Insider Trading & SAST disclosures for YES Bank Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MANISH VORA in YES Bank Ltd. where Acquisition of 100,000
Equity Shares done at an average price of Rs. 12.6
was reported to the exchange on Oct. 4, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Verventa Holdings Ltd in YES Bank Ltd. where Acquisition of 1,279,880,909
shares done
was reported to the exchange on May 7, 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 |
|
Verventa Holdings Ltd
|
Other |
Acquisition |
08 May 2024 |
1,279,880,909 |
2,884,139,724
(9.21%)
|
4.09%
|
|
-
|
05 May 2024
05 May 2024 |
SAST (29(2)) |
- |
Allotment |
|
CA Basque Investments
|
Other |
Acquisition |
24 Apr 2024 |
1,279,880,909 |
2,737,958,760
(9.11%)
|
4.25%
|
|
-
|
21 Apr 2024
21 Apr 2024 |
SAST (29(2)) |
- |
Allotment |
|
Verventa Holdings Ltd
|
Other |
Acquisition |
20 Dec 2022 |
1,848,077,851 |
1,848,077,851
(6.43%)
|
6.43%
|
|
-
|
13 Dec 2022
13 Dec 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
CA Basque Investments
|
Other |
Acquisition |
14 Dec 2022 |
1,848,077,851 |
1,848,077,851
(6.43%)
|
6.43%
|
|
-
|
13 Dec 2022
13 Dec 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
MANISH VORA
|
Designated Person |
Acquisition |
04 Oct 2021 |
100,000 |
412,000
(0%)
|
0.00%
|
12.6 |
1,260,000
|
30 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SAIF KHAN
|
Designated Person |
Disposal |
13 Aug 2021 |
350,000 |
0
(0%)
|
0.00%
|
12.0 |
4,182,500
|
11 Aug 2021
11 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bay Tree India Holdings I LLC
|
Other |
Disposal |
16 Jun 2021 |
520,924,871 |
832,509,003
(3.32%)
|
2.08%
|
|
-
|
07 May 2021
11 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
MANISH JAISWAL
|
Designated Person |
Acquisition |
20 May 2021 |
100,000 |
105,030
(0%)
|
0.00%
|
13.2 |
1,321,000
|
14 May 2021
14 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ASHISH VAIRAGADE
|
Designated Person |
Acquisition |
14 May 2021 |
152,000 |
532,000
(0%)
|
0.00%
|
13.1 |
1,988,160
|
11 May 2021
11 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ASHISH VAIRAGADE
|
Designated Person |
Acquisition |
14 May 2021 |
72,000 |
380,000
(0%)
|
0.00%
|
13.9 |
997,200
|
05 May 2021
05 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bay Tree India Holdings I LLC
|
Other |
Disposal |
11 May 2021 |
521,566,126 |
1,353,433,874
(5.40%)
|
2.08%
|
|
-
|
06 Jan 2021
06 May 2021 |
SAST (29(2)) |
- |
Market |
|
K V N YESU BABU
|
Designated Person |
Disposal |
31 Mar 2021 |
10,000 |
73,000
(0%)
|
0.00%
|
15.9 |
159,000
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
K V N YESU BABU
|
Designated Person |
Disposal |
31 Mar 2021 |
65,000 |
83,000
(0%)
|
0.00%
|
14.1 |
913,250
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUJATA VUPPULURI
|
Immediate Relative |
Disposal |
26 Mar 2021 |
15,000 |
200
(0%)
|
0.00%
|
15.5 |
232,500
|
16 Mar 2021
16 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUNJAY VUPPULURI
|
Designated Person |
Disposal |
26 Mar 2021 |
59,050 |
9,150
(0%)
|
0.00%
|
15.5 |
915,275
|
16 Mar 2021
16 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jennifer Juneja
|
Immediate Relative |
Invoke |
24 Feb 2021 |
4,449 |
5,162
(0%)
|
0.00%
|
59.2 |
263,603
|
23 Aug 2019
23 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Jennifer Juneja
|
Immediate Relative |
Invoke |
24 Feb 2021 |
9,389 |
9,611
(0%)
|
0.00%
|
92.4 |
868,013
|
08 Jul 2019
08 Jul 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Jennifer Juneja
|
Immediate Relative |
Pledge |
24 Feb 2021 |
24,000 |
24,000
(0%)
|
0.00%
|
227.1 |
5,449,200
|
24 Sep 2018
24 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Anshul Arzare
|
Designated Person |
Acquisition |
24 Feb 2021 |
13,000 |
62,500
(0%)
|
0.00%
|
92.2 |
1,198,860
|
09 Apr 2019
09 Apr 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Yogesh Budhiraja
|
Designated Person |
Disposal |
24 Feb 2021 |
10,000 |
34,000
(0%)
|
0.00%
|
149 |
1,490,000
|
06 Jun 2019
06 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHYAM MANI (Revised)
|
Designated Person |
Revoke |
15 Jan 2021 |
34,060 |
34,150
(0%)
|
0.00%
|
119 |
4,053,140
|
17 Jun 2019
17 Jun 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
|
SHAMA PRADHAN
|
Immediate Relative |
Acquisition |
12 Jan 2021 |
500,000 |
500,000
(0%)
|
0.00%
|
12 |
6,000,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAAURABH PRADHAAN
|
Designated Person |
Acquisition |
12 Jan 2021 |
41,000 |
46,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MAHESH RAJARAMAN
|
Designated Person |
Disposal |
23 Dec 2020 |
466,812 |
46,438
(0%)
|
0.00%
|
17.3 |
8,052,507
|
22 Dec 2020
22 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINOD KHOT
|
Designated Person |
Acquisition |
16 Dec 2020 |
20,000 |
141,301
(0%)
|
0.00%
|
15.0 |
300,800
|
28 Aug 2020
28 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DIPTI SRIVASTAVA
|
Immediate Relative |
Acquisition |
16 Dec 2020 |
14,000 |
17,065
(0%)
|
0.00%
|
15.2 |
212,940
|
13 Aug 2020
13 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VINOD KHOT
|
Designated Person |
Acquisition |
16 Dec 2020 |
20,000 |
121,301
(0%)
|
0.00%
|
16.4 |
327,000
|
12 Aug 2020
12 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VINOD KHOT
|
Designated Person |
Acquisition |
16 Dec 2020 |
38,000 |
101,301
(0%)
|
0.00%
|
11 |
418,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAJEEV UBEROI
|
Designated Person |
Disposal |
09 Nov 2020 |
250,000 |
455,000
(0%)
|
0.00%
|
12.6 |
3,140,000
|
09 Nov 2020
09 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJEEV UBEROI
|
Designated Person |
Disposal |
06 Nov 2020 |
50,000 |
705,000
(0%)
|
0.00%
|
12.3 |
615,000
|
06 Nov 2020
06 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJEEV UBEROI
|
Designated Person |
Disposal |
06 Nov 2020 |
50,000 |
755,000
(0%)
|
0.00%
|
12.6 |
630,000
|
30 Oct 2020
30 Oct 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SAI GIRIDHAR
|
Designated Person |
Disposal |
06 Nov 2020 |
375,000 |
45,000
(0%)
|
0.00%
|
12.3 |
4,593,750
|
05 Nov 2020
05 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
NEHA SURI
|
Immediate Relative |
Disposal |
06 Nov 2020 |
461,000 |
0
(0%)
|
0.00%
|
12.3 |
5,670,300
|
03 Nov 2020
03 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHYAM MANI
|
Designated Person |
Revoke |
28 Oct 2020 |
34,060 |
34,150
(0%)
|
0.00%
|
119 |
4,053,140
|
17 Jun 2019
17 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
RAKESH ARORA
|
Designated Person |
Acquisition |
05 Oct 2020 |
600,000 |
1,429,000
(0.01%)
|
0.00%
|
13.5 |
8,094,000
|
28 Sep 2020
28 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RIA ARORA
|
Immediate Relative |
Acquisition |
05 Oct 2020 |
15,000 |
15,000
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SONIA ARORA
|
Immediate Relative |
Acquisition |
05 Oct 2020 |
15,000 |
15,000
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAKESH ARORA
|
Designated Person |
Acquisition |
05 Oct 2020 |
40,000 |
829,000
(0%)
|
0.00%
|
11 |
440,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAKESH ARORA
|
Designated Person |
Acquisition |
05 Oct 2020 |
150,000 |
1,579,000
(0.01%)
|
0.00%
|
13.4 |
2,010,000
|
29 Sep 2020
29 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VINOD LUND
|
Designated Person |
Disposal |
30 Sep 2020 |
83,000 |
1,255
(0%)
|
0.00%
|
13.4 |
1,112,200
|
29 Sep 2020
29 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINOD LUND
|
Designated Person |
Acquisition |
30 Sep 2020 |
42,000 |
84,255
(0%)
|
0.00%
|
12 |
504,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
VINOD LUND
|
Designated Person |
Acquisition |
30 Sep 2020 |
41,000 |
42,255
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SATISH GUNDEWAR
|
Designated Person |
Acquisition |
25 Sep 2020 |
27,000 |
90,000
(0%)
|
0.00%
|
14.2 |
383,670
|
18 Sep 2020
18 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHILPA GUNDEWAR
|
Immediate Relative |
Acquisition |
25 Sep 2020 |
15,000 |
15,000
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SATISH GUNDEWAR
|
Designated Person |
Acquisition |
25 Sep 2020 |
41,000 |
63,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SATISH GUNDEWAR
|
Designated Person |
Acquisition |
25 Sep 2020 |
15,000 |
22,000
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAJEEV UBEROI
|
Designated Person |
Disposal |
17 Sep 2020 |
100,000 |
845,000
(0%)
|
0.00%
|
14.1 |
1,405,000
|
17 Sep 2020
17 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Disposal |
10 Sep 2020 |
10,000 |
10,000
(0%)
|
0.00%
|
15.0 |
149,500
|
18 Aug 2020
18 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Disposal |
10 Sep 2020 |
15,000 |
20,000
(0%)
|
0.00%
|
14.7 |
220,500
|
17 Aug 2020
17 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Disposal |
10 Sep 2020 |
2,095 |
35,000
(0%)
|
0.00%
|
16.3 |
34,044
|
12 Aug 2020
12 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Disposal |
10 Sep 2020 |
405 |
37,095
(0%)
|
0.00%
|
16.2 |
6,581
|
12 Aug 2020
12 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Disposal |
10 Sep 2020 |
2,500 |
37,500
(0%)
|
0.00%
|
15.5 |
38,625
|
11 Aug 2020
11 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Disposal |
10 Sep 2020 |
2,500 |
40,000
(0%)
|
0.00%
|
14.8 |
36,875
|
10 Aug 2020
10 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Disposal |
10 Sep 2020 |
2,500 |
42,500
(0%)
|
0.00%
|
13.4 |
33,500
|
06 Aug 2020
06 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
TEJAS MEHTA
|
Designated Person |
Acquisition |
10 Sep 2020 |
45,000 |
45,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
Vishal Mahajan (Revised)
|
Designated Person |
Disposal |
25 Aug 2020 |
155,000 |
478,500
(0%)
|
0.00%
|
73.9 |
11,449,124
|
18 Mar 2020
19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MADHU KAPUR (Revised)
|
Promoter |
Invoke |
25 Aug 2020 |
2,500,000 |
172,775,000
(6.77%)
|
0.02%
|
18.0 |
44,883,938
|
06 Mar 2020
06 Mar 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
21 Aug 2020 |
15,000 |
150,000
(0%)
|
0.00%
|
16.4 |
245,700
|
13 Aug 2020
13 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
21 Aug 2020 |
8,100 |
135,000
(0%)
|
0.00%
|
16.7 |
135,189
|
13 Aug 2020
13 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
21 Aug 2020 |
1,900 |
126,900
(0%)
|
0.00%
|
16.7 |
31,692
|
13 Aug 2020
13 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
21 Aug 2020 |
25,000 |
125,000
(0%)
|
0.00%
|
16.8 |
419,250
|
13 Aug 2020
13 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
21 Aug 2020 |
4,800 |
100,000
(0%)
|
0.00%
|
14.2 |
68,016
|
07 Aug 2020
07 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
21 Aug 2020 |
5,200 |
95,200
(0%)
|
0.00%
|
14.2 |
73,684
|
07 Aug 2020
07 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
21 Aug 2020 |
10,000 |
90,000
(0%)
|
0.00%
|
14.0 |
140,100
|
07 Aug 2020
07 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JYOTI GANDHI
|
Designated Person |
Disposal |
19 Aug 2020 |
145,000 |
0
(0%)
|
0.00%
|
15 |
2,175,000
|
18 Aug 2020
18 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
AKASH SURI
|
Designated Person |
Disposal |
19 Aug 2020 |
400,000 |
91,000
(0%)
|
0.00%
|
14.5 |
5,800,000
|
17 Aug 2020
17 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
NITIN PURI
|
Designated Person |
Acquisition |
14 Aug 2020 |
100,000 |
256,000
(0%)
|
0.00%
|
16.3 |
1,630,000
|
13 Aug 2020
13 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PARAS DESAI
|
Designated Person |
Acquisition |
11 Aug 2020 |
15,000 |
15,000
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
PARAS DESAI
|
Designated Person |
Acquisition |
11 Aug 2020 |
41,000 |
56,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
PARAS DESAI
|
Designated Person |
Disposal |
11 Aug 2020 |
56,000 |
0
(0%)
|
0.00%
|
14.8 |
828,800
|
10 Aug 2020
10 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
JAYANT PAWANIA
|
Designated Person |
Acquisition |
11 Aug 2020 |
40,000 |
40,000
(0%)
|
0.00%
|
12 |
480,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
JAYANT PAWANIA
|
Designated Person |
Acquisition |
11 Aug 2020 |
45,000 |
85,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
JAYANT PAWANIA
|
Designated Person |
Disposal |
11 Aug 2020 |
45,000 |
40,000
(0%)
|
0.00%
|
14.0 |
631,800
|
07 Aug 2020
07 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Life Insurance Corporation of India
|
Other |
Acquisition |
05 Aug 2020 |
1,059,801,269 |
1,250,015,999
(4.98%)
|
4.23%
|
|
-
|
21 Sep 2017
31 Jul 2020 |
SAST (29(2)) |
- |
Market |
|
Life Insurance Corporation of India (Revised)
|
Other |
Acquisition |
06 Aug 2020 |
1,059,801,269 |
1,250,015,999
(4.98%)
|
4.23%
|
|
-
|
21 Sep 2017
31 Jul 2020 |
SAST (29(2)) |
- |
Fpo |
|
MADHU KAPUR
|
Connected Person |
Disposal |
31 Jul 2020 |
4,100,000 |
142,425,000
(1.13%)
|
0.03%
|
28.3 |
116,065,533
|
16 Jun 2020
16 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MADHU KAPUR
|
Connected Person |
Disposal |
31 Jul 2020 |
1,050,000 |
141,375,000
(1.12%)
|
0.01%
|
27.5 |
28,916,638
|
17 Jun 2020
17 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MADHU KAPUR
|
Connected Person |
Disposal |
31 Jul 2020 |
650,000 |
140,725,000
(1.12%)
|
0.01%
|
27.9 |
18,135,780
|
18 Jun 2020
18 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MADHU KAPUR
|
Connected Person |
Disposal |
31 Jul 2020 |
1,541,136 |
139,183,864
(1.10%)
|
0.01%
|
26.9 |
41,493,119
|
25 Jun 2020
25 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MADHU KAPUR
|
Connected Person |
Disposal |
31 Jul 2020 |
1,251,864 |
137,932,000
(1.09%)
|
0.01%
|
25.6 |
32,007,011
|
30 Jun 2020
30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MADHU KAPUR
|
Connected Person |
Disposal |
31 Jul 2020 |
1,080,000 |
136,852,000
(1.09%)
|
0.01%
|
5.2 |
5,572,800
|
16 Jul 2020
16 Jul 2020 |
Insider Trading |
Equity Shares |
Others |
|
MADHU KAPUR
|
Connected Person |
Disposal |
31 Jul 2020 |
6,400,000 |
130,452,000
(1.03%)
|
0.05%
|
5.6 |
35,982,000
|
17 Jul 2020
17 Jul 2020 |
Insider Trading |
Equity Shares |
Others |
|
MAGS FINVEST PVT LTD
|
Connected Person |
Disposal |
31 Jul 2020 |
8,583,052 |
28,631,973
(0.22%)
|
0.07%
|
6.3 |
54,159,058
|
15 Jul 2020
15 Jul 2020 |
Insider Trading |
Equity Shares |
Others |
|
MAGS FINVEST PVT LTD
|
Connected Person |
Acquisition |
31 Jul 2020 |
865,000 |
29,496,973
(0.23%)
|
0.01%
|
5.1 |
4,420,150
|
16 Jul 2020
16 Jul 2020 |
Insider Trading |
Equity Shares |
Others |
|
MAGS FINVEST PVT LTD
|
Connected Person |
Acquisition |
31 Jul 2020 |
3,460,000 |
32,956,973
(0.13%)
|
0.03%
|
12 |
41,520,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SUNIL MEHTA
|
Director |
Acquisition |
28 Jul 2020 |
192,000 |
192,000
(0%)
|
0.00%
|
12 |
2,304,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
VIKAS DAWARA
|
Designated Person |
Acquisition |
28 Jul 2020 |
1,000,000 |
1,832,642
(0%)
|
0.01%
|
12 |
12,000,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NATASHA SINGH
|
Immediate Relative |
Acquisition |
28 Jul 2020 |
76,000 |
76,000
(0%)
|
0.00%
|
12 |
912,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SANDEEP PRABHANI
|
Designated Person |
Acquisition |
28 Jul 2020 |
100,000 |
116,500
(0%)
|
0.00%
|
12 |
1,200,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
E PRASANTH PRABHAKARAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
4,166,000 |
4,209,000
(0.01%)
|
0.03%
|
12 |
49,992,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
DHAVAN SHAH
|
Designated Person |
Acquisition |
28 Jul 2020 |
38,000 |
110,500
(0%)
|
0.00%
|
11 |
418,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
DHAVAN SHAH
|
Designated Person |
Acquisition |
28 Jul 2020 |
200,000 |
310,500
(0%)
|
0.00%
|
12 |
2,400,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AJAY MASSAND
|
Designated Person |
Acquisition |
28 Jul 2020 |
44,000 |
99,500
(0%)
|
0.00%
|
11 |
484,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AJAY MASSAND
|
Designated Person |
Acquisition |
28 Jul 2020 |
500,000 |
599,500
(0%)
|
0.00%
|
12 |
6,000,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SANTOSH MISHRA
|
Designated Person |
Acquisition |
28 Jul 2020 |
50,000 |
167,935
(0%)
|
0.00%
|
12 |
600,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SANTOSH MISHRA
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
212,935
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SUNDARAM SRINIVASAN V
|
Designated Person |
Acquisition |
28 Jul 2020 |
385,000 |
435,000
(0%)
|
0.00%
|
12 |
4,620,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SACHIN RAUT
|
Designated Person |
Acquisition |
28 Jul 2020 |
159,000 |
159,000
(0%)
|
0.00%
|
12 |
1,908,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
TARUN SINGH
|
Designated Person |
Acquisition |
28 Jul 2020 |
85,000 |
107,500
(0%)
|
0.00%
|
12 |
1,020,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
BHAVAN SONCHHATRA
|
Designated Person |
Acquisition |
28 Jul 2020 |
81,000 |
92,000
(0%)
|
0.00%
|
12 |
972,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
BHAVAN SONCHHATRA
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
133,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MANISH VORA
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
141,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MANISH VORA
|
Designated Person |
Acquisition |
28 Jul 2020 |
171,000 |
312,000
(0%)
|
0.00%
|
12 |
2,052,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
PARAG GORAKSHAKAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
44,000 |
60,000
(0%)
|
0.00%
|
11 |
484,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
PARAG GORAKSHAKAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
116,000 |
176,000
(0%)
|
0.00%
|
12 |
1,392,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SHIVANAND SHETTIGAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
44,000 |
161,380
(0%)
|
0.00%
|
11 |
484,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SHIVANAND SHETTIGAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
77,000 |
238,380
(0%)
|
0.00%
|
12 |
924,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NITIN PURI
|
Designated Person |
Acquisition |
28 Jul 2020 |
110,000 |
156,000
(0%)
|
0.00%
|
12 |
1,320,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AJAY RAJAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
375,000 |
399,308
(0%)
|
0.00%
|
12 |
4,500,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
HARSH GUPTA
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
45,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
HARSH GUPTA
|
Designated Person |
Acquisition |
28 Jul 2020 |
400,000 |
445,000
(0%)
|
0.00%
|
12 |
4,800,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ANUP PUROHIT
|
Designated Person |
Acquisition |
28 Jul 2020 |
75,000 |
249,050
(0%)
|
0.00%
|
12 |
900,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ANUP PUROHIT
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
290,050
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAURABH JAIMAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
44,000 |
69,500
(0%)
|
0.00%
|
11 |
484,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAURABH JAIMAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
153,000 |
222,500
(0%)
|
0.00%
|
12 |
1,836,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
PAVINDER MONGA
|
Designated Person |
Acquisition |
28 Jul 2020 |
375,000 |
375,000
(0%)
|
0.00%
|
12 |
4,500,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ABHISHEK ANCHLIA
|
Designated Person |
Acquisition |
28 Jul 2020 |
133,000 |
167,626
(0%)
|
0.00%
|
12 |
1,596,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MAHESH RAJARAMAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
464,000 |
513,250
(0%)
|
0.00%
|
12 |
5,568,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MAHESH RAJARAMAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
38,000 |
49,250
(0%)
|
0.00%
|
11 |
418,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAURABH JAIN
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
45,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAURABH JAIN
|
Designated Person |
Acquisition |
28 Jul 2020 |
70,000 |
115,000
(0%)
|
0.00%
|
12 |
840,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAIF KHAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
309,000 |
309,000
(0%)
|
0.00%
|
12 |
3,708,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ANITA PAI
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
41,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ANITA PAI
|
Designated Person |
Acquisition |
28 Jul 2020 |
84,000 |
125,000
(0%)
|
0.00%
|
12 |
1,008,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ASIT OBEROI
|
Designated Person |
Acquisition |
28 Jul 2020 |
240,000 |
579,475
(0%)
|
0.00%
|
12 |
2,880,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AKSHAY SAPRU
|
Designated Person |
Acquisition |
28 Jul 2020 |
300,000 |
410,000
(0%)
|
0.00%
|
12 |
3,600,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAKESH ARYA
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
124,550
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAKESH ARYA
|
Designated Person |
Acquisition |
28 Jul 2020 |
62,000 |
186,550
(0%)
|
0.00%
|
12 |
744,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ASHISH AGARWAL
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
81,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ASHISH AGARWAL
|
Designated Person |
Acquisition |
28 Jul 2020 |
80,000 |
161,000
(0%)
|
0.00%
|
12 |
960,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NIRANJAN BANODKAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
240,500
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NIRANJAN BANODKAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
625,000 |
865,500
(0%)
|
0.00%
|
12 |
7,500,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAKESH ARORA
|
Designated Person |
Acquisition |
28 Jul 2020 |
769,000 |
789,000
(0%)
|
0.01%
|
12 |
9,228,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NAGASIVA KUMARA SWAMY MARRAPU
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
45,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NAGASIVA KUMARA SWAMY MARRAPU
|
Designated Person |
Acquisition |
28 Jul 2020 |
16,000 |
61,000
(0%)
|
0.00%
|
12 |
192,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
JAYASREE
|
Immediate Relative |
Acquisition |
28 Jul 2020 |
82,000 |
82,000
(0%)
|
0.00%
|
12 |
984,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAJEEV UBEROI
|
Designated Person |
Acquisition |
28 Jul 2020 |
44,000 |
45,000
(0%)
|
0.00%
|
11 |
484,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAJEEV UBEROI
|
Designated Person |
Acquisition |
28 Jul 2020 |
1,000,000 |
1,045,000
(0%)
|
0.01%
|
12 |
12,000,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AMIT SUREKA
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
110,900
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AMIT SUREKA
|
Designated Person |
Acquisition |
28 Jul 2020 |
500,000 |
610,900
(0%)
|
0.00%
|
12 |
6,000,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NIKHIL SAHNI
|
Designated Person |
Acquisition |
28 Jul 2020 |
44,000 |
45,500
(0%)
|
0.00%
|
11 |
484,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NIKHIL SAHNI
|
Designated Person |
Acquisition |
28 Jul 2020 |
200,000 |
245,500
(0%)
|
0.00%
|
12 |
2,400,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
JYOTI GANDHI
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
45,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
JYOTI GANDHI
|
Designated Person |
Acquisition |
28 Jul 2020 |
100,000 |
145,000
(0%)
|
0.00%
|
12 |
1,200,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SWATI DAKALIA
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
276,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SWATI DAKALIA
|
Designated Person |
Acquisition |
28 Jul 2020 |
114,000 |
390,000
(0%)
|
0.00%
|
12 |
1,368,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MITESH SANGHVI
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
125,250
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
PRADEEP CHAUHAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
41,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
PRADEEP CHAUHAN
|
Designated Person |
Acquisition |
28 Jul 2020 |
15,000 |
56,000
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
KULDEEP CHAUHAN
|
Immediate Relative |
Acquisition |
28 Jul 2020 |
80,000 |
80,000
(0%)
|
0.00%
|
12 |
960,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
MITESH SANGHVI
|
Designated Person |
Acquisition |
28 Jul 2020 |
50,000 |
175,250
(0%)
|
0.00%
|
12 |
600,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NIPUN JAIN
|
Designated Person |
Revoke |
28 Jul 2020 |
80,000 |
80,500
(0%)
|
0.00%
|
103.9 |
8,308,000
|
16 Jul 2019
16 Jul 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
|
NIPUN JAIN
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
121,500
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NIPUN JAIN
|
Designated Person |
Acquisition |
28 Jul 2020 |
425,000 |
546,500
(0%)
|
0.00%
|
12 |
5,100,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AMIT MAMTANI
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
199,080
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AMIT MAMTANI
|
Designated Person |
Acquisition |
28 Jul 2020 |
15,000 |
214,080
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
DEEPTI MAMTANI
|
Immediate Relative |
Acquisition |
28 Jul 2020 |
62,000 |
62,000
(0%)
|
0.00%
|
12 |
744,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SUMIT GUPTA
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
692,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SUMIT GUPTA
|
Designated Person |
Acquisition |
28 Jul 2020 |
200,000 |
892,000
(0%)
|
0.00%
|
12 |
2,400,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
K V N YESU BABU
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
65,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
K V N YESU BABU
|
Designated Person |
Acquisition |
28 Jul 2020 |
83,000 |
148,000
(0%)
|
0.00%
|
12 |
996,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ANURAG ADLAKHA
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
60,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
ANURAG ADLAKHA
|
Designated Person |
Acquisition |
28 Jul 2020 |
1,500,000 |
1,560,000
(0%)
|
0.01%
|
12 |
18,000,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
VIKASH MODI
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
80,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
VIKASH MODI
|
Designated Person |
Acquisition |
28 Jul 2020 |
175,000 |
255,000
(0%)
|
0.00%
|
12 |
2,100,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AKASH SURI
|
Designated Person |
Acquisition |
28 Jul 2020 |
41,000 |
41,000
(0%)
|
0.00%
|
11 |
451,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AKASH SURI
|
Designated Person |
Acquisition |
28 Jul 2020 |
450,000 |
491,000
(0%)
|
0.00%
|
12 |
5,400,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
NEHA SURI
|
Immediate Relative |
Acquisition |
28 Jul 2020 |
461,000 |
461,000
(0%)
|
0.00%
|
12 |
5,532,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
DIMPLE CHITNIS
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
320,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
DIMPLE CHITNIS
|
Designated Person |
Acquisition |
28 Jul 2020 |
40,000 |
360,000
(0%)
|
0.00%
|
12 |
480,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
AVINASH CHITNIS HUF
|
Immediate Relative |
Acquisition |
28 Jul 2020 |
15,000 |
15,000
(0%)
|
0.00%
|
12 |
180,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAI GIRIDHAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
45,000 |
45,000
(0%)
|
0.00%
|
11 |
495,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
SAI GIRIDHAR
|
Designated Person |
Acquisition |
28 Jul 2020 |
375,000 |
420,000
(0%)
|
0.00%
|
12 |
4,500,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
RAJAN PENTAL
|
Designated Person |
Acquisition |
28 Jul 2020 |
192,000 |
192,000
(0%)
|
0.00%
|
12 |
2,304,000
|
24 Jul 2020
24 Jul 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
State Bank of India
|
Other |
Acquisition |
28 Jul 2020 |
1,466,666,000 |
7,516,666,000
(30%)
|
-
|
|
-
|
24 Jul 2020
24 Jul 2020 |
SAST (29(1)) |
- |
Public Offer |
|
State Bank of India (Revised)
|
Other |
Acquisition |
30 Jul 2020 |
1,466,666,000 |
7,516,666,000
(30%)
|
11.67%
|
|
-
|
24 Jul 2020
24 Jul 2020 |
SAST (29(1)) |
- |
Public Offer |
|
Bay Tree India Holdings I LLC
|
Other |
Acquisition |
27 Jul 2020 |
1,875,000,000 |
1,875,000,000
(7.48%)
|
7.48%
|
|
-
|
23 Jul 2020
23 Jul 2020 |
SAST (29(1)) |
- |
Public Offer |
|
ARUN AGRAWAL (Revised)
|
Designated Person |
Disposal |
04 Jul 2020 |
200,000 |
980,500
(0%)
|
0.00%
|
26.7 |
5,338,000
|
26 Jun 2020
26 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ROOPA DAVE
|
Designated Person |
Disposal |
01 Jul 2020 |
40,662 |
121,988
(0%)
|
0.00%
|
25.6 |
1,040,947
|
30 Jun 2020
30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ARUN AGRAWAL
|
Designated Person |
Disposal |
29 Jun 2020 |
200,000 |
980,500
(0%)
|
0.00%
|
26.7 |
5,338,000
|
26 Jun 2019
26 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIRAV DALAL
|
Connected Person |
Disposal |
29 Jun 2020 |
80,000 |
240,000
(0%)
|
0.00%
|
27.4 |
2,188,806
|
23 Jun 2020
24 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
KARAN AHLUWALIA
|
Designated Person |
Pledge |
03 Jun 2020 |
38,500 |
195,000
(0%)
|
0.00%
|
117.1 |
4,508,350
|
13 Jun 2019
13 Jun 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
KARAN AHLUWALIA
|
Designated Person |
Invoke |
03 Jun 2020 |
145,000 |
40,500
(0%)
|
0.00%
|
12.5 |
1,812,500
|
09 Mar 2020
09 Mar 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
SANJIV MISRA
|
Designated Person |
Disposal |
03 Jun 2020 |
59,500 |
178,750
(0%)
|
0.00%
|
27.8 |
1,651,720
|
03 Jun 2020
03 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SWATI DAKALIA
|
Designated Person |
Disposal |
03 Jun 2020 |
50,000 |
235,000
(0.01%)
|
0.00%
|
28 |
1,400,000
|
01 Jun 2020
01 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASEEM GANDHI
|
Designated Person |
Invoke |
21 May 2020 |
317,500 |
3,750
(0%)
|
0.00%
|
10.4 |
3,286,125
|
06 Mar 2020
06 Mar 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
MITESH SANGHVI
|
Designated Person |
Disposal |
21 May 2020 |
10,000 |
57,250
(0%)
|
0.00%
|
75.3 |
752,500
|
18 Mar 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MITESH SANGHVI
|
Designated Person |
Acquisition |
21 May 2020 |
10,000 |
67,250
(0%)
|
0.00%
|
62 |
620,000
|
18 Mar 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AKSHAY SAPRU
|
Designated Person |
Revoke |
04 May 2020 |
80,000 |
110,000
(0%)
|
0.00%
|
92.5 |
7,396,000
|
11 Jul 2019
11 Jul 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
|
RAGHAVENDRA SWARUP
|
Designated Person |
Revoke |
19 Mar 2020 |
15,437 |
130,875
(0.01%)
|
0.00%
|
65 |
1,003,405
|
17 Mar 2020
17 Mar 2020 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
RAGHAVENDRA SWARUP
|
Designated Person |
Disposal |
19 Mar 2020 |
17,281 |
113,594
(0%)
|
0.00%
|
74 |
1,278,794
|
18 Mar 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASHEESH MAROO
|
Designated Person |
Disposal |
19 Mar 2020 |
48,800 |
146,450
(0.01%)
|
0.00%
|
60.4 |
2,947,520
|
18 Mar 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANAND GANESAN
|
Designated Person |
Disposal |
19 Mar 2020 |
13,500 |
91,500
(0%)
|
0.00%
|
57.5 |
776,655
|
17 Mar 2020
17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANAND GANESAN
|
Designated Person |
Disposal |
19 Mar 2020 |
5,000 |
86,500
(0%)
|
0.00%
|
67.5 |
337,450
|
18 Mar 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
AJAY ARORA
|
Designated Person |
Invoke |
19 Mar 2020 |
4,213 |
44,687
(0%)
|
0.00%
|
12.4 |
52,241
|
06 Mar 2020
06 Mar 2020 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
AJAY ARORA
|
Designated Person |
Revoke |
19 Mar 2020 |
32,787 |
44,687
(0%)
|
0.00%
|
37.1 |
1,216,398
|
16 Mar 2020
16 Mar 2020 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
2,500,000 |
3,000,000
|
-
|
|
-
|
06 Mar 2020
06 Mar 2020 |
SAST (Reg31) |
- |
Invocation |
|
ICICI Bank Ltd
|
Other |
Acquisition |
19 Mar 2020 |
1,000,000,000 |
1,000,000,000
(7.97%)
|
7.97%
|
|
-
|
14 Mar 2020
14 Mar 2020 |
SAST (29(1)) |
- |
Scheme Of Reconstruction |
|
Housing Development Finance Corporation Ltd
|
Other |
Acquisition |
17 Mar 2020 |
1,000,000,000 |
1,000,000,000
(7.97%)
|
7.97%
|
|
-
|
14 Mar 2020
14 Mar 2020 |
SAST (29(1)) |
- |
Scheme Of Reconstruction |
|
AKASH PRASAD
|
Designated Person |
Disposal |
03 Mar 2020 |
18,000 |
95,000
(0%)
|
0.00%
|
49.4 |
889,380
|
24 Dec 2019
24 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AKASH PRASAD
|
Designated Person |
Revoke |
03 Mar 2020 |
79,250 |
95,000
(0%)
|
0.00%
|
49 |
3,883,250
|
24 Dec 2019
24 Dec 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
ANAND GANESAN
|
Designated Person |
Revoke |
24 Feb 2020 |
105,000 |
105,000
(0%)
|
0.00%
|
35.3 |
3,706,500
|
19 Feb 2020
19 Feb 2020 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
SWATI DAKALIA
|
Designated Person |
Disposal |
15 Jan 2020 |
30,000 |
345,000
(0.01%)
|
0.00%
|
47.9 |
1,437,000
|
30 Dec 2019
30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SWATI DAKALIA
|
Designated Person |
Disposal |
15 Jan 2020 |
60,000 |
285,000
(0.01%)
|
0.00%
|
47.2 |
2,832,000
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AJAY MASSAND
|
Designated Person |
Revoke |
07 Jan 2020 |
87,500 |
105,500
(0%)
|
0.00%
|
73 |
6,387,500
|
13 Aug 2019
13 Aug 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
AJAY MASSAND
|
Designated Person |
Revoke |
07 Jan 2020 |
18,000 |
105,500
(0%)
|
0.00%
|
73 |
1,314,000
|
13 Aug 2019
13 Aug 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
SHUBHADA RAO
|
Designated Person |
Disposal |
03 Jan 2020 |
405,050 |
235
(0%)
|
0.02%
|
47.1 |
19,057,603
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUMIT GUPTA
|
Designated Person |
Disposal |
02 Jan 2020 |
1,070,000 |
868,000
(0.04%)
|
0.04%
|
47.5 |
50,835,700
|
30 Dec 2019
30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
MITESH SANGHVI
|
Designated Person |
Pledge |
02 Jan 2020 |
12,000 |
67,250
(0%)
|
0.00%
|
42.5 |
510,000
|
03 Oct 2019
03 Oct 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
NIKHIL SAHNI
|
Designated Person |
Disposal |
02 Jan 2020 |
53,500 |
60,000
(0%)
|
0.00%
|
47.5 |
2,542,855
|
30 Dec 2019
30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AJAY MASSAND
|
Designated Person |
Disposal |
02 Jan 2020 |
50,000 |
55,500
(0%)
|
0.00%
|
47.0 |
2,347,500
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIKHIL SAHNI
|
Designated Person |
Disposal |
02 Jan 2020 |
58,500 |
1,500
(0%)
|
0.00%
|
47.7 |
2,792,205
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
GAURAV GOEL
|
Designated Person |
Disposal |
02 Jan 2020 |
130,000 |
147,000
(0.01%)
|
0.01%
|
47.6 |
6,181,500
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
ARUN AGRAWAL
|
Designated Person |
Disposal |
02 Jan 2020 |
75,000 |
1,255,500
(0.05%)
|
0.00%
|
47.3 |
3,550,500
|
30 Dec 2019
30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
ARUN AGRAWAL
|
Designated Person |
Disposal |
02 Jan 2020 |
75,000 |
1,180,500
(0.05%)
|
0.00%
|
47.0 |
3,525,750
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
MITESH SANGHVI
|
Designated Person |
Revoke |
02 Jan 2020 |
17,000 |
67,250
(0%)
|
0.00%
|
47 |
799,000
|
27 Dec 2019
27 Dec 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
AJAY MASSAND
|
Designated Person |
Revoke |
02 Jan 2020 |
50,000 |
105,500
(0%)
|
0.00%
|
47 |
2,350,000
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
SUMIT GUPTA
|
Designated Person |
Disposal |
02 Jan 2020 |
100,000 |
768,000
(0.03%)
|
0.00%
|
47 |
4,700,000
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUDARSHAN NAMBIAR
|
Designated Person |
Disposal |
31 Dec 2019 |
31,000 |
41,500
(0%)
|
0.00%
|
47 |
1,457,000
|
18 Dec 2019
18 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUDARSHAN NAMBIAR
|
Designated Person |
Disposal |
31 Dec 2019 |
25,000 |
16,500
(0%)
|
0.00%
|
45.5 |
1,137,500
|
19 Dec 2019
19 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AKASH PRASAD
|
Designated Person |
Disposal |
31 Dec 2019 |
2,000 |
133,000
(0.01%)
|
0.00%
|
49.4 |
98,820
|
23 Dec 2019
23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AKASH PRASAD
|
Designated Person |
Disposal |
31 Dec 2019 |
20,000 |
113,000
(0%)
|
0.00%
|
51.8 |
1,035,000
|
24 Dec 2019
24 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SAURABH JAIN
|
Designated Person |
Disposal |
27 Dec 2019 |
23,500 |
3,000
(0%)
|
0.00%
|
49.7 |
1,167,950
|
23 Dec 2019
23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
JAYANT PAWANIA
|
Designated Person |
Disposal |
27 Dec 2019 |
100,000 |
0
(0%)
|
0.00%
|
49.9 |
4,985,000
|
23 Dec 2019
23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUMIT GUPTA
|
Designated Person |
Disposal |
18 Dec 2019 |
50,000 |
1,938,000
(0.08%)
|
0.00%
|
46.7 |
2,335,000
|
13 Dec 2019
13 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
25 Nov 2019 |
1,000 |
50,500
(0%)
|
0.00%
|
66.1 |
66,100
|
07 Nov 2019
07 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
25 Nov 2019 |
4,000 |
54,500
(0%)
|
0.00%
|
68.1 |
272,400
|
13 Nov 2019
13 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
25 Nov 2019 |
5,000 |
59,500
(0%)
|
0.00%
|
66.3 |
331,250
|
18 Nov 2019
18 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
25 Nov 2019 |
3,500 |
63,000
(0%)
|
0.00%
|
65.4 |
228,865
|
19 Nov 2019
19 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
25 Nov 2019 |
3,000 |
66,000
(0%)
|
0.00%
|
65.1 |
195,300
|
21 Nov 2019
21 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MADHU KAPUR
|
Promoter |
Revoke |
20 Nov 2019 |
11,175,000 |
175,275,000
(6.87%)
|
0.44%
|
68.0 |
760,000,000
|
13 Nov 2019
13 Nov 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
11,175,000 |
5,500,000
|
-
|
|
-
|
13 Nov 2019
13 Nov 2019 |
SAST (Reg31) |
- |
Release |
|
AMIT KUMAR
|
Designated Person |
Disposal |
11 Nov 2019 |
20,000 |
1,646,422
(0.07%)
|
0.00%
|
70.4 |
1,408,000
|
06 Nov 2019
06 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMIT JAIN
|
Designated Person |
Revoke |
11 Nov 2019 |
25,000 |
30,000
(0%)
|
0.00%
|
66.1 |
1,652,500
|
05 Nov 2019
05 Nov 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
AMIT KUMAR
|
Designated Person |
Disposal |
11 Nov 2019 |
20,000 |
1,626,422
(0.07%)
|
0.00%
|
71.4 |
1,428,000
|
08 Nov 2019
08 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rana Kapoor
|
Promoter |
Pledge |
24 Dec 2024 |
100,000,000 |
0
|
-
|
|
-
|
01 Oct 2019
01 Oct 2019 |
SAST (Reg31) |
- |
Invocation |
|
Yes Capital India Private Limited
|
Promoter |
Disposal |
01 Oct 2019 |
55,200,000 |
20,425,000
(0.80%)
|
2.38%
|
51.7 |
2,855,200,000
|
26 Sep 2019
27 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yes Capital (India) Pvt Ltd & Others
|
Promoter |
Disposal |
30 Sep 2019 |
55,200,000 |
20,425,000
(0.80%)
|
2.16%
|
|
-
|
26 Sep 2019
27 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
26 Sep 2019 |
10,000 |
37,500
(0%)
|
0.00%
|
61.3 |
612,500
|
26 Aug 2019
26 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
26 Sep 2019 |
2,000 |
39,500
(0%)
|
0.00%
|
57.2 |
114,300
|
20 Sep 2019
20 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
26 Sep 2019 |
3,330 |
42,830
(0%)
|
0.00%
|
55.6 |
185,148
|
23 Sep 2019
23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MANISH VORA
|
Designated Person |
Disposal |
26 Sep 2019 |
110,000 |
100,000
(0%)
|
0.00%
|
55.0 |
6,051,100
|
23 Sep 2019
23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
KAPIL JUNEJA
|
Designated Person |
Revoke |
26 Sep 2019 |
23,442 |
23,442
(0%)
|
0.00%
|
56 |
1,312,752
|
24 Sep 2019
24 Sep 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
26 Sep 2019 |
2,500 |
27,000
(0%)
|
0.00%
|
66.2 |
165,375
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDEEP BHAMBARE
|
Designated Person |
Acquisition |
26 Sep 2019 |
500 |
27,500
(0%)
|
0.00%
|
57.5 |
28,750
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AMIT KUMAR
|
Designated Person |
Disposal |
20 Sep 2019 |
10,000 |
1,676,422
(0.07%)
|
0.00%
|
67 |
670,000
|
16 Sep 2019
16 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMIT KUMAR
|
Designated Person |
Disposal |
20 Sep 2019 |
10,000 |
1,666,422
(0.07%)
|
0.00%
|
67.9 |
679,000
|
17 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABHAY SAPRU
|
Designated Person |
Pledge |
20 Sep 2019 |
7,000 |
108,750
(0%)
|
0.00%
|
143.6 |
1,005,200
|
20 May 2019
20 May 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
ABHAY SAPRU
|
Designated Person |
Pledge |
20 Sep 2019 |
13,563 |
108,750
(0%)
|
0.00%
|
117.2 |
1,589,584
|
20 Jun 2019
20 Jun 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
ABHAY SAPRU
|
Designated Person |
Pledge |
20 Sep 2019 |
6,300 |
108,750
(0%)
|
0.00%
|
85.8 |
540,540
|
18 Jul 2019
18 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
ABHAY SAPRU
|
Designated Person |
Pledge |
20 Sep 2019 |
10,500 |
108,750
(0%)
|
0.00%
|
81.1 |
851,550
|
05 Aug 2019
05 Aug 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
ABHAY SAPRU
|
Designated Person |
Pledge |
20 Sep 2019 |
7,500 |
108,750
(0%)
|
0.00%
|
65.4 |
490,500
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
ABHAY SAPRU
|
Designated Person |
Pledge |
20 Sep 2019 |
10,000 |
108,750
(0%)
|
0.00%
|
56.3 |
563,000
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
ABHAY SAPRU
|
Designated Person |
Invoke |
20 Sep 2019 |
30,000 |
78,750
(0%)
|
0.00%
|
54.9 |
1,646,100
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
ABHAY SAPRU
|
Designated Person |
Invoke |
20 Sep 2019 |
28,000 |
50,750
(0%)
|
0.00%
|
61 |
1,708,000
|
05 Sep 2019
05 Sep 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
AMIT SUREKA
|
Designated Person |
Disposal |
20 Sep 2019 |
4,000 |
73,900
(0%)
|
0.00%
|
70.4 |
281,720
|
11 Sep 2019
11 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMIT SUREKA
|
Designated Person |
Disposal |
20 Sep 2019 |
5,000 |
68,900
(0%)
|
0.00%
|
70.0 |
349,850
|
12 Sep 2019
12 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMIT SUREKA
|
Designated Person |
Acquisition |
20 Sep 2019 |
10,000 |
78,900
(0%)
|
0.00%
|
57.5 |
574,700
|
16 Sep 2019
16 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Morgan Credits Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
70,250,000 |
0
|
-
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (Reg31) |
- |
Release |
|
PARAS DESAI
|
Designated Person |
Disposal |
16 Sep 2019 |
15,500 |
15,500
(0%)
|
0.00%
|
65.4 |
1,013,700
|
13 Sep 2019
13 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMIT KUMAR
|
Designated Person |
Disposal |
16 Sep 2019 |
40,000 |
1,686,422
(0.07%)
|
0.00%
|
67 |
2,680,000
|
13 Sep 2019
13 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASHISH AGARWAL
|
Designated Person |
Disposal |
16 Sep 2019 |
35,000 |
40,000
(0%)
|
0.00%
|
60.1 |
2,103,500
|
11 Sep 2019
11 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
3,750,000 |
12,925,000
|
-
|
|
-
|
28 Aug 2019
28 Aug 2019 |
SAST (Reg31) |
- |
Release |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
3,750,000 |
16,675,000
|
-
|
|
-
|
28 Aug 2019
28 Aug 2019 |
SAST (Reg31) |
- |
Creation |
|
Madhu Kapur Revised
|
Promoter |
Revoke |
06 Sep 2019 |
3,750,000 |
175,275,000
(7.56%)
|
0.16%
|
60 |
225,000,000
|
28 Aug 2019
28 Aug 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
|
SWATI DAKALIA
|
Designated Person |
Disposal |
05 Sep 2019 |
50,000 |
375,000
(0.02%)
|
0.00%
|
55.9 |
2,793,500
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
NITIN PURI
|
Designated Person |
Acquisition |
05 Sep 2019 |
20,000 |
46,000
(0%)
|
0.00%
|
59.8 |
1,196,000
|
05 Sep 2019
05 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Madhu Kapur
|
Promoter |
Pledge |
05 Sep 2019 |
3,750,000 |
175,275,000
(7.56%)
|
0.16%
|
60 |
225,000,000
|
28 Aug 2019
28 Aug 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Madhu Kapur
|
Promoter |
Pledge |
05 Sep 2019 |
3,750,000 |
175,275,000
(7.56%)
|
0.16%
|
60 |
225,000,000
|
28 Aug 2019
28 Aug 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
E.Prasanth Prabhakaran
|
Designated Person |
Acquisition |
06 Aug 2019 |
20,000 |
43,000
(0%)
|
0.00%
|
88.1 |
1,762,000
|
01 Aug 2019
01 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AJAY RAJAN
|
Designated Person |
Acquisition |
30 Jul 2019 |
21,500 |
24,308
(0%)
|
0.00%
|
92.4 |
1,986,385
|
26 Jul 2019
26 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Amit Shah
|
Connected Person |
Disposal |
30 Jul 2019 |
25,000 |
48,500
(0%)
|
0.00%
|
90.7 |
2,267,100
|
25 Jun 2019
26 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
16,225,000
|
-
|
|
-
|
05 Jul 2019
05 Jul 2019 |
SAST (Reg31) |
- |
Release |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
16,675,000
|
-
|
|
-
|
08 Jul 2019
08 Jul 2019 |
SAST (Reg31) |
- |
Creation |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
16,675,000
|
-
|
|
-
|
08 Jul 2019
08 Jul 2019 |
SAST (Reg31) |
- |
Creation |
|
Madhu Kapur
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
16,225,000
|
-
|
|
-
|
05 Jul 2019
05 Jul 2019 |
SAST (Reg31) |
- |
Release |
|
Morgan Credits Private Limited
|
Promoter Group |
Pledge |
23 Jul 2019 |
35,550,000 |
70,250,000
(3.03%)
|
1.53%
|
83.2 |
2,959,500,000
|
22 Jul 2019
22 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Morgan Credits Private Limited
|
Promoter Group |
Pledge |
23 Jul 2019 |
34,700,000 |
70,250,000
(3.03%)
|
1.50%
|
98.4 |
3,414,500,000
|
18 Jul 2019
18 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Rana Kapoor
|
Promoter |
Pledge |
23 Jul 2019 |
100,000,000 |
100,000,000
(4.31%)
|
4.31%
|
98.4 |
9,840,000,000
|
18 Jul 2019
18 Jul 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Rana Kapoor
|
Promoter |
Others |
24 Dec 2024 |
100,000,000 |
100,000,000
|
-
|
|
-
|
18 Jul 2019
18 Jul 2019 |
SAST (Reg31) |
- |
Creation |
|
Morgan Credits Private Limited
|
Promoter |
Others |
24 Dec 2024 |
70,250,000 |
70,250,000
|
-
|
|
-
|
18 Jul 2019
22 Jul 2019 |
SAST (Reg31) |
- |
Creation |
|
NIRAV DALAL
|
Designated Person |
Disposal |
08 Jul 2019 |
350,000 |
185,000
(0.01%)
|
0.02%
|
109 |
38,150,000
|
28 Jun 2019
28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
NAMITA VIKAS
|
Designated Person |
Invoke |
08 Jul 2019 |
50,000 |
500
(0%)
|
0.00%
|
88.4 |
4,419,000
|
05 Jul 2019
05 Jul 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
NAMITA VIKAS
|
Designated Person |
Invoke |
08 Jul 2019 |
100,000 |
50,500
(0%)
|
0.00%
|
88.6 |
8,864,000
|
05 Jul 2019
05 Jul 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
NAMITA VIKAS
|
Designated Person |
Invoke |
08 Jul 2019 |
90,000 |
150,500
(0.01%)
|
0.00%
|
89.1 |
8,019,000
|
05 Jul 2019
05 Jul 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
NAMITA VIKAS
|
Designated Person |
Invoke |
08 Jul 2019 |
30,000 |
240,500
(0.01%)
|
0.00%
|
88.5 |
2,654,100
|
05 Jul 2019
05 Jul 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
AMIT MAMTANI
|
Designated Person |
Disposal |
08 Jul 2019 |
35,000 |
309,080
(0.01%)
|
0.00%
|
107.6 |
3,766,000
|
28 Jun 2019
28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMIT MAMTANI
|
Designated Person |
Disposal |
08 Jul 2019 |
8,500 |
344,080
(0.01%)
|
0.00%
|
109.3 |
929,390
|
25 Jun 2019
25 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
E.Prasanth Prabhakaran
|
Designated Person |
Acquisition |
28 Jun 2019 |
10,000 |
23,000
(0%)
|
0.00%
|
110.1 |
1,101,100
|
28 Jun 2019
28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
E.Prasanth Prabhakaran
|
Designated Person |
Acquisition |
28 Jun 2019 |
8,000 |
13,000
(0%)
|
0.00%
|
112.1 |
896,800
|
27 Jun 2019
27 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RAGHAVENDRA SWARUP
|
Designated Person |
Pledge |
28 Jun 2019 |
21,750 |
130,875
(0.01%)
|
0.00%
|
109 |
2,370,750
|
25 Jun 2019
25 Jun 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
AMIT KUMAR
|
Designated Person |
Disposal |
28 Jun 2019 |
24,000 |
1,728,472
(0.07%)
|
0.00%
|
114 |
2,736,000
|
26 Jun 2019
26 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
SWATI DAKALIA
|
Designated Person |
Acquisition |
17 Jun 2019 |
16,000 |
425,000
(0.02%)
|
0.00%
|
29.8 |
476,320
|
11 Jun 2019
11 Jun 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
SWATI DAKALIA
|
Designated Person |
Acquisition |
17 Jun 2019 |
25,000 |
409,000
(0.02%)
|
0.00%
|
29.8 |
744,250
|
16 May 2019
16 May 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
NIRAV DALAL
|
Designated Person |
Acquisition |
17 Jun 2019 |
535,000 |
535,000
(0.02%)
|
0.02%
|
29.8 |
15,926,950
|
11 Jun 2019
11 Jun 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
SUDARSHAN NAMBIAR
|
Designated Person |
Acquisition |
17 Jun 2019 |
60,000 |
72,500
(0%)
|
0.00%
|
29.8 |
1,786,200
|
11 Jun 2019
11 Jun 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
SUDARSHAN NAMBIAR
|
Designated Person |
Acquisition |
17 Jun 2019 |
10,000 |
12,500
(0%)
|
0.00%
|
29.8 |
297,700
|
11 Apr 2019
11 Apr 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
SUMIT GUPTA
|
Designated Person |
Revoke |
22 May 2019 |
200,000 |
2,683,000
(0.12%)
|
0.01%
|
140 |
28,000,000
|
17 May 2019
17 May 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
SUMIT GUPTA
|
Designated Person |
Disposal |
22 May 2019 |
25,000 |
2,683,000
(0.12%)
|
0.00%
|
143.2 |
3,579,500
|
17 May 2019
17 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIKHIL SAHNI
|
Designated Person |
Revoke |
22 May 2019 |
40,000 |
114,000
(0%)
|
0.00%
|
143.7 |
5,748,000
|
20 May 2019
20 May 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
NIKHIL SAHNI
|
Designated Person |
Revoke |
22 May 2019 |
52,000 |
114,000
(0%)
|
0.00%
|
143.7 |
7,472,400
|
20 May 2019
20 May 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
MANISH KUMAR
|
Designated Person |
Disposal |
22 May 2019 |
11,250 |
0
(0%)
|
0.00%
|
135.8 |
1,528,200
|
17 May 2019
17 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAT GROVER
|
Designated Person |
Pledge |
22 May 2019 |
10,000 |
118,400
(0.01%)
|
0.00%
|
134.2 |
1,341,500
|
17 May 2019
17 May 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
AJAY MASSAND
|
Designated Person |
Revoke |
22 May 2019 |
87,500 |
87,500
(0%)
|
0.00%
|
137.5 |
12,031,250
|
20 May 2019
20 May 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
KAPIL JUNEJA
|
Designated Person |
Invoke |
22 May 2019 |
34,000 |
64,000
(0%)
|
0.00%
|
134.3 |
4,567,220
|
17 May 2019
17 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
NARENDRA KUMAR DIXIT
|
Designated Person |
Invoke |
09 May 2019 |
100,000 |
183,250
(0.01%)
|
0.00%
|
160.5 |
16,045,000
|
08 May 2019
08 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Siddharth Nainwal
|
Designated Person |
Disposal |
07 May 2019 |
1,100 |
30,900
(0%)
|
0.00%
|
255.9 |
281,470
|
13 Mar 2019
31 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Siddharth Nainwal
|
Designated Person |
Acquisition |
07 May 2019 |
4,500 |
32,000
(0%)
|
0.00%
|
176.4 |
793,977
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Siddharth Nainwal
|
Designated Person |
Disposal |
07 May 2019 |
1,500 |
27,500
(0%)
|
0.00%
|
233.9 |
350,820
|
01 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIKHIL SAHNI
|
Designated Person |
Invoke |
07 May 2019 |
27,500 |
200,000
(0.01%)
|
0.00%
|
166.4 |
4,575,450
|
06 May 2019
06 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
NIKHIL SAHNI
|
Designated Person |
Invoke |
07 May 2019 |
12,500 |
227,500
(0.01%)
|
0.00%
|
166.8 |
2,085,000
|
06 May 2019
06 May 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
MANIKANDAN JANARDHANAN
|
Designated Person |
Pledge |
07 May 2019 |
25,000 |
124,125
(0.01%)
|
0.00%
|
170 |
4,250,000
|
30 Apr 2019
30 Apr 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Amandeep Singh
|
Designated Person |
Disposal |
06 May 2019 |
4,401 |
0
(0%)
|
0.00%
|
186.6 |
821,335
|
01 Jan 2019
31 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amandeep Singh
|
Designated Person |
Acquisition |
06 May 2019 |
4,400 |
4,401
(0%)
|
0.00%
|
191.3 |
841,682
|
01 Jan 2019
31 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AJAY MASSAND
|
Designated Person |
Pledge |
06 May 2019 |
87,500 |
87,500
(0%)
|
0.00%
|
173.8 |
15,203,125
|
03 May 2019
03 May 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Amit Shah
|
Connected Person |
Acquisition |
03 May 2019 |
16,500 |
138,500
(0.01%)
|
0.00%
|
150.2 |
2,478,687
|
26 Apr 2019
26 Apr 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Phiroze Vandrewala
|
Employee |
Acquisition |
03 May 2019 |
12,653 |
29,253
(0%)
|
0.00%
|
145.9 |
1,846,579
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Rupesh Kumar Bagaria
|
Designated Person |
Disposal |
25 Apr 2019 |
4,000 |
0
(0%)
|
0.00%
|
219.2 |
876,600
|
25 Jan 2019
15 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vikash Kumar
|
Employee |
Disposal |
25 Apr 2019 |
4,500 |
0
(0%)
|
0.00%
|
212.1 |
954,225
|
08 Jan 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vikash Kumar
|
Employee |
Acquisition |
25 Apr 2019 |
4,500 |
4,500
(0%)
|
0.00%
|
197.2 |
887,200
|
07 Jan 2019
25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jitin Agarwal
|
Employee |
Disposal |
25 Apr 2019 |
2,200 |
2,400
(0%)
|
0.00%
|
211 |
464,200
|
18 Feb 2019
18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jitin Agarwal
|
Employee |
Acquisition |
25 Apr 2019 |
4,600 |
4,600
(0%)
|
0.00%
|
197.6 |
909,170
|
01 Feb 2019
18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rupesh Kumar Bagaria
|
Designated Person |
Acquisition |
25 Apr 2019 |
5,500 |
5,500
(0%)
|
0.00%
|
252.2 |
1,386,850
|
22 Mar 2019
25 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rupesh Kumar Bagaria
|
Designated Person |
Disposal |
25 Apr 2019 |
3,500 |
0
(0%)
|
0.00%
|
252.5 |
883,750
|
20 Mar 2019
20 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rupesh Kumar Bagaria
|
Designated Person |
Acquisition |
25 Apr 2019 |
3,500 |
3,500
(0%)
|
0.00%
|
237.8 |
832,175
|
06 Mar 2019
13 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Gaurav Goel
|
Employee |
Revoke |
23 Apr 2019 |
63,200 |
277,000
(0.01%)
|
0.00%
|
230 |
14,536,000
|
26 Feb 2019
26 Feb 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Neeti Sharma
|
Employee |
Disposal |
23 Apr 2019 |
3,100 |
100
(0%)
|
0.00%
|
215.2 |
667,263
|
14 Feb 2019
05 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Neeti Sharma
|
Employee |
Acquisition |
23 Apr 2019 |
3,200 |
3,200
(0%)
|
0.00%
|
210.4 |
673,260
|
14 Feb 2019
05 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vaibhav Chinchankar
|
Designated Person |
Disposal |
29 Mar 2019 |
15,000 |
35,000
(0%)
|
0.00%
|
267.4 |
4,011,616
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yogesh Budhiraja
|
Designated Person |
Disposal |
29 Mar 2019 |
4,000 |
93,000
(0%)
|
0.00%
|
257.2 |
1,028,900
|
20 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Karan Ahluwalia
|
Designated Person |
Disposal |
29 Mar 2019 |
16,500 |
197,000
(0.01%)
|
0.00%
|
264.6 |
4,365,077
|
26 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Gitesh Kedia
|
Designated Person |
Disposal |
29 Mar 2019 |
15,000 |
25,000
(0%)
|
0.00%
|
274 |
4,110,000
|
28 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anand Ganesan
|
Designated Person |
Pledge |
29 Mar 2019 |
5,500 |
120,000
(0.01%)
|
0.00%
|
268.0 |
1,473,725
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Deodutta Raghunath Kurane
|
Designated Person |
Disposal |
29 Mar 2019 |
15,000 |
1,016,789
(0.04%)
|
0.00%
|
267.3 |
4,008,886
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vinod Lund
|
Designated Person |
Disposal |
29 Mar 2019 |
10,000 |
1,255
(0%)
|
0.00%
|
121.6 |
1,216,342
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dharam Prakash Bhanti
|
Immediate Relative |
Disposal |
29 Mar 2019 |
1,000 |
7,140
(0%)
|
0.00%
|
250 |
250,000
|
26 Mar 2019
26 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Kumar
|
Designated Person |
Disposal |
29 Mar 2019 |
60,000 |
1,788,472
(0.08%)
|
0.00%
|
264.2 |
15,851,198
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Akash Suri
|
Designated Person |
Disposal |
29 Mar 2019 |
7,985 |
0
(0%)
|
0.00%
|
251.5 |
2,008,267
|
26 Mar 2019
26 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vinod Bahety
|
Designated Person |
Disposal |
22 Mar 2019 |
17,750 |
0
(0%)
|
0.00%
|
247.6 |
4,394,723
|
20 Mar 2019
20 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajat Mehta
|
Designated Person |
Disposal |
22 Mar 2019 |
2,500 |
27,599
(0%)
|
0.00%
|
235.4 |
588,518
|
20 Mar 2019
20 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajat Mehta
|
Designated Person |
Disposal |
22 Mar 2019 |
2,400 |
30,099
(0%)
|
0.00%
|
245.2 |
588,518
|
18 Mar 2019
18 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajat Mehta
|
Designated Person |
Disposal |
22 Mar 2019 |
5,001 |
32,499
(0%)
|
0.00%
|
243.5 |
1,217,711
|
13 Mar 2019
13 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anand Ganesan
|
Designated Person |
Revoke |
22 Mar 2019 |
1,000 |
120,000
(0.01%)
|
0.00%
|
252.3 |
252,330
|
20 Mar 2019
20 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Karan Ahluwalia
|
Designated Person |
Acquisition |
14 Mar 2019 |
10,000 |
219,500
(0.01%)
|
0.00%
|
57.5 |
574,700
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Anand Ganesan
|
Designated Person |
Pledge |
14 Mar 2019 |
1,000 |
120,000
(0.01%)
|
0.00%
|
246.4 |
246,350
|
13 Mar 2019
13 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Anand Ganesan
|
Designated Person |
Pledge |
14 Mar 2019 |
1,000 |
120,000
(0.01%)
|
0.00%
|
250.6 |
250,600
|
14 Mar 2019
14 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Deodutta Raghunath Kurane
|
Designated Person |
Disposal |
14 Mar 2019 |
50,000 |
1,101,789
(0.05%)
|
0.00%
|
241.2 |
12,060,571
|
13 Mar 2019
13 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pralay Mondal
|
Designated Person |
Pledge |
14 Mar 2019 |
1,500,000 |
3,038,995
(0.13%)
|
0.06%
|
235.7 |
353,550,000
|
13 Mar 2019
13 Mar 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Pralay Mondal
|
Designated Person |
Revoke |
14 Mar 2019 |
1,500,000 |
3,038,995
(0.13%)
|
0.06%
|
235.7 |
353,550,000
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Amit Kumar
|
Designated Person |
Disposal |
14 Mar 2019 |
2,505 |
1,900,495
(0.08%)
|
0.00%
|
238.7 |
597,982
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Kumar
|
Designated Person |
Disposal |
14 Mar 2019 |
3,023 |
1,897,472
(0.08%)
|
0.00%
|
244.1 |
737,794
|
13 Mar 2019
13 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Parag Gorakshakar
|
Designated Person |
Acquisition |
14 Mar 2019 |
6,000 |
24,000
(0%)
|
0.00%
|
61.9 |
371,520
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Parag Gorakshakar
|
Designated Person |
Disposal |
14 Mar 2019 |
4,000 |
18,000
(0%)
|
0.00%
|
235.8 |
943,200
|
11 Mar 2019
11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hemant Kumar Batra
|
Employee |
Disposal |
14 Mar 2019 |
17,358 |
1,100
(0%)
|
0.00%
|
190.4 |
3,304,935
|
01 Jan 2019
28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hemant Kumar Batra
|
Employee |
Acquisition |
14 Mar 2019 |
16,458 |
18,458
(0%)
|
0.00%
|
188.8 |
3,107,083
|
01 Jan 2019
28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hemant Kumar Batra
|
Employee |
Disposal |
14 Mar 2019 |
19,846 |
2,000
(0%)
|
0.00%
|
189.3 |
3,757,688
|
01 Oct 2018
31 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hemant Kumar Batra
|
Employee |
Acquisition |
14 Mar 2019 |
21,846 |
21,846
(0%)
|
0.00%
|
189.2 |
4,133,287
|
01 Oct 2018
31 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajat Monga
|
Designated Person |
Disposal |
14 Mar 2019 |
500,000 |
5,711,085
(0.25%)
|
0.02%
|
235.8 |
117,881,270
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajat Monga
|
Designated Person |
Acquisition |
14 Mar 2019 |
500,000 |
6,211,085
(0.27%)
|
0.02%
|
53.9 |
26,930,000
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Arun Tikoo
|
Designated Person |
Acquisition |
14 Mar 2019 |
3,150 |
34,400
(0%)
|
0.00%
|
145.9 |
459,711
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Arun Tikoo
|
Designated Person |
Acquisition |
14 Mar 2019 |
750 |
31,250
(0%)
|
0.00%
|
145.9 |
109,455
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Manikandan Janardhanan
|
Designated Person |
Revoke |
14 Mar 2019 |
15,125 |
124,125
(0%)
|
0.00%
|
235 |
3,554,375
|
08 Mar 2019
08 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Satya Mohapatra
|
Designated Person |
Acquisition |
14 Mar 2019 |
25,000 |
25,000
(0%)
|
0.00%
|
121.6 |
3,040,855
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Dhavan Shah
|
Designated Person |
Acquisition |
14 Mar 2019 |
10,000 |
62,500
(0%)
|
0.00%
|
57.5 |
574,700
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Amit Kumar
|
Designated Person |
Disposal |
14 Mar 2019 |
25,000 |
1,903,000
(0%)
|
0.00%
|
235.7 |
5,892,978
|
11 Mar 2019
11 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Anand Ganesan
|
Designated Person |
Revoke |
14 Mar 2019 |
1,000 |
120,000
(0%)
|
0.00%
|
238.1 |
238,100
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Anand Ganesan
|
Designated Person |
Acquisition |
14 Mar 2019 |
5,500 |
120,000
(0%)
|
0.00%
|
236.3 |
1,299,650
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Puneet Nagpal
|
Designated Person |
Acquisition |
14 Mar 2019 |
18,750 |
32,250
(0%)
|
0.00%
|
121.3 |
2,275,080
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanjay Kumar Gajare
|
Designated Person |
Acquisition |
14 Mar 2019 |
7,500 |
78,000
(0%)
|
0.00%
|
145.2 |
1,088,700
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Subramanian Ayyar
|
Designated Person |
Acquisition |
14 Mar 2019 |
10,000 |
231,500
(0%)
|
0.00%
|
51.2 |
512,400
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Yogesh Budhiraja
|
Designated Person |
Disposal |
14 Mar 2019 |
1,750 |
99,400
(0%)
|
0.00%
|
235 |
411,250
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yogesh Budhiraja
|
Designated Person |
Disposal |
14 Mar 2019 |
2,750 |
101,500
(0%)
|
0.00%
|
235.7 |
648,133
|
11 Mar 2019
11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Nambiar
|
Designated Person |
Acquisition |
14 Mar 2019 |
6,500 |
290,100
(0%)
|
0.00%
|
111.8 |
726,505
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Vinod Lund
|
Designated Person |
Acquisition |
14 Mar 2019 |
10,000 |
11,255
(0%)
|
0.00%
|
121.6 |
1,216,342
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Vinod Lund
|
Designated Person |
Disposal |
14 Mar 2019 |
10,000 |
1,255
(0%)
|
0.00%
|
116.9 |
1,168,801
|
08 Mar 2019
08 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Peacho Dhaul
|
Designated Person |
Acquisition |
14 Mar 2019 |
2,500 |
2,500
(0%)
|
0.00%
|
92.4 |
231,000
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Peacho Dhaul
|
Designated Person |
Disposal |
14 Mar 2019 |
7,000 |
0
(0%)
|
0.00%
|
237.5 |
1,662,500
|
08 Mar 2019
08 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deodutta Raghunath Kurane
|
Designated Person |
Disposal |
14 Mar 2019 |
30,000 |
1,151,789
(0.05%)
|
0.00%
|
235.3 |
7,058,117
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Deodutta Raghunath Kurane
|
Designated Person |
Acquisition |
14 Mar 2019 |
232,500 |
1,181,789
(0.05%)
|
0.01%
|
83.7 |
19,470,525
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Akash Suri
|
Designated Person |
Disposal |
08 Mar 2019 |
20,000 |
7,985
(0%)
|
0.00%
|
231.8 |
4,635,922
|
07 Mar 2019
07 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikhil Sahni
|
Designated Person |
Disposal |
08 Mar 2019 |
2,500 |
287,000
(0.01%)
|
0.00%
|
237.3 |
593,250
|
01 Mar 2019
01 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikhil Sahni
|
Designated Person |
Disposal |
08 Mar 2019 |
2,500 |
289,500
(0.01%)
|
0.00%
|
236.4 |
591,000
|
27 Feb 2019
27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Jain
|
Designated Person |
Revoke |
08 Mar 2019 |
5,000 |
32,500
(0%)
|
0.00%
|
240 |
1,200,000
|
05 Mar 2019
05 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Yogesh Budhiraja
|
Designated Person |
Disposal |
08 Mar 2019 |
500 |
104,250
(0%)
|
0.00%
|
237.2 |
118,595
|
01 Mar 2019
05 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yogesh Budhiraja
|
Designated Person |
Disposal |
08 Mar 2019 |
2,000 |
104,750
(0%)
|
0.00%
|
225.0 |
450,034
|
14 Feb 2019
27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yogesh Budhiraja
|
Designated Person |
Acquisition |
08 Mar 2019 |
12,500 |
106,750
(0%)
|
0.00%
|
57.5 |
718,375
|
14 Feb 2019
14 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Manikandan Janardhanan
|
Designated Person |
Revoke |
08 Mar 2019 |
50,000 |
124,125
(0.01%)
|
0.00%
|
230 |
11,500,000
|
07 Mar 2019
07 Mar 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Manikandan Janardhanan
|
Designated Person |
Pledge |
08 Mar 2019 |
10,000 |
124,125
(0.01%)
|
0.00%
|
234 |
2,340,000
|
06 Mar 2019
06 Mar 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Amit Kumar
|
Designated Person |
Disposal |
01 Mar 2019 |
2,000 |
1,928,000
(0.08%)
|
0.00%
|
235.9 |
471,738
|
27 Feb 2019
27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deodutta Raghunath Kurane
|
Designated Person |
Disposal |
01 Mar 2019 |
30,000 |
979,289
(0.04%)
|
0.00%
|
235.8 |
7,075,109
|
27 Feb 2019
27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nirav Dalal
|
Designated Person |
Disposal |
01 Mar 2019 |
23,000 |
23,223
(0%)
|
0.00%
|
232.5 |
5,347,712
|
27 Feb 2019
27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Manikandan Janardhanan
|
Designated Person |
Pledge |
01 Mar 2019 |
49,000 |
124,125
(0.01%)
|
0.00%
|
225 |
11,025,000
|
25 Feb 2019
25 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Mahesh Waghare
|
Employee |
Acquisition |
01 Mar 2019 |
200 |
344
(0%)
|
0.00%
|
168 |
33,600
|
10 Dec 2018
10 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Amit Shah
|
Designated Person |
Disposal |
22 Feb 2019 |
2,500 |
27,500
(0%)
|
0.00%
|
214.9 |
537,250
|
19 Feb 2019
19 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pawan Kumar Agrawal
|
Connected Person |
Acquisition |
15 Feb 2019 |
73,500 |
73,550
(0%)
|
0.00%
|
101.6 |
7,468,785
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Amit Sureka
|
Designated Person |
Acquisition |
15 Feb 2019 |
10,000 |
45,500
(0%)
|
0.00%
|
57.5 |
574,700
|
13 Feb 2019
13 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Amit Sureka
|
Designated Person |
Acquisition |
15 Feb 2019 |
15,000 |
35,500
(0%)
|
0.00%
|
57.5 |
862,050
|
08 Jan 2019
08 Jan 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Amit Shah
|
Designated Person |
Disposal |
15 Feb 2019 |
2,500 |
30,000
(0%)
|
0.00%
|
214 |
535,000
|
14 Feb 2019
14 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Shah
|
Designated Person |
Acquisition |
15 Feb 2019 |
25,000 |
32,500
(0%)
|
0.00%
|
129.0 |
3,224,154
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Sandeep Tibrewala
|
Designated Person |
Disposal |
15 Feb 2019 |
20,000 |
109,000
(0%)
|
0.00%
|
212.4 |
4,248,750
|
14 Feb 2019
14 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Tibrewala
|
Designated Person |
Acquisition |
15 Feb 2019 |
17,500 |
129,000
(0.01%)
|
0.00%
|
121.5 |
2,126,100
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Sandeep Tibrewala
|
Designated Person |
Disposal |
15 Feb 2019 |
20,000 |
111,500
(0%)
|
0.00%
|
175.3 |
3,506,250
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Punit Malik
|
Designated Person |
Disposal |
14 Feb 2019 |
30,000 |
882,250
(0.04%)
|
0.00%
|
209.2 |
6,275,700
|
14 Feb 2019
14 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prerana Langa
|
Designated Person |
Acquisition |
14 Feb 2019 |
17,250 |
117,250
(0.01%)
|
0.00%
|
67.9 |
1,170,930
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Karan Ahluwalia
|
Designated Person |
Acquisition |
14 Feb 2019 |
10,000 |
209,500
(0.01%)
|
0.00%
|
57.5 |
574,700
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Munindra Verma
|
Designated Person |
Disposal |
13 Feb 2019 |
40,000 |
10,005
(0%)
|
0.00%
|
178 |
7,120,000
|
08 Feb 2019
08 Feb 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanjay Nambiar
|
Designated Person |
Acquisition |
13 Feb 2019 |
4,000 |
283,600
(0.01%)
|
0.00%
|
57.5 |
229,880
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Anand Ganesan
|
Designated Person |
Acquisition |
13 Feb 2019 |
3,500 |
114,500
(0%)
|
0.00%
|
173.3 |
606,375
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Sumit Gupta
|
Designated Person |
Acquisition |
13 Feb 2019 |
25,000 |
2,815,000
(0.12%)
|
0.00%
|
175 |
4,375,000
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Sumit Gupta
|
Designated Person |
Disposal |
13 Feb 2019 |
2,000 |
2,790,000
(0.12%)
|
0.00%
|
177.3 |
354,500
|
07 Feb 2019
07 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Peacho Dhaul
|
Designated Person |
Acquisition |
13 Feb 2019 |
7,000 |
7,000
(0%)
|
0.00%
|
92.3 |
646,000
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Jayant Pawania
|
Designated Person |
Acquisition |
13 Feb 2019 |
12,000 |
42,000
(0%)
|
0.00%
|
29.8 |
357,240
|
12 Feb 2019
12 Feb 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Manoj Ralhan
|
Designated Person |
Pledge |
11 Feb 2019 |
30,000 |
348,500
(0.01%)
|
0.00%
|
178 |
5,340,000
|
07 Feb 2019
07 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Manikandan Janardhanan
|
Designated Person |
Revoke |
05 Feb 2019 |
20,000 |
124,125
(0.01%)
|
0.00%
|
200 |
4,000,000
|
30 Jan 2019
30 Jan 2019 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Aseem Gandhi
|
Designated Person |
Pledge |
29 Jan 2019 |
37,500 |
321,250
(0.01%)
|
0.00%
|
219.6 |
8,235,000
|
28 Jan 2019
28 Jan 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Anand Ganesan
|
Designated Person |
Pledge |
29 Jan 2019 |
14,000 |
111,000
(0%)
|
0.00%
|
219.7 |
3,075,100
|
25 Jan 2019
25 Jan 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Nishchal Dargar
|
Employee |
Acquisition |
29 Jan 2019 |
2,700 |
2,700
(0%)
|
0.00%
|
207.7 |
560,685
|
28 Jan 2019
29 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nishchal Dargar
|
Employee |
Disposal |
29 Jan 2019 |
3,300 |
0
(0%)
|
0.00%
|
228.9 |
755,385
|
24 Jan 2019
24 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vishal Mahajan
|
Designated Person |
Acquisition |
10 Jan 2019 |
25,000 |
634,074
(0.03%)
|
0.00%
|
82.8 |
2,069,750
|
08 Jan 2019
08 Jan 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Pralay Mondal
|
Designated Person |
Acquisition |
10 Jan 2019 |
112,500 |
3,038,995
(0%)
|
0.00%
|
145.2 |
16,330,500
|
08 Jan 2019
08 Jan 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Kedar Salgaonkar
|
Employee |
Acquisition |
10 Jan 2019 |
3,600 |
3,600
(0%)
|
0.00%
|
169.8 |
611,280
|
23 Nov 2018
30 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kedar Salgaonkar
|
Employee |
Disposal |
10 Jan 2019 |
2,000 |
0
(0%)
|
0.00%
|
191 |
382,000
|
09 Nov 2018
16 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kedar Salgaonkar
|
Employee |
Acquisition |
10 Jan 2019 |
2,000 |
2,000
(0%)
|
0.00%
|
180.7 |
361,400
|
24 Oct 2018
24 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Karan Chawla
|
Employee |
Acquisition |
10 Jan 2019 |
1,900 |
5,370
(0%)
|
0.00%
|
167.2 |
317,617
|
07 Dec 2018
07 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Karan Chawla
|
Employee |
Disposal |
10 Jan 2019 |
5,930 |
3,470
(0%)
|
0.00%
|
181.7 |
1,077,458
|
02 Nov 2018
07 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Karan Chawla
|
Employee |
Acquisition |
10 Jan 2019 |
8,600 |
9,400
(0%)
|
0.00%
|
184.9 |
1,590,089
|
03 Oct 2018
07 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anand Ganesan
|
Designated Person |
Acquisition |
10 Jan 2019 |
14,000 |
111,000
(0%)
|
0.00%
|
145.9 |
2,043,160
|
09 Jan 2019
09 Jan 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Dipen H Patel
|
Employee |
Acquisition |
10 Jan 2019 |
7,500 |
152,375
(0.01%)
|
0.00%
|
145.9 |
1,094,550
|
09 Jan 2019
09 Jan 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Aseem Gandhi
|
Designated Person |
Acquisition |
10 Jan 2019 |
37,500 |
321,250
(0%)
|
0.00%
|
145.2 |
5,443,500
|
09 Jan 2019
09 Jan 2019 |
Insider Trading |
Equity Shares |
ESOP |
|
Ratan Kumar Kesh
|
Designated Person |
Pledge |
31 Dec 2018 |
162,500 |
163,500
(0.01%)
|
0.01%
|
203.1 |
33,000,000
|
19 Nov 2018
19 Nov 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Munindra Verma
|
Designated Person |
Disposal |
31 Dec 2018 |
20,000 |
70,005
(0%)
|
0.00%
|
180 |
3,600,000
|
27 Dec 2018
27 Dec 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Abhishek Anchlia
|
Designated Person |
Pledge |
21 Dec 2018 |
9,000 |
30,550
(0%)
|
0.00%
|
180 |
1,620,000
|
21 Dec 2018
21 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Astitwa Pandey
|
Designated Person |
Pledge |
19 Dec 2018 |
65,000 |
97,500
(0%)
|
0.00%
|
180 |
11,700,000
|
18 Dec 2018
18 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Amit Kumar
|
Designated Person |
Revoke |
19 Dec 2018 |
185,000 |
2,000,000
(0.09%)
|
0.01%
|
181 |
33,485,000
|
18 Dec 2018
18 Dec 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Manikandan Janardhanan
|
Designated Person |
Disposal |
18 Dec 2018 |
10,000 |
124,125
(0.01%)
|
0.00%
|
193.1 |
1,931,000
|
28 Nov 2018
28 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amandeep Singh
|
Employee |
Acquisition |
18 Dec 2018 |
8,878 |
8,878
(0%)
|
0.00%
|
193.6 |
1,719,224
|
01 Oct 2018
17 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Amandeep Singh
|
Employee |
Disposal |
18 Dec 2018 |
5,877 |
3,001
(0%)
|
0.00%
|
193.9 |
1,139,350
|
01 Oct 2018
17 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Phiroze Vandrewala
|
Designated Person |
Acquisition |
18 Dec 2018 |
16,000 |
16,600
(0%)
|
0.00%
|
145.9 |
2,335,040
|
12 Dec 2018
12 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Aneesha Sudeep Bhambare
|
Immediate Relative |
Acquisition |
17 Dec 2018 |
15,000 |
15,000
(0%)
|
0.00%
|
184.8 |
2,772,318
|
16 Nov 2018
13 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sudeep Bhambare HUF
|
Other |
Acquisition |
17 Dec 2018 |
10,000 |
10,000
(0%)
|
0.00%
|
186.8 |
1,868,484
|
16 Nov 2018
13 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajiv Anand
|
Designated Person |
Acquisition |
17 Dec 2018 |
20,000 |
110,000
(0.01%)
|
0.00%
|
111.8 |
2,235,400
|
12 Dec 2018
12 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
K S Somasundaram
|
Connected Person |
Disposal |
14 Dec 2018 |
5,600 |
251,429
(0.01%)
|
0.00%
|
178.3 |
998,480
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dinesh Wasan
|
Employee |
Acquisition |
14 Dec 2018 |
2,500 |
2,625
(0%)
|
0.00%
|
232.0 |
579,875
|
01 Oct 2018
07 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dinesh Wasan
|
Employee |
Disposal |
14 Dec 2018 |
2,625 |
0
(0%)
|
0.00%
|
239.5 |
628,605
|
09 Oct 2018
09 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vipin Malhotra
|
Designated Person |
Acquisition |
14 Dec 2018 |
2,500 |
7,500
(0%)
|
0.00%
|
186.6 |
466,525
|
29 Oct 2018
07 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vipin Malhotra
|
Designated Person |
Acquisition |
14 Dec 2018 |
500 |
8,000
(0%)
|
0.00%
|
159.2 |
79,600
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vipin Malhotra
|
Designated Person |
Acquisition |
14 Dec 2018 |
4,350 |
12,350
(0%)
|
0.00%
|
181.5 |
789,313
|
12 Dec 2018
14 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Amit Kumar
|
Designated Person |
Disposal |
14 Dec 2018 |
5,000 |
2,040,000
(0%)
|
0.00%
|
181.8 |
908,903
|
04 Dec 2018
04 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Kumar
|
Designated Person |
Disposal |
14 Dec 2018 |
40,000 |
2,000,000
(0.09%)
|
0.00%
|
185.3 |
7,412,874
|
12 Dec 2018
12 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anshul Arzare
|
Designated Person |
Acquisition |
14 Dec 2018 |
14,500 |
63,810
(0%)
|
0.00%
|
92.2 |
1,337,190
|
12 Dec 2018
12 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Ritesh Gugle
|
Employee |
Disposal |
13 Dec 2018 |
200 |
7,800
(0%)
|
0.00%
|
247.3 |
49,450
|
12 Oct 2018
12 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ritesh Gugle
|
Employee |
Acquisition |
13 Dec 2018 |
70,250 |
78,050
(0%)
|
0.00%
|
86.1 |
6,047,560
|
12 Dec 2018
12 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Ritesh Gugle
|
Employee |
Pledge |
13 Dec 2018 |
7,800 |
7,800
(0%)
|
0.00%
|
166.2 |
1,296,360
|
10 Dec 2018
10 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Manish Vora
|
Designated Person |
Acquisition |
13 Dec 2018 |
22,500 |
180,000
(0.01%)
|
0.00%
|
57.5 |
1,293,075
|
12 Dec 2018
12 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Pankaj Kedia
|
Employee |
Acquisition |
13 Dec 2018 |
23,250 |
56,500
(0%)
|
0.00%
|
65.4 |
1,521,712
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanjay Nambiar
|
Designated Person |
Acquisition |
13 Dec 2018 |
35,000 |
279,600
(0.01%)
|
0.00%
|
96.3 |
3,369,800
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Malcolm Athaide
|
Designated Person |
Invoke |
13 Dec 2018 |
22,716 |
240,384
(0.01%)
|
0.00%
|
162.8 |
3,699,032
|
10 Dec 2018
10 Dec 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Amit Jain
|
Designated Person |
Acquisition |
13 Dec 2018 |
1,500 |
32,500
(0%)
|
0.00%
|
145.9 |
218,910
|
12 Oct 2018
12 Oct 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Amit Jain
|
Designated Person |
Pledge |
13 Dec 2018 |
30,000 |
32,500
(0%)
|
0.00%
|
170 |
5,100,000
|
01 Dec 2018
01 Dec 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Tarun Sethi
|
Designated Person |
Acquisition |
13 Dec 2018 |
30,000 |
198,000
(0.01%)
|
0.00%
|
57.5 |
1,724,100
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Anand Ganesan
|
Designated Person |
Acquisition |
12 Dec 2018 |
11,000 |
97,000
(0%)
|
0.00%
|
165.7 |
1,822,150
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanjay Nambiar
|
Designated Person |
Disposal |
12 Dec 2018 |
31,000 |
244,600
(0.01%)
|
0.00%
|
175.5 |
5,440,500
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ajit Chandgude
|
Designated Person |
Disposal |
12 Dec 2018 |
35,000 |
60,000
(0%)
|
0.00%
|
161.5 |
5,652,112
|
10 Dec 2018
10 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Astitwa Pandey
|
Designated Person |
Disposal |
12 Dec 2018 |
2,500 |
87,500
(0%)
|
0.00%
|
191.4 |
478,450
|
27 Nov 2018
27 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Astitwa Pandey
|
Designated Person |
Acquisition |
12 Dec 2018 |
10,000 |
97,500
(0%)
|
0.00%
|
57.5 |
574,700
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Monika Sharma
|
Employee |
Acquisition |
06 Dec 2018 |
3,460 |
3,460
(0%)
|
0.00%
|
189.2 |
654,695
|
22 Oct 2018
31 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Monika Sharma
|
Employee |
Disposal |
06 Dec 2018 |
3,060 |
400
(0%)
|
0.00%
|
187 |
572,220
|
31 Oct 2018
31 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhay Singh
|
Employee |
Acquisition |
06 Dec 2018 |
3,000 |
3,415
(0%)
|
0.00%
|
235.2 |
705,463
|
01 Oct 2018
09 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Abhay Singh
|
Employee |
Disposal |
06 Dec 2018 |
3,415 |
0
(0%)
|
0.00%
|
227.9 |
778,161
|
01 Oct 2018
09 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sudhir Singh
|
Designated Person |
Pledge |
05 Dec 2018 |
11,850 |
46,850
(0%)
|
0.00%
|
160.5 |
1,901,333
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Amit Kumar
|
Designated Person |
Disposal |
05 Dec 2018 |
29,000 |
2,045,000
(0.09%)
|
0.00%
|
176.4 |
5,115,818
|
03 Dec 2018
03 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Tibrewala
|
Designated Person |
Acquisition |
05 Dec 2018 |
2,500 |
142,000
(0.01%)
|
0.00%
|
138.9 |
347,191
|
12 Oct 2018
12 Oct 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Sandeep Tibrewala
|
Designated Person |
Disposal |
05 Dec 2018 |
10,500 |
131,500
(0.01%)
|
0.00%
|
167.7 |
1,760,823
|
30 Nov 2018
30 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Reema Chatterjee
|
Employee |
Acquisition |
04 Dec 2018 |
16,000 |
78,000
(0%)
|
0.00%
|
57.5 |
919,520
|
25 Oct 2018
25 Oct 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Reema Chatterjee
|
Employee |
Acquisition |
04 Dec 2018 |
4,000 |
82,000
(0%)
|
0.00%
|
57.5 |
229,880
|
22 Nov 2018
22 Nov 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
Reema Chatterjee
|
Employee |
Acquisition |
04 Dec 2018 |
350 |
82,350
(0%)
|
0.00%
|
150.7 |
52,762
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Reema Chatterjee
|
Employee |
Disposal |
04 Dec 2018 |
25 |
82,325
(0%)
|
0.00%
|
161.8 |
4,044
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Reema Chatterjee
|
Employee |
Disposal |
04 Dec 2018 |
30 |
82,295
(0%)
|
0.00%
|
170.5 |
5,115
|
30 Nov 2018
30 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Manish Gupta
|
Employee |
Acquisition |
04 Dec 2018 |
15,151 |
16,522
(0%)
|
0.00%
|
200.7 |
3,041,245
|
22 Oct 2018
27 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manish Gupta
|
Employee |
Disposal |
04 Dec 2018 |
14,822 |
1,700
(0%)
|
0.00%
|
200.6 |
2,972,722
|
04 Oct 2018
27 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Manish Gupta
|
Employee |
Acquisition |
04 Dec 2018 |
1,000 |
2,700
(0%)
|
0.00%
|
174.5 |
174,465
|
28 Nov 2018
28 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manish Gupta
|
Employee |
Disposal |
04 Dec 2018 |
2,400 |
300
(0%)
|
0.00%
|
172.5 |
413,926
|
28 Nov 2018
28 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Manish Gupta
|
Employee |
Acquisition |
04 Dec 2018 |
2,000 |
2,300
(0%)
|
0.00%
|
153.9 |
307,831
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manish Gupta
|
Employee |
Disposal |
04 Dec 2018 |
2,300 |
0
(0%)
|
0.00%
|
133.1 |
306,108
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dharmendra Kalra
|
Designated Person |
Pledge |
04 Dec 2018 |
5,000 |
57,260
(0%)
|
0.00%
|
212.8 |
1,063,750
|
03 Oct 2018
03 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Dharmendra Kalra
|
Designated Person |
Pledge |
04 Dec 2018 |
1,390 |
57,260
(0%)
|
0.00%
|
161.1 |
223,860
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Kanishka Garg
|
Employee |
Acquisition |
04 Dec 2018 |
1,000 |
1,000
(0%)
|
0.00%
|
204 |
204,000
|
24 Oct 2018
24 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kanishka Garg
|
Employee |
Acquisition |
04 Dec 2018 |
1,000 |
2,000
(0%)
|
0.00%
|
178.1 |
178,100
|
29 Oct 2018
29 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kanishka Garg
|
Employee |
Acquisition |
04 Dec 2018 |
850 |
2,850
(0%)
|
0.00%
|
181 |
153,850
|
27 Nov 2018
27 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kanishka Garg
|
Employee |
Acquisition |
04 Dec 2018 |
7,150 |
10,000
(0%)
|
0.00%
|
174.1 |
1,244,458
|
28 Nov 2018
28 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ganesh A
|
Employee |
Acquisition |
04 Dec 2018 |
3,950 |
6,650
(0%)
|
0.00%
|
203.8 |
805,010
|
25 Oct 2018
25 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ganesh A
|
Employee |
Disposal |
04 Dec 2018 |
3,950 |
2,700
(0%)
|
0.00%
|
214.3 |
846,288
|
25 Oct 2018
25 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saurabh Gupta
|
Employee |
Acquisition |
04 Dec 2018 |
12,600 |
12,600
(0%)
|
0.00%
|
226.9 |
2,859,284
|
01 Oct 2018
19 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Saurabh Gupta
|
Employee |
Acquisition |
04 Dec 2018 |
500 |
13,100
(0%)
|
0.00%
|
190.0 |
95,005
|
01 Oct 2018
19 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Saurabh Gupta
|
Employee |
Disposal |
04 Dec 2018 |
500 |
12,600
(0%)
|
0.00%
|
192.0 |
95,995
|
01 Oct 2018
19 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Kumar
|
Designated Person |
Disposal |
04 Dec 2018 |
26,000 |
2,074,000
(0.09%)
|
0.00%
|
170.1 |
4,423,835
|
30 Nov 2018
30 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shubhada Rao
|
Designated Person |
Revoke |
04 Dec 2018 |
73,000 |
405,285
(0.02%)
|
0.00%
|
67.1 |
4,900,000
|
29 Nov 2018
29 Nov 2018 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Manish Maheshwari
|
Employee |
Invoke |
04 Dec 2018 |
32,000 |
43,000
(0%)
|
0.00%
|
174.2 |
5,574,197
|
21 Oct 2018
21 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Naresh Kumar Motwani
|
Employee |
Acquisition |
04 Dec 2018 |
1,000 |
7,000
(0%)
|
0.00%
|
162 |
162,000
|
28 Nov 2018
28 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Arun Jha
|
Employee |
Invoke |
04 Dec 2018 |
7,400 |
12,350
(0%)
|
0.00%
|
162.2 |
1,200,000
|
28 Nov 2018
28 Nov 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
*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.