Sun Petrochemicals Pvt Ltd & Others
|
Other |
Disposal |
10 Jul 2024 |
281,910,581 |
1,449,107,089
(10.65%)
|
2.08%
|
|
-
|
21 Jun 2024 21 Jun 2024 |
SAST (29(2)) |
- |
Market |
Gita T Tanti
|
Promoter |
Acquisition |
08 Jan 2024 |
4,834,761 |
1,808,685,603
(13.29%)
|
0.04%
|
|
-
|
22 Dec 2023 22 Dec 2023 |
SAST (29(2)) |
- |
Transmission |
Gita T Tanti
|
Promoter |
Disposal |
08 Jan 2024 |
4,834,761 |
1,808,685,603
(13.29%)
|
0.04%
|
|
-
|
22 Dec 2023 22 Dec 2023 |
SAST (29(2)) |
- |
Transmission |
Gita T Tanti
|
Other |
Acquisition |
08 Jan 2024 |
4,834,761 |
-
|
0.04%
|
|
-
|
22 Dec 2023 22 Dec 2023 |
SAST (10(6)) |
- |
- |
Gita T Tanti
|
Promoter |
Acquisition |
03 Jan 2024 |
4,834,761 |
-
|
0.04%
|
|
-
|
22 Dec 2023 22 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
BlackRock, Inc.
|
None |
Acquisition |
11 Dec 2023 |
2,473,442 |
682,687,040
(5.01%)
|
0.02%
|
|
-
|
30 Nov 2023 30 Nov 2023 |
SAST (29(2)) |
- |
Market |
Pallavi Bagrecha
|
Immediate Relative |
Disposal |
05 Sep 2023 |
500,000 |
500,000
(0%)
|
0.00%
|
24.8 |
12,400,000
|
31 Aug 2023 31 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Pallavi Bagrecha
|
Immediate Relative |
Disposal |
05 Sep 2023 |
500,000 |
500,000
(0%)
|
0.00%
|
24.8 |
12,400,000
|
31 Aug 2023 31 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Pallavi Bagrecha
|
Directors Immediate Relative |
Disposal |
23 Aug 2023 |
200,000 |
1,000,000
(0.01%)
|
0.00%
|
20.4 |
4,070,000
|
22 Aug 2023 22 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Karishma Bagrecha
|
Directors Immediate Relative |
Disposal |
23 Aug 2023 |
300,000 |
1,000,000
(0.01%)
|
0.00%
|
20.4 |
6,120,000
|
22 Aug 2023 22 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Pallavi Bagrecha
|
Immediate Relative |
Disposal |
03 Aug 2023 |
300,000 |
1,200,000
(0.01%)
|
0.00%
|
19.3 |
5,790,000
|
01 Aug 2023 01 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Karishma Bagrecha
|
Immediate Relative |
Disposal |
03 Aug 2023 |
349,540 |
1,300,000
(0.01%)
|
0.00%
|
19.2 |
6,693,691
|
01 Aug 2023 01 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
The Tanti Trust
|
Other |
Acquisition |
27 Oct 2023 |
1,067,829,227 |
-
|
8.56%
|
|
-
|
05 Jul 2023 05 Jul 2023 |
SAST (10(6)) |
- |
- |
The Tanti Trust & Others
|
Promoter |
Disposal |
27 Oct 2023 |
1,067,829,227 |
3,539,703,273
(28.38%)
|
8.56%
|
|
-
|
05 Jul 2023 05 Jul 2023 |
SAST (29(2)) |
- |
Indirect Acquisition |
The Tanti Trust & Others
|
Promoter |
Acquisition |
27 Oct 2023 |
1,067,829,227 |
3,539,703,273
(28.38%)
|
8.56%
|
|
-
|
05 Jul 2023 05 Jul 2023 |
SAST (29(2)) |
- |
Indirect Acquisition |
The Tanti Trust & Others
|
Promoter |
Disposal |
27 Oct 2023 |
1,067,829,227 |
3,539,703,273
(28.38%)
|
8.56%
|
|
-
|
05 Jul 2023 05 Jul 2023 |
SAST (29(1)) |
- |
Indirect Acquisition |
The Tanti Trust & Others
|
Promoter |
Acquisition |
27 Oct 2023 |
1,067,829,227 |
3,539,703,273
(28.38%)
|
8.56%
|
|
-
|
05 Jul 2023 05 Jul 2023 |
SAST (29(1)) |
- |
Indirect Acquisition |
The Tanti Trust
|
Promoter |
Acquisition |
18 Jul 2023 |
1,067,829,227 |
-
|
8.56%
|
|
-
|
05 Jul 2023 05 Jul 2023 |
SAST (10(1)(a)) |
- |
None |
The Tanti Trust
|
Other |
Acquisition |
12 Jul 2023 |
473,177,759 |
-
|
3.79%
|
|
-
|
21 Jun 2023 21 Jun 2023 |
SAST (10(6)) |
- |
- |
The Tanti Trust
|
Promoter |
Acquisition |
12 Jul 2023 |
1,000 |
3,539,703,273
(28.38%)
|
-
|
|
-
|
21 Jun 2023 21 Jun 2023 |
SAST (29(2)) |
- |
Transfer |
The Tanti Trust
|
Promoter |
Disposal |
13 Jul 2023 |
1,000 |
3,539,703,273
(28.38%)
|
-
|
|
-
|
21 Jun 2023 21 Jun 2023 |
SAST (29(2)) |
- |
Transfer |
The Tanti Trust
|
Promoter |
Acquisition |
28 Jun 2023 |
473,177,759 |
-
|
3.79%
|
|
-
|
20 Jun 2023 20 Jun 2023 |
SAST (10(1)(a)) |
- |
None |
Karishma Bagrecha (Revised)
|
Employees Immediate Relative |
Invoke |
12 Jan 2023 |
7,554 |
992,446
(0.01%)
|
0.00%
|
8.9 |
67,608
|
02 Sep 2022 02 Sep 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Karishma Bagrecha (Revised)
|
Employees Immediate Relative |
Invoke |
12 Jan 2023 |
42,906 |
949,540
(0.01%)
|
0.00%
|
10.6 |
453,516
|
05 Sep 2022 05 Sep 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Karishma Bagrecha
|
Employees Immediate Relative |
Invoke |
08 Sep 2022 |
42,906 |
949,540
(0.01%)
|
0.00%
|
10.6 |
453,516
|
05 Sep 2022 05 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Karishma Bagrecha
|
Employees Immediate Relative |
Invoke |
06 Sep 2022 |
7,554 |
992,446
(0.01%)
|
0.00%
|
8.9 |
67,608
|
02 Sep 2022 02 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Siddharth Bagrecha
|
Employees Immediate Relative |
Disposal |
22 Aug 2022 |
1,000,000 |
0
(0%)
|
0.01%
|
7.6 |
7,649,500
|
16 Aug 2022 17 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Karishma Bagrecha
|
Employees Immediate Relative |
Pledge |
22 Aug 2022 |
500,000 |
1,000,000
(0.01%)
|
0.01%
|
7.7 |
3,850,000
|
18 Aug 2022 18 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Pallavi Bagrecha
|
Employees Immediate Relative |
Disposal |
22 Aug 2022 |
425,000 |
575,000
(0.01%)
|
0.00%
|
7.6 |
3,240,500
|
17 Aug 2022 17 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Pallavi Bagrecha
|
Employees Immediate Relative |
Disposal |
22 Aug 2022 |
75,000 |
500,000
(0.01%)
|
0.00%
|
7.6 |
570,000
|
17 Aug 2022 17 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Pallavi Bagrecha
|
Employees Immediate Relative |
Pledge |
22 Aug 2022 |
500,000 |
500,000
(0.01%)
|
0.01%
|
7.7 |
3,850,000
|
19 Aug 2022 19 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Ranjitsinh A.Parmar
|
Designated Person |
Acquisition |
24 Jun 2022 |
1,000,000 |
2,593,047
(0.03%)
|
0.01%
|
7.4 |
7,375,300
|
20 Jun 2022 21 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishwajitsinh B.Parmar
|
Designated Person |
Acquisition |
09 Jun 2022 |
240,000 |
1,052,000
(0.01%)
|
0.00%
|
8.9 |
2,125,228
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Balrajsinh A.Parmar
|
Designated Person |
Acquisition |
09 Jun 2022 |
440,000 |
2,377,497
(0.02%)
|
0.00%
|
8.9 |
3,896,252
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Karishma Anand Bagrecha
|
Employees Immediate Relative |
Pledge |
06 Jun 2022 |
500,000 |
1,000,000
(0.01%)
|
0.01%
|
8.6 |
4,275,000
|
31 May 2022 31 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jitendra R.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
16,100,000 |
9,023,000
(0.10%)
|
0.18%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Sangita V.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
70,182,000 |
0
(0%)
|
0.77%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Lina J.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
70,182,000 |
0
(0%)
|
0.77%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Trisha J.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
15,120,000 |
0
(0%)
|
0.17%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Rambhaben Ukabhai
|
Promoter Group |
Acquisition |
31 Mar 2022 |
228,359,000 |
351,928,000
(3.82%)
|
2.51%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Pranav T.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
1,000 |
0
(0%)
|
0.00%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Nidhi T.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
3,052,000 |
0
(0%)
|
0.03%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Rajan V.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
16,605,000 |
0
(0%)
|
0.18%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Brij J.Tanti
|
Promoter Group |
Disposal |
31 Mar 2022 |
37,117,000 |
0
(0%)
|
0.41%
|
0 |
0
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
Jitendra R Tanti & PACs
|
Promoter |
Disposal |
04 Apr 2022 |
228,359,000 |
2,858,991,119
(31.02%)
|
22.20%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (29(2)) |
- |
Gift |
Rambhaben Ukabhai
|
Other |
Acquisition |
04 Apr 2022 |
228,359,000 |
-
|
2.48%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (10(6)) |
- |
- |
Rambhaben Ukabhai & PACs
|
Promoter |
Acquisition |
04 Apr 2022 |
228,359,000 |
2,858,991,119
(31.02%)
|
2.48%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (29(2)) |
- |
Gift |
Bipin Harilal Shah
|
Designated Person |
Disposal |
30 Mar 2022 |
100,000 |
0
(0%)
|
0.00%
|
9.4 |
943,750
|
25 Mar 2022 29 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Bipin Harilal Shah
|
Designated Person |
Disposal |
28 Mar 2022 |
200,000 |
100,000
(0%)
|
0.00%
|
9.5 |
1,896,000
|
22 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Rambhaben Ukabhai
|
Promoter |
Acquisition |
28 Mar 2022 |
228,359,000 |
-
|
2.51%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (10(1)(a)) |
- |
None |
Bipin Harilal Shah
|
Designated Person |
Disposal |
21 Mar 2022 |
350,000 |
300,000
(0%)
|
0.00%
|
10.0 |
3,484,545
|
11 Mar 2022 17 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lancy Tauro
|
Designated Person |
Disposal |
08 Mar 2022 |
108,000 |
200,000
(0%)
|
0.00%
|
10.2 |
1,097,753
|
04 Mar 2022 04 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sandeep Lonkar
|
Designated Person |
Disposal |
22 Feb 2022 |
100,000 |
549,700
(0.01%)
|
0.00%
|
10.7 |
1,069,000
|
17 Feb 2022 17 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Rohit Chauhan
|
Designated Person |
Disposal |
14 Feb 2022 |
80,000 |
940,000
(0.01%)
|
0.00%
|
11.9 |
952,000
|
01 Feb 2022 01 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Rohit Chauhan
|
Designated Person |
Disposal |
14 Feb 2022 |
700,000 |
240,000
(0%)
|
0.01%
|
10.4 |
7,246,000
|
09 Feb 2022 10 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Skilpan Finvest Private Limited
|
Other |
Disposal |
27 Dec 2021 |
50,000 |
670,000
(0.01%)
|
0.00%
|
7.5 |
372,500
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Skilpan Finvest Private Limited
|
Other |
Disposal |
27 Dec 2021 |
50,000 |
620,000
(0.01%)
|
0.00%
|
8.1 |
406,500
|
24 Dec 2021 24 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Cannon Realty Pvt Ltd & PACs
|
Other |
Acquisition |
28 Dec 2021 |
203,998,368 |
2,858,991,119
(31.40%)
|
2.24%
|
|
-
|
26 Dec 2021 26 Dec 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
Skilpan Finvest Private Limited
|
Other |
Disposal |
15 Dec 2021 |
300,000 |
720,000
(0.01%)
|
0.00%
|
7.4 |
2,212,500
|
06 Dec 2021 10 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajesh Dhrangadharia
|
Designated Person |
Disposal |
01 Oct 2021 |
400,000 |
734,000
(0.01%)
|
0.00%
|
6.3 |
2,536,250
|
20 Sep 2021 28 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bipin Shah
|
Designated Person |
Disposal |
01 Oct 2021 |
95,000 |
925,000
(0.01%)
|
0.00%
|
6.4 |
608,100
|
09 Sep 2021 15 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Bipin Shah
|
Designated Person |
Disposal |
01 Oct 2021 |
275,000 |
650,000
(0.01%)
|
0.00%
|
6.5 |
1,774,500
|
29 Sep 2021 30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rashmi B.Rathod
|
Employees Immediate Relative |
Disposal |
28 Sep 2021 |
2,000,000 |
473,690
(0%)
|
0.02%
|
6.4 |
12,816,305
|
23 Sep 2021 23 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rashmi B.Rathod
|
Employees Immediate Relative |
Disposal |
28 Sep 2021 |
473,690 |
0
(0%)
|
0.01%
|
6.5 |
3,055,301
|
23 Sep 2021 23 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Nimish Shah
|
Designated Person |
Disposal |
28 Sep 2021 |
200,000 |
853,500
(0.01%)
|
0.00%
|
6.5 |
1,290,000
|
23 Sep 2021 24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Nimish Shah
|
Designated Person |
Disposal |
28 Sep 2021 |
100,000 |
753,500
(0.01%)
|
0.00%
|
6.3 |
633,500
|
24 Sep 2021 24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shyamal Budhdev
|
Designated Person |
Disposal |
28 Sep 2021 |
235,000 |
173,000
(0%)
|
0.00%
|
6.6 |
1,545,000
|
15 Sep 2021 23 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Vishwajitsinh B.Parmar
|
Designated Person |
Disposal |
14 Sep 2021 |
2,000,000 |
812,000
(0.01%)
|
0.02%
|
2.9 |
5,880,000
|
08 Sep 2021 08 Sep 2021 |
Insider Trading |
Equity Shares |
Off Market |
Ranjitsinh A.Parmar
|
Designated Person |
Disposal |
03 Sep 2021 |
2,500,000 |
1,593,047
(0.02%)
|
0.03%
|
2.9 |
7,350,000
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Balrajsinh A.Parmar
|
Designated Person |
Disposal |
03 Sep 2021 |
2,000,000 |
1,937,497
(0.02%)
|
0.02%
|
2.9 |
5,880,000
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Amarsinh A.Parmar
|
Designated Person |
Disposal |
31 Aug 2021 |
1,500,000 |
565,500
(0.01%)
|
0.02%
|
2.9 |
4,410,000
|
25 Aug 2021 25 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Tejjas A.Parmar
|
Designated Person |
Disposal |
31 Aug 2021 |
1,000,000 |
1,051,500
(0.01%)
|
0.01%
|
2.9 |
2,940,000
|
26 Aug 2021 26 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
Hub Renewable Energy Pvt Ltd; an entity in which Designated Persons hold more than 10% shareholding
|
Other |
Disposal |
31 Aug 2021 |
31,472,642 |
0
(0%)
|
0.36%
|
2.9 |
92,529,567
|
27 Aug 2021 27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
SUBODH DUBEY
|
Designated Person |
Disposal |
24 Aug 2021 |
500,000 |
521,010
(0.01%)
|
0.01%
|
5.8 |
2,875,000
|
20 Aug 2021 20 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
RAJIV PAREKH
|
Designated Person |
Disposal |
24 Aug 2021 |
204,000 |
209,515
(0%)
|
0.00%
|
5.8 |
1,183,200
|
20 Aug 2021 20 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
RAJIV PAREKH
|
Designated Person |
Disposal |
24 Aug 2021 |
102,000 |
107,515
(0%)
|
0.00%
|
5.8 |
591,600
|
23 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
ARCHANA PRAMOD GUPTA
|
Employees Immediate Relative |
Acquisition |
12 May 2021 |
191,000 |
191,000
(0%)
|
0.00%
|
5.5 |
1,056,230
|
25 Mar 2021 25 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
ARCHANA PRAMOD GUPTA
|
Employees Immediate Relative |
Acquisition |
12 May 2021 |
26,500 |
217,500
(0%)
|
0.00%
|
5.5 |
145,485
|
05 Apr 2021 05 Apr 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
ARCHANA PRAMOD GUPTA
|
Employees Immediate Relative |
Disposal |
12 May 2021 |
217,500 |
0
(0%)
|
0.00%
|
4.5 |
987,450
|
22 Apr 2021 22 Apr 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kirti J.Vagadia
|
Designated Person |
Disposal |
30 Mar 2021 |
541,000 |
0
(0%)
|
0.01%
|
5.5 |
2,955,483
|
26 Mar 2021 26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjitsinh A.Parmar
|
Designated Person |
Pledge |
06 Aug 2020 |
408,163,265 |
4,093,047
(0.05%)
|
7.67%
|
4.6 |
1,857,142,856
|
04 Aug 2020 04 Aug 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Tanti Holdings Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
408,163,265 |
565,795,918
|
-
|
|
-
|
04 Aug 2020 04 Aug 2020 |
SAST (Reg31) |
- |
Creation |
Tanti Holdings Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
81,632,653 |
157,632,653
|
-
|
|
-
|
04 Aug 2020 04 Aug 2020 |
SAST (Reg31) |
- |
Creation |
Tanti Holdings Pvt Ltd & PACs
|
Promoter |
Acquisition |
01 Jul 2020 |
612,154,000 |
2,654,992,751
(34.42%)
|
7.94%
|
|
-
|
27 Jun 2020 27 Jun 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
Tanti Holdings Pvt Ltd & PACs
|
Promoter |
Acquisition |
01 Jul 2020 |
612,154,000 |
2,654,992,751
(34.42%)
|
7.94%
|
|
-
|
27 Jun 2020 27 Jun 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Rambhaben Ukabhai
|
Promoter |
Acquisition |
17 Feb 2020 |
64,500,000 |
-
|
1.21%
|
|
-
|
21 Feb 2020 21 Feb 2020 |
SAST (10(1)(a)) |
- |
None |
Vinod R.Tanti as karta of Vinod Ranchhodbhai HUF
|
Promoter Group |
Disposal |
07 May 2019 |
18,900,000 |
0
(0%)
|
0.36%
|
0 |
0
|
04 May 2019 04 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Jitendra R.Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter Group |
Disposal |
07 May 2019 |
12,723,000 |
0
(0%)
|
0.24%
|
0 |
0
|
04 May 2019 04 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Vinod R.Tanti
|
Promoter & Director |
Acquisition |
07 May 2019 |
18,900,000 |
30,267,000
(0.57%)
|
0.36%
|
0 |
0
|
04 May 2019 04 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Jitendra R.Tanti
|
Promoter Group |
Acquisition |
07 May 2019 |
12,723,000 |
25,123,000
(0.47%)
|
0.24%
|
0 |
0
|
04 May 2019 04 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Vinod R Tanti & Jitendra R Tanti
|
Other |
Acquisition |
07 May 2019 |
31,623,000 |
-
|
0.60%
|
|
-
|
04 May 2019 04 May 2019 |
SAST (10(6)) |
- |
- |
Vinod R Tanti & Jitendra R Tanti
|
Promoter |
Acquisition |
07 May 2019 |
31,623,000 |
2,042,838,751
(38.40%)
|
0.60%
|
|
-
|
04 May 2019 04 May 2019 |
SAST (29(2)) |
- |
Transmission |
Vinod R Tanti as Karta of Vinod Ranchhodbhai HUF & Others
|
Promoter |
Disposal |
07 May 2019 |
31,623,000 |
2,042,838,751
(38.40%)
|
0.60%
|
|
-
|
04 May 2019 04 May 2019 |
SAST (29(2)) |
- |
Transmission |
Tanti Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
4,000,000 |
76,000,000
|
-
|
|
-
|
08 Feb 2019 08 Feb 2019 |
SAST (Reg31) |
- |
Release |
Pranav T Tanti
|
Promoter |
Disposal |
24 Dec 2018 |
59,066,000 |
1,000
|
1.11%
|
|
-
|
21 Dec 2018 21 Dec 2018 |
SAST (29(2)) |
- |
Gift |
Rambhaben Ukabhai
|
Other |
Acquisition |
21 Dec 2018 |
59,066,000 |
-
|
1.11%
|
|
-
|
21 Dec 2018 21 Dec 2018 |
SAST (10(6)) |
- |
- |
Rambhaben Ukabhai
|
Promoter |
Acquisition |
21 Dec 2018 |
59,066,000 |
59,069,000
(1.11%)
|
1.11%
|
|
-
|
21 Dec 2018 21 Dec 2018 |
SAST (29(2)) |
- |
Gift |
Rambhaben Ukabhai (Revised)
|
Promoter |
Acquisition |
14 Dec 2018 |
59,066,000 |
-
|
1.11%
|
|
-
|
21 Dec 2018 21 Dec 2018 |
SAST (10(1)(a)) |
- |
None |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Revoke |
26 Nov 2018 |
19,100,000 |
158,901,093
(2.99%)
|
0.36%
|
5.6 |
106,005,000
|
22 Nov 2018 22 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Jitendra R.Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Revoke |
26 Nov 2018 |
1,500,000 |
12,723,000
(0.24%)
|
0.03%
|
5.6 |
8,325,000
|
22 Nov 2018 22 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Jitendra R. Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
9,023,000
|
-
|
|
-
|
22 Nov 2018 22 Nov 2018 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
19,100,000 |
80,000,000
|
-
|
|
-
|
22 Nov 2018 22 Nov 2018 |
SAST (Reg31) |
- |
Release |
Samanvaya Holdings Private Limited
|
Promoter |
Revoke |
12 Nov 2018 |
14,537,207 |
295,499,363
(5.55%)
|
0.27%
|
6.1 |
88,676,963
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Samanvaya Holdings Private Limited
|
Promoter |
Revoke |
12 Nov 2018 |
33,000,000 |
295,499,363
(5.55%)
|
0.62%
|
6.1 |
201,300,000
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Girish R.Tanti
|
Promoter & Director |
Revoke |
12 Nov 2018 |
23,000,000 |
100,019,000
(1.88%)
|
0.43%
|
6.1 |
140,300,000
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Girish R.Tanti
|
Promoter & Director |
Revoke |
12 Nov 2018 |
41,201,711 |
100,019,000
(1.88%)
|
0.77%
|
6.1 |
251,330,437
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Pranav T.Tanti
|
Promoter |
Revoke |
12 Nov 2018 |
16,564,000 |
59,067,000
(1.11%)
|
0.31%
|
6.1 |
101,040,400
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Vinod R.Tanti as karta of Vinod Ranchhodbhai HUF
|
Promoter |
Revoke |
12 Nov 2018 |
13,900,000 |
18,900,000
(0.36%)
|
0.26%
|
6.1 |
84,790,000
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Revoke |
12 Nov 2018 |
45,200,000 |
158,901,093
(2.99%)
|
0.85%
|
6.1 |
275,720,000
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Revoke |
12 Nov 2018 |
5,600,000 |
158,901,093
(2.99%)
|
0.11%
|
6.1 |
34,160,000
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Revoke |
12 Nov 2018 |
8,500,000 |
158,901,093
(2.99%)
|
0.16%
|
6.1 |
51,850,000
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Jitendra R.Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Revoke |
12 Nov 2018 |
2,200,000 |
12,723,000
(0.24%)
|
0.04%
|
6.1 |
13,420,000
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Tulsi R.Tanti as karta of Ranchhodbhai Ramjibhai HUF
|
Promoter |
Revoke |
12 Nov 2018 |
14,297,082 |
42,570,000
(0.80%)
|
0.27%
|
6.1 |
87,212,200.20
|
06 Nov 2018 06 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Tulsi R. Tanti as Karta of Ranchhodbhai Ramjibhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
14,297,082 |
22,400,000
|
-
|
|
-
|
06 Nov 2018 06 Nov 2018 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
59,300,000 |
99,100,000
|
-
|
|
-
|
06 Nov 2018 06 Nov 2018 |
SAST (Reg31) |
- |
Release |
Vinod R. Tanti as karta of Vinod Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
13,900,000 |
5,000,000
|
-
|
|
-
|
06 Nov 2018 06 Nov 2018 |
SAST (Reg31) |
- |
Release |
Jitendra R. Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
2,200,000 |
10,523,000
|
-
|
|
-
|
06 Nov 2018 06 Nov 2018 |
SAST (Reg31) |
- |
Release |
Pranav T. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
16,564,000 |
42,503,000
|
-
|
|
-
|
06 Nov 2018 06 Nov 2018 |
SAST (Reg31) |
- |
Release |
Girish R. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
64,201,711 |
35,817,000
|
-
|
|
-
|
06 Nov 2018 06 Nov 2018 |
SAST (Reg31) |
- |
Release |
Samanvaya Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
47,537,207 |
247,960,661
|
-
|
|
-
|
06 Nov 2018 06 Nov 2018 |
SAST (Reg31) |
- |
Release |
Family Investment Pvt Ltd J/w. Quality Investment Pvt Ltd J/w. Kumud S. Shanghvi in the capacity of Partners of Sunrise Associates & PACs
|
Other |
Disposal |
26 Oct 2018 |
302,700,000 |
990,054,295
(18.61%)
|
5.70%
|
|
-
|
23 Oct 2018 23 Oct 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Shanghvi Finance Pvt. Ltd. & PACs
|
Other |
Acquisition |
25 Oct 2018 |
302,700,000 |
990,054,295
(18.61%)
|
5.70%
|
|
-
|
23 Oct 2018 23 Oct 2018 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Suraksha Buildwell LLP
|
Promoter |
Pledge |
24 Dec 2024 |
62,500,000 |
0
|
-
|
|
-
|
10 Oct 2018 10 Oct 2018 |
SAST (Reg31) |
- |
Release |
suraksha Bulldwell LLP
|
Promoter |
Pledge |
24 Dec 2024 |
62,500,000 |
0
|
-
|
|
-
|
10 Oct 2018 10 Oct 2018 |
SAST (Reg31) |
- |
Release |
Hub Renewable Energy Pvt.Ltd
|
Other |
Disposal |
11 Oct 2018 |
3,250,000 |
2,902,642
(0.05%)
|
0.06%
|
5.5 |
17,875,000
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
Samanvaya Holdings Private Limited
|
Promoter |
Acquisition |
05 Sep 2018 |
262,497,868 |
295,499,363
(5.55%)
|
4.93%
|
0 |
0
|
04 Sep 2018 04 Sep 2018 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Samanvaya Holdings Pvt Ltd
|
Other |
Acquisition |
05 Sep 2018 |
262,497,868 |
-
|
4.93%
|
|
-
|
04 Sep 2018 04 Sep 2018 |
SAST (10(6)) |
- |
- |
Samanvaya Holdings Pvt Ltd
|
Promoter |
Acquisition |
05 Sep 2018 |
262,497,868 |
295,499,363
(5.55%)
|
4.93%
|
|
-
|
04 Sep 2018 04 Sep 2018 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Sugati Holdings Pvt Ltd
|
Promoter |
Disposal |
05 Sep 2018 |
262,497,868 |
-
|
4.93%
|
|
-
|
04 Sep 2018 04 Sep 2018 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Real Gold Developers LLP
|
Promoter |
Pledge |
24 Dec 2024 |
85,000,000 |
0
|
-
|
|
-
|
04 Jan 2018 04 Jan 2018 |
SAST (Reg31) |
- |
Release |
Neostar Developers LLP
|
Promoter |
Pledge |
24 Dec 2024 |
85,000,000 |
0
|
-
|
|
-
|
04 Jan 2018 04 Jan 2018 |
SAST (Reg31) |
- |
Release |
Praful C Mehta
|
Designated Person |
Disposal |
24 Nov 2017 |
255,000 |
-
|
0.00%
|
13.7 |
3,495,650
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Praful C Mehta
|
Designated Person |
Disposal |
21 Nov 2017 |
10,000 |
680,000
(0.01%)
|
0.00%
|
14.8 |
148,050
|
13 Nov 2017 13 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Praful C Mehta
|
Designated Person |
Disposal |
21 Nov 2017 |
50,000 |
630,000
(0.01%)
|
0.00%
|
14.8 |
738,000
|
14 Nov 2017 14 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Praful C Mehta
|
Designated Person |
Disposal |
21 Nov 2017 |
50,000 |
580,000
(0.01%)
|
0.00%
|
13.9 |
693,000
|
15 Nov 2017 15 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Praful C Mehta
|
Designated Person |
Disposal |
21 Nov 2017 |
100,000 |
480,000
(0.01%)
|
0.00%
|
13.4 |
1,335,500
|
16 Nov 2017 16 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Praful C Mehta
|
Designated Person |
Disposal |
21 Nov 2017 |
100,000 |
380,000
(0.01%)
|
0.00%
|
13.7 |
1,370,500
|
17 Nov 2017 17 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Praful C Mehta
|
Designated Person |
Disposal |
21 Nov 2017 |
125,000 |
255,000
|
0.00%
|
13.6 |
1,697,750
|
20 Nov 2017 20 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
31 Oct 2017 |
2,000,000 |
9,152,642
(0.17%)
|
0.04%
|
15.9 |
31,740,000
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
31 Oct 2017 |
400,000 |
8,752,642
(0.16%)
|
0.01%
|
16.1 |
6,420,000
|
26 Oct 2017 26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
31 Oct 2017 |
100,000 |
8,652,642
(0.16%)
|
0.00%
|
16.0 |
1,602,780
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
31 Oct 2017 |
800,000 |
7,852,642
(0.15%)
|
0.02%
|
16.0 |
12,822,240
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
31 Oct 2017 |
1,700,000 |
6,152,642
(0.12%)
|
0.03%
|
16.3 |
27,629,930
|
30 Oct 2017 30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
31 Oct 2017 |
75,000 |
25,000
(0%)
|
0.00%
|
15.9 |
1,191,000
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Rakesh B Shukla
|
Designated Person |
Disposal |
31 Oct 2017 |
60,000 |
66,760
(0%)
|
0.00%
|
16.1 |
966,000
|
26 Oct 2017 26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Rakesh B Shukla
|
Designated Person |
Disposal |
31 Oct 2017 |
40,000 |
26,760
(0%)
|
0.00%
|
16.1 |
645,200
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Rakesh B Shukla
|
Designated Person |
Disposal |
31 Oct 2017 |
20,000 |
6,760
(0%)
|
0.00%
|
16.5 |
329,500
|
30 Oct 2017 30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Ishwarchand Mangal
|
Designated Person |
Disposal |
31 Oct 2017 |
100,000 |
200,000
(0%)
|
0.00%
|
16.4 |
1,640,000
|
30 Oct 2017 30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mrs. Anita I Mangal
|
Immediate Relative |
Disposal |
31 Oct 2017 |
100,000 |
50,000
(0%)
|
0.00%
|
16.2 |
1,615,000
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mrs. Sangeeta Rakesh Shukla
|
Immediate Relative |
Disposal |
31 Oct 2017 |
6,100 |
-
|
0.00%
|
16.5 |
100,650
|
30 Oct 2017 30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Dr. V Bapeshwar Rao
|
Designated Person |
Disposal |
12 Oct 2017 |
100,000 |
17,100
|
0.00%
|
15.4 |
1,540,000
|
09 Oct 2017 09 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Fatehali J Alchiya
|
Designated Person |
Disposal |
12 Oct 2017 |
100,000 |
-
|
0.00%
|
15.9 |
1,586,515
|
10 Oct 2017 10 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
12 Oct 2017 |
400,000 |
12,952,642
(0.24%)
|
0.01%
|
15.2 |
6,075,000
|
09 Oct 2017 09 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
12 Oct 2017 |
900,000 |
12,052,642
(0.23%)
|
0.02%
|
15.7 |
14,130,000
|
10 Oct 2017 10 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
12 Oct 2017 |
500,000 |
11,552,642
(0.22%)
|
0.01%
|
15.9 |
7,925,000
|
11 Oct 2017 11 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
12 Oct 2017 |
400,000 |
11,152,642
(0.21%)
|
0.01%
|
15.8 |
6,304,000
|
12 Oct 2017 12 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Ishwarchand Mangal
|
Designated Person |
Disposal |
12 Oct 2017 |
100,000 |
300,000
(0.01%)
|
0.00%
|
16.1 |
1,610,000
|
11 Oct 2017 11 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Anita I Mangal
|
Immediate Relative |
Disposal |
12 Oct 2017 |
100,000 |
150,000
|
0.00%
|
16.1 |
1,605,000
|
11 Oct 2017 11 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Suraksha Buildwell LLP
|
Promoter |
Pledge |
24 Dec 2024 |
110,000,000 |
0
|
-
|
|
-
|
11 Sep 2017 11 Sep 2017 |
SAST (Reg31) |
- |
Release |
Suraksha Buildwell LLP
|
Promoter |
Pledge |
24 Dec 2024 |
62,500,000 |
62,500,000
|
-
|
|
-
|
18 Sep 2017 18 Sep 2017 |
SAST (Reg31) |
- |
Creation |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
14 Sep 2017 |
200,000 |
14,052,642
(0.25%)
|
0.00%
|
17.1 |
3,420,000
|
11 Sep 2017 11 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
14 Sep 2017 |
400,000 |
13,652,642
(0.25%)
|
0.01%
|
17 |
6,800,000
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
- |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
14 Sep 2017 |
300,000 |
13,352,642
(0.25%)
|
0.01%
|
17.2 |
5,150,010
|
13 Sep 2017 13 Sep 2017 |
Insider Trading |
- |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
14 Sep 2017 |
50,000 |
1,076,497
(0.02%)
|
0.00%
|
16.9 |
846,080.89
|
11 Sep 2017 11 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
14 Sep 2017 |
100,000 |
976,497
(0.02%)
|
0.00%
|
17.0 |
1,697,155.59
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
- |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
14 Sep 2017 |
100,000 |
876,497
(0.02%)
|
0.00%
|
17.2 |
1,718,381.75
|
13 Sep 2017 13 Sep 2017 |
Insider Trading |
- |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
14 Sep 2017 |
30,000 |
170,000
|
0.00%
|
17.1 |
514,000
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
14 Sep 2017 |
45,000 |
125,000
|
0.00%
|
16.9 |
760,050
|
11 Sep 2017 11 Sep 2017 |
Insider Trading |
- |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
14 Sep 2017 |
25,000 |
100,000
|
0.00%
|
17 |
425,000
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
- |
Market |
N Muthukrishnan
|
Designated Person |
Disposal |
14 Sep 2017 |
25,000 |
95,000
|
0.00%
|
18.9 |
472,387
|
31 Jul 2017 31 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
N Muthukrishnan
|
Designated Person |
Disposal |
14 Sep 2017 |
28,000 |
67,000
|
0.00%
|
17.1 |
477,924
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
- |
Market |
N Muthukrishnan
|
Designated Person |
Disposal |
14 Sep 2017 |
50,000 |
17,000
|
0.00%
|
17.1 |
855,000
|
12 Sep 2017 12 Sep 2017 |
Insider Trading |
- |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
11 Sep 2017 |
500,000 |
14,652,642
(0.28%)
|
0.01%
|
16.4 |
8,180,000
|
05 Sep 2017 05 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
11 Sep 2017 |
300,000 |
14,352,642
(0.27%)
|
0.01%
|
16.3 |
4,875,000
|
06 Sep 2017 06 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
11 Sep 2017 |
100,000 |
14,252,642
(0.27%)
|
0.00%
|
16.4 |
1,640,000
|
07 Sep 2017 07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Anand Bagrecha
|
Designated Person |
Disposal |
21 Aug 2017 |
100,000 |
305,000
(0.01%)
|
0.00%
|
17.4 |
1,735,000
|
17 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Hub Renewable Energy Pvt Ltd
|
Other |
Disposal |
21 Aug 2017 |
1,000,000 |
15,152,642
(0.28%)
|
0.02%
|
17.5 |
17,450,000
|
17 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
21 Aug 2017 |
100,000 |
1,126,497
(0.02%)
|
0.00%
|
17.1 |
1,712,139
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
01 Aug 2017 |
25,000 |
-
|
0.00%
|
19.0 |
473,750
|
25 Jul 2017 25 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
01 Aug 2017 |
50,000 |
-
|
0.00%
|
19.4 |
970,000
|
26 Jul 2017 26 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
01 Aug 2017 |
100,000 |
1,226,497
(0.02%)
|
0.00%
|
19.9 |
1,987,500
|
27 Jul 2017 27 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjitsinh A Parmar
|
Designated Person |
Disposal |
01 Aug 2017 |
25,000 |
11,547
|
0.00%
|
19.5 |
486,250
|
26 Jul 2017 26 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Suresh R Pillai
|
Designated Person |
Disposal |
01 Aug 2017 |
62,000 |
-
|
0.00%
|
19.0 |
1,181,000
|
25 Jul 2017 26 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
15,000 |
-
|
0.00%
|
19.5 |
291,750
|
13 Jul 2017 13 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
5,989 |
-
|
0.00%
|
19.0 |
113,590
|
14 Jul 2017 14 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
20,000 |
-
|
0.00%
|
18.9 |
377,500
|
17 Jul 2017 17 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
34,011 |
-
|
0.00%
|
18.5 |
629,544
|
19 Jul 2017 19 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Amarsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
25,000 |
200,000
|
0.00%
|
18.5 |
462,500
|
20 Jul 2017 20 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
25,000 |
-
|
0.00%
|
18.7 |
467,500
|
18 Jul 2017 18 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
25,000 |
1,401,497
(0.03%)
|
0.00%
|
18.5 |
461,250
|
19 Jul 2017 19 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Sheela B Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
50,000 |
40,000
|
0.00%
|
19.4 |
970,000
|
18 Jul 2017 18 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjitsinh A Parmar
|
Designated Person |
Disposal |
24 Jul 2017 |
25,000 |
36,547
|
0.00%
|
18.7 |
466,250
|
21 Jul 2017 21 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Fatehali J Alchiya
|
Designated Person |
Disposal |
24 Jul 2017 |
100,000 |
100,000
|
0.00%
|
18.4 |
1,841,601
|
20 Jul 2017 20 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Rasida F Alchiya
|
Immediate Relative |
Disposal |
24 Jul 2017 |
2,000 |
-
|
0.00%
|
18.5 |
36,927
|
21 Jul 2017 21 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Sangita Patel
|
Employee |
Disposal |
24 Jul 2017 |
60,005 |
-
|
0.00%
|
18.5 |
1,110,092.50
|
20 Jul 2017 20 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
14 Jul 2017 |
300,000 |
1,451,497
(0.03%)
|
0.01%
|
18.9 |
5,670,010
|
10 Jul 2017 14 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Sheela B Parmar
|
Immediate Relative |
Disposal |
14 Jul 2017 |
25,000 |
90,000
|
0.00%
|
19.3 |
482,500
|
13 Jul 2017 13 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjitsinh A Parmar
|
Designated Person |
Disposal |
14 Jul 2017 |
350,000 |
61,547
|
0.01%
|
19.1 |
6,676,240
|
10 Jul 2017 13 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
-
|
0.00%
|
18.9 |
472,500
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
-
|
0.00%
|
18.8 |
468,750
|
04 Jul 2017 04 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
100,000 |
-
|
0.00%
|
18.7 |
1,872,500
|
05 Jul 2017 05 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
-
|
0.00%
|
18.7 |
466,250
|
06 Jul 2017 06 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
-
|
0.00%
|
18.9 |
471,250
|
06 Jul 2017 06 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Balrajsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
1,751,497
(0.03%)
|
0.00%
|
18.7 |
467,500
|
07 Jul 2017 07 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjitsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
-
|
0.00%
|
18.7 |
467,500
|
06 Jul 2017 06 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjitsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
-
|
0.00%
|
18.9 |
472,500
|
06 Jul 2017 06 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjitsinh A Parmar
|
Designated Person |
Disposal |
10 Jul 2017 |
25,000 |
411,547
(0.01%)
|
0.00%
|
18.8 |
468,750
|
07 Jul 2017 07 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Ishwarchand Mangal
|
Designated Person |
Disposal |
14 Jun 2017 |
42,000 |
400,000
(0.01%)
|
0.00%
|
19.1 |
800,100
|
12 Jun 2017 12 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Anita I Mangal
|
Immediate Relative |
Disposal |
14 Jun 2017 |
20,000 |
250,000
|
0.00%
|
19.1 |
382,000
|
12 Jun 2017 12 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Clearwater Capital Partners Singapore Fund IV Pvt Ltd
|
Other |
Disposal |
17 Apr 2017 |
122,664,777 |
15,000,000
(0.29%)
|
2.44%
|
|
-
|
13 Apr 2017 13 Apr 2017 |
SAST (29(2)) |
- |
Market |
M/s GEE SIX Enterprises & Others
|
Other |
Acquisition |
29 Mar 2017 |
138,300,000 |
2,042,838,751
(40.66%)
|
2.75%
|
|
-
|
|
SAST (29(2)) |
- |
Off Market |
IDBI Bank Ltd
|
Other |
Disposal |
18 Mar 2017 |
100,601,262 |
2,667,853
(0.05%)
|
2%
|
|
-
|
11 Mar 2016 17 Mar 2017 |
SAST (29(2)) |
- |
Market |
Dr V V Rao
|
Designated Person |
Disposal |
10 Mar 2017 |
100,000 |
-
|
0.00%
|
17.5 |
1,745,000
|
08 Mar 2017 08 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Suraksha Buildwell LLP
|
Promoter |
Pledge |
24 Dec 2024 |
110,000,000 |
110,000,000
|
-
|
|
-
|
29 Dec 2016 29 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Tulsi R Tanti as karta of Ranchhodbhai Ramjibhai HUF
|
Promoter |
Pledge |
06 Dec 2016 |
14,297,082 |
42,570,000
(0.85%)
|
0.27%
|
14.6 |
209,452,251
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Tanti Holdings Pvt Ltd
|
Promoter |
Revoke |
06 Dec 2016 |
50,800,000 |
-
|
0.95%
|
14.7 |
744,220,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Tanti Holdings Pvt Ltd
|
Promoter |
Pledge |
06 Dec 2016 |
50,800,000 |
-
|
0.95%
|
14.7 |
744,220,000
|
03 Dec 2016 03 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Tanti Holdings Pvt Ltd
|
Promoter |
Revoke |
06 Dec 2016 |
31,600,000 |
-
|
0.59%
|
14.7 |
462,940,000
|
03 Dec 2016 03 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Tanti Holdings Pvt Ltd
|
Promoter |
Pledge |
06 Dec 2016 |
31,600,000 |
158,901,093
(3.16%)
|
0.59%
|
14.7 |
462,940,000
|
05 Dec 2016 05 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Vinod R Tanti as karta of Vinod Ranchhodbhai HUF
|
Promoter |
Revoke |
06 Dec 2016 |
4,500,000 |
-
|
0.08%
|
14.7 |
65,925,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge/encumbrance On Shares Held Under Borrowings |
Vinod R Tanti as karta of Vinod Ranchhodbhai HUF
|
Promoter |
Pledge |
06 Dec 2016 |
13,900,000 |
18,900,000
(0.38%)
|
0.26%
|
14.7 |
203,635,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jitendra R Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Revoke |
06 Dec 2016 |
3,700,000 |
-
|
0.07%
|
14.7 |
54,205,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge/encumbrance On Shares Held Under Borrowings |
Jitendra R Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Pledge |
06 Dec 2016 |
3,700,000 |
12,723,000
(0.05%)
|
0.07%
|
14.7 |
54,205,000
|
05 Dec 2016 05 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Pranav T Tanti
|
Promoter |
Revoke |
06 Dec 2016 |
16,564,000 |
-
|
0.31%
|
14.7 |
242,662,600
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge/encumbrance On Shares Held Under Borrowings |
Pranav T Tanti
|
Promoter |
Pledge |
06 Dec 2016 |
16,564,000 |
59,067,000
(1.18%)
|
0.31%
|
14.7 |
242,662,600
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Girish R Tanti
|
Promoter |
Revoke |
06 Dec 2016 |
23,000,000 |
-
|
0.43%
|
14.7 |
336,950,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge/encumbrance On Shares Held Under Borrowings |
Girish R Tanti
|
Promoter |
Pledge |
06 Dec 2016 |
23,000,000 |
-
|
0.43%
|
14.7 |
336,950,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Girish R Tanti
|
Promoter |
Revoke |
06 Dec 2016 |
41,201,711 |
-
|
0.77%
|
14.6 |
603,605,066
|
03 Dec 2016 03 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge/encumbrance On Shares Held Under Borrowings |
Girish R Tanti
|
Promoter |
Pledge |
06 Dec 2016 |
41,201,711 |
100,019,000
(1.99%)
|
0.77%
|
14.6 |
603,605,066
|
05 Dec 2016 05 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sugati Holdings Pvt Ltd
|
Promoter |
Pledge |
06 Dec 2016 |
14,537,207 |
262,497,868
(5.22%)
|
0.27%
|
14.7 |
212,970,083
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Samanvaya Holdings Pvt Ltd
|
Promoter |
Revoke |
06 Dec 2016 |
33,000,000 |
-
|
0.62%
|
14.7 |
483,450,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Release Of Pledge/encumbrance On Shares Held Under Borrowings |
Samanvaya Holdings Pvt Ltd
|
Promoter |
Pledge |
06 Dec 2016 |
33,000,000 |
33,001,495
(0.66%)
|
0.62%
|
14.7 |
483,450,000
|
03 Dec 2016 03 Dec 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Girish R. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
23,000,000 |
77,018,711
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Release |
Girish R. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
23,000,000 |
100,018,711
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Girish R. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
41,201,711 |
58,817,000
|
-
|
|
-
|
03 Dec 2016 03 Dec 2016 |
SAST (Reg31) |
- |
Release |
Girish R. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
41,201,711 |
100,018,711
|
-
|
|
-
|
05 Dec 2016 05 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Sugati Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
14,537,207 |
262,497,868
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Samanvaya Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
33,000,000 |
0
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Release |
Samanvaya Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
33,000,000 |
33,000,000
|
-
|
|
-
|
03 Dec 2016 03 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Pranav T. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
16,564,000 |
59,067,000
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Jitendra R. Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
3,700,000 |
12,723,000
|
-
|
|
-
|
05 Dec 2016 05 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Pranav T. Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
16,564,000 |
42,503,000
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Release |
Jitendra R. Tanti as karta of Jitendra Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
3,700,000 |
9,023,000
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Release |
Vinod R. Tanti as karta of Vinod Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
13,900,000 |
18,900,000
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Tulsi R. Tanti as karta of Ranchhodbhai Ramjibhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
14,297,082 |
36,697,082
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
50,800,000 |
107,600,000
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
50,800,000 |
158,400,000
|
-
|
|
-
|
03 Dec 2016 03 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
31,600,000 |
126,800,000
|
-
|
|
-
|
03 Dec 2016 03 Dec 2016 |
SAST (Reg31) |
- |
Invocation |
Tanti Holdings Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
31,600,000 |
158,400,000
|
-
|
|
-
|
05 Dec 2016 05 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Vinod R. Tanti as karta of Vinod Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
4,500,000 |
5,000,000
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Release |
Neostar Developers LLP
|
Promoter |
Pledge |
24 Dec 2024 |
85,000,000 |
85,000,000
|
-
|
|
-
|
03 Oct 2016 03 Oct 2016 |
SAST (Reg31) |
- |
Creation |
Real Gold Developers LLP
|
Promoter |
Pledge |
24 Dec 2024 |
85,000,000 |
85,000,000
|
-
|
|
-
|
03 Oct 2016 03 Oct 2016 |
SAST (Reg31) |
- |
Creation |
Rashmi B Rathod
|
Immediate Relative |
Disposal |
27 Sep 2016 |
165,000 |
2,523,690
(0.05%)
|
0.00%
|
16.1 |
2,648,250
|
23 Sep 2016 23 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Rashmi B Rathod
|
Immediate Relative |
Disposal |
27 Sep 2016 |
50,000 |
2,473,690
(0.04%)
|
0.00%
|
15.9 |
795,000
|
26 Sep 2016 26 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
BlackRock Global Allocation Fund. Inc. & BlackRock,Inc.
|
None |
Disposal |
27 May 2016 |
216,100 |
74,952,094
(1.49%)
|
-
|
|
-
|
19 May 2016 19 May 2016 |
SAST (29(2)) |
- |
Market |
Dr. V. V. Rao
|
Designated Person |
Disposal |
07 Apr 2016 |
230,000 |
170,000
|
0.00%
|
14 |
3,220,000
|
05 Apr 2016 05 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Dr. V. V. Rao
|
Designated Person |
Disposal |
07 Apr 2016 |
70,000 |
100,000
|
0.00%
|
14.1 |
983,500
|
06 Apr 2016 06 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
IDBI Bank Ltd
|
Promoter |
Disposal |
11 Mar 2016 |
101,260,401 |
103,269,115
(2.07%)
|
2.03%
|
|
-
|
05 Jun 2015 10 Mar 2016 |
SAST (29(2)) |
- |
Market |
Family Investment Pvt Ltd & PACs
|
Other |
Disposal |
04 Mar 2016 |
922,000,000 |
-
|
18.52%
|
|
-
|
02 Mar 2016 02 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
Asit C Mehta Investment Interrmediates Ltd & Others
|
Other |
Disposal |
12 Feb 2016 |
78,000,000 |
922,000,000
(18.52%)
|
1.56%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (29(2)) |
- |
Open Offer |
Rushiraj Shah
|
Other |
Disposal |
05 Feb 2016 |
61,800 |
-
|
0.00%
|
16.3 |
1,007,000
|
03 Feb 2016 03 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Rushiraj Shah
|
Other |
Acquisition |
05 Feb 2016 |
61,800 |
61,800
|
0.00%
|
14.7 |
907,000
|
03 Feb 2016 03 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Vinod R Tanti as karta of Vinod Ramchhodbhai HUF
|
Other |
Pledge |
06 Jan 2016 |
4,500,000 |
18,900,000
(0.38%)
|
0.08%
|
22.8 |
102,375,000
|
04 Jan 2016 04 Jan 2016 |
Insider Trading |
Equity Shares |
Pledge |
Vinod R Tanti as Karta of Vinod Ranchhodbhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
4,500,000 |
9,500,000
|
-
|
|
-
|
04 Jan 2015 04 Jan 2015 |
SAST (Reg31) |
- |
Creation |
Tulsi R Tanti as karta of Ranchhodbhai Ramjibhai HUF
|
Promoter |
Pledge |
26 Nov 2015 |
1,000,000 |
42,570,000
(0.85%)
|
0.02%
|
22.2 |
22,150,000
|
24 Nov 2015 24 Nov 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
Tulsi R Tanti as Karta Of RanchhodBhai ramjibhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
22,400,000
|
-
|
|
-
|
24 Nov 2015 24 Nov 2015 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Pvt Ltd
|
Promoter |
Revoke |
05 Oct 2015 |
44,700,000 |
-
|
0.84%
|
|
-
|
05 Sep 2015 05 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Tanti Holdings Pvt Ltd
|
Promoter |
Pledge |
05 Oct 2015 |
45,200,000 |
-
(1.41%)
|
0.85%
|
|
-
|
05 Sep 2015 05 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Tanti Holdings Pvt Ltd
|
Promoter |
Revoke |
05 Oct 2015 |
5,600,000 |
-
|
0.11%
|
|
-
|
05 Sep 2015 05 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Tanti Holdings Pvt Ltd
|
Promoter |
Pledge |
05 Oct 2015 |
5,600,000 |
-
(1.76%)
|
0.11%
|
|
-
|
05 Sep 2015 05 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Girish R Tanti
|
Director |
Revoke |
05 Oct 2015 |
16,700,000 |
-
|
0.31%
|
|
-
|
05 Sep 2015 05 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Girish R Tanti
|
Director |
Pledge |
05 Oct 2015 |
16,700,000 |
-
(2.05%)
|
0.31%
|
|
-
|
05 Sep 2015 05 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Pranav T Tanti
|
Other |
Revoke |
05 Oct 2015 |
13,800,000 |
-
|
0.26%
|
|
-
|
05 Sep 2015 05 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Pranav T Tanti
|
Other |
Pledge |
05 Oct 2015 |
13,800,000 |
-
(1.21%)
|
0.26%
|
|
-
|
07 Sep 2015 07 Sep 2015 |
Insider Trading |
Equity Shares |
None |
Tanti Holdings Pvt Ltd
|
Promoter |
Acquisition |
01 Oct 2015 |
4,275,000 |
158,901,093
(3.24%)
|
0.08%
|
|
-
|
29 Sep 2015 29 Sep 2015 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Suruchi Holdings Pvt Ltd
|
Promoter |
Disposal |
01 Oct 2015 |
4,275,000 |
-
|
0.09%
|
|
-
|
29 Sep 2015 29 Sep 2015 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Tanti Holdings Pvt Ltd
|
Other |
Acquisition |
01 Oct 2015 |
4,275,000 |
-
|
0.09%
|
|
-
|
29 Sep 2015 29 Sep 2015 |
SAST (10(6)) |
- |
- |
Tanti Holdings Pvt Ltd
|
Promoter |
Acquisition |
01 Oct 2015 |
4,275,000 |
158,901,093
(3.24%)
|
0.09%
|
|
-
|
29 Sep 2015 29 Sep 2015 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Tulsi R Tanti as karta of Ranchhodhai Ramjibhai HUF
|
Promoter |
- |
15 Sep 2015 |
19,170,000 |
-
(0.87%)
|
0.36%
|
|
-
|
11 Sep 2015 11 Sep 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
Vinod R Tanti as karta of Vinod Ramchhodbhai HUF
|
None |
- |
15 Sep 2015 |
13,900,000 |
-
(0.39%)
|
0.26%
|
|
-
|
11 Sep 2015 11 Sep 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
Pranav T Tanti
|
None |
- |
15 Sep 2015 |
2,764,000 |
-
(1.21%)
|
0.05%
|
|
-
|
11 Sep 2015 11 Sep 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
Pranav T Tanti
|
None |
- |
15 Sep 2015 |
2,764,000 |
-
(1.21%)
|
0.05%
|
|
-
|
11 Sep 2015 11 Sep 2015 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Pranav T tanti
|
Promoter |
Pledge |
24 Dec 2024 |
2,764,000 |
56,303,000
|
-
|
|
-
|
11 Sep 2015 11 Sep 2015 |
SAST (Reg31) |
- |
Release |
Vinod R tanti as karta of Vinod Ranchhedbhai hUF
|
Promoter |
Pledge |
24 Dec 2024 |
13,900,000 |
5,000,000
|
-
|
|
-
|
11 Sep 2015 11 Sep 2015 |
SAST (Reg31) |
- |
Release |
Tulsi R Tanti as karta Of Ranchhodbhai Ramjibhai HUF
|
Promoter |
Pledge |
24 Dec 2024 |
19,170,000 |
23,400,000
|
-
|
|
-
|
11 Sep 2015 11 Sep 2015 |
SAST (Reg31) |
- |
Release |
Pranav T tanti
|
Promoter |
Pledge |
24 Dec 2024 |
2,764,000 |
59,067,000
|
-
|
|
-
|
11 Sep 2015 11 Sep 2015 |
SAST (Reg31) |
- |
Creation |
Girish R Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
16,700,000 |
100,018,711
|
-
|
|
-
|
05 Sep 2015 05 Sep 2015 |
SAST (Reg31) |
- |
Creation |
Pranav T Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
13,800,000 |
59,067,000
|
-
|
|
-
|
07 Sep 2015 07 Sep 2015 |
SAST (Reg31) |
- |
Creation |
Pranav T Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
13,800,000 |
45,267,000
|
-
|
|
-
|
05 Sep 2015 05 Sep 2015 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,600,000 |
85,700,000
|
-
|
|
-
|
05 Sep 2015 05 Sep 2015 |
SAST (Reg31) |
- |
Creation |
Tanti Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,600,000 |
80,100,000
|
-
|
|
-
|
05 Sep 2015 05 Sep 2015 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
45,200,000 |
68,700,000
|
-
|
|
-
|
05 Sep 2015 05 Sep 2015 |
SAST (Reg31) |
- |
Creation |
Girish R Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
16,700,000 |
83,318,711
|
-
|
|
-
|
05 Sep 2015 05 Sep 2015 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
44,700,000 |
23,500,000
|
-
|
|
-
|
05 Sep 2015 05 Sep 2015 |
SAST (Reg31) |
- |
Release |
Tanti Holdings Pvt Ltd
|
Promoter |
- |
31 Aug 2015 |
500,000 |
-
(3.17%)
|
0.01%
|
|
-
|
22 Aug 2015 22 Aug 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
Girish R Tanti
|
Director |
- |
31 Aug 2015 |
6,300,000 |
-
(2.05%)
|
0.12%
|
|
-
|
22 Aug 2015 22 Aug 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
Girish R Tanti
|
Director |
- |
31 Aug 2015 |
6,300,000 |
-
(2.05%)
|
0.12%
|
|
-
|
29 Aug 2015 29 Aug 2015 |
Insider Trading |
Equity Shares |
Pledge |
Samanvaya Holdings Pvt Ltd
|
Other |
- |
31 Aug 2015 |
33,000,000 |
-
(0.68%)
|
0.62%
|
|
-
|
22 Aug 2015 22 Aug 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
Samanvaya Holdings Pvt Ltd
|
Other |
- |
31 Aug 2015 |
33,000,000 |
-
(0.68%)
|
0.62%
|
|
-
|
29 Aug 2015 29 Aug 2015 |
Insider Trading |
Equity Shares |
Pledge |
Tanti Holdings Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
68,200,000
|
-
|
|
-
|
22 Aug 2015 22 Aug 2015 |
SAST (Reg31) |
- |
Release |
Girish R Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
6,300,000 |
93,718,711
|
-
|
|
-
|
22 Aug 2015 22 Aug 2015 |
SAST (Reg31) |
- |
Release |
Samanvaya Holdings pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
33,000,000 |
33,000,000
|
-
|
|
-
|
29 Aug 2015 29 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Samanvaya Holdings pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
33,000,000 |
0
|
-
|
|
-
|
22 Aug 2015 22 Aug 2015 |
SAST (Reg31) |
- |
Release |
Girish R Tanti
|
Promoter |
Pledge |
24 Dec 2024 |
6,300,000 |
100,018,711
|
-
|
|
-
|
29 Aug 2015 29 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Ishwarchand Mangal
|
Designated Person |
Disposal |
22 Aug 2015 |
50,000 |
-
|
0.00%
|
|
-
|
12 Aug 2015 12 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
Ishwarchand Mangal
|
Designated Person |
Disposal |
17 Jul 2015 |
125,000 |
-
|
0.00%
|
|
-
|
16 Jul 2015 16 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Asit C Mehta Investment Intermediates Ltd
|
Other |
Acquisition |
11 Jun 2015 |
1,000,000,000 |
1,000,000,000
(20.73%)
|
20.73%
|
|
-
|
09 Jun 2015 09 Jun 2015 |
SAST (29(1)) |
- |
Off Market |
Sudhir V Valia & Others
|
Other |
Acquisition |
19 May 2015 |
1,000,000,000 |
1,000,000,000
(20.73%)
|
20.73%
|
|
-
|
15 May 2015 15 May 2015 |
SAST (29(1)) |
- |
Pref. Allotment |
Clearwater Capital Partners Singapore Fund IV Pvt Ltd
|
Other |
Disposal |
20 Feb 2015 |
544,632 |
14,955,368
(0.43%)
|
0.01%
|
|
-
|
18 Feb 2015 18 Feb 2015 |
SAST (29(2)) |
- |
Market |
Clearwater Capital Partners Singapore Fund IV Pvt Ltd
|
Other |
Disposal |
13 Jan 2015 |
65,620,660 |
15,500,000
(0.48%)
|
2.04%
|
|
-
|
13 Jan 2015 13 Jan 2015 |
SAST (29(2)) |
- |
Market |
Sugati Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
63,247,307 |
247,960,661
|
-
|
|
-
|
04 Sep 2014 04 Sep 2014 |
SAST (Reg31) |
- |
Creation |
Sugati Holdings Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
184,713,354 |
184,713,354
|
-
|
|
-
|
16 Jan 2014 16 Jan 2014 |
SAST (Reg31) |
- |
Creation |