S P Finance 's most recent trade in Kewal Kiran Clothing Ltd. was a Acquisition of 6,015 Equity Shares done at an average price of Rs. 541.0 . Disclosure was reported to the exchange on Feb. 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S P Finance 's has made SAST transactions in Sun Pharmaceutical Industries Ltd. recently where a Pledge of 1,137,765 shares done . Disclosure was reported to the exchange on Oct. 6, 2020.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kewal Kiran Clothing | M/s Kewal Kiran Finance Private Limited | Promoter Group | Acquisition | 19 Feb 2025 | 6,015 | 30,490 (0.04%) | 0.01% | 541.0 | 3,254,055 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kewal Kiran Clothing | M/s Kewal Kiran Finance Private Limited | Promoter Group | Acquisition | 19 Feb 2025 | 3,985 | 34,475 (0.04%) | 0.01% | 528.5 | 2,105,913 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,137,765 | 76,768,236 | - | - | 03 Oct 2020 03 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 350,000 | 77,258,236 | - | - | 21 Oct 2020 21 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 40,000 | 76,908,236 | 0% | - | 20 Oct 2020 20 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 100,000 | 76,868,236 | 0% | - | 20 Oct 2020 20 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 4,200,000 | 78,471,236 | - | - | 04 Nov 2020 04 Nov 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,638,000 | 82,671,236 | - | - | 02 Nov 2020 02 Nov 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 80,033,236 | - | - | 29 Oct 2020 29 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 200,000 | 77,458,236 | - | - | 29 Oct 2020 29 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 75,000 | 77,533,236 | 0% | - | 29 Oct 2020 29 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 4,100,000 | 82,571,236 | - | - | 12 Nov 2020 12 Nov 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 83,571,236 | - | - | 03 Dec 2020 03 Dec 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 48,000 | 77,754,353 | 0% | - | 17 Dec 2020 17 Dec 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,000,000 | 77,802,353 | - | - | 17 Dec 2020 17 Dec 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,137,059 | 79,802,353 | - | - | 17 Dec 2020 17 Dec 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,958,824 | 80,939,412 | - | - | 17 Dec 2020 17 Dec 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,638,000 | 83,898,236 | - | - | 16 Dec 2020 16 Dec 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 555,000 | 86,536,236 | - | - | 15 Dec 2020 15 Dec 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 130,000 | 87,091,236 | - | - | 14 Dec 2020 14 Dec 2020 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 3,650,000 | 87,221,236 | - | - | 14 Dec 2020 14 Dec 2020 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 4,545,000 | 72,656,353 | - | - | 18 Jan 2021 18 Jan 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 553,000 | 77,201,353 | - | - | 15 Jan 2021 15 Jan 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,000 | 72,654,353 | 0% | - | 29 Jan 2021 29 Jan 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 855,000 | 71,799,353 | - | - | 09 Feb 2021 09 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 250,000 | 68,315,308 | - | - | 11 Feb 2021 11 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 225,000 | 71,574,353 | - | - | 09 Feb 2021 09 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,704,759 | 69,869,594 | - | - | 10 Feb 2021 10 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,304,286 | 68,565,308 | - | - | 11 Feb 2021 11 Feb 2021 |
SAST (Reg31) | - | Release | |
| Prakash Pipes | Style Leasing and Finance Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 139,300 | 0 | - | - | 17 Feb 2021 17 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,022,941 | 65,743,867 | - | - | 23 Feb 2021 23 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 8,160,882 | 57,582,985 | - | - | 25 Feb 2021 25 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,548,500 | 66,766,808 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,500 | 57,581,485 | 0% | - | 06 Mar 2021 06 Mar 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 7,200,000 | 64,781,485 | - | - | 23 Mar 2021 23 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 3,425,000 | 72,081,485 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 10,725,000 | 75,506,485 | - | - | 23 Mar 2021 23 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 7,200,000 | 64,881,485 | - | - | 09 Apr 2021 09 Apr 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 10,721,830 | 54,159,655 | - | - | 12 Apr 2021 12 Apr 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 980,000 | 52,645,655 | - | - | 19 May 2021 19 May 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 534,000 | 53,625,655 | - | - | 18 May 2021 18 May 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 6,060,000 | 58,705,655 | - | - | 02 Jul 2021 02 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Ltd | Promoter | Pledge | 24 Dec 2024 | 3,393,333 | 55,312,322 | - | - | 06 Sep 2021 06 Sep 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,750,000 | 58,062,322 | - | - | 23 Sep 2021 23 Sep 2021 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 75,000 | 57,987,322 | 0% | - | 20 Oct 2021 20 Oct 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,200,000 | 52,787,322 | - | - | 21 Oct 2021 21 Oct 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,400,000 | 58,187,322 | - | - | 02 Nov 2021 02 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 210,000 | 57,977,322 | - | - | 16 Nov 2021 16 Nov 2021 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,500,000 | 52,477,322 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Style Leasing and Finance Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 250,000 | 864,400 | - | - | 04 Jan 2022 04 Jan 2022 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Style Leasing and Finance Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 250,000 | 1,114,400 | - | - | 04 Jan 2022 04 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,400,000 | 57,877,322 | - | - | 25 Jan 2022 25 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,400,000 | 52,477,322 | - | - | 23 Feb 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,400,000 | 52,477,322 | - | - | 23 Feb 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 3,000,000 | 52,638,287 | - | - | 04 Apr 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 10,675,000 | 41,963,287 | - | - | 12 Apr 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 7,058,000 | 34,905,287 | - | - | 19 Apr 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,700,000 | 32,205,287 | - | - | 06 May 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,000,000 | 30,205,287 | - | - | 06 May 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 15,000 | 30,190,287 | 0% | - | 14 Jun 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 19,395,450 | 10,794,837 | - | - | 19 Sep 2022 |
SAST (Reg31) | - | Release | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 10,675,000 | 119,837 | - | - | 21 Oct 2022 |
SAST (Reg31) | - | Release | |
| Pasupati Acrylon | Sind-Wave Finance Services Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 4,000,000 | 0 | - | - | 17 Nov 2022 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Style Leasing & Finance Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 864,400 | 1,114,400 | - | - | 17 Apr 2023 17 Apr 2023 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Style Leasing & Finance Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 864,400 | 0 | - | - | 12 Oct 2023 12 Oct 2023 |
SAST (Reg31) | - | Release | |
| Saianand Commercial | Rama Shiva Lease Finance Pvt Ltd | Other | Disposal | 05 Nov 2024 | 30,000,000 | - | 13.20% | - | 01 Aug 2024 22 Oct 2024 |
SAST (29(2)) | - | Market | |
| Nexome Capital Markets | Progressive Star Finance Pvt Ltd & Others | Other | Acquisition | 15 Oct 2024 | 1,123,650 | - | 20.12% | - | 05 Sep 2024 05 Sep 2024 |
SAST (10(6)) | - | - | |
| Nexome Capital Markets | Progressive Star Finance Pvt Ltd & PACs | Promoter | Acquisition | 15 Oct 2024 | 558,500 | 1,185,751 (21.23%) | 10% | - | 05 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Shivalik Bimetal Controls | Sumer Ghumman & OD Finance and Investment Pvt Ltd | Promoter | Acquisition | 15 Oct 2024 | 1,181,600 | - | 2.05% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(5)) | - | None | |
| Lucent Industries | Rama Shiva Lease Finance Pvt Ltd | Other | Disposal | 08 Oct 2024 | 1,087,480 | - | 7.25% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Open Offer | |
| Balkrishna Paper | S P Finance and Trading Limited | Promoter Group | Acquisition | 06 Sep 2024 | 250,000 | 2,175,000 (21.12%) | 0.78% | 100 | 25,000,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Preference Shares | Off Market |
| Nexome Capital Markets | PROGRESSIVE STAR FINANCE PRIVATE LIMITED | Promoter | Acquisition | 05 Sep 2024 | 558,500 | 1,185,751 (21.23%) | 10% | 63.5 | 35,464,750 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Nexome Capital Markets | Progressive Star Finance Pvt Ltd & Others | Promoter | Acquisition | 04 Sep 2024 | 1,123,650 | - | 20.12% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(5)) | - | None | |
| Shivalik Bimetal Controls | Sumer Ghumman & OD Finance & Investment Pvt Ltd | Other | Acquisition | 28 Aug 2024 | 3,379,400 | - | 5.87% | - | 22 Aug 2024 22 Aug 2024 |
SAST (10(6)) | - | - | |
| Tide Water Oil | Standard Greases and Specialities Pvt Ltd along with Janus Consolidated Finance Pvt Ltd | Promoter | Acquisition | 19 Jul 2024 | 48,081 | 6,630,099 (38.05%) | 0.28% | - | 27 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| Tide Water Oil | Standard Greases & Specialities Pvt Ltd along with Janus Consolidated Finance Pvt Ltd | Promoter | Acquisition | 10 Jul 2024 | 48,081 | 6,630,099 (38.05%) | 0.28% | - | 27 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| Tide Water Oil | Standard Greases & Specialities Pvt Ltd along with Janus Consolidated finance Pvt Ltd | Promoter | Acquisition | 10 Jul 2024 | 55,547 | 6,582,018 (37.77%) | 0.32% | - | 25 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| Tide Water Oil | Standard Greases & Specialities Pvt Ltd along with Janus Consolidated Finance Pvt Ltd | Promoter | Acquisition | 10 Jul 2024 | 247,372 | 6,526,471 (37.45%) | 1.42% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Market | |
| Nexome Capital Markets | Progressive Star Finance Pvt Ltd & PACs | Promoter | Acquisition | 08 Apr 2024 | 270,000 | 2,804,051 (50.20%) | 4.83% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(2)) | - | Market | |
| Nexome Capital Markets | PROGRESSIVE STAR FINANCE PRIVATE LIMITED | Promoter | Acquisition | 03 Apr 2024 | 270,000 | 627,251 (11.23%) | 4.83% | 45.0 | 12,149,973 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Tivoli Construction | Progressive Star Finance Pvt Ltd (Revised) | Other | Acquisition | 08 Feb 2024 | 35,600 | 104,500 (20.90%) | 7.12% | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Market | |
| Tivoli Construction | Progressive Star Finance Pvt Ltd | Other | Acquisition | 07 Feb 2024 | 20,100 | 89,000 (20.90%) | 7.12% | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Market | |
| Jindal Stainless | EVER PLUS SECURITIES AND FINANCE LIMITED | Promoter Group | Revoke | 27 Nov 2023 | 3,415,613 | 3,415,614 (0.41%) | 0.41% | 632.8 | 2,161,229,759 | 21 Nov 2023 21 Nov 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Triveni Engineering | STFL Trading & Finance Pvt Ltd & PACs | Promoter | Acquisition | 11 Oct 2023 | 8,888,889 | 133,491,162 (60.98%) | 4.06% | - | 11 Sep 2023 11 Sep 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Triveni Engineering | STFL Trading & Finance Pvt Ltd | Other | Acquisition | 06 Oct 2023 | 8,888,889 | - | 4.06% | - | 11 Sep 2023 11 Sep 2023 |
SAST (10(6)) | - | - | |
| Triveni Engineering | STFL TRADING AND FINANCE PRIVATE LIMITED | Promoter | Acquisition | 13 Sep 2023 | 8,888,889 | 79,677,076 (36.40%) | 4.06% | 348.9 | 3,101,333,372 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Triveni Turbine | Subhadra Trade and Finance Ltd & PACs | Promoter | Acquisition | 12 Sep 2023 | 1,400,000 | 177,506,479 (55.84%) | 0.44% | - | 01 Sep 2023 01 Sep 2023 |
SAST (29(2)) | - | Inter Se (transmission) | |
| Triveni Engineering | STFL Trading & Finance Pvt Ltd | Promoter | Acquisition | 12 Sep 2023 | 10,500,000 | - | 4.80% | - | 11 Sep 2023 11 Sep 2023 |
SAST (10(1)(a)) | - | None | |
| Balkrishna Paper | S P Finance & Trading Ltd & Others | Promoter | Acquisition | 10 Aug 2023 | 4,300,000 | 8,975,013 (64.69%) | - | - | 04 Aug 2023 04 Aug 2023 |
SAST (29(1)) | - | Non Cumulative Redeemable Preference Shares | |
| Sun Pharmaceutical | Shanghvi Finance Private Limited (Member of Promoter Group) (Revised) | Promoter Group | Revoke | 30 May 2023 | 119,837 | 967,051,732 (40.30%) | 0.00% | 965.2 | 115,672,664 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Bhansali Polymers | Sheraton Properties & Finance Ltd | Promoter | Acquisition | 01 Apr 2023 | 400,000 | 12,218,000 (7.36%) | 0.24% | - | 31 Mar 2023 31 Mar 2023 |
SAST (29(2)) | - | Market | |
| Bhansali Polymers | Sheraton Properties and Finance Limited | Promoter Group | Acquisition | 31 Mar 2023 | 400,000 | 12,218,000 (7.36%) | 0.24% | 96.1 | 38,458,000 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Solara Active Pharma | Shasun Leasing and Finance Private Limited | Directors Immediate Relative | Disposal | 17 Mar 2023 | 6,750 | 0 (0%) | 0.02% | 382.8 | 2,583,957 | 15 Mar 2023 15 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Shanghvi Finance Private Limited (Member of Promoter Group) | Promoter Group | Revoke | 09 Mar 2023 | 119,837 | 967,051,732 (40.30%) | 0.00% | 965.2 | 115,672,664 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Kewal Kiran Clothing | M/s Kewal Kiran Finance Private Limited | Promoter Group | Acquisition | 03 Mar 2023 | 2,948 | 24,423 (0.04%) | 0.00% | 382 | 1,126,136 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Kewal Kiran Clothing | M/s Kewal Kiran Finance Private Limited | Promoter Group | Acquisition | 03 Mar 2023 | 52 | 24,475 (0.04%) | 0.00% | 377 | 19,604 | 28 Feb 2023 28 Feb 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Sword-Edge Commercials | Rama Shiva Lease Finance Pvt Ltd | Other | Disposal | 10 Dec 2022 | 9,000,000 | - | 8.29% | - | 03 Jan 2022 04 Jan 2022 |
SAST (29(2)) | - | Mkt. & Off Mkt. | |
| Triveni Engineering | STFL Trading & Finance Pvt Ltd | Other | Acquisition | 10 Dec 2022 | 1,000,000 | - | 0.41% | - | 31 Dec 2021 31 Dec 2021 |
SAST (10(6)) | - | - | |
| Triveni Engineering | STFL TRADING AND FINANCE PRIVATE LIMITED | Promoter | Acquisition | 03 Jan 2022 | 1,000,000 | 78,739,178 (32.57%) | 0.41% | 258 | 258,000,000 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Archit Organosys | Sera Investments & Finance India Ltd & PACs | Other | Disposal | 06 Dec 2022 | 260,623 | 2 | 1.27% | - | 29 Nov 2022 29 Nov 2022 |
SAST (29(2)) | - | Market | |
| Jagatjit Industries | K. S. J. FINANCE & HOLDINGS PVT LTD | Promoter | Acquisition | 10 Nov 2022 | 91,372 | 1,283,628 (2.78%) | 0.20% | 76.6 | 7,000,000 | 08 Nov 2022 08 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |