Insider Trading & SAST disclosures for Sequent Scientific Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sequent Scientific Employee Stock Plan Trust in Sequent Scientific Ltd. where Disposal of 550,000 Equity Shares done at an average price of Rs. 115.1 was reported to the exchange on Dec. 26, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by White Oak Capital Management Consultants LLP in Sequent Scientific Ltd. where Acquisition of 216,559 shares done was reported to the exchange on March 21, 2022.

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
Sequent Scientific Employee Stock Plan Trust	Other	Disposal	26 Dec 2023	550,000	412,250 (0.17%)	0.22%	115.1	63,313,293	21 Dec 2023 21 Dec 2023	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	04 Apr 2022	98,032	636,946 (0.26%)	0.04%	130.1	12,755,924	28 Mar 2022 28 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	04 Apr 2022	291,476	345,470 (0.14%)	0.12%	133.9	39,043,210	29 Mar 2022 29 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	04 Apr 2022	103,498	241,972 (0.09%)	0.04%	138.4	14,328,263	30 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	04 Apr 2022	52,634	189,338 (0.08%)	0.02%	136.5	7,183,488	31 Mar 2022 31 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	25 Mar 2022	66,421	1,421,478 (0.62%)	0.03%	124.2	8,246,831	22 Mar 2022 22 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	25 Mar 2022	286,500	1,134,978 (0.46%)	0.12%	124.1	35,560,380	23 Mar 2022 23 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	25 Mar 2022	300,000	834,978 (0.34%)	0.12%	133.0	39,909,000	24 Mar 2022 24 Mar 2022	Insider Trading	Equity Shares	Market Sale
White Oak Capital Management Consultants LLP	Other	Acquisition	22 Mar 2022	216,559	12,447,490 (5.01%)	0.09%		-	16 Mar 2022 16 Mar 2022	SAST (29(1))	-	Market
Manish Gupta	Director	Disposal	11 Mar 2022	6,317	1,542,129 (0.62%)	0.00%	124.1	783,813	08 Mar 2022 08 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	11 Mar 2022	54,230	1,487,899 (0.60%)	0.02%	125.2	6,789,596	09 Mar 2022 09 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	10 Mar 2022	20,000	1,548,446 (0.62%)	0.01%	130.3	2,606,000	04 Mar 2022 04 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	04 Mar 2022	100,000	1,637,773 (0.66%)	0.04%	135.6	13,558,000	28 Feb 2022 28 Feb 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	04 Mar 2022	52,327	1,585,446 (0.64%)	0.02%	134.5	7,037,458	02 Mar 2022 02 Mar 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	04 Mar 2022	17,000	1,568,446 (0.63%)	0.01%	130.4	2,215,950	03 Mar 2022 03 Mar 2022	Insider Trading	Equity Shares	Market Sale
Sharat Narasapur	Director	Disposal	25 Feb 2022	20,000	192,050 (0.07%)	0.01%	145	2,900,000	23 Feb 2022 23 Feb 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	25 Feb 2022	128,787	1,808,722 (0.73%)	0.05%	147.7	19,024,416	21 Feb 2022 21 Feb 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	25 Feb 2022	70,949	1,737,773 (0.70%)	0.03%	145.2	10,300,376	23 Feb 2022 23 Feb 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	21 Feb 2022	150,000	1,955,515 (0.79%)	0.06%	159.8	23,970,000	16 Feb 2022 16 Feb 2022	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	21 Feb 2022	18,006	1,937,509 (0.78%)	0.01%	154.0	2,773,644	18 Feb 2022 18 Feb 2022	Insider Trading	Equity Shares	Market Sale
Sharat Narasapur	Director	Disposal	21 Feb 2022	25,000	237,050 (0.09%)	0.01%	159.2	3,979,574	16 Feb 2022 16 Feb 2022	Insider Trading	Equity Shares	Market Sale
Sharat Narasapur	Director	Disposal	21 Feb 2022	20,000	217,050 (0.09%)	0.01%	159.4	3,187,116	17 Feb 2022 17 Feb 2022	Insider Trading	Equity Shares	Market Sale
Sharat Narasapur	Director	Disposal	21 Feb 2022	5,000	212,050 (0.08%)	0.00%	154.9	774,250	18 Feb 2022 18 Feb 2022	Insider Trading	Equity Shares	Market Sale
Tushar P Mistry	KMP	Disposal	21 Feb 2022	60,000	135,000 (0.05%)	0.02%	158.5	9,508,200	16 Feb 2022 16 Feb 2022	Insider Trading	Equity Shares	Market Sale
Amit Shah	Designated Person	Disposal	05 Jan 2022	11,260	0 (0%)	0.00%	160.9	1,812,058	31 Dec 2021 31 Dec 2021	Insider Trading	Equity Shares	Market Sale
Gaurav Kumar Agrawal	Designated Person	Disposal	03 Jan 2022	1,788	33,212 (0.01%)	0.00%	161.2	288,226	29 Dec 2021 29 Dec 2021	Insider Trading	Equity Shares	Market Sale
Gaurav Kumar Agrawal	Designated Person	Disposal	03 Jan 2022	8,212	25,000 (0.01%)	0.00%	162.3	1,332,890	30 Dec 2021 30 Dec 2021	Insider Trading	Equity Shares	Market Sale
Kalpana Mukherjee	Designated Person	Disposal	03 Jan 2022	10,000	40,000 (0.01%)	0.00%	164.1	1,641,141	28 Dec 2021 28 Dec 2021	Insider Trading	Equity Shares	Market Sale
Kalpana Mukherjee	Designated Person	Disposal	03 Jan 2022	10,000	30,000 (0.01%)	0.00%	160.8	1,607,770	29 Dec 2021 29 Dec 2021	Insider Trading	Equity Shares	Market Sale
Kalpana Mukherjee	Designated Person	Disposal	03 Jan 2022	10,000	20,000 (0.01%)	0.00%	161.5	1,615,102	31 Dec 2021 31 Dec 2021	Insider Trading	Equity Shares	Market Sale
Ashish Kakabalia	Designated Person	Disposal	03 Jan 2022	10,000	0 (0%)	0.00%	161.3	1,612,600	31 Dec 2021 31 Dec 2021	Insider Trading	Equity Shares	Market Sale
Ashish Kakabalia	Designated Person	Disposal	03 Jan 2022	10,000	25,000 (0.01%)	0.00%	164	1,640,000	28 Dec 2021 28 Dec 2021	Insider Trading	Equity Shares	Market Sale
Ashish Kakabalia	Designated Person	Disposal	03 Jan 2022	15,000	10,000 (0%)	0.01%	162	2,430,000	30 Dec 2021 30 Dec 2021	Insider Trading	Equity Shares	Market Sale
Rahul Jain	Designated Person	Disposal	28 Dec 2021	3,750	18,750 (0.01%)	0.00%	163.4	612,750	22 Dec 2021 22 Dec 2021	Insider Trading	Equity Shares	ESOP
Rahul Jain	Designated Person	Disposal	28 Dec 2021	18,750	0 (0.01%)	0.01%	157.0	2,944,125	24 Dec 2021 24 Dec 2021	Insider Trading	Equity Shares	ESOP
Infinity Holdings	Other	Disposal	13 Dec 2021	14,685,986	-	5.91%		-	09 Dec 2021 09 Dec 2021	SAST (29(2))	-	Market
Prasad Lad	Designated Person	Disposal	12 Nov 2021	118,500	30,000 (0.01%)	0.05%	179.9	21,322,489	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	ESOP
Prasad Lad	Designated Person	Acquisition	12 Nov 2021	7,500	37,500 (0.01%)	0.00%	188.5	1,413,632	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Manish Gupta	Director	Acquisition	11 Oct 2021	93,750	2,105,515 (0.85%)	0.04%	40	3,750,000	07 Oct 2021 07 Oct 2021	Insider Trading	Equity Shares	ESOP
SAGAR BIYANI	Connected Person	Disposal	05 Oct 2021	6,750	12,000 (0%)	0.00%	219	1,478,250	30 Sep 2021 30 Sep 2021	Insider Trading	Equity Shares	Market Sale
Hemalatha Pillai	Promoter	Disposal	01 Oct 2021	20,000	65,000 (0.03%)	0.01%	210.8	4,215,680	29 Sep 2021 30 Sep 2021	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	-	01 Oct 2021	184,749	0 (0%)	0.07%	212.0	39,165,811	29 Sep 2021 30 Sep 2021	Insider Trading	Equity	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	29 Sep 2021	49,673	254,857 (0.10%)	0.02%	218.6	10,857,693	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	29 Sep 2021	70,108	184,749 (0.07%)	0.03%	207.6	14,557,630	27 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Market Sale
Hemalatha Pillai	Promoter	Disposal	29 Sep 2021	15,000	85,000 (0.03%)	0.01%	206.6	3,099,520	27 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	24 Sep 2021	105,901	304,530 (0.12%)	0.04%	216.3	22,903,712	22 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	23 Sep 2021	43,909	410,431 (0.17%)	0.02%	215.7	9,472,709	20 Sep 2021 21 Sep 2021	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	17 Sep 2021	63,500	454,340 (0.18%)	0.03%	234.6	14,897,290	14 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Sale
Aditya Arun Kumar	Promoter	Disposal	17 Sep 2021	35,373	0 (0%)	0.01%	235.1	8,315,402	14 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Sale
Aditya Arun Kumar	Promoter	Disposal	14 Sep 2021	40,000	35,373 (0.01%)	0.02%	234.7	9,389,009	09 Sep 2021 13 Sep 2021	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	13 Sep 2021	74,217	517,840 (0.21%)	0.03%	229.4	17,028,609	23 Aug 2021 13 Sep 2021	Insider Trading	Equity Shares	Market Sale
Aditya Arun Kumar	Promoter	Disposal	07 Sep 2021	74,627	75,373 (0.03%)	0.03%	233.8	17,449,627	31 Aug 2021 06 Sep 2021	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	25 Aug 2021	69,544	592,057 (0.24%)	0.03%	244.9	17,028,609	20 Aug 2021 20 Aug 2021	Insider Trading	Equity Shares	Market Sale
Shrikant Ramdas Makode	Designated Person	Disposal	17 Feb 2021	10,000	140,000 (0.05%)	0.00%	235.2	2,352,000	08 Feb 2021 08 Feb 2021	Insider Trading	Equity Shares	Market Sale
Shrikant Ramdas Makode	Designated Person	Disposal	17 Feb 2021	30,000	110,000 (0.04%)	0.01%	228.9	6,867,856	09 Feb 2021 09 Feb 2021	Insider Trading	Equity Shares	Market Sale
Sanjeev Kumar	Designated Person	Disposal	16 Feb 2021	5,000	70,000 (0.02%)	0.00%	254.6	1,272,777	12 Feb 2021 12 Feb 2021	Insider Trading	Equity Shares	Market Sale
Ravi Kumar Aray	Designated Person	Disposal	15 Feb 2021	10,000	115,765 (0.05%)	0.00%	234.1	2,340,547	08 Feb 2021 08 Feb 2021	Insider Trading	Equity Shares	Market Sale
UTI Investment Advisory Services Ltd A/c Ascent India Fund III	Other	Disposal	15 Jan 2021	5,000,000	8,357,627 (3.36%)	2.01%		-	14 Jan 2021 14 Jan 2021	SAST (29(2))	-	Market
Chayadeep Ventures LLP	Promoter	Disposal	11 Jan 2021	208,021	661,601 (0.27%)	0.08%	175.9	36,584,403	17 Dec 2020 17 Dec 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	18 Dec 2020	8,951	869,622 (0.35%)	0.00%	173.5	1,552,589	16 Dec 2020 16 Dec 2020	Insider Trading	Equity Shares	Market Sale
Tushar P Mistry	KMP	Disposal	18 Dec 2020	46,000	195,000 (0.08%)	0.02%	166.8	7,671,506	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Sale
Suresh R	Designated Person	Disposal	15 Dec 2020	8,750	14,250 (0.01%)	0.00%	167.7	1,467,563	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	14 Dec 2020	2,000	878,573 (0.35%)	0.00%	174.5	349,000	11 Dec 2020 11 Dec 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Agarwal	Designated Person	Disposal	14 Dec 2020	2,000	41,000 (0.02%)	0.00%	163.5	327,000	19 Nov 2020 19 Nov 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Agarwal	Designated Person	Disposal	14 Dec 2020	6,000	35,000 (0.01%)	0.00%	175.7	1,053,900	08 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Sale
Ravi Kumar Aray	Designated Person	Disposal	14 Dec 2020	6,000	131,265 (0.05%)	0.00%	152.6	915,437	17 Nov 2020 17 Nov 2020	Insider Trading	Equity Shares	Market Sale
Ravi Kumar Aray	Designated Person	Disposal	14 Dec 2020	5,500	125,765 (0.05%)	0.00%	172.9	951,041	08 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	09 Dec 2020	500,000	1,125,197 (0.45%)	0.20%	167.9	83,964,365	07 Dec 2020 07 Dec 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	09 Dec 2020	244,624	880,573 (0.35%)	0.10%	173.4	42,424,035	08 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	07 Dec 2020	53,246	1,625,197 (0.65%)	0.02%	162.5	8,652,027	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	26 Nov 2020	50,193	1,678,443 (0.68%)	0.02%	157.8	7,919,771	24 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	25 Nov 2020	66,625	1,728,636 (0.70%)	0.03%	157.8	10,510,531	23 Nov 2020 23 Nov 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	23 Nov 2020	500,000	1,795,261 (0.72%)	0.20%	157.4	78,715,000	19 Nov 2020 19 Nov 2020	Insider Trading	Equity Shares	Market Sale
Murali Krishna H	Designated Person	Disposal	19 Nov 2020	45,000	62,280 (0.02%)	0.02%	149.9	6,746,143	12 Nov 2020 12 Nov 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Agarwal	Designated Person	Disposal	18 Nov 2020	7,000	43,000 (0.02%)	0.00%	150.6	1,053,981	12 Nov 2020 13 Nov 2020	Insider Trading	Equity Shares	Market Sale
Mallik Mantha	Designated Person	Disposal	12 Nov 2020	9,100	2,900 (0%)	0.00%	152.2	1,384,835	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Market Sale
Sanjeev Kumar	Designated Person	Disposal	12 Nov 2020	25,000	0 (0%)	0.01%	153.0	3,824,539	09 Nov 2020 09 Nov 2020	Insider Trading	Equity Shares	Market Sale
Gaurav Agarwal	Designated Person	Disposal	12 Nov 2020	25,000	50,000 (0.02%)	0.01%	149.0	3,725,500	11 Nov 2020 11 Nov 2020	Insider Trading	Equity Shares	Market Sale
Sukanya Amit Shinde	Designated Person	Acquisition	20 Oct 2020	37,500	47,500 (0.02%)	0.02%	40	1,500,000	14 Oct 2020 14 Oct 2020	Insider Trading	Equity Shares	ESOP
SEQUENT SCIENTIFIC EMPLOYEE STOCK OPTION PLAN TRUST	Trust	Disposal	20 Oct 2020	298,000	1,814,250 (0.73%)	0.12%	40	11,920,000	14 Oct 2020 14 Oct 2020	Insider Trading	Equity Shares	ESOP
SEQUENT SCIENTIFIC EMPLOYEE STOCK OPTION PLAN TRUST	Trust	Disposal	20 Oct 2020	250,000	1,564,250 (0.63%)	0.10%	40	10,000,000	16 Oct 2020 16 Oct 2020	Insider Trading	Equity Shares	ESOP
Sharat Narasapur	Director	Acquisition	16 Oct 2020	187,500	261,500 (0.11%)	0.08%	40	7,500,000	12 Oct 2020 12 Oct 2020	Insider Trading	Equity Shares	ESOP
Prasad Lad	Designated Person	Acquisition	16 Oct 2020	75,000	148,500 (0.06%)	0.03%	40	3,000,000	12 Oct 2020 12 Oct 2020	Insider Trading	Equity Shares	ESOP
Dilip Shrikant Vaishampayan	Designated Person	Acquisition	16 Oct 2020	37,500	38,100 (0.02%)	0.02%	40	1,500,000	12 Oct 2020 12 Oct 2020	Insider Trading	Equity Shares	ESOP
Tushar P Mistry	KMP	Acquisition	16 Oct 2020	187,500	241,000 (0.10%)	0.08%	40	7,500,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Gaurav Kumar Agarwal	Designated Person	Acquisition	16 Oct 2020	75,000	75,000 (0.03%)	0.03%	40	3,000,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Kalpana Mukherjee	Designated Person	Acquisition	16 Oct 2020	37,500	50,000 (0.02%)	0.02%	40	1,500,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Chander Kant Dhawan	Designated Person	Acquisition	16 Oct 2020	37,500	40,000 (0.02%)	0.02%	40	1,500,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Khushboo Gala	Designated Person	Acquisition	16 Oct 2020	37,500	50,310 (0.02%)	0.02%	40	1,500,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Shrikant Makode	Designated Person	Acquisition	16 Oct 2020	75,000	150,000 (0.06%)	0.03%	40	3,000,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Mangesh Langhe	Designated Person	Acquisition	16 Oct 2020	37,500	50,010 (0.02%)	0.02%	40	1,500,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Harish Naik	Designated Person	Acquisition	16 Oct 2020	37,500	100,000 (0.04%)	0.02%	40	1,500,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Ravi Kumar Aray	Designated Person	Acquisition	16 Oct 2020	75,000	137,265 (0.06%)	0.03%	40	3,000,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Sanjeev Kumar	Designated Person	Acquisition	16 Oct 2020	75,000	100,000 (0.04%)	0.03%	40	3,000,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Murali Krishna H	Designated Person	Acquisition	16 Oct 2020	75,000	107,280 (0.04%)	0.03%	40	3,000,000	13 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
SEQUENT SCIENTIFIC EMPLOYEE STOCK OPTION PLAN TRUST	Trust	Disposal	16 Oct 2020	1,257,000	2,112,250 (0.85%)	0.51%	40	50,280,000	12 Oct 2020 13 Oct 2020	Insider Trading	Equity Shares	ESOP
Ashish Kakabalia	Designated Person	Disposal	01 Oct 2020	2,500	47,500 (0.02%)	0.00%	155	387,500	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Sale
Ashish Kakabalia	Designated Person	Disposal	01 Oct 2020	22,500	25,000 (0.01%)	0.01%	153.2	3,445,965	28 Sep 2020 28 Sep 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	01 Oct 2020	491,847	2,295,261 (0.92%)	0.20%	157.4	77,429,870	29 Sep 2020 30 Sep 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	22 Sep 2020	263,001	2,806,712 (1.13%)	0.11%	151.8	39,913,424	17 Sep 2020 18 Sep 2020	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	22 Sep 2020	25,000	2,015,500 (0.81%)	0.01%	153.1	3,827,750	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	18 Sep 2020	272,850	3,069,713 (1.24%)	0.11%	153.5	41,884,377	15 Sep 2020 15 Sep 2020	Insider Trading	Equity Shares	Market Sale
Prasad Lad	Designated Person	Acquisition	18 Sep 2020	10,000	73,500 (0.03%)	0.00%	151.7	1,516,737	15 Sep 2020 16 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Aditya Arun Kumar	Promoter	Disposal	16 Sep 2020	142,117	150,000 (0.06%)	0.06%	139.8	19,862,072	27 Aug 2020 07 Sep 2020	Insider Trading	Equity Shares	Market Sale
Krishna Kumar Nair	Promoter	Disposal	16 Sep 2020	316,400	0 (0%)	0.13%	144.1	45,601,049	26 Aug 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Sale
Chayadeep Ventures LLP	Promoter	Disposal	16 Sep 2020	134,631	3,342,563 (1.35%)	0.05%	152.3	20,500,262	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Sale
Deepa Arun Kumar	Promoter	Disposal	16 Sep 2020	390,338	109,662 (0.04%)	0.16%	143.7	56,077,947	07 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Sale
Deepa Arun Kumar	Promoter	Disposal	16 Sep 2020	50,253	59,409 (0.02%)	0.02%	145.4	7,307,791	11 Sep 2020 11 Sep 2020	Insider Trading	Equity Shares	Market Sale
Tarini Arun Kumar	Promoter	Disposal	15 Sep 2020	156,575	0 (0%)	0.06%	134.5	21,057,752	26 Aug 2020 26 Aug 2020	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	11 Sep 2020	30,000	1,915,500 (0.77%)	0.01%	144.8	4,345,306	07 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Acquisition	11 Sep 2020	125,000	2,040,500 (0.82%)	0.05%	40	5,000,000	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	ESOP
Sharat Narasapur	Director	Disposal	11 Sep 2020	7,450	74,000 (0.03%)	0.00%	143.9	1,072,160	07 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Market Sale
Tushar Mistry	KMP	Disposal	11 Sep 2020	5,000	58,500 (0.02%)	0.00%	133.8	668,878	18 Aug 2020 18 Aug 2020	Insider Trading	Equity Shares	Market Sale
Tushar Mistry	KMP	Disposal	11 Sep 2020	5,000	53,500 (0.02%)	0.00%	141.0	704,861	07 Sep 2020 07 Sep 2020	Insider Trading	Equity Shares	Market Sale
Agnus Capital LLP	Promoter	Disposal	11 Sep 2020	25,700,000	0 (0%)	10.35%	86	2,210,200,000	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Off Market
Agnus Holdings Private Limited	Promoter	Disposal	11 Sep 2020	21,157,560	0 (0%)	8.52%	86	1,819,550,160	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Off Market
Chayadeep Ventures LLP	Promoter	Disposal	11 Sep 2020	22,222,701	3,477,194 (1.40%)	8.95%	86	1,911,152,286	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Off Market
Agnus Holdings Pvt Ltd	Promoter	Disposal	10 Sep 2020	21,157,560	-	8.52%		-	08 Sep 2020 08 Sep 2020	SAST (29(2))	-	Off Market
Chayadeep Ventures LLP	Promoter	Disposal	10 Sep 2020	22,222,701	3,477,194 (1.40%)	8.95%		-	08 Sep 2020 08 Sep 2020	SAST (29(2))	-	Off Market
CA Harbor Investments	Promoter	Acquisition	09 Sep 2020	69,080,261	131,675,636 (53.02%)	27.81%	86	5,940,902,446	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Off Market
CA Harbor Investments & Cap V Mauritius Ltd	Promoter	Acquisition	09 Sep 2020	69,080,261	131,675,636 (53.02%)	27.81%		-	08 Sep 2020 08 Sep 2020	SAST (29(2))	-	Off Market Transfer
Sharat Narasapur	Director	Disposal	07 Sep 2020	15,000	91,500 (0.04%)	0.01%	134.7	2,019,751	19 Aug 2020 20 Aug 2020	Insider Trading	Equity Shares	Market Sale
Sharat Narasapur	Director	Disposal	07 Sep 2020	50	91,450 (0.04%)	0.00%	134.9	6,745	20 Aug 2020 20 Aug 2020	Insider Trading	Equity Shares	Market Sale
Sharat Narasapur	Director	Disposal	07 Sep 2020	10,000	81,450 (0.03%)	0.00%	131.8	1,318,414	02 Sep 2020 02 Sep 2020	Insider Trading	Equity Shares	Market Sale
Sajitha Pillai	Promoter	Disposal	07 Sep 2020	15,000	373,884 (0.15%)	0.01%	133	1,995,000	24 Aug 2020 24 Aug 2020	Insider Trading	Equity Shares	Market Sale
K R Ravishankar	Promoter	Disposal	02 Sep 2020	27,899,930	-	11.23%		-	19 Aug 2020 20 Aug 2020	SAST (29(2))	-	Inter-se Transfer
Aditya Arun Kumar	Promoter	Disposal	02 Sep 2020	7,883	292,117 (0.12%)	0.00%	135.7	1,069,903	31 Aug 2020 31 Aug 2020	Insider Trading	Equity Shares	Market Sale
K R Ravishankar	Promoter	Disposal	02 Sep 2020	27,899,930	0 (0%)	11.23%	128.4	3,582,401,047	19 Aug 2020 20 Aug 2020	Insider Trading	Equity Shares	Inter-se Transfer
Krishna Kumar Nair	Promoter	Disposal	02 Sep 2020	107,465	316,400 (0.13%)	0.04%	135.7	14,580,942	24 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Market Sale
Padmakumar Pillai	Promoter	Disposal	02 Sep 2020	5,000	0 (0%)	0.00%	131.4	656,850	19 Aug 2020 19 Aug 2020	Insider Trading	Equity Shares	Market Sale
Tarini Arun Kumar	Promoter	Disposal	02 Sep 2020	68,737	156,575 (0.06%)	0.03%	132.7	9,121,836	24 Aug 2020 25 Aug 2020	Insider Trading	Equity Shares	Market Sale
Hemlata Pillai	Promoter	Disposal	02 Sep 2020	114,810	100,000 (0.04%)	0.05%	132.9	15,258,249	24 Aug 2020 24 Aug 2020	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	28 Aug 2020	10,000	1,975,500 (0.80%)	0.00%	134.1	1,341,250	24 Aug 2020 24 Aug 2020	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	28 Aug 2020	20,000	1,955,500 (0.79%)	0.01%	136.3	2,725,000	26 Aug 2020 26 Aug 2020	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	28 Aug 2020	10,000	1,945,500 (0.78%)	0.00%	136	1,360,000	27 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Market Sale
Agnus Capital LLP	Promoter	Acquisition	28 Aug 2020	25,700,000	25,700,000 (10.35%)	10.35%		-	19 Aug 2020 20 Aug 2020	SAST (29(1))	-	Inter-se Transfer
Arun Kumar	Promoter	Disposal	28 Aug 2020	23,499,965	-	9.46%		-	20 Aug 2020 20 Aug 2020	SAST (29(2))	-	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Acquisition	28 Aug 2020	25,699,895	25,699,895 (10.35%)	10.35%		-	19 Aug 2020 20 Aug 2020	SAST (29(1))	-	Inter-se Transfer
Agnus Capital LLP	None	Acquisition	29 Aug 2020	25,700,000	-	10.35%		-	19 Aug 2020 20 Aug 2020	SAST (10(6))	-	None
Chayadeep Ventures LLP	None	Acquisition	29 Aug 2020	25,699,895	-	10.35%		-	19 Aug 2020 20 Aug 2020	SAST (10(6))	-	None
Devicam Capital LLP	Promoter	Disposal	22 Aug 2020	3,788,670	0 (0%)	1.53%	86	325,825,620	17 Aug 2020 17 Aug 2020	Insider Trading	Equity Shares	Off Market
Agnus Holdings Private Limited	Promoter	Disposal	22 Aug 2020	58,806,705	21,157,560 (8.52%)	23.68%	86	5,057,376,630	17 Aug 2020 17 Aug 2020	Insider Trading	Equity Shares	Off Market
Agnus Holdings Pvt Ltd & PACs	Promoter	Disposal	20 Aug 2020	62,595,375	76,877,262 (30.95%)	25.20%		-	17 Aug 2020 17 Aug 2020	SAST (29(2))	-	Off Market
Devicam Capital LLP & PACs	Promoter	Disposal	20 Aug 2020	62,595,375	76,877,262 (30.95%)	25.20%		-	17 Aug 2020 17 Aug 2020	SAST (29(2))	-	Off Market
CA Harbor Investments & Cap V Mauritius Ltd	Other	Acquisition	18 Aug 2020	62,595,375	62,595,375 (25.20%)	25.20%		-	17 Aug 2020 17 Aug 2020	SAST (29(1))	-	Off Market
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	4,521,000	0	-		-	17 Aug 2020 17 Aug 2020	SAST (Reg31)	-	Release
Devicam Capital LLP	Promoter	Pledge	24 Dec 2024	2,955,000	0	-		-	17 Aug 2020 17 Aug 2020	SAST (Reg31)	-	Release
Agnus Holding Pvt Ltd	Promoter	Pledge	24 Dec 2024	50,656,180	0	-		-	17 Aug 2020 17 Aug 2020	SAST (Reg31)	-	Release
Manish Gupta	Director	Disposal	14 Aug 2020	13,500	1,995,500 (0.80%)	0.01%	143.6	1,938,325	10 Aug 2020 10 Aug 2020	Insider Trading	Equity Shares	Market Sale
Sharat Narasapur	Director	Disposal	14 Aug 2020	30,000	106,500 (0.04%)	0.01%	142.0	4,260,586	11 Aug 2020 11 Aug 2020	Insider Trading	Equity Shares	Market Sale
Prasad Lad	Designated Person	Disposal	14 Aug 2020	12,500	63,500 (0.03%)	0.01%	142.6	1,782,876	11 Aug 2020 11 Aug 2020	Insider Trading	Equity Shares	Market Sale
Manish Gupta	Director	Disposal	14 Aug 2020	10,000	1,985,500 (0.80%)	0.00%	134.8	1,348,000	13 Aug 2020 13 Aug 2020	Insider Trading	Equity Shares	Market Sale
Dilip Vaishampayan	Designated Person	Disposal	11 Aug 2020	5,900	100 (0%)	0.00%	140	826,000	07 Aug 2020 07 Aug 2020	Insider Trading	Equity Shares	Market Sale
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	3,300,000	4,521,000	-		-	04 Aug 2020 04 Aug 2020	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	100,000	7,821,000	-		-	04 Aug 2020 04 Aug 2020	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	7,700,000	7,921,000	-		-	04 Aug 2020 04 Aug 2020	SAST (Reg31)	-	Release
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	7,700,000	50,656,180	-		-	04 Aug 2020 04 Aug 2020	SAST (Reg31)	-	Creation
Chayadeep Ventures LLP	Promoter	Acquisition	08 Aug 2020	25,699,895	-	10.35%		-	13 Aug 2020 13 Aug 2020	SAST (10(1)(a))	-	None
Agnus Capital LLP	Promoter	Acquisition	08 Aug 2020	25,700,000	-	10.35%		-	13 Aug 2020 13 Aug 2020	SAST (10(1)(a))	-	None
Agnus Capital LLP	Promoter	Acquisition	04 Aug 2020	25,700,000	-	10.35%		-	06 Aug 2020 06 Aug 2020	SAST (10(1)(a))	-	None
Chayadeep Ventures LLP	Promoter	Acquisition	04 Aug 2020	25,699,895	-	10.35%		-	06 Aug 2020 06 Aug 2020	SAST (10(1)(a))	-	None
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	1,900,000	37,876,180	-		-	28 Jul 2020 28 Jul 2020	SAST (Reg31)	-	Creation
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	4,580,000	42,456,180	-		-	28 Jul 2020 28 Jul 2020	SAST (Reg31)	-	Creation
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	500,000	42,956,180	-		-	29 Jul 2020 29 Jul 2020	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	1,900,000	20,701,000	-		-	28 Jul 2020 28 Jul 2020	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	4,580,000	16,121,000	-		-	28 Jul 2020 28 Jul 2020	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	500,000	15,621,000	-		-	31 Jul 2020 31 Jul 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Disposal	28 Jul 2020	2,600,000	0 (0%)	1.05%	110.5	287,300,000	24 Jul 2020 24 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Disposal	28 Jul 2020	1,825,000	1,000,000 (0.40%)	0.73%	110.5	201,662,500	24 Jul 2020 24 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	28 Jul 2020	4,425,000	78,964,265 (31.79%)	1.78%	110.5	488,962,500	24 Jul 2020 24 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Disposal	28 Jul 2020	1,000,000	0 (0%)	0.40%	114.2	114,150,000	27 Jul 2020 27 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	28 Jul 2020	1,000,000	79,964,265 (32.20%)	0.40%	114.2	114,150,000	27 Jul 2020 27 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
V. S. Murthy	Designated Person	Acquisition	28 Jul 2020	6,250	6,250 (0%)	0.00%	40	250,000	24 Jul 2020 24 Jul 2020	Insider Trading	Equity Shares	ESOP
Agnus Holdings Pvt Ltd	None	Acquisition	27 Jul 2020	5,425,000	-	2.18%		-	24 Jul 2020 27 Jul 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	Promoter	Acquisition	27 Jul 2020	5,425,000	79,964,265 (32.20%)	2.18%		-	24 Jul 2020 27 Jul 2020	SAST (29(2))	-	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Disposal	21 Jul 2020	5,493,250	2,825,000 (1.14%)	2.21%	105.3	578,439,225	16 Jul 2020 16 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	21 Jul 2020	5,493,250	74,539,265 (30.01%)	2.21%	105.3	578,439,225	16 Jul 2020 16 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	3,991,815	0	-		-	21 Jul 2020 21 Jul 2020	SAST (Reg31)	-	Release
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	7,061,815	35,976,180	-		-	21 Jul 2020 21 Jul 2020	SAST (Reg31)	-	Creation
Pronomz Venture	Promoter	Pledge	24 Dec 2024	3,070,000	0	-		-	21 Jul 2020 21 Jul 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	3,070,000	0	-		-	21 Jul 2020 21 Jul 2020	SAST (Reg31)	-	Release
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	3,991,815	0	-		-	21 Jul 2020 21 Jul 2020	SAST (Reg31)	-	Release
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	7,061,815	35,976,180	-		-	21 Jul 2020 21 Jul 2020	SAST (Reg31)	-	Creation
Agnus Holdings Pvt Ltd	Promoter	Acquisition	21 Jul 2020	5,493,250	74,539,265 (30.01%)	2.21%		-	16 Jul 2020 16 Jul 2020	SAST (29(2))	-	Inter-se Transfer
Agnus Holdings Pvt Ltd	None	Acquisition	21 Jul 2020	5,493,250	-	2.21%		-	16 Jul 2020 16 Jul 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	Promoter	Acquisition	21 Jul 2020	5,425,000	-	2.18%		-	24 Jul 2020 24 Jul 2020	SAST (10(1)(a))	-	None
Agnus Capital LLP	Promoter	Disposal	17 Jul 2020	5,481,750	0 (0%)	2.21%	100	548,175,000	14 Jul 2020 14 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	17 Jul 2020	5,481,750	69,046,015 (27.80%)	2.21%	100	548,175,000	14 Jul 2020 14 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Suresh R	Designated Person	Acquisition	17 Jul 2020	6,250	6,250 (0%)	0.00%	40	250,000	14 Jul 2020 14 Jul 2020	Insider Trading	Equity Shares	ESOP
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	7,318,250	3,991,815	-		-	13 Jul 2020 13 Jul 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	2,600,000	3,070,000	-		-	13 Jul 2020 13 Jul 2020	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	5,481,750	0	-		-	13 Jul 2020 13 Jul 2020	SAST (Reg31)	-	Release
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	19,100,000	28,914,365	-		-	10 Jul 2020 10 Jul 2020	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	500,000	22,601,000	-		-	17 Jul 2020 17 Jul 2020	SAST (Reg31)	-	Release
Chayadeep Properties Private Limited	Promoter	Pledge	24 Dec 2024	5,011,641	0	-		-	25 Jun 2020 25 Jun 2020	SAST (Reg31)	-	Release
Deepa Arun Kumar	Promoter	Pledge	24 Dec 2024	500,000	0	-		-	17 Jul 2020 17 Jul 2020	SAST (Reg31)	-	Release
Agnus Holdings Pvt Ltd	None	Acquisition	16 Jul 2020	5,481,750	-	2.21%		-	14 Jul 2020 14 Jul 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	Promoter	Acquisition	16 Jul 2020	5,481,750	69,046,015 (27.80%)	2.21%		-	14 Jul 2020 14 Jul 2020	SAST (29(2))	-	Inter-se Transfer
Agnus Holdings Pvt Ltd	Promoter	Acquisition	13 Jul 2020	1,868,256	-	0.75%		-	17 Jul 2020 17 Jul 2020	SAST (10(1)(a))	-	None
Manish Gupta	Director	Acquisition	10 Jul 2020	1,250,000	2,009,000 (0.81%)	0.50%	40	50,000,000	06 Jul 2020 06 Jul 2020	Insider Trading	Equity Shares	ESOP
Agnus Holdings Pvt Ltd	None	Acquisition	09 Jul 2020	2,680,555	-	1.08%		-	06 Jul 2020 06 Jul 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	None	Acquisition	09 Jul 2020	1,868,256	-	0.75%		-	08 Jul 2020 08 Jul 2020	SAST (10(6))	-	None
Agnus Holdings Private Limited	Promoter	Acquisition	09 Jul 2020	1,868,256	63,564,265 (25.59%)	0.75%	93.6	174,868,762	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Chayadeep Properties Private Limited	Promoter	Disposal	09 Jul 2020	2,680,555	0 (0%)	1.08%	93.1	249,425,643	06 Jul 2020 06 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	09 Jul 2020	2,680,555	61,696,009 (24.84%)	1.08%	93.1	249,425,643	06 Jul 2020 06 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Pronomz Ventures LLP	Promoter	Disposal	09 Jul 2020	1,868,256	2,600,000 (1.05%)	0.75%	93.6	174,868,762	08 Jul 2020 08 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Disposal	07 Jul 2020	3,991,815	8,318,250 (3.35%)	1.61%	94.3	376,228,564	02 Jul 2020 02 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Chayadeep Properties Private Limited	Promoter	Disposal	07 Jul 2020	2,700,000	2,680,555 (1.08%)	1.09%	94.3	254,610,000	02 Jul 2020 02 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	07 Jul 2020	2,700,000	55,023,639 (22.15%)	1.09%	94.3	254,610,000	02 Jul 2020 02 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	07 Jul 2020	3,991,815	59,015,454 (23.76%)	1.61%	94.3	376,228,564	02 Jul 2020 02 Jul 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Pvt Ltd	None	Acquisition	07 Jul 2020	6,691,815	-	2.69%		-	02 Jul 2020 02 Jul 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	Promoter	Acquisition	07 Jul 2020	6,691,815	59,015,454 (23.76%)	2.69%		-	02 Jul 2020 02 Jul 2020	SAST (29(2))	-	Inter-se Transfer
Pronomz Ventures LLP	Promoter	Disposal	01 Jul 2020	3,201,744	4,468,256 (1.80%)	1.29%	89.0	284,795,129	29 Jun 2020 29 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	01 Jul 2020	3,201,744	52,323,639 (21.07%)	1.29%	89.0	284,795,129	29 Jun 2020 29 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Pvt Ltd	None	Acquisition	30 Jun 2020	3,201,744	-	1.29%		-	29 Jun 2020 29 Jun 2020	SAST (10(6))	-	None
Agnus Holdings Private Limited	Promoter	Acquisition	26 Jun 2020	9,814,365	49,121,895 (19.78%)	3.95%	88.4	867,441,640	23 Jun 2020 24 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Gaurav Agarwal	Designated Person	Disposal	26 Jun 2020	5,000	20,000 (0.01%)	0.00%	87.7	438,500	22 Jun 2020 22 Jun 2020	Insider Trading	Equity Shares	Market Sale
Agnus Capital LLP	Promoter	Disposal	26 Jun 2020	9,814,365	5,481,750 (2.21%)	3.95%	88.4	867,441,640	23 Jun 2020 24 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Gaurav Agarwal	Designated Person	Disposal	26 Jun 2020	20,000	0 (0%)	0.01%	91.7	1,834,332	23 Jun 2020 23 Jun 2020	Insider Trading	Equity Shares	Market Sale
Agnus Holdings Pvt Ltd	Promoter	Acquisition	26 Jun 2020	17,690,620	-	7.12%		-	01 Jul 2020 01 Jul 2020	SAST (10(1)(a))	-	None
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	4,375,000	9,814,365	-		-	23 Jun 2020 23 Jun 2020	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	5,439,365	9,856,750	-		-	22 Jun 2020 22 Jun 2020	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	4,375,000	5,481,750	-		-	23 Jun 2020 23 Jun 2020	SAST (Reg31)	-	Release
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	5,439,365	5,439,365	-		-	18 Jun 2020 18 Jun 2020	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Disposal	25 Jun 2020	9,814,365	5,481,750 (2.21%)	3.95%		-	23 Jun 2020 24 Jun 2020	SAST (29(2))	-	Inter-se Transfer
Agnus Holdings Pvt Ltd	None	Acquisition	25 Jun 2020	9,814,365	-	3.95%		-	23 Jun 2020 24 Jun 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	Promoter	Acquisition	25 Jun 2020	9,814,365	49,121,895 (19.78%)	3.95%		-	23 Jun 2020 24 Jun 2020	SAST (29(2))	-	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	19 Jun 2020	4,475,000	39,307,530 (15.83%)	1.80%	86	384,850,000	16 Jun 2020 17 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Capital LLP	Promoter	Disposal	19 Jun 2020	4,475,000	15,296,115 (6.16%)	1.80%	86	384,850,000	16 Jun 2020 17 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Pvt Ltd	None	Acquisition	20 Jun 2020	4,475,000	-	1.80%		-	16 Jun 2020 17 Jun 2020	SAST (10(6))	-	None
Dilip Vaishampayan	Designated Person	Disposal	16 Jun 2020	6,000	6,000 (0%)	0.00%	87.4	524,529	08 Jun 2020 08 Jun 2020	Insider Trading	Equity Shares	Market Sale
Agnus Holdings Pvt Ltd	Promoter	Acquisition	15 Jun 2020	25,572,859	-	10.29%		-	18 Jun 2020 18 Jun 2020	SAST (10(1)(a))	-	None
Agnus Holdings Pvt Ltd	None	Acquisition	13 Jun 2020	17,429,083	-	7.02%		-	10 Jun 2020 10 Jun 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	Promoter	Acquisition	13 Jun 2020	17,429,083	34,832,530 (14.02%)	7.02%		-	10 Jun 2020 10 Jun 2020	SAST (29(1))	-	Inter-se Transfer
Agnus Holdings Pvt Ltd	Promoter	Acquisition	13 Jun 2020	17,429,083	34,832,530 (14.02%)	7.02%		-	10 Jun 2020 10 Jun 2020	SAST (29(2))	-	Inter-se Transfer
Pronomz Ventures LLP	Promoter	Disposal	13 Jun 2020	17,429,083	7,670,000 (3.09%)	7.02%		-	10 Jun 2020 10 Jun 2020	SAST (29(2))	-	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Disposal	09 Jun 2020	12,814,935	12,310,065 (4.96%)	5.16%	86.9	1,114,258,598	05 Jun 2020 05 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	09 Jun 2020	12,814,935	17,403,447 (7.01%)	5.16%	86.9	1,114,258,598	05 Jun 2020 05 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Pvt Ltd	None	Acquisition	10 Jun 2020	12,814,935	-	5.16%		-	05 Jun 2020 05 Jun 2020	SAST (10(6))	-	None
Agnus Holdings Pvt Ltd	Promoter	Acquisition	10 Jun 2020	12,814,935	17,403,447 (7.01%)	5.16%		-	05 Jun 2020 05 Jun 2020	SAST (29(1))	-	Inter-se Transfer
Agnus Holdings Pvt Ltd	Promoter	Acquisition	10 Jun 2020	12,814,935	17,403,447 (7.01%)	5.16%		-	05 Jun 2020 05 Jun 2020	SAST (29(2))	-	Inter-se Transfer
Agnus Holdings Pvt Ltd	Promoter	Acquisition	10 Jun 2020	25,572,859	-	10.29%		-	15 Jun 2020 15 Jun 2020	SAST (10(1)(a))	-	None
Chayadeep Ventures LLP	Promoter	Disposal	10 Jun 2020	12,814,935	12,310,065 (4.96%)	5.16%		-	05 Jun 2020 05 Jun 2020	SAST (29(2))	-	Inter-se Transfer
Chayadeep Properties Private Limited	Promoter	Pledge	24 Dec 2024	188,359	5,011,641	-		-	02 Jun 2020 02 Jun 2020	SAST (Reg31)	-	Release
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	3,000	0	0%		-	02 Jun 2020 02 Jun 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Disposal	03 Jun 2020	1,900,917	25,099,083 (10.11%)	0.77%	86	163,478,862	01 Jun 2020 01 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Capital LLP	Promoter	Disposal	03 Jun 2020	1,386,445	19,771,115 (7.96%)	0.56%	86	119,234,270	01 Jun 2020 01 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Agnus Holdings Private Limited	Promoter	Acquisition	03 Jun 2020	3,287,362	4,588,512 (1.85%)	1.32%	86	282,713,132	01 Jun 2020 01 Jun 2020	Insider Trading	Equity Shares	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Non disposal undertaking	24 Dec 2024	12,814,935	11,310,065	-		-	27 May 2020 27 May 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Non disposal undertaking	24 Dec 2024	14,829,083	5,670,000	-		-	27 May 2020 27 May 2020	SAST (Reg31)	-	Release
Chayadeep Ventures LLP	Promoter	Non disposal undertaking	24 Dec 2024	391,815	24,125,000	-		-	25 May 2020 25 May 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Non disposal undertaking	24 Dec 2024	1,400,000	20,499,083	-		-	25 May 2020 25 May 2020	SAST (Reg31)	-	Release
Agnus Holdings Pvt Ltd	Promoter	Acquisition	27 May 2020	3,287,362	-	1.32%		-	29 May 2020 29 May 2020	SAST (10(1)(a))	-	None
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	125,000	15,296,115	-		-	22 May 2020 22 May 2020	SAST (Reg31)	-	Release
TIMF Holdings	Other	Disposal	12 May 2020	7,500,000	3,530,205	-		-	09 Apr 2020 09 Apr 2020	SAST (29(2))	-	Market
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	1,000,000	3,000	-		-	29 Apr 2020 29 Apr 2020	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	550,000	15,421,115	-		-	27 Apr 2020 27 Apr 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	450,000	25,899,083	-		-	27 Apr 2020 27 Apr 2020	SAST (Reg31)	-	Release
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	4,000,000	21,899,083	-		-	28 Apr 2020 28 Apr 2020	SAST (Reg31)	-	Release
Infinity Holdings	Other	Acquisition	17 Apr 2020	10,000,000	13,756,064 (5.54%)	4.03%		-	09 Apr 2020 09 Apr 2020	SAST (29(1))	-	Market
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	2,950,000	21,649,083	-		-	17 Mar 2020 17 Mar 2020	SAST (Reg31)	-	Creation
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	1,400,000	18,699,083	-		-	13 Mar 2020 13 Mar 2020	SAST (Reg31)	-	Creation
Devicam Capital LLP	Promoter	Pledge	24 Dec 2024	455,000	2,955,000	-		-	17 Mar 2020 17 Mar 2020	SAST (Reg31)	-	Creation
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	1,900,000	23,101,000	-		-	17 Mar 2020 17 Mar 2020	SAST (Reg31)	-	Creation
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	1,000,000	1,003,000	-		-	17 Mar 2020 17 Mar 2020	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	1,500,000	15,971,115	-		-	13 Mar 2020 13 Mar 2020	SAST (Reg31)	-	Creation
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	3,500,000	25,149,083	-		-	19 Mar 2020 19 Mar 2020	SAST (Reg31)	-	Creation
Pronomz Ventures LLP	Promoter	Pledge	24 Dec 2024	1,200,000	26,349,083	-		-	20 Mar 2020 20 Mar 2020	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	950,000	14,471,115	-		-	27 Jan 2020 27 Jan 2020	SAST (Reg31)	-	Release
Devicam Capital LLP	Promoter	Pledge	24 Dec 2024	1,288,670	2,500,000	-		-	19 Dec 2019 19 Dec 2019	SAST (Reg31)	-	Release
Pronomz Venturs LLP	Promoter	Non disposal undertaking	24 Dec 2024	3,821,937	17,299,083	-		-	23 Dec 2019 23 Dec 2019	SAST (Reg31)	-	Release
Pronomz Venturs LLP	Promoter	Pledge	24 Dec 2024	1,070,000	21,121,020	-		-	20 Dec 2019 20 Dec 2019	SAST (Reg31)	-	Creation
Kotak Mahindra Investments Ltd	Other	Disposal	20 Dec 2019	6,948,980	8,915,214 (3.61%)	2.81%		-	18 Dec 2019 18 Dec 2019	SAST (29(2))	-	Off Market
Kotak Mahindra Investments Ltd	Other	Acquisition	18 Dec 2019	6,948,980	15,864,194 (6.42%)	2.81%		-	16 Dec 2019 16 Dec 2019	SAST (29(1))	-	Loan
Pronomz Ventures LLP	Promoter	Non disposal undertaking	24 Dec 2024	6,948,980	20,051,020	-		-	18 Dec 2019 18 Dec 2019	SAST (Reg31)	-	Release
Arun Kumar pillai	Promoter	Pledge	24 Dec 2024	1,000,000	21,201,000	-		-	21 Oct 2019 21 Oct 2019	SAST (Reg31)	-	Release
Arun Kumar Pillari	Promoter	Pledge	24 Dec 2024	1,000,000	21,201,000	-		-	21 Oct 2019 21 Oct 2019	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	4,500,000	19,921,115	-		-	05 Jul 2019 05 Jul 2019	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	4,500,000	15,421,115	-		-	05 Jul 2019 05 Jul 2019	SAST (Reg31)	-	Release
Agnus Capitl LLP	Promoter	Pledge	24 Dec 2024	635,635	15,421,115	-		-	13 Jun 2019 13 Jun 2019	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	486,180	22,101,000	-		-	13 Jun 2019 13 Jun 2019	SAST (Reg31)	-	Release
Chayadeep Properties Private Ltd	Promoter	Pledge	24 Dec 2024	608,185	11,310,065	-		-	13 Jun 2019 13 Jun 2019	SAST (Reg31)	-	Release
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	20,000	22,587,180	0%		-	13 Mar 2019 13 Mar 2019	SAST (Reg31)	-	Release
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	483,820	22,607,180	-		-	11 Mar 2019 11 Mar 2019	SAST (Reg31)	-	Release
Agnus Holding Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,297,000	3,000	-		-	11 Mar 2019 11 Mar 2019	SAST (Reg31)	-	Release
PADMAKUMAR KARUNAKARAN PILLAI	Promoter	Disposal	11 Mar 2019	26,086	428,914 (0.18%)	0.01%	74.1	1,932,717	06 Mar 2018 07 Mar 2019	Insider Trading	Equity Shares	Market Sale
PADMAKUMAR KARUNAKARAN PILLAI	Promoter	Disposal	11 Mar 2019	423,914	5,000 (0%)	0.17%	73.6	31,187,107	06 Mar 2018 08 Mar 2019	Insider Trading	Equity Shares	Market Sale
PADMAKUMAR KARUNAKARAN PILLAI Revised	Promoter	Disposal	11 Mar 2019	26,086	428,914 (0.18%)	0.01%	74.1	1,932,717	06 Mar 2019 07 Mar 2019	Insider Trading	Equity Shares	Market Sale
PADMAKUMAR KARUNAKARAN PILLAI Revised	Promoter	Disposal	11 Mar 2019	423,914	5,000 (0%)	0.17%	73.6	31,187,107	06 Mar 2019 08 Mar 2019	Insider Trading	Equity Shares	Market Sale
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	2,000,000	16,056,750	-		-	14 Feb 2019 14 Feb 2019	SAST (Reg31)	-	Release
Sajitha Pillai	Promoter	Acquisition	11 Feb 2019	35,833	575,000 (0.23%)	0.01%	44.9	1,609,184	09 Oct 2018 10 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	1,500,000	23,091,000	-		-	06 Feb 2019 06 Feb 2019	SAST (Reg31)	-	Creation
Agnus Caital LLP	Promoter	Pledge	24 Dec 2024	2,000,000	18,056,750	-		-	05 Feb 2019 05 Feb 2019	SAST (Reg31)	-	Creation
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	500,000	11,918,250	-		-	06 Feb 2019 06 Feb 2019	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	1,500,000	21,591,000	-		-	06 Feb 2019 06 Feb 2019	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	2,600,000	16,056,750	-		-	28 Dec 2018 28 Dec 2018	SAST (Reg31)	-	Release
ArunKumar Pillai	Promoter	Pledge	24 Dec 2024	1,500,000	16,891,000	-		-	21 Dec 2018 21 Dec 2018	SAST (Reg31)	-	Release
ArunKumar Pillai	Promoter	Pledge	24 Dec 2024	6,200,000	23,091,000	-		-	21 Dec 2018 21 Dec 2018	SAST (Reg31)	-	Creation
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	3,500,000	18,671,000	-		-	14 Dec 2018 14 Dec 2018	SAST (Reg31)	-	Release
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	280,000	18,391,000	-		-	14 Dec 2018 14 Dec 2018	SAST (Reg31)	-	Release
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	1,700,000	16,850,000	-		-	04 Dec 2018 04 Dec 2018	SAST (Reg31)	-	Creation
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	1,321,000	18,171,000	-		-	06 Dec 2018 06 Dec 2018	SAST (Reg31)	-	Creation
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	4,000,000	22,171,000	-		-	07 Dec 2018 07 Dec 2018	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	1,500,000	16,350,000	-		-	06 Dec 2018 06 Dec 2018	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	1,300,000	20,350,000	-		-	05 Dec 2018 05 Dec 2018	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	2,500,000	17,850,000	-		-	06 Dec 2018 06 Dec 2018	SAST (Reg31)	-	Release
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	1,500,000	13,418,250	-		-	06 Dec 2018 06 Dec 2018	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	1,200,000	15,150,000	-		-	07 Dec 2018 07 Dec 2018	SAST (Reg31)	-	Release
Padmakumar Karunakaran Pillai	Promoter	Disposal	06 Dec 2018	45,000	455,000 (0.19%)	0.02%	71.0	3,194,870	05 Dec 2018 05 Dec 2018	Insider Trading	Equity Shares	Market Sale
Arun Kumar Pillai	Promoter	Pledge	24 Dec 2024	1,650,000	21,650,000	-		-	14 Nov 2018 14 Nov 2018	SAST (Reg31)	-	Release
Deepa Arun Kumar	Promoter	Pledge	24 Dec 2024	500,000	500,000	-		-	10 Oct 2018 10 Oct 2018	SAST (Reg31)	-	Creation
Rajitha Gopalakrishnan	Promoter	Acquisition	12 Oct 2018	25,000	575,000 (0.24%)	0.01%	45.1	1,126,362	10 Oct 2018 10 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Agnus Holdings Private Limited	Promoter	Pledge	24 Dec 2024	400,000	1,300,000	-		-	08 Oct 2018 08 Oct 2018	SAST (Reg31)	-	Creation
Chayadeep Properties	Promoter	Pledge	24 Dec 2024	2,700,000	5,200,000	-		-	08 Oct 2018 08 Oct 2018	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	975,000	18,656,750	-		-	04 Oct 2018 04 Oct 2018	SAST (Reg31)	-	Creation
Chayadeep Properties Private ltd	Promoter	Acquisition	04 Oct 2018	200,000	5,380,555 (2.21%)	0.08%	48.9	9,781,741	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	900,000	23,300,000	-		-	12 Sep 2018 12 Sep 2018	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	900,000	22,400,000	-		-	06 Sep 2018 06 Sep 2018	SAST (Reg31)	-	Release
Chayadeep Properties Private Limited	Promoter	Pledge	24 Dec 2024	2,500,000	2,500,000	-		-	23 Aug 2018 23 Aug 2018	SAST (Reg31)	-	Release
Chayadeep Properties Private Limited	Promoter	Pledge	24 Dec 2024	2,500,000	2,500,000	-		-	23 Aug 2018 23 Aug 2018	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	1,500,000	17,681,750	-		-	20 Jul 2018 20 Jul 2018	SAST (Reg31)	-	Creation
SAJITHA PILLAI Revised	Promoter	Acquisition	02 Aug 2018	39,167	539,167 (0.22%)	0.02%	51.3	2,009,127.45	20 Jul 2018 31 Jul 2018	Insider Trading	Equity Shares	Market Purchase
RAJITHA GOPALAKRISHNAN	Promoter	Acquisition	20 Jul 2018	50,000	550,000 (0.23%)	0.02%	52.2	2,610,920	18 Jul 2018 18 Jul 2018	Insider Trading	Equity Shares	Market Purchase
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	7,100,000	19,981,750	-		-	05 Jul 2018 05 Jul 2018	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	17,800,000	23,300,000	-		-	29 Jun 2018 04 Jul 2018	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	3,300,000	9,581,750	-		-	14 Jun 2018 14 Jun 2018	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	3,300,000	12,881,750	-		-	14 Jun 2018 14 Jun 2018	SAST (Reg31)	-	Creation
Chayadeep Ventures LLP	Promoter	-	24 Dec 2024	4,600,000	11,918,250	-		-	28 Mar 2018 28 Mar 2018	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	-	24 Dec 2024	4,600,000	5,500,000	-		-	04 Apr 2018 04 Apr 2018	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Disposal	22 Mar 2018	3,967,440	21,157,560 (8.68%)	1.63%	81.9	324,933,336	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Pronomz Ventures LLP	Promoter	Acquisition	22 Mar 2018	3,967,440	27,000,000 (11.08%)	1.63%	81.9	324,933,336	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Agnus Capital LLP	Promoter	Pledge	21 Mar 2018	5,100,000	12,881,750 (5.29%)	2.09%		-	19 Mar 2018 19 Mar 2018	Insider Trading	Equity Shares	Creation Of Pledge
Agnus Capital LLP	Promoter	Pledge	21 Mar 2018	5,100,000	12,243,250 (5.02%)	2.09%		-	19 Mar 2018 19 Mar 2018	Insider Trading	Equity Shares	Creation Of Pledge
Arunkumar Pillai	Promoter	Revoke	21 Mar 2018	2,900,000	10,100,000 (4.14%)	1.19%		-	20 Mar 2018 20 Mar 2018	Insider Trading	Equity Shares	Pledge Released
Arunkumar Pillai	Promoter	Revoke	21 Mar 2018	2,900,000	13,399,965 (5.50%)	1.19%		-	20 Mar 2018 20 Mar 2018	Insider Trading	Equity Shares	Pledge Released
Chayadeep Ventures LLP	Promoter	Revoke	21 Mar 2018	2,500,000	7,318,250 (3%)	1.03%		-	20 Mar 2018 20 Mar 2018	Insider Trading	Equity Shares	Pledge Released
Chayadeep Ventures LLP	Promoter	Revoke	21 Mar 2018	2,500,000	17,806,750 (7.31%)	1.03%		-	20 Mar 2018 20 Mar 2018	Insider Trading	Equity Shares	Pledge Released
Chayadeep Ventures LLP	Promoter	Others	24 Dec 2024	2,500,000	7,318,250	-		-	20 Mar 2018 20 Mar 2018	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Others	24 Dec 2024	2,900,000	10,100,000	-		-	20 Mar 2018 20 Mar 2018	SAST (Reg31)	-	Release
Agnus Capital LLP	Promoter	Others	24 Dec 2024	5,100,000	12,881,750	-		-	19 Mar 2018 19 Mar 2018	SAST (Reg31)	-	Creation
Arun Kumar Pillai	Promoter	Acquisition	15 Feb 2018	100,000	23,499,965	0.04%	79.9	7,990,000	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	Market
Devicam Capital LLP	Promoter	Pledge	24 Dec 2024	3,788,670	3,788,670	-		-	31 Jul 2017 31 Jul 2017	SAST (Reg31)	-	Creation
Devicam Capital LLP	Promoter	Pledge	03 Aug 2017	3,788,670	3,788,670 (1.55%)	1.55%		-	31 Jul 2017 31 Jul 2017	Insider Trading	Equity Shares	None
Arun Kumar Pillai	Promoter	Revoke	16 Jan 2017	7,500,000	23,399,965 (9.60%)	3.08%		-	11 Jan 2017 11 Jan 2017	Insider Trading	Equity Shares	None
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	7,500,000	13,000,000	-		-	11 Jan 2017 11 Jan 2017	SAST (Reg31)	-	Release
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	1,455,250	9,818,250	-		-	23 Nov 2016 23 Nov 2016	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	3,044,750	7,781,750	-		-	22 Nov 2016 22 Nov 2016	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	29 Nov 2016	3,044,750	25,125,000 (10.31%)	1.25%		-	22 Nov 2016 22 Nov 2016	Insider Trading	Equity Shares	None
Chayadeep Ventures LLP	Promoter	Pledge	29 Nov 2016	1,455,250	25,125,000 (10.31%)	0.60%		-	23 Nov 2016 23 Nov 2016	Insider Trading	Equity Shares	None
Pronomz Ventures LLP	Promoter	Acquisition	27 Sep 2016	5,500,000	23,032,560 (9.45%)	2.26%	95	522,500,000	23 Sep 2016 23 Sep 2016	Insider Trading	Equity Shares	Pref. Allotment
Pronomz Ventures LLP & PACs	None	Acquisition	27 Sep 2016	5,500,000	139,502,830 (57.24%)	2.26%		-	23 Sep 2016 23 Sep 2016	SAST (29(2))	-	Pref. Allotment
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	5,863,000	8,363,000	-		-	06 Sep 2016 06 Sep 2016	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	4,737,000	4,737,000	-		-	06 Sep 2016 06 Sep 2016	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	12 Sep 2016	4,737,000	25,125,000 (10.55%)	1.94%		-	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	None
Chayadeep Ventures LLP	Promoter	Pledge	12 Sep 2016	5,863,000	25,125,000 (10.55%)	2.41%		-	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	None
Chayadeep Ventures LLP	Promoter	Pledge	24 Dec 2024	2,500,000	2,500,000	-		-	04 Aug 2016 08 Aug 2016	SAST (Reg31)	-	Creation
Arunkumar Pillai	Promoter	Pledge	23 May 2016	3,700,000	23,399,965 (9.82%)	1.52%		-	17 May 2016 17 May 2016	Insider Trading	Equity Shares	None
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	3,700,000	20,500,000	-		-	17 May 2016 17 May 2016	SAST (Reg31)	-	Creation
Agnus Capital LLP	Promoter	Pledge	24 Dec 2024	3,564,550	0	-		-	30 Mar 2016 30 Mar 2016	SAST (Reg31)	-	Release
Arunkumar Pillai	Promoter	Pledge	24 Dec 2024	7,600,000	16,800,000	-		-	23 Mar 2016 31 Mar 2016	SAST (Reg31)	-	Creation
Unit Trust of India Investment Advisory Services Ltd A/c Ascent India Fund II	Other	Acquisition	02 Dec 2015	2,827,679	2,827,679 (5.93%)	5.93%		-	01 Dec 2015 01 Dec 2015	SAST (29(1))	-	Pref. Allotment
Agnus Capital LLP	Promoter	Acquisition	18 Nov 2015	500,000	- (11.21%)	0.21%		-	16 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Pref. Allotment
Chayadeep Ventures LLP	Promoter	Acquisition	18 Nov 2015	300,000	- (11.21%)	0.12%		-	16 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Pref. Allotment
Pronomz Ventures LLP	Promoter	Acquisition	18 Nov 2015	2,000,000	- (7.82%)	0.82%		-	16 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Pref. Allotment
Arun Kumar Pillai & Others	Promoter	Acquisition	18 Nov 2015	2,800,000	26,800,566 (59.80%)	6.25%		-	16 Nov 2015 16 Nov 2015	SAST (29(2))	-	Conv. of Warrants
Deepa Arun Kumar	Promoter	Disposal	17 Nov 2015	100,000	- (0.24%)	0.04%		-	16 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Krishna Kumar Nair	Promoter	Acquisition	17 Nov 2015	100,000	- (0.24%)	0.04%		-	16 Nov 2015 16 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Devicam Capital LLP	Promoter	Acquisition	14 Aug 2015	757,734	- (1.80%)	0.31%		-	13 Aug 2015 13 Aug 2015	Insider Trading	Equity Shares	Pref. Allotment
Devicam Capital LLP & Others	Promoter	Acquisition	14 Aug 2015	757,734	24,000,566 (57.12%)	1.80%		-	13 Aug 2015 13 Aug 2015	SAST (29(2))	-	Pref. Allotment
Hemalatha Pillai & Others	Other	Acquisition	08 Aug 2015	900,000	-	2.18%		-	04 Aug 2015 01 Jan 1900	SAST (10(6))	-	-
Arun Kumar Pillai	Promoter	Disposal	06 Aug 2015	900,000	- (11.34%)	0.37%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Hemalatha Pillai	Promoter	Acquisition	06 Aug 2015	100,000	- (0.24%)	0.04%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Rajitha Gopalakrishnan	Promoter	Acquisition	06 Aug 2015	100,000	- (0.24%)	0.04%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Sajitha Pillai	Promoter	Acquisition	06 Aug 2015	100,000	- (0.24%)	0.04%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Vineetha Mohankumar Pillai	Promoter	Acquisition	06 Aug 2015	100,000	- (0.24%)	0.04%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Padmakumar Pillai	Promoter	Acquisition	06 Aug 2015	100,000	- (0.24%)	0.04%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Deepa Arun Kumar	Promoter	Acquisition	06 Aug 2015	200,000	- (0.48%)	0.08%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Tarini Arunkumar	Promoter	Acquisition	06 Aug 2015	100,000	- (0.24%)	0.04%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Aditya Arun Kumar	Promoter	Acquisition	06 Aug 2015	100,000	- (0.24%)	0.04%		-	04 Aug 2015 04 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Arun Kumar Pillai & PACs	Promoter	Acquisition	06 Aug 2015	900,000	23,242,832 (56.33%)	-		-	04 Aug 2015 04 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Chayadeep Ventures LLP	Promoter	Acquisition	12 Jun 2015	1,000,000	- (11.45%)	0.41%		-	10 Jun 2015 10 Jun 2015	Insider Trading	Equity Shares	Pref. Allotment
TIMF Holdings	Other	Acquisition	28 May 2015	2,336,449	2,336,449 (5.97%)	5.97%		-	26 May 2015 26 May 2015	SAST (29(1))	-	Qualified Institutional Placement (qip)
Agnus Capital LLP & Others	Promoter	Acquisition	17 Apr 2015	1,200,000	22,242,832 (70.20%)	3.79%		-	15 Apr 2015 15 Apr 2015	SAST (29(2))	-	Preferential Issue
Morgan Stanley Asia (Singapore) Pte.	Other	Disposal	10 Apr 2015	78,268	1,182,870 (3.88%)	0.25%		-	08 Apr 2015 08 Apr 2015	SAST (29(2))	-	Market
Morgan Stanley Asia (Singapore) Pte	Other	Acquisition	24 Feb 2015	45,153	1,856,809 (6.09%)	0.14%		-	20 Feb 2015 20 Feb 2015	SAST (29(2))	-	Market
Agnus Capital LLP & Others	Promoter	Acquisition	13 Nov 2014	2,400,000	21,042,832 (69.03%)	7.87%		-	12 Nov 2014 12 Nov 2014	SAST (29(2))	-	Preferential Issue
Pronomz Ventures LLP & Others	Promoter	Acquisition	10 Oct 2014	750,000	18,642,832	2.67%		-	08 Oct 2014 08 Oct 2014	SAST (29(2))	-	Preferential Issue
Morgan Stanley Asia (Singapore) Pte	Other	Acquisition	29 Aug 2014	400,000	2,212,764 (8.09%)	1.46%		-	27 Aug 2014 27 Aug 2014	SAST (29(2))	-	Market
Primera Partners Pte Ltd	Other	Disposal	06 Aug 2014	828,332	1,000,000 (3.66%)	3.03%		-	16 Jul 2014 16 Jul 2014	SAST (29(2))	-	Market
Primera Partners Pte Ltd	Other	Disposal	06 Aug 2014	1,000,000	-	3.66%		-	30 Jul 2014 30 Jul 2014	SAST (29(2))	-	Market
Morgan Stanley Asia (Singapore) Pte	Other	Acquisition	18 Jul 2014	1,070,924	1,540,246 (5.63%)	3.91%		-	16 Jul 2014 16 Jul 2014	SAST (29(1))	-	Market
Pronomz Ventures LLP & Others	Promoter	Acquisition	07 Feb 2014	550,000	17,862,833 (65.35%)	2.01%		-	05 Feb 2014 05 Feb 2014	SAST (29(2))	-	Conv. of Warrants

*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

40.75% Fall from 52W High

Insider Trading & SAST disclosures for Sequent Scientific Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sequent Scientific Employee Stock Plan Trust in Sequent Scientific Ltd. where Disposal of 550,000 Equity Shares done at an average price of Rs. 115.1 was reported to the exchange on Dec. 26, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by White Oak Capital Management Consultants LLP in Sequent Scientific Ltd. where Acquisition of 216,559 shares done was reported to the exchange on March 21, 2022.

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