p p developers private limited's most recent trade in North Eastern Carrying Corporation Ltd. was a Pledge of 3,099,660 Equity Shares done at an average price of Rs. 24.3 . Disclosure was reported to the exchange on June 9, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
p p developers private limited's has made SAST transactions in Quality Foils (India) Ltd. recently where a Sale of 8,000 Equity shares done . Disclosure was reported to the exchange on July 3, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quality Foils | Satellite Developers Private Limited | Sale | 03 Jul 2025 | 8,000 | 286,250 | - | - | 01 Jul 2025 01 Jul 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Quality Foils | Satellite Developers Private Limited | Sale | 25 Jun 2025 | 10,000 | 294,250 | - | - | 20 Jun 2025 20 Jun 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Quality Foils | Satellite Developers Private Limited | Sale | 19 Jun 2025 | 20,000 | 314,250 | - | - | 17 Jun 2025 18 Jun 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| North Eastern Carrying | Suvi Developers Private Limited | Promoter | Pledge | 11 Jun 2025 | 3,099,660 | 3,099,660 | - | - | 06 Jun 2025 06 Jun 2025 |
SAST (Reg31) | - | Creation | |
| North Eastern Carrying | Suvi Developers Private Limited | Promoter Group | Pledge | 09 Jun 2025 | 3,099,660 | 3,099,660 (3.10%) | 3.10% | 24.3 | 75,228,748 | 06 Jun 2025 06 Jun 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Acquisition | 26 May 2025 | 28,697,000 | 90,549,979 (6.71%) | 2.13% | 111.5 | 3,200,002,470 | 22 May 2025 22 May 2025 |
Insider Trading | Equity Shares | Allotment |
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Disposal | 26 May 2025 | 28,697,000 | 13,476,567 (0.94%) | 2.13% | 27.9 | 800,000,618 | 22 May 2025 22 May 2025 |
Insider Trading | Warrants | Conversion of security |
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Acquisition | 26 May 2025 | 28,697,000 | 90,549,979 (6.71%) | 2.17% | 111.5 | 3,200,002,470 | 22 May 2025 22 May 2025 |
Insider Trading | Equity Shares | Allotment |
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Disposal | 26 May 2025 | 28,697,000 | 13,476,567 (0.94%) | 2.17% | 27.9 | 800,000,618 | 22 May 2025 22 May 2025 |
Insider Trading | Warrants | Conversion of security |
| India bulls Enterprises | Inuus Developers Private Limited | Promoter Group | Acquisition | 23 May 2025 | 20,862,575 | 31,662,575 (15.96%) | 10.52% | 17.5 | 364,469,185 | 22 May 2025 22 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Acquisition | 19 May 2025 | 20,900,000 | 61,852,979 (4.68%) | 1.58% | 111.5 | 2,330,559,000 | 15 May 2025 15 May 2025 |
Insider Trading | Equity Shares | Allotment |
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Disposal | 19 May 2025 | 20,900,000 | 42,173,567 (2.93%) | 1.58% | 27.9 | 582,639,750 | 15 May 2025 15 May 2025 |
Insider Trading | Warrants | Conversion of security |
| India bulls Enterprises | Inuus Developers Private Limited | Promoter Group | Acquisition | 13 May 2025 | 10,800,000 | 10,800,000 (5.44%) | 5.45% | 14.3 | 154,008,000 | 09 May 2025 09 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Quality Foils | Satellite Developers Private Limited | Sale | 07 Apr 2025 | 9,000 | 340,250 | - | - | 31 Dec 2024 31 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Disposal | 28 Mar 2025 | 40,056,198 | 63,073,567 (4.39%) | 3.28% | 27.9 | 1,116,666,660 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Warrants | Conversion of security |
| Embassy Developments | Bellanza Developers Private Limited | Promoter Group | Acquisition | 28 Mar 2025 | 40,056,198 | 40,952,979 (3.35%) | 3.28% | 111.5 | 4,466,666,639 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Steel Strips Wheels | Chandigarh Developers Private Limited | Promoter Group | Acquisition | 28 Mar 2025 | 24,000 | 6,047,935 (3.85%) | 0.02% | 182.8 | 4,387,680 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels | Chandigarh Developers Private Limited | Promoter Group | Acquisition | 27 Mar 2025 | 56,587 | 6,023,935 (3.84%) | 0.04% | 188.6 | 10,672,874 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels | Chandigarh Developers Private Limited | Promoter Group | Acquisition | 25 Mar 2025 | 25,000 | 5,967,348 (3.80%) | 0.02% | 194.2 | 4,855,750 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels | Chandigarh Developers Private Limited | Promoter Group | Acquisition | 22 Mar 2025 | 24,899 | 5,942,348 (3.79%) | 0.02% | 189.9 | 4,728,320 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels | Chandigarh Developers Private Limited | Promoter Group | Acquisition | 21 Mar 2025 | 22,644 | 5,917,449 (3.77%) | 0.01% | 186.2 | 4,215,633 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels | Chandigarh Developers Private Limited | Promoter Group | Acquisition | 20 Mar 2025 | 40,462 | 5,894,805 (3.76%) | 0.03% | 186.0 | 7,525,123 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels | Chandigarh Developers Private Limited | Promoter Group | Acquisition | 19 Mar 2025 | 163,023 | 5,854,343 (3.73%) | 0.10% | 181.1 | 29,528,079 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 07 Mar 2025 | 5,200,000 | 15,050,308 (2.28%) | 0.79% | 13.7 | 71,084,000 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Baid Finserv | Dream Prime Developers Private Limited | Promoter Group | Disposal | 21 Feb 2025 | 1,325,000 | 473,710 (0.39%) | 1.10% | 11.3 | 14,906,250 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| Usha Financial Services Ltd. | UNINAV DEVELOPERS PRIVATE LIMITED | Promoter Group | Buy | 07 Feb 2025 | 13,600 | 2,400,899 | - | 112.2 | 1,525,320 | 05 Feb 2025 05 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Usha Financial Services Ltd. | UNINAV DEVELOPERS PRIVATE LIMITED | Promoter Group | Buy | 06 Feb 2025 | 14,400 | 2,387,299 | - | 105 | 1,512,000 | 04 Feb 2025 04 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Usha Financial Services Ltd. | UNINAV DEVELOPERS PRIVATE LIMITED | Promoter Group | Buy | 01 Feb 2025 | 46,400 | 2,372,899 | - | 104.8 | 4,863,120 | 30 Jan 2025 30 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Usha Financial Services Ltd. | UNINAV DEVELOPERS PRIVATE LIMITED | Promoter Group | Buy | 30 Jan 2025 | 154,400 | 2,326,499 | - | 102.8 | 15,873,295 | 28 Jan 2025 28 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Usha Financial Services Ltd. | UNINAV DEVELOPERS PRIVATE LIMITED | Promoter Group | Buy | 27 Jan 2025 | 50,400 | 2,172,099 | - | 101.4 | 5,110,440 | 24 Jan 2025 24 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Steel Strips Wheels | Chandigarh Developers Private limited | Promoter | Pledge | 24 Dec 2024 | 44,132 | 200,000 | - | - | 11 Aug 2020 11 Aug 2020 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Chandigarh Developers Private limited | Promoter | Pledge | 24 Dec 2024 | 84,000 | 16,000 | - | - | 01 Jan 2021 01 Jan 2021 |
SAST (Reg31) | - | Release | |
| Infibeam Avenues | O3 Developers Private Limited Formerly knowns as Infinium Natural Resources Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,606,000 | 2,261,061 | - | - | 16 Mar 2021 16 Mar 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Chandigarh Developers Private limited | Promoter | Pledge | 24 Dec 2024 | 16,000 | 0 | - | - | 25 May 2021 25 May 2021 |
SAST (Reg31) | - | Release | |
| Usha Financial Services Ltd. | Uninav Developers Private Limited | Promoter Group | Buy | 05 Nov 2024 | 50,400 | 1,970,499 | - | 155.9 | 7,856,120 | 31 Oct 2024 31 Oct 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Usha Financial Services Ltd. | Uninav Developers Private Limited | Promoter Group | Buy | 06 Nov 2024 | 100,800 | 2,071,299 | - | 140.7 | 14,177,520 | 04 Nov 2024 04 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Usha Financial Services Ltd. | Uninav Developers Private Limited | Promoter Group | Buy | 07 Nov 2024 | 50,400 | 2,121,699 | - | 140.9 | 7,099,440 | 05 Nov 2024 05 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Revoke | 06 Dec 2024 | 15,000,000 | 34,250,308 (5.20%) | 2.28% | 19.2 | 288,000,000 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Pledge Released |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 03 Oct 2024 | 1,765,000 | 34,250,308 (5.20%) | 0.27% | 17.5 | 30,887,500 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Revoke | 03 Oct 2024 | 2,000,000 | 36,015,308 (5.46%) | 0.30% | 17.6 | 35,120,000 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Kovai Medical Center | Pavai Property Developers Private Limited | Promoter | Acquisition | 30 Sep 2024 | 2,121 | 521,954 (4.77%) | 0.02% | 5499 | 11,663,379 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 27 Sep 2024 | 8,600,000 | 36,015,308 (5.46%) | 1.30% | 17.8 | 153,080,000 | 25 Sep 2024 25 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 02 Sep 2024 | 11,900,000 | 44,615,308 (6.77%) | 1.81% | 21.6 | 256,445,000 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Fratelli Vineyards | Chin Min Developers Private Limited | Promoter Group | Acquisition | 29 Aug 2024 | 102,150 | 2,997,903 (6.84%) | 0.24% | 300 | 30,645,000 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Warrants | Preferential Offer |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Revoke | 23 Aug 2024 | 19,000,000 | 56,515,308 (8.57%) | 2.88% | 21.3 | 405,080,000 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Pledge Released |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Pledge | 26 Jun 2024 | 30,000,000 | 67,515,308 (10.24%) | 4.55% | 25.2 | 754,500,000 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Pledge | 26 Jun 2024 | 21,192,825 | 67,515,308 (10.24%) | 3.21% | 25.2 | 532,999,549 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Pledge | 26 Jun 2024 | 8,807,175 | 67,515,308 (10.24%) | 1.34% | 25.1 | 221,500,451 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Invoke | 26 Jun 2024 | 11,000,000 | 56,515,308 (8.57%) | 1.67% | 26.5 | 291,610,000 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Gujarat Natural Resources | O3 Developers Private Limited | Promoter Group | Disposal | 24 Jun 2024 | 3,500,000 | 1,700,000 (2.12%) | 4.36% | 14.0 | 49,035,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Natural Resources | O3 Developers Private Limited | Promoter Group | Disposal | 24 Jun 2024 | 1,700,000 | 0 (0%) | 2.12% | 14.5 | 24,650,000 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Omaxe | Dream Home Developers Private Limited (Revised) | Promoter | Revoke | 20 Jun 2024 | 1,975,117 | 8,925,117 (4.88%) | 1.08% | 10 | 19,751,170 | 30 Jan 2024 30 Jan 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Fratelli Vineyards | Chin Min Developers Private Limited | Promoter Group | Acquisition | 19 Jun 2024 | 375,000 | 2,895,753 (6.86%) | 0.95% | 72 | 27,000,000 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Fratelli Vineyards | Chin Min Developers Private Limited | Promoter Group | Acquisition | 04 Jun 2024 | 175,000 | 2,520,753 (6.25%) | 0.44% | 72 | 12,600,000 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Fratelli Vineyards | Chin Min Developers Private Limited | Promoter Group | Acquisition | 25 Apr 2024 | 550,000 | 550,000 (1.30%) | 6.42% | 72 | 39,600,000 | 22 Apr 2024 22 Apr 2024 |
Insider Trading | Warrants | Preferential Offer |
| Fratelli Vineyards | Chin Min Developers Private Limited | Promoter Group | Acquisition | 25 Apr 2024 | 2,345,753 | 2,345,753 (5.96%) | 27.39% | 72 | 168,894,216 | 22 Apr 2024 22 Apr 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Fratelli Vineyards | Gee Ess Pee Land Developers Private Limited | Promoter Group | Acquisition | 25 Apr 2024 | 75,000 | 75,000 (0.19%) | 0.88% | 72 | 5,400,000 | 22 Apr 2024 22 Apr 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 16 Mar 2024 | 2,000,000 | 67,515,308 (10.24%) | 0.30% | 23.3 | 46,500,000 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 07 Mar 2024 | 6,600,000 | 69,515,308 (10.54%) | 1.00% | 31.1 | 204,930,000 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 22 Feb 2024 | 6,200,000 | 76,115,308 (11.55%) | 0.94% | 37.6 | 233,120,000 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Off Market |
| HLV | Rockfort Estate Developers Private Limited | Promoter Group | Disposal | 19 Feb 2024 | 2,000,000 | 82,315,308 (12.49%) | 0.30% | 36 | 72,000,000 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Off Market |
| Omaxe | Dream Home Developers Private Limited | Promoter | Pledge | 02 Feb 2024 | 1,975,117 | 8,925,117 (4.88%) | 1.08% | 10 | 19,751,170 | 30 Jan 2024 30 Jan 2024 |
Insider Trading | Equity Shares | Others |
| Kanishk Steel Ind | TAMILNADU PROPERTY DEVELOPERS PRIVATE LIMITED (Revised) | Promoter Group | Disposal | 23 Dec 2023 | 2,000,000 | 400,000 (1.41%) | 7.03% | 25.7 | 51,460,000 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanishk Steel Ind | TAMILNADU PROPERTY DEVELOPERS PRIVATE LIMITED (Revised) | Promoter | Disposal | 23 Dec 2023 | 400,000 | 0 (0%) | 1.41% | 25.7 | 10,292,000 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kanishk Steel Ind | TAMILNADU PROPERTY DEVELOPERS PRIVATE LIMITED | Promoter Group | Disposal | 14 Dec 2023 | 2,000,000 | 400,000 (1.41%) | 7.03% | 30.9 | 61,757,020 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dhani Services | Inuus Developers Private Limited | Promoter | Acquisition | 30 Sep 2023 | 140,255,673 | 157,055,673 (25.65%) | 22.91% | 0 | 0 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Kovai Medical Center | PAVAI PROPERTY DEVELOPERS PRIVATE LIMITED | Promoter | Acquisition | 30 Sep 2023 | 529 | 519,833 (4.75%) | 0.00% | 2604.6 | 1,377,810 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Jagatjit Industries | Ispace Developers Private Limited | Promoter | Acquisition | 20 Apr 2023 | 255,154 | 255,154 (0.55%) | 0.55% | 98.0 | 25,000,000 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | Off Market |
| Gujarat Natural Resources | O3 Developers Private Limited | Promoter Group | Disposal | 07 Mar 2023 | 1,600,000 | 5,200,000 (6.48%) | 1.99% | 15.3 | 24,400,000 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kreon Fin Serv | M/s Jin Paad Developers Private Limited | Promoter Group | Acquisition | 13 Feb 2023 | 160,000 | 310,000 (2.88%) | 1.49% | 20 | 3,200,000 | 07 Feb 2023 09 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Lodha Developers | HOMECRAFT DEVELOPERS AND FARMS PRIVATE LIMITED | Promoter Group | Disposal | 14 Dec 2022 | 8,588,600 | 12,432,410 (2.58%) | 1.78% | 1026 | 8,811,903,600 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Others |
| Gourmet Gateway | Rock Builders and Developers Private Limited | Promoter Group | Disposal | 14 Jan 2022 | 100,000 | 0 (0%) | 0.34% | 2 | 200,000 | 13 Jan 2022 13 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| Gourmet Gateway | Jimeet Developers Private Limited | Promoter Group | Disposal | 14 Jan 2022 | 100,000 | 0 (0%) | 0.34% | 2 | 200,000 | 13 Jan 2022 13 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| India Metals & Ferro Alloys | BP DEVELOPERS PRIVATE LIMITED | Promoter Group | Acquisition | 14 Jan 2022 | 608,078 | 1,216,156 (2.25%) | 1.13% | 0 | 0 | 11 Jan 2022 11 Jan 2022 |
Insider Trading | Equity Shares | Bonus |
| Kanishk Steel Ind | Tamilnadu Property Developers Private Limited (Revised) | Promoter Group | Revoke | 04 Jan 2022 | 1,400,000 | 2,400,000 (8.44%) | 4.92% | 10 | 14,000,000 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Pacific Industries | JAI GOVIND DEVJI AGRO FARMING DEVELOPERS PRIVATE LIMITED | Immediate Relative | Acquisition | 07 Jul 2022 | 100 | 100 (0%) | 0.00% | 369.8 | 36,983 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Omaxe | Dream Home Developers Private Limited | Promoter | Pledge | 09 May 2022 | 3,175,117 | 8,925,117 (4.88%) | 1.74% | 10 | 31,751,170 | 07 May 2022 07 May 2022 |
Insider Trading | Equity Shares | Others |
| Omaxe | Dream Home Developers Private Limited | Promoter | Pledge | 09 May 2022 | 5,720,000 | 8,925,117 (4.88%) | 3.13% | 10 | 57,200,000 | 04 May 2022 04 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aerpace Industries | Rock Builders and Developers Private Limited | Promoter Group | Disposal | 28 Feb 2022 | 107,670 | 0 (0%) | 0.34% | 1.7 | 177,656 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| Aerpace Industries | Jimeet Developers Private Limited | Promoter Group | Disposal | 28 Feb 2022 | 107,670 | 0 (0%) | 0.34% | 1.7 | 177,656 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| Kreon Fin Serv | M/s Jin Paad Developers Private Limited (Revised) | Promoter Group | Acquisition | 27 Dec 2021 | 620,000 | 620,000 (100%) | 5.94% | 10 | 6,200,000 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | (OCPS)Preference Shares | Allotment |
| Poonawalla Fincorp | Celica Developers Private Limited | Promoter | Disposal | 18 Nov 2021 | 2,709,264 | 6,725,191 (0.88%) | 0.35% | 202.2 | 547,905,838 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Celica Developers Private Limited | Promoter | Disposal | 12 Nov 2021 | 13,500,000 | 9,434,455 (1.23%) | 1.77% | 171.6 | 2,317,258,800 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Celica Developers Private Limited | Promoter | Disposal | 12 Nov 2021 | 1,500,000 | 22,934,455 (2.99%) | 0.20% | 173.8 | 260,631,750 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanishk Steel Ind | Tamilnadu Property Developers Private Limited | Promoter Group | Revoke | 13 Sep 2021 | 1,400,000 | 2,400,000 (8.44%) | 4.92% | 10 | 14,000,000 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Caspian Corporate | Rock Builders and Developers Private Limited | Promoter Group | Disposal | 28 Aug 2021 | 106,000 | 0 (0%) | 0.34% | 1.7 | 180,200 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| Caspian Corporate | Jimeet Developers Private Limited | Promoter Group | Disposal | 28 Aug 2021 | 106,000 | 0 (0%) | 0.34% | 1.7 | 180,200 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| Poonawalla Fincorp | Celica Developers Private Limited | Promoter | Disposal | 23 Aug 2021 | 5,000,000 | 24,434,455 (3.20%) | 0.65% | 190.1 | 950,650,000 | 20 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Cosmo Ferrites | Andheri Properties and Developers Private Limited | Promoter Group | Pledge | 05 Jul 2021 | 1,000,000 | 3,756,875 (31.23%) | 8.31% | 38.1 | 38,050,000 | 02 Jul 2021 02 Jul 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Gujarat Natural Resources | Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited) Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited) | Promoter Group | Revoke | 03 Jul 2021 | 6,800,000 | 6,800,000 (12.09%) | 12.09% | 12.6 | 85,612,000 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Infibeam Avenues | O3 Developers Private Limited (Formerly known as Infinium Natural Resources Investments Private Limited) | Promoter Group | Disposal | 17 Jun 2021 | 5,857,574 | 0 (0%) | 0.44% | 51.2 | 300,187,077 | 11 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Infibeam Avenues | O3 Developers Private Limited (Formerly known as Infinium Natural Resources Investments Private Limited) | Promoter Group | Revoke | 11 Jun 2021 | 4,522,122 | 5,857,574 (0.44%) | 0.34% | 51.5 | 232,889,283 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Steel Strips Wheels | CHANDIGARH DEVELOPERS PRIVATE LIMITED | Promoter Group | Revoke | 26 May 2021 | 16,000 | 569,132 (3.65%) | 0.10% | 768.6 | 12,296,800 | 25 May 2021 25 May 2021 |
Insider Trading | Equity Shares | Pledge Released |
| NCC | NARASIMHA DEVELOPERS PRIVATE LIMITED | Promoter | Acquisition | 22 Mar 2021 | 295,000 | 2,196,179 (0.36%) | 0.05% | 85.6 | 25,237,250 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Infibeam Avenues | O3 Developers Private Limited (Formerly known as Infinium Natural Resources Investments Private Limited) | Promoter Group | Disposal | 19 Mar 2021 | 2,606,237 | 2,928,787 (0.44%) | 0.20% | 104.9 | 273,464,464 | 17 Mar 2021 17 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Steel Strips Wheels | CHANDIGARH DEVELOPERS PRIVATE LIMITED (Revised) | Promoter Group | Revoke | 10 Mar 2021 | 84,000 | 569,132 (3.65%) | 0.54% | 521.1 | 43,768,200 | 01 Jan 2021 01 Jan 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Gujarat Natural Resources | Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited) Infinium Natural Resources Investments Private Limited (Now known as O3 Developers Private Limited) | Promoter Group | Pledge | 18 Feb 2021 | 6,800,000 | 6,800,000 (12.09%) | 12.09% | 18.9 | 128,384,000 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Metals & Ferro Alloys | BP DEVELOPERS PRIVATE LIMITED (Revised) | Promoter | Acquisition | 17 Feb 2021 | 608,078 | 608,078 (2.25%) | 2.25% | 0 | 0 | 30 Nov 2020 30 Nov 2020 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Steel Strips Wheels | CHANDIGARH DEVELOPERS PRIVATE LIMITED | Promoter Group | Pledge | 04 Jan 2021 | 84,000 | 569,132 (3.65%) | 0.54% | 521.1 | 43,768,200 | 01 Jan 2021 01 Jan 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Peninsula Land | Aditi Mody Family Private Limited (Formerly known as Bayside Property Developers Private Limited) (Trustee of Aditi J Mody Trust) | Promoter Group | Disposal | 01 Jan 2021 | 105,500 | 1,324,000 (0.47%) | 0.04% | 6.1 | 642,953 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Ortel Communications | BP Developers Private Limited (Revised) | Promoter Group | Acquisition | 04 Dec 2020 | 2,580,441 | 3,544,725 (10.75%) | 7.82% | 0 | 0 | 30 Nov 2020 30 Nov 2020 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |