211.9K NSE+BSE Volume
NSE 13 Mar, 2025 3:31 PM (IST)
Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |