Monday, March 15, 2010

>INSIDER TRADING 12-03-10(Malav Holdings Pvt Ltd Bought Religare Enterprises)

Scrip Code Company Name of Acquirer / Seller Transaction Date Buy /Sale No.of Shares Transacted Holding after Transaction
Quantity % Quantity %
530093 Ace India Ltd Anita Gupta 25/02/2010 B 160000 5.06 224800 7.11 #
517356 ACI Infocom Ltd Alok Gupta -- S 58354


#
517356 ACI Infocom Ltd Mrs Divya Gupta -- S 100000


#
506074 Arshiya International Ltd Ramesh Kumar Khaitan --




#
507526 Associated Alcohols & Breweries Ltd Prasann Kumar Kedia HUF 18/02/2010 B 44000
383300 4.24 #
500031 Bajaj Electricals Ltd Anant Bajaj 24/02/2010 B 1675000 1.72 3463160 3.55 #
500031 Bajaj Electricals Ltd Anant Bajaj 24/02/2010 B 1675000 1.72 3463160 3.55 *
500031 Bajaj Electricals Ltd Rahul Bajaj 24/02/2010 S 3535000 3.62 3147580 3.23 #
500031 Bajaj Electricals Ltd Shekhar Bajaj 24/02/2010 B 1860000
3578285 3.67 #
500031 Bajaj Electricals Ltd Shekhar Bajaj 24/02/2010 B 1860000
3578285 3.67 *
532978 Bajaj Finserv Ltd Rajivnayan Bajaj 25/02/2010 S 370000
2050 0.00 *
531590 Bilpower Ltd Ramesh Chandra Sharma HUF -- S 213794 2.03 178497 1.70 #
532801 Cambridge Technology Enterprises Ltd Internet Business Capital Corporation -- B 626925 3.96 7369349
#
532801 Cambridge Technology Enterprises Ltd Nangegadda Paidi Krishna -- S 626925 3.96 0 0.00 #
532339 Compucom Software Ltd Compucom Tecnologies Pvt Ltd -- B 5000 0.00 5508503 10.96 #
532922 Edelweiss Capital Ltd Rashesh Shah 25/02/2010 B 925000
13947673 18.58 *
532922 Edelweiss Capital Ltd Rashesh Shah 25/02/2010 B 925000
13947673 18.58 #
505200 Eicher Motors Ltd Pankaj Tewari 16/02/2010 S 1000 0.00 1500 0.00 #
505200 Eicher Motors Ltd Sudhi Ranjan Mukherjee 18/02/2010 - 19/02/2010 B 500


*
505200 Eicher Motors Ltd Sudhi Ranjan Mukherjee 18/02/2010 - 19/02/2010 S 5300


*
500246 Envair Electrodyne Ltd Shripad Mirashi 19/02/2010 B 500 0.01 1588627 52.25 #
532631 Fame India Ltd Reliance Capital Partners 11/02/2010 - 19/02/2010 B 1394749
4224435 12.14 #
532754 GMR Infrastructure Ltd GMR Holdings Pvt Ltd 26/02/2010 B 650000 0.01 2735850824 74.60 #
500180 HDFC Bank Ltd Ashish Parthasarthy 02/03/2010 S 6000
56000
*
500180 HDFC Bank Ltd Ashish Parthasarthy 03/03/2010 S 4000
52000
*
500010 Housing Development Finance Corporation Ltd D M Sukthankar 16/10/2009 - 03/03/2010 S 1592
39450 0.01 #
532174 ICICI Bank Ltd Sonjoy Chatterjee 03/03/2010 S 9322
20978 0.00 *
526668 Kamat Hotels (India) Ltd Kurian Chandy 03/03/2010 - 04/03/2010 B 3582
15867
#
530977 Katwa Udyog Ltd Katwa Infotech Ltd 15/02/2010 - 19/02/2010 B 19578


#
590067 KCP Sugar and Industries Corporation Ltd Durgamba Investment Pvt Ltd 17/02/2010 B 10000 0.01 40541081 35.76 #
530145 Kisan Mouldings Ltd Sunil Goyal 02/03/2010 S 3000
17000 0.24 *
524520 KMC Speciality Hospitals (India) Ltd Jayanthen --




#
524520 KMC Speciality Hospitals (India) Ltd Sri Kaveri Medical Care Trichy Pvt Ltd 12/07/2008 B 5002145 39.87 5002145 39.87 #
524520 KMC Speciality Hospitals (India) Ltd Sri Kaveri Medical Care Trichy Pvt Ltd 30/04/2009 B 100
5002245 39.87 #
512559 Kohinoor Foods Ltd Rani Arora 26/02/2010 B 19000 0.07 746009
#
532275 Landmarc Leisure Corporation Ltd Yashaswini Leisure Pvt Ltd 16/02/2010 B 16218
27000334 6.75 #
532275 Landmarc Leisure Corporation Ltd Yashaswini Leisure Pvt Ltd 17/02/2010 B 7000
27007334 6.75 #
532275 Landmarc Leisure Corporation Ltd Yashaswini Leisure Pvt Ltd 18/02/2010 B 15000
27022334 6.76 #
532275 Landmarc Leisure Corporation Ltd Yashaswini Leisure Pvt Ltd 19/02/2010 B 22200
27044534 6.76 #
531515 Mahan Industries Ltd Yogendra Kumar Gupta 18/02/2010 S 2800000
3274750 4.58 #
531515 Mahan Industries Ltd Yogendra Kumar Gupta 18/02/2010 S 2800000
3274750 4.58 *
531515 Mahan Industries Ltd Yogendra Kumar Gupta 21/02/2010 S 500000
2774750 3.89 #
531515 Mahan Industries Ltd Yogendra Kumar Gupta 21/02/2010 S 500000
2774750 3.89 *
500520 Mahindra & Mahindra Ltd Nadir B Godrej 03/03/2010 B 500 0.00 181507 0.06 *
532819 MindTree Ltd Ashwani Kumar Kathuria 26/02/2010 S 630
1870 0.00 #
532819 MindTree Ltd Rostow Ravanan 26/02/2010 S 150
399321 1.01 #
524084 Monsanto India Ltd Bretco Holdings (Mauritius) Ltd -- S 525000 6.08 958810 11.11 #
524084 Monsanto India Ltd Monsanto Holdings Pvt Ltd -- B 525000 6.08 3667252 42.49 #
501343 Motor & General Finance Ltd Grosvenor Estates Pvt Ltd 03/03/2010 B 1940 0.01 484706 2.50 #
500460 Mukand Ltd Niraj Bajaj 24/02/2010 B 310000 0.42 389500 0.53 #
532921 Mundra Port and Special Economic Zone Ltd Dipalee A Desai 23/02/2010 S 250
47000 0.01 #
532921 Mundra Port and Special Economic Zone Ltd Dipalee A Desai 23/02/2010 S 250
47000 0.01 *
532921 Mundra Port and Special Economic Zone Ltd Dipalee A Desai 25/02/2010 S 500
46500 0.01 #
532921 Mundra Port and Special Economic Zone Ltd Dipalee A Desai 25/02/2010 S 500
46500 0.01 *
532921 Mundra Port and Special Economic Zone Ltd Dipalee A Desai 26/02/2010 S 250
46250 0.01 #
532921 Mundra Port and Special Economic Zone Ltd Dipalee A Desai 26/02/2010 S 250
46250 0.01 *
531287 National Plastic Technologies Ltd Sudershan Parakh 01/06/2009 - 26/06/2009 B 4731
666225 10.96 #
531287 National Plastic Technologies Ltd Sudershan Parakh 04/08/2009 - 19/08/2009 B 8645
683516 11.24 #
531287 National Plastic Technologies Ltd Sudershan Parakh 07/07/2009 - 29/07/2009 B 9197
674871 11.10 #
531287 National Plastic Technologies Ltd Sudershan Parakh 27/05/2009 - 29/05/2009 B 70431
661494 10.88 #
532698 Nitin Spinners Ltd Prasham Corporate Services India Pvt Ltd 19/02/2010 B 900000 1.96 6197527 13.52 #
532698 Nitin Spinners Ltd Redial Trading & Investment Pvt Ltd 19/02/2010 B 1200000 2.61 6609310 14.42 #
532827 Page Industries Ltd Sunder Genomal 02/03/2010 S 12
2299247 20.61 #
532827 Page Industries Ltd Sunder Genomal 03/03/2010 S 60
2299187 20.61 #
532949 Piramal Glass Ltd C Srinivas 25/02/2010 S 14000
11293 0.01 #
532949 Piramal Glass Ltd C Srinivas 26/02/2010 S 5000 0.00 6293 0.00 *
506605 Polychem Ltd Ginners & Pressers Ltd 19/02/2010 S 5000
21369 0.00 #
506605 Polychem Ltd Masuma Investments Pvt Ltd 19/02/2010 B 5000
9997 0.00 #
532810 Power Finance Corporation Ltd S C Gupta --




#
526773 Pressure Sensitive Systems India Ltd Raj Prehar -- S 240000 1.62 1006000 6.77 #
526773 Pressure Sensitive Systems India Ltd Raj Prehar -- S 240000 1.62 1246000 8.39 #
526773 Pressure Sensitive Systems India Ltd Raj Prehar 03/03/2010 S 240000 1.62 1486000 10.01 #
531583 Rap Media Ltd Sandeep Anand 03/03/2010 S 550000 9.35 0 0.00 #
531583 Rap Media Ltd Top Class Education Facilities & Services Pvt Ltd 03/03/2010 B 550000 9.35 550000 9.35 #
531033 Regal Entertainment & Consultants Ltd Dinesh Gupta 25/02/2010 B 500


#
531033 Regal Entertainment & Consultants Ltd Satish Kusumbiwal 23/02/2010 B 200


#
532915 Religare Enterprises Ltd Malav Holdings Pvt Ltd 26/02/2010 B 12676056 9.92 14082306 11.02 #
532915 Religare Enterprises Ltd RHC Holdings Pvt Ltd 26/02/2010 B 6493746 5.08 6494746 5.08 #
532915 Religare Enterprises Ltd Shivi Holdings Pvt Ltd 26/02/2010 B 12676056 9.92 14082306 11.02 #
532915 Religare Enterprises Ltd Sunil Godhawani 26/02/2010 B 666666 0.52 1666666 1.30 #
532915 Religare Enterprises Ltd Sunil Godhwani 26/02/2010 B 666666
1666666 1.30 #
532915 Religare Enterprises Ltd Sunita Naidoo 26/02/2010 B 5967 0.00 14095 0.01 #
532915 Religare Enterprises Ltd Sunita Naidoo 26/02/2010 B 5967 0.00 14095 0.01 *
505509 Responsive Industries Ltd Wellknown Business Ventures Pvt Ltd 22/02/2010 S 110000 0.44 14977057 60.41 #
532869 Roman Tarmat Ltd Dilip Varghese 23/02/2010 B 7000
1053117 9.61 *
532869 Roman Tarmat Ltd Dilip Varghese 23/02/2010 B 7000
1053117 9.61 #
531099 Rubra Medicaments Ltd Narendra Kumar Gupta 19/02/2010 S 70000 1.28 503100 9.20 #
500368 Ruchi Soya Industries Ltd Nitesh Shahra 25/02/2010 S 219667 0.09 4681000 1.94 #
500368 Ruchi Soya Industries Ltd Nitesh Shahra 25/02/2010 S 219667 0.09 4681000 1.94 *
533033 Saraswati Industrial Syndicate Ltd Nina Puri 02/03/2010 B 5000
12360 0.17 #
533033 Saraswati Industrial Syndicate Ltd Nina Puri 02/03/2010 B 5000 0.00 12360 0.17 *
533033 Saraswati Industrial Syndicate Ltd Ranjit Puri 26/02/2010 B 5000
650720 8.83 *
533033 Saraswati Industrial Syndicate Ltd Ranjit Puri 26/02/2010 B 5000
650720 8.83 #
526841 Shakti Press Ltd Shailja Sharma 19/02/2010 B 400 0.01 15700 0.44 #
526841 Shakti Press Ltd Shantanu Raghav Sharma 21/02/2010 - 23/02/2010 B 446 0.01 2389 0.07 #
532638 Shoppers Stop Ltd B S Nagesh 11/02/2010 B 3500
336790 0.97 #
532638 Shoppers Stop Ltd B S Nagesh 16/02/2010 B 67
336857 0.97 #
532793 Shree Ashtavinayak Cine Vision Ltd Dahlia Traders Pvt Ltd 19/02/2010 B 128645320 16.27 160806650 20.34 #
500404 Sunflag Iron & Steel Company Ltd Suhrit Ravi Bhushan Bhardwaj 04/03/2010 B 1800000 1.11 7113900 4.39 #
526133 Supertex Industries Ltd Parameshwar Exports Pvt Ltd -- S 208500 0.21 5552939 5.65 #
526133 Supertex Industries Ltd Parameshwar Exports Pvt Ltd -- S 60500 0.06 5761439 5.86 #
526133 Supertex Industries Ltd Super Infincon Pvt Ltd -- S 150000 0.15 18780129 19.09 #
526133 Supertex Industries Ltd Super Infincon Pvt Ltd -- S 315000 0.32 19130129 19.44 #
526133 Supertex Industries Ltd Super Infincon Pvt Ltd -- S 528975 0.54 18251154 18.55 #
532874 Suryachakra Power Corporation Ltd Mrs M Mangatayaru 03/03/2010 B 10000
1746686 2.27 #
532667 Suzlon Energy Ltd Amarsinh A Parmar 22/02/2010 S 100000
2600000 0.17 #
532667 Suzlon Energy Ltd Amarsinh A Parmar 26/02/2010 S 100000
2500000 0.16 #
532667 Suzlon Energy Ltd Balrajsinh A Parmar 22/02/2010 S 100000
13599786 0.87 #
532667 Suzlon Energy Ltd Balrajsinh A Parmar 26/02/2010 S 100000
13499786 0.87 #
532667 Suzlon Energy Ltd Kiritsinh A Parmar 22/02/2010 S 100000
3181500 0.20 #
532667 Suzlon Energy Ltd Kiritsinh A Parmar 26/02/2010 S 100000
3081500 0.20 #
532667 Suzlon Energy Ltd Ranjitsinh A Parmar 22/02/2010 S 100000
7441268 0.48 #
532667 Suzlon Energy Ltd Ranjitsinh A Parmar 26/02/2010 S 100000
7341268 0.47 #
532284 TCFC Finance Ltd Greenstone Investments Pvt Ltd 03/03/2010 B 100000 0.95 3774880 36.01 #
531830 Todays Writing Products Ltd Anita Droila 02/03/2010 S 5166 0.04 928084 7.24 #
531830 Todays Writing Products Ltd Anita Droila 28/01/2010 S 800000 6.24 933250 7.28 #
521226 Uniroyal Industries Ltd Arvind Mahajan 16/02/2010 B 35510
1692989 20.47 #
532953 V-Guard Industries Ltd Mithun K Chittilappilly 18/02/2010 - 24/02/2010 B 16761
4779976 16.01 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 06/02/2010 B 62000 0.03 9630184 4.72 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 09/02/2010 B 145000 0.07 9775184 4.79 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 10/02/2010 B 22000


#
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 10/02/2010 S 4000
9793184 4.80 #
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 10/02/2010 B 743
676758 8.07 #
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 10/02/2010 B 743
676758 8.07 *
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 10/02/2010 B 87
676015 8.06 #
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 10/02/2010 B 87
676015 8.06 *
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 11/02/2010 B 10
676768 8.07 #
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 11/02/2010 B 10
676768 8.07 *
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 19/02/2010 B 43102
719870 8.58 #
521163 Zodiac Clothing Company Ltd Mohamed Yusuf Noorani 19/02/2010 B 43102
719870 8.58 *


530093 ACE INDIA LTD. Mrs. Anita Gupta, Sushil Aggarwal 25/02/2010 Acq 294716 9.32 359516 11.37 #
524448 AHLCON PARENTERALS (INDIA) LTD. Ram Piari 03/03/2010 Acq 44372 0.61 44372 0.61 #
524448 AHLCON PARENTERALS (INDIA) LTD. Pushpa Rani 18/02/2010 Acq 80874 1.12 80874 1.12 #
524448 AHLCON PARENTERALS (INDIA) LTD. Raman Pal 18/02/2010 Acq 21116 0.29 21116 0.29 #
505574 AQUALAND (INDIA) LTD. Ganjam Trading Company Ltd 22/02/2010 Acq 24920 10.17 30920 12.62 *
505574 AQUALAND (INDIA) LTD. Ganjam Trading Company Pvt Ltd 23/02/2010 Acq 24920
30920 12.62 #
507526 ASSOCIATED ALCOHOLS & BREWERIES LTD. Prasann Kumar Kedia & PACs 18/02/2010 Acq 44000 0.49 4271700 47.26 #
532380 BABA ARTS LTD. Gordhan P Tanwani 15/03/2010 Acq 5027014 9.74 24715990 47.90 @
500031 BAJAJ ELECTRICALS LTD. Anant Bajaj 18/03/2010 Acq 600000 0.62 4063160 4.17 @
500031 BAJAJ ELECTRICALS LTD. Bajaj Holdings & Investment Ltd 18/03/2010 Acq 3964000 4.06 16497840 16.91 @
500031 BAJAJ ELECTRICALS LTD. Kiran Bajaj 18/03/2010 Acq 1000000 1.03 1334000 1.37 @
500031 BAJAJ ELECTRICALS LTD. Shekhar Bajaj 18/03/2010 Acq 2000000 2.05 8400085 8.61 @
500031 BAJAJ ELECTRICALS LTD. Anant Bajaj 24/02/2010 Acq 1675000 1.72 3463160 3.55 #
500031 BAJAJ ELECTRICALS LTD. Anant Bajaj 24/02/2010 Acq 1675000 1.72 3463160 3.55 *
500031 BAJAJ ELECTRICALS LTD. Rahul Bajaj 24/02/2010 Sale 3535000 3.62 4090180 4.20 *
500031 BAJAJ ELECTRICALS LTD. Rahul Kumar Bajaj 24/02/2010 Sale 3535000 3.62 4090180 4.20 #
500031 BAJAJ ELECTRICALS LTD. Shekhar Bajaj 24/02/2010 Acq 1860000 1.91 6400085 6.56 #
500031 BAJAJ ELECTRICALS LTD. Shekhar Bajaj 24/02/2010 Acq 1860000 1.91 6400085 6.56 *
500069 BNK CAPITAL MARKETS LTD. Rakesh Textiles Ltd 15/02/2010 Sale 212700 3.04

*
500069 BNK CAPITAL MARKETS LTD. Unicon Management Pvt Ltd 15/02/2010 Acq 212700 3.04 212700 3.04 *
532801 CAMBRIDGE TECHNOLOGY ENTERPRISES LTD. Internet Business Capital Corporation 26/02/2010 Acq 626925 3.96 7369349 46.57 #
532801 CAMBRIDGE TECHNOLOGY ENTERPRISES LTD. Krishna Paidi Nangegadda 26/02/2010 Sale 626925 3.96 0 0.00 #
532871 CELESTIAL LABS LTD. Dr A N Singh 26/02/2010 - 27/02/2010 Acq 589000 4.99 3697078 31.38 #
532871 CELESTIAL LABS LTD. Dr A N Singh 27/02/2010 Acq 589000 4.99 3697078 31.38 *
511742 CHOKHANI SECURITIES LTD. Chokhani Real Estate & Inv Pvt Ltd 18/03/2010 Acq 400000
493700 10.51 @
511742 CHOKHANI SECURITIES LTD. R R Chokhani Stock Brokers Pvt Ltd 18/03/2010 Acq 175000 3.72 700600 14.91 @
511742 CHOKHANI SECURITIES LTD. Ramakant R Chokhani HUF 18/03/2010 Acq 525000 11.17 678600 14.44 @
532339 COMPUCOM SOFTWARE LTD. Compucom Technologies Pvt Ltd 03/03/2010 Acq 5000 0.00 5508503 10.96 #
532373 DATANET SYSTEMS LTD. Wep Peripherals Ltd -- Acq 1289710 10.23 1289710 10.23 *
502137 DECCAN CEMENTS LTD. M B Raju 01/03/2010 Acq 3525
476979
#
502137 DECCAN CEMENTS LTD. M B Raju 25/02/2010 Acq 6000
473454
#
512068 DECCAN GOLD MINES LTD. Sun Mining & Exploration Ltd 23/11/2009 - 16/02/2010 Sale 1178839 2.01 3478381 5.95 #
500246 ENVAIR ELECTRODYNE LTD. Shripad Mirashi 19/02/2010 Acq 500 0.01 1588627 52.25 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 26/02/2010 Acq 58903 0.03 30297235 16.92 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 26/02/2010 Acq 58903 0.33 30297235 16.92 *
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd & PACs 26/02/2010 Acq 58903 0.03 104903705 58.60 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd & PACs 26/02/2010 Acq 58903 0.03 104903705 58.60 *
532631 FAME INDIA LTD. Reliance Capital Partners 06/02/2010 - 19/02/2010 Acq 2128789 6.12 4224435 12.14 #
532754 GMR INFRASTRUCTURE LTD. GMR Holdings Pvt Ltd 02/03/2010 Acq 650000 0.01 2735850824 74.60 #
505720 HERCULES HOISTS LTD. Kiran Bajaj 18/03/2010 Acq 190000 1.19 490000 3.06 @
505720 HERCULES HOISTS LTD. Shekhar Bajaj 18/03/2010 Acq 370000 2.31 819600 5.12 @
513039 HINDUSTHAN UDYOG LTD. Mrs Poonam Jhaver 18/02/2010 Acq 15000 0.21 370000 5.16 #
513039 HINDUSTHAN UDYOG LTD. Mrs Poonam Jhaver 18/02/2010 Acq 15000 0.21 370000 5.16 *
513039 HINDUSTHAN UDYOG LTD. Mrs Poonam Jhaver 22/02/2010 Acq 350000 4.88 720000 10.04 #
513039 HINDUSTHAN UDYOG LTD. Mrs Poonam Jhaver 22/02/2010 Acq 350000 4.88 720000 10.04 *
500202 INDIA LEASE DEVELOPMENT LTD. MGF Services Ltd 03/03/2010 Sale 307851 3.02 0 0.00 *
513361 INDIA STEEL WORKS LTD. Asset Reconstruction Company (India) Ltd 19/02/2010 Acq 10000000 4.90

*
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 15/02/2010 Acq 5000 0.04 1167765 9.78 #
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 16/02/2010 Acq 1080 0.01 1168845 9.79 #
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 17/02/2010 Acq 20495 0.17 1189340 9.96 #
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 17/02/2010 Acq 20495 0.17 1189340 9.96 *
531892 KHANDWALA SECURITIES LTD. Bentley Investments Pvt Ltd 19/02/2010 Acq 5000 0.04 1194340 10.00 #
512559 KOHINOOR FOODS LTD. Rani Arora 26/02/2010 Acq 19000 0.07 746009 2.65 #
526947 LA OPALA RG LTD. Genesis Exports Ltd 15/02/2010 - 19/02/2010 Acq 13982 0.13 4759927 44.91 #
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 16/02/2010 Acq 16218 0.00 27000334 6.75 #
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 16/02/2010 Acq 16218 0.00 27000334 6.75 *
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 17/02/2010 Acq 7000 0.00 27007334 6.75 #
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 17/02/2010 Acq 7000 0.00 27007334 6.75 *
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 18/02/2010 Acq 15000 0.00 27022334 6.76 #
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 18/02/2010 Acq 15000 0.00 27022334 6.76 *
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 19/02/2010 Acq 22200 0.00 27044534 6.76 #
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 19/02/2010 Acq 22200 0.00 27044534 6.76 *
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 23/02/2010 Acq 21868 0.00 27066402 6.76 *
532275 LANDMARC LEISURE CORPORATION LTD. Yashaswini Leisure Pvt Ltd 24/02/2010 Acq 14147 0.00 27080549 6.77 *
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 19/02/2010 Acq 7332 0.10 182588 2.61 #
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 22/02/2010 Acq 5025 0.07 187613 2.68 #
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 22/02/2010 Acq 7386 0.11 194999 2.79 #
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 24/02/2010 Acq 9849 0.14 204848 2.93 #
531515 MAHAN INDUSTRIES LTD. Yogendra Kumar Gupta 18/02/2010 Sale 2800000 3.91 3274750 4.58 #
531515 MAHAN INDUSTRIES LTD. Yogendra Kumar Gupta 18/02/2010 Sale 2800000 3.91 3274750 4.58 *
531515 MAHAN INDUSTRIES LTD. Yogendra Kumar Gupta 21/02/2010 Sale 500000 0.69 2774750 3.89 #
531515 MAHAN INDUSTRIES LTD. Yogendra Kumar Gupta 21/02/2010 Sale 500000 0.69 2774750 3.89 *
503685 MEDIAONE GLOBAL ENTERTAINMENT LTD. Shripathee Investments Pvt Ltd 18/02/2010 Sale 100000 0.67 8297600 56.36 #
524084 MONSANTO INDIA LTD. Bretco Holdings (Mauritus) Ltd 23/02/2010 Sale 525000 6.08 958810 11.11 #
524084 MONSANTO INDIA LTD. Monsanto Holdings Pvt Ltd 23/02/2010 Acq 525000 6.08 3667252 42.49 #
501343 MOTOR & GENERAL FINANCE LTD. Grosvenor Estates Pvt Ltd 03/03/2010 Acq 1940 0.01 484706 2.50 #
532553 MSK PROJECTS (INDIA) LTD. Neelakshi Khurana 17/03/2010 Acq 4590000 20.11 4626400 20.27 @
500298 NATIONAL PEROXIDE LTD. Macrofil Investments Ltd 28/08/2009 - 25/02/2010 Acq 114953 2.00 1731803 30.13 *
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 17/02/2010 Acq 1000 0.02 214150 4.57 #
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 18/02/2010 Acq 400 0.01 214550 4.58 #
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 19/02/2010 Acq 300 0.01 214850 4.59 #
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 20/02/2010 Acq 1000 0.02 215850 4.61 #
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 24/02/2010 Acq 280 0.01 216205 4.62 *
532698 NITIN SPINNERS LTD. Redial Trading & Investment Pvt Ltd 19/02/2010 Acq 1200000
6609310 14.42 *
512097 OREGON COMMERCIALS LTD. Victor Impex Ltd 15/02/2010 Sale 12000 1.25 0
#
512097 OREGON COMMERCIALS LTD. Chandrakant P Vora 22/02/2010 Sale 10000 1.04 45000
#
512097 OREGON COMMERCIALS LTD. Chandrakant P Vora 22/02/2010 Sale 10000 1.04 45000 4.69 *
507498 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. Siddhartha Vashishta 01/02/2010 Acq 3080 0.01 5598907 18.97 #
507498 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. Siddhartha Vashishta 02/02/2010 Acq 1594 0.01 5600501 18.98 #
507498 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. Siddhartha Vashishta 03/02/2010 Acq 4641 0.02 5605142 19.00 #
507498 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. Siddhartha Vashishta 04/02/2010 Acq 6549 0.02 5611691 19.02 #
507498 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. Siddhartha Vashishta 05/02/2010 Acq 4650 0.02 5616341 19.04 #
507498 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. Siddhartha Vashishta 06/02/2010 Acq 1475
5617816 19.04 #
506605 POLYCHEM LTD. Ginners & Pressers Ltd 19/02/2010 Sale 5000 1.24 21369 5.28 #
506605 POLYCHEM LTD. Masuma Investments Pvt Ltd 19/02/2010 Acq 5000 1.24

#
500192 PRAG BOSIMI SYNTHETICS LTD. Devamrit Investments & Finance Pvt Ltd 02/03/2010 Sale 140000 0.19 0 0.00 *
500192 PRAG BOSIMI SYNTHETICS LTD. Mrs. Devila H Vyas 02/03/2010 Acq 140000 0.19 4781272 6.43 #
500192 PRAG BOSIMI SYNTHETICS LTD. Mrs. Devila H Vyas 02/03/2010 Acq 140000 0.19 4781272 6.43 *
500192 PRAG BOSIMI SYNTHETICS LTD. Mrs. Devila H Vyas 23/02/2010 Acq 8000 0.01 4638457 6.23 #
500192 PRAG BOSIMI SYNTHETICS LTD. Mrs. Devila H Vyas 23/02/2010 Acq 8000 0.01 4638457 6.23 *
526773 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. Raj Prehar 03/03/2010 Sale 240000 1.62 1006000 6.77 #
526773 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. Raj Prehar 03/03/2010 Sale 240000 1.62 1006000 6.77 *
526773 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. Raj Prehar 03/03/2010 Sale 240000 1.62 1246000 8.39 *
526773 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. Raj Prehar 03/03/2010 Sale 240000 1.62 1486000 10.01 #
526773 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. Raj Prehar 03/03/2010 Sale 240000 1.62 1486000 10.01 *
531583 RAP MEDIA LTD. Sandeep Anand 03/03/2010 Sale 550000 9.35 0 0.00 #
531583 RAP MEDIA LTD. Top Class Education Facilities & Services Pvt Ltd 03/03/2010 Acq 550000 9.35 550000 9.35 #
532915 RELIGARE ENTERPRISES LTD. Aditi Shivinder Singh 26/02/2010 Acq 66 0.00 166
#
532915 RELIGARE ENTERPRISES LTD. Aditi Shivinder Singh 26/02/2010 Acq 66 0.00 166 0.00 *
532915 RELIGARE ENTERPRISES LTD. Gurinder Singh Dhillon 26/02/2010 Acq 26333 0.02 65833 0.05 #
532915 RELIGARE ENTERPRISES LTD. Gurinder Singh Dhillon 26/02/2010 Acq 26333 0.02 65833 0.05 *
532915 RELIGARE ENTERPRISES LTD. Gurkirat Singh Dhillon 26/02/2010 Acq 6183014 4.84 12433014 9.73 #
532915 RELIGARE ENTERPRISES LTD. Gurkirat Singh Dhillon 26/02/2010 Acq 6183014 4.84 12433014 9.73 *
532915 RELIGARE ENTERPRISES LTD. Gurpreet Singh Dhillon 26/02/2010 Acq 6183013 4.84 12433013 9.73 #
532915 RELIGARE ENTERPRISES LTD. Gurpreet Singh Dhillon 26/02/2010 Acq 6183013 4.84 12433013 9.73 *
532915 RELIGARE ENTERPRISES LTD. Malav Holdings Pvt Ltd 26/02/2010 Acq 12676056 9.92 14082306 11.02 #
532915 RELIGARE ENTERPRISES LTD. Malav Holdings Pvt Ltd 26/02/2010 Acq 12676056 9.92 14082306 11.02 *
532915 RELIGARE ENTERPRISES LTD. Malvinder Mohan Singh & PACs 26/02/2010 Acq 31845990 24.92 73034490 57.16 *
532915 RELIGARE ENTERPRISES LTD. Nayantara Dhillon 26/02/2010 Acq 12000 0.01 30000 0.02 #
532915 RELIGARE ENTERPRISES LTD. Nayantara Dhillon 26/02/2010 Acq 12000 0.01 30000 0.02 *
532915 RELIGARE ENTERPRISES LTD. Nayantara Dhillon & PACs 26/02/2010 Acq 12404360 9.71 24961860 19.54 *
532915 RELIGARE ENTERPRISES LTD. RHC Holding Pvt Ltd 26/02/2010 Acq 6493746 5.08 6494746 5.08 #
532915 RELIGARE ENTERPRISES LTD. RHC Holding Pvt Ltd 26/02/2010 Acq 6493746 5.08 6494746 5.08 *
532915 RELIGARE ENTERPRISES LTD. Shivi Holdings Pvt Ltd 26/02/2010 Acq 12676056 9.92 14082306 11.02 #
532915 RELIGARE ENTERPRISES LTD. Shivi Holdings Pvt Ltd 26/02/2010 Acq 12676056 9.92 14082306 11.02 *
505509 RESPONSIVE INDUSTRIES LTD. Wellknown Business Ventures Pvt Ltd 23/02/2010 Sale 110000 0.44 14977057 60.41 #
532869 ROMAN TARMAT LTD. Dilip Varghese 23/02/2010 Acq 7000 0.07 1053117 9.61 #
532869 ROMAN TARMAT LTD. Dilip Varghese 23/02/2010 Acq 7000 0.07 1053117 9.61 *
531099 RUBRA MEDICAMENTS LTD. Narendra Gupta 19/02/2010 Sale 120000 2.19 503100 9.20 #
500368 RUCHI SOYA INDUSTRIES LTD. VS Net Ltd in concert with M/s Baghmar Finlease Ltd & AIWO Ltd 22/02/2010 - 23/02/2010 Acq 6418107 2.65 23012890 9.52 #
500368 RUCHI SOYA INDUSTRIES LTD. VS Net Ltd & PACs 25/02/2010 Acq 1000000 0.41 24012890 9.93 *
500368 RUCHI SOYA INDUSTRIES LTD. VS Net Ltd in concert with M/s Baghmar Finlease Ltd, AIWO Ltd and Ratha Infrastructure Pvt Ltd 25/02/2010 - 27/02/2010 Acq 1000000 0.41 24012890 9.93 #
533033 SARASWATI INDUSTRIAL SYNDICATE LTD. Nina Puri 26/02/2010 - 02/03/2010 Acq 5000 0.07 12360 0.17 #
533033 SARASWATI INDUSTRIAL SYNDICATE LTD. Nina Puri 26/02/2010 - 02/03/2010 Acq 5000 0.07 12360 0.17 *
533033 SARASWATI INDUSTRIAL SYNDICATE LTD. Ranjit Puri 26/02/2010 - 02/03/2010 Acq 5000 0.06 650720 8.83 #
533033 SARASWATI INDUSTRIAL SYNDICATE LTD. Ranjit Puri 26/02/2010 - 02/03/2010 Acq 5000 0.07 650720 8.83 *
507894 SCHABLONA INDIA LTD. Bhilwara Holdings Ltd 24/02/2010 Acq 3500 0.11 598244 18.94 #
507894 SCHABLONA INDIA LTD. Bhilwara Holdings Ltd 26/02/2010 Acq 7500 0.24 609244 19.29 #
532993 SEJAL ARCHITECTURAL GLASS LTD. Nirma Ltd 26/02/2010 Acq 3000000 10.42 3000000 10.42 *
532993 SEJAL ARCHITECTURAL GLASS LTD. Nirma Ltd 26/02/2010 - 27/02/2010 Acq 3000000 10.42 3000000 10.42 #
526841 SHAKTI PRESS LTD. Unmesh Dhote 13/02/2010 Sale 75500 2.14 0 0.00 #
526841 SHAKTI PRESS LTD. Unmesh Dhote 13/02/2010 Sale 75500 2.14 0 0.00 *
526841 SHAKTI PRESS LTD. Yogesh Dhote 15/02/2010 Sale 74844 2.12 0 0.00 *
526841 SHAKTI PRESS LTD. Yogesh Dhote 15/02/2010 Sale 74844 2.14 0 0.00 #
526841 SHAKTI PRESS LTD. Mrs Shailja R Sharma 19/02/2010 Acq 400 0.01 15700 0.44 #
526841 SHAKTI PRESS LTD. Shantanu R Sharma 21/02/2010 - 23/02/2010 Acq 446 0.02 2389 0.07 #
531431 SHAKTI PUMPS (INDIA) LTD. Collins Stewart Inga Pvt Ltd 24/02/2010 Sale 750000 12.05 0 0.00 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd 19/02/2010 Acq 128645320 16.27 160806650 20.34 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dahlia Traders Pvt Ltd, Mr. Dhilin Mehta and Ms. Pankti Mehta 19/02/2010 Acq 128645320


#
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dhilin Mehta 19/02/2010 Acq 66752000 8.44 83440000 10.55 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dhilin Mehta, Ms. Pankti Mehta and Dahlia Traders Pvt Ltd 19/02/2010 Acq 66752000


#
500404 SUNFLAG IRON & STEEL CO.LTD. Suhrit Ravi Bhushan Bhardwaj 04/03/2010 Acq 1800000 1.11 7113900 4.39 #
500404 SUNFLAG IRON & STEEL CO.LTD. Suhrit Ravi Bhushan Bhardwaj 04/03/2010 Acq 1800000 1.11 7113900 4.39 *
526133 SUPERTEX INDUSTRIES LTD. Super Infincon Pvt Ltd 02/03/2010 Sale 528975 0.54 18251154 18.55 *
526133 SUPERTEX INDUSTRIES LTD. Super Infincon Pvt Ltd 18/02/2010 Sale 200000 0.20 18930129 19.24 *
526133 SUPERTEX INDUSTRIES LTD. Parameshwar Exports Pvt Ltd 22/02/2010 Sale 208500 0.21 5552939 5.65 *
532284 TCFC FINANCE LTD. Greenstone Investments Pvt Ltd 03/03/2010 Acq 100000 0.95 3774880 36.01 #
533158 Thangamayil Jewellery Ltd India Max Investment Fund Ltd 19/02/2010 Acq 1000000 7.28 1000000 7.28 *
507205 TILAKNAGAR INDUSTRIES LTD. Amit Dahanukar 02/03/2010 Acq 887689 2.93 8197375 27.07 *
500429 UNIPHOS ENTERPRISES LTD. Nerka Chemicals Pvt Ltd 26/02/2010 Acq 2859678 11.22 11179220 43.88 *
512070 UNITED PHOSPHORUS LTD. Nerka Chemicals Pvt Ltd 26/02/2010 Acq 28859070 6.56 93828600 21.34 *
526987 URJA GLOBAL LTD. Nandanvan Commercial Pvt Ltd 27/02/2010 Acq 10500000 0.00 16250212 39.01 #
511431 VAKRANGEE SOFTWARES LTD. Highpoint Trading Company Pvt Ltd 18/02/2010 Acq 336868
1476368 6.90 #
531574 VAS INFRASTRUCTURE LTD. Sangeeta J Valia 22/02/2010 Sale 161000 1.29 504671 4.04 #
531574 VAS INFRASTRUCTURE LTD. Vasparr Shelter Ltd 22/02/2010 Sale 189000 1.51 600516 4.80 #
531544 VERTEX SPINNING LTD. Mithilesh Sharma 23/02/2010 Sale 830434 0.42 10961003 5.52 *
511726 VIPUL LTD. Religare Finvest Ltd 23/02/2010 Acq 5000000 8.33 5000000 8.33 #
511726 VIPUL LTD. Religare Finvest Ltd 25/02/2010 Acq 3555555 5.93 8555555 14.26 #
532144 WELSPUN-GUJARAT STAHL ROHREN LTD. Pacific Corporate Services Ltd 06/02/2010 Acq 62000 0.03 9630184 4.72 #
532144 WELSPUN-GUJARAT STAHL ROHREN LTD. Pacific Corporate Services Ltd 09/02/2010 Acq 145000 0.07 9775184 4.79 #
532144 WELSPUN-GUJARAT STAHL ROHREN LTD. Pacific Corporate Services Ltd 10/02/2010 Acq 18000 0.01 9793184 4.80 #
532144 WELSPUN-GUJARAT STAHL ROHREN LTD. Pacific Corporate Services Ltd 17/02/2010 Sale 182235 0.10 9866449 5.29 *
532144 WELSPUN-GUJARAT STAHL ROHREN LTD. Pacific Corporate Services Ltd 18/02/2010 Sale 56659 0.03 9809790 5.26 *

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