i e p f's most recent trade in Indostar Capital Finance Ltd. was a Disposal of 401,000 Equity Shares done at an average price of Rs. 225.7 . Disclosure was reported to the exchange on March 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
i e p f's has made SAST transactions in Gujarat Toolroom Ltd. recently where a Disposal of 17,981,204 shares done . Disclosure was reported to the exchange on Jan. 21, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indostar Capital | ECP III FVCI Pte Ltd | Promoter Group | Disposal | 03 Mar 2025 | 401,000 | 0 (0%) | 0.29% | 225.7 | 90,521,332 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Toolroom | Eminence Global Fund PCC - Eubilia Capital Partners Fund I | Other | Disposal | 22 Jan 2025 | 17,981,204 | - | 7.75% | - | 16 Jan 2025 16 Jan 2025 |
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 | |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Disposal | 27 Dec 2024 | 66,803,057 | 0 (0%) | 21.56% | 390.0 | 26,053,192,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 24 Dec 2024 | 62,491,417 | 66,803,057 (21.56%) | 20.17% | 366.1 | 22,881,232,000 | 23 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 24 Dec 2024 | 1,844,900 | 66,803,057 (21.56%) | 0.60% | 339.0 | 625,421,000 | 20 Dec 2024 20 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 148,000,000 | 148,000,000 | - | - | 21 Sep 2022 |
SAST (Reg31) | - | Creation | |
| India Cements | EWS Finance & Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 4,700,000 | 19,500,000 | - | - | 24 Mar 2023 24 Mar 2023 |
SAST (Reg31) | - | Creation | |
| India Cements | EWS Finance & Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 9,119,217 | 28,619,217 | - | - | 10 Apr 2023 10 Apr 2023 |
SAST (Reg31) | - | Creation | |
| India Cements | EWS Finance & Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 6,100,000 | 22,519,217 | - | - | 30 Jun 2023 30 Jun 2023 |
SAST (Reg31) | - | Release | |
| Cohance Lifesciences | Jasti Propoerty and Equity Holdings Private Limited (in its capacity as sole Trustee of Jasti Family Trust) | Promoter | Non disposal undertaking | 24 Dec 2024 | 25,192,957 | 25,192,957 | - | - | 29 Sep 2023 29 Sep 2023 |
SAST (Reg31) | - | Creation | |
| India Cements | EWS Finance and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,250,000 | 27,769,217 | - | - | 06 Nov 2023 06 Nov 2023 |
SAST (Reg31) | - | Creation | |
| India Cements | EWS Finance and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,800,000 | 33,569,217 | - | - | 10 Nov 2023 10 Nov 2023 |
SAST (Reg31) | - | Creation | |
| India Cements | EWS Finance & Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 6,500,000 | 40,069,217 | - | - | 08 Dec 2023 08 Dec 2023 |
SAST (Reg31) | - | Creation | |
| DOMS Industries | FILA Fabbrica Italiana Lapis Ed Affini S.p.A. | Promoter | Disposal | 20 Dec 2024 | 2,773,407 | 15,787,746 (26.01%) | 4.57% | 2879.3 | 7,985,453,718 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 17 Dec 2024 | 1,100,000 | 66,803,057 (21.56%) | 0.35% | 344.2 | 378,565,000 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 15 Nov 2024 | 518,000 | 66,803,057 (21.56%) | 0.17% | 355.1 | 183,916,000 | 13 Nov 2024 13 Nov 2024 |
Insider Trading | Equity Shares | Pledge Released |
| RIR Power Electronics | Eminence Global Fund PCC Eubilia Capital Partners Fund I | Other | Acquisition | 14 Oct 2024 | 400,000 | 400,000 (5.44%) | 5.44% | - | 05 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Allotment | |
| Five-Star Business Finance | Sequoia Capital Global Growth Fund III Endurance Partners L.P. & PACs | Other | Disposal | 07 Oct 2024 | 5,413,284 | 4,744,006 (1.62%) | 1.85% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 04 Oct 2024 | 2,300,000 | 66,803,057 (21.56%) | 0.74% | 365.3 | 840,190,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 18 Sep 2024 | 2,941,200 | 66,803,057 (21.56%) | 0.95% | 37.2 | 109,397,900 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Arvind Fashions | Plenty Pvt Equity Fund I Ltd & PACs | Other | Disposal | 17 Sep 2024 | 11,981,061 | - | 9% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Arvind Fashions | Multiples Private Equity Fund II LLP & PACs | Other | Disposal | 17 Sep 2024 | 11,981,061 | - | 9% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 13 Sep 2024 | 2,941,200 | 66,803,057 (21.56%) | 0.95% | 363.1 | 1,067,949,000 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 28 Aug 2024 | 15,000 | 66,803,057 (21.56%) | 0.00% | 365.7 | 5,486,000 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 28 Aug 2024 | 5,000 | 66,803,057 (21.56%) | 0.00% | 365.8 | 1,829,000 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 27 Jul 2024 | 22,200,000 | 66,803,057 (21.56%) | 7.16% | 361.4 | 8,023,080,000 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 24 Jul 2024 | 28,136,740 | 66,803,057 (21.56%) | 9.08% | 351.5 | 9,890,064,000 | 22 Jul 2024 22 Jul 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 24 Jul 2024 | 1,720,300 | 66,803,057 (21.56%) | 0.56% | 351.5 | 604,685,000 | 22 Jul 2024 22 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 22 Jul 2024 | 20,200,000 | 66,803,057 (21.56%) | 6.52% | 346.6 | 7,001,320,000 | 20 Jul 2024 20 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J Kumar Infraprojects | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 28 Jun 2024 | 14,200 | 2,307,156 (3.05%) | 0.02% | - | 13 Jun 2024 13 Jun 2024 |
SAST (29(2)) | - | Market | |
| Elitecon Intl | Amrac Real Estate Fund I & PACs | Promoter | Disposal | 20 Jun 2024 | 250,000 | 150,000 (12.40%) | 20.66% | - | 07 Jun 2024 07 Jun 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Allcargo Gati | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 15 Jun 2024 | 877,806 | 3,776,120 (2.90%) | 0.67% | - | 10 Jun 2024 10 Jun 2024 |
SAST (29(2)) | - | Market | |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 07 Jun 2024 | 736,880 | 66,803,057 (21.56%) | 0.24% | 207.1 | 152,608,000 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 07 Jun 2024 | 579,860 | 66,803,057 (21.56%) | 0.19% | 207.1 | 120,089,000 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 06 Jun 2024 | 33,000 | 66,803,057 (21.56%) | 0.01% | 184.8 | 6,097,000 | 04 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 14 May 2024 | 400,000 | 66,803,057 (21.56%) | 0.13% | 206.0 | 82,380,000 | 11 May 2024 11 May 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 30 Apr 2024 | 7,140,000 | 66,803,057 (21.56%) | 2.30% | 227.6 | 1,625,064,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 30 Apr 2024 | 6,600,000 | 66,803,057 (21.56%) | 2.13% | 227.6 | 1,502,160,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 15 Mar 2024 | 50,000 | 66,803,057 (21.56%) | 0.02% | 204.1 | 10,207,000 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 15 Mar 2024 | 680,000 | 66,803,057 (21.56%) | 0.22% | 196.4 | 133,518,000 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 15 Mar 2024 | 1,240,000 | 66,803,057 (21.56%) | 0.40% | 196.4 | 243,474,000 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 01 Mar 2024 | 4,782,000 | 66,803,057 (21.56%) | 1.54% | 228.8 | 1,094,122,000 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 01 Mar 2024 | 8,700,000 | 66,803,057 (21.56%) | 2.81% | 228.8 | 1,990,560,000 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 01 Mar 2024 | 600,000 | 66,803,057 (21.56%) | 0.19% | 228.8 | 137,280,000 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 01 Mar 2024 | 11,500,000 | 66,803,057 (21.56%) | 3.71% | 234.4 | 2,695,025,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 11 Dec 2023 | 6,500,000 | 66,803,057 (21.56%) | 2.10% | 271.2 | 1,762,800,000 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Phoenix Mills | Barclays GlobalAccess Asia Pacific (ex-Japan) Fund & Tokio Marine Life Insurance Singapore Ltd | Other | Disposal | 30 Nov 2023 | 25,347 | 10,088,594 (5.64%) | 0.01% | - | 20 Nov 2023 20 Nov 2023 |
SAST (29(2)) | - | Market | |
| Elitecon Intl | Eminence Global Fund PCC Eubilia Capital Partners Fund I | Other | Acquisition | 23 Nov 2023 | 93,700 | 93,700 (7.74%) | 7.74% | - | 10 Nov 2023 10 Nov 2023 |
SAST (29(1)) | - | Off Market | |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 14 Nov 2023 | 5,800,000 | 66,803,057 (21.56%) | 1.87% | 212.6 | 1,232,790,000 | 10 Nov 2023 10 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 09 Nov 2023 | 5,250,000 | 66,803,057 (21.56%) | 1.69% | 215 | 1,128,750,000 | 06 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Federal Bank | IFC Emerging Asia Fund, LP & PACs | Other | Acquisition | 17 Oct 2023 | 72,682,048 | 177,528,442 (7.32%) | 3% | - | 11 Oct 2023 11 Oct 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| Cohance Lifesciences | JASTI PROPERTY AND EQUITY HOLDINGS PRIVATE LIMITED (in its capacity as sole Trustee of the Jasti Family Trust) | Promoter | Disposal | 30 Sep 2023 | 127,537,043 | 25,192,957 (9.90%) | 50.10% | 495 | 63,130,836,285 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| RPSG Ventures | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 24 Aug 2023 | 208,662 | 613,250 (2.08%) | 0.71% | - | 11 Aug 2023 11 Aug 2023 |
SAST (29(2)) | - | Market | |
| Allcargo Gati | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Acquisition | 09 Aug 2023 | 1,053,500 | 6,664,368 (5.12%) | 0.81% | - | 07 Aug 2023 07 Aug 2023 |
SAST (29(1)) | - | Market | |
| Sobha | Schroder International Selection Fund Emerging Asia & PAC | Other | Disposal | 09 Aug 2023 | 108,777 | 2,805,464 (2.95%) | 0.11% | - | 03 Aug 2023 03 Aug 2023 |
SAST (29(2)) | - | Market | |
| Shalimar Paints | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 03 Aug 2023 | 20,151 | 1,643,293 (2.28%) | 0.02% | - | 31 Jul 2023 31 Jul 2023 |
SAST (29(2)) | - | Market | |
| Sobha | Schroder International Selection Fund Emerging Asia & PACs | Other | Disposal | 07 Jul 2023 | 200,746 | 3,544,569 (3.73%) | 0.21% | - | 15 Jun 2023 15 Jun 2023 |
SAST (29(2)) | - | Market | |
| Unichem Laboratories | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 07 Jul 2023 | 102,300 | 2,053,375 (2.92%) | 0.14% | - | 15 Jun 2023 15 Jun 2023 |
SAST (29(2)) | - | Market | |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Revoke | 04 Jul 2023 | 6,100,000 | 66,803,057 (21.56%) | 1.97% | 212 | 1,293,200,000 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Pledge Released |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 12 Apr 2023 | 9,119,217 | 66,803,057 (21.56%) | 2.94% | 187.0 | 1,705,294,000 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Cements | EWS Finance & Investments Private Limited | Promoter Group | Pledge | 28 Mar 2023 | 4,700,000 | 66,803,057 (21.56%) | 1.52% | 175.3 | 823,675,000 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Shalimar Paints | Portfolio Management Clients of Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 10 Dec 2022 | 58,900 | 4,001,953 (7.37%) | 0.11% | - | 17 Jan 2022 17 Jan 2022 |
SAST (29(2)) | - | Market | |
| Unichem Laboratories | Portfolio management clients of Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Acquisition | 10 Dec 2022 | 54,850 | 3,524,844 (5.01%) | 0.08% | - | 10 Jan 2022 10 Jan 2022 |
SAST (29(1)) | - | Market | |
| PB Fintech | Tiger Global Eight Holdings & Internet Fund III Pte. Ltd | Other | Disposal | 17 Nov 2022 | 18,280,885 | 13,649,115 (3.04%) | 4.07% | - | 11 Nov 2022 11 Nov 2022 |
SAST (29(2)) | - | Market | |
| RPSG Ventures | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 12 Oct 2022 | 925 | 1,347,447 (5.05%) | - | - | 10 Oct 2022 10 Oct 2022 |
SAST (29(2)) | - | Market | |
| PVR INOX | Plenty Private Equity Fund I Ltd & PACs | Other | Disposal | 23 Sep 2022 | 2,287,496 | 2,287,493 (3.74%) | 3.74% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Market | |
| PVR INOX | Plenty Private Equity FII I Ltd & PACs | Other | Disposal | 23 Sep 2022 | 2,287,496 | 2,287,493 (3.74%) | 3.74% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Market | |
| PVR INOX | Multiples Pvt Equity Fund II LLP & PACs | Other | Disposal | 23 Sep 2022 | 2,287,496 | 2,287,493 (3.74%) | 3.74% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Market | |
| Safari Industries | Investcorp Private Equity Fund II | Other | Acquisition | 20 Sep 2022 | 1,315,790 | 1,315,790 (5.55%) | 5.55% | - | 30 Aug 2022 30 Aug 2022 |
SAST (29(1)) | - | Conversion Of Compulsorily Convertible Debentures (ccds) | |
| J Kumar Infraprojects | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Acquisition | 16 Sep 2022 | 20,900 | 3,829,474 (5.06%) | 0.03% | - | 25 Aug 2022 25 Aug 2022 |
SAST (29(2)) | - | Market | |
| Bheema Cements | Fortuna Engi Tech And Structurals India Private Limited | Connected Person | Disposal | 29 Jul 2022 | 1,600,000 | 575,001 (1.76%) | 4.91% | 75 | 120,000,000 | 04 Jul 2022 05 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| First Fintec | Firstcall India Equity Advisors Pvt Ltd | Promoter | Acquisition | 01 Apr 2022 | 100,000 | 4,931,374 (47.40%) | 0.96% | - | 22 Mar 2022 22 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| First Fintec | FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD | Promoter Group | Acquisition | 29 Mar 2022 | 100,000 | 4,931,374 (47.40%) | 0.96% | 0.0 | 10 | 22 Mar 2022 22 Mar 2022 |
Insider Trading | Equity Shares | Off 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 | 29 Mar 2022 | 18,100,000 | 94,465,000 (64.98%) | 14.22% | 81.6 | 1,476,417,000 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Satchmo Holdings | Fijita Outdoor Ads and Networks Private Limited (earlier known as Nitesh Industries Private Limited) | Promoter Group | Disposal | 29 Mar 2022 | 1,893,329 | 0 (0%) | 1.30% | 3.8 | 7,137,850 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Remi Securities | Bajrang Finance Ltd, K K Fincorp Ltd, Remi Finance & Investment Pvt Ltd & Remi Sales & Engineering Ltd | Promoter | Acquisition | 22 Feb 2022 | 840,649 | 1,819,249 (90.96%) | 42.03% | - | 18 Feb 2022 18 Feb 2022 |
SAST (29(2)) | - | Market | |
| First Fintec | Firstcall India Equity Advisors Pvt Ltd | Promoter | Acquisition | 04 Feb 2022 | 100,000 | 4,831,374 (46.44%) | 0.96% | - | 02 Feb 2022 02 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| First Fintec | FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD | Promoter Group | Acquisition | 03 Feb 2022 | 100,000 | 4,831,374 (46.44%) | 0.96% | 0.0 | 10 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD | Promoter Group | Acquisition | 01 Feb 2022 | 100,000 | 4,731,374 (45.58%) | 0.96% | 0.0 | 10 | 31 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD | Promoter Group | Acquisition | 01 Feb 2022 | 100,000 | 4,631,374 (44.52%) | 0.96% | 0.0 | 10 | 25 Jan 2022 25 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD | Promoter Group | Acquisition | 01 Feb 2022 | 100,000 | 4,531,374 (43.56%) | 0.96% | 0.0 | 10 | 01 Jan 2022 01 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | Firstcall India Equity Advisors Pvt Ltd | Promoter | Acquisition | 02 Feb 2022 | 100,000 | 4,731,374 (45.58%) | 0.96% | - | 31 Jan 2022 31 Jan 2022 |
SAST (29(2)) | - | Off Market | |
| First Fintec | Firstcall India Equity Advisors Pvt Ltd | Promoter | Acquisition | 02 Feb 2022 | 100,000 | 4,631,374 (44.52%) | 0.96% | - | 25 Jan 2022 25 Jan 2022 |
SAST (29(2)) | - | Off Market | |
| First Fintec | Firstcall India Equity Advisors Pvt Ltd | Promoter | Acquisition | 02 Feb 2022 | 100,000 | 4,531,374 (43.56%) | 0.96% | - | 01 Jan 2022 01 Jan 2022 |
SAST (29(2)) | - | Off Market | |
| S H Kelkar & Company | Blackstone Family Investment Partnership (Singapore) VI-ESC FDI Two Pte. Ltd. | Other | Disposal | 10 Nov 2021 | 95,122 | 0 (0%) | 0.07% | 172.9 | 16,448,182 | 09 Nov 2021 09 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| S H Kelkar & Company | Blackstone Capital Partners (Singapore) VI FDI Two Pte. Ltd & Blackstone Family Investment Partnership (Singapore) VI-ESC FDI Two Pte. Ltd | Other | Disposal | 10 Nov 2021 | 14,534,391 | - | 10.28% | - | 09 Nov 2021 09 Nov 2021 |
SAST (29(2)) | - | Market | |
| Sparc Electrex | EPSON FINANCE AND INVESTMENTS PRIVATE LIMITED | Other | Disposal | 29 Oct 2021 | 94,383 | 475,217 (9.72%) | 1.90% | 3 | 283,149 | 27 Oct 2021 27 Oct 2021 |
Insider Trading | Equity Shares | Off Market |
| Sparc Electrex | EPSON FINANCE AND INVESTMENTS PRIVATE LIMITED | Other | Disposal | 29 Oct 2021 | 150,000 | 569,600 (11.65%) | 3.02% | 3 | 450,000 | 27 Oct 2021 27 Oct 2021 |
Insider Trading | Equity Shares | Off Market |
| Sparc Electrex | Epson Finance & Investments Pvt Ltd | Promoter | Disposal | 29 Oct 2021 | 244,383 | 953,917 (19.51%) | 5% | - | 27 Oct 2021 27 Oct 2021 |
SAST (29(2)) | - | Open Offer | |
| Sparc Electrex | Epson Finance & Investments Pvt Ltd | Promoter | Disposal | 29 Oct 2021 | 244,383 | 475,217 (9.72%) | 5% | - | 27 Oct 2021 27 Oct 2021 |
SAST (29(2)) | - | Open Offer | |
| First Fintec | Firstcall India Equity Advisors Pvt Ltd | Promoter | Acquisition | 26 Oct 2021 | 222,000 | 4,416,806 (42.46%) | 2.13% | - | 22 Oct 2021 22 Oct 2021 |
SAST (29(2)) | - | Off Market | |
| First Fintec | Firstcall India Equity Advisors Pvt Ltd | Promoter | Acquisition | 26 Oct 2021 | 14,568 | 4,431,374 (42.60%) | 0.14% | - | 22 Oct 2021 22 Oct 2021 |
SAST (29(2)) | - | Off Market | |
| First Fintec | FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD | Promoter Group | Acquisition | 26 Oct 2021 | 14,568 | 4,431,374 (42.60%) | 0.14% | 4.2 | 61,623 | 22 Oct 2021 22 Oct 2021 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD | Promoter Group | Acquisition | 26 Oct 2021 | 222,000 | 4,416,806 (42.46%) | 2.13% | 4.2 | 939,060 | 22 Oct 2021 22 Oct 2021 |
Insider Trading | Equity Shares | Off Market |
| Chalet Hotels | Ivory Property Trust (These Equity Shares are held by Ivory Properties and Hotels Private Limited as registered owner for and on behalf of the beneficiaries of Ivory Property Trust) | Promoter | Disposal | 30 Sep 2021 | 7,780,300 | 104 (0%) | 3.79% | 0 | 0 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Va Tech Wabag | Portfolio Management clients of Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 14 Jun 2021 | 764,837 | 398,850 (0.64%) | 1.23% | - | 10 Jun 2021 10 Jun 2021 |
SAST (29(2)) | - | Market | |
| Remi Process Plant | Remi Securities Ltd, K K Fincorp Ltd, Remi Finance And Investment Pvt Ltd, Rajendra Finance Pvt Ltd & Remi Sales & Engineering Ltd | Promoter | Acquisition | 09 Jun 2021 | 917,094 | 1,776,564 (98.70%) | 50.95% | - | 08 Jun 2021 08 Jun 2021 |
SAST (29(2)) | - | Delisting Offer | |
| Va Tech Wabag | Equity Intelligence India Pvt Ltd & EQ India Fund | Other | Disposal | 08 Jun 2021 | 14,800 | 1,870,937 (3.01%) | 0.02% | - | 07 Jun 2021 07 Jun 2021 |
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 | 06 Apr 2021 | 18,100,000 | 18,100,000 (4.98%) | 14.22% | 81.6 | 1,476,417,000 | 02 Apr 2021 02 Apr 2021 |
Insider Trading | Warrants | Allotment |
| Tata Steel | Tata Motors Limited (Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares) | Promoter Group | Disposal | 31 Mar 2021 | 354,599 | 0 (0%) | 0.03% | 461 | 163,470,139 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Others |