Disclosures under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
From Date
To Date
Security Name
Regulation Clause
Security CodeSecurity NameName of Acquirer/
Seller
Promoter/
Promoter Group
Transaction PeriodAcq/
Sale
Mode of Buy/SaleNo. of Shares/
Voting Rights/
Warrants Transacted
Holding After
Transaction
Regulation Reported to
Exchange Date *
Quantity%Quantity% (w.r.t Total Capital)% (w.r.t Diluted Capital)
530045TITAN SECURITIES LTD.AVB Shares Trading Pvt LtdNo16/07/2019SALEMarket111090.04312011212.4812.4829(2) 18 Jul 2019
530045TITAN SECURITIES LTD.S Udit Securities Pvt LtdNo17/07/2019SALEMarket450000.186444382.582.5829(2) 18 Jul 2019
530045TITAN SECURITIES LTD.S Udit Securities Pvt LtdNo17/07/2019SALEMarket70000.086474317.837.8329(2) 18 Jul 2019
540210The Mandhana Retail Ventures LtdIDBI Trusteeship Services LtdNo17/07/2019 Pledged Invocation  405248518.35029(2) 18 Jul 2019
504340Confidence Finance And Trading LimitedPinky Surana & Pankaj SuranaNo15/07/2019ACQMarket1419161.38186408218.1818.1829(2) 17 Jul 2019
513262STEEL STRIPS WHEELS LTD.-$Sunena Garg & PACsYes 15/07/2019 - 16/07/2019ACQMarket75480.05408465926.2161.9629(1) 17 Jul 2019
513262STEEL STRIPS WHEELS LTD.-$Sunena Garg & PACsYes 15/07/2019 - 16/07/2019ACQMarket75480.05408465926.2161.9629(2) 17 Jul 2019
531802PRERNA INFRABUILD LTD.Vijay Chandulal ShahYes16/07/2019ACQMarket4487 3192082.652.6529(2) 17 Jul 2019
537536Denis Chem Lab LtdCharandeep SinghNo16/07/2019SALEMarket6521274.7  029(2) 17 Jul 2019
538446Moneyboxx Finance LtdMoneyboxx Capital Pvt LtdYes16/07/2019ACQMarket300000.181227345973.373.329(2) 17 Jul 2019
502589VAPI PAPER MILLS LTD.Madhav Haridas AsherNo10/07/2019ACQMarket15000.061597827729(2) 16 Jul 2019
530733Nova Publications India LtdMeena ChopraYes04/07/2019SALEMarket60780.19  029(2) 15 Jul 2019
500102BALLARPUR INDUSTRIES LTD.Avantha Holdings Ltd & Others (Revised)Yes08/07/2019 Invocation Of Pledged  13216480.124.2229(2) 10 Jul 2019
500336SURYA ROSHNI LTD.Kotak SecuritiesNo28/06/2019SALEShares Released As Security Against Loan400   029(2) 03 Jul 2019
530521VIRAT INDUSTRIES LTD.Armand N Aga 01/01/1900       10(6) 17 Jun 2018
530521VIRAT INDUSTRIES LTD.Armand N AgaYes15/06/2018ACQTransmission2505615.082676785.435.4329(2) 17 Jun 2018
539544Abhishek Infraventures LtdB Srikanth (Revised)No28/04/2016 - 02/02/2017SALEMarket2954139.09795872.452.4529(2) 04 Feb 2017

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29(1) - Disclosure by an acquirer in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

29(2) - Disclosure by an acquirer/seller in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

10(1)(a) - Disclosure of acquisition under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

10(4)(e) - Disclosure of acquisition under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

10(4)(f) - Disclosure of acquisition under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

10(6) - Disclosure in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

18(6) - Disclosure by acquirer for shares/ voting rights acquired during the offer period under Regulation 18 (6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011