| Deal Date |
Client Name |
Deal Type |
Quantity |
|
| 24-APR-18 |
ASHISH BEGWANI |
Sell |
10700000 |
4.86 |
- |
| 24-APR-18 |
DHANKALASH DISTRIBUTORS PRIVATE LIMITED |
Buy |
10700000 |
4.86 |
- |
| 18-DEC-17 |
VORA FINANCIAL SERVICES PRIVATE LIMITED |
Buy |
2995113 |
3.99 |
4.38 |
| 14-SEP-16 |
ADITYA VIKRAM AGARWAL |
Sell |
3491337 |
.92 |
.84 |
| 14-SEP-16 |
ADITYA VIKRAM AGARWAL (HUF) |
Buy |
4000000 |
1 |
.84 |
| 03-AUG-16 |
HEMLATA JAIN |
Buy |
2600000 |
1.03 |
1.03 |
| 25-JUL-16 |
VISHWAMURTE TRAD INVEST PE LTD |
Buy |
2700000 |
1.08 |
1.08 |
| 25-JUL-16 |
VISHWAMURTE TRAD INVEST PE LTD |
Sell |
45320 |
1.08 |
1.08 |
| 25-JUL-16 |
MALVI AND CO |
Sell |
3200000 |
1.08 |
1.08 |
| 18-JUL-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Sell |
3212733 |
1.06 |
1.06 |
| 18-JUL-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Buy |
3325000 |
1.06 |
1.06 |
| 18-JUL-16 |
MANI ENTERPRISE |
Sell |
3232292 |
1.06 |
1.06 |
| 18-JUL-16 |
MALVI AND CO |
Buy |
3200000 |
1.06 |
1.06 |
| 11-JUL-16 |
MALVI AND CO |
Sell |
2987615 |
1.12 |
1.12 |
| 11-JUL-16 |
USHA RANI MEENAVALLI |
Sell |
5510000 |
1.12 |
1.12 |
| 01-JUL-16 |
MALVI AND CO |
Buy |
3100000 |
1.12 |
1.16 |
| 01-JUL-16 |
MALVI AND CO |
Sell |
100000 |
1.21 |
1.16 |
| 01-JUL-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Sell |
1642862 |
1.14 |
1.16 |
| 01-JUL-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Buy |
3131816 |
1.15 |
1.16 |
| 16-JUN-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Buy |
2279450 |
1.56 |
1.57 |
| 16-JUN-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Sell |
4390381 |
1.57 |
1.57 |
| 01-JUN-16 |
PRATYAKSHYA SHAREBROKERS PVTLTD |
Buy |
4038008 |
1.74 |
1.8 |
| 01-JUN-16 |
MALVI AND CO |
Sell |
2794499 |
1.75 |
1.8 |
| 01-JUN-16 |
STAMPEDE HOLDINGS PRIVATE LIMITED |
Sell |
9200000 |
1.8 |
1.8 |
| 01-JUN-16 |
PRATYAKSHYA SHAREBROKERS PVTLTD |
Sell |
4171575 |
1.69 |
1.8 |
| 03-MAY-16 |
MALVI AND CO |
Buy |
4300000 |
1.58 |
1.58 |
| 03-MAY-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Sell |
4281600 |
1.58 |
1.58 |
| 25-APR-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Sell |
2750000 |
1.74 |
1.74 |
| 23-MAR-16 |
ROTOMAC DEALERS PRIVATE LIMITED |
Buy |
3250000 |
1.52 |
1.53 |
| 23-MAR-16 |
FANTASTIC HIRISE PRIVATE LIMITED |
Sell |
6360000 |
1.52 |
1.53 |
| 23-MAR-16 |
NATRAJ CAPITAL & CREDIT PRIVATE LIMITED |
Sell |
4799750 |
1.52 |
1.53 |
| 18-MAR-16 |
FANTASTIC HIRISE PRIVATE LIMITED |
Sell |
3000000 |
1.53 |
1.52 |
| 18-MAR-16 |
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED |
Sell |
3854695 |
1.53 |
1.52 |
| 18-MAR-16 |
ULTIMATE INFRABUILD PRIVATE LIMITED |
Sell |
3145305 |
1.53 |
1.52 |
| 16-MAR-16 |
DELTA MERCHANDISE PRIVATE LIMITED |
Sell |
3750000 |
1.52 |
1.53 |
| 16-MAR-16 |
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED |
Sell |
4400000 |
1.51 |
1.53 |
| 16-MAR-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Buy |
3150000 |
1.51 |
1.53 |
| 16-MAR-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Sell |
750602 |
1.51 |
1.53 |
| 11-MAR-16 |
DELTA MERCHANDISE PRIVATE LIMITED |
Sell |
5000000 |
1.65 |
1.65 |
| 03-MAR-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Sell |
522000 |
1.71 |
1.71 |
| 03-MAR-16 |
DOLF LEASING LIMITED |
Sell |
2760839 |
1.71 |
1.71 |
| 03-MAR-16 |
SHREE BHUVANAKARAM TRADINVEST PVT LTD |
Buy |
2571858 |
1.71 |
1.71 |
| 06-JAN-16 |
PEARS VANIJYA PRIVATE LIMITED |
Sell |
3446502 |
4.4 |
4.39 |
| 23-OCT-15 |
MALVI AND CO |
Sell |
3000000 |
2.95 |
2.95 |
| 19-OCT-15 |
MALVI AND CO |
Buy |
3000000 |
2.58 |
2.58 |
| 19-OCT-15 |
AJAY MULTI PROJECTS LIMITED |
Sell |
3000000 |
2.58 |
2.58 |
| 10-JUN-15 |
AVASHYAA INFOTECH PVTLTD |
Buy |
330911 |
37.88 |
38.3 |
| 10-JUN-15 |
AVASHYAA INFOTECH PVTLTD |
Sell |
245002 |
38.5 |
38.3 |
| 10-JUN-15 |
LTS INVESTMENT FUND LTD |
Buy |
260000 |
38.5 |
38.3 |
| 08-JUN-15 |
MALVI AND CO |
Buy |
300000 |
37 |
38.4 |
| 22-MAY-15 |
RATHOD MANOJ CHHAGANLAL HUF |
Sell |
391760 |
41.19 |
41.35 |
| 20-MAY-15 |
EMOTIONSHARES SHARES AND SECURITES PVT.LTD. |
Sell |
495791 |
34.2 |
34.2 |
| 20-MAY-15 |
ARCADIA SHARE & STOCK BROKERS PVT. LTD |
Sell |
401000 |
34 |
34.2 |
| 20-MAY-15 |
RATHOD MANOJ CHHAGANLAL HUF |
Buy |
490480 |
34.2 |
34.2 |
| 20-MAY-15 |
EMOTIONSHARES SHARES AND SECURITES PVT.LTD. |
Buy |
495791 |
34 |
34.2 |
| 15-APR-15 |
AJAY MULTI PROJECTS LIMITED |
Buy |
300000 |
32 |
32.35 |
| 31-MAR-15 |
VIEWPOINT MARKETING PRIVATE LIMITED |
Sell |
349500 |
23 |
25.85 |
| 04-MAR-15 |
JHAVERI TRADING AND INVESTMENT PVT LTD |
Sell |
449364 |
39.5 |
34 |
| 04-MAR-15 |
AVASHYAA INFOTECH PVTLTD |
Buy |
475000 |
39.5 |
34 |
| 04-MAR-15 |
AVASHYAA INFOTECH PVTLTD |
Sell |
474037 |
34.11 |
34 |
| 03-MAR-15 |
PARAG JAGDISHBHAI SHETH |
Sell |
302000 |
39.2 |
39.3 |
| 03-MAR-15 |
PARAG JAGDISHBHAI SHETH |
Buy |
302000 |
45 |
39.3 |
| 03-MAR-15 |
MALVI AND CO |
Sell |
300000 |
39 |
39.3 |
| 03-MAR-15 |
JHAVERI TRADING AND INVESTMENT PVT LTD |
Buy |
450000 |
39 |
39.3 |
| 03-MAR-15 |
MALVI AND CO |
Buy |
300000 |
44.99 |
39.3 |
| 24-NOV-14 |
SALASAR STOCK BROKING LIMITED |
Sell |
276957 |
41.5 |
41.95 |
| 04-SEP-14 |
ARINDAM SEKHAR GARMENTS MARKETING PRIVATE LIMITED |
Buy |
650000 |
20.56 |
20.31 |
| 04-SEP-14 |
NANDKISHOR BRIJANAND CHATURVEDI |
Sell |
650000 |
20.56 |
20.31 |
| 20-AUG-14 |
ISHWAR VINIMAY PRIVATE LIMITED |
Sell |
380000 |
16.5 |
16.5 |
| 20-AUG-14 |
SALASAR STOCK BROKING LIMITED |
Buy |
325000 |
16.5 |
16.5 |
| 18-AUG-14 |
ISHWAR VINIMAY PRIVATE LIMITED |
Sell |
569069 |
16.5 |
16.5 |
| 18-AUG-14 |
NANDKISHOR BRIJANAND CHATURVEDI |
Buy |
650000 |
16.5 |
16.5 |
| 18-AUG-14 |
NANDKISHOR CHATURVEDI (HUF) |
Buy |
650000 |
16.5 |
16.5 |
| 18-AUG-14 |
TORRENTRETAILERS PRIVATE LIMITED |
Sell |
410282 |
16.5 |
16.5 |
| 18-AUG-14 |
PEARS VANIJYA PRIVATE LIMITED |
Buy |
300000 |
16.5 |
16.5 |
| 18-AUG-14 |
DIKSHA MERCANTILE PVT LTD |
Sell |
272740 |
16.5 |
16.5 |
| 21-FEB-14 |
EAST INDIA SECURITIES LTD |
Sell |
400000 |
14.83 |
15 |
| 16-JUL-12 |
KREATIVE FINSOL PRIVATE LIMITED |
Sell |
284471 |
20 |
20.45 |
| 14-MAR-11 |
HOPEWEL MERCHANTS PRIVATELIMITED |
Sell |
272920 |
28.38 |
28.05 |
| 01-MAR-11 |
VINOD DUGAR |
Buy |
225000 |
39.2 |
38 |
| 14-JAN-10 |
SANJAY MANAHAR VAZIRANI |
Buy |
18700 |
64.47 |
65.05 |
| 14-OCT-09 |
ARTLINE VINIMAY PVT LTD |
Sell |
20000 |
37.65 |
37.65 |
| 01-JUN-09 |
PRATEEK RAMNIWAS JHAVERI |
Sell |
25000 |
10.48 |
10.48 |
| 20-MAY-09 |
ANITAGUPTA |
Buy |
62493 |
7.01 |
7.12 |
| 20-MAY-09 |
SRECKO INDHAN LIMITED |
Sell |
73772 |
7.01 |
7.12 |
| 19-MAY-09 |
SRECKO INDHAN LIMITED |
Sell |
200000 |
6.16 |
6.79 |
| 19-MAY-09 |
ARTLINE VINIMAY PVT LTD |
Buy |
50000 |
6.15 |
6.79 |
| 19-MAY-09 |
B G S CREDIT PVT. LTD |
Buy |
50000 |
6.15 |
6.79 |
| 19-MAY-09 |
KATHLEEN VYAPAAR PVT LTD |
Buy |
50000 |
6.15 |
6.79 |
| 19-MAY-09 |
MIDNIGHT AGENCIES PVT. LTD |
Buy |
30000 |
6.15 |
6.79 |
| 13-MAY-09 |
PK GOYAL |
Buy |
96706 |
6.68 |
7 |
| 13-MAY-09 |
SRECKO INDHAN LIMITED |
Sell |
100000 |
6.68 |
7 |
| 08-MAY-09 |
SRECKO INDHAN LIMITED |
Sell |
98100 |
7 |
7 |
| 08-MAY-09 |
ARTLINE VINIMAY PVT LTD |
Buy |
25000 |
7 |
7 |
| 08-MAY-09 |
B G S CREDIT PVT. LTD |
Buy |
25000 |
7 |
7 |
| 08-MAY-09 |
KATHLEEN VYAPAAR PVT LTD |
Buy |
25000 |
7 |
7 |
| 08-MAY-09 |
MIDNIGHT AGENCIES PVT. LTD |
Buy |
25000 |
7 |
7 |
| 11-FEB-08 |
AJAY MAHESHWARI |
Buy |
25519 |
15.84 |
15.85 |
| 11-FEB-08 |
VIBHA H JANGLA |
Sell |
25000 |
15.85 |
15.85 |
| 11-FEB-08 |
RAMA LAKSHMI ADIVI |
Sell |
21669 |
16.11 |
15.85 |
| 24-JAN-08 |
RAJESH AMRITLAL MINAWALA |
Sell |
27050 |
16.05 |
16.05 |
| 22-NOV-07 |
VIBHA H JANGLA |
Sell |
16000 |
14.69 |
14.5 |
| 18-SEP-07 |
PATANGI TRADE AND HOLDING PVT LIMITED |
Sell |
39800 |
15.5 |
16.06 |
| 14-SEP-07 |
AAP INVESTMENTS |
Sell |
16200 |
17.2 |
17.11 |
| 13-SEP-07 |
AAP INVESTMENTS |
Sell |
25500 |
18.77 |
18 |
| 13-SEP-07 |
BINA ATUL CHAUHAN |
Sell |
20000 |
18.7 |
18 |
| 07-SEP-07 |
BINA ATUL CHAUHAN |
Buy |
50000 |
18.24 |
17.53 |
| 06-SEP-07 |
NANDANVAN COMMERCIAL PRIVATE LTD |
Buy |
800000 |
17 |
17.38 |
| 06-SEP-07 |
DIAMANT INVESTMENT AND FINANCE LIMITED |
Buy |
25000 |
17.07 |
17.38 |
| 06-SEP-07 |
KIRAN AGGARWAL |
Buy |
25082 |
17.04 |
17.38 |
| 06-SEP-07 |
JAGDISH CHANDER AGGARWAL |
Buy |
25000 |
17.41 |
17.38 |
| 06-SEP-07 |
P K GOYAL AND SONS HUF |
Sell |
21147 |
17.38 |
17.38 |
| 06-SEP-07 |
KIRAN AGGARWAL |
Sell |
16782 |
17.35 |
17.38 |
| 06-SEP-07 |
SRECKOINDHAN LIMITED |
Buy |
471872 |
17.14 |
17.38 |
| 06-SEP-07 |
RAJESH AMRITLAL MINAWALA |
Buy |
50000 |
17.38 |
17.38 |
| 06-SEP-07 |
AAP INVESTMENTS |
Buy |
50000 |
17.01 |
17.38 |
| 06-SEP-07 |
JMP SECURITIES PVT. LTD. |
Buy |
92500 |
17.07 |
17.38 |
| 06-SEP-07 |
HITENDRA KUMAR HUF |
Sell |
20000 |
17.38 |
17.38 |
| 06-SEP-07 |
RAVINDER KUMAR HUF |
Sell |
20000 |
17.38 |
17.38 |
| 06-SEP-07 |
MANI DEVI |
Sell |
99500 |
17 |
17.38 |
| 06-SEP-07 |
A ONE MEDICARE PRIVATE LIMITED |
Sell |
115000 |
17.18 |
17.38 |
| 06-SEP-07 |
M K CONSULTANTS PVT LTD |
Sell |
86800 |
17 |
17.38 |
| 06-SEP-07 |
MAHESH KUMAR AGARWAL |
Sell |
100000 |
17 |
17.38 |
| 06-SEP-07 |
MAHESH KUMAR AGARWAL AND SONS |
Sell |
200000 |
17 |
17.38 |
| 06-SEP-07 |
SUNITA AGARWAL |
Sell |
175000 |
17.01 |
17.38 |
| 06-SEP-07 |
ADITYA AGARWAL |
Sell |
173400 |
17 |
17.38 |
| 06-SEP-07 |
MINAL AGARWAL |
Sell |
140000 |
17 |
17.38 |
| 06-SEP-07 |
N K AGARWAL AND SONS HUF |
Sell |
37900 |
17 |
17.38 |
| 06-SEP-07 |
KOMAL AGARWAL |
Sell |
84900 |
17.01 |
17.38 |
| 06-SEP-07 |
COMMITMENT SECURITIES AND CREDITS PVT LTD |
Sell |
172500 |
17.01 |
17.38 |
| 05-SEP-07 |
CHINTAMANI INVESTMENT |
Buy |
17760 |
16.56 |
16.56 |
| 05-SEP-07 |
SADHU RAM AGGARWAL |
Buy |
18000 |
16.56 |
16.56 |
| 21-JUN-07 |
VIBHA H JANGLA |
Buy |
25850 |
11.59 |
11.65 |
| 21-JUN-07 |
PRIYANKA MARRIAGE TRUST |
Sell |
25700 |
11.6 |
11.65 |
| 20-JUN-07 |
PRIYANKA MARRIAGE TRUST |
Sell |
37500 |
11.22 |
11.22 |
| 20-JUN-07 |
VIBHA H JANGLA |
Buy |
51000 |
11.2 |
11.22 |
| 29-MAR-07 |
KOMAL AGARWAL |
Sell |
30000 |
16 |
15.5 |
| 28-MAR-07 |
KOMAL AGGARWAL |
Sell |
25900 |
14.8 |
15.27 |
| 26-MAR-07 |
NAGENDRA PRASAD PVS |
Buy |
16700 |
14.76 |
14.85 |
| 26-MAR-07 |
KOMAL AGGARWAL |
Sell |
25900 |
14.8 |
14.85 |
| 20-MAR-07 |
MAHESH KUMAR AGARWAL |
Sell |
30000 |
13.85 |
13.85 |
| 27-FEB-07 |
VIBHA H JANGLA |
Buy |
33500 |
14.4 |
14.4 |
| 15-FEB-07 |
M K CONSULTANT PVT LTD |
Sell |
25000 |
15.5 |
16.16 |
| 15-FEB-07 |
SATYANARAYANA P V V |
Sell |
20580 |
15.8 |
16.16 |
| 14-FEB-07 |
SATYANARAYANA P V V |
Buy |
20600 |
15.72 |
15.5 |
| 14-FEB-07 |
M K CONSULTATNTS PVT LTD |
Sell |
50000 |
15.5 |
15.5 |
| 13-FEB-07 |
M K COMMITMENTS PVT LTD |
Sell |
43690 |
15.9 |
15.95 |
| 12-FEB-07 |
COMMITMENT SECURITIES AND |
Sell |
35000 |
17.24 |
16.65 |
| 12-FEB-07 |
PRATEEK RAMNIWAS JHAVERI |
Buy |
50000 |
17.7 |
16.65 |
| 09-FEB-07 |
M K CONSULTANTS PVT LTD |
Sell |
25000 |
16.86 |
16.86 |
| 09-FEB-07 |
COMMIMENT SECURITIES AND |
Sell |
40000 |
16.86 |
16.86 |
| 08-FEB-07 |
COMMITMENT SECURITIES AND |
Sell |
20000 |
16.06 |
16.06 |
| 07-FEB-07 |
COMMIMENT SECURITIES AND |
Sell |
30000 |
15.3 |
15.3 |
| 06-FEB-07 |
COMMITMENT SEC AND SERV P |
Sell |
25000 |
14.58 |
14.58 |
| 06-FEB-07 |
N K AGARWAL AND SONS HUF |
Sell |
20000 |
14.58 |
14.58 |
| 29-JAN-07 |
BCB FINANCE P LTD |
Sell |
25000 |
12.45 |
11.54 |
| 29-JAN-07 |
KATHLEEN VYAPAAR PVT LTD. |
Buy |
50000 |
12.45 |
11.54 |
| 29-JAN-07 |
NARAYANA SWAROOP V |
Sell |
16000 |
12.45 |
11.54 |
| 18-JAN-07 |
FOCUS STOCK BROKER |
Sell |
20650 |
9.32 |
9.32 |
| 18-JAN-07 |
RAVINDER KUMAR HUF |
Sell |
20000 |
9.32 |
9.32 |
| 17-JAN-07 |
FOCUS STOCK BROKERS LTD |
Sell |
30000 |
8.88 |
8.88 |
| 12-JAN-07 |
PADMAJA PINNAMANENI |
Buy |
20000 |
7.68 |
8.06 |
| 12-JAN-07 |
FOCUS STOCK BROKERS LTD |
Sell |
20000 |
7.68 |
8.06 |
| 11-JAN-07 |
RAJRANI RAJPUR |
Sell |
26950 |
8.07 |
8.06 |
| 22-DEC-06 |
PADMAJA PINNAMANENI |
Buy |
24500 |
14 |
14.2 |
| 22-DEC-06 |
NAGENDRA PRASAD PVS |
Buy |
25500 |
14 |
14.2 |
| 21-DEC-06 |
SATYANARAYANA P V V |
Buy |
17550 |
14.5 |
14.66 |
