promoter group's most recent trade in Indian Hotels Company Ltd. was a Acquisition of 132,401 Equity Shares done at an average price of Rs. 400.1 . Disclosure was reported to the exchange on Dec. 19, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
promoter group's has made SAST transactions in Bharat Forge Ltd. recently where a Pledge of 7,500,000 shares done . Disclosure was reported to the exchange on Sept. 29, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bharat Forge | B. N. Kalyani - Promoter Group / PAC | Promoter | Pledge | 24 Dec 2024 | 7,500,000 | 7,500,000 | - | - | 27 Sep 2021 27 Sep 2021 |
SAST (Reg31) | - | Creation | |
| Bharat Forge | B. N. Kalyani - Promoter Group / PAC | Promoter | Pledge | 24 Dec 2024 | 7,500,000 | 15,000,000 | - | - | 29 Sep 2021 29 Sep 2021 |
SAST (Reg31) | - | Creation | |
| EID Parry | Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds behalf of the Lakshmi Ramaswamy Family Trust) (Promoter Group) | Promoter | Pledge | 24 Dec 2024 | 125,000 | 125,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Jagran Prakashan | Jagran Media Network Investment Private Limited & Promoter Group | Promoter | Non disposal undertaking | 26 Aug 2024 | 150,134,478 | 0 | - | - | 26 Apr 2024 26 Apr 2024 |
SAST (Reg31) | - | Release | |
| Indian Hotels Company | Member of the Promoter Group | Other | Acquisition | 19 Dec 2023 | 132,401 | 17,989,666 (1.26%) | 0.01% | 400.1 | 52,968,344 | 16 Dec 2023 16 Dec 2023 |
Insider Trading | Equity Shares | Allotment |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 30 Aug 2023 | 2,020,000 | 28,830,352 (1.20%) | 0.08% | 1117 | 2,256,340,000 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 2,420,000 | 28,830,352 (1.20%) | 0.10% | 968.6 | 2,343,891,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 1,190,000 | 28,830,352 (1.20%) | 0.05% | 968.6 | 1,152,574,500 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 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 |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 1,160,000 | 28,830,352 (1.20%) | 0.05% | 966.9 | 1,121,604,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Revoke | 30 May 2023 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 959.3 | 7,771,289,300 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Directors Immediate Relative | Pledge | 30 May 2023 | 1,650,000 | 28,830,352 (1.20%) | 0.07% | 961.2 | 1,585,980,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoter Group | Pledge | 23 May 2023 | 1,000,000 | 28,830,352 (1.20%) | 0.04% | 937.5 | 937,450,000 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 22 Mar 2023 | 1,650,000 | 28,830,352 (1.20%) | 0.07% | 961.2 | 1,585,980,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| 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 |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 06 Mar 2023 | 1,160,000 | 28,830,352 (1.20%) | 0.05% | 966.9 | 1,121,604,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 06 Mar 2023 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 959.3 | 7,771,289,300 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 23 Feb 2023 | 1,190,000 | 28,830,352 (1.20%) | 0.05% | 968.6 | 1,152,574,500 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 23 Feb 2023 | 2,420,000 | 28,830,352 (1.20%) | 0.10% | 968.6 | 2,343,891,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoters Immediate Relative | Pledge | 27 Dec 2022 | 3,000,000 | 28,830,352 (1.20%) | 0.13% | 1000.1 | 3,000,150,000 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoters Immediate Relative | Pledge | 22 Dec 2022 | 450,000 | 28,830,352 (1.20%) | 0.02% | 1005.6 | 452,520,000 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 20 Jan 2022 | 22,000 | 28,830,352 (1.20%) | 0.00% | 838.5 | 18,447,000 | 19 Jan 2022 19 Jan 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 20 Jan 2022 | 1,010,000 | 28,830,352 (1.20%) | 0.04% | 853.2 | 861,732,000 | 17 Jan 2022 17 Jan 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 05 Dec 2022 | 60,000 | 28,830,352 (1.20%) | 0.00% | 1040 | 62,400,000 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 02 Dec 2022 | 1,479,000 | 28,830,352 (1.20%) | 0.06% | 1046.1 | 1,547,107,950 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 14 Nov 2022 | 1,000,000 | 28,830,352 (1.20%) | 0.04% | 1010.7 | 1,010,650,000 | 10 Nov 2022 10 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 14 Nov 2022 | 500,000 | 28,830,352 (1.20%) | 0.02% | 1013.6 | 506,775,000 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 01 Sep 2022 | 22,000 | 28,830,352 (1.20%) | 0.00% | 893.1 | 19,647,100 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 01 Sep 2022 | 1,435,000 | 28,830,352 (1.20%) | 0.06% | 879.3 | 1,261,723,750 | 29 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 01 Sep 2022 | 1,200,000 | 28,830,352 (1.20%) | 0.05% | 880.2 | 1,056,180,000 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 21 Jun 2022 | 400,000 | 28,830,352 (1.20%) | 0.02% | 805.3 | 322,120,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 20 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 793.4 | 158,680,000 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 20 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 814.6 | 162,920,000 | 16 Jun 2022 16 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Promoters Immediate Relative | Pledge | 06 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 865.1 | 173,020,000 | 03 Jun 2022 03 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Revoke | 24 May 2022 | 2,300,000 | 28,830,352 (1.20%) | 0.10% | 922.1 | 2,120,715,000 | 23 May 2022 23 May 2022 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 12 May 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 885.4 | 177,080,000 | 09 May 2022 09 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 09 May 2022 | 500,000 | 28,830,352 (1.20%) | 0.02% | 878.2 | 439,075,000 | 05 May 2022 05 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 28 Apr 2022 | 5,720,000 | 28,830,352 (1.20%) | 0.24% | 906.1 | 5,182,892,000 | 27 Apr 2022 27 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 28 Apr 2022 | 300,000 | 28,830,352 (1.20%) | 0.01% | 900 | 270,000,000 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 22 Mar 2022 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 914.5 | 7,407,959,450 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 09 Feb 2022 | 8,400 | 28,830,352 (1.20%) | 0.00% | 894.0 | 7,509,180 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| H P Cotton Textiles Mills | Vijay Kumar Agarwal HUF along with other members of the promoter group & Others | Promoter | Disposal | 03 Jan 2022 | 296,254 | - | 96.16% | - | 27 Dec 2021 29 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| H P Cotton Textiles Mills | Surendra Kumar Agarwal along with other members of the promoter group & Others | Promoter | Disposal | 03 Jan 2022 | 207,023 | - | 34.21% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Promoter Group | Pledge | 16 Dec 2021 | 460,000 | 28,830,352 (1.20%) | 0.02% | 756.1 | 347,783,000 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Pratiksha Chemicals | MR. KANTILAL PATEL TRUSTEE OF VRUN FAMILY TRUST (TRUST OF PROMOTER GROUP) | Promoter Group | Acquisition | 27 Mar 2021 | 220,000 | 328,900 (5.90%) | 3.95% | 5.6 | 1,221,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Aurum Proptech | Ashank Desai, along with Promoter and Promoter group | Promoter | Disposal | 26 Dec 2020 | 1,779,412 | - | 6.22% | - | 17 Dec 2020 21 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | Padma Desai, along with Promoter and Promoter group | Promoter | Acquisition | 24 Dec 2020 | 236,800 | 4,231,679 (14.78%) | 0.83% | - | 17 Dec 2020 21 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | HI5 Youth Foundation along with promoter and promoter group | Promoter | Acquisition | 24 Dec 2020 | 601,000 | 4,231,679 (14.78%) | 2.10% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | Bhavitha Foundation, along with Promoter and Promoter group | Promoter | Acquisition | 24 Dec 2020 | 500,000 | 4,231,679 (14.78%) | 1.75% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | Avanshali Foundation, along with Promoter and Promoter group | Promoter | Acquisition | 24 Dec 2020 | 249,860 | 4,231,679 (14.78%) | 0.87% | - | 21 Dec 2020 21 Dec 2020 |
SAST (29(2)) | - | Market |