| 1 |
Others |
Rakhee Dyechem LLP |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
849351 |
817585 |
3.91 |
3.91 |
4288410 |
-31766.0 |
135.00 |
|
| 2 |
Others |
NIDHI SHYAMSUKHA |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
975000 |
938535 |
4.49 |
4.49 |
4922775 |
-36465.0 |
135.00 |
|
| 3 |
Others |
New Age Energy India Private Limited |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
1340867 |
1290718 |
6.17 |
6.17 |
6770115 |
-50149.0 |
135.00 |
|
| 4 |
Others |
ARTI SHYAMSUKHA |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
2462426 |
2370330 |
11.33 |
11.33 |
12432960 |
-92096.0 |
135.00 |
|
| 5 |
Others |
Saraswati Commercial (India) Limited |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
2537967 |
2443043 |
11.68 |
11.68 |
12814740 |
-94924.0 |
135.00 |
|
| 6 |
Others |
Rohit Kothari |
Director |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
2404844 |
2314900 |
11.07 |
11.07 |
12142440 |
-89944.0 |
135.00 |
|
| 7 |
Others |
Winro Commercial (India) Limited |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
82 |
47 |
0 |
0.00 |
4725 |
-35.0 |
135.00 |
|
| 8 |
Others |
Meena Ashwin Kothari |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
100 |
57 |
0 |
0.00 |
5805 |
-43.0 |
135.00 |
|
| 9 |
Others |
PANNALAL C KOTHARI HUF |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
100 |
57 |
0 |
0.00 |
5805 |
-43.0 |
135.00 |
|
| 10 |
Others |
Ashwin Kumar Kothari HUF |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
100 |
57 |
0 |
0.00 |
5805 |
-43.0 |
135.00 |
|
| 11 |
Others |
TEJAL KOTHARI |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
2060000 |
1982955 |
9.48 |
9.48 |
10401075 |
-77045.0 |
135.00 |
|
| 12 |
Others |
Ashwin Kumar Kothari Smaller HUF |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
100 |
57 |
0 |
0.00 |
5805 |
-43.0 |
135.00 |
|
| 13 |
Others |
Four Dimensions Securities (India) Limited |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
82 |
47 |
0 |
0.00 |
4725 |
-35.0 |
135.00 |
|
| 14 |
Others |
Singularity Holdings Limited (Formerly known as GeeCee Investments Limited) |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
82 |
47 |
0 |
0.00 |
4725 |
-35.0 |
135.00 |
|
| 15 |
Others |
HARISINGH SHYAMSUKHA HUF |
Promoter Group |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
251444 |
242040 |
1.16 |
1.16 |
1269540 |
-9404.0 |
135.00 |
|
| 16 |
Others |
ASHWIN KUMAR KOTHARI |
Director |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
350000 |
336910 |
1.61 |
1.61 |
1767150 |
-13090.0 |
135.00 |
|
| 17 |
Others |
Harisingh Shyamsukha |
Director |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
816741 |
786195 |
3.76 |
3.76 |
4123710 |
-30546.0 |
135.00 |
|
| 18 |
Others |
GAURAV SHYAMSUKHA |
Director |
GEECEE |
17-Jul-2019 |
17-Jul-2019 |
661086 |
636362 |
3.04 |
3.04 |
3337740 |
-24724.0 |
135.00 |
|
| 19 |
Inter-se-Transfer |
KAMAKSHI REDDY S |
Promoter Group |
ORIENTHOT |
14-Jun-2019 |
14-Jun-2019 |
Nil |
80410 |
0 |
0.05 |
0 |
80410.0 |
0.00 |
|
| 20 |
Revokation of Pledge |
Choice Equity Broking Private Limited |
Promoter Group |
BYKE |
07-Jun-2019 |
07-Jun-2019 |
2169000 |
2169000 |
5.41 |
5.41 |
49453200 |
0.0 |
0.00 |
|
| 21 |
Pledge Creation |
Sudha D.Mhaiskar |
Promoter Group |
MEP |
17-Jul-2019 |
17-Jul-2019 |
26454180 |
26454180 |
14.42 |
14.42 |
13625000 |
0.0 |
0.00 |
|
| 22 |
Revokation of Pledge |
Future Corporate Resources Pvt. Ltd. (f/k/a Suhani Trading and Investment Consultants Pvt. Ltd.) |
Promoters |
FRETAIL |
17-Jul-2019 |
17-Jul-2019 |
236218516 |
236218516 |
47 |
47.00 |
233906276 |
0.0 |
0.00 |
|
| 23 |
Market Purchase |
SUNENA GARG |
Promoters |
SSWL |
17-Jul-2019 |
18-Jul-2019 |
387460 |
415460 |
2.49 |
2.66 |
22001338.16 |
28000.0 |
785.76 |
|
| 24 |
Market Sale |
Rajesh Seth |
Employees/Designated Employees |
DMART |
17-Jul-2019 |
17-Jul-2019 |
128250 |
108250 |
0.02 |
0.02 |
29205200 |
-20000.0 |
1460.26 |
|
| 25 |
ESOP |
Anil Kumar Kartha |
Employees/Designated Employees |
CIPLA |
15-Jul-2019 |
15-Jul-2019 |
6563 |
8974 |
0 |
0.00 |
4822 |
2411.0 |
2.00 |
|
| 26 |
ESOP |
Sumesh Reddy |
Employees/Designated Employees |
CIPLA |
15-Jul-2019 |
15-Jul-2019 |
15473 |
29572 |
0 |
0.00 |
28198 |
14099.0 |
2.00 |
|
| 27 |
ESOP |
Kuber M Jagdale |
Employees/Designated Employees |
CIPLA |
15-Jul-2019 |
15-Jul-2019 |
15001 |
17714 |
0 |
0.00 |
5426 |
2713.0 |
2.00 |
|
| 28 |
ESOP |
Nithya Balasubramanian |
Employees/Designated Employees |
CIPLA |
15-Jul-2019 |
15-Jul-2019 |
10003 |
18472 |
0 |
0.00 |
16938 |
8469.0 |
2.00 |
|
| 29 |
ESOP |
Chandru Chawla |
Employees/Designated Employees |
CIPLA |
15-Jul-2019 |
15-Jul-2019 |
95097 |
119941 |
0 |
0.00 |
49688 |
24844.0 |
2.00 |
|
| 30 |
Revokation of Pledge |
Shanghvi Finance Private Limied |
Promoter Group |
SUNPHARMA |
17-Jul-2019 |
17-Jul-2019 |
959772578 |
959772578 |
40 |
40.00 |
5246610 |
0.0 |
0.00 |
|
| 31 |
Revokation of Pledge |
Shanghvi Finance Private Limied |
Promoter Group |
SUNPHARMA |
17-Jul-2019 |
17-Jul-2019 |
959772578 |
959772578 |
40 |
40.00 |
3440400 |
0.0 |
0.00 |
|
| 32 |
Revokation of Pledge |
Parinita Investments Private Limited |
Promoters |
SATIN |
17-Jul-2019 |
17-Jul-2019 |
1765720 |
1765720 |
3.39 |
3.39 |
60097639 |
0.0 |
0.00 |
|
| 33 |
Pledge Creation |
Trishashna Holdings & Investments Private Limited |
Promoters |
SATIN |
16-Jul-2019 |
16-Jul-2019 |
14070582 |
14070582 |
27.04 |
27.04 |
58707071 |
0.0 |
0.00 |
|
| 34 |
Market Sale |
S B TIRTHESWARA |
Employees/Designated Employees |
TEAMLEASE |
28-Jun-2019 |
28-Jun-2019 |
364 |
Nil |
0 |
0.00 |
1044000 |
-364.0 |
2868.13 |
|
| 35 |
Market Purchase |
Rishabh Bhatia |
Promoter Group |
SERVOTECH |
19-Jul-2019 |
19-Jul-2019 |
101800 |
109800 |
0.55 |
0.60 |
130200 |
8000.0 |
16.28 |
|
| 36 |
ESOP |
Ramashrya Ramjag Yadav |
Employees/Designated Employees |
EDELWEISS |
16-Jul-2019 |
16-Jul-2019 |
144250 |
185500 |
0.02 |
0.02 |
2391938 |
41250.0 |
57.99 |
|
| 37 |
ESOP |
Siby Antony |
Employees/Designated Employees |
EDELWEISS |
16-Jul-2019 |
16-Jul-2019 |
800002 |
837502 |
0.09 |
0.09 |
2165625 |
37500.0 |
57.75 |
|
| 38 |
ESOP |
Shalinee Mimani |
Employees/Designated Employees |
EDELWEISS |
16-Jul-2019 |
16-Jul-2019 |
30000 |
58750 |
0 |
0.01 |
1648938 |
28750.0 |
57.35 |
|
| 39 |
ESOP |
Om Prakash Manchanda |
Key Managerial Personnel |
LALPATHLAB |
18-Jul-2019 |
18-Jul-2019 |
1407687 |
1420147 |
1.69 |
1.70 |
124600 |
12460.0 |
10.00 |
|
| 40 |
ESOP |
Dr. Lal PathLabs Employees Welfare Trust |
Other |
LALPATHLAB |
10-Jul-2019 |
18-Jul-2019 |
994254 |
981744 |
1.19 |
1.18 |
125100 |
-12510.0 |
10.00 |
|
| 41 |
Market Sale |
Infosys Employee Benefits Trust |
Other |
INFY |
18-Jul-2019 |
18-Jul-2019 |
20017594 |
20003794 |
0.47 |
0.47 |
10992179 |
-13800.0 |
796.53 |
|
| 42 |
Off Market |
Infosys Employee Benefits Trust |
Other |
INFY |
16-Jul-2019 |
16-Jul-2019 |
20094430 |
20091594 |
0.47 |
0.47 |
2217752 |
-2836.0 |
782.00 |
|
| 43 |
Market Sale |
Infosys Employee Benefits Trust |
Other |
INFY |
17-Jul-2019 |
17-Jul-2019 |
20091594 |
20017594 |
0.47 |
0.47 |
58399029 |
-74000.0 |
789.18 |
|
| 44 |
Market Purchase |
OSTWAL PHOSCHEM (INDIA) LIMITED |
Promoters |
MBAPL |
16-Jul-2019 |
16-Jul-2019 |
8627770 |
8630770 |
39.39 |
39.40 |
165000 |
3000.0 |
55.00 |
|
| 45 |
ESOP |
Biocon India Limited Employee Welfare Trust |
Other |
BIOCON |
16-Jul-2019 |
16-Jul-2019 |
16107272 |
16048772 |
1.34 |
1.34 |
4490020 |
-58500.0 |
76.75 |
|
| 46 |
ESOP |
Hari Prasad V K |
Employees/Designated Employees |
BIOCON |
16-Jul-2019 |
16-Jul-2019 |
26200 |
27800 |
0 |
0.00 |
408880 |
1600.0 |
255.55 |
|
| 47 |
Revokation of Pledge |
Malav Mehta |
Promoters |
INFIBEAM |
15-Jul-2019 |
15-Jul-2019 |
17024200 |
17024200 |
2.57 |
2.57 |
423000000 |
0.0 |
0.00 |
|
| 48 |
Invocation of pledge |
Manish B. Mandhana |
Promoters |
HEADSUP |
15-Jul-2019 |
15-Jul-2019 |
1105074 |
1065074 |
5 |
4.82 |
567927 |
-40000.0 |
14.20 |
|
| 49 |
Invocation of pledge |
Manish B. Mandhana |
Promoters |
HEADSUP |
12-Jul-2019 |
12-Jul-2019 |
1148206 |
1105074 |
5.2 |
5.00 |
690978 |
-43132.0 |
16.02 |
|
| 50 |
ESOP |
Manish Kothari |
Employees/Designated Employees |
KOTAKBANK |
12-Jul-2019 |
12-Jul-2019 |
69241 |
73031 |
0 |
0.00 |
3723613 |
3790.0 |
982.48 |
|
| 51 |
ESOP |
ARVIND MALHOTRA |
Employees/Designated Employees |
TECHM |
15-Jul-2019 |
15-Jul-2019 |
97812 |
118812 |
0.01 |
0.01 |
15495900.00 |
21000.0 |
737.90 |
|
| 52 |
ESOP |
SHRINIVAS MADUKAR KABBE |
Employees/Designated Employees |
TECHM |
15-Jul-2019 |
15-Jul-2019 |
30698 |
35698 |
0 |
0.00 |
3701250.00 |
5000.0 |
740.25 |
|
| 53 |
ESOP |
Abhijit Lahiri |
Employees/Designated Employees |
TECHM |
15-Jul-2019 |
15-Jul-2019 |
Nil |
16800 |
0 |
0.00 |
12500040.00 |
16800.0 |
744.05 |
|
| 54 |
Inter-se-Transfer |
UDIT SHETH |
Promoters |
SETCO |
01-Jul-2019 |
01-Jul-2019 |
5112863 |
2762863 |
3.82 |
2.07 |
0 |
-2350000.0 |
0.00 |
|
| 55 |
Inter-se-Transfer |
SNEHA SHETH |
Promoters |
SETCO |
01-Jul-2019 |
01-Jul-2019 |
1052500 |
3402500 |
0.79 |
2.54 |
0 |
2350000.0 |
0.00 |
|
| 56 |
Pledge Creation |
Future Corporate Resources Pvt. Ltd. (f/k/a Suhani Trading and Investment Consultants Pvt. Ltd.) |
Promoters |
FRETAIL |
16-Jul-2019 |
16-Jul-2019 |
236218516 |
236218516 |
47 |
47.00 |
2153616271 |
0.0 |
0.00 |
|
| 57 |
Inter-se-Transfer |
Harish Sheth |
Promoters |
SETCO |
01-Jul-2019 |
01-Jul-2019 |
897575 |
2897575 |
0.67 |
2.17 |
0 |
2000000.0 |
0.00 |
|
| 58 |
Inter-se-Transfer |
SNEHA SHETH |
Promoters |
SETCO |
01-Jul-2019 |
01-Jul-2019 |
3052500 |
1052500 |
2.28 |
0.79 |
0 |
-2000000.0 |
0.00 |
|
| 59 |
Inter-se-Transfer |
Urja sheth |
Promoters |
SETCO |
10-Jul-2019 |
10-Jul-2019 |
20725 |
4284725 |
0.01 |
3.20 |
0 |
4264000.0 |
0.00 |
|
| 60 |
Inter-se-Transfer |
Harish Sheth |
Promoters |
SETCO |
10-Jul-2019 |
10-Jul-2019 |
5161575 |
897575 |
3.86 |
0.67 |
0 |
-4264000.0 |
0.00 |
|
| 61 |
Revokation of Pledge |
M/s Suntrack Commerce Private Limited |
Promoter Group |
EMAMILTD |
17-Jul-2019 |
17-Jul-2019 |
49134107 |
49134107 |
10.82 |
10.82 |
193920000 |
0.0 |
0.00 |
|
| 62 |
ESOP |
DEEPAK KENKRE |
Employees/Designated Employees |
ICICIBANK |
05-Jul-2019 |
05-Jul-2019 |
80787 |
87475 |
0 |
0.00 |
1487143.68 |
6688.0 |
222.36 |
|
| 63 |
ESOP |
Susheelkumar Mohanlal Kaul |
Other |
ANUP |
18-Jul-2019 |
18-Jul-2019 |
9259 |
14815 |
0.09 |
0.15 |
1355776 |
5556.0 |
244.02 |
|
| 64 |
Revokation of Pledge |
Ryka Commercial Ventures Pvt. Ltd. |
Promoters |
FLFL |
16-Jul-2019 |
16-Jul-2019 |
101664765 |
101664765 |
52.2 |
52.20 |
1277061424 |
0.0 |
0.00 |
|
| 65 |
ESOP |
K. NIRMAL REDDY |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
122150 |
168000 |
0 |
0.00 |
8190105 |
45850.0 |
178.63 |
|
| 66 |
ESOP |
MILAN ANANDAN |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
19085 |
56795 |
0 |
0.00 |
6271173 |
37710.0 |
166.30 |
|
| 67 |
ESOP |
DALBIR SINGH WARIAH |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
71130 |
159120 |
0 |
0.00 |
18965641 |
87990.0 |
215.54 |
|
| 68 |
ESOP |
PARITOSH WALI |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
102450 |
181650 |
0 |
0.00 |
13170960 |
79200.0 |
166.30 |
|
| 69 |
ESOP |
K. I. VISWANATHAN |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
13780 |
316420 |
0 |
0.00 |
48878040 |
302640.0 |
161.51 |
|
| 70 |
ESOP |
ASHISH THAKAR |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
10000 |
75000 |
0 |
0.00 |
12036900 |
65000.0 |
185.18 |
|
| 71 |
ESOP |
SANJOY SEN |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
307130 |
340380 |
0 |
0.00 |
5839050 |
33250.0 |
175.61 |
|
| 72 |
ESOP |
DHARMARAJAN ASHOK |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
300440 |
325440 |
0 |
0.00 |
4965000 |
25000.0 |
198.60 |
|
| 73 |
ESOP |
MAHENDRA KUMAR BAID |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
11928 |
21928 |
0 |
0.00 |
1986000 |
10000.0 |
198.60 |
|
| 74 |
ESOP |
SAMRAT BANERJEE |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
13040 |
18010 |
0 |
0.00 |
987042 |
4970.0 |
198.60 |
|
| 75 |
ESOP |
ABHIJIT CHAKRAVORTY |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
50000 |
78350 |
0 |
0.00 |
5630310 |
28350.0 |
198.60 |
|
| 76 |
ESOP |
SUDHIR GUPTA |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
288606 |
383106 |
0 |
0.00 |
20166300 |
94500.0 |
213.40 |
|
| 77 |
ESOP |
PIYUSH MISHRA |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
500 |
8000 |
0 |
0.00 |
1489500 |
7500.0 |
198.60 |
|
| 78 |
ESOP |
M. MURALIDHAR |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
40420 |
69280 |
0 |
0.00 |
4681183 |
28860.0 |
162.20 |
|
| 79 |
ESOP |
B.V. NARASIMHAM |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
122860 |
155850 |
0 |
0.00 |
5486237 |
32990.0 |
166.30 |
|
| 80 |
ESOP |
S. RANGANATHAN |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
Nil |
50000 |
0 |
0.00 |
9930000 |
50000.0 |
198.60 |
|
| 81 |
ESOP |
GANESH SANGANERIA |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
45170 |
69110 |
0 |
0.00 |
3981222 |
23940.0 |
166.30 |
|
| 82 |
ESOP |
T. S .M. SHENOY |
Employees/Designated Employees |
ITC |
16-Jul-2019 |
16-Jul-2019 |
15 |
46095 |
0 |
0.00 |
9151488 |
46080.0 |
198.60 |
|
| 83 |
Revokation of Pledge |
PCR INVESTMENTS LIMITED |
Promoter Group |
APOLLOHOSP |
16-Jul-2019 |
16-Jul-2019 |
27223124 |
27223124 |
19.57 |
19.57 |
32000000 |
0.0 |
0.00 |
|
| 84 |
Revokation of Pledge |
PCR INVESTMENTS LIMITED |
Promoter Group |
APOLLOHOSP |
15-Jul-2019 |
15-Jul-2019 |
27223124 |
27223124 |
19.57 |
19.57 |
79000000 |
0.0 |
0.00 |
|
| 85 |
Pledge Creation |
Future Corporate Resources Pvt. Ltd. (f/k/a Suhani Trading and Investment Consultants Pvt. Ltd.) |
Promoters |
FRETAIL |
03-Jul-2019 |
03-Jul-2019 |
236218516 |
236218516 |
47 |
47.00 |
999208320 |
0.0 |
0.00 |
|
| 86 |
Pledge Creation |
KAMBAM SPOORTHI |
Promoter Group |
AUROPHARMA |
16-Jul-2019 |
16-Jul-2019 |
7600000 |
7600000 |
1.3 |
1.30 |
58110000 |
0.0 |
0.00 |
|
| 87 |
Market Purchase |
SARIKA BHATIA |
Director |
SERVOTECH |
16-Jul-2019 |
16-Jul-2019 |
2561675 |
2565675 |
13.99 |
14.01 |
50000 |
4000.0 |
12.50 |
|
| 88 |
Pledge Creation |
VIKAS GARG |
Promoters |
VIKASECO |
12-Jul-2019 |
12-Jul-2019 |
27844711 |
27844711 |
9.95 |
9.95 |
7755000 |
0.0 |
0.00 |
|