f i i s's most recent trade in Essar Shipping Ltd. was a Disposal of 21,406,365 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on Dec. 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
f i i s's has made SAST transactions in Shree Digvijay Cement Company Ltd. recently where a Acquisition of 66,725,311 shares done . Disclosure was reported to the exchange on Dec. 18, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shree Digvijay Cement | India Resurgence Fund - Scheme 1 & Others | Promoter | Acquisition | 22 Jan 2026 | 66,725,311 | 66,725,311 (45.01%) | 45.01% | - | 18 Dec 2025 18 Dec 2025 |
SAST (29(1)) | - | Market | |
| Entero Healthcare | SMALLCAP World Fund, Inc. | None | Disposal | 12 Jan 2026 | 2,277,083 | - | 5.23% | - | 29 Dec 2025 29 Dec 2025 |
SAST (29(2)) | - | Market | |
| Essar Shipping | IDH International Drilling Holdco Limited, Cyprus (f.k.a., Essar Shipping & Logistics Limited) | Promoter Group | Disposal | 29 Dec 2025 | 21,406,365 | 0 (0%) | 10.34% | 10 | 214,063,650 | 24 Dec 2025 24 Dec 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Essar Shipping | IDH International Drilling Holdco Limited, Cyprus (f.k.a. Essar Shipping and Logistics Limited) | Promoter | Pledge | 24 Dec 2025 | 21,406,365 | 0 | - | - | 10 Dec 2025 10 Dec 2025 |
SAST (Reg31) | - | Release | |
| Indian Overseas Bank | President of India acting through Department of Financial Services | Promoter | Disposal | 20 Dec 2025 | 417,838,271 | 17,800,488,299 (92.44%) | 2.17% | 10 | 4,178,382,710 | 17 Dec 2025 18 Dec 2025 |
Insider Trading | Equity Shares | Market Sale |
| Tarsons Products | Mitsubishi UFJ Financial Group (MUFG) & First Sentier Investors (Hong Kong) Ltd | Other | Disposal | 05 Dec 2025 | 2,050,177 | 759,560 (1.43%) | 3.85% | - | 25 Nov 2025 25 Nov 2025 |
SAST (29(2)) | - | Indirect Sale | |
| Sri Adhikari Bros. | Sera Investments & Finance India Ltd | Other | Disposal | 20 Nov 2025 | 200,000 | 4,800,000 (18.91%) | 0.80% | - | 17 Nov 2025 17 Nov 2025 |
SAST (29(2)) | - | Market | |
| Anlon Healthcare | Neomile Growth Fund - Series I | Other | Disposal | 07 Nov 2025 | 1,475,992 | 4,052,675 (7.62%) | 2.78% | - | 03 Nov 2025 04 Nov 2025 |
SAST (29(2)) | - | Market | |
| Deep Diamond | India Fast Forward Advisory Services Pvt Ltd | Other | Acquisition | 31 Oct 2025 | 1,100,000 | 8,000,000 (5.55%) | 0.76% | - | 14 Oct 2025 14 Oct 2025 |
SAST (29(1)) | - | Market | |
| Deep Diamond | India Fast Forward Advisory Services Pvt Ltd | Other | Disposal | 31 Oct 2025 | 1,393,859 | 6,606,141 (4.58%) | 0.97% | - | 14 Oct 2025 24 Oct 2025 |
SAST (29(2)) | - | Market | |
| Vishwaraj Sugar | Neomile Growth Fund Series I | Other | Disposal | 24 Oct 2025 | 2,242,764 | 9,457,072 (4.34%) | 1.03% | - | 18 Sep 2025 22 Sep 2025 |
SAST (29(2)) | - | Market | |
| Anlon Healthcare | Neomile Growth Fund Series I | Other | Disposal | 17 Oct 2025 | 1,332,594 | 5,528,667 (10.40%) | 2.51% | - | 19 Sep 2025 24 Sep 2025 |
SAST (29(2)) | - | Market | |
| Anlon Healthcare | Neomile Growth Fund - Series I & Neomile Corporate Advisory Ltd | Other | Disposal | 17 Oct 2025 | 1,332,594 | 5,528,667 (10.40%) | 2.51% | - | 19 Sep 2025 24 Sep 2025 |
SAST (29(2)) | - | Market | |
| Shradha AI Tech | Femina Infrastructures Pvt Ltd & Sunil Raisoni | Promoter | Acquisition | 14 Oct 2025 | 1,850,000 | 6,862,890 (11.25%) | 3.03% | - | 05 Sep 2025 05 Sep 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India Home Loan | JM Financial India Fund II, a scheme of JM Financial India Trust II | Other | Disposal | 07 Oct 2025 | 3,499,030 | - | 24.50% | - | 03 Sep 2025 03 Sep 2025 |
SAST (29(2)) | - | Off Market | |
| Anlon Healthcare | Neomile Corporate Advisory Ltd & Neomile Growth Fund - Series I | Other | Acquisition | 30 Sep 2025 | 4,606,839 | 4,606,839 (8.67%) | 8.67% | - | 03 Sep 2025 05 Sep 2025 |
SAST (29(1)) | - | Market | |
| Shalby | SHAH FAMILY TRUST THROUGH DR. VIKRAM I SHAH, TRUSTEE | Promoter | Acquisition | 20 Sep 2025 | 60,000 | 37,577,132 (34.79%) | 0.06% | 240.2 | 14,410,686 | 19 Sep 2025 19 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shaily Engineering | SMALLCAP World Fund, Inc. | None | Acquisition | 19 Sep 2025 | 768,179 | 2,519,092 (5.48%) | 1.67% | - | 20 Aug 2025 20 Aug 2025 |
SAST (29(1)) | - | Market | |
| Rossari Biotech | Chari Family Trust - in the name of Sunil Srinivasan Chari & Jyotishna Sunil Chari | Promoter Group | Acquisition | 29 Aug 2025 | 5,000,000 | 5,110,000 (9.23%) | 9.03% | 617.3 | 3,086,250,000 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | Gift |
| Mahendra Realtors | Neomile Growth Fund - Series I | Acquisition | 26 Aug 2025 | 2,049,600 | 2,049,600 | - | - | 20 Aug 2025 20 Aug 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| EPACK Durables | India Advantage Fund S4 I | Other | Disposal | 04 Aug 2025 | 3,638,455 | - | 3.79% | - | 24 Mar 2025 31 Jul 2025 |
SAST (29(2)) | - | Market | |
| Lake Shore Realty | AL Maha Investment Fund Pcc - Onyx Strategy | Other | Acquisition | 04 Aug 2025 | 1,343,741 | 1,343,741 (38.38%) | 38.38% | - | 30 Jul 2025 30 Jul 2025 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| LE Travenues Tech | Schroder International Selection Fund Asian Total Return | Other | Acquisition | 23 Jul 2025 | 1,658,750 | 20,817,281 (5.33%) | 0.42% | - | 17 Jul 2025 17 Jul 2025 |
SAST (29(1)) | - | Market | |
| Clara Industries | North Star Opportunities Fund VCC - Bull Value Incorporated VCC Sub- Fund | Other | Acquisition | 23 Jul 2025 | 2,500,000 | 2,500,000 (9.74%) | 9.74% | - | 16 Jul 2025 16 Jul 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| AWL Agri Business | Shajaeatan Investment FZCO | Other | Acquisition | 23 Jul 2025 | 110,707,803 | 110,707,803 (8.52%) | 8.52% | - | 18 Jul 2025 18 Jul 2025 |
SAST (29(1)) | - | Market | |
| Ugro Capital | Danish Sustainable Development Goals Investment Fund K/S | Other | Acquisition | 14 Jul 2025 | 9,259,259 | 24,497,354 (20.99%) | 4.64% | - | 25 Jun 2025 25 Jun 2025 |
SAST (29(2)) | - | Rights Issue | |
| Iconik Sports and Events | AI Maha Investment Fund PCC - Onyx Strategy | Other | Acquisition | 08 Jul 2025 | 3,150,000 | 3,150,000 (9.31%) | 9.31% | - | 30 Apr 2025 30 Apr 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Industrial Investment | Systematix Fincorp India Ltd & PACs | Other | Disposal | 08 Jul 2025 | 2,311 | 107,977 (0.55%) | 0.01% | - | 24 Jun 2025 24 Jun 2025 |
SAST (29(2)) | - | Market | |
| Suven Life Sciences | Jasti Property and Equity Holdings Private Limited (in its capacity as sole trustee of the Jasti Family Trust) | Promoter Group | Acquisition | 07 Jul 2025 | 31,768,764 | 31,768,764 (0%) | 14.57% | 134 | 4,257,014,376 | 03 Jul 2025 03 Jul 2025 |
Insider Trading | Warrants | Allotment |
| Axentra Corp | North Star Opportunities Fund VCC - Bull Value Incorporated VCC Sub Fund | Other | Acquisition | 07 Jul 2025 | 1,140,000 | 1,140,000 (16.29%) | 16.29% | - | 12 Jun 2025 12 Jun 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Transrail Lighting | Asiana Fund I, a scheme of Asiana Alternative Fund | Other | Disposal | 03 Jul 2025 | 2,729,893 | 7,241,617 (5.39%) | 2.03% | - | 09 Jun 2025 09 Jun 2025 |
SAST (29(2)) | - | Market | |
| Premier Energies | South Asia Growth Fund II Holdings, LLC | Other | Disposal | 01 Jul 2025 | 25,000,000 | 25,037,971 (5.60%) | 5.50% | - | 10 Jun 2025 10 Jun 2025 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Prakash Shah Family Private Trust (Trustee Being 360 ONE Investment Advisers and Trustee Services Limited | Promoter Group | Acquisition | 19 Jun 2025 | 200,000 | 200,000 (0.05%) | 0.05% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Naykia Family Private Trust Trustee Being 360 ONE Investment Advisers and Trustee Services Limited | Promoter Group | Acquisition | 19 Jun 2025 | 1,000,000 | 1,000,000 (0.25%) | 0.25% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| SRM Contractors | Neomile Growth Fund Series I & Neomile Corporate Advisory Ltd | Other | Disposal | 16 Jun 2025 | 623,084 | 1,130,324 (4.93%) | 2.71% | - | 27 May 2025 29 May 2025 |
SAST (29(2)) | - | Market | |
| Blue Coast Hotels | Solace Investments & Financial Services Pvt Ltd & Others | Promoter | Acquisition | 20 May 2025 | 3,557,041 | 12,270,495 (71.37%) | 20.69% | - | 16 May 2025 16 May 2025 |
SAST (29(2)) | - | Conversion Of Cccps | |
| Iconik Sports and Events | Al Maha Investment Fund PCC - Onyx Strategy | Other | Acquisition | 12 May 2025 | 3,150,000 | 3,150,000 (9.31%) | 9.31% | - | 30 Apr 2025 30 Apr 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Home First Finance | SMALLCAP World Fund, Inc. | None | Acquisition | 08 May 2025 | 3,023,818 | 8,037,518 (7.80%) | 2.93% | - | 30 Apr 2025 30 Apr 2025 |
SAST (29(2)) | - | Market | |
| Home First Finance | SMALLCAP World Fund, Inc. | None | Acquisition | 08 May 2025 | 2,618,700 | 5,013,700 (5.61%) | 2.92% | - | 02 Dec 2024 02 Dec 2024 |
SAST (29(1)) | - | Market | |
| Stallion Fluorochemicals | Neomile Corporate Advisory Ltd & Neomile Growht Fund Series I | Other | Acquisition | 30 Apr 2025 | 2,490,878 | 5,017,446 (6.33%) | 3.14% | - | 22 Apr 2025 22 Apr 2025 |
SAST (29(1)) | - | Market | |
| EPACK Durables | India Advantage Fund S4 I | Other | Disposal | 16 Apr 2025 | 2,140,113 | 3,638,455 (3.79%) | 2.23% | - | 26 Dec 2024 21 Mar 2025 |
SAST (29(2)) | - | Market | |
| Parshva Enterprises | VORA SHARES AND STOCK BROKER LLP (Formally known as ABN Wealth (India) LLP ) | Promoter Group | Acquisition | 20 Mar 2025 | 1,100 | 132,070 (1.30%) | 0.01% | 179.3 | 197,225 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Inox Wind | SMALLCAP World Fund, Inc. | None | Acquisition | 18 Mar 2025 | 2,550,038 | 67,543,542 (5.18%) | 0.19% | - | 20 Feb 2025 20 Feb 2025 |
SAST (29(1)) | - | Market | |
| IIFL Finance | SMALLCAP World Fund, Inc. | None | Disposal | 07 Feb 2025 | 5,488,172 | 22,082,233 (5.20%) | 2.05% | - | 04 Feb 2025 04 Feb 2025 |
SAST (29(2)) | - | Market | |
| Parshva Enterprises | VORA SHARES AND STOCK BROKER LLP (Formally known as ABN Wealth (India) LLP ) | Promoter Group | Acquisition | 05 Feb 2025 | 992 | 130,970 (1.28%) | 0.01% | 180.5 | 179,096 | 04 Feb 2025 04 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Manappuram Finance | SMALLCAP World Fund, Inc. | None | Acquisition | 01 Feb 2025 | 2,396,096 | 42,582,780 (5.03%) | 0.28% | - | 29 Jan 2025 29 Jan 2025 |
SAST (29(1)) | - | Market | |
| Deepak Builders Engineers | Neomile Corporate Advisory Ltd & Neomile Growth Fund - Series I & Kirtan Rupareliya | Other | Acquisition | 28 Jan 2025 | 2,248,155 | 4,687,030 (10.06%) | 4.82% | - | 23 Jan 2025 24 Jan 2025 |
SAST (29(2)) | - | Market | |
| Entero Healthcare | SMALLCAP World Fund, Inc. | None | Acquisition | 28 Jan 2025 | 103,982 | 2,277,083 (5.23%) | 0.23% | - | 23 Jan 2025 23 Jan 2025 |
SAST (29(1)) | - | Market | |
| Industrial Investment | Systematix Fincorp India Ltd & PACs | Other | Disposal | 27 Jan 2025 | 45,052 | - | 0.23% | - | 22 Jan 2025 22 Jan 2025 |
SAST (29(2)) | - | Market | |
| Iconik Sports and Events | North Star Opportunities Fund VCC Bull Value Incorporated VCC Sub Fund | Other | Acquisition | 22 Jan 2025 | 2,003,000 | 2,003,000 (10.26%) | 10.26% | - | 18 Jan 2025 18 Jan 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Ramkrishna Forgings | SMALLCAP World Fund, Inc.(Revised) | None | Acquisition | 17 Jan 2025 | 3,637,787 | 12,698,933 (7.02%) | 2.01% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Market | |
| Ramkrishna Forgings | SMALLCAP World Fund, Inc. | None | Acquisition | 17 Jan 2025 | 3,637,787 | 12,698,933 (7.02%) | 2.01% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Market | |
| Tanla Platforms | SMALLCAP World Fund, Inc. | None | Disposal | 16 Jan 2025 | 2,779,071 | 4,481,599 (3.33%) | 2% | - | 03 Jan 2025 03 Jan 2025 |
SAST (29(2)) | - | Market | |
| JM Financial | J M Financial & Investment Consultancy Services Pvt Ltd | Other | Acquisition | 15 Jan 2025 | 2,700,000 | - | 0.28% | - | 30 Dec 2024 30 Dec 2024 |
SAST (10(6)) | - | - | |
| EPACK Durables | India Advantage Fund S4 I | Other | Disposal | 07 Jan 2025 | 1,987,773 | 5,778,568 (6.03%) | 2.07% | - | 30 Aug 2024 24 Dec 2024 |
SAST (29(2)) | - | Market | |
| Samhi Hotels | Sumitomo Mitsui Financial Group, Inc. & PACs | Other | Disposal | 03 Jan 2025 | 3,163,584 | 10,961,220 (4.98%) | 1.44% | - | 18 Apr 2024 19 Dec 2024 |
SAST (29(2)) | - | Market | |
| DOMS Industries | FILA - Fabbrica Italiana Lapis Ed Affini S.P.A | Promoter | Disposal | 03 Jan 2025 | 2,773,407 | 157,807,746 (26.01%) | 4.57% | - | 19 Dec 2024 19 Dec 2024 |
SAST (29(2)) | - | Block Deal | |
| JM Financial | J M Financial & Investment Consultancy Services Pvt Ltd | Promoter | Acquisition | 03 Jan 2025 | 2,700,000 | - | 0.28% | - | 30 Dec 2024 30 Dec 2024 |
SAST (10(5)) | - | None | |
| Deepak Builders Engineers | Neomile Corporate Advisory Ltd & Neomile Growth Fund - Series I | Other | Acquisition | 30 Dec 2024 | 576,748 | 2,438,875 (5.24%) | 1.24% | - | 29 Oct 2024 26 Nov 2024 |
SAST (29(1)) | - | Market | |
| Deepak Builders Engineers | Neomile Corporate Advisory Ltd & Neomile Growth Fund Series I | Other | Acquisition | 27 Dec 2024 | 576,748 | 2,438,875 (5.24%) | 1.24% | - | 29 Oct 2024 26 Nov 2024 |
SAST (29(1)) | - | Market | |
| Jindal Steel | Opelina Sustainable Services Limited (earlier known as Opeline Finance & Investment Limited) | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 95,850,393 | - | - | 09 Mar 2021 09 Mar 2021 |
SAST (Reg31) | - | Release | |
| Jindal Steel | Opelina Sustainable Services Limited (earlier known as Opeline Finance & Invesment Limited) | Promoter | Pledge | 24 Dec 2024 | 8,363,636 | 104,214,029 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg31) | - | Creation | |
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/c India Opportunities Fund. | Sale | 24 Dec 2024 | 284,000 | 1,354,000 | - | - | 31 Dec 2020 16 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Jindal Steel | Opeline Sustainable Services Limited (earlier known as Opeline Finance & Investment Limited) | Promoter | Pledge | 24 Dec 2024 | 1,400,000 | 101,114,029 | - | - | 12 May 2021 12 May 2021 |
SAST (Reg31) | - | Release | |
| Jindal Steel | Opeline Sustainable Services Limited (earlier known as Opeline Finance & Investment Limited) | Promoter | Pledge | 24 Dec 2024 | 1,700,000 | 102,514,029 | - | - | 11 May 2021 11 May 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Sunvin Trading and Investment LLP (Formerly Sunvin Trading and Investment Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 180,000 | 745,000 | - | - | 21 May 2021 21 May 2021 |
SAST (Reg31) | - | Release | |
| Jindal Steel | Opelina Sustainable Services Limited formerly known as Opelina Finance and Investment Limited | Promoter | Pledge | 24 Dec 2024 | 7,000,000 | 106,434,029 | - | - | 03 Jun 2021 03 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Sunvin Trading and Investments LLP (Formerly SunvinTrading & Investments pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 165,000 | 910,000 | - | - | 07 Jul 2021 07 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Jindal Steel | Opelina Sustainable Services Ltd (earlier known as Opelina finance & Investments Ltd) | Promoter | Pledge | 24 Dec 2024 | 3,800,000 | 110,234,029 | - | - | 19 Aug 2021 19 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Jindal Steel | Opelina Sustainable Services Ltd (earlier known as Opelina finance & Investments Ltd) | Promoter | Pledge | 24 Dec 2024 | 1,730,000 | 111,964,029 | - | - | 26 Aug 2021 26 Aug 2021 |
SAST (Reg31) | - | Creation | |
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| TSF Investments | Nippon Life India Trustee Limited (formerly known as Reliance Capital Trustee Co Ltd) A/c through the scheme of Nippon India Mutual Fu | Acquisition | 24 Dec 2024 | 3,500,000 | 9,987,450 | - | - | 11 Jun 2021 11 Jun 2021 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/C India Opportunities Fund | Sale | 24 Dec 2024 | 330,000 | 1,024,000 | - | - | 17 Mar 2021 22 Jul 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/C India Opportunities Fund | Sale | 24 Dec 2024 | 330,000 | 1,024,000 | - | - | 17 Mar 2021 22 Jul 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/C India Opportunities Fund | Sale | 24 Dec 2024 | 330,000 | 1,024,000 | - | - | 17 Mar 2021 22 Jul 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/C India Opportunities Fund | Sale | 24 Dec 2024 | 330,000 | 1,024,000 | - | - | 17 Mar 2021 22 Jul 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/C India Opportunities Fund | Sale | 24 Dec 2024 | 330,000 | 1,024,000 | - | - | 17 Mar 2021 22 Jul 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/C India Opportunities Fund | Sale | 24 Dec 2024 | 330,000 | 1,024,000 | - | - | 17 Mar 2021 22 Jul 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| MITCON Consultancy | SIDBI Trustee Company Limited A/C India Opportunities Fund | Sale | 24 Dec 2024 | 330,000 | 1,024,000 | - | - | 17 Mar 2021 22 Jul 2021 |
SAST (Reg29(2)) | Equity shares | Open Market |