|
2023-01-19 |
2023-01-17 |
B
Purchase
|
AI Global Investments Cyprus PCC Limited �Acquirer� along with AI Darwin Cayman Limited as person acting in concert with the Acquirer �PAC�
Large shareholder
|
10,614,152
467.00
INR 60,473,070
|
10,614,152
|
467.00
|
INR 4,956,808,984
|
|
|
2022-11-30 |
2022-09-28 |
B
Purchase
|
Through Saloni Jain Spouse of Mr. Rajat Jain Designated Person, a person closely affiliated to an insider
|
100
373.00
INR 797
|
100
|
373.00
|
INR 37,300
|
|
|
2022-11-30 |
2022-09-28 |
S
Sale
|
Through Saloni Jain Spouse of Mr. Rajat Jain Designated Person, a person closely affiliated to an insider
|
4,042
370.32
INR 31,977
|
4,042
|
370.32
|
INR 1,496,848
|
|
|
2020-03-12 |
2020-03-09 |
S
Sale
|
Premila NaZareth Satyanand
-
|
5,000
253.43
INR 27,070
|
5,000
|
253.43
|
INR 1,267,150
|
|
|
2020-03-07 |
2020-03-06 |
S
Sale
|
Mr. Mohit Satyanand
-
|
7,250
270.28
INR 41,861
|
7,250
|
270.28
|
INR 1,959,500
|
|
|
2020-03-07 |
2020-03-06 |
S
Sale
|
KANIKA SATYANAND
-
|
8,619
270.02
INR 49,717
|
8,619
|
270.02
|
INR 2,327,260
|
|
|
2020-03-05 |
2020-03-04 |
S
Sale
|
Mr. Mohit Satyanand
-
|
2,164
272.96
INR 12,619
|
2,164
|
272.96
|
INR 590,685
|
|
|
2020-03-05 |
2020-03-03 |
S
Sale
|
KANIKA SATYANAND
-
|
18,302
273.16
INR 106,801
|
18,302
|
273.16
|
INR 4,999,374
|
|
|
2020-03-03 |
2020-03-02 |
S
Sale
|
Premila NaZareth Satyanand
-
|
3,045
284.13
INR 18,483
|
3,045
|
284.13
|
INR 865,176
|
|
|
2020-03-03 |
2020-03-02 |
S
Sale
|
Mr. Mohit Satyanand
-
|
10,040
276.54
INR 59,313
|
10,040
|
276.54
|
INR 2,776,446
|
|
|
2020-03-03 |
2020-02-28 |
S
Sale
|
KANIKA SATYANAND
-
|
32,971
275.69
INR 194,184
|
32,971
|
275.69
|
INR 9,089,775
|
|
|
2020-03-02 |
2020-02-27 |
S
Sale
|
KANIKA SATYANAND
-
|
17,073
290.88
INR 106,091
|
17,073
|
290.88
|
INR 4,966,113
|
|
|
2020-03-02 |
2020-02-27 |
S
Sale
|
Mr. Mohit Satyanand
-
|
4,516
290.54
INR 28,030
|
4,516
|
290.54
|
INR 1,312,090
|
|
|
2020-02-27 |
2020-02-24 |
S
Sale
|
KANIKA SATYANAND
-
|
5,000
292.86
INR 31,282
|
5,000
|
292.86
|
INR 1,464,300
|
|
|
2020-02-27 |
2020-02-24 |
S
Sale
|
Mr. Mohit Satyanand
-
|
2,500
292.03
INR 15,597
|
2,500
|
292.03
|
INR 730,075
|
|
|
2020-02-24 |
2020-02-19 |
S
Sale
|
KANIKA SATYANAND
-
|
41,811
298.33
INR 266,471
|
41,811
|
298.33
|
INR 12,473,506
|
|
|
2020-02-24 |
2020-02-19 |
S
Sale
|
Premila NaZareth Satyanand
-
|
3,500
292.16
INR 21,845
|
3,500
|
292.16
|
INR 1,022,550
|
|
|
2020-02-24 |
2020-02-19 |
S
Sale
|
Mr. Mohit Satyanand
-
|
17,686
293.70
INR 110,967
|
17,686
|
293.70
|
INR 5,194,367
|
|
|
2020-01-16 |
2020-01-15 |
B
Purchase
|
AI Global Investments (Cyprus) PCC Limited
Promoters
Large shareholder
|
27,122,180
249.50
INR 144,562,784
|
27,122,180
|
249.50
|
INR 6,766,983,910
|
|
|
2020-01-16 |
2020-01-15 |
B
Purchase
|
AI Global Investments Cyprus PCC Limited
Large shareholder
|
27,122,180
249.50
INR 144,562,784
|
27,122,180
|
249.50
|
INR 6,766,983,910
|
|
|
2020-01-16 |
2020-01-15 |
S
Sale
|
Mrs. Surekha Jain
Large shareholder
|
1,884,345
249.50
INR 10,043,668
|
1,884,345
|
249.50
|
INR 470,144,077
|
|
|
2020-01-16 |
2020-01-15 |
S
Sale
|
Mr. Mohit Jain
Large shareholder
|
853,625
249.50
INR 4,549,870
|
853,625
|
249.50
|
INR 212,979,437
|
|
|
2020-01-16 |
2020-01-15 |
S
Sale
|
The Delhi Flour Mills Company Limited
Large shareholder
|
16,308,380
249.50
INR 86,924,606
|
16,308,380
|
249.50
|
INR 4,068,940,810
|
|
|
2020-01-16 |
2020-01-14 |
S
Sale
|
Mr. Rashad Jain
Large shareholder
|
32,000
249.50
INR 170,562
|
32,000
|
249.50
|
INR 7,984,000
|
|
|
2020-01-16 |
2020-01-14 |
S
Sale
|
Mr. Rohan Jain
Large shareholder
|
96,000
249.50
INR 511,686
|
96,000
|
249.50
|
INR 23,952,000
|
|
|
2020-01-01 |
2019-12-31 |
S
Sale
|
Through KANIKA SATYANAND, a person closely affiliated to an insider
Director
|
2,500
276.00
INR 14,740
|
2,500
|
276.00
|
INR 690,000
|
|
|
2020-01-01 |
2019-12-31 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
5,000
274.85
INR 29,358
|
5,000
|
274.85
|
INR 1,374,250
|
|
|
2019-12-23 |
2019-12-20 |
S
Sale
|
Through PREMILA NAZARETH SATYANAND, a person closely affiliated to an insider
Director
|
5,000
289.33
INR 30,905
|
5,000
|
289.33
|
INR 1,446,650
|
|
|
2019-12-23 |
2019-12-20 |
S
Sale
|
Through KANIKA SATYANAND, a person closely affiliated to an insider
Director
|
20,000
291.30
INR 124,461
|
20,000
|
291.30
|
INR 5,826,000
|
|
|
2019-12-23 |
2019-12-20 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
10,000
293.89
INR 62,784
|
10,000
|
293.89
|
INR 2,938,900
|
|
|
2019-12-20 |
2019-12-19 |
S
Sale
|
Through PREMILA NAZARETH SATYANAND, a person closely affiliated to an insider
Director
|
5,000
272.88
INR 29,148
|
5,000
|
272.88
|
INR 1,364,400
|
|
|
2019-12-20 |
2019-12-19 |
S
Sale
|
Through KANIKA SATYANAND, a person closely affiliated to an insider
Director
|
10,000
264.27
INR 56,456
|
10,000
|
264.27
|
INR 2,642,700
|
|
|
2019-12-20 |
2019-12-19 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
30,000
263.41
INR 168,813
|
30,000
|
263.41
|
INR 7,902,150
|
|
|
2019-11-30 |
2019-11-29 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
25,000
248.15
INR 132,532
|
25,000
|
248.15
|
INR 6,203,800
|
|
|
2019-11-28 |
2019-11-27 |
S
Sale
|
Through KANIKA SATYANAND, a person closely affiliated to an insider
Director
|
10,000
248.06
INR 52,994
|
10,000
|
248.06
|
INR 2,480,640
|
|
|
2019-11-26 |
2019-11-25 |
S
Sale
|
Through KANIKA SATYANAND, a person closely affiliated to an insider
Director
|
15,000
246.42
INR 78,964
|
15,000
|
246.42
|
INR 3,696,300
|
|
|
2019-11-13 |
2019-11-11 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
9,250
247.74
INR 48,955
|
9,250
|
247.74
|
INR 2,291,585
|
|
|
2019-11-08 |
2019-11-07 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
3,500
246.43
INR 18,425
|
3,500
|
246.43
|
INR 862,490
|
|
|
2019-11-06 |
2019-11-04 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
3,313
248.97
INR 17,621
|
3,313
|
248.97
|
INR 824,838
|
|
|
2019-11-01 |
2019-11-01 |
S
Sale
|
Through KANIKA SATYANAND, a person closely affiliated to an insider
Director
|
20,000
247.90
INR 105,918
|
20,000
|
247.90
|
INR 4,958,028
|
|
|
2019-10-01 |
2019-09-30 |
S
Sale
|
Through PREMILA NAZARETH SATYANAND, a person closely affiliated to an insider
Director
|
900
246.00
INR 4,730
|
900
|
246.00
|
INR 221,400
|
|
|
2019-09-25 |
2019-09-23 |
S
Sale
|
Through PREMILA NAZARETH SATYANAND, a person closely affiliated to an insider
Director
|
4,100
254.00
INR 22,247
|
4,100
|
254.00
|
INR 1,041,400
|
|
|
2019-09-21 |
2019-09-20 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
5,000
246.75
INR 26,357
|
5,000
|
246.75
|
INR 1,233,750
|
|
|
2019-09-19 |
2019-09-18 |
S
Sale
|
Through Mrs. Sujata Dinodia, a person closely affiliated to an insider
Director
|
12,500
241.12
INR 64,388
|
12,500
|
241.12
|
INR 3,014,000
|
|
|
2019-09-19 |
2019-09-18 |
S
Sale
|
Mr. Pradeep Dinodia
Director
Director
|
51,000
243.70
INR 265,515
|
51,000
|
243.70
|
INR 12,428,764
|
|
|
2019-09-17 |
2019-09-16 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
20,000
255.45
INR 109,143
|
20,000
|
255.45
|
INR 5,108,980
|
|
|
2019-08-30 |
2019-08-28 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
1,491
269.95
INR 8,598
|
1,491
|
269.95
|
INR 402,495
|
|
|
2019-08-28 |
2019-08-27 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
3,509
268.87
INR 20,155
|
3,509
|
268.87
|
INR 943,465
|
|
|
2019-08-14 |
2019-08-13 |
S
Sale
|
Immediate relative
Closely affiliated to
Mrs. Premila Nazareth Satyanand
|
2,500
268.05
INR 14,316
|
2,500
|
268.05
|
INR 670,125
|
|
|
2019-08-12 |
2019-08-09 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
500
265.50
INR 2,836
|
500
|
265.50
|
INR 132,750
|
|
|
2019-08-12 |
2019-08-09 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
5,500
265.24
INR 31,165
|
5,500
|
265.24
|
INR 1,458,820
|
|
|
2019-07-31 |
2019-07-26 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
5,357
264.18
INR 30,233
|
5,357
|
264.18
|
INR 1,415,212
|
|
|
2019-07-26 |
2019-07-25 |
S
Sale
|
Immediate relative
Closely affiliated to
Mrs. Premila Nazareth Satyanand
|
2,500
266.00
INR 14,206
|
2,500
|
266.00
|
INR 665,000
|
|
|
2019-07-26 |
2019-07-25 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
5,000
265.31
INR 28,339
|
5,000
|
265.31
|
INR 1,326,550
|
|
|
2019-07-24 |
2019-07-23 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
8,844
260.84
INR 49,281
|
8,844
|
260.84
|
INR 2,306,850
|
|
|
2019-05-27 |
2019-05-24 |
S
Sale
|
Mr. Mohit Satyanand
Director
Director
|
2,192
262.65
INR 12,299
|
2,192
|
262.65
|
INR 575,725
|
|
|
2019-05-17 |
2019-05-16 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
2,510
251.17
INR 13,468
|
2,510
|
251.17
|
INR 630,442
|
|
|
2019-05-13 |
2019-05-10 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
295
262.05
INR 1,651
|
295
|
262.05
|
INR 77,306
|
|
|
2019-05-10 |
2019-05-09 |
S
Sale
|
Mr. Mohit Satyanand
Director
|
8,374
264.02
INR 47,231
|
8,374
|
264.02
|
INR 2,210,863
|
|
|
2017-06-02 |
2017-05-31 |
S
Sale
|
Mohit Satyanand
Director
|
433
1,223.85
INR 11,321
|
433
|
1,223.85
|
INR 529,925
|
|
|
2017-05-15 |
2017-05-12 |
S
Sale
|
Mohit Satyanand
Officer
|
1,385
1,724.08
INR 51,012
|
1,385
|
1,724.08
|
INR 2,387,854
|
|
|
2017-05-11 |
2017-05-10 |
S
Sale
|
Mohit Satyanand
Director
|
1,212
1,676.44
INR 43,406
|
1,212
|
1,676.44
|
INR 2,031,848
|
|
|
2017-05-09 |
2017-05-08 |
S
Sale
|
Mohit Satyanand
Director
|
951
1,658.11
INR 33,686
|
951
|
1,658.11
|
INR 1,576,861
|
|
|
2016-12-28 |
2016-12-27 |
S
Sale
|
Mohit Satyanand
Director
|
750
1,707.44
INR 27,357
|
750
|
1,707.44
|
INR 1,280,581
|
|
|
2016-12-26 |
2016-12-23 |
S
Sale
|
Mohit Satyanand
Director
|
1,700
1,704.17
INR 61,890
|
1,700
|
1,704.17
|
INR 2,897,082
|
|
|
2016-12-21 |
2016-12-20 |
S
Sale
|
Mohit Satyanand
Director
|
891
1,713.41
INR 32,614
|
891
|
1,713.41
|
INR 1,526,644
|
|
|
2016-12-19 |
2016-12-16 |
S
Sale
|
Mohit Satyanand
Director
|
288
1,699.00
INR 10,453
|
288
|
1,699.00
|
INR 489,312
|
|
|
2016-12-15 |
2016-12-13 |
S
Sale
|
Mohit Satyanand
Director
|
1,050
1,660.13
INR 37,239
|
1,050
|
1,660.13
|
INR 1,743,137
|
|
|
2016-12-02 |
2016-12-01 |
S
Sale
|
Mohit Satyanand
Director
|
1,310
1,666.98
INR 46,651
|
1,310
|
1,666.98
|
INR 2,183,748
|
|
|
2016-11-30 |
2016-11-29 |
S
Sale
|
Mohit Satyanand
Director
|
970
1,627.91
INR 33,734
|
970
|
1,627.91
|
INR 1,579,074
|
|
|
2016-08-05 |
2016-08-03 |
S
Sale
|
Mohit Satyanand
Director
|
512
2,100.00
INR 22,969
|
512
|
2,100.00
|
INR 1,075,200
|
|
|
2016-08-05 |
2016-08-03 |
S
Sale
|
Through Kanika Satyanand jointly with Mohit Satyanand, a person closely affiliated to an insider
|
150
2,100.00
INR 6,729
|
150
|
2,100.00
|
INR 315,000
|
|
|
2016-07-18 |
2016-07-15 |
S
Sale
|
Mohit Satyanand
Director
|
2,300
2,181.05
INR 107,165
|
2,300
|
2,181.05
|
INR 5,016,407
|
|
|
2016-07-15 |
2016-07-13 |
S
Sale
|
Mohit Satyanand
Director
|
592
2,300.00
INR 29,088
|
592
|
2,300.00
|
INR 1,361,600
|
|
|
2016-06-13 |
2016-06-10 |
S
Sale
|
Through Kanika Satyanand jointly with Mohit Satyanand, a person closely affiliated to an insider
|
1,846
2,138.06
INR 84,317
|
1,846
|
2,138.06
|
INR 3,946,859
|
|
