2017 |
SAST (10(1)(a)) |
- |
None |
Shamim Sheikh Revised
|
Promoter |
Disposal |
03 Apr 2017 |
17,377 |
200
|
0.10%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gulshanbanu Mohmedismall Memon
|
Promoter |
Disposal |
03 Apr 2017 |
17,378 |
-
|
0.10%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Dhanani
|
Promoter |
Disposal |
03 Apr 2017 |
69,510 |
2,752,988
(15.72%)
|
0.40%
|
|
-
|
28 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nasimbanu Abdulrazak Dhanani
|
Promoter |
Disposal |
03 Apr 2017 |
17,378 |
-
|
0.10%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Habibunisha Dhanani
|
Promoter |
Disposal |
03 Apr 2017 |
17,377 |
-
|
0.10%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Razak Dhanani
|
Other |
Acquisition |
03 Apr 2017 |
288,210 |
-
|
1.65%
|
|
-
|
27 Mar 2017 29 Mar 2017 |
SAST (10(6)) |
- |
- |
Shamim Sheikh
|
Promoter |
- |
31 Mar 2017 |
17,377 |
200
|
0.10%
|
|
-
|
28 Mar 2016 28 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nasimbanu Abdulrazak Dhanani
|
Promoter |
- |
31 Mar 2017 |
17,378 |
-
|
0.10%
|
|
-
|
29 Mar 2016 29 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Dhanani
|
Promoter |
- |
31 Mar 2017 |
69,510 |
2,752,988
(15.72%)
|
0.40%
|
|
-
|
28 Mar 2016 29 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Habibunisha Dhanani
|
Promoter |
- |
31 Mar 2017 |
17,377 |
-
|
0.10%
|
|
-
|
29 Mar 2016 29 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gulshanbanu Mohmedismail Memon
|
Promoter |
- |
31 Mar 2017 |
17,378 |
-
|
0.10%
|
|
-
|
28 Mar 2016 28 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Habibunisha Dhanani & PACs
|
Promoter |
Disposal |
31 Mar 2017 |
17,377 |
13,126,610
(74.93%)
|
0.10%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nasimbanu Abdulrazak Dhanani & PACs
|
Promoter |
Disposal |
31 Mar 2017 |
17,378 |
13,126,610
(74.93%)
|
0.10%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kayum Dhanani
|
Promoter |
Acquisition |
30 Mar 2017 |
218,700 |
2,683,478
(15.32%)
|
1.25%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gulshanbanu Mohmedismail Memon & PACs
|
Promoter |
Disposal |
30 Mar 2017 |
17,378 |
13,126,610
(74.93%)
|
-
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kayum Razak Dhanani & PACs
|
Promoter |
Acquisition |
30 Mar 2017 |
34,755 |
13,126,610
(74.93%)
|
0.20%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Habibunisha Dhanani
|
Promoter |
Disposal |
29 Mar 2017 |
93,700 |
17,377
(0.10%)
|
0.53%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shamim Sheikh
|
Promoter |
Disposal |
29 Mar 2017 |
75,000 |
17,577
(0.10%)
|
0.43%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Abdul Razak Dhanani
|
Promoter |
Disposal |
29 Mar 2017 |
50,000 |
600
|
0.29%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mrs. Shamim Sheikh & Others
|
Promoter |
Disposal |
29 Mar 2017 |
17,377 |
13,126,610
(74.93%)
|
0.10%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Abdul Razak Dhanani & PAC
|
Promoter |
Disposal |
28 Mar 2017 |
50,000 |
13,126,610
(74.93%)
|
0.29%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Habibunisha Dhanani & PACs
|
Promoter |
Disposal |
28 Mar 2017 |
93,700 |
13,126,610
(74.93%)
|
0.53%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kayum Razak Dhanani & PACs
|
Promoter |
Acquisition |
28 Mar 2017 |
218,700 |
13,126,610
(74.93%)
|
1.25%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shamim Sheikh & PAC
|
Promoter |
Disposal |
28 Mar 2017 |
75,000 |
-
|
0.42%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kayum Razak Dhanani
|
Promoter |
Acquisition |
14 Mar 2017 |
306,188 |
-
|
1.74%
|
|
-
|
21 Mar 2017 21 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Kayum Dhanani
|
Promoter |
Acquisition |
31 Aug 2016 |
2,346,678 |
2,464,778
(14.07%)
|
13.40%
|
|
-
|
29 Aug 2016 29 Aug 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anisha Dhanani
|
Promoter |
Disposal |
31 Aug 2016 |
2,346,678 |
296,578
(1.69%)
|
13.40%
|
|
-
|
29 Aug 2016 29 Aug 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kayum Dhanani & PACs
|
Promoter |
Acquisition |
31 Aug 2016 |
2,346,678 |
13,126,610
(74.93%)
|
13.40%
|
|
-
|
29 Aug 2016 29 Aug 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
Kayum Razak Dhanani
|
Other |
Acquisition |
31 Aug 2016 |
2,346,678 |
-
|
13.40%
|
|
-
|
29 Aug 2016 29 Aug 2016 |
SAST (10(6)) |
- |
- |
Anisha Dhanani & PACs
|
Promoter |
Acquisition |
30 Aug 2016 |
2,346,678 |
13,126,610
(74.93%)
|
13.40%
|
|
-
|
29 Aug 2016 29 Aug 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kayum Razak Dhanani
|
Promoter |
Acquisition |
17 Aug 2016 |
2,346,678 |
-
|
13.40%
|
|
-
|
26 Aug 2016 26 Aug 2016 |
SAST (10(1)(a)) |
- |
None |
Raoof Razak Dhanani
|
Promoter |
Disposal |
05 Mar 2016 |
240,658 |
3,898,651
(22.26%)
|
1.37%
|
|
-
|
02 Mar 2016 03 Mar 2016 |
SAST (29(2)) |
- |
Offer For Sale |
Raoof Razak Dhanani
|
Promoter |
Disposal |
15 Feb 2016 |
633,265 |
4,139,309
(23.63%)
|
3.61%
|
|
-
|
12 Feb 2016 12 Feb 2016 |
SAST (29(2)) |
- |
Market |