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| Stock | Client Name | Exchange | Deal Type | Action | Date | Avg. Price | Quantity | Percentage Traded % |
|---|---|---|---|---|---|---|---|---|
| Visagar Financial Services Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 13 May 2022 | 1.75 | 2,131,692 | 1.09% |
| Visagar Financial Services Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 05 May 2022 | 2.04 | 675,000 | 0.35% |
| Visagar Financial Services Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 04 May 2022 | 2.13 | 915,593 | 0.47% |
| Visagar Financial Services Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 29 Apr 2022 | 2.19 | 917,891 | 0.47% |
| Shalimar Productions Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 21 Apr 2022 | 0.93 | 5,000,000 | 0.51% |
| Shalimar Productions Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Purchase | 13 Apr 2022 | 0.95 | 1,000,000 | 0.10% |
| Shalimar Productions Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 13 Apr 2022 | 0.95 | 23,271,574 | 2.36% |
| Negotium International Trade Ltd. | SHRI BALAJI COMFIN TRADERS | BSE | Bulk | Sell | 31 Jan 2022 | 1.73 | 245,071 | 0.62% |
| Shalimar Productions Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 27 Dec 2021 | 0.52 | 10,000,000 | 1.02% |
| Shalimar Productions Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 24 Dec 2021 | 0.51 | 9,000,000 | 0.91% |
| Gujarat Natural Resources Ltd. | BLOWING TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 22 Dec 2021 | 11.50 | 641,000 | 0.80% |
| Shalimar Productions Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 14 Dec 2021 | 0.49 | 10,000,000 | 1.02% |
| Shalimar Productions Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 09 Dec 2021 | 0.52 | 5,000,000 | 0.51% |
| Commercial Syn Bags Ltd. | B M TRADERS | BSE | Bulk | Sell | 09 Dec 2021 | 220.10 | 60,351 | 0.49% |
| Univastu India Ltd. | B M TRADERS | NSE | Bulk | Sell | 09 Dec 2021 | 64.30 | 71,955 | 0.63% |
| Gujarat Natural Resources Ltd. | BLOWING TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 07 Dec 2021 | 11.81 | 550,000 | 0.69% |
| Leading Leasing Finance and Investment Company Ltd. | B M TRADERS | BSE | Bulk | Sell | 01 Dec 2021 | 88.53 | 30,001 | 0.56% |
| Dhruv Consultancy Services Ltd. | B M TRADERS | NSE | Bulk | Sell | 01 Dec 2021 | 67.65 | 132,000 | 0.92% |
| Libas Consumer Products Ltd. | B M TRADERS | NSE | Bulk | Sell | 23 Nov 2021 | 30.20 | 165,000 | 0.94% |
| Transglobe Foods Ltd. | B M TRADERS | BSE | Bulk | Sell | 16 Nov 2021 | 71 | 900 | 0.62% |
| Dhruv Consultancy Services Ltd. | B M TRADERS | BSE | Bulk | Purchase | 28 Oct 2021 | 43.22 | 130,000 | 0.91% |
| Dhruv Consultancy Services Ltd. | B M TRADERS | BSE | Bulk | Sell | 28 Oct 2021 | 44.84 | 34,000 | 0.24% |
| Banaras Beads Ltd. | B M TRADERS | NSE | Bulk | Purchase | 25 Oct 2021 | 77.65 | 127,007 | 1.92% |
| Banaras Beads Ltd. | B M TRADERS | NSE | Bulk | Sell | 25 Oct 2021 | 78.46 | 127,007 | 1.92% |
| Transglobe Foods Ltd. | B M TRADERS | BSE | Bulk | Purchase | 04 Oct 2021 | 110 | 2,500 | 1.73% |
| Palred Technologies Ltd. | B M TRADERS | NSE | Bulk | Purchase | 31 Aug 2021 | 112.76 | 81,205 | 0.83% |
| Palred Technologies Ltd. | B M TRADERS | NSE | Bulk | Sell | 31 Aug 2021 | 116.29 | 81,205 | 0.83% |
| Libas Consumer Products Ltd. | B M TRADERS | NSE | Bulk | Purchase | 26 Aug 2021 | 63.30 | 100,000 | 0.57% |
| Future Market Networks Ltd. | ISHBHOOMI FABTRADERS PRIVATE LIMITED | NSE | Bulk | Sell | 20 Aug 2021 | 8.55 | 357,366 | 0.62% |
| Osiajee Texfab Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 13 Aug 2021 | 38.01 | 55,000 | 1.02% |
| Future Market Networks Ltd. | ISHBHOOMI FABTRADERS PRIVATE LIMITED | NSE | Bulk | Sell | 12 Aug 2021 | 10.01 | 335,553 | 0.58% |
| Osiajee Texfab Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 11 Aug 2021 | 38 | 50,000 | 0.93% |
| Leading Leasing Finance and Investment Company Ltd. | B M TRADERS | BSE | Bulk | Purchase | 11 Aug 2021 | 83.49 | 30,000 | 0.56% |
| Future Market Networks Ltd. | ISHBHOOMI FABTRADERS PRIVATE LIMITED | NSE | Bulk | Sell | 10 Aug 2021 | 11.55 | 427,000 | 0.74% |
| JHS Svendgaard Laboratories Ltd. | B M TRADERS | NSE | Bulk | Purchase | 10 Aug 2021 | 29.52 | 1,408,288 | 2.17% |
| JHS Svendgaard Laboratories Ltd. | B M TRADERS | NSE | Bulk | Sell | 10 Aug 2021 | 30.19 | 1,408,288 | 2.17% |
| Osiajee Texfab Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 10 Aug 2021 | 39 | 50,000 | 0.93% |
| Supreme Engineering Ltd. | B M TRADERS | NSE | Bulk | Purchase | 09 Aug 2021 | 30.52 | 144,662 | 0.06% |
| Supreme Engineering Ltd. | B M TRADERS | NSE | Bulk | Sell | 09 Aug 2021 | 31.96 | 144,662 | 0.06% |
| Osiajee Texfab Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 06 Aug 2021 | 39 | 34,000 | 0.63% |
| Osiajee Texfab Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 05 Aug 2021 | 41 | 29,000 | 0.54% |
| Maheshwari Logistics Ltd. | B M TRADERS | NSE | Bulk | Purchase | 04 Aug 2021 | 124.58 | 154,652 | 0.52% |
| Maheshwari Logistics Ltd. | B M TRADERS | NSE | Bulk | Sell | 04 Aug 2021 | 133.45 | 154,652 | 0.52% |
| Compuage Infocom Ltd. | B M TRADERS | NSE | Bulk | Purchase | 03 Aug 2021 | 32.89 | 1,064,873 | 1.64% |
| Compuage Infocom Ltd. | B M TRADERS | NSE | Bulk | Sell | 03 Aug 2021 | 33.34 | 1,064,873 | 1.64% |
| Emami Realty Ltd. | B M TRADERS | NSE | Bulk | Purchase | 28 Jul 2021 | 73.75 | 165,165 | 0.44% |
| Emami Realty Ltd. | B M TRADERS | NSE | Bulk | Sell | 28 Jul 2021 | 77.21 | 165,165 | 0.44% |
| Shreyans Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 27 Jul 2021 | 137.39 | 277,688 | 2.01% |
| Shreyans Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 27 Jul 2021 | 139.07 | 277,688 | 2.01% |
| VIP Clothing Ltd. | B M TRADERS | NSE | Bulk | Purchase | 23 Jul 2021 | 22.87 | 860,800 | 1.04% |
| VIP Clothing Ltd. | B M TRADERS | NSE | Bulk | Sell | 23 Jul 2021 | 23.78 | 860,800 | 1.04% |
| Visagar Financial Services Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 23 Jul 2021 | 1.42 | 294,522 | 0.15% |
| Max India Ltd. | B M TRADERS | NSE | Bulk | Purchase | 14 Jul 2021 | 74.10 | 356,341 | 0.66% |
| Max India Ltd. | B M TRADERS | NSE | Bulk | Sell | 14 Jul 2021 | 76.23 | 356,341 | 0.66% |
| Ausom Enterprise Ltd. | B M TRADERS | NSE | Bulk | Purchase | 09 Jul 2021 | 101.15 | 186,561 | 1.37% |
| Ausom Enterprise Ltd. | B M TRADERS | NSE | Bulk | Sell | 09 Jul 2021 | 104.70 | 186,561 | 1.37% |
| Ausom Enterprise Ltd. | B M TRADERS | NSE | Bulk | Purchase | 08 Jul 2021 | 95.64 | 87,583 | 0.64% |
| Ausom Enterprise Ltd. | B M TRADERS | NSE | Bulk | Sell | 08 Jul 2021 | 95.84 | 87,583 | 0.64% |
| Tilaknagar Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 08 Jul 2021 | 46.04 | 1,305,623 | 0.84% |
| Tilaknagar Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 08 Jul 2021 | 47.14 | 1,295,623 | 0.84% |
| Ausom Enterprise Ltd. | B M TRADERS | NSE | Bulk | Purchase | 07 Jul 2021 | 94.41 | 126,352 | 0.93% |
| Ausom Enterprise Ltd. | B M TRADERS | NSE | Bulk | Sell | 07 Jul 2021 | 96.63 | 126,352 | 0.93% |
| Remsons Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 05 Jul 2021 | 281.87 | 44,613 | 0.78% |
| Remsons Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 05 Jul 2021 | 288 | 44,613 | 0.78% |
| Remsons Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 01 Jul 2021 | 262.76 | 47,644 | 0.83% |
| Remsons Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 01 Jul 2021 | 281.30 | 47,644 | 0.83% |
| Aries Agro Ltd. | B M TRADERS | NSE | Bulk | Purchase | 28 Jun 2021 | 144.57 | 272,533 | 2.10% |
| Aries Agro Ltd. | B M TRADERS | NSE | Bulk | Sell | 28 Jun 2021 | 149.94 | 272,533 | 2.10% |
| Indbank Merchant Banking Services Ltd. | B M TRADERS | NSE | Bulk | Purchase | 28 Jun 2021 | 23.68 | 1,533,272 | 3.46% |
| Indbank Merchant Banking Services Ltd. | B M TRADERS | NSE | Bulk | Sell | 28 Jun 2021 | 24.24 | 1,383,272 | 3.12% |
| Omax Autos Ltd. | B M TRADERS | NSE | Bulk | Purchase | 28 Jun 2021 | 62.27 | 154,253 | 0.72% |
| Omax Autos Ltd. | B M TRADERS | NSE | Bulk | Sell | 28 Jun 2021 | 63.99 | 154,253 | 0.72% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 25 Jun 2021 | 76.27 | 276,961 | 2.14% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 25 Jun 2021 | 78.68 | 276,961 | 2.14% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 24 Jun 2021 | 71.73 | 521,652 | 4.04% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 24 Jun 2021 | 73.25 | 521,652 | 4.04% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 23 Jun 2021 | 65 | 15 | 0.00% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 23 Jun 2021 | 64.80 | 110,015 | 0.85% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Purchase | 22 Jun 2021 | 62.23 | 113,809 | 0.88% |
| Cords Cable Industries Ltd. | B M TRADERS | NSE | Bulk | Sell | 22 Jun 2021 | 56.50 | 3,809 | 0.03% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 22 Jun 2021 | 0.47 | 2,000,000 | 1.48% |
| Lambodhara Textiles Ltd. | B M TRADERS | NSE | Bulk | Purchase | 21 Jun 2021 | 90.20 | 83,708 | 0.81% |
| Lambodhara Textiles Ltd. | B M TRADERS | NSE | Bulk | Sell | 21 Jun 2021 | 91.78 | 83,708 | 0.81% |
| Lambodhara Textiles Ltd. | B M TRADERS | NSE | Bulk | Purchase | 18 Jun 2021 | 80.08 | 151,240 | 1.46% |
| Lambodhara Textiles Ltd. | B M TRADERS | NSE | Bulk | Sell | 18 Jun 2021 | 82.31 | 151,240 | 1.46% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 18 Jun 2021 | 0.47 | 1,872,727 | 1.38% |
| Century Extrusions Ltd. | B M TRADERS | NSE | Bulk | Purchase | 17 Jun 2021 | 11.02 | 839,384 | 1.05% |
| Century Extrusions Ltd. | B M TRADERS | NSE | Bulk | Sell | 17 Jun 2021 | 11.23 | 839,384 | 1.05% |
| Century Extrusions Ltd. | B M TRADERS | NSE | Bulk | Purchase | 16 Jun 2021 | 9.57 | 4,189,226 | 5.24% |
| Century Extrusions Ltd. | B M TRADERS | NSE | Bulk | Sell | 16 Jun 2021 | 10.05 | 4,189,226 | 5.24% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 16 Jun 2021 | 0.47 | 920,000 | 0.68% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 15 Jun 2021 | 0.48 | 776,000 | 0.57% |
| Pansari Developers Ltd. | BANGBHUMI TRADERS PRIVATE LIMITED | NSE | Bulk | Purchase | 15 Jun 2021 | 55.87 | 90,000 | 0.52% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 14 Jun 2021 | 0.50 | 1,200,000 | 0.89% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 11 Jun 2021 | 0.52 | 1,600,000 | 1.18% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 10 Jun 2021 | 0.52 | 1,100,000 | 0.81% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 08 Jun 2021 | 0.49 | 2,849,127 | 2.11% |
| Visagar Financial Services Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 08 Jun 2021 | 1.65 | 290,153 | 0.15% |
| Maharashtra Corporation Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 07 Jun 2021 | 0.50 | 1,500,000 | 1.11% |
| Visagar Financial Services Ltd. | TURBOT TRADERS PRIVATE LIMITED | BSE | Bulk | Sell | 07 Jun 2021 | 1.58 | 250,000 | 0.13% |
| Paramount Communications Ltd. | B M TRADERS | NSE | Bulk | Purchase | 04 Jun 2021 | 13.29 | 1,131,444 | 0.58% |
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