Insider Trading & SAST disclosures for Sunteck Realty Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Alhad Pachchhapur in Sunteck Realty Ltd. where Acquisition of 8,889 Equity Shares done at an average price of Rs. 225 was reported to the exchange on Dec. 26, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by FMR LLC & FIL Ltd in Sunteck Realty Ltd. where Disposal of 4,495,413 shares done was reported to the exchange on June 26, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
FMR LLC & FIL LtdOtherDisposal26 Jun 20204,495,413 8,080,062 (5.52%) 3.07 % 24 Jun 2020
24 Jun 2020
SAST (29(2))-Market
Eskay Infrastructure Development Pvt Ltd & OthersPromoterAcquisition26 Mar 202032,934 2,258,410 (1.54%) 0.02 % 24 Mar 2020
25 Mar 2020
SAST (29(2))-Market
Alhad PachchhapurEmployeeAcquisition26 Dec 20198,889 8,889 0.01 % 22523 Dec 2019
23 Dec 2019
Insider Trading Equity SharesESOP
Astha TrustPromoterDisposal21 Nov 20192,565,000 15,424,487 (10.54%) 1.75 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Market / Inter-se Transfer
Eskay Infrastructure Development Pvt LtdPromoterAcquisition21 Nov 20191,275,022 2,225,476 (1.52%) 0.87 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Market / Inter-se Transfer
Kamal KhetanPromoterDisposal21 Nov 201912 150 - 19 Nov 2019
19 Nov 2019
SAST (29(2))-Market / Inter-se Transfer
Manisha KhetanPromoterDisposal21 Nov 201910 150 - 19 Nov 2019
19 Nov 2019
SAST (29(2))-Market / Inter-se Transfer
Matrabhav TrustPromoterAcquisition21 Nov 20192,565,000 46,569,296 (31.82%) 1.75 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Market / Inter-se Transfer
Paripurna TrustPromoterDisposal21 Nov 20191,275,000 16,133,908 (11.02%) 0.87 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Market / Inter-se Transfer
Astha Trust & PACsPromoterDisposal21 Nov 20192,565,000 113,697,648 (77.69%) 1.75 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Inter-se Transfer
Eskay Infrastructure Development Pvt Ltd & PACsPromoterAcquisition21 Nov 20191,275,022 100,498,637 (68.67%) 0.87 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Market / Inter-se Transfer
Eskay Infrastructure Development Pvt Ltd,Matrabhav TrustOtherAcquisition21 Nov 20193,840,022 - 2.62 % 19 Nov 2019
19 Nov 2019
SAST (10(6))--
Kamal Khetan & PACsPromoterDisposal21 Nov 201912 98,273,311 (67.15%) - 19 Nov 2019
19 Nov 2019
SAST (29(2))-Inter-se Transfer
Matrabhav Trust & PACsPromoterAcquisition21 Nov 20192,565,000 144,842,457 (98.97%) 1.75 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Inter-se Transfer
Manisha Khetan & PACsPromoterDisposal21 Nov 201910 98,273,311 (67.15%) - 19 Nov 2019
19 Nov 2019
SAST (29(2))-Inter-se Transfer
Paripurna Trust & PACsPromoterDisposal21 Nov 20191,275,000 114,407,069 (78.17%) 0.87 % 19 Nov 2019
19 Nov 2019
SAST (29(2))-Inter-se Transfer
Eskay Infrastructure Development Pvt LtdPromoter GroupAcquisition21 Nov 20191,275,022 2,225,476 (1.52%) 0.91 % 393.319 Nov 2019
19 Nov 2019
Insider Trading Equity SharesInter-se Transfer
Matrabhav TrustPromoterAcquisition21 Nov 20192,565,000 46,569,296 (31.82%) 1.83 % 393.319 Nov 2019
19 Nov 2019
Insider Trading Equity SharesInter-se Transfer
Astha TrustPromoterDisposal21 Nov 20192,565,000 15,424,487 (10.54%) 1.83 % 393.219 Nov 2019
19 Nov 2019
Insider Trading Equity SharesInter-se Transfer
Paripurna TrustPromoterDisposal21 Nov 20191,275,000 16,133,908 (11.02%) 0.91 % 393.219 Nov 2019
19 Nov 2019
Insider Trading Equity SharesInter-se Transfer
Eskay Infrastructure Development Pvt LtdPromoterAcquisition07 Aug 20194,325,022 - 2.96 % 16 Aug 2019
16 Aug 2019
SAST (10(1)(a))-None
Paripurna TrustPromoterDisposal15 May 20193,605,000 17,943,908 (12.26%) 2.57 % 428.013 May 2019
13 May 2019
Insider Trading Equity SharesInter-se Transfer
Paripurna TrustPromoterDisposal15 May 2019535,000 17,408,908 (11.90%) 0.38 % 428.013 May 2019
13 May 2019
Insider Trading Equity SharesMarket Sale
Astha TrustPromoterDisposal15 May 2019628,000 17,989,487 (12.29%) 0.45 % 428.013 May 2019
13 May 2019
Insider Trading Equity SharesMarket Sale
Glint Infraprojects Pvt LtdPromoter GroupAcquisition15 May 20191,163,000 2,189,631 (1.50%) 0.83 % 428.013 May 2019
13 May 2019
Insider Trading Equity SharesMarket Purchase
Samagra Wealthmax Pvt LtdPromoterAcquisition15 May 20193,605,000 3,834,829 (2.62%) 2.57 % 428.013 May 2019
13 May 2019
Insider Trading Equity SharesInter-se Transfer
Samagra Wealthmax Pvt LtdOtherAcquisition15 May 20193,605,000 - 2.46 % 13 May 2019
13 May 2019
SAST (10(6))--
Astha TrustPromoterDisposal15 May 2019628,000 17,989,487 (12.29%) 0.43 % 13 May 2019
13 May 2019
SAST (29(2))-Market
Glint Infraprojects Pvt LtdPromoterAcquisition15 May 20191,163,000 2,189,631 (1.50%) 0.80 % 13 May 2019
13 May 2019
SAST (29(2))-Market
Paripurna TrustPromoterDisposal15 May 20194,140,000 17,408,908 (11.90%) 2.83 % 13 May 2019
13 May 2019
SAST (29(2))-Market / Inter-se Transfer
Samagra Wealthmax Pvt LtdPromoterAcquisition15 May 20193,605,000 3,834,829 (2.62%) 2.46 % 13 May 2019
13 May 2019
SAST (29(2))-Market / Inter-se Transfer
Matrabhav Trust & OthersPromoterAcquisition08 Mar 20197,607,168 - 5.20 % 14 Mar 2019
14 Mar 2019
SAST (10(1)(a))-None
Glint Infraprojects Pvt LtdPromoter GroupAcquisition01 Mar 201945,000 1,026,631 (0.70%) 0.03 % 334.327 Feb 2019
28 Feb 2019
Insider Trading Equity SharesMarket Purchase
Glint Infraprojects Pvt Ltd & PACPromoterAcquisition01 Mar 201945,000 1,026,631 (0.70%) 0.03 % 27 Feb 2019
28 Feb 2019
SAST (29(2))-Market
Glint Infraprojects Pvt Ltd & OtherPromoterAcquisition26 Feb 201925,000 981,631 (0.67%) 0.02 % 22 Feb 2019
22 Feb 2019
SAST (29(2))-Market
Glint Infraprojects Pvt Ltd & OthersPromoterAcquisition22 Feb 201920,000 956,631 (0.65%) 0.01 % 20 Feb 2019
20 Feb 2019
SAST (29(2))-Market
Eskay Infrastructure Development Pvt Ltd & OthersPromoterAcquisition20 Feb 201980,000 950,454 (0.65%) 0.05 % 18 Feb 2019
18 Feb 2019
SAST (29(2))-Market
Eskay Infrastructure Development Pvt LtdPromoter GroupAcquisition20 Feb 201980,000 950,454 (0.65%) 0.06 % 333.318 Feb 2019
18 Feb 2019
Insider Trading Equity SharesMarket Purchase
Eskay Infrastructure Development Pvt Ltd & OthersPromoterAcquisition06 Feb 201935,000 870,454 (0.59%) 0.02 % 04 Feb 2019
04 Feb 2019
SAST (29(2))-Market
Eskay Infrastructure Development Pvt LtdPromoterAcquisition31 Jan 201974,403 835,454 (0.57%) 0.05 % 29 Jan 2019
31 Jan 2019
SAST (29(2))-Market
Ajeet SinghEmployeeAcquisition11 Dec 20184,445 19,985 (0.01%) 0.00 % 22510 Dec 2018
10 Dec 2018
Insider Trading Equity SharesESOP
Samagra Wealthmax Pvt LtdPromoter GroupAcquisition04 Dec 201830,000 80,200 (0.05%) 0.02 % 341.530 Nov 2018
30 Nov 2018
Insider Trading Equity SharesMarket Purchase
Samagra Wealthmax Pvt LtdPromoter GroupAcquisition04 Dec 2018138,000 218,200 (0.15%) 0.10 % 338.530 Nov 2018
30 Nov 2018
Insider Trading Equity SharesMarket Purchase
Samagra Wealthmax Pvt LtdPromoter GroupAcquisition04 Dec 201811,629 229,829 (0.16%) 0.01 % 337.503 Dec 2018
03 Dec 2018
Insider Trading Equity SharesMarket Purchase
Samagra Wealthmax Pvt LtdPromoterAcquisition04 Dec 2018179,629 229,829 (0.15%) 0.12 % 30 Nov 2018
03 Dec 2018
SAST (29(2))-Market
Samagra Wealthmax Pvt Ltd & OthersPromoterAcquisition26 Oct 201850,000 50,200 (0.03%) 0.03 % 25 Oct 2018
25 Oct 2018
SAST (29(2))-Market
Samagra Wealthmax Pvt LtdPromoter GroupAcquisition26 Oct 201850,000 50,200 (0.03%) 0.04 % 314.925 Oct 2018
25 Oct 2018
Insider Trading Equity SharesMarket Purchase
Matrabhav TrustPromoter GroupAcquisition26 Oct 201897,500 44,004,296 (30.08%) 0.07 % 303.526 Oct 2018
26 Oct 2018
Insider Trading Equity SharesMarket Purchase
Matrabhav Trust & OthersPromoterAcquisition26 Oct 201897,500 44,004,296 (30.08%) 0.06 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Market
Ajeet SinghEmployeeDisposal29 Aug 20181,960 15,540 0.00 % 51524 Aug 2018
24 Aug 2018
Insider Trading Equity SharesESOP
Suman Vinay SachdevaEmployeeDisposal27 Aug 2018104 - 0.00 % 51024 Aug 2018
24 Aug 2018
Insider Trading Equity SharesMarket
Suman Vinay SachdevaEmployeeDisposal27 Aug 201810 2,404 0.00 % 386.118 Jul 2018
18 Jul 2018
Insider Trading Equity SharesMarket
Suman Vinay SachdevaEmployeeDisposal27 Aug 2018650 1,754 0.00 % 430.406 Aug 2018
06 Aug 2018
Insider Trading Equity SharesMarket
Suman Vinay SachdevaEmployeeDisposal27 Aug 2018250 1,504 0.00 % 464.216 Aug 2018
16 Aug 2018
Insider Trading Equity SharesMarket
Suman Vinay SachdevaEmployeeDisposal27 Aug 2018950 544 0.00 % 472.417 Aug 2018
17 Aug 2018
Insider Trading Equity SharesMarket
Suman Vinay SachdevaEmployeeDisposal27 Aug 2018250 304 0.00 % 48020 Aug 2018
20 Aug 2018
Insider Trading Equity SharesMarket
Suman Vinay SachdevaEmployeeDisposal27 Aug 2018100 204 0.00 % 490.321 Aug 2018
21 Aug 2018
Insider Trading Equity SharesMarket
Suman Vinay SachdevaEmployeeDisposal27 Aug 2018100 104 0.00 % 50023 Aug 2018
23 Aug 2018
Insider Trading Equity SharesMarket
Rachana HingarajiaDirectorDisposal24 Aug 20183,950 4,000 0.00 % 488.620 Aug 2018
23 Aug 2018
Insider Trading Equity SharesESOP
Venkatesham VallakatiEmployeeDisposal24 Aug 20183,508 4,000 0.00 % 485.820 Aug 2018
23 Aug 2018
Insider Trading Equity SharesESOP
FMR LLC & FIL LtdOtherAcquisition26 Jun 20181,408,344 15,358,272 (10.50%) 0.96 % 22 Jun 2018
22 Jun 2018
SAST (29(2))-Market
Sumesh MishraEmployeeDisposal12 Jun 20181,000 51,000 (0.03%) 0.00 % 386.101 Jun 2018
01 Jun 2018
Insider Trading Equity SharesMarket
Sumesh MishraEmployeeDisposal12 Jun 20181,500 49,500 (0.03%) 0.00 % 390.304 Jun 2018
04 Jun 2018
Insider Trading Equity SharesMarket
Sumesh MishraEmployeeDisposal12 Jun 20181,000 48,500 (0.03%) 0.00 % 387.107 Jun 2018
07 Jun 2018
Insider Trading Equity SharesMarket
Sumesh MishraEmployeeDisposal16 May 201869 59,931 (0.04%) 0.00 % 438.411 May 2018
11 May 2018
Insider Trading Equity SharesMarket
Sumesh MishraEmployeeDisposal16 May 20187,931 52,000 (0.03%) 0.01 % 430.314 May 2018
14 May 2018
Insider Trading Equity SharesMarket
Sumesh MishraEmployeeDisposal10 May 201810,000 60,000 (0.04%) 0.01 % 424.904 May 2018
04 May 2018
Insider Trading Equity SharesMarket
Rachana HingarajiaDirectorDisposal24 Apr 2018250 7,950 0.00 % 44720 Apr 2018
20 Apr 2018
Insider Trading Equity SharesMarket
Venkatesham VallakatiEmployeeDisposal24 Apr 2018250 7,508 0.00 % 44720 Apr 2018
20 Apr 2018
Insider Trading Equity SharesMarket
Vikas KanoiEmployeeDisposal24 Apr 20181,000 6,758 0.00 % 435.119 Apr 2018
19 Apr 2018
Insider Trading Equity SharesMarket
Vikas KanoiEmployeeDisposal24 Apr 2018300 6,458 0.00 % 463.324 Apr 2018
24 Apr 2018
Insider Trading Equity SharesMarket
Prashant ChaubeyEmployeeDisposal10 Apr 2018200 4,716 0.00 % 400.718 Jan 2018
18 Jan 2018
Insider Trading Equity SharesESOP
Prashant ChaubeyEmployeeDisposal10 Apr 2018200 4,516 0.00 % 418.822 Jan 2018
22 Jan 2018
Insider Trading Equity SharesESOP
Prashant ChaubeyEmployeeDisposal10 Apr 2018200 4,316 0.00 % 415.723 Jan 2018
23 Jan 2018
Insider Trading Equity SharesESOP
Prashant ChaubeyEmployeeDisposal10 Apr 20181,000 3,316 0.00 % 415.524 Jan 2018
24 Jan 2018
Insider Trading Equity SharesESOP
Prashant ChaubeyEmployeeDisposal10 Apr 2018650 2,666 0.00 % 419.502 Feb 2018
02 Feb 2018
Insider Trading Equity SharesESOP
Prashant ChaubeyEmployeeDisposal10 Apr 2018100 2,566 0.00 % 405.409 Mar 2018
09 Mar 2018
Insider Trading Equity SharesESOP
Prashant ChaubeyEmployeeDisposal10 Apr 2018600 1,966 0.00 % 409.806 Apr 2018
06 Apr 2018
Insider Trading Equity SharesESOP
Pabrai Investment Funds & OthersOtherAcquisition02 Apr 2018319,000 6,343,331 (5.03%) 0.25 % 08 Aug 2017
08 Aug 2017
SAST (29(1))-Market
Pabrai Investment Funds & OthersOtherAcquisition02 Apr 20183,726,700 12,194,537 (8.61%) 2.63 % 31 Oct 2017
31 Oct 2017
SAST (29(2))-Qip
Ajeet SinghEmployeeDisposal02 Apr 20183,750 17,500 0.00 % 413.027 Mar 2018
28 Mar 2018
Insider Trading Equity SharesESOP
Chandrashekhar MaheshwariEmployeeDisposal30 Mar 20181,350 - 0.00 % 415.826 Mar 2018
27 Mar 2018
Insider Trading Equity SharesESOP
Chandrashekhar MaheshwariEmployeeDisposal26 Mar 2018200 1,350 0.00 % 265.822 Mar 2018
22 Mar 2018
Insider Trading Equity SharesESOP
Vinod Kumar NairEmployeeDisposal26 Mar 2018500 620 0.00 % 414.722 Mar 2018
22 Mar 2018
Insider Trading Equity SharesESOP
Ajeet SinghEmployeeDisposal26 Mar 20181,000 21,250 0.00 % 41522 Mar 2018
22 Mar 2018
Insider Trading Equity SharesESOP
Vinod Kumar NairEmployeeDisposal21 Mar 20182,500 1,120 0.00 % 403.708 Mar 2018
08 Mar 2018
Insider Trading Equity SharesESOP
Shilpa S. SawantEmployeeDisposal24 Jan 20181,500 1,434 0.00 % 402.317 Jan 2018
17 Jan 2018
Insider Trading Equity SharesMarket
Shilpa S. SawantEmployeeDisposal24 Jan 20181,000 434 0.00 % 416.019 Jan 2018
19 Jan 2018
Insider Trading -Market
Shilpa S. SawantEmployeeDisposal24 Jan 2018434 - 0.00 % 415.522 Jan 2018
22 Jan 2018
Insider Trading -Market
Sumesh MishraEmployeeDisposal24 Jan 20182,070 90,000 0.00 % 413.408 Jan 2018
08 Jan 2018
Insider Trading Equity SharesMarket
Sumesh MishraEmployeeDisposal24 Jan 201820,000 70,000 0.01 % 424.623 Jan 2018
23 Jan 2018
Insider Trading Equity SharesMarket
FMR LLC & FIL LtdOtherAcquisition23 Jan 20184,705,040 11,718,148 (8.01%) 3.22 % 19 Jan 2018
19 Jan 2018
SAST (29(2))-Market
The Sri Gopikrishna Trust & AASAN Info Solutions (India) Pvt LtdOtherDisposal23 Jan 20183,995,792 - 2.73 % 19 Jan 2018
19 Jan 2018
SAST (29(2))-Market
Chandrashekhar MaheshwariEmployeeDisposal22 Jan 20183,106 1,550 0.00 % 420.019 Jan 2018
19 Jan 2018
Insider Trading Equity SharesESOP
Rajesh GuptaEmployeeDisposal22 Jan 20182,240 - 0.00 % 419.119 Jan 2018
19 Jan 2018
Insider Trading Equity SharesMarket
Rachana HingarajiaDirectorAcquisition19 Dec 20178,200 8,200 0.01 % 147.518 Dec 2017
18 Dec 2017
Insider Trading Equity SharesESOP
Sumesh MishraEmployeeAcquisition19 Dec 201762,070 92,070 (0.06%) 0.04 % 147.518 Dec 2017
18 Dec 2017
Insider Trading Equity SharesESOP
Ajeet SinghEmployeeAcquisition19 Dec 201717,500 22,250 (0.01%) 0.01 % 147.518 Dec 2017
18 Dec 2017
Insider Trading Equity SharesESOP
Astha TrustPromoterAcquisition11 Dec 20172,655,641 18,617,487 (12.73%) 1.89 % 323.507 Dec 2017
07 Dec 2017
Insider Trading Equity SharesPreferential Issue
Eskay Infrastructure Development Pvt LtdPromoterAcquisition11 Dec 2017761,051 761,051 (0.52%) 0.54 % 323.507 Dec 2017
07 Dec 2017
Insider Trading Equity SharesPreferential Issue
Glint Infraprojects Pvt LtdPromoterAcquisition11 Dec 2017936,631 936,631 (0.64%) 0.67 % 323.507 Dec 2017
07 Dec 2017
Insider Trading Equity SharesPreferential Issue
Starteck Infraprojects Pvt LtdPromoterAcquisition11 Dec 2017314,374 314,374 (0.22%) 0.22 % 323.507 Dec 2017
07 Dec 2017
Insider Trading Equity SharesPreferential Issue
Anupma Kamal KhetanPromoter-11 Dec 2017None 2,352,660 (1.61%) - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Akrur Kamal KhetanPromoter-11 Dec 2017None 2,240,620 (1.53%) - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Shanti Shrigopal KhetanPromoter-11 Dec 2017None 987,580 (0.68%) - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Kamal KhetanPromoter-11 Dec 2017None 162 - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Manisha Kamal KhetanPromoter-11 Dec 2017None 160 - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Satguru Infocorp Services Pvt LtdPromoter-11 Dec 2017None 3,000,000 (2.05%) - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Starlight Systems Pvt LtdPromoter-11 Dec 2017None 3,000,000 (2.05%) - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Samagra Wealthmax Pvt LtdPromoter-11 Dec 2017None 200 - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Matrabhav TrustPromoter-11 Dec 2017None 43,906,796 (30.03%) - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Paripurna TrustPromoter-11 Dec 2017None 21,548,908 (14.74%) - 07 Dec 2017
07 Dec 2017
Insider Trading Equity SharesNone
Kamal Khetan & PACsPromoterAcquisition11 Dec 20174,667,697 97,666,629 (66.81%) 3.19 % 07 Dec 2017
07 Dec 2017
SAST (29(2))-Pref. Allotment
Anupma Kamal KhetanPromoter-04 Nov 2017None 2,352,660 (1.66%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Akrur Kamal KhetanPromoter-04 Nov 2017None 2,240,620 (1.58%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Shanti Shrigopal KhetanPromoter-04 Nov 2017None 987,580 (0.69%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Kamal KhetanPromoter-04 Nov 2017None 162 - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Manisha Kamal KhetanPromoter-04 Nov 2017None 160 - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Satguru Infocorp Services Pvt LtdPromoter-04 Nov 2017None 3,000,000 (2.11%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Starlight Systems Pvt LtdPromoter-04 Nov 2017None 3,000,000 (2.11%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Samagra Wealthmax Pvt LtdPromoter-04 Nov 2017None 200 - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Matrabhav TrustPromoter-04 Nov 2017None 43,906,796 (31.02%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Paripurna TrustPromoter-04 Nov 2017None 2,154,908 (15.22%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Astha TrustPromoter-04 Nov 2017None 15,961,846 (11.27%) - 31 Oct 2017
31 Oct 2017
Insider Trading Equity SharesNone
Kamal Khetan,Manisha Kamal Khetan & Other Promoter & Promoter GroupPromoter-02 Nov 2017None 92,998,932 (65.71%) - 31 Oct 2017
31 Oct 2017
SAST (29(2))-None
FMR LLC & FIL LtdOtherAcquisition01 Nov 20171,521,700 6,892,448 (5.47%) 1.21 % 30 Oct 2017
30 Oct 2017
SAST (29(1))-Market
Pabrai Investment Fund II LP,Pabrai Investment Fund 3 Ltd & The Pabrai Investment Fund IV LPOtherAcquisition01 Nov 20173,726,700 12,187,985 (8.61%) 2.63 % 31 Oct 2017
31 Oct 2017
SAST (29(1))-Qualified Institutional Placement (qip)
Pabrai Investment Funds II LP & OtherOtherAcquisition10 Aug 2017319,000 6,336,779 (5.02%) 0.25 % 08 Aug 2017
08 Aug 2017
SAST (29(1))-Market
Sumesh MishraEmployeeAcquisition22 Apr 201715,517 15,517 (0.02%) 0.01 % 29521 Apr 2017
21 Apr 2017
Insider Trading Equity SharesESOP
Ajeet SinghEmployeeAcquisition22 Apr 20174,375 4,375 0.00 % 29521 Apr 2017
21 Apr 2017
Insider Trading Equity SharesESOP
Astha Trust & OthersPromoterAcquisition30 Mar 20172,700,000 7,980,923 (12.67%) 4.28 % 29 Mar 2017
29 Mar 2017
SAST (29(2))-Market
Matrabhav TrustPromoterDisposal30 Mar 20172,700,000 21,953,398 (34.86%) 4.28 % 29 Mar 2017
29 Mar 2017
SAST (29(2))-Market
Astha TrustPromoterAcquisition30 Mar 20172,700,000 7,980,923 (12.67%) 1.92 % 378.029 Mar 2017
29 Mar 2017
Insider Trading Equity SharesMarket
Matrabhav TrustPromoterDisposal30 Mar 20172,700,000 21,953,398 (34.86%) 1.92 % 377.729 Mar 2017
29 Mar 2017
Insider Trading Equity SharesMarket
Samagra Wealthmax Pvt LtdPromoterAcquisition24 Mar 201740,708,775 - 64.65 % 30 Mar 2017
30 Mar 2017
SAST (10(1)(a))-None
Astha Trust & OthersPromoterAcquisition30 Nov 201625,000 5,280,923 (8.38%) 0.04 % 28 Nov 2016
29 Nov 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition30 Nov 201625,000 5,280,923 (8.38%) 0.02 % 189.628 Nov 2016
29 Nov 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition17 Nov 201610,000 5,255,923 (8.34%) 0.01 % 15 Nov 2016
15 Nov 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition17 Nov 201610,000 5,255,923 (8.34%) 0.01 % 200.915 Nov 2016
15 Nov 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition14 Nov 201611,002 5,230,923 (8.30%) 0.01 % 225.310 Nov 2016
10 Nov 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition14 Nov 201615,000 5,245,923 (8.33%) 0.01 % 220.811 Nov 2016
11 Nov 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition14 Nov 201626,002 5,245,923 (8.33%) 0.04 % 10 Nov 2016
11 Nov 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition09 Nov 2016144,497 5,219,921 (8.28%) 0.10 % 221.909 Nov 2016
09 Nov 2016
Insider Trading Equity SharesMarket
Astha Trust & PACsPromoterAcquisition09 Nov 2016144,497 5,219,921 (8.28%) 0.22 % 09 Nov 2016
09 Nov 2016
SAST (29(2))-Market
The Sri Gopikrishna Trust & AASAN Info Solutions (India) Pvt LtdOtherAcquisition13 Jul 2016238,530 3,154,260 (5.01%) 0.37 % 11 Jul 2016
11 Jul 2016
SAST (29(1))-Market
Kotak Mahindra Trusteeship Services LtdOtherDisposal05 Jul 20163,279,819 1,452,985 (2.31%) 5.21 % 22 Aug 2014
04 Jul 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition06 May 201610,000 5,075,424 (8.06%) 0.01 % 05 May 2016
05 May 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition06 May 201610,000 5,075,424 (8.06%) 0.01 % 205.605 May 2016
05 May 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition13 Apr 20161,939 5,065,424 (8.04%) 0.00 % 206.312 Apr 2016
12 Apr 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition13 Apr 20161,939 5,065,424 (8.04%) - 12 Apr 2016
12 Apr 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition26 Feb 20166,000 5,061,721 (8.03%) 0.00 % 201.425 Feb 2016
25 Feb 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition26 Feb 20161,764 5,063,485 (8.04%) 0.00 % 185.726 Feb 2016
26 Feb 2016
Insider Trading Equity SharesMarket
Astha TrustPromoterAcquisition26 Feb 20166,000 5,061,721 (8.03%) - 25 Feb 2016
25 Feb 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition26 Feb 20161,764 5,063,485 (8.04%) - 26 Feb 2016
26 Feb 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition25 Feb 20163,199 5,055,721 (8.02%) - 24 Feb 2016
24 Feb 2016
SAST (29(2))-Market
Astha TrustPromoterAcquisition25 Feb 20163,199 5,055,721 (8.02%) 0.00 % 201.524 Feb 2016
24 Feb 2016
Insider Trading Equity SharesMarket
Astha Trust & PACsPromoterAcquisition07 May 20154,650,530 5,052,522 (8.03%) 7.39 % 05 May 2015
05 May 2015
SAST (29(2))-Off Market
Kamal Khetan & PACsPromoterDisposal07 May 20152,982,167 81 4.74 % 05 May 2015
05 May 2015
SAST (29(2))-Off Market
Kamal Khetan HUF & PACsPromoterDisposal07 May 20151,668,363 - 2.65 % 05 May 2015
05 May 2015
SAST (29(2))-Off Market
Manisha Khetan & PACsPromoterDisposal07 May 201524,251,407 80 38.51 % 05 May 2015
05 May 2015
SAST (29(2))-Off Market
Matrabhav Trust & PACsPromoterAcquisition07 May 201524,251,407 24,653,398 (39.15%) 38.51 % 05 May 2015
05 May 2015
SAST (29(2))-Off Market
Astha Trust & Matrabhav Trust & PACPromoterDisposal27 Mar 2015803,983 100 1.27 % 24 Mar 2015
24 Mar 2015
SAST (29(2))-Off Market
Astha Trust & PACsPromoterAcquisition27 Mar 2015401,992 46,271,065 (73.49%) 0.64 % 24 Mar 2015
24 Mar 2015
SAST (29(1))-Off Market
Matrabhav Trust & PACsPromoterAcquisition27 Mar 2015401,991 46,271,065 (73.49%) 0.64 % 24 Mar 2015
24 Mar 2015
SAST (29(1))-Off Market
Paripurna TrustPromoterAcquisition16 Feb 20158,863,684 10,774,454 (17.11%) 14.08 % 12 Feb 2015
12 Feb 2015
SAST (29(2))-Sch.of Arrangement
Kotak Mahindra Trusteeship Services Ltd A/c Kotak Alternate Opportunities (India) FundOtherDisposal22 Aug 20141,267,196 4,732,804 (7.52%) 2.01 % 21 Aug 2014
21 Aug 2014
SAST (29(2))-Market
*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.
See All The Insider Trades & SAST disclosures

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