Sanjay Ranganath Deshpande
|
Designated Person |
Disposal |
09 Dec 2024 |
4,000 |
13,100
(0.01%)
|
0.00%
|
1210 |
4,840,000
|
04 Dec 2024 04 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
ANIL KUMAR AGARWAL
|
Director |
Pledge |
03 Dec 2024 |
100,000 |
100,000
(0.07%)
|
0.07%
|
1227.9 |
122,785,000
|
27 Nov 2024 27 Nov 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sanjay Ranganath Deshpande
|
Designated Person |
Disposal |
25 Nov 2024 |
5,000 |
17,100
(0.01%)
|
0.00%
|
1100 |
5,500,000
|
22 Nov 2024 22 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Rashmi Chowdhary
|
Promoter Group |
Disposal |
28 Jun 2024 |
2,693,475 |
10,122,630
(7.52%)
|
2.00%
|
1618 |
4,358,042,550
|
26 Jun 2024 26 Jun 2024 |
Insider Trading |
Equity Shares |
Block Deal |
SMALLCAP World Fund, Inc.
|
None |
Disposal |
27 Jun 2024 |
2,329,280 |
5,270,720
(3.91%)
|
2.06%
|
|
-
|
03 Jun 2024 03 Jun 2024 |
SAST (29(2)) |
- |
Market |
DINESH ARYA
|
KMP |
Disposal |
04 Jun 2024 |
3,700 |
40,000
(0.03%)
|
0.00%
|
1348.5 |
4,989,493
|
29 May 2024 31 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Ranganath Deshpande
|
Designated Person |
Disposal |
24 May 2024 |
9,000 |
22,100
(0.02%)
|
0.01%
|
1292.9 |
11,635,650
|
21 May 2024 21 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Mutual Fund
|
Other |
Disposal |
06 Mar 2024 |
2,194,207 |
6,199,942
(4.60%)
|
1.63%
|
|
-
|
27 Feb 2024 27 Feb 2024 |
SAST (29(2)) |
- |
Market |
Saket Kandoi
|
Director |
Disposal |
15 Feb 2024 |
70,965 |
0
(0%)
|
0.05%
|
0 |
0
|
10 Feb 2024 10 Feb 2024 |
Insider Trading |
Equity Shares |
Gift |
Sumita Kandoi
|
Promoter Group |
Disposal |
15 Feb 2024 |
5,751 |
0
(0%)
|
0.00%
|
0 |
0
|
12 Feb 2024 12 Feb 2024 |
Insider Trading |
Equity Shares |
Gift |
SMALLCAP World Fund, Inc.
|
None |
Acquisition |
28 Jul 2023 |
7,600,000 |
7,600,000
(5.98%)
|
5.98%
|
|
-
|
12 Jul 2023 12 Jul 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
SMALLCAP World Fund, Inc.
|
Other |
Acquisition |
28 Jul 2023 |
7,600,000 |
7,600,000
(5.98%)
|
5.98%
|
|
-
|
07 Jul 2023 07 Jul 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
SMALLCAP World Fund Inc.
|
Other |
Acquisition |
28 Jul 2023 |
7,600,000 |
7,600,000
(5.98%)
|
5.98%
|
|
-
|
07 Jul 2023 07 Jul 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
Titagarh Logistics & Infrastructures Pvt Ltd
|
Promoter Group |
Acquisition |
29 Dec 2022 |
464,476 |
1,908,487
(1.60%)
|
0.39%
|
188.5 |
87,558,097
|
23 Dec 2022 23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Titagarh Logistics Infrastrucutures Private Limited
|
Promoter Group |
Acquisition |
27 Dec 2022 |
194,011 |
1,429,011
(1.19%)
|
0.16%
|
187.9 |
36,460,811
|
22 Dec 2022 22 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Titagarh Logistics Infrastrucutures Private Limited
|
Promoter Group |
Acquisition |
27 Dec 2022 |
15,000 |
1,444,011
(1.20%)
|
0.01%
|
174.4 |
2,616,667
|
22 Dec 2022 22 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
DINESH ARYA
|
Designated Person |
Disposal |
06 Dec 2022 |
6,000 |
49,000
(0.04%)
|
0.01%
|
200.0 |
1,199,750
|
30 Nov 2022 05 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
VINITA BAJORIA
|
Promoter Group |
Acquisition |
14 Sep 2022 |
12,500 |
19,851
(0.02%)
|
0.01%
|
161.0 |
2,012,805
|
12 Sep 2022 12 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
HDFC Mutual Fund
|
Other |
Disposal |
19 Sep 2022 |
2,574,152 |
8,394,149
(7.02%)
|
2.15%
|
|
-
|
04 Jul 2022 04 Jul 2022 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund (Revised)
|
Other |
Disposal |
05 Sep 2022 |
2,574,152 |
8,394,149
(7.02%)
|
2.15%
|
|
-
|
04 Jul 2022 04 Jul 2022 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Disposal |
06 Jul 2022 |
2,570,152 |
-
|
2.15%
|
|
-
|
04 Jul 2022 04 Jul 2022 |
SAST (29(2)) |
- |
Market |
PAWAN KUMAR AGARWAL
|
Designated Person |
Disposal |
05 Apr 2022 |
5,000 |
10,000
(0.01%)
|
0.00%
|
102.3 |
511,327
|
30 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
PAWAN KUMAR AGARWAL
|
Designated Person |
Acquisition |
05 Apr 2022 |
10,000 |
15,000
(0.01%)
|
0.01%
|
78.9 |
788,891
|
24 Feb 2022 24 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
04 Apr 2022 |
300,000 |
24,071,588
(20.13%)
|
0.25%
|
102.3 |
30,700,851
|
29 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
01 Jan 2022 |
353,569 |
23,475,777
(19.63%)
|
0.30%
|
93.4 |
33,026,880
|
30 Dec 2021 30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
01 Jan 2022 |
20,000 |
23,495,777
(19.65%)
|
0.02%
|
93.4 |
1,868,200
|
30 Dec 2021 30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
01 Jan 2022 |
265,811 |
23,761,588
(19.87%)
|
0.22%
|
94.3 |
25,073,952
|
31 Dec 2021 31 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
01 Jan 2022 |
10,000 |
23,771,588
(19.88%)
|
0.01%
|
94.1 |
940,600
|
31 Dec 2021 31 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
31 Dec 2021 |
32,549 |
23,122,208
(19.34%)
|
0.03%
|
91.7 |
2,985,720
|
29 Dec 2021 29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
31 Dec 2021 |
250,620 |
23,089,659
(19.31%)
|
0.21%
|
91.8 |
23,014,435
|
29 Dec 2021 29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
31 Dec 2021 |
20,622 |
22,839,039
(19.10%)
|
0.02%
|
90 |
1,855,980
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
31 Dec 2021 |
146,829 |
22,818,417
(19.08%)
|
0.12%
|
90 |
13,214,610
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
31 Dec 2021 |
300,000 |
22,671,588
(18.96%)
|
0.25%
|
89.4 |
26,811,000
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
31 Dec 2021 |
50,000 |
1,235,000
(1.03%)
|
0.04%
|
89.0 |
4,448,500
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
31 Dec 2021 |
50,000 |
1,185,000
(0.99%)
|
0.04%
|
90.0 |
4,499,500
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
SUDIPTA MUKHERJEE
|
Director |
Acquisition |
18 Nov 2021 |
30,000 |
42,500
(0.04%)
|
0.03%
|
44.2 |
1,326,000
|
13 Nov 2021 13 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
21 Sep 2021 |
175,000 |
1,135,000
(0.95%)
|
0.15%
|
93 |
16,275,000
|
16 Sep 2021 17 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
SAKET KANDOI
|
Designated Person |
Acquisition |
13 Aug 2021 |
37,500 |
70,965
(0.06%)
|
0.03%
|
44.2 |
1,657,500
|
10 Aug 2021 10 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
ANIL KUMAR AGARWAL
|
Director |
Acquisition |
13 Aug 2021 |
30,000 |
100,000
(0.08%)
|
0.03%
|
44.2 |
1,326,000
|
10 Aug 2021 10 Aug 2021 |
Insider Trading |
Equity Shares |
ESOP |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
02 Jul 2021 |
70,000 |
960,000
(0.80%)
|
0.06%
|
72.9 |
5,106,395
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
02 Jul 2021 |
458,762 |
890,000
(0.75%)
|
0.38%
|
72.3 |
33,148,967
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
02 Jul 2021 |
509 |
431,238
(0.36%)
|
0.00%
|
65.0 |
33,084
|
28 Jun 2021 28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
02 Jul 2021 |
30,729 |
430,729
(0.36%)
|
0.03%
|
65.1 |
1,999,188
|
28 Jun 2021 28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
01 Jul 2021 |
20,000 |
22,166,588
(18.57%)
|
0.02%
|
65.0 |
1,299,960
|
25 Jun 2021 25 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
ANIL KUMAR AGARWAL
|
Director |
Disposal |
01 Jul 2021 |
22,349 |
70,000
(0.06%)
|
0.02%
|
66.2 |
1,479,901
|
28 Jun 2021 28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
01 Jul 2021 |
205,000 |
22,371,588
(18.74%)
|
0.17%
|
64.9 |
13,313,477
|
25 Jun 2021 28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
28 Jun 2021 |
50,000 |
21,720,165
(18.19%)
|
0.04%
|
58.6 |
2,931,841
|
22 Jun 2021 22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED
|
Promoter |
Acquisition |
28 Jun 2021 |
426,423 |
22,146,588
(18.55%)
|
0.36%
|
59.0 |
25,144,823
|
22 Jun 2021 22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
25 Jun 2021 |
162,070 |
400,000
(0.34%)
|
0.14%
|
56.9 |
9,225,258
|
21 Jun 2021 22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
23 Jun 2021 |
237,930 |
237,930
(0.20%)
|
0.20%
|
57.7 |
13,738,237
|
17 Jun 2021 18 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Chowdhary Foundation
|
None |
Acquisition |
03 Sep 2020 |
12,551,874 |
-
|
10.86%
|
|
-
|
28 Aug 2020 28 Aug 2020 |
SAST (10(6)) |
- |
None |
SAVITRI DEVI CHOWDHARY
|
Designated Person |
Disposal |
01 Sep 2020 |
12,466,034 |
0
(0%)
|
10.78%
|
0 |
0
|
28 Aug 2020 28 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
JAGDISH PRASAD CHOWDHARY (TRUSTEE OF CHOWDHARY FOUNDATION)
|
Designated Person |
Acquisition |
01 Sep 2020 |
12,551,874 |
18,201,875
(15.74%)
|
10.86%
|
0 |
0
|
28 Aug 2020 28 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
JAGDISH PRASAD CHOWDHARY
|
Designated Person |
Disposal |
01 Sep 2020 |
85,840 |
70,700
(0.06%)
|
0.07%
|
0 |
0
|
28 Aug 2020 28 Aug 2020 |
Insider Trading |
Equity Shares |
Gift |
Chowdhary Foundation & PACs
|
Promoter |
Acquisition |
01 Sep 2020 |
12,551,874 |
52,836,540
(45.70%)
|
10.86%
|
|
-
|
28 Aug 2020 29 Aug 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Jagdish Prasad Choudhary & PACs
|
Promoter |
Acquisition |
01 Sep 2020 |
85,840 |
52,836,540
(45.70%)
|
0.07%
|
|
-
|
28 Aug 2020 29 Aug 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Chowdhary Foundation
|
Promoter |
Acquisition |
24 Aug 2020 |
12,551,874 |
-
|
10.85%
|
|
-
|
28 Aug 2020 28 Aug 2020 |
SAST (10(1)(a)) |
- |
None |
SAVITRI DEVI CHOWDHARY
|
Designated Person |
Disposal |
26 Nov 2019 |
5,650,001 |
12,466,034
(10.78%)
|
4.89%
|
0 |
0
|
22 Nov 2019 22 Nov 2019 |
Insider Trading |
Equity Shares |
Gift |
JAGDISH PRASAD CHOWDHARY TRUSTEE OF CHOWDHARY FOUNDATION
|
Designated Person |
Acquisition |
26 Nov 2019 |
5,650,001 |
5,650,001
(4.89%)
|
4.89%
|
0 |
0
|
22 Nov 2019 22 Nov 2019 |
Insider Trading |
Equity Shares |
Gift |
Savitri Devi Chowdhary & PAC
|
Promoter |
Acquisition |
25 Nov 2019 |
5,650,001 |
52,838,340
(45.71%)
|
4.89%
|
|
-
|
22 Nov 2019 22 Nov 2019 |
SAST (29(2)) |
- |
Transfer |
Chowdhary Foundation & PACs
|
Promoter |
Acquisition |
25 Nov 2019 |
5,650,001 |
52,838,340
(45.71%)
|
4.89%
|
|
-
|
22 Nov 2019 22 Nov 2019 |
SAST (29(2)) |
- |
Transfer |
ANIL KUMAR AGARWAL
|
Designated Person |
Acquisition |
08 Apr 2019 |
25,000 |
51,000
(0.04%)
|
0.02%
|
44.2 |
1,105,000
|
03 Apr 2019 03 Apr 2019 |
Insider Trading |
Equity Shares |
ESOP |
GE Capital International (Mauritius)
|
Other |
Disposal |
10 May 2017 |
2,310,346 |
4,224,074
(3.65%)
|
2%
|
|
-
|
31 Jul 2015 09 May 2017 |
SAST (29(2)) |
- |
Market |
Tecalemit Industries Ltd
|
Promoter |
Disposal |
27 Apr 2017 |
12,655 |
-
|
0.01%
|
123.2 |
1,559,030.11
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Titagarh Logistics Infrastructures Pvt Ltf
|
Promoter |
Disposal |
25 Jan 2017 |
150,000 |
-
|
0.13%
|
124.4 |
18,655,740
|
24 Jan 2017 24 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Singhal Contractors and Builders Private Limited
|
Promoter |
Disposal |
02 Jan 2017 |
23,455 |
-
(0%)
|
0.02%
|
122.9 |
2,881,477
|
30 Dec 2016 30 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Simplex Development Private Limited
|
Promoter |
Disposal |
02 Jan 2017 |
18,035 |
-
(0%)
|
0.02%
|
123.4 |
2,225,243
|
30 Dec 2016 30 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Navyug Business Private Limited
|
Promoter |
Disposal |
02 Jan 2017 |
11,875 |
-
(0%)
|
0.01%
|
123.4 |
1,465,744
|
30 Dec 2016 30 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Traco International Investments Pvt Ltd
|
Promoter |
Disposal |
30 Dec 2016 |
151,760 |
-
|
0.13%
|
123.4 |
18,723,437
|
28 Dec 2016 29 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
GE Capital International (Mauritius)
|
Other |
Disposal |
31 Jul 2015 |
2,044,000 |
6,534,420
(6.51%)
|
2.03%
|
|
-
|
27 Jul 2015 30 Jul 2015 |
SAST (29(2)) |
- |
Market |
GE Capital International (Mauritius)
|
Other |
Disposal |
27 Jul 2015 |
1,867,000 |
8,578,420
(8.55%)
|
2.08%
|
|
-
|
17 Apr 2015 24 Jul 2015 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund - HDFC Trustee Company Ltd A/c -HDFC Capital Builder Fund & Others
|
Other |
Acquisition |
17 Jul 2015 |
9,870,302 |
10,968,301
(9.51%)
|
4.04%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
SAST (29(2)) |
- |
Qip Issue |
GE Capital International (Mauritius)
|
Other |
Disposal |
17 Apr 2015 |
409,146 |
2,134,684
(10.64%)
|
2.04%
|
|
-
|
19 Mar 2015 16 Apr 2015 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund & Others
|
Other |
Acquisition |
03 Mar 2015 |
299,999 |
1,097,999
(5.47%)
|
1.50%
|
|
-
|
27 Feb 2015 27 Feb 2015 |
SAST (29(1)) |
- |
Market |