Samena Fidem Holdings
|
Other |
Disposal |
12 Nov 2024 |
3,997,528 |
1,959,229
(2.10%)
|
4.30%
|
|
-
|
29 Oct 2024 29 Oct 2024 |
SAST (29(2)) |
- |
Market |
Samena Special Situations Mauritius III
|
Other |
Acquisition |
12 Nov 2024 |
3,997,528 |
5,020,904
(0.40%)
|
4.30%
|
|
-
|
29 Oct 2024 29 Oct 2024 |
SAST (29(2)) |
- |
Market |
Shachindra Nath
|
Director |
Acquisition |
10 Aug 2023 |
46,300 |
46,300
(0.05%)
|
0.05%
|
302.0 |
13,983,063
|
09 Aug 2023 09 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Danish Sustainable Development Goals Investment Fund
|
Other |
Acquisition |
24 May 2023 |
15,238,095 |
15,238,095
(16.49%)
|
16.49%
|
|
-
|
15 May 2023 15 May 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
DBZ (Cyprus) Ltd
|
Other |
Disposal |
08 May 2023 |
1,487,515 |
-
|
2.10%
|
|
-
|
03 May 2023 03 May 2023 |
SAST (29(2)) |
- |
Market |
DBZ (Cyprus) Ltd
|
Other |
Disposal |
13 Apr 2023 |
1,437,243 |
1,487,515
(2.10%)
|
2.03%
|
|
-
|
12 Apr 2023 12 Apr 2023 |
SAST (29(2)) |
- |
Market |
DBZ (Cyprus) Ltd
|
Other |
Disposal |
21 Feb 2023 |
3,582,929 |
2,924,758
(4.14%)
|
5.07%
|
|
-
|
15 Feb 2023 15 Feb 2023 |
SAST (29(2)) |
- |
Market |
UGRO EMPLOYEE BENEFIT TRUST
|
Trust |
Acquisition |
14 Sep 2022 |
350,000 |
700,000
(1%)
|
0.50%
|
206.6 |
72,292,615
|
13 Sep 2022 13 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
UGRO EMPLOYEE BENEFIT TRUST
|
Trust |
Acquisition |
14 Sep 2022 |
350,000 |
350,000
(0.50%)
|
0.50%
|
202.5 |
70,876,207
|
12 Sep 2022 12 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
DBZ (Cyprus) Ltd
|
Other |
Disposal |
10 Dec 2022 |
3,500,000 |
6,507,687
(9.22%)
|
4.96%
|
|
-
|
19 Jan 2022 19 Jan 2022 |
SAST (29(2)) |
- |
Market |
DBZ (Cyprus) Ltd
|
Other |
Disposal |
08 Dec 2021 |
1,450,000 |
10,007,687
(14.18%)
|
2.05%
|
|
-
|
07 Dec 2021 07 Dec 2021 |
SAST (29(2)) |
- |
Market |
DBZ (Cyprus) Ltd
|
Other |
Disposal |
18 Nov 2021 |
2,108,204 |
11,457,687
(16.24%)
|
2.99%
|
|
-
|
15 Nov 2021 15 Nov 2021 |
SAST (29(2)) |
- |
Market |
Poshika Advisory Services LLP
|
Promoter |
Disposal |
31 Jul 2020 |
992,107 |
2,027,710
(2.88%)
|
1.41%
|
0 |
0
|
29 Jul 2020 29 Jul 2020 |
Insider Trading |
Equity Shares |
Off Market |
Samena Fidem Holdings
|
Other |
Acquisition |
23 Dec 2019 |
5,956,757 |
5,956,757
(8.45%)
|
8.45%
|
|
-
|
20 Dec 2019 20 Dec 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
NewQuest Asia Investments III Ltd
|
Other |
Acquisition |
20 Dec 2019 |
3,837,210 |
15,116,279
(23.41%)
|
5.94%
|
|
-
|
19 Dec 2019 19 Dec 2019 |
SAST (29(2)) |
- |
Conversion Of Cccps |
Clearsky Investment Holdings Pte Ltd
|
Other |
Acquisition |
20 Dec 2019 |
3,837,210 |
15,116,279
(23.41%)
|
5.94%
|
|
-
|
19 Dec 2019 19 Dec 2019 |
SAST (29(2)) |
- |
Conversion Of Compulsorily Convertible Debentures (ccds) |
Clearsky Investment Holdings Pte. Ltd
|
Other |
Acquisition |
20 Sep 2019 |
10,000,000 |
11,279,069
(19.82%)
|
17.58%
|
|
-
|
18 Sep 2019 18 Sep 2019 |
SAST (29(1)) |
- |
Conv. of Debentures |
NewQuest Asia Investments III Ltd
|
Other |
Acquisition |
19 Sep 2019 |
10,000,000 |
11,279,069
(19.82%)
|
17.58%
|
|
-
|
18 Sep 2019 18 Sep 2019 |
SAST (29(1)) |
- |
Conversion Of Cccps |
DBZ (Cyprus) Ltd
|
Other |
Acquisition |
01 Aug 2019 |
13,565,891 |
13,565,891
(36.77%)
|
36.77%
|
|
-
|
30 Jul 2019 30 Jul 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Indgrowth Capital Fund I
|
Other |
Acquisition |
21 Jan 2019 |
3,488,372 |
3,488,372
(14.95%)
|
14.95%
|
|
-
|
18 Jan 2019 18 Jan 2019 |
SAST (29(1)) |
- |
Conversion Of Compulsorily Convertible Debentures (ccds) |
Chhatisgarh Investments Ltd
|
Other |
Disposal |
27 Dec 2018 |
407,146 |
1,392,854
(7.02%)
|
2.05%
|
|
-
|
24 Aug 2018 24 Dec 2018 |
SAST (29(2)) |
- |
Market |
Neelam R Chokhani
|
Promoter |
Disposal |
11 Sep 2018 |
3,132 |
65,000
(0.42%)
|
0.02%
|
336.2 |
1,052,873
|
24 Aug 2018 07 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Neelam R Chokhani
|
Promoter |
Disposal |
24 Aug 2018 |
12,868 |
68,132
(0.44%)
|
0.08%
|
347.4 |
4,469,700
|
23 Aug 2018 23 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Neelam R Chokhani
|
Promoter |
Disposal |
23 Aug 2018 |
7,023 |
81,000
(0.53%)
|
0.05%
|
323.0 |
2,268,102
|
17 Aug 2018 21 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Abakkus Growth Fund I
|
Other |
Acquisition |
20 Aug 2018 |
1,050,000 |
1,050,000
(6.84%)
|
6.84%
|
|
-
|
16 Aug 2018 16 Aug 2018 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Chhatisgarh Investments Ltd
|
Other |
Acquisition |
20 Aug 2018 |
1,800,000 |
1,800,000
(11.73%)
|
11.73%
|
|
-
|
16 Aug 2018 16 Aug 2018 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Samena Special Situations Mauritius
|
Other |
Acquisition |
20 Aug 2018 |
3,321,500 |
3,321,500
(21.64%)
|
21.64%
|
|
-
|
16 Aug 2018 16 Aug 2018 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Neelam R Chokhani
|
Promoter |
Disposal |
18 Aug 2018 |
6,500 |
88,023
(0.57%)
|
0.04%
|
285.4 |
1,855,056
|
16 Aug 2018 16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
PNB Metlife India Insurance Company Ltd
|
Other |
Acquisition |
18 Aug 2018 |
1,428,600 |
1,428,600
(9.31%)
|
9.31%
|
|
-
|
14 Aug 2018 14 Aug 2018 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Neelam R Chokhani
|
Promoter |
Disposal |
11 Aug 2018 |
6,000 |
94,523
(1.30%)
|
0.04%
|
236.0 |
1,415,700
|
07 Aug 2018 10 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Neelam R Chokhani
|
Promoter |
Disposal |
07 Aug 2018 |
5,570 |
100,523
(1.39%)
|
0.04%
|
194.8 |
1,084,983
|
27 Jul 2018 06 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEELAM R CHOKHANI
|
Promoter |
Disposal |
26 Jul 2018 |
1,930 |
131,093
(2.79%)
|
0.01%
|
191.2 |
369,084
|
16 Jul 2018 25 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEELAM R CHOKHANI
|
Promoter |
Disposal |
26 Jul 2018 |
25,000 |
106,093
(2.26%)
|
0.16%
|
190 |
4,750,000
|
25 Jul 2018 25 Jul 2018 |
Insider Trading |
Equity Shares |
Gift |
Clearsky Investment Holdings Ptc. Ltd
|
Other |
Acquisition |
09 Jul 2018 |
1,279,069 |
1,279,069
(17.63%)
|
17.63%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
NewQuest Asia Investments III Ltd
|
Other |
Acquisition |
09 Jul 2018 |
1,279,069 |
1,279,069
(17.63%)
|
17.63%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Poshika Advisory Services LLP & Mr. Shachindra Nath (PAC)
|
Promoter |
Acquisition |
07 Jul 2018 |
2,140,800 |
3,019,817
(64.27%)
|
45.56%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
Poshika Advisory Services LLP
|
Promoter |
Acquisition |
07 Jul 2018 |
2,140,800 |
3,019,817
(64.27%)
|
45.56%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(2)) |
- |
Market |
Poshika Advisory Services LLP & Mr. Shachindra Nath
|
Promoter |
Disposal |
06 Jul 2018 |
240,524 |
87,186
(1.85%)
|
5.11%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Anand Chokhani
|
Promoter |
Disposal |
06 Jul 2018 |
240,524 |
87,186
(1.85%)
|
1.57%
|
129 |
31,027,596
|
05 Jul 2018 05 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Ramakant Chokhani HUF
|
Promoter |
Disposal |
06 Jul 2018 |
318,244 |
315,356
(6.71%)
|
2.07%
|
129 |
41,053,476
|
05 Jul 2018 05 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Neelam Chokhani
|
Promoter |
Disposal |
06 Jul 2018 |
366,977 |
133,023
(2.83%)
|
2.39%
|
129 |
47,340,033
|
05 Jul 2018 05 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Ramakant Chokhani
|
Promoter |
Disposal |
06 Jul 2018 |
1,215,055 |
215,435
(4.58%)
|
7.92%
|
129 |
156,742,095
|
05 Jul 2018 05 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
IREP Credit Capital Pvt Ltd
|
Other |
Acquisition |
06 Jul 2018 |
1,589,000 |
2,468,017
(52.50%)
|
33.81%
|
|
-
|
05 Jul 2018 05 Jul 2015 |
SAST (29(1)) |
- |
Pledge |
Poshika Advisory Services LLP & Mr. Shachindra Nath
|
Promoter |
Disposal |
06 Jul 2018 |
1,215,055 |
215,435
(4.58%)
|
25.86%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Poshika Advisory Services LLP & Mr. Shachindra Nath
|
Promoter |
Disposal |
06 Jul 2018 |
318,244 |
315,356
(6.71%)
|
6.77%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Poshika Advisory Services LLP & Mr. Shachindra Nath
|
Promoter |
Disposal |
06 Jul 2018 |
366,977 |
133,023
(2.83%)
|
7.81%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Navodhyam Trust
|
Other |
Acquisition |
30 Jun 2018 |
576,150 |
576,150
(12.26%)
|
12.26%
|
|
-
|
28 Jun 2018 28 Jun 2018 |
SAST (29(1)) |
- |
Market |
Neelam R Chokhani
|
Directors Immediate Relative |
Disposal |
28 Jun 2018 |
200,000 |
500,000
(10.64%)
|
1.30%
|
171 |
34,200,000
|
28 Jun 2018 28 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Ramakant R Chokhani
|
Director |
Disposal |
28 Jun 2018 |
376,000 |
1,430,490
(30.45%)
|
2.45%
|
171 |
64,296,000
|
28 Jun 2018 28 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Ramakant R Chokhani
|
Promoter |
Disposal |
28 Jun 2018 |
376,000 |
1,430,490
(30.45%)
|
8%
|
|
-
|
28 Jun 2018 28 Jun 2018 |
SAST (29(2)) |
- |
Market |
Neelam R Chokhani
|
Promoter |
Disposal |
28 Jun 2018 |
200,000 |
500,000
(10.64%)
|
4.26%
|
|
-
|
28 Jun 2018 28 Jun 2018 |
SAST (29(2)) |
- |
Market |
Poshika Advisory Services LLP
|
Other |
Acquisition |
28 Dec 2017 |
879,017 |
879,017
(18.71%)
|
18.71%
|
|
-
|
27 Dec 2017 27 Dec 2017 |
SAST (29(1)) |
- |
Market |
R R Chokhani Stock Brokers Pvt Ltd
|
Promoter |
Disposal |
08 Nov 2016 |
525,600 |
-
|
3.42%
|
24.4 |
12,824,640
|
04 Nov 2016 04 Nov 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chokhani Custodian Services Pvt Ltd
|
Promoter |
Disposal |
08 Nov 2016 |
372,000 |
-
|
2.42%
|
24.4 |
9,076,800
|
04 Nov 2016 04 Nov 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ramakant R Chokhani
|
Promoter & Director |
Acquisition |
08 Nov 2016 |
897,600 |
1,806,490
(38.45%)
|
5.85%
|
24.4 |
21,901,440
|
04 Nov 2016 04 Nov 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chokhani Custodian Services Pvt Ltd
|
Promoter |
Disposal |
07 Nov 2016 |
372,000 |
-
|
7.92%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
R R Chokhani Stock Brokers Pvt Ltd
|
Promoter |
Disposal |
07 Nov 2016 |
525,600 |
-
|
11.19%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ramakant R Chokhani
|
Other |
Acquisition |
07 Nov 2016 |
897,600 |
-
|
19.10%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (10(6)) |
- |
- |
Ramakant R Chokhani
|
Promoter |
Acquisition |
07 Nov 2016 |
897,600 |
1,806,490
(38.45%)
|
19.11%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ramakant R Chokhani
|
Promoter |
Acquisition |
24 Oct 2016 |
897,600 |
-
|
19.11%
|
|
-
|
30 Oct 2016 30 Oct 2016 |
SAST (10(1)(a)) |
- |
None |