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Name of the Target Company ISIN of Target Company Name(s) of the promoter and/or persons in promoter group Number of Equity Shares held before the acquisition/disposal (No. of shares) % of Equity Shares held before the acquisition/disposal (% of total equity share capital of TC) Number of Equity Shares acquired (No. of shares) Number of Equity Shares disposed (No. of shares) % of Equity Shares acquired/disposed (% of total equity share capital of TC) Number of Equity Shares held after the acquisition/disposal (No. of shares) % of Equity Shares held after the acquisition/disposal (% of total equity share Capital of TC) Date of credit/ debit of shares in depository account or Date of transfer of shares in physical form Transaction Type Promoter / Non-Promoter Regulation 29(1)/29(2) Broadcast Date And Time
Dalmia Industrial Development Limited INE642P01019 PREM JAGUMAL KARDA 900000 4.44 200000 0 0.99 1100000 5.43 2022-03-02 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(1) 03-03-2022 17:19:08
Slesha Commercial Limited INE205S01019 PARESH BHUPAT GIRI 0 0.00 400000 0 13.12 400000 13.12 2022-03-09 Inter Depository Transfer Instruction Non-Promotor Regulation 29(1) 10-03-2022 17:27:14
Slesha Commercial Limited INE205S01019 MRS ANJU AKSHAY SHAH 400000 13.12 0 400000 13.12 0 0.00 2022-03-09 OLIDT (Inter-Depository) Non-Promotor Regulation 29(2) 10-03-2022 17:27:14
Dalmia Industrial Development Limited INE642P01019 PREM JAGUMAL KARDA 1200000 5.93 2380200 0 11.76 3580200 17.68 2022-03-24 Inter Depository Transfer Instruction Non-Promotor Regulation 29(2) 29-03-2022 17:19:08
Dalmia Industrial Development Limited INE642P01019 TRIPURARI DEALTRADE PRIVATE LIMITED 1019763 5.04 0 580000 2.86 439763 2.17 2022-03-24 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(2) 29-03-2022 17:19:08
India Stuffyarn Limited INE137S01014 M/S PELICON FINANCE AND LEASING LTD . 34050 5.99 22700 0 4.00 56750 9.99 2022-03-25 OLIDT (Inter-Depository) Non-Promotor Regulation 29(2) 29-03-2022 17:19:08
Nature India Communique Limited INE639R01011 M/S PELICON FINANCE AND LEASING LTD . 39400 6.93 7900 0 3.95 21750 10.88 2022-03-25 OLIDT (Inter-Depository) Non-Promotor Regulation 29(2) 29-03-2022 17:19:08
Trans Globe Textiles Limited INE206S01017 M/S PELICON FINANCE AND LEASING LTD . 56750 3.74 87500 0 3.87 172000 7.61 2022-03-28 OLIDT (Inter-Depository) Non-Promotor Regulation 29(1) 29-03-2022 17:19:08
Hillridge Investments Limited INE138S01012 M/S RELIABLE FINANCE CORPN PVT LTD . 1701200 20.01 208290 0 2.45 1909490 22.46 2022-03-29 Offmarket / OnMarket Non-Promotor Regulation 29(2) 30-03-2022 17:20:08
Kamini Finance & Investment Company Limited INE927E01018 MR. UTSAV PAREKH 617500 5.15 0 300000 2.50 317500 2.65 2022-03-30 Settlement Non-Promotor Regulation 29(2) 31-03-2022 17:25:08
Rich 'N' Rich Finance And Holdings Limited INE01KG01013 SATYANARAYANA N 130800 2.62 245000 0 4.90 375800 7.52 2022-03-31 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(1) 01-04-2022 17:22:08
Rich 'N' Rich Finance And Holdings Limited INE01KG01013 RAVISHANKAR GOGINENI 32000 0.64 245000 0 4.90 277000 5.54 2022-03-31 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(1) 01-04-2022 17:22:08
Rich 'N' Rich Finance And Holdings Limited INE01KG01013 MALLIKARJUNA RAO YERRAPRAGADA 1505000 30.10 0 245000 4.90 1260000 25.20 2022-03-31 Account Transfer Instruction (Intra Depository) Promotor Regulation 29(2) 01-04-2022 17:22:08
Rich 'N' Rich Finance And Holdings Limited INE01KG01013 PREM KUMAR BAJAJ 443400 8.87 0 245000 4.90 198400 3.97 2022-03-31 Account Transfer Instruction (Intra Depository) Promotor Regulation 29(2) 01-04-2022 17:22:08
Progressive Finlease Limited INE911R01014 MS SHIRAJ MARKETING PRIVATE LIMITED . 750000 8.38 0 355000 3.97 395000 4.41 2022-03-31 Offmarket / OnMarket Non-Promotor Regulation 29(2) 01-04-2022 17:22:08
Visisth Chay Vyapar Limited INE178W01010 PROGRESSIVE STAR FINANCE PVT LTD . 479000 2.40 725000 0 3.63 1204000 6.02 2022-04-04 Offmarket / OnMarket Non-Promotor Regulation 29(1) 06-04-2022 17:08:00
Mangalam Engineering Projects Limited INE630M01011 YASHWANT KUMAR DAGA 56400 4.60 60450 0 4.93 116850 9.54 2022-04-04 Offmarket / OnMarket Non-Promotor Regulation 29(1) 06-04-2022 17:08:00
Visisth Chay Vyapar Limited INE178W01010 MR. UTSAV PAREKH 1519900 7.60 0 725000 3.63 794900 3.97 2022-04-04 Settlement Non-Promotor Regulation 29(2) 06-04-2022 17:08:00
Visisth Chay Vyapar Limited INE178W01010 PROGRESSIVE STAR FINANCE PVT LTD . 1204000 6.02 794900 0 3.97 1998900 9.99 2022-04-05 Offmarket / OnMarket Non-Promotor Regulation 29(2) 08-04-2022 17:19:08
BCL Enterprises Limited INE368E01023 GHANSHYAMBHAI MANSUKHBHAI KHAMBHAYATA 2550747 4.38 960000 0 1.65 3510747 6.02 2022-04-08 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(1) 10-04-2022 17:19:00
Pearl Apartments Limited INE511W01012 NAKUL SETH 4200 0.84 217010 0 43.40 221210 44.24 2022-04-12 Account Transfer Instruction (Intra Depository) Promotor Regulation 29(1) 20-04-2022 16:39:00
Pearl Apartments Limited INE511W01012 M R K OVERSEAS PVT LTD 66960 13.39 0 66960 13.39 0 0.00 2022-04-12 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(2) 20-04-2022 16:39:00
Pearl Apartments Limited INE511W01012 PEARL POLYMERS LIMITED 27750 5.55 0 27750 5.55 0 0.00 2022-04-12 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(2) 20-04-2022 16:39:00
SNS Properties And Leasing Limited INE777R01019 Mr. GULSHAN KUMAR 73300 7.50 0 73300 7.50 0 0.00 2022-04-18 OLIDT (Inter-Depository) Promotor Regulation 29(2) 21-04-2022 17:01:00
BCL Enterprises Limited INE368E01023 GHANSHYAMBHAI MANSUKHBHAI KHAMBHAYATA 3937248 6.75 0 1385000 2.38 2552248 4.38 2022-04-18 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(2) 21-04-2022 17:01:00
Rita Finance And Leasing Limited INE018S01016 LINKPOINT BARTER PRIVATE LIMITED 1487250 14.87 1000000 1400000 4.00 1087250 10.87 2022-04-19 Inter Depository Transfer Instruction Non-Promotor Regulation 29(2) 21-04-2022 17:01:00
Shree Ganesh Bio-Tech (India) Limited INE051N01026 SAGAR KISHORBHAI GAJERA 30000000 15.05 0 4175000 2.09 25825000 12.96 2022-04-19 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(2) 21-04-2022 17:01:00
BCL Enterprises Limited INE368E01023 JITENDRAKUMAR GHEVERCHAND JAIN 3900000 6.69 0 3900000 6.69 0 0.00 2022-04-21 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(2) 22-04-2022 17:19:08
Shree Ganesh Bio-Tech (India) Limited INE051N01026 SAGAR KISHORBHAI GAJERA 26100000 13.10 0 16145000 8.10 9955000 4.99 2022-04-26 Inter Depository Transfer Instruction Non-Promotor Regulation 29(2) 27-04-2022 17:15:08
The Delhi Safe Deposit Company Limited INE639Y01017 INDRAJIT SETH 3127428 59.88 0 3127428 59.88 0 0.00 2022-04-27 Account Transfer Instruction (Intra Depository) Promotor Regulation 29(2) 05-05-2022 12:45:44
Merit Credit Corporation Limited INE023D01018 MRS MRUDULABEN HARSHADBHAI PATEL 276400 4.61 203000 0 3.38 479400 7.99 2022-05-05 OLIDT (Inter-Depository) Non-Promotor Regulation 29(1) 10-05-2022 17:49:53
Pearl Apartments Limited INE511W01012 HARISH SETH 35510 7.10 14550 0 2.91 50060 10.01 2022-05-06 Account Transfer Instruction (Intra Depository) Promotor Regulation 29(2) 10-05-2022 17:49:59
Merit Credit Corporation Limited INE023D01018 MRS MRUDULABEN HARSHADBHAI PATEL 479800 8.00 278500 0 4.64 758300 12.64 2022-05-09 OLIDT (Inter-Depository) Non-Promotor Regulation 29(2) 19-05-2022 13:35:01
Pearl Apartments Limited INE511W01012 KRISHEN KUMAR SETH 52110 10.42 50000 0 10.00 102110 20.42 2022-05-09 Account Transfer Instruction (Intra Depository) Non-Promotor Regulation 29(2) 19-05-2022 13:35:01
Merit Credit Corporation Limited INE023D01018 MRS MRUDULABEN HARSHADBHAI PATEL 758300 12.64 170000 0 2.83 928300 15.47 2022-05-11 OLIDT (Inter-Depository) Non-Promotor Regulation 29(2) 19-05-2022 13:35:50
Merit Credit Corporation Limited INE023D01018 MRS MRUDULABEN HARSHADBHAI PATEL 928300 15.47 735900 0 12.27 1664200 27.74 2022-05-13 Offmarket / OnMarket Non-Promotor Regulation 29(2) 19-05-2022 13:36:36
Hillridge Investments Limited INE138S01012 M/S RELIABLE FINANCE CORPN PVT LTD . 1909490 22.46 0 208290 2.45 1701200 20.01 2022-05-16 Offmarket / OnMarket Non-Promotor Regulation 29(2) 19-05-2022 13:36:46

*Note : The disclosures displayed are based on data as provided by the Depositories. MSE disseminates these disclosures as submitted by the Depositories and makes no representations with respect to their accuracy. The Promoter / non promoters / acquirer are requested to verify the details of the disclosures, in case of any discrepancies observed, kindly email us on listing@msei.in.

***For disclosures prior to March 01, 2022, please refer to the manual disclosures as filed by the Promoter, Non-promoter and acquirers.