| Stock | Client Name | Client Category | Action* | Reported to Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jagran Prakashan Ltd. | Shailendra Mohan Gupta & PACs | Promoter | Acquisition | 21 Aug 2019 | 187,296 | 778,281 (0.26%) | 0.05 % | 19 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Vodafone Idea Ltd. | IGH Holdings Private Limited | Promoter Group | Acquisition | 21 Aug 2019 | 2,000,000 | 399,128,454 (1.39%) | 0.01 % | 5.6 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| HDFC Bank Ltd. | Lopa Suresh Ruparel | Designated Person | Disposal | 21 Aug 2019 | 4,400 | 68,062 | 0.00 % | 2230 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| HDFC Bank Ltd. | Sameer Agrawal | Designated Person | Disposal | 21 Aug 2019 | 500 | 22,001 | 0.00 % | 2230 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| HDFC Bank Ltd. | Anilkumar Neelamabaran | Designated Person | Disposal | 21 Aug 2019 | 1,000 | 12,200 | 0.00 % | 2230 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Steel Cast Ltd. | Chetan M Tamboli | Promoter & Director | Acquisition | 21 Aug 2019 | 56,500 | 3,119,420 (15.41%) | 0.28 % | 115.0 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| IDFC First Bank Ltd. | Rukmani Social Welfare Trust | Trust | Disposal | 21 Aug 2019 | 20,000 | 6,561,260 (0.14%) | 0.00 % | 45.5 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank Ltd. | Rukmani Social Welfare Trust | Trust | Disposal | 21 Aug 2019 | 4,000 | 6,581,260 (0.14%) | 0.00 % | 40.5 | 30 Jul 2019 30 Jul 2019 | Insider Trading | Equity Shares | Market Sale |
| Lakshmi Vilas Bank Ltd. | TANGERINE CAPITAL ASSET HOLDINGS LLP | Promoter Group | Disposal | 21 Aug 2019 | 100,000 | 2,594,881 (0.77%) | 0.03 % | 46.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears Ltd. | Pankaj Shrimali | Director | Disposal | 21 Aug 2019 | 5,930 | 24,006 (0.01%) | 0.00 % | 423.1 | 21 Aug 2019 21 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Sasken Technologies Ltd. | MADHUKER JAYANTILAL JHAVERI | Promoter Group | Acquisition | 21 Aug 2019 | 400,000 | 400,000 (2.34%) | 2.34 % | 0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Inheritance |
| Sasken Technologies Ltd. | MAHENDRAKUMAR JAYANTILAL JHAVERI | Promoter | Acquisition | 21 Aug 2019 | 400,000 | 421,353 (2.46%) | 2.34 % | 0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Inheritance |
| Talbros Engineering Ltd. | Shweta Talwar | Promoter | Acquisition | 21 Aug 2019 | 3,228 | 362,800 (7.14%) | 0.06 % | 19 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Titan Securities Ltd. | Orator Marketing Pvt Ltd | Other | Disposal | 21 Aug 2019 | 2,700 | 862,609 (3.45%) | 0.01 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Titan Biotech Ltd. | S Udit Securities Pvt Ltd | Other | Disposal | 21 Aug 2019 | 11,720 | 127,341 (1.54%) | 0.14 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Asian Paints Ltd. | Rayirth Holding and Trading Company Private Limited | Promoter | Pledge | 21 Aug 2019 | 329,000 | 1,329,500 (0.14%) | 0.03 % | 1586.5 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Atlas Jewellery India Ltd. | ATLAS JEWELLERY PRIVATE LIMITED | Promoter Group | Disposal | 21 Aug 2019 | 1,774 | 358,558 (0.36%) | 0.00 % | 13.8 | 21 Aug 2019 21 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Atlas Jewellery India Ltd. | ATLAS JEWELLERY PRIVATE LIMITED | Promoter Group | Disposal | 21 Aug 2019 | 2,695 | 360,332 (0.36%) | 0.00 % | 14 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| DIL Ltd. | ANUPAMA DATLA DESAI | Directors Immediate Relative | Acquisition | 21 Aug 2019 | 4,773 | 133,013 (1.45%) | 0.05 % | 857.7 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Jagran Prakashan Ltd. | SHAILENDRA MOHAN GUPTA | Promoter Group | Acquisition | 21 Aug 2019 | 174,531 | 335,916 (0.11%) | 0.06 % | 67.1 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Sun Pharmaceutical Industries Ltd. | Sailesh T. Desai | Director | Disposal | 21 Aug 2019 | 500,000 | 3,131,747 (0.13%) | 0.02 % | 420.8 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Gift |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Disposal | 21 Aug 2019 | 750,000 | 23,956,498 (29.68%) | 0.93 % | 79.4 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Jayant Agro Organics Ltd. | Jayant Finvest Limited | Promoter | Acquisition | 21 Aug 2019 | 21,930 | 17,729,790 (59.09%) | 0.07 % | 148.8 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Pledge | 21 Aug 2019 | 0 | 24,706,498 (30.61%) | - | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Pledge Released | |
| Softrak Venture Investment Ltd. | Rahul V Prajapati | Other | Disposal | 21 Aug 2019 | 3,700,000 | - | 10.44 % | 13 Aug 2019 13 Aug 2019 | SAST (29(2)) | - | Off Market | |
| Titan Securities Ltd. | AVB Shares Trading Pvt Ltd | Other | Disposal | 21 Aug 2019 | 223,000 | - | 0.89 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Technocraft Industries (India) Ltd. | Ashrit Holdings Limited | Promoter Group | Acquisition | 21 Aug 2019 | 908 | 73,916 (0.30%) | 0.00 % | 300 | 20 Aug 2019 21 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| LG Balakrishnan & Bros Ltd. | LG SPORTS LIMITED | Promoter Group | Acquisition | 21 Aug 2019 | 8,500 | 244,500 (0.78%) | 0.03 % | 339.3 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| JM Financial Ltd. | Nikhil Chandak | Designated Person | Disposal | 21 Aug 2019 | 25,000 | - | 0.00 % | 73.1 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| GHCL Ltd. | Shalabh Agarwal | Employee | Disposal | 21 Aug 2019 | 100 | 2,400 | 0.00 % | 203 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Aarti Drugs Ltd. | Prakash Moreshwar Patil | Promoter | Acquisition | 21 Aug 2019 | 50,000 | 2,123,244 (9.11%) | 0.21 % | 461.7 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Aarti Drugs Ltd. | Prakash Moreshwar Patil | Promoter | Acquisition | 21 Aug 2019 | 50,000 | 2,073,244 (8.90%) | 0.21 % | 456.6 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Aarti Drugs Ltd. | Aarti Industries Limited | Promoter Group | Disposal | 21 Aug 2019 | 485,291 | - | 2.08 % | 0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Off Market |
| ADF Foods Ltd. | Shaila Merchant | Directors Immediate Relative | Acquisition | 21 Aug 2019 | 5,500 | 24,000 (0.12%) | 0.03 % | 258.1 | 13 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Dr. Lal Pathlabs Ltd. | Dr. Lal PathLabs Employee Welfare trust | Trust | Disposal | 21 Aug 2019 | 5,473 | 953,261 (1.14%) | 0.01 % | 10 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Gati Ltd. | Manish Agarwal Benefit Trust | Promoter Group | Pledge | 21 Aug 2019 | 75,000 | 144,728 (0.13%) | 0.07 % | 42.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Permanent Magnets Ltd. | MEGH EXIM LLP | Promoter | Disposal | 21 Aug 2019 | 88,077 | - | 1.02 % | 110.2 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Inter-se Transfer |
| Permanent Magnets Ltd. | SUNILKUMAR TAPARIA | Promoter | Disposal | 21 Aug 2019 | 40,000 | 57,890 (0.67%) | 0.47 % | 110.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Inter-se Transfer |
| Permanent Magnets Ltd. | KAMLADEVI TAPARIA | Promoter | Disposal | 21 Aug 2019 | 13,000 | 712,695 (8.29%) | 0.15 % | 110.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Inter-se Transfer |
| Permanent Magnets Ltd. | SHRINIWAS COMPANY PVT. LTD. | Promoter | Disposal | 21 Aug 2019 | 175,300 | - | 2.04 % | 110.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Inter-se Transfer |
| Permanent Magnets Ltd. | MUKUL TAPARIA | Promoter & Director | Acquisition | 21 Aug 2019 | 274,424 | 965,478 (11.23%) | 3.19 % | 110.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Inter-se Transfer |
| Apar Industries Ltd. | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 21 Aug 2019 | 15 | 4,290,000 (11.21%) | 0.00 % | 554.9 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Apar Industries Ltd. | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 21 Aug 2019 | 49,985 | 4,289,985 (11.21%) | 0.13 % | 555.0 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Talbros Engineering Ltd. | SHWETA TALWAR | Promoter | Acquisition | 21 Aug 2019 | 3,228 | 362,800 (7.14%) | 0.06 % | 101.9 | 19 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Emami Ltd. | Diwakar Viniyog Private Limited | Promoter Group | Revoke | 21 Aug 2019 | 709,091 | 49,533,849 (10.91%) | 0.16 % | 298.9 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Emami Ltd. | Diwakar Viniyog Private Limited | Promoter Group | Pledge | 21 Aug 2019 | 90,000 | 49,533,849 (10.91%) | 0.02 % | 301.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Emami Ltd. | Suntrack Commerce Private Limited | Promoter Group | Pledge | 21 Aug 2019 | 50,000 | 49,134,107 (10.82%) | 0.01 % | 301.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Nirlon Ltd. | SHITAL TRADING AND INTERIORS PVT. LTD. Revised | Promoter Group | Pledge | 21 Aug 2019 | 76,000 | 551,893 (0.61%) | 0.08 % | 196 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Disposal | 21 Aug 2019 | 750,000 | 23,956,498 (29.68%) | 0.93 % | 79.4 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Pledge | 21 Aug 2019 | 750,000 | 24,706,498 (30.61%) | 0.93 % | 78.8 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Release Of Pledge |
| Spencer's Retail Ltd. | Castor Investments Limited | Promoter Group | Acquisition | 21 Aug 2019 | 97,512 | 963,113 (1.21%) | 0.12 % | 72.2 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Cipla Ltd. | Geena Malhotra | Designated Person | Acquisition | 21 Aug 2019 | 23,182 | 106,482 | 0.00 % | 2 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Nirlon Ltd. | SHITAL TRADING AND INTERIORS PVT. LTD. | Promoter Group | Pledge | 21 Aug 2019 | 76,000 | 551,893 (0.61%) | 0.08 % | 0.0 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Infosys Ltd. | Deepak Bhalla | Designated Person | Disposal | 21 Aug 2019 | 4,450 | 7,000 | 0.00 % | 792.8 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Infosys Ltd. | Infosys Employee Benefits Trust | Trust | Disposal | 21 Aug 2019 | 304,380 | 19,446,106 (0.46%) | 0.01 % | 771 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Off Market |
| Poddar Housing and Development Ltd. | Vishal Kokadwar | KMP | Acquisition | 21 Aug 2019 | 300 | 4,614 (0.07%) | 0.00 % | 265 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Gokul Refoils & Solvent Ltd. | Mr.Balvantsinh Rajput | Promoter & Director | Disposal | 21 Aug 2019 | 180,976 | 34,138,453 (25.88%) | 0.14 % | 12.8 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Sinclairs Hotels Ltd. | NIREN CHAND SUCHANTI ON BEHALF OF SARA SUCHANTI BENEFICIARY TRUST | Promoter Group | Acquisition | 21 Aug 2019 | 250,000 | 250,000 (4.49%) | 4.49 % | 296.9 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Gift |
| Maharashtra Seamless Ltd. | SAVITA JINDAL | Promoter | Acquisition | 21 Aug 2019 | 7,425 | 214,579 (0.32%) | 0.01 % | 402.2 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Thangamayil Jewellery Ltd. | BALARAMA GOVINDA DAS | Promoter | Acquisition | 21 Aug 2019 | 10,554 | 2,708,900 (19.74%) | 0.08 % | 294.1 | 05 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Asian Granito India Ltd. | HASMUKHBHAI D PATEL | Promoter | Disposal | 21 Aug 2019 | 1,500 | 280,458 (0.93%) | 0.00 % | 216.7 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| RBL Bank Ltd. | Sunil Mundra | Designated Person | Disposal | 21 Aug 2019 | 4,000 | 58,800 (0.01%) | 0.00 % | 408.8 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| RBL Bank Ltd. | Sunil Mundra | Designated Person | Disposal | 21 Aug 2019 | 1,000 | 62,800 (0.01%) | 0.00 % | 396.2 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Elecon Engineering Company Ltd. | Bipra Investments & Trusts Private Limited | Promoter Group | Acquisition | 21 Aug 2019 | 7,258 | 6,716,694 (5.99%) | 0.01 % | 29.1 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Subex Ltd. | Subex Employee Welfare and ESOP Benefit Trust | Other | Acquisition | 21 Aug 2019 | 1,249,934 | 12,449,934 (2.22%) | 0.22 % | 5.5 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Ajanta Pharma Ltd. | Ravi P Agrawal trustee Ravi Agrawal trust | Promoter | Pledge | 21 Aug 2019 | 65 | 12,545,180 (14.38%) | 0.00 % | 976.4 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Pledge Released |
| Radhe Developers (India) Ltd. | Jahnavi A. Patel | Promoter & Director | Acquisition | 21 Aug 2019 | 9,595 | 6,230,011 (24.74%) | 0.04 % | 12.8 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Radhe Developers (India) Ltd. | Jahnavi A Patel | Promoter | Acquisition | 21 Aug 2019 | 9,595 | 6,230,011 (24.74%) | 0.03 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Upsurge Investment & Finance Ltd. | PRATIBHA GOYAL | Promoter & Director | Acquisition | 21 Aug 2019 | 20,999 | 840,999 (5.55%) | 0.14 % | 11.9 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Gravita India Ltd. | Rajat Agrawal & PACs | Promoter | Acquisition | 20 Aug 2019 | 14,941 | 50,055,989 (72.50%) | 0.02 % | 16 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Upsurge Investment & Finance Ltd. | Pratibha Goyal | Promoter | Acquisition | 20 Aug 2019 | 20,999 | 840,999 (5.55%) | 0.13 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Tourism Finance Corporation of India Ltd. | Shapoorji Pallonji Finance Pvt Ltd | Other | - | 20 Aug 2019 | None | - | - | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Release Of Pledge | |
| Shri Dinesh Mills Ltd. | Nishank Nimishbhai Patel | Promoter | Acquisition | 20 Aug 2019 | 25,000 | 429,490 (8.10%) | 0.47 % | 10 Aug 2019 10 Aug 2019 | SAST (29(2)) | - | Pref. Allotment | |
| Shri Dinesh Mills Ltd. | Nimish Upendrabhai Patel | Promoter | Acquisition | 20 Aug 2019 | 25,000 | 693,850 (13.09%) | 0.47 % | 10 Aug 2019 10 Aug 2019 | SAST (29(2)) | - | Pref. Allotment | |
| Shri Dinesh Mills Ltd. | Bharatbhai Upendrabhai Patel | Promoter | Acquisition | 20 Aug 2019 | 25,000 | 720,088 (13.59%) | 0.47 % | 10 Aug 2019 10 Aug 2019 | SAST (29(2)) | - | Pref. Allotment | |
| Shri Dinesh Mills Ltd. | Aditya Patel | Promoter | Acquisition | 20 Aug 2019 | 25,000 | 417,443 (7.88%) | 0.47 % | 10 Aug 2019 10 Aug 2019 | SAST (29(2)) | - | Pref. Allotment | |
| Tata Steel BSL Ltd. | SBICAP Trustee Company Ltd | Other | Disposal | 20 Aug 2019 | 21,075 | 811,416 (0.07%) | - | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Transfer | |
| Mahanagar Gas Ltd. | BG Asia Pacific Holdings Pte. Ltd | Promoter | Disposal | 20 Aug 2019 | 9,877,780 | - | 10 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market Sale | |
| Niyogin Fintech Ltd. | Information Interface India Pvt Ltd | Promoter | Acquisition | 20 Aug 2019 | 2,356 | 33,803,118 (39.88%) | 0.01 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Alembic Ltd. | Malika Chirayu Amin | Other | Acquisition | 20 Aug 2019 | 1,927,015 | - | 0.75 % | 14 Aug 2019 14 Aug 2019 | SAST (10(6)) | - | - | |
| Reliance Capital Ltd. | Jupiter Asset Management Ltd | Other | - | 20 Aug 2019 | None | - | - | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Niyogin Fintech Ltd. | Information Interface India Pvt Ltd | Promoter | Acquisition | 20 Aug 2019 | 6,000 | 33,800,762 (39.87%) | - | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Niyogin Fintech Ltd. | Information Interface India Pvt Ltd | Promoter | Acquisition | 20 Aug 2019 | 10,000 | 33,794,762 (39.87%) | 0.01 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Sakuma Exports Ltd. | Saurabh Malhotra | Promoter | Acquisition | 20 Aug 2019 | 50,000 | 32,333,410 (15.16%) | 0.02 % | 20 Aug 2019 20 Aug 2019 | SAST (29(2)) | - | Market | |
| Transport Corporation of India Ltd. | Vineet Agarwal | Promoter | Acquisition | 20 Aug 2019 | 1,391 | 1,996,822 (2.60%) | - | 16 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Gorani Industries Ltd. | Lavekush Gudiya | Other | Disposal | 20 Aug 2019 | 230,000 | 148,000 (3.03%) | 4.71 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Haldyn Glass Ltd. | Haldyn Corporation Ltd | Promoter | Acquisition | 20 Aug 2019 | 22,895 | 26,644,045 (49.57%) | 0.04 % | 19 Aug 2019 19 Aug 2019 | SAST (29(1)) | - | Market | |
| Max Ventures and Industries Ltd. | Siva Enterprises Pvt Ltd & PACs | Promoter | Acquisition | 20 Aug 2019 | 476,562 | 69,759,992 (47.58%) | 0.32 % | 16 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market Purchase | |
| Asian Granito India Ltd. | Hasmukhbhai D Patel | Promoter | Disposal | 20 Aug 2019 | 1,500 | 280,458 (0.94%) | - | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Prerna Infrabuild Ltd. | Vijay Chandulal Shah | Promoter | Acquisition | 20 Aug 2019 | 65,000 | 581,641 (4.83%) | - | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| United Leasing & Industries Ltd. | Chitra Utsav Video Pvt Ltd | Promoter | Disposal | 20 Aug 2019 | 305,343 | 277,672 (9.25%) | 10.18 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Off Market | |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Pvt Ltd & PACs | Promoter | Disposal | 20 Aug 2019 | 1,775,000 | 35,198,801 (43.61%) | 2.20 % | 14 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Jubilant Foodworks Ltd. | JUBILANT CONSUMER PRIVATE LIMITED | Promoter | Revoke | 20 Aug 2019 | 2,000 | 55,346,483 (41.94%) | 0.00 % | 1155.5 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Revocation Of Pledge |
| Piramal Enterprises Ltd. | Piramal Enterprises Limited Senior Employees Welfare Trust | Other | Disposal | 20 Aug 2019 | 2,325 | 1,460,711 (0.73%) | 0.00 % | 1796.5 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Gravita India Ltd. | Rajat Agrawal | Promoter & Director | Acquisition | 20 Aug 2019 | 14,941 | 32,707,964 (47.37%) | 0.02 % | 36.7 | 16 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Pledge | 20 Aug 2019 | 0 | 25,481,498 (31.57%) | - | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Pledge Released | |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Disposal | 20 Aug 2019 | 775,000 | 24,706,498 (30.61%) | 0.96 % | 77.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 20 Aug 2019 | 2,800 | 17,372,053 (11.85%) | 0.00 % | 47.0 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 20 Aug 2019 | 297,200 | 17,369,253 (11.85%) | 0.20 % | 47.4 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 20 Aug 2019 | 170,237 | 17,065,728 (11.64%) | 0.12 % | 47.2 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Godrej Agrovet Ltd. | Godrej Industries Limited | Promoter | Acquisition | 20 Aug 2019 | 5,000 | 111,697,959 (58.16%) | 0.00 % | 448.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Godrej Agrovet Ltd. | Godrej Industries Limited | Promoter | Acquisition | 20 Aug 2019 | 3,471 | 111,692,959 (58.16%) | 0.00 % | 450.6 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 20 Aug 2019 | 6,325 | 17,072,053 (11.65%) | 0.00 % | 47.1 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Relaxo Footwears Ltd. | Madhuri Shrimali | Immediate Relative | Disposal | 20 Aug 2019 | 116 | 3,906 | 0.00 % | 421.0 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears Ltd. | Pankaj Shrimali | Director | Disposal | 20 Aug 2019 | 710 | 29,936 (0.01%) | 0.00 % | 424.9 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Century Plyboards (India) Ltd. | Nikita Bansal | Promoter & Director | Acquisition | 20 Aug 2019 | 4,204 | 58,000 (0.03%) | 0.00 % | 135 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers & Chemicals Ltd. | Alpana Juneja | Designated Person | Acquisition | 20 Aug 2019 | 7,500 | 17,000 | 0.00 % | 82.9 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Chambal Fertilisers & Chemicals Ltd. | Vishal Mathur | Designated Person | Acquisition | 20 Aug 2019 | 10,000 | 14,500 | 0.00 % | 73.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Chambal Fertilisers & Chemicals Ltd. | Anil Kapoor | Director | Acquisition | 20 Aug 2019 | 11,500 | 11,500 | 0.00 % | 73.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Chambal Fertilisers & Chemicals Ltd. | The Hindustan Times Ltd. | Promoter | Acquisition | 20 Aug 2019 | 30,000 | 54,415,513 (13.07%) | 0.01 % | 147.5 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers & Chemicals Ltd. | The Hindustan Times Ltd. | Promoter | Acquisition | 20 Aug 2019 | 16,129 | 54,385,513 (13.07%) | 0.00 % | 146.7 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers & Chemicals Ltd. | Arun Mahajan as Trustee of CFCL Employees Welfare Trust | Trust | Disposal | 20 Aug 2019 | 70,000 | 1,117,900 (0.27%) | 0.02 % | 75.4 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Meghmani Organics Ltd. | RAMESHBHAI MEGHJIBHAI PATEL | Director | Acquisition | 20 Aug 2019 | 66,287 | 471,447 (0.18%) | 0.03 % | 48.1 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Jindal Stainless Ltd. | Ratan Jindal & PACs | Promoter | Acquisition | 20 Aug 2019 | 140,000 | 8,179,498 (1.70%) | 0.02 % | 14 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market Purchase | |
| Titan Securities Ltd. | AVB Shares Trading Pvt Ltd | Other | Disposal | 20 Aug 2019 | 200,000 | 905,008 (3.62%) | 0.80 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Titan Biotech Ltd. | S Udit Securities Pvt Ltd | Other | Disposal | 20 Aug 2019 | 10,138 | 139,061 (1.68%) | 0.12 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| DIL Ltd. | Rajeshwari Datla | Director | Acquisition | 20 Aug 2019 | 10,000 | 150,126 (1.64%) | 0.11 % | 938.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| DIL Ltd. | Rajeshwari Datla | Director | Acquisition | 20 Aug 2019 | 10,000 | 140,126 (1.53%) | 0.11 % | 931.2 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| DIL Ltd. | Rajeshwari Datla | Director | Acquisition | 20 Aug 2019 | 2,054 | 130,126 (1.42%) | 0.02 % | 812.9 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| DIL Ltd. | Rajeshwari Datla | Director | Acquisition | 20 Aug 2019 | 1,000 | 128,072 (1.40%) | 0.01 % | 817.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| DIL Ltd. | ANUPAMA DATLA DESAI | Directors Immediate Relative | Acquisition | 20 Aug 2019 | 9,600 | 128,240 (1.40%) | 0.10 % | 905.1 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Welspun Enterprises Ltd. | Dilipkumar Lakhi Revised | Other | Disposal | 20 Aug 2019 | 44,016 | 6,816,227 (4.60%) | 0.03 % | 101.5 | 31 Jul 2019 31 Jul 2019 | Insider Trading | Equity Shares | Market Sale |
| Sakuma Exports Ltd. | Saurabh Malhotra | Promoter & Director | Acquisition | 20 Aug 2019 | 50,000 | 32,333,410 (15.16%) | 0.02 % | 0 | 20 Aug 2019 20 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Tiger Logistics (India) Ltd. | HARPREET SINGH MALHOTRA | Promoter & Director | Acquisition | 20 Aug 2019 | 50,000 | 2,061,351 (19.49%) | 0.47 % | 49.0 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| NCL Industries Ltd. | Utkal B Goradia | Promoter Group | Acquisition | 20 Aug 2019 | 50 | 66,069 (0.15%) | 0.00 % | 111.9 | 17 Aug 2019 17 Aug 2019 | Insider Trading | Equity Shares | Gift |
| Emami Ltd. | Raviraj Viniyog Private Limited | Promoter Group | Pledge | 20 Aug 2019 | 200,000 | 21,456,984 (4.72%) | 0.04 % | 298.9 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Emami Ltd. | Suntrack Commerce Private Limited | Promoter Group | Pledge | 20 Aug 2019 | 248,767 | 49,134,107 (10.82%) | 0.05 % | 298.9 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Spencer's Retail Ltd. | Castor Investments Limited | Promoter Group | Acquisition | 20 Aug 2019 | 100,000 | 865,601 (1.09%) | 0.13 % | 72.1 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| L&T Finance Holdings Ltd. | Soumendra Nath Lahiri | Designated Person | Disposal | 20 Aug 2019 | 305,000 | - | 0.02 % | 104.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Waterbase Ltd. | KCT Management Services Private Limited | Promoter Group | Acquisition | 20 Aug 2019 | 26,400 | 27,806,094 (67.12%) | 0.06 % | 94.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| HDFC Life Insurance Company Ltd. | Standard Life Mauritius Holdings 2006 Limited | Promoter | Disposal | 20 Aug 2019 | 67,100,000 | 397,311,893 (19.69%) | 3.33 % | 480.7 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Others |
| ICICI Lombard General Insurance Company Ltd. | MANISH GULATI | Designated Person | Pledge | 20 Aug 2019 | 4,400 | 35,000 (0.01%) | 0.00 % | 1153 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Shri Dinesh Mills Ltd. | NISHANK NIMISHBHAI PATEL | Promoter Group | Acquisition | 20 Aug 2019 | 25,000 | 429,490 (8.10%) | 0.48 % | 10 | 10 Aug 2019 10 Aug 2019 | Insider Trading | Equity Shares | Allotment |
| Shri Dinesh Mills Ltd. | ADITYA B PATEL | Promoter Group | Acquisition | 20 Aug 2019 | 25,000 | 417,443 (7.88%) | 0.48 % | 10 | 10 Aug 2019 10 Aug 2019 | Insider Trading | Equity Shares | Allotment |
| Shri Dinesh Mills Ltd. | NIMISH UPENDRABHAI PATEL | Promoter Group | Acquisition | 20 Aug 2019 | 25,000 | 693,852 (13.09%) | 0.48 % | 10 | 10 Aug 2019 10 Aug 2019 | Insider Trading | Equity Shares | Allotment |
| Shri Dinesh Mills Ltd. | BHARATBHAI UPENDRABHAI PATEL | Promoter Group | Acquisition | 20 Aug 2019 | 25,000 | 720,088 (13.59%) | 0.48 % | 10 | 10 Aug 2019 10 Aug 2019 | Insider Trading | Equity Shares | Allotment |
| JSW Steel Ltd. | JSW Steel Employees Welfare Trust - ESOP Plan 2016 A/c | Other | Disposal | 20 Aug 2019 | 13,005 | 11,149,917 (0.46%) | 0.00 % | 226.0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Atlas Jewellery India Ltd. | ATLAS JEWELLERY PRIVATE LIMITED | Promoter Group | Disposal | 20 Aug 2019 | 30,797 | 363,027 (0.36%) | 0.03 % | 14.4 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Atlas Jewellery India Ltd. | ATLAS JEWELLERY PRIVATE LIMITED | Promoter Group | Disposal | 20 Aug 2019 | 12,000 | 393,824 (0.39%) | 0.01 % | 14.0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| JLA Infraville Shoppers Ltd. | JAWAHAR LAL AGARWAL | Promoter & Director | Disposal | 20 Aug 2019 | 150,000 | 13,500 (0.21%) | 2.31 % | 8.1 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Bombay Dyeing & Manufacturing Company Ltd. | Wadia Investments Limited | Promoter | Disposal | 20 Aug 2019 | 419,750 | - | 0.20 % | 0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Bombay Dyeing & Manufacturing Company Ltd. | Nowrosjee Wadia & Sons Ltd. | Promoter | Acquisition | 20 Aug 2019 | 419,750 | 7,785,043 (3.77%) | 0.20 % | 0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| International Paper APPM Ltd. | CHIRAG DILIPKUMAR LAKHI | Other | Disposal | 20 Aug 2019 | 17,500 | 238,535 (0.60%) | 0.04 % | 439.4 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Transport Corporation of India Ltd. | Vineet Agarwal | Promoter | Acquisition | 20 Aug 2019 | 1,391 | 1,996,822 (2.60%) | 0.00 % | 268.0 | 16 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Radhe Developers (India) Ltd. | Jahnavi A. Patel | Promoter & Director | Acquisition | 20 Aug 2019 | 2,691 | 6,220,416 (24.70%) | 0.01 % | 12.3 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Aries Agro Ltd. | Dr. Rahul Mirchandani | Director | Acquisition | 20 Aug 2019 | 90,000 | 2,893,221 (22.25%) | 0.69 % | 10 | 16 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Radhe Developers (India) Ltd. | Jahnavi A Patel | Promoter | Acquisition | 20 Aug 2019 | 2,691 | 6,220,416 (24.70%) | 0.01 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Upsurge Investment & Finance Ltd. | PRATIBHA GOYAL | Promoter & Director | Acquisition | 20 Aug 2019 | 20,000 | 820,000 (5.41%) | 0.13 % | 11.8 | 19 Aug 2019 19 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Jindal Stainless Ltd. | RATAN JINDAL | Promoter | Acquisition | 20 Aug 2019 | 140,000 | 8,179,498 (1.71%) | 0.03 % | 31.1 | 14 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| NIIT Technologies Ltd. | Hulst B.V | Promoter | Acquisition | 20 Aug 2019 | 21,846,963 | 43,722,066 (70.70%) | 35.35 % | 1394 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Others |
| NIIT Technologies Ltd. | Hulst B.V | Promoter | Acquisition | 20 Aug 2019 | 159,000 | 21,875,103 (35.37%) | 0.26 % | 1291.2 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Dolfin Rubbers Ltd. | Kawaljit Singh & Others | Promoter | Acquisition | 19 Aug 2019 | 94,000 | 4,825,224 (64.14%) | 1.24 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| PSP Projects Ltd. | Prahaladbhai Shivrambhai Patel | Promoter | Acquisition | 19 Aug 2019 | 4,605 | 18,261,832 (50.73%) | 0.02 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| JLA Infraville Shoppers Ltd. | Jawahar Lal Agarwal | Promoter | Disposal | 19 Aug 2019 | 150,000 | 13,500 (0.21%) | 2.31 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Jagran Prakashan Ltd. | VRSM Enterprises LLP & PACs | Promoter | Acquisition | 19 Aug 2019 | 167,785 | 622,770 (0.20%) | 0.04 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Jagran Prakashan Ltd. | Shailendra Mohan Gupta & PACs | Promoter | Acquisition | 19 Aug 2019 | 167,785 | 622,770 (0.20%) | 0.04 % | 14 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| HDFC Life Insurance Company Ltd. | Standard Life (Mauritius Holdings) 2006 Ltd | Promoter | Disposal | 19 Aug 2019 | 67,100,000 | 397,311,893 (19.69%) | 3.33 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Titan Securities Ltd. | Orator Marketing Pvt Ltd | Other | Disposal | 19 Aug 2019 | 73,000 | 865,506 (3.46%) | 0.29 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| BEML Ltd. | L & T Mutual Fund | Other | Acquisition | 19 Aug 2019 | 57,600 | 2,128,089 (5.11%) | 0.14 % | 14 Aug 2019 14 Aug 2019 | SAST (29(1)) | - | Shares Purchased | |
| Upsurge Investment & Finance Ltd. | Pratibha Goyal | Promoter | Acquisition | 19 Aug 2019 | 20,000 | 820,000 (5.41%) | 0.13 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Precision Wires India Ltd. | Deepak M Mehta & Milan M Mehta | Promoter | Acquisition | 19 Aug 2019 | 2,000,000 | - | 8.64 % | 26 Aug 2019 26 Aug 2019 | SAST (10(1)(a)) | - | None | |
| Aunde Faze Three Autofab Ltd. | Aunde Acheter & Ebels GMBH | Promoter | Disposal | 19 Aug 2019 | 4,591,200 | - | 42.82 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Off Market / Inter se transfer | |
| Titan Biotech Ltd. | Titan Securities Ltd | Promoter | Acquisition | 19 Aug 2019 | 9,000 | 2,609,382 (31.58%) | 0.11 % | 19 Aug 2019 19 Aug 2019 | SAST (29(2)) | - | Market | |
| Damodar Industries Ltd. | Payal A Biyani | Promoter | Acquisition | 19 Aug 2019 | 1,286 | 99,286 (0.44%) | - | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Deepak Nitrite Ltd. | Deepak Chimanlal Mehta | Promoter | Acquisition | 19 Aug 2019 | 36,000 | 21,252,331 (15.58%) | 0.02 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Crompton Greaves Consumer Electricals Ltd. | Life Insurance Corporation of India | Other | Disposal | 19 Aug 2019 | 13,468,051 | 19,352,144 (3.08%) | 2.14 % | 12 May 2017 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Pudumjee Paper Products Ltd. | Chem Mach Pvt Ltd | Promoter | Acquisition | 19 Aug 2019 | 2,985,808 | - | 3.15 % | 26 Aug 2019 26 Aug 2019 | SAST (10(1)(a)) | - | None | |
| Punj Lloyd Ltd. | Life Insurance Corporation of India | Other | Disposal | 19 Aug 2019 | 7,175,463 | 11,177,238 (3.33%) | 2.13 % | 27 Oct 2010 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Chembond Chemicals Ltd. | Visan Holdings Pvt Ltd | Promoter | Acquisition | 19 Aug 2019 | 11,201 | 1,305,820 (9.71%) | 0.08 % | 13 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Hindalco Industries Ltd. | Life Insurance Corporation of India | Other | Acquisition | 19 Aug 2019 | 46,489,424 | 233,487,183 (10.39%) | 2.07 % | 20 May 2017 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Cox & Kings Ltd. | Karst Peak Asia Master Fund & Vermilion Peak Master Fund | Other | Disposal | 19 Aug 2019 | 2,588,516 | 7,266,884 (4.12%) | 1.47 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Prerna Infrabuild Ltd. | Vijay Chandulal Shah | Promoter | Acquisition | 19 Aug 2019 | 1,710 | 516,641 (4.29%) | - | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Prerna Infrabuild Ltd. | Vijay Chandulal Shah | Promoter | Acquisition | 19 Aug 2019 | 9,163 | 514,931 (4.27%) | - | 05 Aug 2019 05 Aug 2019 | SAST (29(2)) | - | Market | |
| Tokyo Plast International Ltd. | Priyaj Haresh Shah & Dharmil Haresh Shah & Others | Promoter | Acquisition | 19 Aug 2019 | 191,171 | 4,627,235 (48.70%) | 2.01 % | 23 May 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Just Dial Ltd. | Surbhi Paliwal | Employee | Acquisition | 19 Aug 2019 | 1,330 | 1,330 | 0.00 % | 382.3 | 31 Jul 2019 31 Jul 2019 | Insider Trading | Equity Shares | ESOP |
| Just Dial Ltd. | Suhail Siddiqui | Employee | Disposal | 19 Aug 2019 | 2,000 | 4,777 (0.01%) | 0.00 % | 717.8 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Chembond Chemicals Ltd. | VISAN HOLDINGS PRIVATE LIMITED | Promoter Group | Acquisition | 19 Aug 2019 | 2,300 | 1,305,820 (9.71%) | 0.02 % | 237 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Chembond Chemicals Ltd. | VISAN HOLDINGS PRIVATE LIMITED | Promoter Group | Acquisition | 19 Aug 2019 | 8,901 | 1,303,520 (9.69%) | 0.07 % | 234 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Oriental Hotels Ltd. | DODLA AMIT REDDY | Promoter | Acquisition | 19 Aug 2019 | 8,224 | 2,288,900 (1.28%) | 0.00 % | 38.7 | 09 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Oriental Hotels Ltd. | DODLA AMIT REDDY | Promoter | Acquisition | 19 Aug 2019 | 89,795 | 2,280,676 (1.27%) | 0.05 % | 38.8 | 09 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Gokul Refoils & Solvent Ltd. | Mr.Balvantsinh Rajput | Promoter & Director | Disposal | 19 Aug 2019 | 25,086 | 34,319,429 (26.02%) | 0.02 % | 12.8 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Meghmani Organics Ltd. | RAMESHBHAI MEGHJIBHAI PATEL | Director | Acquisition | 19 Aug 2019 | 78,591 | 405,160 (0.16%) | 0.03 % | 47.6 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Lupin Ltd. | Nilesh Deshbandhu Gupta | Promoter | Acquisition | 19 Aug 2019 | 13,600 | 914,664 (0.20%) | 0.00 % | 735.9 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| DIL Ltd. | ANUPAMA DATLA DESAI | Directors Immediate Relative | Acquisition | 19 Aug 2019 | 12,644 | 118,640 (1.29%) | 0.14 % | 864.4 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Tube Investments of India Ltd. | AMBADI INVESTMENTS LIMITED | Promoter | Acquisition | 19 Aug 2019 | 700,000 | 68,966,595 (36.73%) | 0.37 % | 347.6 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Godrej Agrovet Ltd. | Godrej Industries Limited | Promoter | Acquisition | 19 Aug 2019 | 3,538 | 111,689,488 (58.16%) | 0.00 % | 446.5 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Oseaspre Consultants Ltd. | Nowrosjee Wadia & Sons Ltd. | Promoter Group | Acquisition | 19 Aug 2019 | 300 | 87,243 (43.62%) | 0.15 % | 0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Lupin Ltd. | Veda Nilesh Gupta | Promoter | Acquisition | 19 Aug 2019 | 3,300 | 31,685 (0.01%) | 0.00 % | 0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Gift |
| Lupin Ltd. | Nilesh Deshbandhu Gupta | Promoter | Disposal | 19 Aug 2019 | 3,300 | 901,064 (0.20%) | 0.00 % | 0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Gift |
| Just Dial Ltd. | Surbhi Paliwal | Employee | Disposal | 19 Aug 2019 | 1,330 | - | 0.00 % | 696.6 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Just Dial Ltd. | Vishal Jitendra Parikh | Employee | Disposal | 19 Aug 2019 | 5,000 | 21,000 (0.03%) | 0.01 % | 716.0 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Just Dial Ltd. | Vishal Jitendra Parikh | Employee | Disposal | 19 Aug 2019 | 50 | 26,000 (0.04%) | 0.00 % | 704.6 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Just Dial Ltd. | Vishal Jitendra Parikh | Employee | Disposal | 19 Aug 2019 | 50 | 26,050 (0.04%) | 0.00 % | 724.2 | 08 Aug 2019 08 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Jayant Agro Organics Ltd. | Jayant Finvest Limited | Promoter | Acquisition | 19 Aug 2019 | 3,300 | 17,707,860 (59.02%) | 0.01 % | 145.6 | 14 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Infosys Ltd. | Sunil Kumar Dhareshwar | Designated Person | Disposal | 19 Aug 2019 | 1,000 | 12,430 | 0.00 % | 775 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Infosys Ltd. | Sunil Kumar Dhareshwar | Designated Person | Acquisition | 19 Aug 2019 | 6,450 | 13,430 | 0.00 % | 498.8 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | ESOP |
| Infosys Ltd. | Infosys Employee Benefits Trust | Trust | Disposal | 19 Aug 2019 | 34,618 | 19,750,486 (0.46%) | 0.00 % | 720.3 | 14 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Off Market |
| Avenue Supermarts Ltd. | Sharad Khilari | Designated Person | Disposal | 19 Aug 2019 | 3,700 | 34,000 | 0.00 % | 1484.1 | 13 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Cholamandalam Financial Holdings Ltd. | Ambadi Investments Limited | Promoter | Acquisition | 19 Aug 2019 | 700,000 | 70,766,595 (37.70%) | 0.37 % | 471.9 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | SYGNIFIC RD SOLUTIONS PRIVATE LIMITED Revised | Other | Acquisition | 19 Aug 2019 | 50,000 | 2,130,916 (4.18%) | 0.10 % | 3.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | SYGNIFIC RD SOLUTIONS PRIVATE LIMITED Revised | Other | Acquisition | 19 Aug 2019 | 32,217 | 2,080,916 (4.08%) | 0.06 % | 3.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | SYGNIFIC RD SOLUTIONS PRIVATE LIMITED Revised | Other | Acquisition | 19 Aug 2019 | 57,079 | 2,048,699 (4.02%) | 0.11 % | 3.4 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | SYGNIFIC RD SOLUTIONS PRIVATE LIMITED Revised | Other | Acquisition | 19 Aug 2019 | 16,490 | 1,991,620 (3.91%) | 0.03 % | 3.4 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | SYGNIFIC RD SOLUTIONS PRIVATE LIMITED Revised | Other | Acquisition | 19 Aug 2019 | 100,000 | 1,975,130 (3.87%) | 0.20 % | 3.5 | 02 Aug 2019 02 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Oseaspre Consultants Ltd. | Wadia Investments Ltd. | Promoter Group | Disposal | 19 Aug 2019 | 300 | - | 0.15 % | 0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| V-Guard Industries Ltd. | Joseph A Selvakumar | Designated Person | Disposal | 19 Aug 2019 | 6,300 | 24,326 (0.01%) | 0.00 % | 228.6 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Capital Trade Links Ltd. | SYGNIFIC RD SOLUTIONS PRIVATE LIMITED | Other | Acquisition | 19 Aug 2019 | 50,000 | 3,030,916 (5.94%) | 0.10 % | 3.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| HDFC Life Insurance Company Ltd. | MRINAL GANPATYE | Designated Person | Disposal | 19 Aug 2019 | 1,300 | 170,200 (0.01%) | 0.00 % | 540.5 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| HDFC Life Insurance Company Ltd. | MRINAL GANPATYE | Designated Person | Disposal | 19 Aug 2019 | 1,500 | 171,500 (0.01%) | 0.00 % | 532.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Radhe Developers (India) Ltd. | Jahnavi A. Patel | Promoter & Director | Acquisition | 19 Aug 2019 | 702 | 6,217,725 (24.69%) | 0.00 % | 12.0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Radhe Developers (India) Ltd. | Jahnavi A Patel | Promoter | Acquisition | 19 Aug 2019 | 702 | 6,217,725 (24.69%) | - | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Music Broadcast Ltd. | Jagran Prakashan Limited | Promoter | Acquisition | 19 Aug 2019 | 100,000 | 201,796,728 (72.97%) | 0.04 % | 40.3 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Permanent Magnets Ltd. | RAMESHCHANDRA MADANLAL TAPARIA | Promoter | Disposal | 19 Aug 2019 | 15,274 | 594,234 (6.91%) | 0.18 % | 110.4 | 13 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Damodar Industries Ltd. | PAYAL A BIAYNI | Promoter Group | Acquisition | 19 Aug 2019 | 1,286 | 99,286 (0.45%) | 0.01 % | 30.1 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| L&T Finance Holdings Ltd. | Anish Azheekal | Designated Person | Disposal | 19 Aug 2019 | 26,400 | 27,400 | 0.00 % | 102.4 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Atul Ltd. | Akshita Holdings Pvt Ltd | Promoter | Acquisition | 19 Aug 2019 | 300 | 463,300 (1.56%) | 0.00 % | 3580 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Adani Ports & Special Economic Zone Ltd. | Adani Tradeline LLP | Promoter Group | Pledge | 19 Aug 2019 | 1,241,000 | 140,512,153 (6.78%) | 0.06 % | 357.4 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Max Financial Services Ltd. | Max Ventures Investment Holdings Private Limited | Promoter Group | Pledge | 19 Aug 2019 | 419,000 | 75,883,275 (28.17%) | 0.16 % | 396 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Scanpoint Geomatics Ltd. | Karnavati Infrastructure Projects Ltd | Promoter | Disposal | 17 Aug 2019 | 200,000 | 11,059,203 (22.38%) | 0.40 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| VBC Ferro Alloys Ltd. | M S Lakshman Rao | Promoter | Acquisition | 17 Aug 2019 | 390,000 | 468,300 (3.30%) | 3.20 % | 13 Aug 2019 13 Aug 2019 | SAST (29(1)) | - | Pref. Allotment | |
| Music Broadcast Ltd. | Jagran Prakashan Ltd & Ruchi Gupta | Promoter | Acquisition | 17 Aug 2019 | 100,000 | 204,129,138 (73.81%) | 0.04 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Kashiram Jain & Company Ltd. | Ramakrishna Rao Chaluvadi | Other | Acquisition | 17 Aug 2019 | 60,000 | 60,000 (5.66%) | 5.66 % | 13 Aug 2019 13 Aug 2019 | SAST (29(1)) | - | Off Market | |
| Jagran Prakashan Ltd. | Sunil Gupta | Promoter | Acquisition | 17 Aug 2019 | 30,112 | 50,000 (0.02%) | 0.01 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Titan Securities Ltd. | AVB Shares Trading Pvt Ltd | Other | Disposal | 17 Aug 2019 | 194,155 | 1,105,008 (4.42%) | 0.78 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Titan Biotech Ltd. | Titan Securities Ltd | Promoter | Acquisition | 17 Aug 2019 | 23,000 | 2,600,382 (31.47%) | 0.28 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Titan Biotech Ltd. | S Udit Securities Pvt Ltd | Other | Disposal | 17 Aug 2019 | 26,115 | 149,199 (1.80%) | 0.31 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Jindal Drilling & Industries Ltd. | Jindal Pipes Ltd | Promoter | Acquisition | 17 Aug 2019 | 77,000 | 2,151,500 (7.42%) | 0.26 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market Purchase | |
| LG Balakrishnan & Bros Ltd. | Moonlight Family Private Trust | Promoter | Acquisition | 17 Aug 2019 | 58 | 55,718 (0.18%) | - | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| LG Balakrishnan & Bros Ltd. | LG Sports Ltd | Promoter | Acquisition | 17 Aug 2019 | 21,000 | 236,000 (0.75%) | 0.07 % | 14 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Market | |
| Maharashtra Seamless Ltd. | SUDHA APPARELS LIMITED | Promoter Group | Acquisition | 17 Aug 2019 | 100,000 | 1,153,039 (1.72%) | 0.15 % | 401.8 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Titan Biotech Ltd. | Titan Securities Ltd | Promoter Group | Acquisition | 17 Aug 2019 | 23,000 | 2,600,382 (31.47%) | 0.28 % | 36.9 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market |
| LG Balakrishnan & Bros Ltd. | MOONLIGHT FAMILY PRIVATE TRUST | Other | Acquisition | 17 Aug 2019 | 58 | 55,718 (0.18%) | 0.00 % | 313.8 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| LG Balakrishnan & Bros Ltd. | LG SPORTS LIMITED | Promoter Group | Acquisition | 17 Aug 2019 | 21,000 | 236,000 (0.75%) | 0.07 % | 315.2 | 14 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Jindal Drilling & Industries Ltd. | JINDAL PIPES LIMITED | Promoter Group | Acquisition | 17 Aug 2019 | 77,000 | 2,151,500 (7.42%) | 0.27 % | 68.3 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Jagran Prakashan Ltd. | SUNIL GUPTA | Promoter Group | Acquisition | 17 Aug 2019 | 30,112 | 50,000 (0.02%) | 0.01 % | 64.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Aurobindo Pharma Ltd. | Ravoori Lakshmi Narasimhaswamy | Employee | Disposal | 17 Aug 2019 | 2,560 | 50 | 0.00 % | 600 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| JSW Energy Ltd. | Indusglobe Multiventures Private Limited | Promoter Group | Disposal | 17 Aug 2019 | 800,000 | 255,986,044 (15.59%) | 0.05 % | 69.0 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| JSW Energy Ltd. | JSW Cement Limited | Promoter Group | Acquisition | 17 Aug 2019 | 800,000 | 2,629,610 (0.16%) | 0.05 % | 69.3 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Lemon Tree Hotels Ltd. | Toucan Real Estates Private Limited | Promoter Group | Acquisition | 17 Aug 2019 | 700,000 | 720,000 (0.09%) | 0.09 % | 50.8 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Reliance Communications Ltd. | Reliance Telecom Infrainvest Private Limited | Promoter Group | Pledge | 17 Aug 2019 | 86,600,000 | 86,666,667 (3.13%) | 3.13 % | 1.2 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Reliance Communications Ltd. | Reliance Communications Enterprises Private Limited | Promoter Group | Pledge | 17 Aug 2019 | 231,600,000 | 365,610,172 (13.22%) | 8.37 % | 1.2 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Indsil Hydro Power and Manganese Ltd. | Sunmet Holdings India Private Limited | Promoter Group | Pledge | 17 Aug 2019 | 6,091,993 | 14,003,412 (50.43%) | 21.94 % | 28.3 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Century Plyboards (India) Ltd. | Nikita Bansal | Promoter & Director | Acquisition | 17 Aug 2019 | 3,796 | 53,796 (0.02%) | 0.00 % | 132 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Century Plyboards (India) Ltd. | Sanjay Agarwal | Promoter & Director | Acquisition | 17 Aug 2019 | 25,000 | 24,880,460 (11.20%) | 0.01 % | 131.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Anuh Pharma Ltd. | Ketan Lalit Shah | Director | Acquisition | 17 Aug 2019 | 50,000 | 310,100 (1.24%) | 0.20 % | 131.2 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Reliance Communications Ltd. | Axis Trustee Services Ltd (Revised) | Other | - | 16 Aug 2019 | None | - | - | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Pledge | |
| Reliance Communications Ltd. | Axis Trustee Services Ltd | Other | Acquisition | 16 Aug 2019 | 318,200,000 | - | 11.51 % | 16 Aug 2019 16 Aug 2019 | SAST (29(2)) | - | Pledge | |
| Bombay Burmah Trading Corporation Ltd. | Wadia Investments Ltd & Nowrosjee Wadia & Sons Ltd | Promoter | Disposal | 16 Aug 2019 | 2,472,500 | 25,825,725 (37.01%) | 3.54 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Sch.of Arrangement | |
| Bombay Burmah Trading Corporation Ltd. | Nowrosjee Wadia & Sons Ltd & Wadia Investments Ltd | Promoter | Acquisition | 16 Aug 2019 | 2,472,500 | 25,825,725 (37.01%) | 3.54 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Sch.of Arrangement | |
| PSP Projects Ltd. | Prahaladbhai Shivrambhai Patel | Promoter | Acquisition | 16 Aug 2019 | 6,429 | 18,257,227 (50.71%) | 0.02 % | 14 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| PSP Projects Ltd. | Prahaladbhai Shivrambhai Patel | Promoter | Acquisition | 16 Aug 2019 | 12,479 | 18,250,798 (50.69%) | 0.03 % | 13 Aug 2019 13 Aug 2019 | SAST (29(2)) | - | Market | |
| QGO Finance Ltd. | Chandrashekhar Vijay Lad | Other | Acquisition | 16 Aug 2019 | 197,000 | 197,000 (2.83%) | 2.83 % | 30 Jan 2019 30 Jan 2019 | SAST (29(1)) | - | Market | |
| Wonderla Holidays Ltd. | Steinberg India Emerging Opportunities Fund Ltd | Other | Acquisition | 16 Aug 2019 | 293,987 | 3,114,220 (5.51%) | 0.52 % | 14 Aug 2019 14 Aug 2019 | SAST (29(1)) | - | Market Purchase | |
| Indsil Hydro Power and Manganese Ltd. | lDBl Trusteeship Services Limited ("lTSL") | Other | - | 16 Aug 2019 | None | - | - | 14 Aug 2019 14 Aug 2019 | SAST (29(1)) | - | Pledge | |
| New Light Apparels Ltd. | Saint Global Markets LLP | Other | Acquisition | 16 Aug 2019 | 152,205 | 152,205 (6.93%) | 6.93 % | 15 Jun 2019 15 Jun 2019 | SAST (29(2)) | - | Market | |
| Yash Chemex Ltd. | Lalitbhai Patel | Other | Disposal | 16 Aug 2019 | 6,192 | 968,618 (9.46%) | 0.06 % | 13 Aug 2019 13 Aug 2019 | SAST (29(2)) | - | Market | |
| Narayana Hrudayalaya Ltd. | Ashoka Investment Holdings Ltd & Ambadevi Mauritius Holdings Ltd | Other | Disposal | 16 Aug 2019 | 4,101,168 | 10,160,764 (4.97%) | 2.01 % | 13 Aug 2019 13 Aug 2019 | SAST (29(2)) | - | Block Deal | |
| Vishal Fabrics Ltd. | Veena Investments Pvt Ltd | Other | Acquisition | 16 Aug 2019 | 57,800 | 3,095,680 (7.04%) | 0.13 % | 30 Jul 2019 14 Aug 2019 | SAST (29(2)) | - | Market | |
| Transport Corporation of India Ltd. | Vineet Agarwal | Promoter | Acquisition | 16 Aug 2019 | 12,496 | 1,995,431 (2.60%) | 0.02 % | 13 Aug 2019 14 Aug 2019 | SAST (29(2)) | - | Market Purchase | |
| La Opala RG Ltd. | Genesis Exports Ltd & PACs | Promoter | Acquisition | 16 Aug 2019 | 350,000 | 72,865,000 (65.65%) | 0.32 % | 14 Aug 2019 14 Aug 2019 | SAST (29(1)) | - | Market | |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 16 Aug 2019 | 95,325 | 16,884,999 (11.52%) | 0.07 % | 46.2 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 16 Aug 2019 | 10,492 | 16,895,491 (11.52%) | 0.01 % | 46.0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 16 Aug 2019 | 9,196 | 16,789,674 (11.45%) | 0.01 % | 44.4 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Max Ventures and Industries Ltd. | Siva Enterprises Private Limited | Promoter | Acquisition | 16 Aug 2019 | 51,825 | 16,780,478 (11.45%) | 0.04 % | 44.6 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Omkar Speciality Chemicals Ltd. | PRAVIN SHIVDAS HERLEKAR | Director | Pledge | 16 Aug 2019 | 100,000 | 4,785,821 (10.21%) | 0.49 % | 57 | 10 Aug 2019 10 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | OPJ Trading Private Limited | Promoter Group | Pledge | 16 Aug 2019 | 1,700,000 | 187,637,898 (18.43%) | 0.17 % | 114.6 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 500,000 | 139,300,393 (13.66%) | 0.05 % | 100.2 | 08 Aug 2019 08 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 2,000,000 | 139,300,393 (13.66%) | 0.20 % | 102.3 | 07 Aug 2019 07 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 1,900,000 | 139,300,393 (13.66%) | 0.19 % | 102.3 | 07 Aug 2019 07 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 700,000 | 139,300,393 (13.66%) | 0.07 % | 114.6 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 9,500,000 | 139,300,393 (13.66%) | 0.93 % | 114.6 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 3,000,000 | 139,300,393 (13.66%) | 0.29 % | 114.6 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 2,000,000 | 139,300,393 (13.66%) | 0.20 % | 114.6 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Jindal Steel & Power Ltd. | Opelina Finance and Investment Limited | Promoter Group | Pledge | 16 Aug 2019 | 13,300,000 | 139,300,393 (13.66%) | 1.31 % | 114.6 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| Gravita India Ltd. | Rajat Agrawal | Promoter & Director | Acquisition | 16 Aug 2019 | 15,298 | 32,693,023 (47.35%) | 0.02 % | 37.1 | 13 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Pledge | 16 Aug 2019 | 0 | 26,481,498 (32.81%) | - | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Pledge Released | |
| Tourism Finance Corporation of India Ltd. | Redkite Capital Private Limited | Promoter | Disposal | 16 Aug 2019 | 400,000 | 26,081,498 (32.31%) | 0.50 % | 67.4 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank Ltd. | Kalpana Agarwal | Employee | Disposal | 16 Aug 2019 | 200 | 30,788 | 0.00 % | 1535 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank Ltd. | Sharmila Grover | Employee | Disposal | 16 Aug 2019 | 3,000 | 10,013 | 0.00 % | 1530 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears Ltd. | Madhuri Shrimali | Immediate Relative | Disposal | 16 Aug 2019 | 626 | 4,022 | 0.00 % | 430.2 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears Ltd. | Pankaj Shrimali | Director | Disposal | 16 Aug 2019 | 554 | 30,646 (0.01%) | 0.00 % | 430.3 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Atlas Jewellery India Ltd. | ATLAS JEWELLERY PRIVATE LIMITED | Promoter Group | Disposal | 16 Aug 2019 | 3,950 | 405,824 (0.40%) | 0.00 % | 14.3 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| International Paper APPM Ltd. | CHIRAG DILIPKUMAR LAKHI | Other | Disposal | 16 Aug 2019 | 15,000 | 256,035 (0.64%) | 0.04 % | 437.6 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| Alembic Ltd. | Malika Chirayu Amin | Promoter | Acquisition | 16 Aug 2019 | 1,927,015 | 7,678,954 (1.99%) | 0.75 % | 0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Off Market |
| Maharashtra Seamless Ltd. | Dharam Pal Jindal & Sons HUF | Promoter | Acquisition | 16 Aug 2019 | 27,103 | 128,859 (0.19%) | 0.04 % | 391.9 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Maharashtra Seamless Ltd. | RAGHAV JINDAL HUF | Promoter | Acquisition | 16 Aug 2019 | 14,450 | 56,222 (0.08%) | 0.02 % | 395.2 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | SYGNIFIC RD SOLUTIONS PRIVATE LIMITED | Other | Acquisition | 16 Aug 2019 | 32,217 | 2,980,916 (5.85%) | 0.06 % | 3.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | HEMLATA | Promoter Group | Acquisition | 16 Aug 2019 | 50,000 | 884,075 (1.73%) | 0.10 % | 3.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links Ltd. | BIMLA RANI | Promoter Group | Acquisition | 16 Aug 2019 | 22,000 | 1,111,445 (2.18%) | 0.04 % | 3.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Future Enterprises Ltd. | Future Corporate Resources Private Limited f/k/a Suhani Trading and Investment Consultants Pvt Ltd | Promoter Group | Pledge | 16 Aug 2019 | 7,000,000 | 27,820,408 (6.12%) | 1.42 % | 28.6 | 13 Aug 2019 13 Aug 2019 | Insider Trading | Equity Shares | Creation Of Pledge |
| DIL Ltd. | DVK INVESTMENTS PRIVATE LIMITED | Promoter | Acquisition | 16 Aug 2019 | 12,090 | 4,957,357 (54.04%) | 0.13 % | 759.0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Ipca Laboratories Ltd. | Nirmal Jain | Promoter Group | Disposal | 16 Aug 2019 | 115,000 | - | 0.09 % | 0 | 16 Aug 2019 16 Aug 2019 | Insider Trading | Equity Shares | Gift |
| HDFC Life Insurance Company Ltd. | MRINAL GANPATYE | Designated Person | Disposal | 16 Aug 2019 | 1,500 | 173,500 (0.01%) | 0.00 % | 531.3 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| HDFC Life Insurance Company Ltd. | MRINAL GANPATYE | Designated Person | Disposal | 16 Aug 2019 | 500 | 173,000 (0.01%) | 0.00 % | 535 | 09 Aug 2019 09 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| HDFC Life Insurance Company Ltd. | MRINAL GANPATYE | Designated Person | Disposal | 16 Aug 2019 | 100 | 175,000 (0.01%) | 0.00 % | 497 | 07 Aug 2019 07 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| HDFC Life Insurance Company Ltd. | MRINAL GANPATYE | Designated Person | Disposal | 16 Aug 2019 | 100 | 175,100 (0.01%) | 0.00 % | 514.4 | 06 Aug 2019 06 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| HDFC Life Insurance Company Ltd. | YOGESH PATIL | Designated Person | Disposal | 16 Aug 2019 | 3,937 | 31,000 | 0.00 % | 540 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Sale |
| La Opala RG Ltd. | Genesis Exports Limited | Promoter | Acquisition | 16 Aug 2019 | 350,000 | 51,399,000 (46.31%) | 0.32 % | 161.5 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Radhe Developers (India) Ltd. | Jahnavi A. Patel | Promoter & Director | Acquisition | 16 Aug 2019 | 1,375 | 6,217,023 (24.69%) | 0.01 % | 11.8 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Transport Corporation of India Ltd. | Vineet Agarwal | Promoter | Acquisition | 16 Aug 2019 | 12,496 | 1,995,431 (2.60%) | 0.02 % | 262.1 | 13 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
| Coastal Corporation Ltd. | T. VALSARAJ | Promoter & Director | Acquisition | 16 Aug 2019 | 10,000 | 524,152 (5.16%) | 0.10 % | 252.0 | 14 Aug 2019 14 Aug 2019 | Insider Trading | Equity Shares | Market Purchase |
