Insider Trading & SAST disclosures for Syschem (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bhavesh Virendra Shah in Syschem (India) Ltd. where Acquisition of 737,500
Equity Shares done at an average price of Rs. 49
was reported to the exchange on March 6, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Suninder Veer Singh in Syschem (India) Ltd. where Acquisition of 187,000
shares done
was reported to the exchange on Oct. 1, 2024.
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 Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
Bhavesh Virendra Shah
|
Promoter |
Acquisition |
06 Mar 2025 |
737,500 |
2,762,644
(6.35%)
|
1.85%
|
49 |
36,137,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Mehul J Khokhani
|
Promoter |
Acquisition |
06 Mar 2025 |
537,500 |
3,048,610
(7.01%)
|
1.35%
|
49 |
26,337,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Bimal Virendra Shah
|
Promoter |
Acquisition |
06 Mar 2025 |
612,500 |
2,637,644
(6.06%)
|
1.54%
|
49 |
30,012,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Dinesh Jagdishchandra Khokhani
|
Promoter |
Acquisition |
06 Mar 2025 |
512,500 |
3,303,325
(7.59%)
|
1.29%
|
49 |
25,112,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Virendra Popatlal Shah
|
Promoter |
Acquisition |
06 Mar 2025 |
637,500 |
4,537,808
(10.43%)
|
1.60%
|
49 |
31,237,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Mahesh J Khokhani
|
Promoter |
Acquisition |
06 Mar 2025 |
612,500 |
3,508,579
(8.06%)
|
1.54%
|
49 |
30,012,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Mahesh J Khokhani
|
Promoter |
Acquisition |
06 Mar 2025 |
612,500 |
3,508,579
(8.06%)
|
1.41%
|
49 |
30,012,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Dinesh Jagdishchandra Khokhani
|
Promoter |
Acquisition |
06 Mar 2025 |
512,500 |
3,303,325
(7.59%)
|
1.18%
|
49 |
25,112,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Bimal Virendra Shah
|
Promoter |
Acquisition |
06 Mar 2025 |
612,500 |
2,637,644
(6.06%)
|
1.41%
|
49 |
30,012,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Mehul J Khokhani
|
Promoter |
Acquisition |
06 Mar 2025 |
537,500 |
3,048,610
(7.01%)
|
1.24%
|
49 |
26,337,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Virendra Popatlal Shah
|
Promoter |
Acquisition |
06 Mar 2025 |
637,500 |
4,537,808
(10.43%)
|
1.47%
|
49 |
31,237,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Bhavesh Virendra Shah
|
Promoter |
Acquisition |
06 Mar 2025 |
737,500 |
2,762,644
(6.35%)
|
1.69%
|
49 |
36,137,500
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Allotment |
Ranjan Jain
|
Promoter & Director |
Disposal |
03 Oct 2024 |
187,000 |
3,110,323
(7.80%)
|
0.47%
|
43.3 |
8,100,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Off Market |
Suninder Veer Singh
|
Promoter & Director |
Acquisition |
03 Oct 2024 |
187,000 |
187,000
(0.47%)
|
0.47%
|
43.3 |
8,100,000
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Off Market |
Suninder Veer Singh
|
Promoter |
Acquisition |
21 Oct 2024 |
187,000 |
187,000
(0.47%)
|
0.47%
|
|
-
|
30 Sep 2024 30 Sep 2024 |
SAST (29(2)) |
- |
Off Market |
Ranjan Jain
|
Promoter |
Disposal |
21 Oct 2024 |
187,000 |
3,110,323
(7.80%)
|
0.47%
|
|
-
|
30 Sep 2024 30 Sep 2024 |
SAST (29(2)) |
- |
Off Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
27 Aug 2024 |
39,268 |
3,297,323
(8.27%)
|
0.10%
|
48.3 |
1,898,580
|
26 Aug 2024 26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ruchika Jain
|
Promoter Group |
Disposal |
27 Aug 2024 |
76,154 |
1,750,000
(4.39%)
|
0.19%
|
47.9 |
3,649,323
|
26 Aug 2024 26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter |
Disposal |
28 Aug 2024 |
39,268 |
3,297,323
(8.27%)
|
0.09%
|
|
-
|
26 Aug 2024 26 Aug 2024 |
SAST (29(2)) |
- |
Market |
Suninder Veer Singh
|
Promoter |
Acquisition |
28 Aug 2024 |
1,350,000 |
-
|
3.39%
|
|
-
|
01 Sep 2024 01 Sep 2024 |
SAST (10(5)) |
- |
None |
Ruchika Jain
|
Promoter |
Disposal |
28 Aug 2024 |
76,154 |
1,750,000
(4.39%)
|
0.19%
|
|
-
|
26 Aug 2024 26 Aug 2024 |
SAST (29(2)) |
- |
Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
23 Aug 2024 |
13,645 |
3,336,591
(8.37%)
|
0.03%
|
51.0 |
696,564
|
22 Aug 2024 22 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter |
Disposal |
28 Aug 2024 |
13,645 |
3,336,591
(8.37%)
|
0.03%
|
|
-
|
22 Aug 2024 22 Aug 2024 |
SAST (29(2)) |
- |
Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
22 Aug 2024 |
10,150 |
3,350,236
(8.40%)
|
0.03%
|
48.0 |
486,975
|
21 Aug 2024 21 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter |
Disposal |
28 Aug 2024 |
10,150 |
3,350,236
(8.40%)
|
0.02%
|
|
-
|
21 Aug 2024 21 Aug 2024 |
SAST (29(2)) |
- |
Market |
Ruchika Jain
|
Promoter Group |
Disposal |
21 Aug 2024 |
25,800 |
1,826,154
(4.58%)
|
0.06%
|
46.4 |
1,196,095
|
19 Aug 2024 20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
21 Aug 2024 |
120,000 |
3,360,386
(8.43%)
|
0.30%
|
46.9 |
5,631,351
|
20 Aug 2024 20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ruchika Jain
|
Promoter |
Disposal |
28 Aug 2024 |
25,800 |
1,826,154
(4.58%)
|
0.06%
|
|
-
|
19 Aug 2024 19 Aug 2024 |
SAST (29(2)) |
- |
Market |
Ranjan Jain
|
Promoter |
Disposal |
28 Aug 2024 |
120,000 |
3,360,386
(8.43%)
|
0.30%
|
|
-
|
20 Aug 2024 20 Aug 2024 |
SAST (29(2)) |
- |
Market |
Bhavesh Virendra Shah (Revised)
|
Promoter |
Acquisition |
09 Jan 2024 |
587,644 |
2,025,144
(5.08%)
|
1.47%
|
40 |
23,505,760
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Dinesh Jagdishchandra Khokhani (Revised)
|
Promoter |
Acquisition |
09 Jan 2024 |
1,040,825 |
2,790,825
(7%)
|
2.61%
|
40 |
41,633,000
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Bimal Virendra Shah (Revised)
|
Promoter |
Acquisition |
09 Jan 2024 |
587,644 |
2,025,144
(5.08%)
|
1.47%
|
40 |
23,505,760
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mehul J Khokhani (Revised)
|
Promoter |
Acquisition |
09 Jan 2024 |
955,410 |
2,511,110
(6.29%)
|
2.40%
|
40 |
38,216,400
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mahesh J Khokhani (Revised)
|
Promoter |
Acquisition |
09 Jan 2024 |
771,052 |
2,896,079
(7.26%)
|
1.93%
|
40 |
30,842,080
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Virendra Popatlal Shah (Revised)
|
Promoter |
Acquisition |
09 Jan 2024 |
1,342,758 |
3,900,308
(9.78%)
|
3.37%
|
40 |
53,710,320
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Suninder Veer Singh
|
Promoter & Director |
Disposal |
29 Dec 2023 |
99,100 |
0
(0%)
|
0.25%
|
49.5 |
4,900,561
|
28 Dec 2023 28 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Promoter |
Disposal |
10 Jan 2024 |
99,100 |
-
|
0.25%
|
|
-
|
28 Dec 2023 28 Dec 2023 |
SAST (29(2)) |
- |
Market |
Suninder Veer Singh
|
Promoter & Director |
Disposal |
28 Dec 2023 |
58,290 |
99,100
(0.25%)
|
0.15%
|
0 |
0
|
27 Dec 2023 27 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Promoter |
Disposal |
09 Jan 2024 |
83,290 |
99,100
(0.25%)
|
0.21%
|
|
-
|
26 Dec 2023 27 Dec 2023 |
SAST (29(2)) |
- |
Market |
Suninder Veer Singh
|
Promoter & Director |
Disposal |
27 Dec 2023 |
25,000 |
157,390
(0.39%)
|
0.06%
|
49.9 |
1,247,355
|
26 Dec 2023 26 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Promoter & Director |
Disposal |
19 Dec 2023 |
445,000 |
182,390
(0.46%)
|
1.12%
|
50.2 |
22,331,058
|
18 Dec 2023 18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Promoter |
Disposal |
04 Jan 2024 |
445,000 |
182,390
(0.46%)
|
1.12%
|
|
-
|
18 Dec 2023 18 Dec 2023 |
SAST (29(2)) |
- |
Market |
Suninder Veer Singh
|
Promoter & Director |
Disposal |
16 Dec 2023 |
331,790 |
627,390
(1.57%)
|
0.83%
|
47.9 |
15,878,957
|
14 Dec 2023 15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Promoter |
Disposal |
03 Jan 2024 |
331,790 |
627,390
(1.57%)
|
0.83%
|
|
-
|
14 Dec 2023 15 Dec 2023 |
SAST (29(2)) |
- |
Market |
Mehul J Khokhani
|
Promoter |
Acquisition |
06 Nov 2023 |
955,410 |
2,511,110
(6.29%)
|
2.40%
|
0.0 |
2
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Bimal Virendra Shah
|
Promoter |
Acquisition |
06 Nov 2023 |
587,644 |
2,025,144
(5.08%)
|
1.47%
|
0.0 |
1
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Mahesh J Khokhani
|
Promoter |
Acquisition |
06 Nov 2023 |
771,052 |
2,896,079
(7.26%)
|
1.93%
|
0.0 |
2
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Dinesh Jagdishchandra Khokhani
|
Promoter |
Acquisition |
06 Nov 2023 |
1,040,825 |
2,790,825
(7%)
|
2.61%
|
0.0 |
3
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Virendra Popatlal Shah
|
Promoter |
Acquisition |
06 Nov 2023 |
1,342,758 |
3,900,308
(9.78%)
|
3.37%
|
0.0 |
3
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Bhavesh Virendra Shah
|
Promoter |
Acquisition |
06 Nov 2023 |
587,644 |
2,025,144
(5.08%)
|
1.47%
|
0.0 |
1
|
02 Nov 2023 02 Nov 2023 |
Insider Trading |
Equity Shares |
Allotment |
Dinesh Jagdishchandra Khokhani & Others
|
Promoter |
Acquisition |
07 Nov 2023 |
2,767,287 |
8,198,014
(20.57%)
|
6.94%
|
|
-
|
02 Nov 2023 02 Nov 2023 |
SAST (29(2)) |
- |
Rights Issue |
Bhavesh Virendra Shah & Others
|
Promoter |
Acquisition |
07 Nov 2023 |
2,518,046 |
7,950,596
(19.94%)
|
6.32%
|
|
-
|
02 Nov 2023 02 Nov 2023 |
SAST (29(2)) |
- |
Rights Issue |
NARESH BATRA
|
Immediate Relative |
Disposal |
17 Aug 2023 |
2,250 |
63,855
(0.20%)
|
0.01%
|
0 |
0
|
14 Aug 2023 16 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Naresh Batra
|
Immediate Relative |
Disposal |
02 Jan 2023 |
2,700 |
66,105
(0.22%)
|
0.01%
|
44.7 |
120,742
|
29 Dec 2022 01 Jan 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Naresh Batra
|
Immediate Relative |
Disposal |
17 Dec 2022 |
4,500 |
68,805
(0.23%)
|
0.01%
|
42.9 |
193,135
|
13 Dec 2022 14 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Director |
Acquisition |
13 Dec 2022 |
1,350,000 |
3,480,386
(10.91%)
|
4.42%
|
10 |
13,500,000
|
12 Dec 2022 13 Dec 2022 |
Insider Trading |
Equity Shares |
Allotment |
Ranjan Jain
|
Promoter |
Acquisition |
13 Dec 2022 |
1,350,000 |
3,480,386
(10.91%)
|
4.23%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Conv. of Warrants |
Naresh Batra
|
Immediate Relative |
Disposal |
30 Nov 2022 |
4,950 |
73,305
(0.24%)
|
0.02%
|
43.8 |
216,722
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Director |
Disposal |
28 Nov 2022 |
50,000 |
1,009,180
(3.30%)
|
0.16%
|
45 |
2,250,000
|
25 Nov 2022 25 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Director |
Disposal |
28 Nov 2022 |
50,000 |
959,180
(3.14%)
|
0.16%
|
44.9 |
2,245,000
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Naresh Batra
|
Immediate Relative |
Disposal |
07 Sep 2022 |
5,500 |
77,575
(0.35%)
|
0.02%
|
49.8 |
274,137
|
07 Sep 2022 07 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Neena Batra
|
Director |
Disposal |
03 Sep 2022 |
7,465 |
5,541
(0%)
|
0.02%
|
45.3 |
338,312
|
01 Sep 2022 02 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Naresh Batra
|
Immediate Relative |
Disposal |
03 Sep 2022 |
22,300 |
83,755
(0.35%)
|
0.07%
|
46.1 |
1,028,046
|
01 Sep 2022 02 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Naresh Batra
|
Immediate Relative |
Disposal |
01 Sep 2022 |
27,400 |
106,055
(0.12%)
|
0.09%
|
44.2 |
1,209,786
|
29 Aug 2022 30 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Neena Batra
|
Director |
Disposal |
31 Aug 2022 |
6,500 |
13,006
(0%)
|
0.02%
|
43.3 |
281,677
|
29 Aug 2022 29 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Virendra Popatlal Shah
|
Other |
Acquisition |
29 Jun 2022 |
1,250,000 |
2,557,500
(8.37%)
|
5.37%
|
15.5 |
19,375,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Bhavesh Virendra Shah
|
Other |
Acquisition |
29 Jun 2022 |
750,000 |
1,437,500
(4.71%)
|
3.22%
|
15.5 |
11,625,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Bimal Virendra Shah
|
Other |
Acquisition |
29 Jun 2022 |
750,000 |
1,437,500
(4.71%)
|
3.22%
|
15.5 |
11,625,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Dinesh Jagdishchandra Khokhani
|
Other |
Acquisition |
29 Jun 2022 |
750,000 |
1,750,000
(5.73%)
|
3.22%
|
15.5 |
11,625,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Mahesh Jagdishchandra Khokhani
|
Other |
Acquisition |
29 Jun 2022 |
1,250,000 |
2,125,000
(6.96%)
|
5.37%
|
15.5 |
19,375,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Mehul Jagdishchandra Khokhani
|
Other |
Acquisition |
29 Jun 2022 |
750,000 |
1,555,700
(5.09%)
|
3.22%
|
15.5 |
11,625,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Virendra Popatlal Shah & Others
|
Other |
Acquisition |
30 Jun 2022 |
5,500,000 |
10,863,200
(35.57%)
|
18.01%
|
|
-
|
27 Jun 2022 27 Jun 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Sanjeev Agrawal
|
KMP |
Disposal |
17 Jun 2022 |
18,200 |
0
(0%)
|
0.08%
|
24.4 |
444,080
|
16 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjeev Agrawal
|
KMP |
Disposal |
15 Jun 2022 |
12,500 |
18,200
(0.07%)
|
0.05%
|
21.9 |
273,375
|
14 Jun 2022 15 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjeev Agrawal
|
KMP |
Disposal |
11 Jun 2022 |
5,600 |
30,700
(0.12%)
|
0.02%
|
20.0 |
111,900
|
09 Jun 2022 10 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Acquisition |
14 Apr 2022 |
1,650,000 |
2,130,386
(8.51%)
|
7.08%
|
10 |
16,500,000
|
13 Apr 2022 13 Apr 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Ranjan Jain
|
Promoter |
Acquisition |
18 Apr 2022 |
1,650,000 |
2,130,386
(8.51%)
|
7.08%
|
|
-
|
13 Apr 2022 13 Apr 2022 |
SAST (29(2)) |
- |
Conv. of Warrants |
Neena Batra
|
Director |
Acquisition |
07 Mar 2022 |
2,181 |
19,506
(0.08%)
|
0.01%
|
12.7 |
27,621
|
03 Mar 2022 04 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Naresh Batra
|
Directors Immediate Relative |
Disposal |
27 Feb 2022 |
17,000 |
133,455
(0.57%)
|
0.07%
|
13.4 |
227,815
|
24 Feb 2022 24 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjeev Agrawal
|
KMP |
Acquisition |
27 Feb 2022 |
2,000 |
36,300
(0.15%)
|
0.01%
|
13.1 |
26,100
|
24 Feb 2022 24 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sanjeev Agrawal
|
KMP |
Acquisition |
23 Feb 2022 |
34,300 |
34,300
(0.15%)
|
0.15%
|
13.9 |
476,999
|
21 Feb 2022 22 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Neena Batra (Revised)
|
Director |
Acquisition |
18 Dec 2021 |
2,160 |
17,325
(0.07%)
|
0.01%
|
13.6 |
29,435
|
15 Dec 2021 17 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Neena Batra
|
Director |
Acquisition |
17 Dec 2021 |
2,160 |
17,325
(0.07%)
|
0.01%
|
13.6 |
29,435
|
15 Dec 2021 17 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
Neena Batra
|
Director |
Acquisition |
30 Sep 2021 |
1,200 |
15,165
(0.06%)
|
0.01%
|
9.5 |
11,430
|
28 Sep 2021 28 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Ruchika Jain
|
Promoter |
Acquisition |
15 Sep 2021 |
1,750,000 |
1,851,954
(7.02%)
|
6.63%
|
|
-
|
10 Sep 2021 10 Sep 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
RANJAN JAIN
|
Director |
Acquisition |
13 Sep 2021 |
3,000,000 |
3,480,386
(13.19%)
|
13.93%
|
0.0 |
10
|
10 Sep 2021 10 Sep 2021 |
Insider Trading |
Warrants |
Preferential Offer |
RUCHIKA JAIN
|
Promoter |
Acquisition |
13 Sep 2021 |
1,750,000 |
1,851,954
(7.02%)
|
8.12%
|
0.0 |
10
|
10 Sep 2021 10 Sep 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
Ruchika Jain
|
Promoter |
Acquisition |
15 Sep 2021 |
1,750,000 |
1,851,954
(7.02%)
|
6.63%
|
|
-
|
10 Sep 2021 10 Sep 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
Neena Batra
|
Director |
Acquisition |
03 Sep 2021 |
500 |
13,665
(0%)
|
0.00%
|
7.7 |
3,833
|
02 Sep 2021 02 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Neena Batra
|
Director |
Acquisition |
12 Aug 2021 |
300 |
13,465
(0%)
|
0.00%
|
8.5 |
2,564
|
10 Aug 2021 11 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Neena Batra
|
Director |
Acquisition |
10 Aug 2021 |
1,390 |
13,165
(0%)
|
0.01%
|
8.9 |
12,356
|
08 Aug 2021 09 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Jagdish Khokhani & Others
|
Other |
Acquisition |
01 Mar 2021 |
1,375,000 |
2,680,700
(12.44%)
|
6.38%
|
|
-
|
27 Jul 2020 27 Jul 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Ranjan Jain
|
Promoter & Director |
Acquisition |
19 Aug 2020 |
75,000 |
480,386
(2.23%)
|
0.40%
|
10 |
750,000
|
18 Aug 2020 18 Aug 2020 |
Insider Trading |
Equity Shares |
Off Market |
Mehul Jagdish Khokhani & Mahesh Jagdish Khokhani
|
Other |
Acquisition |
12 Feb 2020 |
500,000 |
1,305,700
(6.95%)
|
2.66%
|
|
-
|
04 Feb 2020 04 Feb 2020 |
SAST (29(1)) |
- |
Off Market |
Ranjan Jain
|
Promoter |
Disposal |
08 Feb 2020 |
500,000 |
405,386
(2.16%)
|
2.66%
|
|
-
|
04 Feb 2020 04 Feb 2020 |
SAST (29(2)) |
- |
Off Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
07 Feb 2020 |
500,000 |
405,386
(2.16%)
|
2.66%
|
10 |
5,000,000
|
04 Feb 2020 04 Feb 2020 |
Insider Trading |
Equity Shares |
Off Market |
Virendra P Shah & Others
|
Other |
Acquisition |
07 Jan 2020 |
500,000 |
1,307,500
(6.96%)
|
2.66%
|
|
-
|
31 Dec 2019 31 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
13 Dec 2019 |
500,000 |
2,155,386
(11.47%)
|
2.66%
|
10 |
5,000,000
|
22 Nov 2019 22 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
13 Dec 2019 |
500,000 |
1,655,386
(8.81%)
|
2.66%
|
10 |
5,000,000
|
03 Dec 2019 03 Dec 2019 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain Revised
|
Promoter & Director |
Disposal |
13 Dec 2019 |
500,000 |
2,155,386
(11.47%)
|
2.66%
|
10 |
5,000,000
|
22 Nov 2019 22 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain Revised
|
Promoter & Director |
Disposal |
13 Dec 2019 |
500,000 |
1,655,386
(8.81%)
|
2.66%
|
10 |
5,000,000
|
03 Dec 2019 03 Dec 2019 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
06 Dec 2019 |
500,000 |
1,655,386
(8.81%)
|
2.66%
|
1 |
500,000
|
03 Dec 2019 03 Dec 2019 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter |
Disposal |
06 Dec 2019 |
500,000 |
1,655,386
(8.81%)
|
2.66%
|
|
-
|
03 Dec 2019 03 Dec 2019 |
SAST (29(2)) |
- |
Off Market |
Ranjan Jain
|
Promoter |
Disposal |
06 Dec 2019 |
750,000 |
2,155,386
(11.47%)
|
2.99%
|
|
-
|
13 Nov 2019 22 Nov 2019 |
SAST (29(2)) |
- |
Off Market |
Ranjan Jain
|
Promoter |
Acquisition |
06 Dec 2019 |
39,494 |
-
|
0.21%
|
|
-
|
19 Jul 2019 20 Sep 2019 |
SAST (29(2)) |
- |
Off Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
25 Nov 2019 |
500,000 |
2,155,386
(11.47%)
|
2.66%
|
1 |
500,000
|
22 Nov 2019 22 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Disposal |
01 Apr 2019 |
16,800 |
2,865,892
(15.25%)
|
0.10%
|
9.9 |
166,837
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
25 Mar 2019 |
25,000 |
2,934,668
(15.62%)
|
0.15%
|
9.9 |
248,270
|
18 Mar 2019 18 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
25 Mar 2019 |
27,500 |
2,907,168
(15.47%)
|
0.17%
|
10.3 |
283,096
|
19 Mar 2019 19 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
25 Mar 2019 |
9,476 |
2,897,692
(15.42%)
|
0.06%
|
9.9 |
94,104
|
20 Mar 2019 20 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
25 Mar 2019 |
15,000 |
2,882,692
(15.34%)
|
0.09%
|
9.9 |
148,962
|
22 Mar 2019 22 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
18 Mar 2019 |
39,242 |
2,959,668
(15.75%)
|
0.24%
|
9.9 |
389,446
|
15 Mar 2019 15 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
18 Mar 2019 |
10,725 |
3,023,910
(16.09%)
|
0.07%
|
9.9 |
106,508
|
13 Mar 2019 13 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjan Jain
|
Promoter & Director |
Disposal |
18 Mar 2019 |
25,000 |
2,998,910
(15.96%)
|
0.15%
|
9.9 |
248,269
|
14 Mar 2019 14 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Suninder Veer Singh
|
Promoter |
Acquisition |
09 Feb 2019 |
525,000 |
1,039,650
(5.53%)
|
2.79%
|
|
-
|
06 Feb 2019 06 Feb 2019 |
SAST (29(2)) |
- |
Preferential Basis |
Naresh Batra
|
Employee |
Acquisition |
07 Feb 2019 |
100,000 |
150,455
(0.80%)
|
0.62%
|
11.5 |
1,150,000
|
06 Feb 2019 06 Feb 2019 |
Insider Trading |
Equity Shares |
Allotment |
Suninder veer Singh
|
Promoter & Director |
Acquisition |
07 Feb 2019 |
525,000 |
1,039,650
(5.53%)
|
3.24%
|
11.5 |
6,037,500
|
06 Feb 2019 06 Feb 2019 |
Insider Trading |
Equity Shares |
Allotment |
Suninder Veer Singh
|
Promoter |
Acquisition |
01 Feb 2019 |
500,000 |
514,650
(2.91%)
|
2.83%
|
|
-
|
23 Jan 2019 23 Jan 2019 |
SAST (29(2)) |
- |
Preferential Basis |
Suninder Veer Singh
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
500,000 |
514,650
(2.91%)
|
3.08%
|
11.5 |
5,750,000
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Allotment |
Naresh Batra
|
Employee |
Acquisition |
28 Jan 2019 |
30,000 |
50,455
(0.29%)
|
0.19%
|
8.5 |
255,000
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Allotment |
Naresh Batra
|
Other |
Acquisition |
25 Oct 2018 |
830 |
20,455
(0.12%)
|
0.01%
|
10.5 |
8,691
|
19 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Market |
Suninder Veer Singh
|
Promoter & Director |
Acquisition |
22 Sep 2018 |
10,300 |
14,650
(0.09%)
|
0.06%
|
12.1 |
124,405
|
19 Sep 2018 19 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
Suninder Veer Singh
|
Promoter & Director |
Acquisition |
20 Sep 2018 |
4,350 |
4,350
(0.02%)
|
0.03%
|
11.6 |
50,517
|
17 Sep 2018 18 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
Naresh Batra
|
Other |
Acquisition |
11 Jul 2018 |
9,500 |
19,625
(0.12%)
|
0.06%
|
9.4 |
89,625
|
06 Jul 2018 09 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
28 Jun 2018 |
27,500 |
3,034,635
(18.72%)
|
0.17%
|
10.9 |
300,670
|
25 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
16 Jun 2018 |
6,500 |
3,007,135
(18.55%)
|
0.04%
|
11.1 |
72,377
|
13 Jun 2018 14 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
13 Jun 2018 |
14,069 |
3,000,635
(18.51%)
|
0.09%
|
10.6 |
149,680
|
11 Jun 2018 12 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
11 Jun 2018 |
26,000 |
2,986,566
(18.42%)
|
0.16%
|
10.6 |
276,656
|
07 Jun 2018 08 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
16 Feb 2018 |
3,000 |
2,960,566
(18.26%)
|
0.02%
|
13.5 |
40,410
|
12 Feb 2018 12 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Neena Batra
|
Director |
Acquisition |
01 Jan 2018 |
1,500 |
10,950
(0.06%)
|
0.01%
|
11.4 |
17,098
|
29 Dec 2017 29 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Naresh Batra
|
Other |
Acquisition |
15 Dec 2017 |
2,755 |
10,125
(0.06%)
|
0.02%
|
12.6 |
34,783
|
08 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
02 Dec 2017 |
5,000 |
2,957,566
(18.24%)
|
0.03%
|
11.2 |
55,973
|
24 Nov 2017 24 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
23 Oct 2017 |
6,000 |
2,952,566
(18.21%)
|
0.04%
|
10.3 |
61,947
|
19 Oct 2017 19 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
23 Sep 2017 |
1,790 |
2,946,566
(18.18%)
|
0.01%
|
10.1 |
18,000
|
19 Sep 2017 19 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Ruchika Jain
|
Promoter |
Disposal |
20 May 2017 |
64,756 |
101,954
(0.64%)
|
0.40%
|
10.0 |
647,649
|
18 May 2017 19 May 2017 |
Insider Trading |
Equity Shares |
Market |
Ruchika Jain
|
Promoter |
Disposal |
29 Apr 2017 |
14,500 |
166,710
(1.05%)
|
0.09%
|
9.9 |
144,000
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Ms. Ruchika Jain
|
Promoter |
Acquisition |
03 Apr 2017 |
1,000,000 |
181,210
(1.14%)
|
6.17%
|
1 |
1,000,000
|
31 Mar 2017 01 Apr 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
03 Apr 2017 |
35,000 |
2,944,776
(18.51%)
|
0.22%
|
10 |
350,000
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter |
Acquisition |
31 Mar 2017 |
351,200 |
2,944,776
(18.51%)
|
2.21%
|
|
-
|
20 Jan 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Mkt. & Off Mkt. |
Ranjan Jain
|
Promoter & Director |
Acquisition |
30 Mar 2017 |
51,258 |
2,909,776
(18.29%)
|
0.32%
|
10 |
512,580
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Jagmohan Arora
|
Promoter & Director |
Disposal |
16 Mar 2017 |
50,116 |
-
|
0.31%
|
10.0 |
503,225
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Jagmohan Arora
|
Promoter & Director |
Disposal |
14 Mar 2017 |
49,999 |
50,116
(0.31%)
|
0.31%
|
10.0 |
501,140
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
14 Mar 2017 |
38,500 |
-
|
0.24%
|
9.9 |
382,425
|
09 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
14 Mar 2017 |
48,742 |
2,858,518
(17.97%)
|
0.30%
|
10 |
487,420
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
09 Mar 2017 |
50,000 |
2,771,276
(17.42%)
|
0.31%
|
9.9 |
492,500
|
06 Mar 2017 06 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Ruchika Jain
|
Promoter |
Disposal |
01 Mar 2017 |
39,000 |
81,210
(0.51%)
|
0.24%
|
10.1 |
395,070
|
27 Feb 2017 27 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Ruchika Jain
|
Promoter |
Acquisition |
25 Feb 2017 |
90,000 |
120,210
(0.76%)
|
0.56%
|
10 |
900,000
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ms Ruchika Jain
|
Promoter |
Disposal |
22 Feb 2017 |
55,000 |
30,210
(0.19%)
|
0.34%
|
10.0 |
551,650
|
17 Feb 2017 17 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Ruchika Jain
|
Promoter |
Acquisition |
02 Feb 2017 |
50,000 |
85,210
(0.54%)
|
0.31%
|
10 |
500,000
|
31 Jan 2017 31 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
31 Jan 2017 |
43,700 |
2,721,276
(17.10%)
|
0.27%
|
10.1 |
442,276
|
25 Jan 2017 25 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Jagmohan Arora
|
Promoter & Director |
Disposal |
31 Jan 2017 |
40,000 |
100,115
(0.63%)
|
0.25%
|
10.1 |
403,200
|
25 Jan 2017 25 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Jagmohan Arora Revised
|
Promoter & Director |
Disposal |
27 Jan 2017 |
35,000 |
140,115
(0.88%)
|
0.22%
|
10.0 |
350,750
|
18 Jan 2017 18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Ranjan Jain Revised
|
Promoter & Director |
Acquisition |
23 Jan 2017 |
84,000 |
2,677,576
(16.83%)
|
0.52%
|
10 |
840,000
|
20 Jan 2017 20 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ruchika Jain
|
Promoter |
Disposal |
14 Sep 2016 |
140,000 |
-
(0.22%)
|
0.86%
|
|
-
|
08 Sep 2016 08 Sep 2016 |
Insider Trading |
Equity Shares |
None |
Ruchika Jain
|
Promoter |
Disposal |
19 May 2016 |
100,000 |
-
(1.10%)
|
0.62%
|
|
-
|
18 May 2016 |
Insider Trading |
Equity Shares |
None |
Ruchika Jain
|
Promoter |
Disposal |
16 May 2016 |
100,000 |
-
(1.73%)
|
0.62%
|
|
-
|
13 May 2016 |
Insider Trading |
Equity Shares |
None |
Ranjan Jain
|
Promoter & Director |
Acquisition |
14 May 2016 |
198,000 |
-
(16.30%)
|
1.22%
|
|
-
|
12 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
11 May 2016 |
99,000 |
-
(15.06%)
|
0.61%
|
|
-
|
07 May 2016 07 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
07 May 2016 |
99,000 |
-
(14.43%)
|
0.61%
|
|
-
|
04 May 2016 04 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter & Director |
Acquisition |
30 Apr 2016 |
881,000 |
-
(13.81%)
|
5.43%
|
|
-
|
27 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter |
Disposal |
11 Jan 2016 |
198,000 |
-
(9.21%)
|
1.22%
|
|
-
|
06 Jan 2016 06 Jan 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter |
Disposal |
11 Jan 2016 |
198,000 |
-
(8.27%)
|
1.22%
|
|
-
|
08 Jan 2016 08 Jan 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ranjan Jain
|
Promoter |
Disposal |
12 Dec 2015 |
324,000 |
-
(10.46%)
|
2.00%
|
|
-
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Ranjan Jain
|
Promoter |
Disposal |
21 Nov 2015 |
1,347,000 |
-
(12.49%)
|
8.31%
|
|
-
|
18 Nov 2015 18 Nov 2015 |
Insider Trading |
Equity Shares |
Off Market |
Jagmohan Arora
|
Promoter |
Disposal |
07 Nov 2015 |
24,000 |
-
(1.10%)
|
0.15%
|
|
-
|
04 Nov 2015 04 Nov 2015 |
Insider Trading |
Equity Shares |
None |
Jagmohan Arora
|
Promoter |
Disposal |
04 Nov 2015 |
24,000 |
-
(1.11%)
|
0.15%
|
|
-
|
03 Nov 2015 03 Nov 2015 |
Insider Trading |
Equity Shares |
None |
Ruchika Jain
|
Promoter |
Disposal |
04 Nov 2015 |
12,058 |
-
(2.36%)
|
0.07%
|
|
-
|
03 Nov 2015 03 Nov 2015 |
Insider Trading |
Equity Shares |
None |
Ruchika Jain
|
Promoter |
Disposal |
31 Oct 2015 |
48,532 |
-
(2.43%)
|
0.30%
|
|
-
|
29 Oct 2015 29 Oct 2015 |
Insider Trading |
Equity Shares |
None |
Ranjan Jain
|
Promoter |
Disposal |
24 Oct 2015 |
222,386 |
-
|
1.37%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
Insider Trading |
Equity Shares |
None |
Ranjan Jain
|
Promoter |
Disposal |
19 Oct 2015 |
270,230 |
-
(23.01%)
|
1.67%
|
|
-
|
16 Oct 2015 16 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ranjan Jain
|
Promoter |
Acquisition |
12 Oct 2015 |
457,390 |
-
(24.71%)
|
2.82%
|
|
-
|
09 Oct 2015 09 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kushal Pal
|
Promoter |
Disposal |
12 Oct 2015 |
457,390 |
-
|
2.82%
|
|
-
|
08 Oct 2015 08 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ranjan Jain
|
Other |
Acquisition |
10 Oct 2015 |
457,390 |
-
|
2.87%
|
|
-
|
09 Oct 2015 09 Oct 2015 |
SAST (10(6)) |
- |
- |
Allychem Securities Pvt Ltd
|
Promoter |
Disposal |
07 Sep 2015 |
1,251,000 |
-
|
7.86%
|
|
-
|
02 Sep 2015 02 Sep 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ranjan Jain
|
Promoter |
Acquisition |
04 Sep 2015 |
1,251,000 |
-
(21.83%)
|
7.72%
|
|
-
|
03 Sep 2015 03 Sep 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Allychem Securities Pvt Ltd
|
Promoter |
Disposal |
04 Sep 2015 |
1,251,000 |
-
|
7.72%
|
|
-
|
02 Sep 2015 02 Sep 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ranjan Jain
|
Other |
Acquisition |
04 Sep 2015 |
1,251,000 |
-
|
7.86%
|
|
-
|
03 Sep 2015 03 Sep 2015 |
SAST (10(6)) |
- |
- |
Ranjan Jain
|
Promoter |
Acquisition |
22 Aug 2015 |
950,700 |
-
(13.97%)
|
5.86%
|
|
-
|
19 Aug 2015 19 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Allychem Laboratories Pvt Ltd
|
Promoter |
Disposal |
22 Aug 2015 |
950,700 |
-
|
5.86%
|
|
-
|
18 Aug 2015 18 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ranjan Jain
|
Other |
Acquisition |
22 Aug 2015 |
950,700 |
-
|
5.98%
|
|
-
|
19 Aug 2015 19 Aug 2015 |
SAST (10(6)) |
- |
- |
Ranjan Jain
|
Promoter |
Acquisition |
10 Aug 2015 |
3,265,515 |
-
|
20.52%
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (10(1)(a)) |
- |
None |
*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.