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Substantial Acquisition of Shares and Takeovers
From Date Calendar
To Date Calendar
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)
532636IIFL Holdings LimitedThe Bank of Nova ScotiaNo28/06/2018 Indirect Pledge    26.5429(1) 29 Jun 2018
532636IIFL Holdings LimitedBank of Nova ScotiaNo28/06/2018 Indirect Pledge    26.5429(1) 28 Jun 2018
532636IIFL Holdings LimitedHarshita Nirmal Jain & Mansukhlal Jain (Trustee of Nirmal Madhu Family Pvt Trust)Yes18/01/2018ACQInter-se Transfer / Gift66000002.0866000002.082.0829(2) 23 Jan 2018
532636IIFL Holdings LimitedMadhu N JainYes18/01/2018SALEInter-se Transfer / Gift33000001.04137000004.34.329(2) 22 Jan 2018
532636IIFL Holdings LimitedNirmal Bhanwarlal JainYes18/01/2018SALEInter-se Transfer / Gift33000001.044795200015.0515.0529(2) 22 Jan 2018
532636IIFL Holdings LimitedAditi AthavankarYes21/09/2017ACQInter-se Transfer90000002.8390000002.832.8329(2) 22 Sep 2017
532636IIFL Holdings LimitedR VenkataramanYes21/09/2017SALEInter-se Transfer90000002.83109094323.433.4329(2) 22 Sep 2017
532636IIFL Holdings LimitedThe Bank of Nova ScotiaNo11/07/2017 Encumbrance By Way Of Pledge    26.6229(1) 12 Jul 2017
532636IIFL Holdings LimitedFIH Mauritius Investments LtdYes08/02/2017ACQOff Market158530004.998464144526.6526.6529(2) 10 Feb 2017
532636IIFL Holdings LimitedCopthall Mauritius Investment LtdNo06/02/2017SALEMarket158530004.994525300.140.1429(2) 08 Feb 2017
532636IIFL Holdings LimitedThe Bank of Nova Scotia No16/09/2016 Encumbrance By Way Of Pledge    21.7229(1) 20 Sep 2016
532636IIFL Holdings LimitedCarlyle Mauritius III No30/11/2015SALEOpen Offer287614099.14  029(2) 15 Dec 2015
532636IIFL Holdings LimitedFIH Mauritius Investments Ltd Yes30/11/2015ACQMarket6878844521.856878844521.8521.8529(1) 03 Dec 2015
532636IIFL Holdings LimitedCopthall Mauritius Investment Ltd No07/10/2014ACQMarket3840000.12152745305.075.0729(1) 09 Oct 2014
532636IIFL Holdings LimitedBharat H Parajia No20/05/2014SALEMarket5000000.17157217785.28029(2) 21 May 2014
532636IIFL Holdings LimitedOrpheus Trading Pvt LtdYes24/02/2014ACQMarket14571 13000000.44029(2) 25 Feb 2014
532636IIFL Holdings LimitedOrpheus Trading Pvt LtdYes17/02/2014 - 18/02/2014ACQMarket11781 12854290.43029(2) 19 Feb 2014
532636IIFL Holdings LimitedOrpheus Trading Pvt LtdYes13/02/2014 - 14/02/2014ACQMarket612350.0212736480.43029(2) 15 Feb 2014
532636IIFL Holdings LimitedOrpheus Trading Pvt LtdYes12/02/2014ACQMarket124130.0112124130.41029(2) 14 Feb 2014
532636IIFL Holdings LimitedOrpheus Trading Pvt Ltd Yes01/08/2013 - 02/08/2013ACQMarket1050000.0311900000.4 29(2) 05 Aug 2013
532636IIFL Holdings LimitedArdent Impex Pvt LtdYes30/07/2013ACQMarket489180.0226000000.88 29(2) 03 Aug 2013
532636IIFL Holdings LimitedOrpheus Trading Pvt Ltd Yes31/07/2013ACQMarket250000.0110850000.37 29(2) 03 Aug 2013
532636IIFL Holdings LimitedBharat H Parajia No14/01/2013ACQESOP25000000.85162217785.51 29(2) 17 Jan 2013
532636IIFL Holdings LimitedDeutsche Securities Mauritius Ltd No18/12/2012ACQMarket23484760.81103523743.57 29(2) 21 Dec 2012
532636IIFL Holdings LimitedDeutsche Securities Mauritius Ltd No16/10/2012SALEMarket25000000.86169873745.86 29(2) 18 Oct 2012
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