Insider Trading & SAST disclosures for UPL Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SHABNAM NAGARIA (Revised) in UPL Ltd. where Revoke of 3,750 Equity Shares done at an average price of Rs. 536.5 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 Nerka Chemicals Pvt Ltd in UPL Ltd. where Acquisition of 780,000 shares done was reported to the exchange on Feb. 12, 2025.

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
SHABNAM NAGARIA (Revised)	Immediate Relative	Revoke	06 Mar 2025	3,750	12,525 (0%)	0.00%	536.5	2,011,875	18 Nov 2024 18 Nov 2024	Insider Trading	Equity Shares	Revocation Of Pledge
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	08 Mar 2025	780,000	179,784,622 (21.29%)	0.09%		-	10 Feb 2025 10 Feb 2025	SAST (29(2))	-	Inter-se Transfer
Uniphos Enterprises Ltd	Promoter	Disposal	08 Mar 2025	780,000	42,679,378 (5.05%)	0.09%		-	10 Feb 2025 10 Feb 2025	SAST (29(2))	-	Inter-se Transfer
Uniphos Enterprises Ltd	Promoter	Pledge	20 Jan 2025	2,225,000	0	-		-	30 Dec 2024 30 Dec 2024	SAST (Reg31)	-	Release
Uniphos Enterprises Ltd	Promoter	Pledge	20 Jan 2025	2,225,000	0	-		-	30 Dec 2024 30 Dec 2024	SAST (Reg31)	-	Release
Sangeeta Rajendra Darak	Immediate Relative	Acquisition	30 Dec 2024	20,155	21,130 (0%)	0.00%	90	1,813,950	24 Dec 2024 24 Dec 2024	Insider Trading	Equity Shares	Allotment
Asha Arun Ashar	Immediate Relative	Acquisition	30 Dec 2024	35,000	440,122 (0.05%)	0.00%	90	3,150,000	24 Dec 2024 24 Dec 2024	Insider Trading	Equity Shares	Allotment
Uniphos Enterprises Ltd	Promoter	Disposal	08 Jan 2025	1,000,000	41,234,378 (4.88%)	0.12%		-	27 Dec 2024 27 Dec 2024	SAST (29(2))	-	Inter-se Transfer
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	07 Jan 2025	1,000,000	179,004,622 (21.20%)	0.12%		-	27 Dec 2024 27 Dec 2024	SAST (29(2))	-	Inter-se Transfer
Nerka Chemicals Pvt Ltd & Others	Promoter	Acquisition	07 Jan 2025	38,821,478	280,684,708 (33.24%)	4.60%		-	24 Dec 2024 24 Dec 2024	SAST (29(2))	-	Rights Issue
ICICI Prudential Mutual Fund	Other	Acquisition	30 Dec 2024	1,773,876	43,268,208 (5.12%)	0.21%		-	11 Dec 2024 11 Dec 2024	SAST (29(1))	-	Market
Asha Arun Ashar	Immediate Relative	Disposal	09 Dec 2024	2,000	405,122 (0.05%)	0.00%	559	1,118,000	05 Dec 2024 05 Dec 2024	Insider Trading	Equity Shares	Market Sale
SHABNAM NAGARIA	Immediate Relative	Revoke	28 Nov 2024	3,750	12,525 (0%)	0.00%	0	0	18 Nov 2024 18 Nov 2024	Insider Trading	Equity Shares	Revocation Of Pledge
Asha Arun Asher	Immediate Relative	Disposal	30 Sep 2024	8,200	407,122 (0.05%)	0.00%	607.4	4,981,000	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Market Sale
Asha Arun Asher	Immediate Relative	Disposal	27 Sep 2024	2,000	415,322 (0.06%)	0.00%	604.8	1,209,650	24 Sep 2024 24 Sep 2024	Insider Trading	Equity Shares	Market Sale
Asha Arun Ashar	Immediate Relative	Disposal	23 Sep 2024	25,000	417,322 (0.06%)	0.00%	585.6	14,639,098	20 Sep 2024 20 Sep 2024	Insider Trading	Equity Shares	Market Sale
Uniphos Enterprises Ltd	Promoter	Pledge	30 Sep 2024	2,225,000	2,225,000	-		-	19 Sep 2024 19 Sep 2024	SAST (Reg31)	-	Creation
BlackRock, Inc	None	Disposal	11 Dec 2023	277,681	22,863,903 (3.04%)	0.04%		-	30 Nov 2023 30 Nov 2023	SAST (29(2))	-	Market
Nehal Rohan Parikh	Immediate Relative	Disposal	29 Mar 2023	1,483	0 (0%)	0.00%	697.3	1,034,037	16 Mar 2023 16 Mar 2023	Insider Trading	Equity Shares	Market Sale
Suresight Ventures Limited	Promoter Group	Acquisition	27 Mar 2023	1,549,950	6,566,240 (1.74%)	0.21%	1422.5	2,204,780,699	21 Mar 2023 22 Mar 2023	Insider Trading	Any other instrument	Market Purchase
Suresight Ventures Limited	Promoter Group	Acquisition	27 Mar 2023	772,950	7,339,190 (1.95%)	0.10%	1417.3	1,095,471,118	23 Mar 2023 23 Mar 2023	Insider Trading	Any other instrument	Market Purchase
Suresight Ventures Limited	Promoter Group	Acquisition	14 Feb 2023	1,800,000	4,962,450 (1.32%)	0.24%	1428.6	2,571,450,267	08 Feb 2023 08 Feb 2023	Insider Trading	Any other instrument	Market Purchase
Suresight Ventures Limited	Promoter Group	Acquisition	14 Feb 2023	53,840	5,016,290 (1.33%)	0.01%	1453.4	78,251,487	10 Feb 2023 10 Feb 2023	Insider Trading	Any other instrument	Market Purchase
Harmonic Ventures Limited	Promoter Group	Acquisition	14 Feb 2023	1,850,000	6,814,802 (1.81%)	0.25%	1437.2	2,658,895,199	08 Feb 2023 09 Feb 2023	Insider Trading	Any other instrument	Market Purchase
Life Insurance Corporation of India	Other	Disposal	07 Feb 2023	15,160,476	54,236,770 (7.22%)	2.02%		-	07 Jul 2021 03 Feb 2023	SAST (29(2))	-	Market
Harmonic Ventures Limited	Promoter Group	Acquisition	28 Dec 2022	750,000	4,964,802 (1.32%)	0.10%	1491.7	1,118,745,000	23 Dec 2022 23 Dec 2022	Insider Trading	Any other instrument	Market Purchase
Harmonic Ventures Limited	Promoter Group	Acquisition	23 Dec 2022	650,000	4,214,802 (1.12%)	0.09%	1510.9	982,104,645	20 Dec 2022 20 Dec 2022	Insider Trading	Any other instrument	Market Purchase
Suresight Ventures Limited	Promoter Group	Acquisition	21 Dec 2022	559,000	3,162,450 (0.84%)	0.07%	1506.8	842,288,902	20 Dec 2022 20 Dec 2022	Insider Trading	Any other instrument	Market Purchase
Harmonic Ventures Limited	Promoter Group	Acquisition	21 Dec 2022	748,766	3,564,802 (0.95%)	0.10%	1541.5	1,154,206,912	19 Dec 2022 19 Dec 2022	Insider Trading	Any other instrument	Market Purchase
Suresight Ventures Limited	Promoter Group	Acquisition	21 Dec 2022	1,235,000	2,603,450 (0.70%)	0.16%	1537.7	1,899,043,550	16 Dec 2022 19 Dec 2022	Insider Trading	Any other instrument	Market Purchase
Asha Arun Ashar	Immediate Relative	Disposal	09 Dec 2022	3,400	846,260 (0.11%)	0.00%	799.2	2,717,370	05 Dec 2022 05 Dec 2022	Insider Trading	Equity Shares	Market Sale
Suresight Ventures Limited	Promoter Group	Acquisition	17 Nov 2022	99,950	1,368,450 (0.37%)	0.01%	1582.7	158,186,767	15 Nov 2022 15 Nov 2022	Insider Trading	Any other instrument	Market Purchase
Harmonic Ventures Limited	Promoter Group	Acquisition	16 Nov 2022	718,999	2,816,036 (0.75%)	0.10%	1566.0	1,125,939,698	11 Nov 2022 14 Nov 2022	Insider Trading	Any other instrument	Market Purchase
Suresight Ventures Limited	Promoter Group	Acquisition	16 Nov 2022	418,500	1,268,500 (0.34%)	0.06%	1573.5	658,509,906	11 Nov 2022 11 Nov 2022	Insider Trading	Any other instrument	Market Purchase
Harmonic Ventures Limited	Promoter Group	Acquisition	14 Nov 2022	651,001	2,097,037 (0.56%)	0.09%	1483.2	965,572,272	09 Nov 2022 10 Nov 2022	Insider Trading	Any other instrument	Market Purchase
Suresight Ventures Limited	Promoter Group	Acquisition	14 Nov 2022	850,000	850,000 (0.23%)	0.11%	1478.1	1,256,357,390	09 Nov 2022 10 Nov 2022	Insider Trading	Any other instrument	Market Purchase
MUKUL BHUPENDRA TRIVEDI	Designated Person	Disposal	26 Aug 2022	20,000	460,117 (0.06%)	0.00%	0	0	24 Aug 2022 24 Aug 2022	Insider Trading	Equity Shares	Gift
Harmonic Ventures Limited	Promoter Group	Acquisition	17 Mar 2022	212,386	1,446,036 (0.38%)	0.03%	1459.5	309,968,052	11 Mar 2022 15 Mar 2022	Insider Trading	Any other instrument	Market Purchase
Harmonic Ventures Limited	Promoter Group	Acquisition	11 Mar 2022	600,000	1,233,650 (0.32%)	0.08%	1463.3	877,950,900	09 Mar 2022 10 Mar 2022	Insider Trading	Any other instrument	Market Purchase
Vikram Rajnikant Shroff	Promoter	Acquisition	28 Feb 2022	218,520	7,191,364 (0.94%)	0.06%		-	01 Dec 2021 01 Dec 2021	SAST (29(2))	-	Off Market
Harmonic Ventures Limited	Promoter Group	Acquisition	23 Dec 2021	268,650	268,650 (0.07%)	0.04%	1413.6	379,763,640	21 Dec 2021 21 Dec 2021	Insider Trading	Any other instrument	Off Market
Vikram Rajnikant Shroff	Promoter & Director	Acquisition	03 Dec 2021	218,520	218,520 (0.06%)	0.03%	1375.5	300,574,260	01 Dec 2021 01 Dec 2021	Insider Trading	Any other instrument	Off Market
Uniphos Enterprises Ltd	Promoter	Acquisition	24 Nov 2021	137,000	39,519,431 (5.17%)	0.01%		-	22 Nov 2021 23 Nov 2021	SAST (29(2))	-	Market
Uniphos Enterprises Ltd	Promoter	Acquisition	20 Nov 2021	288,000	39,382,431 (5.15%)	0.03%		-	17 Nov 2021 18 Nov 2021	SAST (29(2))	-	Market
Uniphos Enterprises Limited	Promoter Group	Acquisition	18 Nov 2021	38,250	39,094,431 (5.12%)	0.01%	784.6	30,010,734	15 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Uniphos Enterprises Ltd	Promoter	Acquisition	18 Nov 2021	38,250	39,094,431 (5.11%)	-		-	15 Nov 2021 16 Nov 2021	SAST (29(2))	-	Market
Life Insurance Corporation of India	Other	Acquisition	09 Jul 2021	15,348,679	69,397,246 (9.08%)	2%		-	09 Sep 2020 07 Jul 2021	SAST (29(2))	-	Market
Asha Ashar (jointly with family members)	Directors Immediate Relative	Disposal	10 Jun 2021	1,000	445,722 (0.06%)	0.00%	859.5	859,520	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Sale
Asha Ashar (jointly with family members)	Directors Immediate Relative	Disposal	07 Jun 2021	3,600	446,722 (0.06%)	0.00%	834.9	3,005,816	02 Jun 2021 02 Jun 2021	Insider Trading	Equity Shares	Market Sale
Asha Ashar (jointly with family members)	Directors Immediate Relative	Disposal	31 May 2021	7,600	450,322 (0.06%)	0.00%	816.5	6,205,446	26 May 2021 27 May 2021	Insider Trading	Equity Shares	Market Sale
Asha Ashar (jointly with family members)	Directors Immediate Relative	Disposal	31 Mar 2021	3,495	459,922 (0.06%)	0.00%	0	0	25 Mar 2021 25 Mar 2021	Insider Trading	Equity Shares	Off Market
Asha Ashar (jointly with family members)	Directors Immediate Relative	Disposal	31 Mar 2021	2,000	457,922 (0.06%)	0.00%	631.2	1,262,400	26 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Sale
Jaidev Rajnikant Shroff	Promoter & Director	Acquisition	31 Dec 2020	398,500	398,500 (0.10%)	0.05%	917.7	365,703,540	30 Dec 2020 30 Dec 2020	Insider Trading	Any other instrument	Off Market
Arun Chandrasen Ashar	Director	Pledge	22 Dec 2020	175,000	394,728 (0.05%)	0.02%	437.3	76,527,500	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Creation Of Pledge
Uniphose Enterprises Ltd	Promoter	Acquisition	02 Dec 2020	23,800	39,056,181 (5.11%)	-		-	27 Nov 2020 27 Nov 2020	SAST (29(2))	-	Market
Uniphos Enterprises Limited	Promoter Group	Acquisition	02 Dec 2020	23,800	39,056,181 (5.11%)	0.00%	419.4	9,982,553	27 Nov 2020 27 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Uniphos Enterprises Limited	Promoter Group	Acquisition	27 Nov 2020	47,100	39,032,381 (5.11%)	0.01%	425.2	20,026,180	24 Nov 2020 25 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Uniphos Enterprises Ltd	Promoter	Acquisition	27 Nov 2020	47,100	39,032,381 (5.10%)	-		-	24 Nov 2020 25 Nov 2020	SAST (29(2))	-	Market
Uniphos Enterprises Limited	Promoter Group	Acquisition	24 Nov 2020	97,250	38,985,281 (5.10%)	0.01%	412.7	40,130,287	19 Nov 2020 20 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Uniphos Enterprises Ltd	Promoter	Acquisition	23 Nov 2020	97,250	38,985,281 (5.10%)	0.01%		-	19 Nov 2020 20 Nov 2020	SAST (29(2))	-	Market
Uniphos Enterprises Ltd	Promoter	Acquisition	19 Nov 2020	23,375	38,852,906 (5.08%)	-		-	12 Nov 2020 13 Nov 2020	SAST (29(2))	-	Market
Uniphos Enterprises Ltd	Promoter	Acquisition	19 Nov 2020	35,125	38,888,031 (5.09%)	-		-	17 Nov 2020 18 Nov 2020	SAST (29(2))	-	Market
Uniphos Enterprises Limited	Promoter Group	Acquisition	19 Nov 2020	35,125	38,888,031 (5.09%)	0.00%	427.7	15,021,663	17 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Uniphos Enterprises Ltd	Promoter	Acquisition	16 Nov 2020	23,775	38,852,906 (5.08%)	-		-	12 Nov 2020 13 Nov 2020	SAST (29(2))	-	Market
Uniphos Enterprises Limited	Promoter Group	Acquisition	11 Nov 2020	54,700	38,829,531 (5.08%)	0.01%	429.5	23,493,211	09 Nov 2020 10 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Uniphos Enterprises Ltd	Promoter	Acquisition	12 Nov 2020	54,700	38,829,531 (5.08%)	0.01%		-	09 Nov 2020 10 Nov 2020	SAST (29(2))	-	Market
Uniphos Enterprises Limited	Promoter Group	Acquisition	06 Nov 2020	184,436	38,774,831 (5.07%)	0.02%	414.4	76,437,947	05 Nov 2020 05 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Tishya Pradeep Sagar	Other	Acquisition	06 Nov 2020	8,500	13,125 (0%)	0.00%	453	3,850,500	02 Nov 2020 02 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Uniphos Enterprises Ltd	Promoter	Acquisition	07 Nov 2020	184,436	38,774,831 (5.07%)	0.02%		-	05 Nov 2020 05 Nov 2020	SAST (29(2))	-	Market
Nerka Chemicals Private Limited	Promoter	Revoke	04 Nov 2020	4,100,000	153,596,890 (20.10%)	0.54%	417	1,709,700,000	03 Nov 2020 03 Nov 2020	Insider Trading	Equity Shares	Revocation Of Pledge
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	4,100,000	0	-		-	03 Nov 2020 03 Nov 2020	SAST (Reg31)	-	Release
Life Insurance Corporation of India	Other	Acquisition	11 Sep 2020	15,372,332	54,048,567 (7.07%)	2.01%		-	06 Aug 2020 09 Sep 2020	SAST (29(2))	-	Market
Anand Kantilal Vora	KMP	Revoke	23 Jun 2020	17,700	27,650 (0%)	0.00%	0	0	17 Jun 2020 17 Jun 2020	Insider Trading	Equity Shares	Revocation Of Pledge
Nerka Chemicals Private Limited	Promoter	Revoke	29 May 2020	850,000	153,596,890 (20.10%)	0.11%	0	0	27 May 2020 27 May 2020	Insider Trading	Equity Shares	Revocation Of Pledge
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	850,000	4,100,000	-		-	27 May 2020 27 May 2020	SAST (Reg31)	-	Release
Nerka Chemicals Pvt Ltd	Promoter	Pledge	24 Dec 2024	12,000,000	4,950,000	-		-	18 May 2020 18 May 2020	SAST (Reg31)	-	Release
Nerka Chemicals Pvt Ltd	Promoter	Pledge	24 Dec 2024	12,000,000	16,950,000	-		-	19 Mar 2020 19 Mar 2020	SAST (Reg31)	-	Creation
Anand Kantilal Vora	KMP	Acquisition	03 Feb 2020	7,500	25,200 (0%)	0.00%	522.7	3,920,000	30 Jan 2020 30 Jan 2020	Insider Trading	Equity Shares	ESOP
Ajit Premnath	Designated Person	Acquisition	03 Feb 2020	7,500	8,500 (0%)	0.00%	522.7	3,920,000	30 Jan 2020 30 Jan 2020	Insider Trading	Equity Shares	ESOP
Farokh Hilloo	Designated Person	Acquisition	03 Feb 2020	7,500	22,207 (0%)	0.00%	522.7	3,920,000	30 Jan 2020 30 Jan 2020	Insider Trading	Equity Shares	ESOP
Shrenik Mehta	Designated Person	Disposal	12 Dec 2019	2,850	0 (0%)	0.00%	571.0	1,627,215	02 Dec 2019 02 Dec 2019	Insider Trading	Equity Shares	Market Sale
NERKA CHEMICALS PVT. LTD.	Promoter	Pledge	24 Dec 2024	1,650,000	4,950,000	-		-	30 Aug 2019 30 Aug 2019	SAST (Reg31)	-	Creation
RACHNA KISHORE CHANDIRAMANI	Employees Immediate Relative	Acquisition	20 Aug 2019	3,280	6,580 (0%)	0.00%	578.5	1,897,321	09 Jul 2019 13 Aug 2019	Insider Trading	Equity Shares	Market Purchase
AJIT PREMNATH	Employee	Acquisition	20 Aug 2019	1,000	1,000 (0%)	0.00%	506	506,000	13 Aug 2019 13 Aug 2019	Insider Trading	Equity Shares	Market Purchase
NEERJA PREMNATH	Employees Immediate Relative	Acquisition	20 Aug 2019	1,000	1,000 (0%)	0.00%	506	506,000	13 Aug 2019 13 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Life Insurance Corporation of India	Other	Acquisition	08 Aug 2019	500,723	38,676,235 (5.06%)	0.06%		-	06 Aug 2019 06 Aug 2019	SAST (29(1))	-	Market
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	25 Jun 2019	5,000	102,397,927 (20.10%)	0.00%	890.1	4,450,724	21 Jun 2019 21 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	24 Jun 2019	5,000	102,397,927 (20.10%)	-		-	21 Jun 2019 21 Jun 2019	SAST (29(2))	-	Market
KALYAN MOHAN BANERJEE	Employee	Disposal	30 May 2019	24,910	263,910 (0.05%)	0.00%	1032.7	25,724,028	28 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Sale
SHILPA P SAGAR	Promoter	Disposal	25 Mar 2019	2,500	2,258,962 (0.44%)	0.00%	936.8	2,342,000	20 Mar 2019 20 Mar 2019	Insider Trading	Equity Shares	Market Sale
HARDEEP SINGH	Director	Disposal	25 Mar 2019	3,500	32,538 (0.01%)	0.00%	933.4	3,266,910	22 Mar 2019 22 Mar 2019	Insider Trading	Equity Shares	Market Sale
Shilpa Pradeep Sagar	Promoter	Disposal	25 Mar 2019	2,500	2,258,962 (0.44%)	-		-	20 Mar 2019 20 Mar 2019	SAST (29(2))	-	Market
SHILPA P SAGAR	Promoter	Disposal	20 Mar 2019	10,000	2,261,462 (0.44%)	0.00%	928.2	9,282,000	18 Mar 2019 19 Mar 2019	Insider Trading	Equity Shares	Market Sale
Shilpa Pradeep Sagar	Promoter	Disposal	20 Mar 2019	10,000	2,261,462 (0.44%)	0.01%		-	18 Mar 2019 19 Mar 2019	SAST (29(2))	-	Market
KALYAN MOHAN BANERJEE	Employee	Disposal	26 Feb 2019	7,500	288,820 (0.06%)	0.00%	829.1	6,218,410	25 Feb 2019 25 Feb 2019	Insider Trading	Equity Shares	Market Sale
SHILPA P SAGAR	Promoter	Disposal	26 Feb 2019	40,000	2,271,462 (0.45%)	0.01%	826.6	33,062,000	21 Feb 2019 22 Feb 2019	Insider Trading	Equity Shares	Market Sale
Shilpa Pradeep Sagar	Promoter	Disposal	25 Feb 2019	40,000	2,271,462	-		-	21 Feb 2019 22 Feb 2019	SAST (29(2))	-	Market
Shilpa Pradeep Sagar (Revised)	Promoter	Disposal	25 Feb 2019	40,000	2,271,462 (0.45%)	-		-	21 Feb 2019 22 Feb 2019	SAST (29(2))	-	Market
Shilpa Pradeep Sagar	Promoter	Disposal	21 Feb 2019	38,000	2,311,462 (0.45%)	0.01%		-	19 Feb 2019 20 Feb 2019	SAST (29(2))	-	Market
SHILPA P SAGAR	Promoter	Disposal	15 Feb 2019	60,000	2,349,462 (0.46%)	0.01%	816.5	48,990,000	13 Feb 2019 14 Feb 2019	Insider Trading	Equity Shares	Market Sale
Shilpa Pradeep Sagar	Promoter	Disposal	15 Feb 2019	60,000	2,349,462 (0.46%)	0.01%		-	13 Feb 2019 13 Feb 2019	SAST (29(2))	-	Market
SHILPA P SAGAR	Employee	Disposal	13 Feb 2019	5,000	2,409,462 (0.47%)	0.00%	815	4,075,000	11 Feb 2019 11 Feb 2019	Insider Trading	Equity Shares	Market Sale
Shilpa Pradeep Sagar	Promoter	Disposal	13 Feb 2019	5,000	2,409,462 (0.47%)	-		-	11 Feb 2019 11 Feb 2019	SAST (29(2))	-	Market
KALYAN MOHAN BANERJEE	Employee	Disposal	11 Feb 2019	5,000	296,320 (0.06%)	0.00%	799.4	3,996,930	08 Feb 2019 08 Feb 2019	Insider Trading	Equity Shares	Market Sale
SHILPA P SAGAR	Employee	Disposal	11 Feb 2019	5,000	2,414,462 (0.47%)	0.00%	815	4,075,000	08 Feb 2019 08 Feb 2019	Insider Trading	Equity Shares	Market Sale
Shilpa Pradeep Sagar	Promoter	Disposal	11 Feb 2019	5,000	2,414,462 (0.47%)	-		-	08 Feb 2019 08 Feb 2019	SAST (29(2))	-	Market
ALBERTO JAVIER LEON	Employee	Disposal	21 Dec 2018	71,464	0 (0%)	0.01%	725.1	51,820,626	05 Nov 2018 12 Nov 2018	Insider Trading	Equity Shares	Market Sale
ROHIT KUMAR	Employee	Acquisition	10 Oct 2018	2,600	2,600 (0%)	0.00%	627.2	1,630,600	01 Oct 2018 09 Oct 2018	Insider Trading	Equity Shares	Market Purchase
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	08 Oct 2018	50,000	102,392,927 (20.10%)	0.01%	618.6	30,930,672	05 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	08 Oct 2018	50,000	102,392,927 (20.10%)	0.01%		-	05 Oct 2018 05 Oct 2018	SAST (29(2))	-	Market
Nerka Chemicals Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	1,000,000	3,300,000	-		-	27 Sep 2018 27 Sep 2018	SAST (Reg31)	-	Creation
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	26 Sep 2018	88,722	102,342,927 (20.09%)	0.02%	654.1	58,028,767	24 Sep 2018 24 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	26 Sep 2018	88,722	102,342,927 (20.09%)	0.01%		-	24 Sep 2018 24 Sep 2018	SAST (29(2))	-	Market
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	25 Sep 2018	180,881	102,254,205 (20.08%)	0.04%	651.6	117,867,813	21 Sep 2018 21 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	24 Sep 2018	180,881	102,254,205 (20.08%)	0.04%		-	21 Sep 2018 21 Sep 2018	SAST (29(2))	-	Market
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	14 Sep 2018	100,000	102,073,324 (20.04%)	0.02%	689.4	68,942,353	11 Sep 2018 11 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	14 Sep 2018	100,000	102,073,324 (20.04%)	0.02%		-	11 Sep 2018 11 Sep 2018	SAST (29(2))	-	Market
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	07 Sep 2018	100,000	101,973,324 (20.02%)	0.02%	708.1	70,814,084	04 Sep 2018 04 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	06 Sep 2018	100,000	101,973,324 (20.02%)	0.02%		-	04 Sep 2018 04 Sep 2018	SAST (29(2))	-	Market
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	05 Sep 2018	26,061	101,773,324 (19.98%)	0.01%	716.5	18,672,523	31 Aug 2018 31 Aug 2018	Insider Trading	Equity Shares	Market Purchase
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	05 Sep 2018	100,000	101,873,324 (19.99%)	0.02%	722.8	72,275,650	03 Sep 2018 03 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	04 Sep 2018	126,061	101,873,324 (19.99%)	0.02%		-	31 Aug 2018 03 Sep 2018	SAST (29(2))	-	Market
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	03 Sep 2018	123,939	101,647,263 (21.76%)	0.02%	682.0	84,530,778	29 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Market Purchase
NERKA CHEMICALS PVT LTD	Promoter	Acquisition	03 Sep 2018	100,000	101,747,263 (21.78%)	0.02%	697.2	69,723,130	29 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	31 Aug 2018	223,939	101,747,263 (19.97%)	0.04%		-	29 Aug 2018 30 Aug 2018	SAST (29(2))	-	Market
HARDEEP SINGH	Director	Acquisition	10 Aug 2018	2,000	36,038 (0.01%)	0.00%	628.5	1,256,919	23 Jul 2018 23 Jul 2018	Insider Trading	Equity Shares	Market Purchase
Nerka Chemicals Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	2,295,000	2,300,000	-		-	26 Jun 2018 26 Jun 2018	SAST (Reg31)	-	Creation
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	2,295,000	5,000	-		-	22 Jun 2018 22 Jun 2018	SAST (Reg31)	-	Release
Uniphos Enterprises Ltd	Promoter	Acquisition	08 Jun 2018	77,132	25,726,930 (5.05%)	0.01%		-	05 Jun 2018 06 Jun 2018	SAST (29(2))	-	Market
Uniphos Enterprises Ltd	Promoter	Acquisition	07 Jun 2018	77,132	25,726,930 (5.05%)	0.02%	686.6	52,958,006	05 Jun 2018 06 Jun 2018	Insider Trading	Equity Shares	Market
Kalyan Mohan Banerjee	Director	Acquisition	06 Jun 2018	15,000	301,320 (0.05%)	0.00%		-	05 Jun 2018 05 Jun 2018	Insider Trading	Equity Shares	Off Market
Binata Kalyan Banerjee	Immediate Relative	Acquisition	06 Jun 2018	18,500	39,883	0.00%		-	05 Jun 2018 05 Jun 2018	Insider Trading	Equity Shares	Off Market
Uniphos Enterprises Ltd	Promoter	Acquisition	04 Jun 2018	100,000	25,649,798 (5.03%)	0.02%	704.6	70,462,723	01 Jun 2018 01 Jun 2018	Insider Trading	Equity Shares	Market
Uniphos Enterprises Ltd	Promoter	Acquisition	04 Jun 2018	100,000	25,649,798 (5.03%)	0.01%		-	01 Jun 2018 01 Jun 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	26 Mar 2018	3,000	2,419,462 (0.48%)	0.00%	726	2,178,000	22 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	26 Mar 2018	3,000	2,419,462 (0.48%)	-		-	22 Mar 2018 22 Mar 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	22 Mar 2018	26,000	2,422,462 (0.48%)	0.01%	725.8	18,871,000	15 Mar 2018 16 Mar 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	22 Mar 2018	26,000	2,422,462 (0.48%)	-		-	15 Mar 2018 16 Mar 2018	SAST (29(2))	-	Market
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	2,300,000	2,300,000	-		-	19 Mar 2018 19 Mar 2018	SAST (Reg31)	-	Creation
Nerka Chemicals Pvt Ltd Revised	Promoter	Acquisition	16 Mar 2018	100,000	101,523,324 (19.93%)	0.02%	726.1	72,610,098	14 Mar 2018 14 Mar 2018	Insider Trading	Equity Shares	Market
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	16 Mar 2018	100,000	101,523,324 (19.93%)	0.02%		-	14 Mar 2018 14 Mar 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	15 Mar 2018	40,000	2,448,462 (0.48%)	0.01%	725.0	28,998,800	13 Mar 2018 13 Mar 2018	Insider Trading	Equity Shares	Market
Shilpa P Sagar	Promoter	Disposal	15 Mar 2018	40,000	2,448,462 (0.48%)	0.01%		-	13 Mar 2018 13 Mar 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	14 Mar 2018	67,000	2,488,462 (0.49%)	0.01%	715.7	47,952,300	09 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Shilpa P Sagar	Promoter	Disposal	13 Mar 2018	67,000	2,488,462 (0.49%)	0.01%		-	09 Mar 2018 12 Mar 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	09 Mar 2018	63,897	2,555,462 (0.50%)	0.01%	706.7	45,152,900	07 Mar 2018 08 Mar 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	09 Mar 2018	63,897	2,555,462 (0.50%)	0.01%		-	07 Mar 2018 08 Mar 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	07 Mar 2018	50,000	2,619,359 (0.52%)	0.01%	711.2	35,560,000	05 Mar 2018 05 Mar 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	07 Mar 2018	46,000	2,669,359 (0.53%)	-		-	28 Feb 2018 01 Mar 2018	SAST (29(2))	-	Market
Shilpa Pradeep Sagar	Promoter	Disposal	07 Mar 2018	50,000	2,619,359 (0.52%)	0.01%		-	05 Mar 2018 05 Mar 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	05 Mar 2018	46,000	2,669,359 (0.53%)	0.01%	728.3	33,500,000	28 Feb 2018 01 Mar 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Acquisition	05 Mar 2018	46,000	2,669,359 (0.53%)	-		-	28 Feb 2018 01 Mar 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	28 Feb 2018	93,000	2,715,359 (0.53%)	0.02%	718.3	66,800,000	26 Feb 2018 27 Feb 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	28 Feb 2018	93,000	2,715,359 (0.53%)	0.02%		-	26 Feb 2018 27 Feb 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	26 Feb 2018	58,300	2,808,359 (0.55%)	0.01%	694.7	40,500,000	22 Feb 2018 23 Feb 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	26 Feb 2018	58,300	2,808,359 (0.55%)	0.01%		-	22 Feb 2018 23 Feb 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	22 Feb 2018	10,500	2,866,659 (0.56%)	0.00%	702.5	7,376,000	19 Feb 2018 20 Feb 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	21 Feb 2018	10,500	2,866,659 (0.56%)	0.01%		-	19 Feb 2018 20 Feb 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	08 Feb 2018	5,000	2,877,159 (0.57%)	0.00%	724	3,620,000	05 Feb 2018 05 Feb 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	07 Feb 2018	5,000	2,877,159 (0.57%)	-		-	05 Feb 2018 05 Feb 2018	SAST (29(2))	-	Market
Shilpa P Sagar	Promoter	Disposal	05 Feb 2018	5,000	2,882,159 (0.57%)	0.00%	760	3,800,000	01 Feb 2018 01 Feb 2018	Insider Trading	Equity Shares	Market
Shilpa Pradeep Sagar	Promoter	Disposal	02 Feb 2018	5,000	2,882,159 (0.57%)	-		-	01 Feb 2018 01 Feb 2018	SAST (29(2))	-	Market
Rachna Kishore Chandiramani	Immediate Relative	Acquisition	30 Jan 2018	600	-	0.00%	782	469,200	08 Jan 2018 08 Jan 2018	Insider Trading	Equity Shares	Market
Rachna Kishore Chandiramani	Immediate Relative	Acquisition	30 Jan 2018	600	-	0.00%	779.2	467,502	10 Jan 2018 10 Jan 2018	Insider Trading	Equity Shares	Market
Rachna Kishore Chandiramani	Immediate Relative	Acquisition	30 Jan 2018	300	1,555	0.00%	771.7	231,501	12 Jan 2018 12 Jan 2018	Insider Trading	Equity Shares	Market
Shilpa P Sagar	Promoter	Disposal	28 Dec 2017	1,000	2,887,159 (0.57%)	-		-	26 Dec 2017 26 Dec 2017	SAST (29(2))	-	Market
Ben Michael Adams	Employee	Disposal	28 Sep 2017	2,490	-	0.00%	786.2	1,957,744.61	22 Sep 2017 22 Sep 2017	Insider Trading	Equity Shares	Market
Ben Michael Adams	Employee	Disposal	28 Sep 2017	15,000	15,000	0.00%	761.6	11,424,251	25 Sep 2017 25 Sep 2017	Insider Trading	-	Market
Ben Michael Adams	Employee	Disposal	28 Sep 2017	2,490	15,000	0.00%	786.2	1,957,744.61	22 Sep 2017	Insider Trading	Equity Shares	Market
Ben Michael Adams	Employee	Disposal	28 Sep 2017	15,000	-	0.00%	761.6	11,424,251	25 Sep 2017	Insider Trading	Equity Shares	Market
Kalyan Mohan Banerjee	Director	Disposal	11 Aug 2017	15,000	286,320 (0.05%)	0.00%	860.2	12,902,411.09	08 Aug 2017 08 Aug 2017	Insider Trading	Equity Shares	Market
Binata Kalyan Banerjee	Immediate Relative	Disposal	11 Aug 2017	18,500	21,138	0.00%	862.3	15,952,014.40	08 Aug 2017 08 Aug 2017	Insider Trading	Equity Shares	Market
Pradip N Sagar	Promoter	Disposal	30 May 2017	750	-	0.00%	848.3	636,247	29 May 2017 29 May 2017	Insider Trading	Equity Shares	Market
Pradip N Sagar	Promoter	Disposal	29 May 2017	1,000	750	0.00%	819.5	819,500	25 May 2017 26 May 2017	Insider Trading	Equity Shares	Market
Archana Overseas Pvt Ltd	Promoter	Acquisition	25 May 2017	53,726	897,226 (0.19%)	0.01%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Archana Overseas Pvt Ltd	Promoter	-	25 May 2017	2,530,500	-	0.50%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Uniphos Enterprises Ltd	Promoter	Acquisition	25 May 2017	12,738	25,549,798 (5.48%)	0.00%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Uniphos Enterprises Ltd	Promoter	-	25 May 2017	600,000	-	0.12%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	25 May 2017	167,079	101,423,324 (21.77%)	0.03%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Nerka Chemicals Pvt Ltd	Promoter	-	25 May 2017	7,869,435	-	1.54%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Demuric Holdings Pvt Ltd	Promoter	Acquisition	25 May 2017	6,237	104,162 (0.02%)	0.00%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Demuric Holdings Pvt Ltd	Promoter	-	25 May 2017	293,775	-	0.06%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Esthetic Finvest Pvt Ltd	Promoter	Acquisition	25 May 2017	6,737	112,522 (0.02%)	0.00%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Esthetic Finvest Pvt Ltd	Promoter	-	25 May 2017	317,355	-	0.06%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Jaidev R Shroff	Promoter	Acquisition	25 May 2017	323,359	5,400,109 (1.15%)	0.06%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Jaidev R Shroff	Promoter	-	25 May 2017	15,230,250	-	2.99%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Vikram R Shroff	Promoter	Acquisition	25 May 2017	269,633	4,502,883 (0.96%)	0.05%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Vikram R Shroff	Promoter	-	25 May 2017	12,699,750	-	2.49%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Shilpa Sagar	Promoter	Acquisition	25 May 2017	318	2,888,159 (0.62%)	0.00%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Shilpa Sagar	Promoter	-	25 May 2017	15,000	-	0.00%		-	03 May 2017 03 May 2017	Insider Trading	Preference Shares	Conv. of Pref. Shares
Archana Overseas Pvt Ltd	Promoter	Acquisition	24 May 2017	53,726	897,226 (0.19%)	0.01%		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Demuric Holdings Pvt Ltd	Promoter	Acquisition	24 May 2017	6,237	104,162 (0.02%)	-		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Esthetic Finvest Pvt Ltd	Promoter	Acquisition	24 May 2017	6,737	112,522 (0.02%)	-		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Jaidev R Shroff	Promoter	Acquisition	24 May 2017	323,359	5,400,109 (1.15%)	0.06%		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	24 May 2017	167,079	101,423,324 (21.77%)	0.03%		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Shilpa P Sagar	Promoter	Acquisition	24 May 2017	318	2,888,159 (0.62%)	-		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Uniphos Enterprises Ltd	Promoter	Acquisition	24 May 2017	12,738	25,549,798 (5.48%)	-		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Vikram R Shroff	Promoter	Acquisition	24 May 2017	269,633	4,502,883 (0.96%)	0.05%		-	03 May 2017 03 May 2017	SAST (29(2))	-	Conversion Of Ocps - Preference Shares
Pradip N Sagar	Promoter	Disposal	17 May 2017	483	1,750	0.00%	831.7	401,725	15 May 2017 15 May 2017	Insider Trading	Equity Shares	Market
Pradip N. Sagar	Promoter	-	15 May 2017	3	2,983	0.00%		-	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Conv. of Pref. Shares
Pradip N. Sagar	Promoter	Disposal	15 May 2017	750	2,233	0.00%	827.9	620,900	10 May 2017 11 May 2017	Insider Trading	Equity Shares	Market
Pradip N. Sagar	Promoter	Disposal	07 Apr 2017	1,500	2,980	0.00%	734.1	1,101,143	31 Mar 2017 03 Apr 2017	Insider Trading	Equity Shares	Market
Nerka Chemical Private Ltd	Promoter	Pledge	24 Dec 2024	380,000	0	-		-	30 Mar 2017 30 Mar 2017	SAST (Reg31)	-	Release
Pradip N. Sagar	Promoter	Disposal	24 Mar 2017	1,500	4,480	0.00%	722.9	1,084,310	17 Mar 2017 21 Mar 2017	Insider Trading	Equity Shares	Market
Nerka Chemicals Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	380,000	380,000	-		-	22 Mar 2017 22 Mar 2017	SAST (Reg31)	-	Creation
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	6,450,000	0	-		-	09 Jan 2017 09 Jan 2017	SAST (Reg31)	-	Release
Kalyan Mohan Banerjee	Director	Disposal	13 Dec 2016	44,884	301,320 (0.05%)	0.01%	702.3	31,520,942.05	09 Dec 2016 09 Dec 2016	Insider Trading	Equity Shares	Market
Anand K Vora	KMP	Acquisition	21 Nov 2016	10,800	11,800	0.00%	601.9	6,500,000	15 Nov 2016 15 Nov 2016	Insider Trading	Equity Shares	Market
Tania Jaidev Shroff	Promoter	Acquisition	04 Nov 2016	9,385	15,385 (0%)	0.00%		-	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Scheme Of Amalgamation
Shilpa Sagar	Promoter	Acquisition	04 Nov 2016	5,000	2,887,841 (0.56%)	0.00%		-	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Scheme Of Amalgamation
Varun Jaidev Shroff	Promoter	Acquisition	04 Nov 2016	12,500	26,500	0.00%		-	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Scheme Of Amalgamation
Uniphos Enterprises Ltd	Promoter	Acquisition	04 Nov 2016	200,000	25,537,060 (5.03%)	0.04%		-	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Scheme Of Amalgamation
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	04 Nov 2016	2,623,145	101,256,245 (19.97%)	0.51%		-	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Scheme Of Amalgamation
Varun Jaidev Shroff	Promoter	Acquisition	04 Nov 2016	37,500	26,500	0.01%		-	01 Sep 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Tania Jaidev Shroff	Promoter	Acquisition	04 Nov 2016	28,155	15,385 (0%)	0.01%		-	01 Sep 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Shilpa Sagar	Promoter	Acquisition	04 Nov 2016	15,000	2,887,841 (0.56%)	0.00%		-	01 Sep 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Archana Overseas Pvt Ltd	Promoter	Acquisition	04 Nov 2016	2,530,500	2,530,500 (0.01%)	0.50%		-	01 Jun 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Demuric Holdings Pvt Ltd	Promoter	Acquisition	04 Nov 2016	293,775	293,775	0.06%		-	01 Jun 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Esthetic Finvest Pvt Ltd	Promoter	Acquisition	04 Nov 2016	317,335	317,355	0.06%		-	01 Jun 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Jaidev Rajnikant Shroff	Promoter	Acquisition	04 Nov 2016	15,230,250	15,230,250 (0.06%)	2.99%		-	01 Jun 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Nerka Chemicals Pvt Ltd	Promoter	Acquisition	04 Nov 2016	7,869,435	7,869,435 (0.03%)	1.54%		-	01 Jun 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Uniphos Enterprises Ltd	Promoter	Acquisition	04 Nov 2016	600,000	600,000	0.12%		-	01 Jun 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Vikram Rajnikant Shroff	Promoter	Acquisition	04 Nov 2016	12,699,750	12,699,750 (0.05%)	2.49%		-	01 Jun 2016 01 Sep 2016	Insider Trading	-	Scheme Of Amalgamation
Archana Overseas Pvt Ltd	Promoter	Acquisition	02 Sep 2016	843,500	843,500 (0.16%)	0.16%		-	01 Sep 2016 01 Sep 2016	SAST (29(1))	-	Scheme Of Amalgamation
Demuric Holdings Pvt Ltd	Other	Acquisition	02 Sep 2016	97,925	-	0.01%		-	01 Sep 2016 01 Sep 2016	SAST (10(6))	-	-
Demuric Holdings Pvt Ltd	Promoter	Acquisition	02 Sep 2016	97,925	97,925 (0.01%)	0.01%		-	01 Sep 2016 01 Sep 2016	SAST (29(1))	-	Scheme Of Amalgamation
Esthetic Finvest Pvt Ltd	Other	Acquisition	02 Sep 2016	105,785	-	0.02%		-	01 Sep 2016 01 Sep 2016	SAST (10(6))	-	-
Esthetic Finvest Pvt Ltd	Promoter	Acquisition	02 Sep 2016	105,785	105,785 (0.02%)	0.02%		-	01 Sep 2016 01 Sep 2016	SAST (29(1))	-	Scheme Of Amalgamation
Jaidev Rajnikant Shroff	Other	Acquisition	02 Sep 2016	5,076,750	-	0.99%		-	01 Sep 2016 01 Sep 2016	SAST (10(6))	-	-
Nerka Chemicals Pvt Ltd	Other	Acquisition	02 Sep 2016	2,623,145	-	0.51%		-	01 Sep 2016 01 Sep 2016	SAST (10(6))	-	-
Uniphos Enterprises Ltd	Other	Acquisition	02 Sep 2016	200,000	-	0.03%		-	01 Sep 2016 01 Sep 2016	SAST (10(6))	-	-
Varun Jaidev Shroff	Other	Acquisition	02 Sep 2016	12,500	-	0%		-	01 Sep 2016 01 Sep 2016	SAST (10(6))	-	-
Vikram Rajnikant Shroff	Other	Acquisition	02 Sep 2016	4,233,250	-	0.83%		-	01 Sep 2016 01 Sep 2016	SAST (10(6))	-	-
Vikram Rajnikant Shroff	Promoter	Acquisition	02 Sep 2016	4,233,250	4,233,250 (0.83%)	0.83%		-	01 Sep 2016 01 Sep 2016	SAST (29(1))	-	Scheme Of Amalgamation
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	4,600,000	6,450,000	-		-	21 Mar 2016 21 Mar 2016	SAST (Reg31)	-	Creation
Uniphos Enterprises Limited	Promoter	Pledge	24 Dec 2024	8,000	0	0%		-	23 Feb 2016 23 Feb 2016	SAST (Reg31)	-	Release
Nerka Chemicals Private Ltd	Promoter	Pledge	24 Dec 2024	193,636	1,850,000	-		-	20 Jan 2016 20 Jan 2016	SAST (Reg31)	-	Creation
Nerka Chemicals Private Ltd	Promoter	Pledge	24 Dec 2024	3,101,000	1,656,364	-		-	03 Dec 2015 03 Dec 2015	SAST (Reg31)	-	Release
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	3,464,167	4,757,364	-		-	14 Oct 2015 14 Oct 2015	SAST (Reg31)	-	Release
Rajnikant D Shroff	Promoter & Director	Acquisition	09 Oct 2015	10,000	10,000	0.00%	450.1	4,500,596	08 Oct 2015 09 Oct 2015	Insider Trading	Equity Shares	Market
Uniphos Enterprises Limited	Promoter	Pledge	24 Dec 2024	1,992,000	8,000	-		-	14 Sep 2015 14 Sep 2015	SAST (Reg31)	-	Release
BlackRock,Inc	None	Disposal	27 Aug 2015	119,225	21,411,702 (4.99%)	0.03%		-	20 Aug 2015 20 Aug 2015	SAST (29(2))	-	Market
BlackRock,Inc.	None	Acquisition	04 Jun 2015	12,275,814	21,747,316 (5.07%)	2.86%		-	29 May 2015 29 May 2015	SAST (29(2))	-	Market
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	400,000	8,221,531	-		-	12 Mar 2015 12 Mar 2015	SAST (Reg31)	-	Release
Nerka Chemicals Pvt. Ltd.	Promoter	Pledge	24 Dec 2024	4,543,469	8,621,531	-		-	19 Nov 2014 19 Nov 2014	SAST (Reg31)	-	Release
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	600,000	13,165,000	-		-	22 Sep 2014 22 Sep 2014	SAST (Reg31)	-	Creation
Invesco Hong Kong Ltd	None	Acquisition	05 Aug 2014	109,815	23,879,215 (5.57%)	0.02%		-	01 Aug 2014 01 Aug 2014	SAST (29(2))	-	On Exchange in Participation Note issued
Invesco Hong Kong Ltd	None	Disposal	15 Jul 2014	6,234	23,775,700 (5.55%)	-		-	11 Jul 2014 11 Jul 2014	SAST (29(2))	-	On Exchange in Participation Note issued
Uniphos Enterprises Ltd	Promoter	Pledge	24 Dec 2024	22,000	2,000,000	-		-	22 Apr 2014 22 Apr 2014	SAST (Reg31)	-	Release
Nerka Chemicals Pvt ltd	Promoter	Pledge	24 Dec 2024	790,000	12,565,000	-		-	28 Mar 2014 28 Mar 2014	SAST (Reg31)	-	Creation
Nerka Chemicals Pvt ltd	Promoter	Pledge	24 Dec 2024	790,000	12,565,000	-		-	28 Mar 2014 28 Mar 2014	SAST (Reg31)	-	Creation
Uniphos Enterprises Ltd	Promoter	Pledge	24 Dec 2024	13,153,000	2,022,000	-		-	03 Jan 2014	SAST (Reg31)	-	Release
Nerka Chemicals Private Limited	Promoter	Pledge	24 Dec 2024	50,000	13,100,000	-		-	22 Oct 2013 22 Oct 2013	SAST (Reg31)	-	Creation

*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.

View All The Insider Trades & SAST disclosures

40.02% Gain from 52W Low

Insider Trading & SAST disclosures for UPL Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SHABNAM NAGARIA (Revised) in UPL Ltd. where Revoke of 3,750 Equity Shares done at an average price of Rs. 536.5 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 Nerka Chemicals Pvt Ltd in UPL Ltd. where Acquisition of 780,000 shares done was reported to the exchange on Feb. 12, 2025.

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.

Screeners based on Insider Trading and SAST parameters