HDFC Mutual Fund
|
Other |
Disposal |
25 Aug 2023 |
3,382,805 |
535,297
(0.93%)
|
5.92%
|
|
-
|
14 Aug 2023 14 Aug 2023 |
SAST (29(2)) |
- |
Market |
BITHAL DAS MUNDHRA
|
Promoter |
Disposal |
29 Dec 2022 |
869,530 |
0
(0%)
|
1.52%
|
55.4 |
48,162,397
|
27 Dec 2022 27 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RAJIV MUNDHRA
|
Promoter |
Acquisition |
29 Dec 2022 |
4,453,100 |
8,513,460
(14.90%)
|
7.76%
|
0 |
0
|
27 Dec 2022 27 Dec 2022 |
Insider Trading |
Equity Shares |
Gift |
YAMUNA MUNDHRA
|
Promoter |
Disposal |
29 Dec 2022 |
2,293,385 |
0
(0%)
|
4.00%
|
0 |
0
|
27 Dec 2022 27 Dec 2022 |
Insider Trading |
Equity Shares |
Gift |
BITHAL DAS MUNDHRA
|
Promoter |
Disposal |
29 Dec 2022 |
2,159,715 |
869,530
(1.52%)
|
3.77%
|
0 |
0
|
27 Dec 2022 27 Dec 2022 |
Insider Trading |
Equity Shares |
Gift |
RAJIV MUNDHRA
|
Promoter |
Acquisition |
29 Dec 2022 |
869,530 |
9,382,990
(16.42%)
|
1.52%
|
55.6 |
48,355,434
|
27 Dec 2022 27 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajiv Mundhra
|
Other |
Acquisition |
03 Jan 2023 |
5,322,630 |
-
|
5.30%
|
|
-
|
27 Dec 2022 27 Dec 2022 |
SAST (10(6)) |
- |
- |
Yamuna Mundhra
|
Promoter |
Acquisition |
03 Jan 2023 |
2,293,385 |
28,470,163
(49.82%)
|
4.01%
|
|
-
|
28 Dec 2022 28 Dec 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Bithal Das Mundhra
|
Promoter |
Acquisition |
03 Jan 2023 |
3,029,245 |
28,470,163
(49.82%)
|
5.30%
|
|
-
|
28 Dec 2022 28 Dec 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Rajiv Mundhra
|
Promoter |
Acquisition |
03 Jan 2023 |
5,322,630 |
28,470,163
(49.82%)
|
9.31%
|
|
-
|
27 Dec 2022 27 Dec 2022 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Rajiv Mundhra
|
Promoter |
Acquisition |
23 Dec 2022 |
5,322,630 |
-
|
9.31%
|
|
-
|
27 Dec 2022 27 Dec 2022 |
SAST (10(1)(a)) |
- |
None |
Savita Devi Mundhra
|
Promoter |
Acquisition |
25 Dec 2021 |
100,000 |
28,472,048
(49.83%)
|
0.18%
|
|
-
|
23 Dec 2021 23 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Anuja Mundhra
|
Promoter |
Acquisition |
25 Dec 2021 |
80,000 |
28,472,048
(49.83%)
|
0.14%
|
|
-
|
23 Dec 2021 23 Dec 2021 |
SAST (29(2)) |
- |
Inter-se-Transfer |
Amitabh Das Mundhra
|
Promoter |
Acquisition |
25 Dec 2021 |
2,011,570 |
28,472,048
(49.83%)
|
3.52%
|
|
-
|
22 Dec 2021 22 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
RAJIV MUNDHRA
|
Promoter |
Acquisition |
24 Dec 2021 |
2,191,570 |
4,060,360
(7.11%)
|
3.82%
|
2.0 |
4,320,000
|
22 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ANUJA MUNDHRA
|
Promoter Group |
Disposal |
24 Dec 2021 |
80,000 |
0
(0%)
|
0.14%
|
0 |
0
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SAVITA DEVI MUNDHRA
|
Promoter Group |
Disposal |
24 Dec 2021 |
100,000 |
0
(0%)
|
0.17%
|
43.2 |
4,320,000
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
AMITABH DAS MUNDHRA
|
Promoter Group |
Disposal |
24 Dec 2021 |
2,011,570 |
0
(0%)
|
3.51%
|
0 |
0
|
22 Dec 2021 22 Dec 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajiv Mundhra
|
Promoter |
Acquisition |
27 Dec 2021 |
2,191,570 |
28,472,048
(49.83%)
|
3.84%
|
|
-
|
22 Dec 2021 23 Dec 2021 |
SAST (29(1)) |
- |
Inter-se Transfer |
Rajiv Mundhra
|
Other |
Acquisition |
24 Dec 2021 |
2,191,570 |
-
|
3.84%
|
|
-
|
22 Dec 2021 22 Dec 2021 |
SAST (10(6)) |
- |
- |
Rajiv Mundhra
|
Promoter |
Acquisition |
16 Dec 2021 |
2,191,570 |
-
|
3.84%
|
|
-
|
22 Dec 2021 22 Dec 2021 |
SAST (10(1)(a)) |
- |
None |
RBS Credit and Financial Developments Pvt Ltd
|
Promoter |
Disposal |
04 Jan 2021 |
4,765,764 |
28,472,048
(49.83%)
|
8.34%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Anupriya Consultants Private Limited
|
Promoter Group |
Disposal |
01 Jan 2021 |
7,259,397 |
0
(0%)
|
12.66%
|
39.6 |
287,367,314
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
RBS Credit and Financial Developments Pvt Ltd
|
Promoter Group |
Disposal |
01 Jan 2021 |
4,765,764 |
0
(0%)
|
8.31%
|
39.6 |
188,655,449
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Baba Basuki Distributors Pvt Ltd
|
Promoter Group |
Acquisition |
01 Jan 2021 |
7,259,397 |
10,800,264
(18.90%)
|
12.66%
|
39.7 |
288,346,043
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Merchants Pvt Ltd
|
Promoter Group |
Acquisition |
01 Jan 2021 |
4,765,764 |
4,807,264
(8.41%)
|
8.31%
|
39.7 |
189,297,981
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Merchants Pvt Ltd
|
None |
Acquisition |
04 Jan 2021 |
4,765,764 |
-
|
8.34%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (10(6)) |
- |
None |
Baba Basuki Distributors Pvt Ltd
|
None |
Acquisition |
04 Jan 2021 |
7,259,397 |
-
|
12.70%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (10(6)) |
- |
None |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2021 |
7,259,397 |
28,472,048
(49.83%)
|
12.70%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Anupriya Consultants Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2021 |
7,259,397 |
28,472,048
(49.83%)
|
12.70%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Ajay Merchants Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2021 |
4,765,764 |
28,472,048
(49.83%)
|
8.34%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
RBS Credit & Financial Development Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2021 |
4,765,764 |
28,472,048
(49.83%)
|
8.34%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
26 Dec 2020 |
7,259,397 |
-
|
12.70%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (10(1)(a)) |
- |
None |
Ajay Merchants Pvt Ltd
|
Promoter |
Acquisition |
26 Dec 2020 |
4,765,764 |
-
|
8.34%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (10(1)(a)) |
- |
None |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
13 Jan 2020 |
870,000 |
2,200,000
(3.85%)
|
1.52%
|
|
-
|
09 Jan 2020 09 Jan 2020 |
SAST (29(2)) |
- |
Market |
BABA BASUKI DISTRIBUTORS PVT LTD
|
Promoter |
Acquisition |
09 Jan 2020 |
602,000 |
3,540,867
(6.20%)
|
1.05%
|
27.1 |
16,314,200
|
07 Jan 2020 07 Jan 2020 |
Insider Trading |
Equity Shares |
Off Market |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
09 Jan 2020 |
602,000 |
28,472,048
(49.83%)
|
1.05%
|
|
-
|
07 Jan 2020 07 Jan 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
07 Jan 2020 |
221,421 |
3,400,000
(5.95%)
|
0.38%
|
|
-
|
02 Jan 2020 02 Jan 2020 |
SAST (29(2)) |
- |
Market |
Baba Basuki Distributors Pvt Ltd & PACs (Revised)
|
Promoter |
Acquisition |
04 Jan 2020 |
462,837 |
28,472,048
(49.83%)
|
0.81%
|
|
-
|
23 Dec 2019 23 Dec 2019 |
SAST (29(1)) |
- |
Market |
Baba Basuki Distributors Pvt Ltd & PACs
|
Promoter |
Acquisition |
02 Jan 2020 |
462,837 |
28,472,048
(49.83%)
|
0.81%
|
|
-
|
23 Dec 2019 23 Dec 2019 |
SAST (29(1)) |
- |
Market |
BABA BASUKI DISTRIBUTORS PVT LTD
|
Promoter |
Acquisition |
26 Dec 2019 |
462,837 |
2,938,867
(5.14%)
|
0.81%
|
27.0 |
12,475,706
|
23 Dec 2019 23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
JMS MINING PRIVATE LIMITED
|
Promoter |
Disposal |
26 Dec 2019 |
462,579 |
602,000
(1.05%)
|
0.81%
|
26.8 |
12,411,530
|
23 Dec 2019 23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ajay Sheth & PAC
|
Other |
Disposal |
26 Apr 2019 |
108,536 |
2,237,712
(3.92%)
|
0.19%
|
|
-
|
24 Apr 2019 24 Apr 2019 |
SAST (29(2)) |
- |
Market Sale |
JMS MINING PRIVATE LIMITED
|
Promoter |
Acquisition |
10 Jan 2019 |
602,000 |
1,064,579
(1.86%)
|
1.06%
|
554.1 |
333,586,260
|
05 Jan 2019 05 Jan 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
Ajay Sheth & PAC
|
Other |
Disposal |
14 Nov 2018 |
113,424 |
3,413,573
(6.04%)
|
0.20%
|
|
-
|
12 Nov 2018 12 Nov 2018 |
SAST (29(2)) |
- |
Market |
Simplex Infraproperties Pvt Ltd,Rajiv Mundhra
|
Promoter |
Acquisition |
13 Jul 2017 |
26,500 |
27,869,790
(56.33%)
|
0.05%
|
|
-
|
06 Jul 2017 06 Jul 2017 |
SAST (29(1)) |
- |
IndirectAcquisition |
Simplex Infraproperties Pvt Ltd
|
Promoter |
Acquisition |
13 Jul 2017 |
26,500 |
162,500
(0.33%)
|
0.05%
|
285 |
7,552,500
|
06 Jul 2017 06 Jul 2017 |
Insider Trading |
Equity Shares |
Off Market |
Bithal Das Mundhra
|
Promoter |
Disposal |
21 Apr 2017 |
3,000 |
3,029,245
(6.12%)
|
0.01%
|
388.2 |
1,164,525
|
19 Apr 2017 19 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
21 Apr 2017 |
3,000 |
2,476,030
(5%)
|
0.01%
|
390.8 |
1,172,479.91
|
19 Apr 2017 19 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Baba Basuki Distributors Pvt Ltd together with Rajiv Mundhra (PAC)
|
Promoter |
Acquisition |
20 Apr 2017 |
3,000 |
27,843,290
(56.28%)
|
0.01%
|
|
-
|
19 Apr 2017 19 Apr 2017 |
SAST (29(1)) |
- |
Market |
Sri Bithnl Das Mundhra
|
Promoter |
Disposal |
15 Apr 2017 |
3,219 |
3,032,245
(6.13%)
|
0.01%
|
381.2 |
1,226,938
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
14 Apr 2017 |
3,000 |
2,473,030
(5%)
|
0.01%
|
383.8 |
1,151,464.10
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Baba Basuki Distributors Pvt Ltd together with Rajiv Mundhra
|
Promoter |
Acquisition |
14 Apr 2017 |
3,000 |
27,846,509
(56.29%)
|
-
|
|
-
|
13 Apr 2017 13 Apr 2017 |
SAST (29(1)) |
- |
Market |
Ajay Sheth & PACs
|
Other |
Acquisition |
10 Apr 2017 |
99,066 |
4,043,837
(8.17%)
|
0.20%
|
|
-
|
07 Apr 2017 07 Apr 2017 |
SAST (29(2)) |
- |
Market |
Bithal Das Mundhra
|
Promoter |
Disposal |
30 Mar 2017 |
10,481 |
3,038,464
(6.14%)
|
0.02%
|
313.1 |
3,281,379
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2017 |
10,000 |
2,467,030
(4.99%)
|
0.02%
|
315.6 |
3,155,828.33
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Bithal Das Mundhra
|
Promoter |
Disposal |
29 Mar 2017 |
27,500 |
3,048,945
(6.16%)
|
0.05%
|
308.0 |
8,469,229
|
24 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2017 |
27,500 |
2,457,030
(4.97%)
|
0.05%
|
314.1 |
8,637,603.61
|
24 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Baba Basuki Distributors Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2017 |
2,500 |
-
|
0.00%
|
314.0 |
785,038.34
|
24 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Bithal Das Mundhra
|
Promoter |
Disposal |
29 Mar 2017 |
1,800 |
-
|
0.00%
|
312.1 |
561,709.80
|
24 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Simplex Infraproperties Pvt Ltd,Rajiv Mundhra (PAC)
|
Promoter |
Acquisition |
22 Mar 2017 |
136,000 |
27,843,290
(56.28%)
|
0.27%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
SAST (29(1)) |
- |
Off Market |
Simplex Infraproperties Pvt Ltd
|
Promoter |
Acquisition |
18 Mar 2017 |
136,000 |
136,000
(0.27%)
|
0.24%
|
294 |
39,984,000
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Simplex Infraproperties Pvt Ltd
|
Promoter |
Acquisition |
18 Mar 2017 |
136,000 |
27,843,290
(56.28%)
|
0.27%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
SAST (29(1)) |
- |
Off Market |
Ajay Sheth & PACs
|
Other |
Acquisition |
13 Feb 2017 |
531,955 |
2,982,249
(6.03%)
|
1.08%
|
|
-
|
10 Feb 2017 10 Feb 2017 |
SAST (29(1)) |
- |
Market |
Ajay Sheth & PAC
|
Other |
Acquisition |
13 Feb 2017 |
531,955 |
2,982,249
(6.03%)
|
1.08%
|
|
-
|
10 Feb 2017 10 Feb 2017 |
SAST (29(1)) |
- |
Market |
RBS Credit & Financial Devlopments Pvt Ltd
|
Promoter |
Acquisition |
28 Oct 2015 |
779 |
4,765,764
(9.63%)
|
0.00%
|
344.3 |
268,208.22
|
27 Oct 2015 27 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
RBS Credit & Financial Developments Pvt Ltd
|
Promoter |
Acquisition |
28 Oct 2015 |
779 |
27,707,290
(56%)
|
-
|
|
-
|
27 Oct 2015 27 Oct 2015 |
SAST (29(2)) |
- |
Market |
RBS Credit & Financial Developments Pvt Ltd
|
Promoter |
Acquisition |
20 Oct 2015 |
1,536 |
27,706,511
(56%)
|
-
|
|
-
|
16 Oct 2015 16 Oct 2015 |
SAST (29(1)) |
- |
Market |
RBS Credit & Financial Devlopments Pvt Ltd
|
Promoter |
Acquisition |
17 Oct 2015 |
1,536 |
4,764,985
(9.63%)
|
0.00%
|
353.3 |
542,603.63
|
16 Oct 2015 16 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
RBS Credit & Financial Developments Pvt Ltd
|
Promoter |
Acquisition |
16 Oct 2015 |
1,100 |
27,704,975
(56%)
|
-
|
|
-
|
15 Oct 2015 15 Oct 2015 |
SAST (29(1)) |
- |
Market |
RBS Credit & Financial Developements Pvt Ltd
|
Promoter |
Acquisition |
16 Oct 2015 |
5,500 |
4,762,349
(9.63%)
|
0.01%
|
336.5 |
1,850,640.32
|
14 Oct 2015 14 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
RBS Credit & Financial Developements Pvt Ltd
|
Promoter |
Acquisition |
16 Oct 2015 |
1,100 |
4,763,449
(9.63%)
|
0.00%
|
342.6 |
376,854.72
|
15 Oct 2015 15 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
RBS Credit & Financial Development Pvt Ltd
|
Promoter |
Acquisition |
16 Oct 2015 |
5,500 |
27,703,875
(56%)
|
0.01%
|
|
-
|
14 Oct 2015 14 Oct 2015 |
SAST (29(1)) |
- |
Market |
Krishna Devi Mundhra
|
Promoter |
Disposal |
13 Jul 2015 |
9,980 |
-
(0%)
|
0.02%
|
|
-
|
26 Jun 2015 30 Jun 2015 |
Insider Trading |
Equity Shares |
Transmission |
Krishna Devi Mundhra
|
Promoter |
Disposal |
13 Jul 2015 |
200,000 |
-
(0.02%)
|
0.35%
|
|
-
|
16 May 2015 22 May 2015 |
Insider Trading |
Equity Shares |
Transmission |
Reliance capital Trustee Co Ltd A/c Schemes of Reliance Mutual Fund
|
Other |
Acquisition |
17 Feb 2015 |
1,398,000 |
4,060,167
(8.20%)
|
2.82%
|
|
-
|
13 Feb 2015 13 Feb 2015 |
SAST (29(2)) |
- |
Market |
Reliance Capital Trustee Co Ltd
|
Other |
Acquisition |
23 Jan 2015 |
300,000 |
2,578,151
(5.21%)
|
0.60%
|
|
-
|
21 Jan 2015 21 Jan 2015 |
SAST (29(1)) |
- |
Market |
JMS Mining Services Pvt Ltd & PAC
|
Promoter |
Acquisition |
25 Sep 2014 |
40,158 |
27,908,355
(56.41%)
|
0.08%
|
|
-
|
22 Sep 2014 22 Sep 2014 |
SAST (29(1)) |
- |
Market |
JMS Mining Services Pvt Ltd
|
Promoter |
Acquisition |
19 Sep 2014 |
30,000 |
27,868,197
(56.33%)
|
0.06%
|
|
-
|
17 Sep 2014 17 Sep 2014 |
SAST (29(1)) |
- |
Market |
JMS Mining Services Pvt Ltd & PAC
|
Promoter |
Acquisition |
18 Sep 2014 |
25,000 |
27,838,197
(56.27%)
|
0.05%
|
|
-
|
15 Sep 2014 15 Sep 2014 |
SAST (29(1)) |
- |
Market |
JMS Mining Services Pvt Ltd & B D Mundhra PACs
|
Promoter |
Acquisition |
08 Sep 2014 |
15,000 |
27,778,197
(56.15%)
|
0.03%
|
|
-
|
03 Sep 2014 03 Sep 2014 |
SAST (29(1)) |
- |
Market |
JMS Mining Services Pvt Ltd & B D Mundhra PACs
|
Promoter |
Acquisition |
08 Sep 2014 |
18,000 |
27,796,197
(56.19%)
|
0.04%
|
|
-
|
04 Sep 2014 04 Sep 2014 |
SAST (29(1)) |
- |
Market |
JMS Mining Services Pvt Ltd & B D Mundhra PACs
|
Promoter |
Acquisition |
08 Sep 2014 |
17,000 |
27,813,197
(56.22%)
|
0.03%
|
|
-
|
05 Sep 2014 05 Sep 2014 |
SAST (29(1)) |
- |
Market |
JMS Mining Services Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2014 |
37,188 |
27,585,314
(55.76%)
|
0.08%
|
|
-
|
25 Mar 2014 25 Mar 2014 |
SAST (29(1)) |
- |
Market |