Sanlam Emerging Markets (Mauritius) Limited
|
Promoter |
Acquisition |
25 Apr 2025 |
3,888,889 |
3,888,889
(23%)
|
29.88%
|
270 |
1,050,000,030
|
23 Apr 2025 23 Apr 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
Mission1 Investments LLC
|
Connected Person |
Disposal |
28 Nov 2023 |
180,526 |
0
(0%)
|
2.23%
|
124.3 |
22,439,382
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Warrants |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Acquisition |
28 Nov 2023 |
1,692,995 |
2,994,349
(23%)
|
20.89%
|
10 |
16,929,950
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Disposal |
28 Nov 2023 |
18,800 |
0
(0%)
|
0.23%
|
10000 |
188,000,000
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Convertible Debentures |
Conversion of security |
Shriram Credit Company Limited
|
Promoter |
Acquisition |
28 Nov 2023 |
3,218,026 |
8,142,536
(62.55%)
|
39.70%
|
10 |
32,180,260
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Shriram Credit Company Limited
|
Promoter |
Disposal |
28 Nov 2023 |
400,000,650 |
0
(0%)
|
4934.69%
|
1 |
400,000,650
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
(OCPS)Preference Shares |
Conversion of security |
Shriram Credit Company Limited
|
Promoter |
Acquisition |
28 Nov 2023 |
3,218,026 |
8,142,536
(62.55%)
|
24.72%
|
10 |
32,180,260
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Shriram Credit Company Limited
|
Promoter |
Disposal |
28 Nov 2023 |
400,000,650 |
0
(0%)
|
3072.93%
|
1 |
400,000,650
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
(OCPS)Preference Shares |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Acquisition |
28 Nov 2023 |
1,692,995 |
2,994,349
(23%)
|
13.01%
|
10 |
16,929,950
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Disposal |
28 Nov 2023 |
18,800 |
0
(0%)
|
0.14%
|
10000 |
188,000,000
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Convertible Debentures |
Conversion of security |
Shriram Credit Company Ltd & PACs
|
Promoter |
Acquisition |
06 Dec 2023 |
3,218,026 |
8,142,536
(62.55%)
|
65.53%
|
|
-
|
23 Nov 2023 23 Nov 2023 |
SAST (29(2)) |
- |
Conversion Of Cccps |
Mission1 Investments LLC
|
Connected Person |
Disposal |
28 Nov 2023 |
180,526 |
0
(0%)
|
1.39%
|
124.3 |
22,439,382
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Warrants |
Conversion of security |
Mission Investments LLC
|
Other |
Acquisition |
06 Dec 2023 |
1,692,995 |
2,994,349
(23%)
|
13.01%
|
|
-
|
23 Nov 2023 23 Nov 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
Shriram Credit Company Limited
|
Promoter |
Acquisition |
26 Jul 2023 |
804,500 |
4,924,510
(60.75%)
|
12.49%
|
10 |
8,045,000
|
24 Jul 2023 24 Jul 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Shriram Credit Company Limited
|
Promoter |
Disposal |
26 Jul 2023 |
99,999,350 |
400,000,650
(100%)
|
1552.01%
|
1 |
99,999,350
|
24 Jul 2023 24 Jul 2023 |
Insider Trading |
(OCPS)Preference Shares |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Acquisition |
26 Jul 2023 |
858,134 |
1,301,354
(16.05%)
|
13.32%
|
10 |
8,581,340
|
24 Jul 2023 24 Jul 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Disposal |
26 Jul 2023 |
858,134 |
180,531
(100%)
|
13.32%
|
124.3 |
106,666,056
|
24 Jul 2023 24 Jul 2023 |
Insider Trading |
Warrants |
Conversion of security |
Mission Investments LLC
|
Other |
Acquisition |
31 Jul 2023 |
858,134 |
1,301,354
(16.05%)
|
10.59%
|
|
-
|
24 Jul 2023 24 Jul 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
Shriram Credit Company Ltd & PACs
|
Promoter |
Acquisition |
28 Jul 2023 |
804,500 |
4,924,510
(60.75%)
|
48.39%
|
|
-
|
24 Jul 2023 24 Jul 2023 |
SAST (29(2)) |
- |
Conversion Of Cccps |
Mission1 Investments LLC
|
Connected Person |
Disposal |
05 Apr 2023 |
443,220 |
1,038,665
(100%)
|
6.88%
|
124.3 |
55,092,246
|
31 Mar 2023 31 Mar 2023 |
Insider Trading |
Warrants |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Acquisition |
05 Apr 2023 |
443,220 |
443,220
(6.88%)
|
6.88%
|
10 |
4,432,200
|
31 Mar 2023 31 Mar 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Disposal |
05 Apr 2023 |
443,220 |
1,038,665
(100%)
|
7.39%
|
124.3 |
55,092,246
|
31 Mar 2023 31 Mar 2023 |
Insider Trading |
Warrants |
Conversion of security |
Mission1 Investments LLC
|
Connected Person |
Acquisition |
05 Apr 2023 |
443,220 |
443,220
(6.88%)
|
7.39%
|
10 |
4,432,200
|
31 Mar 2023 31 Mar 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
Mission 1 Investments LLC
|
Other |
Acquisition |
04 Apr 2023 |
443,220 |
443,220
(6.88%)
|
6.88%
|
|
-
|
31 Mar 2023 31 Mar 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
Mission1 Investments LLC
|
Connected Person |
Acquisition |
31 May 2022 |
18,800 |
18,800
(100%)
|
0.31%
|
10000 |
188,000,000
|
27 May 2022 27 May 2022 |
Insider Trading |
Convertible Debentures |
Preferential Offer |
Mission1 Investments LLC
|
Connected Person |
Acquisition |
31 May 2022 |
1,481,885 |
1,481,885
(100%)
|
24.70%
|
124.3 |
184,198,306
|
27 May 2022 27 May 2022 |
Insider Trading |
Warrants |
Preferential Offer |
Shriram Credit Company Limited
|
Promoter |
Acquisition |
31 May 2022 |
500,000,000 |
500,000,000
(100%)
|
8333.33%
|
1 |
500,000,000
|
27 May 2022 27 May 2022 |
Insider Trading |
(OCPS)Preference Shares |
Preferential Offer |
Shriram Financial Products Solutions (Chennai) Private Limited (Revised)
|
Promoter Group |
Acquisition |
24 Sep 2021 |
100,000 |
1,600,000
(29.63%)
|
1.67%
|
100 |
10,000,000
|
21 Sep 2021 21 Sep 2021 |
Insider Trading |
Preference Shares |
Inter-se Transfer |
Shriram Credit Company Limited (Revised)
|
Promoter |
Disposal |
24 Sep 2021 |
100,000 |
1,900,000
(35.19%)
|
1.67%
|
100 |
10,000,000
|
21 Sep 2021 21 Sep 2021 |
Insider Trading |
Preference Shares |
Inter-se Transfer |
Shriram Financial Products (Chennai) Pvt Ltd (Re- Revised)
|
Promoter |
Acquisition |
29 Nov 2021 |
100,000 |
1,600,000
(29.63%)
|
1.85%
|
|
-
|
21 Sep 2021 21 Sep 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Shriram Financial Products (Chennai) Pvt Ltd (Revised)
|
Promoter |
Acquisition |
24 Nov 2021 |
100,000 |
1,600,000
(29.63%)
|
1.85%
|
|
-
|
21 Sep 2021 21 Sep 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Shriram Credit Company Ltd & PACs (Revised)
|
Promoter |
Disposal |
24 Nov 2021 |
100,000 |
1,900,000
(35.18%)
|
1.85%
|
|
-
|
21 Sep 2021 21 Sep 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Shriram Financial Products Solutions (Chennai) Pvt Ltd
|
Promoter |
Acquisition |
18 Sep 2021 |
100,000 |
-
(29.63%)
|
1.85%
|
|
-
|
10 Sep 2021 10 Sep 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Shriram Credit Company Ltd & PACs
|
Promoter |
Disposal |
18 Sep 2021 |
100,000 |
1,900,000
(35.18%)
|
1.85%
|
|
-
|
10 Sep 2021 10 Sep 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Shriram Credit Company Limited
|
Promoter |
Disposal |
14 Sep 2021 |
100,000 |
1,900,000
(35.19%)
|
1.67%
|
100 |
10,000,000
|
10 Sep 2021 10 Sep 2021 |
Insider Trading |
Preference Shares |
Inter-se Transfer |
Shriram Financial Products Solutions (Chennai) Private Limited
|
Promoter Group |
Acquisition |
14 Sep 2021 |
100,000 |
1,600,000
(29.63%)
|
1.67%
|
100 |
10,000,000
|
10 Sep 2021 10 Sep 2021 |
Insider Trading |
Preference Shares |
Inter-se Transfer |
Shriram Credit Company Ltd & PACs
|
Promoter |
Disposal |
05 Jan 2021 |
1,300,000 |
2,000,000
(37.04%)
|
24.07%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Shriram Credit Company Limited
|
Promoter |
Disposal |
04 Jan 2021 |
1,300,000 |
2,000,000
(37.04%)
|
21.67%
|
100 |
130,000,000
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Preference Shares |
Inter-se Transfer |
Shriram Insight Share Brokers Limited
|
Promoter Group |
Disposal |
04 Jan 2021 |
600,000 |
0
(0%)
|
10%
|
100 |
60,000,000
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Preference Shares |
Inter-se Transfer |
WAY2WEALTH BROKERS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
04 Jan 2021 |
1,900,000 |
1,900,000
(35.19%)
|
31.67%
|
100 |
190,000,000
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Preference Shares |
Inter-se Transfer |
Shriram Insight Share Brokers Ltd
|
Promoter |
Disposal |
05 Jan 2021 |
600,000 |
-
|
11.11%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Way2Wealth Brokers Pvt Ltd & PACs
|
Promoter |
Acquisition |
05 Jan 2021 |
1,900,000 |
1,900,000
(35.18%)
|
35.18%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Shriram Credit Company Limited
|
Promoter |
Acquisition |
02 Dec 2020 |
500,000 |
3,300,000
(61.11%)
|
8.33%
|
100 |
50,000,000
|
02 Dec 2020 02 Dec 2020 |
Insider Trading |
Preference Shares |
Allotment |
Shriram Financial Products Solutions (Chennai) Pvt Ltd
|
Promoter |
Acquisition |
05 Jan 2018 |
1,500,000 |
1,500,000
(30.61%)
|
30.61%
|
|
-
|
01 Jan 2018 01 Jan 2018 |
SAST (29(2)) |
- |
Private Placement |
Shriram Credit Company Ltd
|
Promoter |
Acquisition |
02 Jan 2018 |
2,000,000 |
2,800,000
(57.14%)
|
-
|
|
-
|
01 Jan 2018 01 Jan 2018 |
SAST (29(2)) |
- |
Private Placement |
Shriram Credit Company Ltd
|
Promoter |
Acquisition |
02 Jan 2018 |
2,000,000 |
2,800,000
(57.14%)
|
33.33%
|
100 |
200,000,000
|
01 Jan 2018 01 Jan 2018 |
Insider Trading |
Preference Shares |
Private Placement |
Shriram Financial Products Solutions Chennai Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2018 |
1,500,000 |
1,500,000
(30.61%)
|
25%
|
100 |
150,000,000
|
01 Jan 2018 01 Jan 2018 |
Insider Trading |
Preference Shares |
Private Placement |
Mitali Hitesh Javeri
|
Other |
Acquisition |
12 Dec 2017 |
1,816 |
1,866
(0.03%)
|
0.03%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(1)) |
- |
Market |
Ami Hitesh Javeri
|
Other |
Acquisition |
12 Dec 2017 |
6,912 |
6,962
(0.11%)
|
0.11%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(1)) |
- |
Market |
Shriram Credit Company Ltd
|
Promoter |
- |
09 Sep 2015 |
400,000 |
-
(57.14%)
|
6.67%
|
|
-
|
08 Sep 2015 08 Sep 2015 |
Insider Trading |
Preference Shares |
Private Placement |
Shriram Insight Share Brokers Ltd
|
Promoter |
Acquisition |
09 Sep 2015 |
600,000 |
600,000
(42.86%)
|
42.86%
|
|
-
|
08 Sep 2015 08 Sep 2015 |
SAST (29(2)) |
- |
Private Placement |
Shriram Credit Company Ltd
|
Promoter |
Acquisition |
09 Sep 2015 |
400,000 |
800,000
|
-
|
|
-
|
08 Sep 2015 08 Sep 2015 |
SAST (29(2)) |
- |
Private Placement |