|
2025-02-19 |
2025-02-17 |
A
Achat
|
REDROSE VANIJYA LLP
Actionnaire important
|
14 665 817
0,00
0 INR
|
14 665 817
|
0,00
|
0 INR
|
|
|
2023-06-21 |
2023-06-19 |
A
Achat
|
DREAMON COMMERCIAL PRIVATE LIMITED
Actionnaire important
|
1 929 455
208,80
4 915 016 INR
|
1 929 455
|
208,80
|
402 870 204 INR
|
|
|
2023-03-28 |
2023-03-27 |
A
Achat
|
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED (BEING TRUSTEE OF RAVI JHUNJHUNWALA FAMILY TRUST)
Promoter Group
Actionnaire important
|
500
148,42
898 INR
|
500
|
148,42
|
74 209 INR
|
|
|
2023-03-28 |
2023-03-27 |
A
Achat
|
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED BEING TRUSTEE OF RAVI JHUNJHUNWALA FAMILY TRUST
Actionnaire important
|
500
148,42
898 INR
|
500
|
148,42
|
74 209 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Microlight Investments Limited
Actionnaire important
|
1 085 000
100,00
1 334 550 INR
|
1 085 000
|
100,00
|
108 500 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Microbase Limited
Actionnaire important
|
3 650 970
100,00
4 490 693 INR
|
3 650 970
|
100,00
|
365 097 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Cornill Investments Limited
Actionnaire important
|
198 800
100,00
244 524 INR
|
198 800
|
100,00
|
19 880 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Raghav Commercial Ltd
Actionnaire important
|
400 000
100,00
492 000 INR
|
400 000
|
100,00
|
40 000 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
N.R. Finvest Private Limited
Actionnaire important
|
276 000
100,00
339 480 INR
|
276 000
|
100,00
|
27 600 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Kalati Holdings Pvt Ltd
Actionnaire important
|
123 000
100,00
151 290 INR
|
123 000
|
100,00
|
12 300 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Akunth Textile Processors Private Limited
Actionnaire important
|
140 000
100,00
172 200 INR
|
140 000
|
100,00
|
14 000 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Shantanu Agarwal HUF
Actionnaire important
|
1 963
100,00
2 414 INR
|
1 963
|
100,00
|
196 300 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
India Texfab Marketing Ltd
Actionnaire important
|
2 998
100,00
3 688 INR
|
2 998
|
100,00
|
299 800 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Bharat Investments Growth Ltd
Actionnaire important
|
971 000
100,00
1 194 330 INR
|
971 000
|
100,00
|
97 100 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Investors India Ltd
Actionnaire important
|
610 000
100,00
750 300 INR
|
610 000
|
100,00
|
61 000 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
LNJ Financial Services Ltd
Actionnaire important
|
2 742 000
100,00
3 372 660 INR
|
2 742 000
|
100,00
|
274 200 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Nivedan Vanijya Niyojan Ltd
Actionnaire important
|
995 000
100,00
1 223 850 INR
|
995 000
|
100,00
|
99 500 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Purvi Vanijya Niyojan Ltd
Actionnaire important
|
1 689 000
100,00
2 077 470 INR
|
1 689 000
|
100,00
|
168 900 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Arun Kumar Churiwal
Actionnaire important
|
1 700
100,00
2 091 INR
|
1 700
|
100,00
|
170 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Rishabh Jhunjhunwala
Actionnaire important
|
46 000
100,00
56 580 INR
|
46 000
|
100,00
|
4 600 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Rita Jhunjhunwala
Actionnaire important
|
180 372
100,00
221 858 INR
|
180 372
|
100,00
|
18 037 200 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Shekhar Agarwal
Administrateur
|
1 963
100,00
2 414 INR
|
1 963
|
100,00
|
196 300 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Riju Jhunjhunwala
Administrateur
|
202 000
100,00
248 460 INR
|
202 000
|
100,00
|
20 200 000 INR
|
|
|
2023-01-19 |
2023-01-13 |
A
Achat
|
Ravi Jhunjhunwala
Administrateur
Actionnaire important
|
325 000
100,00
399 750 INR
|
325 000
|
100,00
|
32 500 000 INR
|
|
|
2021-09-24 |
2021-09-23 |
A
Achat
|
LNJ FINANCIAL SERVICES LIMITED
Actionnaire important
|
450 000
310,00
2 980 132 INR
|
450 000
|
310,00
|
139 500 000 INR
|
|
|
2021-09-24 |
2021-09-23 |
A
Achat
|
BHARAT INVESTMENTS GRWOTH LIMITED
Actionnaire important
|
700 000
310,00
4 635 762 INR
|
700 000
|
310,00
|
217 000 000 INR
|
|
|
2021-09-24 |
2021-09-23 |
V
Vente
|
RAVI JHUNJHUNWALA
Actionnaire important
|
1 150 000
310,00
7 615 894 INR
|
1 150 000
|
310,00
|
356 500 000 INR
|
|
|
2020-11-26 |
2020-11-25 |
A
Achat
|
RAVI JHUNJHUNWALA
Actionnaire important
|
35 664
0,00
0 INR
|
35 664
|
0,00
|
0 INR
|
|
|
2020-11-26 |
2020-11-25 |
V
Vente
|
LAKSHMI NIWAS JHUNJHUNWALA HUF
Actionnaire important
|
35 664
0,00
0 INR
|
35 664
|
0,00
|
0 INR
|
|
|
2020-09-29 |
2020-09-25 |
A
Achat
|
RAVI JHUNJHUNWALA
Actionnaire important
|
90 332
0,00
0 INR
|
90 332
|
0,00
|
0 INR
|
|
|
2020-09-29 |
2020-09-25 |
V
Vente
|
SUSHILA DEVI CHOKHANI
Actionnaire important
|
65 332
0,00
0 INR
|
65 332
|
0,00
|
0 INR
|
|
|
2020-09-29 |
2020-09-25 |
V
Vente
|
RAVI JHUNJHUNWALA HUF
Actionnaire important
|
25 000
0,00
0 INR
|
25 000
|
0,00
|
0 INR
|
|
|
2020-05-19 |
2020-05-18 |
A
Achat
|
RAVI JHUNJHUNWALA
Actionnaire important
|
497 320
0,00
0 INR
|
497 320
|
0,00
|
0 INR
|
|
|
2020-05-19 |
2020-05-18 |
V
Vente
|
MANI DEVI JHUNJHUNWALA
Actionnaire important
|
360 208
0,00
0 INR
|
360 208
|
0,00
|
0 INR
|
|
|
2020-05-19 |
2020-05-18 |
V
Vente
|
LAKSHMI NIWAS JHUNJHUNWALA
Actionnaire important
|
137 112
0,00
0 INR
|
137 112
|
0,00
|
0 INR
|
|
|
2019-08-09 |
2019-08-05 |
V
Vente
|
RAJ RISHI CHATTERJEE
Employees/Designated Employees
Employé
|
1
115,50
2 INR
|
1
|
115,50
|
116 INR
|
|
|
2019-08-09 |
2019-08-05 |
A
Achat
|
RAJ RISHI CHATTERJEE
Employees/Designated Employees
Employé
|
6 000
122,12
15 654 INR
|
6 000
|
122,12
|
732 745 INR
|
|
|
2019-08-09 |
2019-08-05 |
A
Achat
|
RAJ RISHI CHATTERJEE
Employees/Designated Employees
Employé
|
1
122,15
3 INR
|
1
|
122,15
|
122 INR
|
|
|
2019-08-09 |
2019-08-05 |
V
Vente
|
RAJ RISHI CHATTERJEE
Employees/Designated Employees
Employé
|
6 000
116,84
14 976 INR
|
6 000
|
116,84
|
701 045 INR
|
|
|
2019-08-09 |
2019-08-05 |
A
Achat
|
RAJ RISHI CHATTERJEE
Dirigeant
|
6 000
122,12
15 654 INR
|
6 000
|
122,12
|
732 745 INR
|
|
|
2019-08-09 |
2019-08-05 |
V
Vente
|
RAJ RISHI CHATTERJEE
Dirigeant
|
1
116,00
2 INR
|
1
|
116,00
|
116 INR
|
|
|
2019-08-09 |
2019-08-05 |
V
Vente
|
RAJ RISHI CHATTERJEE
Dirigeant
|
6 000
116,84
14 976 INR
|
6 000
|
116,84
|
701 045 INR
|
|
|
2019-08-09 |
2019-08-05 |
A
Achat
|
RAJ RISHI CHATTERJEE
Dirigeant
|
1
122,00
3 INR
|
1
|
122,00
|
122 INR
|
|
|
2019-07-01 |
2019-06-27 |
A
Achat
|
LNJ FINANCIAL SERVICES LIMITED
Actionnaire important
|
1 310
148,34
4 151 INR
|
1 310
|
148,34
|
194 330 INR
|
|
|
2019-07-01 |
2019-06-27 |
A
Achat
|
LNJ Financial Services Limited
Promoters
Actionnaire important
|
1 310
148,34
4 151 INR
|
1 310
|
148,34
|
194 330 INR
|
|
|
2019-06-27 |
2019-06-25 |
A
Achat
|
LNJ FINANCIAL SERVICES LIMITED
Actionnaire important
|
2 341
146,36
7 319 INR
|
2 341
|
146,36
|
342 620 INR
|
|
|
2019-06-27 |
2019-06-25 |
A
Achat
|
LNJ Financial Services Limited
Promoters
Actionnaire important
|
2 341
146,36
7 319 INR
|
2 341
|
146,36
|
342 620 INR
|
|
|
2019-06-25 |
2019-06-24 |
A
Achat
|
LNJ FINANCIAL SERVICES LIMITED
Actionnaire important
|
5 722
153,00
18 703 INR
|
5 722
|
153,00
|
875 465 INR
|
|
|
2019-06-25 |
2019-06-24 |
A
Achat
|
LNJ Financial Services Limited
Promoters
Actionnaire important
|
5 722
153,00
18 703 INR
|
5 722
|
153,00
|
875 465 INR
|
|
|
2019-06-25 |
2019-06-21 |
A
Achat
|
LNJ Financial Services Limited
Promoters
Actionnaire important
|
5 542
146,38
17 330 INR
|
5 542
|
146,38
|
811 224 INR
|
|
|
2019-06-21 |
2019-06-20 |
A
Achat
|
LNJ FINANCIAL SERVICES LIMITED
Actionnaire important
|
3 515
140,29
10 535 INR
|
3 515
|
140,29
|
493 135 INR
|
|
|
2019-06-21 |
2019-06-20 |
A
Achat
|
LNJ Financial Services Limited
Promoters
Actionnaire important
|
3 515
140,29
10 535 INR
|
3 515
|
140,29
|
493 135 INR
|
|
|
2019-06-21 |
2019-06-19 |
A
Achat
|
LNJ FINANCIAL SERVICES LIMITED
Actionnaire important
|
34 478
141,33
104 095 INR
|
34 478
|
141,33
|
4 872 668 INR
|
|
|
2019-06-21 |
2019-06-19 |
A
Achat
|
LNJ Financial Services Limited
Promoters
Actionnaire important
|
34 478
141,33
104 095 INR
|
34 478
|
141,33
|
4 872 668 INR
|
|
|
2019-06-19 |
2019-06-18 |
A
Achat
|
PURVI VANIJYA NIYOJAN LIMITED
Actionnaire important
|
14 328
134,48
41 164 INR
|
14 328
|
134,48
|
1 926 869 INR
|
|
|
2019-06-19 |
2019-06-18 |
A
Achat
|
PURVI VANIJYA NIYOJAN LTD NIYOJAN LIMITED
Promoters
Actionnaire important
|
14 328
134,48
41 164 INR
|
14 328
|
134,48
|
1 926 869 INR
|
|
|
2018-10-11 |
2018-10-10 |
A
Achat
|
RAGHAV COMMERCIAL LTD.
Actionnaire important
|
228 000
179,42
873 890 INR
|
228 000
|
179,42
|
40 906 789 INR
|
|
|
2018-10-11 |
2018-10-10 |
A
Achat
|
PURVI VANIJYA NIYOJAN LTD.
Actionnaire important
|
235 318
179,36
901 659 INR
|
235 318
|
179,36
|
42 206 664 INR
|
|
|
2017-11-28 |
2017-11-24 |
V
Vente
|
Akunath Textile Processors Pvt Ltd
Actionnaire important
|
30 000
342,50
219 503 INR
|
30 000
|
342,50
|
10 274 921 INR
|
|
|
2017-11-28 |
2017-11-24 |
A
Achat
|
LNJ Financial Services Ltd
Actionnaire important
|
30 000
344,70
220 916 INR
|
30 000
|
344,70
|
10 341 097 INR
|
|
|
2016-12-01 |
2016-11-28 |
V
Vente
|
VIMAL BANKA
Employees/Designated Employees
Employé
|
4 000
450,65
38 509 INR
|
4 000
|
450,65
|
1 802 594 INR
|
|
|
2016-12-01 |
2016-11-28 |
V
Vente
|
Via Vimal Banka, une personne étroitement liée à un initié
|
4 000
450,65
38 509 INR
|
4 000
|
450,65
|
1 802 594 INR
|
|
|
2016-07-08 |
2016-07-07 |
V
Vente
|
Akunth Textile Processors Pvt Ltd
Actionnaire important
|
35 000
434,66
324 994 INR
|
35 000
|
434,66
|
15 212 984 INR
|
|
|
2016-07-08 |
2016-07-07 |
A
Achat
|
Investors India Ltd
Actionnaire important
|
35 000
437,14
326 854 INR
|
35 000
|
437,14
|
15 300 015 INR
|
|
|
2016-07-08 |
2016-07-05 |
V
Vente
|
Akunth Textile Processors Pvt Ltd
Actionnaire important
|
35 000
427,06
319 316 INR
|
35 000
|
427,06
|
14 947 177 INR
|
|
|
2016-07-08 |
2016-07-05 |
A
Achat
|
Investors India Ltd
Actionnaire important
|
35 000
429,51
321 145 INR
|
35 000
|
429,51
|
15 032 802 INR
|
|
