Jinesh Shah, Designated Person (in capacity of trustee of Jinesh Trust)
|
Trust |
Acquisition |
29 Nov 2024 |
930,144 |
930,144
(0.27%)
|
0.27%
|
0 |
0
|
27 Nov 2024 27 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
Torrent Investments Pvt Ltd
|
Promoter |
Disposal |
07 Nov 2024 |
9,944,040 |
231,183,400
(68.31%)
|
2.94%
|
|
-
|
30 Oct 2024 30 Oct 2024 |
SAST (29(2)) |
- |
Market |
Shailesh Haribhakti
|
Director |
Pledge |
20 Oct 2021 |
3,600 |
10,475
(0%)
|
0.00%
|
2793.9 |
10,058,040
|
09 Jun 2021 09 Jun 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Shailesh Haribhakti
|
Director |
Acquisition |
25 Jun 2021 |
6,875 |
10,475
(0%)
|
0.00%
|
2899.9 |
19,936,893
|
24 Jun 2021 24 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Shailesh Haribhakti
|
Director |
Acquisition |
03 Jun 2021 |
1,050 |
3,600
(0%)
|
0.00%
|
2803.8 |
2,944,026
|
02 Jun 2021 02 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Shailesh Haribhakti
|
Director |
Acquisition |
02 Jun 2021 |
1,820 |
2,550
(0%)
|
0.00%
|
2750.0 |
5,005,018
|
01 Jun 2021 01 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Shailesh Haribhakti
|
Director |
Acquisition |
01 Jun 2021 |
730 |
730
(0%)
|
0.00%
|
2737.0 |
1,997,986
|
31 May 2021 31 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Harish Guttikar
|
Connected Person |
Acquisition |
06 Jan 2021 |
400 |
400
(0%)
|
0.00%
|
2716 |
1,086,400
|
20 Oct 2020 20 Oct 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Harish Guttikar
|
Connected Person |
Disposal |
06 Jan 2021 |
200 |
200
(0%)
|
0.00%
|
2778 |
555,600
|
16 Dec 2020 16 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Torrent Private Limited,SUDHIR UTTAMLAL MEHTA (HUF),SAMIR UTTAMLAL MEHTA (HUF) ,SUDHIR UTTAMLAL MEHTA,SAMIR UTTAMLAL MEHTA,ANITA SUDHIR MEHTA,SAPNA SAMIR MEHTA,JINAL SUDHIR MEHTA,JINAL SUDHIR MEHTA,VARUN SUDHIR MEHTA,SHAAN MEHTA,AMAAN MEHTA
|
Promoter |
Others |
24 Dec 2024 |
43,997,907 |
0
|
26%
|
|
-
|
08 Apr 2020 08 Apr 2020 |
SAST (Reg31) |
- |
Release |
Torrent Private Limited,SUDHIR UTTAMLAL MEHTA (HUF),SAMIR UTTAMLAL MEHTA (HUF) ,SUDHIR UTTAMLAL MEHTA,SAMIR UTTAMLAL MEHTA,ANITA SUDHIR MEHTA,SAPNA SAMIR MEHTA,JINAL SUDHIR MEHTA,JINAL SUDHIR MEHTA,VARUN SUDHIR MEHTA,SHAAN MEHTA,AMAAN MEHTA
|
Promoter |
Others |
24 Dec 2024 |
43,997,907 |
0
|
26%
|
|
-
|
10 Apr 2020 10 Apr 2020 |
SAST (Reg31) |
- |
Release |
Torrent Private Limited,SUDHIR UTTAMLAL MEHTA (HUF),SAMIR UTTAMLAL MEHTA (HUF) ,SUDHIR UTTAMLAL MEHTA,SAMIR UTTAMLAL MEHTA,ANITA SUDHIR MEHTA,SAPNA SA
|
Promoter |
Others |
24 Dec 2024 |
42,305,680 |
0
|
25%
|
|
-
|
07 Apr 2020 07 Apr 2020 |
SAST (Reg31) |
- |
Release |
Torrent Private Limited,SUDHIR UTTAMLAL MEHTA (HUF),SAMIR UTTAMLAL MEHTA (HUF) ,SUDHIR UTTAMLAL MEHTA,SAMIR UTTAMLAL MEHTA,ANITA SUDHIR MEHTA,SAPNA SAMIR MEHTA,JINAL SUDHIR MEHTA,JINAL SUDHIR MEHTA,VARUN SUDHIR MEHTA,SHAAN MEHTA,AMAAN MEHTA
|
Promoter |
Others |
24 Dec 2024 |
43,997,907 |
0
|
26%
|
|
-
|
07 Apr 2020 07 Apr 2020 |
SAST (Reg31) |
- |
Release |
Ameera Shah
|
Director |
Disposal |
27 Feb 2020 |
1,200 |
0
(0%)
|
0.00%
|
2220 |
2,664,000
|
25 Feb 2020 25 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Ameera Shah
|
Director |
Acquisition |
15 Nov 2018 |
1,200 |
1,200
|
0.00%
|
1661.4 |
1,993,738.68
|
13 Nov 2018 13 Nov 2018 |
Insider Trading |
Equity Shares |
Market |
Shailesh Haribhakti
|
Director |
Disposal |
29 Dec 2017 |
6,000 |
-
|
0.00%
|
1398.6 |
8,391,600
|
28 Dec 2017 28 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Samir Uttamlal Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
6,283,860 |
100
|
3.71%
|
0.0 |
880.37
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Torrent Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2017 |
8,858,864 |
120,563,720
(71.25%)
|
5.24%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Block Deal |
Sapna Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
8,858,864 |
100
|
5.24%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Block Deal |
Torrent Pvt Ltd
|
Other |
Acquisition |
30 Mar 2017 |
8,858,864 |
-
|
5.24%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (10(6)) |
- |
- |
Torrent Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2017 |
25,589,384 |
111,704,856
(66.01%)
|
15.12%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Block Deal |
Torrent Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2017 |
25,589,384 |
111,704,856
(66.01%)
|
15.12%
|
0.0 |
3,585.07
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Samir Uttamlal Mehta HUF
|
Promoter |
Disposal |
30 Mar 2017 |
2,079,900 |
100
|
1.23%
|
0.0 |
291.39
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Sudhir Uttamlal Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
5,885,276 |
100
|
3.48%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Block Deal |
Samir Uttamlal Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
6,283,860 |
100
|
3.71%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Block Deal |
Anita Sudhir Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
6,120,168 |
100
|
6.62%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Block Deal |
Sudhir Uttamlal Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
5,885,276 |
100
|
3.48%
|
0.0 |
824.53
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Sudhir Uttamlal Mehta HUF
|
Promoter |
Disposal |
30 Mar 2017 |
1,717,380 |
100
|
1.01%
|
0.0 |
240.60
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Anita Sudhir Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
6,120,168 |
100
|
3.62%
|
0.0 |
857.44
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Torrent Pvt Ltd
|
Other |
Acquisition |
30 Mar 2017 |
25,589,384 |
-
|
15.12%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (10(6)) |
- |
- |
Sapna Samir Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
8,858,864 |
100
|
5.23%
|
0.0 |
1,275.68
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Torrent Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2017 |
8,858,864 |
120,563,720
(71.25%)
|
5.23%
|
0.0 |
1,275.68
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Varun Sudhir Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
1,749,900 |
100
|
1.03%
|
0.0 |
245.16
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Jinal Sudhir Mehta
|
Promoter |
Disposal |
30 Mar 2017 |
1,752,900 |
100
|
1.04%
|
0.0 |
245.58
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Block Deal |
Sapna Mehta
|
Promoter |
Acquisition |
24 Mar 2017 |
3,499,800 |
8,858,964
(5.24%)
|
2.07%
|
|
-
|
22 Mar 2017 22 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sapna Mehta
|
Promoter |
Acquisition |
23 Mar 2017 |
3,499,800 |
8,858,964
(5.24%)
|
2.07%
|
|
-
|
22 Mar 2017 22 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Aman Mehta
|
Promoter |
Disposal |
23 Mar 2017 |
1,749,900 |
100
|
1.03%
|
|
-
|
22 Mar 2017 22 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Shaan Mehta
|
Promoter |
Disposal |
23 Mar 2017 |
1,749,900 |
100
|
1.03%
|
|
-
|
22 Mar 2017 22 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Markand Bhatt
|
Director |
Disposal |
23 Mar 2017 |
10,200 |
-
|
0.01%
|
|
-
|
|
Insider Trading |
Equity Shares |
Transfer |
Torrent Pvt Ltd
|
Promoter |
Acquisition |
22 Mar 2017 |
8,858,864 |
-
|
5.24%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Torrent Pvt Ltd
|
Promoter |
Acquisition |
22 Mar 2017 |
25,589,384 |
-
|
15.12%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (10(1)(a)) |
- |
None |