1 |
Inter-se-Transfer |
SNA Family Trust |
Promoters |
BLUESTARCO |
04-Jul-2019 |
04-Jul-2019 |
Nil |
2300000 |
0 |
2.39 |
0 |
2300000.0 |
0.00 |
|
2 |
Inter-se-Transfer |
NSA Family Trust |
Promoters |
BLUESTARCO |
04-Jul-2019 |
04-Jul-2019 |
Nil |
2300000 |
0 |
2.39 |
0 |
2300000.0 |
0.00 |
|
3 |
Inter-se-Transfer |
Mr. Suneel M Advani |
Promoters |
BLUESTARCO |
04-Jul-2019 |
04-Jul-2019 |
6116496 |
2816496 |
6.35 |
2.92 |
0 |
-3300000.0 |
0.00 |
|
4 |
Inter-se-Transfer |
Mrs. Nargis S Advani |
Promoters |
BLUESTARCO |
04-Jul-2019 |
04-Jul-2019 |
2836936 |
536936 |
2.95 |
0.56 |
0 |
-2300000.0 |
0.00 |
|
5 |
Gift |
Silver Stone Family Private Trust |
Connected Person |
YESBANK |
28-Jun-2019 |
28-Jun-2019 |
Nil |
3500000 |
0 |
0.15 |
393400000 |
3500000.0 |
112.40 |
|
6 |
Gift |
RAJAT MONGA |
Employees/Designated Employees |
YESBANK |
28-Jun-2019 |
28-Jun-2019 |
5911085 |
2411085 |
0.25 |
0.10 |
393400000 |
-3500000.0 |
112.40 |
|
7 |
Inter-se-Transfer |
Mr. Vir S Advani |
Promoters |
BLUESTARCO |
04-Jul-2019 |
04-Jul-2019 |
74625 |
1074625 |
0.08 |
1.12 |
0 |
1000000.0 |
0.00 |
|
8 |
Revokation of Pledge |
BHATTACHARYA SATRAJIT |
Employees/Designated Employees |
HDFC |
05-Jul-2019 |
05-Jul-2019 |
19991 |
19991 |
0 |
0.00 |
2705076 |
0.0 |
0.00 |
|
9 |
Market Purchase |
DHARMIL HARESH SHAH |
Promoters |
TOKYOPLAST |
12-Jun-2019 |
13-Jun-2019 |
2230775 |
2247766 |
23.48 |
23.66 |
852737 |
16991.0 |
50.19 |
|
10 |
Market Purchase |
DHARMIL HARESH SHAH |
Promoters |
TOKYOPLAST |
14-Jun-2019 |
28-Jun-2019 |
2247766 |
2275169 |
23.66 |
23.95 |
1409693 |
27403.0 |
51.44 |
|
11 |
Pledge Creation |
Themisto Trustee Company Private Limited |
Promoters |
WOCKPHARMA |
04-Jul-2019 |
04-Jul-2019 |
60497757 |
60497757 |
54.65 |
54.65 |
186225000 |
0.0 |
0.00 |
|
12 |
Market Sale |
D. SRIDHAR |
Employees/Designated Employees |
DIVISLAB |
04-Jul-2019 |
04-Jul-2019 |
30200 |
29642 |
0.01 |
0.01 |
902844 |
-558.0 |
1618.00 |
|
13 |
Market Purchase |
Raminder Singh Chadha |
Promoters |
WORTH |
08-Jul-2019 |
08-Jul-2019 |
4828500 |
4855500 |
30.65 |
30.83 |
1431000 |
27000.0 |
53.00 |
|
14 |
Market Sale |
Nandini Matlyanl |
Employees/Designated Employees |
WIPRO |
04-Jul-2019 |
04-Jul-2019 |
9733 |
5033 |
0 |
0.00 |
1334800 |
-4700.0 |
284.00 |
|
15 |
ESOP |
NORATMAL SARVA |
Employees/Designated Employees |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
250 |
1000 |
0 |
0.00 |
168750 |
750.0 |
225.00 |
|
16 |
ESOP |
Murali Krishna Lellapalli |
Employees/Designated Employees |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
2100 |
3150 |
0.01 |
0.01 |
269850 |
1050.0 |
257.00 |
|
17 |
ESOP |
NORATMAL SARVA |
Employees/Designated Employees |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
1000 |
2050 |
0 |
0.01 |
269850 |
1050.0 |
257.00 |
|
18 |
ESOP |
PHOOL CHAND SHARMA |
Director |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
49000 |
61000 |
0.13 |
0.16 |
3084000 |
12000.0 |
257.00 |
|
19 |
ESOP |
Murali Krishna Lellapalli |
Employees/Designated Employees |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
1050 |
2100 |
0 |
0.01 |
236250 |
1050.0 |
225.00 |
|
20 |
ESOP |
MUKTI LAL |
Key Managerial Personnel |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
7800 |
10050 |
0.02 |
0.03 |
578250 |
2250.0 |
257.00 |
|
21 |
ESOP |
MUKTI LAL |
Key Managerial Personnel |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
6300 |
7800 |
0.02 |
0.02 |
337500 |
1500.0 |
225.00 |
|
22 |
ESOP |
PHOOL CHAND SHARMA |
Director |
TCIEXP |
08-Jul-2019 |
08-Jul-2019 |
37000 |
49000 |
0.1 |
0.13 |
2700000 |
12000.0 |
225.00 |
|
23 |
Others |
Mr Narayanan Ramji & Ms. Sharmila Ramji |
Promoters |
SUNDARMFIN |
08-Jul-2019 |
08-Jul-2019 |
394 |
Nil |
0 |
0.00 |
0 |
-394.0 |
0.00 |
|
24 |
ESOP |
Havells Employees Welfare Trust |
Other |
HAVELLS |
09-Jul-2019 |
09-Jul-2019 |
41960 |
371884 |
0.01 |
0.06 |
242131419 |
329924.0 |
733.90 |
|
25 |
Invocation of pledge |
EVEREADY INDUSTRIES INDIA LTD |
Promoters |
WILLAMAGOR |
04-Jul-2019 |
04-Jul-2019 |
15630741 |
13508838 |
21.5 |
18.58 |
0 |
-2121903.0 |
0.00 |
|
26 |
Invocation of pledge |
BISHNAUTH INVESTMENTS LIMITED |
Promoters |
EVEREADY |
04-Jul-2019 |
04-Jul-2019 |
4148246 |
3300000 |
5.71 |
4.54 |
1.17 |
-848246.0 |
0.00 |
|
27 |
Invocation of pledge |
WILLIAMSON FINANCIAL SERVICES LTD |
Promoters |
EVEREADY |
04-Jul-2019 |
04-Jul-2019 |
6390988 |
2480988 |
8.79 |
3.41 |
0 |
-3910000.0 |
0.00 |
|
28 |
Invocation of pledge |
williamson Magor & Co. Ltd |
Promoters |
EVEREADY |
04-Jul-2019 |
04-Jul-2019 |
15630741 |
13508838 |
21.5 |
18.58 |
0 |
-2121903.0 |
0.00 |
|
29 |
Market Sale |
Sachin Gupta |
Promoter Group |
PCJEWELLER |
02-Jul-2019 |
04-Jul-2019 |
52699973 |
52691871 |
13.35 |
13.35 |
361690 |
-8102.0 |
44.64 |
|
30 |
Market Sale |
Sachin Gupta |
Promoter Group |
PCJEWELLER |
02-Jul-2019 |
04-Jul-2019 |
55503600 |
52699973 |
14.06 |
13.35 |
121923378 |
-2803627.0 |
43.49 |
|
31 |
ESOP |
Gautam Samanta |
Employees/Designated Employees |
COFORGE |
04-Jul-2019 |
04-Jul-2019 |
Nil |
5000 |
0 |
0.00 |
6690750 |
5000.0 |
1338.15 |
|
32 |
ESOP |
S Viswanathan |
Employees/Designated Employees |
COFORGE |
05-Jul-2019 |
05-Jul-2019 |
10096 |
33096 |
0 |
0.00 |
30440500 |
23000.0 |
1323.50 |
|
33 |
ESOP |
Abhinandan Kumar Singh |
Employees/Designated Employees |
COFORGE |
05-Jul-2019 |
05-Jul-2019 |
2831 |
8831 |
0 |
0.00 |
7941000 |
6000.0 |
1323.50 |
|
34 |
ESOP |
Sanjay Mal |
Employees/Designated Employees |
COFORGE |
05-Jul-2019 |
05-Jul-2019 |
Nil |
10000 |
0 |
0.00 |
13235000 |
10000.0 |
1323.50 |
|
35 |
Pledge Creation |
Raj Kumar Pinisetti |
Employees/Designated Employees |
FLFL |
06-Jul-2019 |
06-Jul-2019 |
31250 |
31250 |
0.02 |
0.02 |
14983125 |
0.0 |
0.00 |
|
36 |
Pledge Creation |
Roch Dsouza |
Employees/Designated Employees |
FLFL |
06-Jul-2019 |
06-Jul-2019 |
28568 |
28568 |
0.02 |
0.02 |
5393925 |
0.0 |
0.00 |
|
37 |
ESOP |
Roch Dsouza |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
17318 |
28568 |
0.01 |
0.02 |
4969688 |
11250.0 |
441.75 |
|
38 |
Pledge Creation |
Ravikant Anwekar |
Employees/Designated Employees |
FLFL |
08-Jul-2019 |
08-Jul-2019 |
68639 |
68639 |
0.04 |
0.04 |
5189140 |
0.0 |
0.00 |
|
39 |
ESOP |
Ravikant Anwekar |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
57639 |
68639 |
0.03 |
0.04 |
4859250 |
11000.0 |
441.75 |
|
40 |
Market Sale |
Ravikant Anwekar |
Employees/Designated Employees |
FLFL |
21-Jan-2019 |
21-Jan-2019 |
59639 |
57639 |
0.03 |
0.03 |
814900 |
-2000.0 |
407.45 |
|
41 |
ESOP |
Manish Modi |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
8532 |
17242 |
0 |
0.01 |
3971586 |
8710.0 |
455.98 |
|
42 |
ESOP |
Dharmesh Jain |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
8250 |
12250 |
0 |
0.01 |
1801600 |
4000.0 |
450.40 |
|
43 |
ESOP |
Suresh Sadhwani |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
57030 |
110794 |
0.03 |
0.06 |
24372834 |
53764.0 |
453.33 |
|
44 |
ESOP |
Zubair fared Patel |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
4752 |
17252 |
0 |
0.01 |
5838750 |
12500.0 |
467.10 |
|
45 |
Pledge Creation |
Zubair fared Patel |
Employees/Designated Employees |
FLFL |
06-Jul-2019 |
06-Jul-2019 |
17252 |
17252 |
0.01 |
0.01 |
5993250 |
0.0 |
0.00 |
|
46 |
Market Sale |
Dharmesh Jain |
Employees/Designated Employees |
FLFL |
06-May-2019 |
07-May-2019 |
9750 |
8750 |
0.01 |
0.00 |
491105 |
-1000.0 |
491.11 |
|
47 |
ESOP |
Shyam Gupta |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
4000 |
7500 |
0 |
0.00 |
1565830 |
3500.0 |
447.38 |
|
48 |
ESOP |
Raj Kumar Pinisetti |
Employees/Designated Employees |
FLFL |
05-Jul-2019 |
05-Jul-2019 |
Nil |
31250 |
0 |
0.02 |
14196250 |
31250.0 |
454.28 |
|
49 |
Market Sale |
Dharmesh Jain |
Employees/Designated Employees |
FLFL |
11-Jun-2019 |
11-Jun-2019 |
8750 |
8250 |
0 |
0.00 |
225600 |
-500.0 |
451.20 |
|
50 |
Market Sale |
MADHU JHUNJHUNWALA |
Director |
KMSUGAR |
21-Jun-2019 |
29-Jun-2019 |
14396 |
13396 |
0.01 |
0.01 |
7500 |
-1000.0 |
7.50 |
|
51 |
Market Purchase |
NAINA DEVI JHUNJHUNWALA |
Promoters |
KMSUGAR |
21-Jun-2019 |
29-Jun-2019 |
4183448 |
4188448 |
4.54 |
4.55 |
37500 |
5000.0 |
7.50 |
|
52 |
Revokation of Pledge |
Future Capital Investment Private Limited |
Promoters |
FCONSUMER |
04-Jul-2019 |
04-Jul-2019 |
845212246 |
845212246 |
44 |
44.00 |
32293872 |
0.0 |
0.00 |
|
53 |
Pledge Creation |
RAGHU SHARADHA |
Employees/Designated Employees |
HDFC |
05-Jul-2019 |
05-Jul-2019 |
12535 |
12535 |
0 |
0.00 |
3648400 |
0.0 |
0.00 |
|
54 |
Pledge Creation |
RAKSHA V VALIA |
Immediate relative |
SUNPHARMA |
04-Jul-2019 |
04-Jul-2019 |
33830352 |
33830352 |
1.41 |
1.41 |
784200000 |
0.0 |
0.00 |
|
55 |
Revokation of Pledge |
RAKSHA V VALIA |
Immediate relative |
SUNPHARMA |
04-Jul-2019 |
04-Jul-2019 |
33830352 |
33830352 |
1.41 |
1.41 |
784200000 |
0.0 |
0.00 |
|
56 |
Pledge Creation |
RAKSHA V VALIA |
Immediate relative |
SUNPHARMA |
03-Jul-2019 |
03-Jul-2019 |
33830352 |
33830352 |
1.41 |
1.41 |
118710000 |
0.0 |
0.00 |
|
57 |
Revokation of Pledge |
RAKSHA V VALIA |
Immediate relative |
SUNPHARMA |
03-Jul-2019 |
03-Jul-2019 |
33830352 |
33830352 |
1.41 |
1.41 |
118710000 |
0.0 |
0.00 |
|
58 |
Revokation of Pledge |
M/s Bhanu Vyapaar Private Limited |
Promoter Group |
EMAMILTD |
05-Jul-2019 |
05-Jul-2019 |
43765902 |
43765902 |
9.64 |
9.64 |
1124794458 |
0.0 |
0.00 |
|
59 |
Pledge Creation |
Diwakar Viniyog Private Limited |
Promoter Group |
EMAMILTD |
03-Jul-2019 |
03-Jul-2019 |
49533849 |
49533849 |
10.91 |
10.91 |
272700000 |
0.0 |
0.00 |
|
60 |
Pledge Creation |
M/s Suntrack Commerce Private Limited |
Promoter Group |
EMAMILTD |
03-Jul-2019 |
03-Jul-2019 |
49134107 |
49134107 |
10.82 |
10.82 |
281790000 |
0.0 |
0.00 |
|
61 |
Pledge Creation |
M/s Bhanu Vyapaar Private Limited |
Promoter Group |
EMAMILTD |
04-Jul-2019 |
04-Jul-2019 |
43765902 |
43765902 |
9.64 |
9.64 |
61540000 |
0.0 |
0.00 |
|
62 |
Pledge Creation |
Diwakar Viniyog Private Limited |
Promoter Group |
EMAMILTD |
04-Jul-2019 |
04-Jul-2019 |
49533849 |
49533849 |
10.91 |
10.91 |
83366700 |
0.0 |
0.00 |
|
63 |
Revokation of Pledge |
M/s Bhanu Vyapaar Private Limited |
Promoter Group |
EMAMILTD |
04-Jul-2019 |
04-Jul-2019 |
43765902 |
43765902 |
9.64 |
9.64 |
200005000 |
0.0 |
0.00 |
|
64 |
Revokation of Pledge |
Diwakar Viniyog Private Limited |
Promoter Group |
EMAMILTD |
05-Jul-2019 |
05-Jul-2019 |
49533849 |
49533849 |
10.91 |
10.91 |
38801700 |
0.0 |
0.00 |
|
65 |
Market Sale |
Bismilla Noormohamed Chowdhary |
Employees/Designated Employees |
EDELWEISS |
03-Jul-2019 |
04-Jul-2019 |
225230 |
120230 |
0.02 |
0.01 |
17994572.90 |
-105000.0 |
171.38 |
|
66 |
Invocation of pledge |
NAMITA VIKAS |
Employees/Designated Employees |
YESBANK |
05-Jul-2019 |
05-Jul-2019 |
270500 |
240500 |
0.01 |
0.01 |
2654100 |
-30000.0 |
88.47 |
|
67 |
Invocation of pledge |
NAMITA VIKAS |
Employees/Designated Employees |
YESBANK |
05-Jul-2019 |
05-Jul-2019 |
150500 |
50500 |
0.01 |
0.00 |
8864000 |
-100000.0 |
88.64 |
|
68 |
Invocation of pledge |
NAMITA VIKAS |
Employees/Designated Employees |
YESBANK |
05-Jul-2019 |
05-Jul-2019 |
240500 |
150500 |
0.01 |
0.01 |
8019000 |
-90000.0 |
89.10 |
|
69 |
Invocation of pledge |
NAMITA VIKAS |
Employees/Designated Employees |
YESBANK |
05-Jul-2019 |
05-Jul-2019 |
50500 |
500 |
0 |
0.00 |
4419000 |
-50000.0 |
88.38 |
|
70 |
Market Sale |
AMIT MAMTANI |
Employees/Designated Employees |
YESBANK |
28-Jun-2019 |
28-Jun-2019 |
344080 |
309080 |
0.01 |
0.01 |
3766000 |
-35000.0 |
107.60 |
|
71 |
Market Sale |
NIRAV DALAL |
Employees/Designated Employees |
YESBANK |
28-Jun-2019 |
28-Jun-2019 |
535000 |
185000 |
0.02 |
0.01 |
38150000 |
-350000.0 |
109.00 |
|
72 |
Market Sale |
AMIT MAMTANI |
Employees/Designated Employees |
YESBANK |
25-Jun-2019 |
25-Jun-2019 |
352580 |
344080 |
0.02 |
0.01 |
929390 |
-8500.0 |
109.34 |
|
73 |
Pledge Creation |
Trishashna Holdings & Investments Private Limited |
Promoters |
SATIN |
03-Jul-2019 |
03-Jul-2019 |
14070582 |
14070582 |
27.04 |
27.04 |
133449084 |
0.0 |
0.00 |
|
74 |
Revokation of Pledge |
Satin Media Solutions Limited |
Promoters |
SATIN |
03-Jul-2019 |
03-Jul-2019 |
1319669 |
1319669 |
2.54 |
2.54 |
133449084 |
0.0 |
0.00 |
|
75 |
Revokation of Pledge |
OPJ TRADING PRIVATE LIMITED |
Promoter Group |
JINDALSTEL |
05-Jul-2019 |
05-Jul-2019 |
187637898 |
187637898 |
18.47 |
18.47 |
697320000 |
0.0 |
0.00 |
|
76 |
Market Purchase |
COMPUCOM TECHNOLOGIES PRIVATE LIMITED |
Promoter Group |
COMPUSOFT |
24-Jun-2019 |
30-Jun-2019 |
18103673 |
18429611 |
22.88 |
23.29 |
3076855 |
325938.0 |
9.44 |
|
77 |
Revokation of Pledge |
Bajaj Resources Ltd |
Promoters |
BAJAJCON |
05-Jul-2019 |
05-Jul-2019 |
88375000 |
88375000 |
59.92 |
59.92 |
4539231900 |
0.0 |
0.00 |
|