Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) read with Regulation 6(2)]
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Security Name
Regulation Clause
Security CodeSecurity NameName of  PersonCategory of Person *Securities held pre TransactionSecurities Acquired / Disposed Securities held post TransactionPeriod ##Mode of  Acquisition  # Trading in DerivativesReported to Exchange
Type of Securities **NumberValueTransaction Type Type of Contract Buy Value (Units~) Sale Value (Units~)
500620GREAT EASTERN SHIPPING CO.LTD.Sachin MuljiPromoter 1065000 (-) Equity Shares 10,000 3865430.29Disposal 1055000 (-) 20/02/2018 Market  22/02/2018
500620GREAT EASTERN SHIPPING CO.LTD.Goplai MuljiPromoter 408494 (-) Equity Shares 8,494 3269183.01Disposal 400000 (-) 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Dhirajlal Raichand ShahPromoter 290170 (4.80) Equity Shares 1,60,170 7664134.50Disposal 130000 (2.15) 20/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Arvind Raichand ShahPromoter 289995 (4.79) Equity Shares 2,49,995 11962260.75Disposal 40000 (0.66) 20/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Jayantilal Raichand ShahPromoter 288075 (4.76) Equity Shares 1,58,075 7563888.75Disposal 130000 (2.15) 20/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Nitin Raichand ShahPromoter 284110 (4.70) Equity Shares 1,44,110 6895663.50Disposal 140000 (2.31) 20/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Harsh Mahendra ShahPromoter 279870 (4.63) Equity Shares 15,000 637500Acquisition (-) 01/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Harsh Mahendra ShahPromoter (-) Equity Shares 1,91,870 9180979.50Disposal 103000 (1.70) 01/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Dipan Jayantilal ShahPromoter 253879 (4.20) Equity Shares 1,50,879 7219560.15Disposal 103000 (1.70) 20/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Mahendra Raichand ShahPromoter 250360 (4.14) Equity Shares 1,10,360 5280726Disposal 140000 (2.31) 20/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Dhruv Arvind ShahPromoter 112320 (1.86) Equity Shares 20,000 850000Acquisition (-) 01/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Dhruv Arvind ShahPromoter (-) Equity Shares 1,12,320 5374512Disposal 20000 (0.33) 01/02/2018 20/02/2018 Market  22/02/2018
514474FAIR DEAL FILAMENTS LTD.-$Guinea Securities and Financials Pvt LtdPromoter 50000 (0.83) Equity Shares 50,000 2392500Disposal (-) 20/02/2018 20/02/2018 Market  22/02/2018
524715SUN PHARMACEUTICAL INDUSTRIES LTD.Jayant S SanghviDirectors Immediate Relative 6317632 (0.26) Equity Shares 24,200 13585880Revoke 6317632 (0.26) 19/02/2018 19/02/2018 Market  22/02/2018
524715SUN PHARMACEUTICAL INDUSTRIES LTD.Jayant S SanghviDirectors Immediate Relative 6317632 (0.26) Equity Shares 24,200 13585880Disposal 6293432 (0.26) 19/02/2018 19/02/2018 Market  22/02/2018
526829CONFIDENCE PETROLEUM INDIA LTD.Essenn LPG Bottling Pvt LtdPromoter (-) Equity Shares 1,50,000 4750500Acquisition (-) 21/02/2018 21/02/2018 Market  22/02/2018
531092OM METALS INFRAPROJECTS LTD.Jupiter Metal Pvt LtdPromoter 1067628 (1.11) Equity Shares 49,900 2981066Acquisition 1117528 (1.16) 21/02/2018 21/02/2018 Market  22/02/2018
532927ECLERX SERVICES LTD.eClerx Employee Welfare TrustOther 330369 (0.82) Equity Shares 4,800 6382072.69Acquisition 335169 (0.83) 19/02/2018 20/02/2018 Market  22/02/2018
533179PERSISTENT SYSTEMS LTD.Abhijit ChattopadhyayEmployee 11000 (0.01) Equity Shares 11,000 8476159.45Disposal (-) 16/02/2018 19/02/2018 Market  22/02/2018
533179PERSISTENT SYSTEMS LTD.Anjumara Syed (Ex-Emp)Other 25 (-) Equity Shares 5,600 1129100Acquisition 5625 (-) 14/02/2018 14/02/2018 ESOP  22/02/2018
533192KCP SUGAR & INDUSTRIES CORPORATION LTD.Vinod R SethiPromoter 68010 (0.06) Equity Shares 15,000  Acquisition (0.07) 19/02/2018 20/02/2018 Market  22/02/2018
533192KCP SUGAR & INDUSTRIES CORPORATION LTD.Mrs. Irmgard VelagapudiPromoter 1628280 (1.44) Equity Shares 15,000  Acquisition (1.45) 19/02/2018 20/02/2018 Market  22/02/2018
534733Supremex Shine Steels LtdVipul Jayantilal ModiPromoter 8677730 (27.51) Equity Shares 13,50,000 25258500Disposal 7327730 (23.23) 20/02/2018 20/02/2018 Market  22/02/2018
538713Atishay LtdAkhilesh JainPromoter & Director 4916033 (44.76) Equity Shares 4,739 418832.82Acquisition 4920772 (44.81) 20/02/2018 20/02/2018 Market  22/02/2018
539404Satin Creditcare Network LtdParishek Finance Pvt LtdPromoter 2150880 (4.51) Equity Shares 2,73,000 122877300Pledge 2150880 (4.51) 20/02/2018 20/02/2018 Pledge  22/02/2018
Note-
Regulation 7(2) - Disclosure to the Exchange by Listed company in terms of Regulation 7(2) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Securities shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Transaction type = Buy / Sales / Pledge/ Revoke / Invoke
* -(Promoter/KMP/Director /Immediate Relatives / Employee / etc )
** - (Share/Warrants /Convertible Debenture etc)
# -market purchase / public rights/preferential offer / off market / inter-se transfer etc.
## - Period of Allotment advice / acquisition of shares / sale of shares (ddmmyyyy )
~ - Number of Units = (Contracts * lot size) , Buy/Sales Value = Notional Value
In Case of Options, notional Value shall be calculated based on Premium plus strike price of options
For Additional details kindly download excel file.