Victory Software Pvt Ltd
|
Other |
Disposal |
03 Sep 2024 |
32,132,779 |
50,593,301
(4.85%)
|
3.08%
|
|
-
|
21 May 2024 27 Aug 2024 |
SAST (29(2)) |
- |
Market |
Abhijit Trading Company Ltd & PACs
|
Promoter |
Acquisition |
25 Jul 2024 |
937,500,000 |
994,796,000
(19.02%)
|
17.93%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
Lavender Holdings Pvt Ltd
|
None |
Acquisition |
25 Jul 2024 |
731,250,000 |
731,250,000
(13.98%)
|
13.98%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Abhijit Trading Company Ltd & PACs
|
Promoter |
Acquisition |
25 Jul 2024 |
937,500,000 |
994,796,000
(19.02%)
|
17.93%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Intellectual Builders Pvt Ltd
|
None |
Acquisition |
25 Jul 2024 |
681,250,000 |
681,250,000
(13.03%)
|
13.03%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Hibscus Holdings Pvt Ltd
|
None |
Acquisition |
25 Jul 2024 |
666,250,000 |
666,250,000
(12.74%)
|
12.74%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Blue Bell Finance Ltd
|
None |
Acquisition |
25 Jul 2024 |
741,562,500 |
741,562,500
(14.18%)
|
14.18%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
Calyx Securities Pvt Ltd
|
None |
Acquisition |
25 Jul 2024 |
429,687,500 |
429,687,500
(8.22%)
|
8.22%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Abhijit Trading Company Limited
|
Promoter Group |
Acquisition |
22 Jul 2024 |
937,500,000 |
937,500,000
(17.93%)
|
90.00%
|
1.6 |
1,500,000,000
|
19 Jul 2024 19 Jul 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
Priti Jain & Others
|
Promoter |
Acquisition |
27 Mar 2024 |
50,134,000 |
57,296,000
(5.50%)
|
-
|
|
-
|
09 Jan 2024 13 Mar 2024 |
SAST (29(2)) |
- |
Bonus |
BABITA JAIN
|
Promoter |
Acquisition |
15 Mar 2024 |
17,780,000 |
20,320,000
(1.95%)
|
1.71%
|
0 |
0
|
13 Mar 2024 13 Mar 2024 |
Insider Trading |
Equity Shares |
Bonus |
SURENDRA KUMAR JAIN
|
Promoter |
Acquisition |
15 Mar 2024 |
13,172,600 |
15,054,400
(1.45%)
|
1.26%
|
0 |
0
|
13 Mar 2024 13 Mar 2024 |
Insider Trading |
Equity Shares |
Bonus |
VIRENDRA JAIN
|
Promoter |
Acquisition |
15 Mar 2024 |
21,000 |
24,000
(0%)
|
0.00%
|
0 |
0
|
13 Mar 2024 13 Mar 2024 |
Insider Trading |
Equity Shares |
Bonus |
PRITI JAIN
|
Promoter |
Acquisition |
15 Mar 2024 |
19,160,400 |
21,897,600
(2.10%)
|
1.84%
|
0 |
0
|
13 Mar 2024 13 Mar 2024 |
Insider Trading |
Equity Shares |
Bonus |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Acquisition |
15 Dec 2022 |
412,150 |
1,622,000
(12.45%)
|
3.16%
|
|
-
|
08 Dec 2022 14 Dec 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Acquisition |
12 Dec 2022 |
290,750 |
1,263,100
(9.70%)
|
2.23%
|
|
-
|
08 Dec 2022 08 Dec 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Pelicon Finance & Leasing Ltd
|
Other |
Acquisition |
14 Sep 2022 |
326,000 |
1,327,000
(10.19%)
|
2.50%
|
|
-
|
22 Aug 2022 22 Aug 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Victory Software Pvt Ltd
|
Other |
Acquisition |
17 Aug 2022 |
514,609 |
1,114,609
(8.53%)
|
3.92%
|
|
-
|
26 Jul 2022 12 Aug 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Deepak Kumar
|
Other |
Disposal |
17 Aug 2022 |
343,300 |
-
|
2.63%
|
|
-
|
12 Aug 2022 12 Aug 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
Pelicon Finance & Leasing Ltd
|
Other |
Acquisition |
09 Aug 2022 |
260,000 |
1,001,000
(7.67%)
|
1.99%
|
|
-
|
08 Aug 2022 08 Aug 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Paschim Finance and Chit Fund Pvt Ltd
|
Other |
Acquisition |
27 Jul 2022 |
260,000 |
972,350
(7.46%)
|
1.99%
|
|
-
|
20 Jul 2022 25 Jul 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Pelicon Finance & Leasing Ltd
|
Other |
Acquisition |
20 Jul 2022 |
193,000 |
741,000
(5.68%)
|
1.48%
|
|
-
|
18 Jul 2022 18 Jul 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Victory Software Pvt Ltd
|
Other |
Acquisition |
05 Jul 2022 |
600,000 |
600,000
(4.61%)
|
4.61%
|
|
-
|
02 Jul 2022 02 Jul 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Reliable Finance Corporation Pvt Ltd
|
Other |
Disposal |
05 Jul 2022 |
600,000 |
-
|
4.61%
|
|
-
|
02 Jul 2022 02 Jul 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
Reliable Finance Corporation Pvt Ltd
|
Other |
Disposal |
28 Jun 2022 |
326,000 |
600,000
(4.61%)
|
2.50%
|
|
-
|
23 Jun 2022 23 Jun 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
Paschim Finance & Chit Fund Pvt Ltd
|
Other |
Acquisition |
28 Jun 2022 |
364,500 |
624,900
(4.78%)
|
2.79%
|
|
-
|
17 Jun 2022 23 Jun 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
VA Realcon Pvt Ltd
|
Other |
Disposal |
07 May 2022 |
700,000 |
226,600
(1.73%)
|
5.38%
|
|
-
|
05 May 2022 05 May 2022 |
SAST (29(2)) |
- |
Off Market |
Solomon Holdings Pvt Ltd
|
Other |
Acquisition |
07 May 2022 |
700,000 |
958,000
(7.36%)
|
5.38%
|
|
-
|
05 May 2022 05 May 2022 |
SAST (29(1)) |
- |
Inter-se Transfer |
VA Realcon Pvt Ltd
|
Other |
Disposal |
15 Apr 2022 |
700,000 |
226,600
(1.73%)
|
5.38%
|
|
-
|
12 Apr 2022 12 Apr 2022 |
SAST (29(2)) |
- |
Off Market |
Solomon Holdings Pvt Ltd
|
Other |
Acquisition |
15 Apr 2022 |
700,000 |
958,000
(7.36%)
|
5.38%
|
|
-
|
12 Apr 2022 12 Apr 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Va Realcon Pvt Ltd
|
Other |
Disposal |
06 Apr 2022 |
778,645 |
926,600
(7.12%)
|
5.97%
|
|
-
|
29 Mar 2022 29 Mar 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Avail Financial Services Ltd
|
Other |
Acquisition |
04 Apr 2022 |
778,645 |
1,021,500
(7.83%)
|
5.97%
|
|
-
|
29 Mar 2022 29 Mar 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Genesis Developers & Holdings Ltd
|
Other |
Acquisition |
24 Sep 2020 |
157,000 |
684,000
(5.25%)
|
1.20%
|
|
-
|
21 Sep 2020 21 Sep 2020 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Rajni Tanwar
|
Director |
Disposal |
21 Sep 2020 |
260,000 |
0
(0%)
|
2.00%
|
0 |
0
|
17 Sep 2020 17 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Reliable Finance Corpn Pvt Ltd
|
Other |
Disposal |
28 May 2019 |
115,986 |
810,014
(6.22%)
|
0.88%
|
|
-
|
27 May 2019 27 May 2019 |
SAST (29(2)) |
- |
Off Market |
Reliable Finance Corpn Pvt Ltd
|
Other |
Acquisition |
25 Jan 2017 |
100,000 |
926,000
(7.11%)
|
0.76%
|
|
-
|
23 Jan 2017 23 Jan 2017 |
SAST (29(2)) |
- |
Off Market |
VA Realcon Pvt Ltd
|
Other |
Acquisition |
13 Jul 2016 |
712,000 |
1,948,000
(14.96%)
|
5.47%
|
|
-
|
11 Jul 2016 11 Jul 2016 |
SAST (29(2)) |
- |
Off Market |
Reliable Finance Corpn Pvt Ltd
|
Other |
Acquisition |
13 Jul 2016 |
564,000 |
824,000
(6.32%)
|
4.33%
|
|
-
|
11 Jul 2016 11 Jul 2016 |
SAST (29(2)) |
- |
Off Market |
Va Realcon Pvt Ltd
|
Other |
Acquisition |
01 Jul 2016 |
1,236,000 |
1,236,000
(9.49%)
|
9.49%
|
|
-
|
30 Jun 2016 30 Jun 2016 |
SAST (29(2)) |
- |
Off Market |