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)
511505CAPITAL TRUST LTD.Moonlight Equity Pvt LtdYes18/03/2019ACQBlock Deal6650004.068134554.974.9729(2) 19 Mar 2019
511505CAPITAL TRUST LTD.Yogen KhoslaYes18/03/2019SALEBlock Deal6650004.06716791743.8143.8129(2) 19 Mar 2019
511589Avonmore Capital & Management Services LimitedRakam Infrastructures Pvt LtdYes18/03/2019ACQMarket250000.110384344.274.2729(2) 19 Mar 2019
512229VERITAS (INDIA) LTD.Groupe Veritas Ltd & PACYes18/03/2019ACQMarket4000001.491700394663.4263.4229(2) 19 Mar 2019
514034JBF INDUSTRIES LTD.Chinar Arya MittalYes15/03/2019 - 18/03/2019ACQMarket685720.0830019343.663.6629(1) 19 Mar 2019
526671Matra Kaushal Enterprise LimitedRamesh Chandra PartaniYes15/03/2019ACQInter-se Transfer / Gift7500 5096393025.2625.2629(2) 19 Mar 2019
526959WOODSVILLA LTD.Meena Aggarwal & PACYes18/03/2019ACQOff Market1000003.33222230073.9173.9129(2) 19 Mar 2019
526987URJA GLOBAL LTD.Loknath Vintrade Pvt Ltd & PACNo18/03/2019SALEMarket5733510.11272915465.38029(2) 19 Mar 2019
530011MANGALORE CHEMICALS & FERTILIZERS LTD.Akshay Poddar & PACsYes18/03/2019ACQMarket312680.03312680.030.0329(1) 19 Mar 2019
530365ORIENT BELL LIMITED-$Mahendra K DagaYes15/03/2019ACQMarket17000.01303529721.3029(2) 19 Mar 2019
530365ORIENT BELL LIMITED-$Mahendra K DagaYes18/03/2019ACQMarket200 303549721.3029(2) 19 Mar 2019
530795SUNCITY SYNTHETICS LTD.Suresh KawarYes18/03/2019ACQMarket99100272094614.57029(2) 19 Mar 2019
530795SUNCITY SYNTHETICS LTD.Suresh KumarYes18/03/2019ACQMarket99100272094614.57029(1) 19 Mar 2019
531223ANJANI SYNTHETICS LTD.-$Anita Vasudev AgarwalYes18/03/2019 - 19/03/2019ACQMarket350000.235546003.76029(1) 19 Mar 2019
531373THE BYKE HOSPITALITY LTD.Grandeur Peak Global Advisors, LLCNo15/03/2019SALEMarket2841740.7115193983.79029(2) 19 Mar 2019
531869SACHETA METALS LTD.Pranav S ShahYes19/03/2019ACQMarket214870.1215868748.388.3829(2) 19 Mar 2019
532641Nandan Denim LimitedBrijmohan Devkinandan Chiripal & PACYes15/03/2019ACQInter-se Transfer2525000.5322825004.754.7529(2) 19 Mar 2019
532641Nandan Denim LimitedVedprakash Devkinandan Chiripal HUFYes15/03/2019SALEInter-se Transfer2525000.53  029(2) 19 Mar 2019
532779TORRENT POWER LTD.Gujarat State Financial Services Ltd & PACNo19/03/2019ACQBlock Deal468716219.755392867111.2211.2229(1) 19 Mar 2019
533200Talwalkars Better Value Fitness LtdBetter Value Leasing & Finance LtdYes15/03/2019SALEMarket700000.232523550.810.8129(2) 19 Mar 2019
538562Skipper LtdShruti M Bansal (on behalf of the Promoter & Promoter Group of Skipper Ltd) & PACYes18/03/2019ACQMarket10000 7381058271.8971.8929(2) 19 Mar 2019
539116O. P. Chains LtdAshok Kumar GoyalYes19/03/2019ACQMarket1000001.46110000016.0616.0629(2) 19 Mar 2019
539428Tejnaksh Healthcare LtdAshish Vishwas RawandaleYes18/03/2019ACQMarket40000.04376010037.0237.0229(1) 19 Mar 2019
539428Tejnaksh Healthcare LtdAshish Vishwas RawandaleYes18/03/2019ACQMarket40000.04376010037.0237.0229(2) 19 Mar 2019
540393Sarthak Metals LtdSanjay ShahYes15/03/2019ACQMarket200000.145859504.284.2829(1) 19 Mar 2019
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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