Allcargo Gati (Delisted) bulk deals, insider trading and stake changes

BSE: 532345Transport Services

Formerly GATI

Last traded ₹66.05 on 11 Nov 2025

Delisted on 16 Jan 2026.

Allcargo Gati insider trading

The latest 100 of 665 disclosures on record. The company's own latest disclosure on record is from Jul 2024.Insider trading, all companies

  1. Mar 2025

    • Pirojshaw Sarkari₹0.18 Cr33,002 sharesSold or invoked · Designated Person · 18 Mar 2025 · disclosed 24 Mar

  2. Jun 2024

    • ALOK ROY₹0.10 Cr8,564 sharesSold · KMP · 28 Jun 2024 · disclosed 26 Jul · held 8,564 before, holds none after
    • ALOK ROY₹0.03 Cr5,084 sharesSold · KMP · 13 Jun 2024 · disclosed 26 Jul · held 13,648 before, holds 8,564 after
    • Alok Roy₹0.15 Cr13,648 sharesSold or invoked · Designated Person · 13 Jun 2024 · disclosed 2 Jul

  3. Sep 2023

    • Anurag Agarwal₹0.08 Cr5,000 sharesSold · Employee · 29 Sep 2023 · disclosed 3 Oct · held 36,100 before, holds 31,100 after
    • TCI Finance Limited₹0.05 Cr3,557 sharesSold · Promoter Group · 29 Sep 2023 · disclosed 3 Oct · held 2,88,395 before, holds 2,84,838 after
    • TCI Finance Limited₹0.18 Cr11,000 sharesSold · Promoter Group · 18 Sep 2023 · disclosed 20 Sep · held 2,99,395 before, holds 2,88,395 after
    • TCI Finance Limited₹0.12 Cr6,952 sharesSold or invoked · Promoter · 14 Sep 2023 · disclosed 19 Sep
    • TCI Finance Limited₹0.03 Cr1,952 sharesSold · Promoter Group · 14 Sep 2023 · disclosed 15 Sep · held 3,01,347 before, holds 2,99,395 after
    • TCI Finance Limited₹0.09 Cr5,000 sharesSold · Promoter Group · 14 Sep 2023 · disclosed 15 Sep · held 3,06,347 before, holds 3,01,347 after
    • TCI Finance Limited₹0.09 Cr5,000 sharesSold · Promoter Group · 13 Sep 2023 · disclosed 15 Sep · held 3,11,347 before, holds 3,06,347 after
    • TCI Finance Limited₹0.78 Cr52,000 sharesSold · Promoter Group · 8 Sep 2023 · disclosed 11 Sep · held 3,63,347 before, holds 3,11,347 after

  4. Jun 2023

    • TCI Finance Limited₹0.30 Cr25,000 sharesSold · Promoter Group · 9 Jun 2023 · disclosed 12 Jun · held 3,88,347 before, holds 3,63,347 after
    • TCI Finance Limited₹0.31 Cr25,000 sharesSold · Promoter Group · 8 Jun 2023 · disclosed 12 Jun · held 4,13,347 before, holds 3,88,347 after
    • TCI Finance Limited₹0.29 Cr25,000 sharesSold · Promoter Group · 1 Jun 2023 · disclosed 5 Jun · held 4,38,347 before, holds 4,13,347 after

  5. May 2023

    • TCI Finance Limited₹0.29 Cr25,000 sharesSold · Promoter Group · 30 May 2023 · disclosed 1 Jun · held 4,63,347 before, holds 4,38,347 after
    • TCI Finance Limited₹0.29 Cr25,000 sharesSold · Promoter Group · 25 May 2023 · disclosed 29 May · held 4,88,347 before, holds 4,63,347 after
    • Mahendra Kumar Agarwal & Sons HUF₹0.87 Cr73,285 sharesReleased · Promoter Group · 18 May 2023 · disclosed 5 Jun · Revocation of Pledge · held 4,90,118 before, holds 4,90,118 after
    • Manish Agarwal Benefit Trust₹1.16 Cr95,000 sharesReleased · Promoter Group · 8 May 2023 · disclosed 10 May · Revocation of Pledge · held 24,728 before, holds 1,19,728 after
    • Mahendra Kumar Agarwal & Sons HUF₹0.88 Cr73,285 sharesPledge · Promoter · 4 May 2023 · disclosed 23 May
    • Mahendra Kumar Agarwal & Sons HUF₹0.01 Cr900 sharesSold or invoked · Promoter · 4 May 2023 · disclosed 23 May
    • Mahendra Kumar Agarwal & Sons HUF₹0.61 Cr51,000 sharesInvoked · Promoter Group · 2 May 2023 · disclosed 4 May · Invocation of pledge · held 5,41,568 before, holds 4,90,568 after
    • Mahendra Kumar Agarwal & Sons HUF₹53,595450 sharesInvoked · Promoter Group · 2 May 2023 · disclosed 4 May · Invocation of pledge · held 4,90,568 before, holds 4,90,118 after

  6. Apr 2023

    • TCI Finance Limited₹3.35 Cr2,84,838 sharesReleased · Promoter Group · 18 Apr 2023 · disclosed 25 Apr · Pledge Release · held 4,88,347 before, holds 7,73,185 after
    • Mahendra Investment Advisors Private Limited₹1.78 Cr1,50,000 sharesPledge · Promoter · 18 Apr 2023 · disclosed 21 Apr
Earlier, Aug 2021 to Mar 2023

  1. Mar 2023

    • TCI Finance Limited₹2.05 Cr2,03,509 sharesReleased · Promoter Group · 31 Mar 2023 · disclosed 4 Apr · Pledge Release · held 2,84,838 before, holds 4,88,347 after
    • Jubilee Commercial and Trading Private Limited₹0.21 Cr20,000 sharesReleased · Promoter Group · 24 Mar 2023 · disclosed 31 Mar · Pledge Release · held 20,000 before, holds 20,000 after
    • Jubilee Commercial & Trading Private Limited₹0.21 Cr20,000 sharesPledge · Promoter · 23 Mar 2023 · disclosed 3 Apr

  2. Feb 2023

    • TCI Finance Limited₹2.81 Cr2,15,662 sharesInvoked · Promoter Group · 9 Feb 2023 · disclosed 10 Feb · Invocation of pledge · held 5,00,500 before, holds 2,84,838 after

  3. Dec 2022

    • TCI Finance Limited₹0.05 Cr4,000 sharesSold · Promoter Group · 27 Dec 2022 · disclosed 29 Dec · held 5,04,500 before, holds 5,00,500 after
    • TCI Finance Limited₹0.09 Cr5,898 sharesSold · Promoter Group · 16 Dec 2022 · disclosed 20 Dec · held 5,10,398 before, holds 5,04,500 after
    • TCI Finance Limited₹0.18 Cr11,500 sharesSold · Promoter Group · 13 Dec 2022 · disclosed 14 Dec · held 5,21,898 before, holds 5,10,398 after
    • TCI Finance Limited₹0.24 Cr15,100 sharesSold or invoked · Promoter · 12 Dec 2022 · disclosed 26 Dec
    • TCI Finance Limited₹0.06 Cr3,600 sharesSold · Promoter Group · 12 Dec 2022 · disclosed 14 Dec · held 5,25,498 before, holds 5,21,898 after

  4. Nov 2022

    • Mahendra Kumar Agarwal₹20 Cr12,00,800 sharesInvoked · Promoter · 28 Nov 2022 · disclosed 6 Dec · Invocation of pledge · held 14,25,735 before, holds 2,24,935 after
    • Jubilee Commercial and Trading Private Limited₹0.17 Cr10,000 sharesSold · Promoter Group · 14 Nov 2022 · disclosed 16 Nov · held 30,000 before, holds 20,000 after
    • Jubilee Commercial and Trading Private Limited₹0.51 Cr30,000 sharesSold · Promoter Group · 9 Nov 2022 · disclosed 11 Nov · held 60,000 before, holds 30,000 after

  5. Sep 2022

    • Jubilee Commercial and Trading Private Limited₹0.16 Cr10,000 sharesSold · Promoter Group · 28 Sep 2022 · disclosed 30 Sep · held 70,000 before, holds 60,000 after
    • TCI Finance Limited₹0.98 Cr54,500 sharesSold or invoked · Promoter · 23 Sep 2022 · disclosed 16 Oct
    • Jubilee Commercial and Trading Private Limited₹0.27 Cr15,000 sharesSold · Promoter Group · 20 Sep 2022 · disclosed 22 Sep · held 85,000 before, holds 70,000 after
    • Jubilee Commercial and Trading Private Limited₹0.09 Cr5,000 sharesSold · Promoter Group · 14 Sep 2022 · held 90,000 before, holds 85,000 after
    • Jubilee Commercial and Trading Private Limited₹0.18 Cr10,409 sharesSold · Promoter Group · 13 Sep 2022 · disclosed 14 Sep · held 1,00,409 before, holds 90,000 after
    • Jubilee Commercial & Trading Private Limited₹0.22 Cr12,909 sharesSold or invoked · Promoter · 12 Sep 2022 · disclosed 22 Sep
    • Jubilee Commercial and Trading Private Limited₹0.04 Cr2,500 sharesSold · Promoter Group · 12 Sep 2022 · disclosed 14 Sep · held 1,02,909 before, holds 1,00,409 after
    • Jubilee Commercial and Trading Private Limited₹0.12 Cr7,091 sharesSold · Promoter Group · 8 Sep 2022 · disclosed 9 Sep · held 1,10,000 before, holds 1,02,909 after
    • Jubilee Commercial & Trading Private Limited₹0.17 Cr9,591 sharesSold or invoked · Promoter · 7 Sep 2022 · disclosed 22 Sep
    • Jubilee Commercial and Trading Private Limited₹0.04 Cr2,500 sharesSold · Promoter Group · 7 Sep 2022 · held 1,12,500 before, holds 1,10,000 after
    • Jubilee Commercial and Trading Private Limited₹0.14 Cr7,809 sharesSold · Promoter Group · 5 Sep 2022 · disclosed 7 Sep · held 1,20,309 before, holds 1,12,500 after
    • Jubilee Commercial and Trading Private Limited₹0.51 Cr29,514 sharesSold · Promoter Group · 1 Sep 2022 · disclosed 3 Sep · held 1,49,823 before, holds 1,20,309 after

  6. Jul 2022

    • Mahendra Kumar Agarwal & Sons HUF₹0.37 Cr25,000 sharesPledge · Promoter · 29 Jul 2022 · disclosed 2 Sep
    • Mahendra Kumar Agarwal & Sons HUF₹0.68 Cr50,000 sharesPledge · Promoter · 6 Jul 2022 · disclosed 1 Sep

  7. Jun 2022

    • Bunny Investments and Finance Pvt. Ltd.₹0.02 Cr1,500 sharesSold · Promoter Group · 30 Jun 2022 · held 1,500 before, holds none after
    • Bunny Investments and Finance Pvt. Ltd.₹0.01 Cr1,000 sharesSold · Promoter Group · 29 Jun 2022 · disclosed 30 Jun · held 2,500 before, holds 1,500 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.03 Cr2,500 sharesSold · Promoter Group · 28 Jun 2022 · disclosed 30 Jun · held 5,000 before, holds 2,500 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.14 Cr10,000 sharesSold · Promoter Group · 27 Jun 2022 · held 15,000 before, holds 5,000 after
    • Jubilee Commercial & Trading Private Limited₹0.20 Cr15,000 sharesPledge · Promoter · 24 Jun 2022 · disclosed 23 Aug
    • Mahendra Kumar Agarwal & Sons HUF₹0.22 Cr16,000 sharesPledge · Promoter · 24 Jun 2022 · disclosed 23 Aug
    • Bunny Investments & Finance Private Limited₹0.17 Cr12,500 sharesSold or invoked · Promoter · 23 Jun 2022 · disclosed 23 Aug
    • Bunny Investments and Finance Pvt. Ltd.₹0.03 Cr2,500 sharesSold · Promoter Group · 23 Jun 2022 · disclosed 27 Jun · held 17,500 before, holds 15,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.03 Cr2,500 sharesSold · Promoter Group · 16 Jun 2022 · disclosed 20 Jun · held 20,000 before, holds 17,500 after
    • Mahendra Kumar Agarwal & Sons HUF₹0.94 Cr68,000 sharesPledge · Promoter · 15 Jun 2022 · disclosed 23 Aug
    • Mahendra Kumar Agarwal₹1.64 Cr1,20,000 sharesInvoked · Promoter · 13 Jun 2022 · disclosed 15 Jun · Invocation of pledge · held 15,45,735 before, holds 14,25,735 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.27 Cr20,000 sharesSold · Promoter Group · 10 Jun 2022 · disclosed 14 Jun · held 40,000 before, holds 20,000 after

  8. Mar 2022

    • TCI Finance Limited₹1.14 Cr70,000 sharesInvoked · Promoter Group · 28 Mar 2022 · disclosed 30 Mar · Invocation of pledge · held 6,49,998 before, holds 5,79,998 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.24 Cr15,000 sharesSold · Promoter Group · 24 Mar 2022 · disclosed 25 Mar · held 65,000 before, holds 50,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.16 Cr10,000 sharesSold · Promoter Group · 23 Mar 2022 · disclosed 25 Mar · held 75,000 before, holds 65,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.15 Cr10,000 sharesSold · Promoter Group · 22 Mar 2022 · disclosed 25 Mar · held 85,000 before, holds 75,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.08 Cr5,000 sharesSold · Promoter Group · 21 Mar 2022 · held 90,000 before, holds 85,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.14 Cr10,000 sharesSold · Promoter Group · 17 Mar 2022 · disclosed 21 Mar · held 1,00,000 before, holds 90,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.07 Cr5,000 sharesSold · Promoter Group · 16 Mar 2022 · disclosed 21 Mar · held 1,05,000 before, holds 1,00,000 after
    • Bunny Investments & Finance Private Limited₹0.07 Cr5,000 sharesSold or invoked · Promoter · 9 Mar 2022 · disclosed 25 Mar
    • Mahendra Kumar Agarwal₹0.41 Cr29,200 sharesInvoked · Promoter · 9 Mar 2022 · disclosed 11 Mar · Invocation of pledge · held 15,74,935 before, holds 15,45,735 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.03 Cr2,500 sharesSold · Promoter Group · 9 Mar 2022 · held 1,07,500 before, holds 1,05,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.04 Cr2,500 sharesSold · Promoter Group · 9 Mar 2022 · held 1,10,000 before, holds 1,07,500 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.14 Cr10,000 sharesSold · Promoter Group · 8 Mar 2022 · disclosed 8 Apr · held 50,000 before, holds 40,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.07 Cr5,000 sharesSold · Promoter Group · 8 Mar 2022 · disclosed 9 Mar · held 1,15,000 before, holds 1,10,000 after
    • Bunny Investments & Finance Private Limited₹0.07 Cr5,000 sharesSold or invoked · Promoter · 7 Mar 2022 · disclosed 23 Mar
    • Bunny Investments and Finance Pvt. Ltd.₹0.15 Cr10,000 sharesSold · Promoter Group · 3 Mar 2022 · disclosed 5 Mar · held 1,25,000 before, holds 1,15,000 after

  9. Feb 2022

    • Bunny Investments and Finance Pvt. Ltd.₹0.08 Cr5,000 sharesSold · Promoter Group · 15 Feb 2022 · disclosed 17 Feb · held 1,30,000 before, holds 1,25,000 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.09 Cr5,000 sharesSold · Promoter Group · 11 Feb 2022 · disclosed 14 Feb · held 1,35,000 before, holds 1,30,000 after
    • Bunny Investments & Finance Private Limited₹0.15 Cr8,126 sharesSold or invoked · Promoter · 10 Feb 2022 · disclosed 16 Mar
    • Bunny Investments and Finance Pvt. Ltd.₹0.06 Cr3,126 sharesSold · Promoter Group · 10 Feb 2022 · disclosed 14 Feb · held 1,38,126 before, holds 1,35,000 after

  10. Dec 2021

    • Bunny Investments and Finance Pvt. Ltd.₹0.50 Cr25,000 sharesSold · Promoter Group · 27 Dec 2021 · held 1,63,126 before, holds 1,38,126 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.10 Cr5,000 sharesSold · Promoter Group · 24 Dec 2021 · disclosed 27 Dec · held 1,68,126 before, holds 1,63,126 after
    • Jaideep Jain₹0.11 Cr6,257 sharesSold · Designated Person · 23 Dec 2021 · disclosed 5 Jan 2022 · held 6,257 before, holds none after
    • Bunny Investments and Finance Pvt. Ltd.₹0.38 Cr20,000 sharesSold · Promoter Group · 23 Dec 2021 · disclosed 27 Dec · held 1,88,126 before, holds 1,68,126 after

  11. Nov 2021

    • Bunny Investments and Finance Pvt. Ltd.₹0.26 Cr15,000 sharesSold · Promoter Group · 9 Nov 2021 · disclosed 11 Nov · held 2,03,126 before, holds 1,88,126 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.50 Cr30,000 sharesSold · Promoter Group · 8 Nov 2021 · held 2,33,126 before, holds 2,03,126 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.46 Cr30,000 sharesSold · Promoter Group · 4 Nov 2021 · disclosed 8 Nov · held 2,63,126 before, holds 2,33,126 after
    • Bunny Investments and Finance Pvt. Ltd.₹0.15 Cr10,000 sharesSold · Promoter Group · 3 Nov 2021 · disclosed 8 Nov · held 2,73,126 before, holds 2,63,126 after

  12. Oct 2021

    • Jaideep Jain₹0.11 Cr6,257 sharesSold or invoked · Designated Person · 8 Oct 2021 · disclosed 27 Dec
    • Bunny Investments & Finance Private Limited₹0.15 Cr10,000 sharesSold or invoked · Promoter · 8 Oct 2021 · disclosed 9 Nov
    • MEERA MADUSUDHAN SINGH₹0.05 Cr3,301 sharesSold or invoked · Designated Person · 6 Oct 2021 · disclosed 14 Oct
    • MEERA MADUSUDHAN SINGH₹0.10 Cr6,602 sharesSold or invoked · Designated Person · 6 Oct 2021 · disclosed 14 Oct

  13. Sep 2021

    • TCI Finance Limited₹0.16 Cr11,313 sharesSold or invoked · Promoter · 29 Sep 2021 · disclosed 13 Oct
    • MEERA MADUSUDHAN SINGH₹0.10 Cr7,500 sharesBought · Designated Person · 21 Sep 2021 · disclosed 13 Oct
    • TCI Finance Limited₹0.20 Cr14,000 sharesSold or invoked · Promoter · 13 Sep 2021 · disclosed 13 Oct

  14. Aug 2021

    • TCI Finance Limited₹0.20 Cr14,000 sharesSold · Promoter Group · 18 Aug 2021 · disclosed 20 Aug · held 8,97,250 before, holds 8,83,250 after
    • TCI Finance Limited₹0.01 Cr1,000 sharesSold · Promoter Group · 18 Aug 2021 · disclosed 20 Aug · held 8,98,250 before, holds 8,97,250 after
    • MEERA MADUSUDHAN SINGH₹0.10 Cr7,150 sharesBought · Designated Person · 16 Aug 2021 · disclosed 13 Oct

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Allcargo Gati stake sales and purchases

The latest 100 of 108 disclosures on record.

  1. Jun 2024

    • SoldEquity Intelligence India Pvt Ltd & EQ India Fund0.67% of the company8,77,806 sharesholds 2.90% after10 Jun 2024 · filed under the 2% rule · Market

  2. Nov 2023

    • AcquiredDhruv Agarwal & Manish Agarwal · promoter0.02% of the company31,388 sharesholds 0.16% after15 Nov 2023 · filed under the 2% rule · Gift

  3. Sep 2023

    • SoldTCI Finance Ltd · promoter3,557 sharesholds 0.21% after29 Sep 2023 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter11,952 sharesholds 0.23% after14 Sep 2023 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.03% of the company52,000 sharesholds 0.23% after8 Sep 2023 · filed under the 2% rule · Market

  4. Aug 2023

    • AcquiredEquity Intelligence India Pvt Ltd & EQ India Fund0.81% of the company10,53,500 sharesholds 5.12% after7 Aug 2023 · filed under the 5% rule · Market

  5. Jun 2023

    • SoldTCI Finance Ltd · promoter0.03% of the company50,000 sharesholds 0.27% after9 Jun 2023 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.01% of the company25,000 sharesholds 0.31% after1 Jun 2023 · filed under the 2% rule · Market

  6. May 2023

    • SoldTCI Finance Ltd · promoter0.01% of the company25,000 sharesholds 0.33% after30 May 2023 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.01% of the company25,000 sharesholds 0.35% after25 May 2023 · filed under the 2% rule · Market
Earlier, Feb 2012 to Dec 2022

  1. Dec 2022

    • SoldTCI Finance Ltd · promoter4,000 sharesholds 0.38% after27 Dec 2022 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter5,898 sharesholds 0.38% after16 Dec 2022 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.01% of the company15,100 sharesholds 0.41% after13 Dec 2022 · filed under the 2% rule · Market

  2. Nov 2022

    • SoldJubilee Commercial & Trading Pvt Ltd · promoter10,000 sharesholds 0.01% after14 Nov 2022 · filed under the 2% rule · Market
    • SoldJubilee Commercial & Trading Pvt Ltd · promoter0.02% of the company30,000 sharesholds 0.02% after9 Nov 2022 · filed under the 2% rule · Market

  3. Sep 2022

    • SoldJubilee Commercial & Trading Pvt Ltd · promoter10,000 sharesholds 0.04% after28 Sep 2022 · filed under the 2% rule · Market
    • SoldJubilee Commercial & Trading Pvt Ltd · promoter0.01% of the company15,000 sharesholds 0.05% after20 Sep 2022 · filed under the 2% rule · Market
    • SoldJubilee Commerical & Trading Pvt Ltd · promoter0.01% of the company17,909 sharesholds 0.06% after14 Sep 2022 · filed under the 2% rule · Market
    • SoldJubilee Commercial & Trading Pvt Ltd · promoter7,091 sharesholds 0.08% after8 Sep 2022 · filed under the 2% rule · Market
    • SoldJubilee Commercial & Trading Pvt Ltd · promoter10,309 sharesholds 0.08% after7 Sep 2022 · filed under the 2% rule · Market
    • SoldJubilee Commercial & Trading Pvt Ltd · promoter0.02% of the company29,514 sharesholds 0.09% after1 Sep 2022 · filed under the 2% rule · Market

  4. Jun 2022

    • SoldBunny Investments & Finance Pvt Ltd · promoter5,000 shares30 Jun 2022 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter0.01% of the company12,500 sharesholds 5,000 shares after27 Jun 2022 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter2,500 sharesholds 0.01% after16 Jun 2022 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter0.01% of the company20,000 sharesholds 0.01% after10 Jun 2022 · filed under the 2% rule · Market

  5. Mar 2022

    • SoldBunny Investments & Finance Pvt Ltd · promoter0.02% of the company35,000 sharesholds 0.04% after24 Mar 2022 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter0.01% of the company20,000 sharesholds 0.06% after21 Mar 2022 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter0.01% of the company10,000 sharesholds 0.08% after9 Mar 2022 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter10,000 sharesholds 0.03% after8 Mar 2022 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter0.01% of the company10,000 sharesholds 0.09% after3 Mar 2022 · filed under the 2% rule · Market

  6. Feb 2022

    • SoldBunny Investments & Finance Pvt Ltd · promoter5,000 sharesholds 0.10% after15 Feb 2022 · filed under the 2% rule · Market
    • SoldBunny Investment & Finance Pvt Ltd · promoter8,126 sharesholds 0.10% after11 Feb 2022 · filed under the 2% rule · Market

  7. Dec 2021

    • SoldBunny Investments & Finance Pvt Ltd · promoter0.04% of the company50,000 sharesholds 0.11% after27 Dec 2021 · filed under the 2% rule · Market

  8. Nov 2021

    • SoldBunny Investments & Finance Pvt Ltd · promoter0.01% of the company15,000 sharesholds 0.15% after9 Nov 2021 · filed under the 2% rule · Market
    • SoldBunny Investments & Finance Pvt Ltd · promoter0.05% of the company70,000 sharesholds 0.16% after8 Nov 2021 · filed under the 2% rule · Market

  9. Sep 2021

    • SoldTCI Finance Ltd · promoter0.01% of the company18,689 sharesholds 0.52% after30 Sep 2021 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.02% of the company36,313 sharesholds 0.54% after29 Sep 2021 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.04% of the company50,000 sharesholds 0.57% after22 Sep 2021 · filed under the 2% rule · Market
    • AcquiredTCI Finance Ltd · promoter0.01% of the company16,000 sharesholds 0.61% after15 Sep 2021 · filed under the 2% rule · Off Market
    • SoldTCI Finance Ltd · promoter0.03% of the company38,351 sharesholds 0.63% after14 Sep 2021 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.02% of the company19,943 sharesholds 0.60% after8 Sep 2021 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.01% of the company16,956 sharesholds 0.68% after3 Sep 2021 · filed under the 2% rule · Market

  10. Aug 2021

    • SoldTCI Finance Ltd · promoter0.01% of the company12,000 sharesholds 0.69% after31 Aug 2021 · filed under the 2% rule · Market
    • SoldTCI Finance Ltd · promoter0.02% of the company25,000 sharesholds 0.70% after30 Aug 2021 · filed under the 2% rule · Market
    • AcquiredDhruv Agarwal · promoter0.80% of the company1,00,000 sharesholds 0.15% after24 Aug 2021 · filed under the 2% rule · Transmission
    • SoldTCI Finance Ltd · promoter0.01% of the company15,000 sharesholds 0.72% after18 Aug 2021 · filed under the 2% rule · Market

  11. Jun 2021

    • SoldTCI Finance Ltd · promoter0.07% of the company80,000 sharesholds 0.73% after28 Jun 2021 · filed under the 2% rule · Market
    • AcquiredAllcargo Logistics Ltd · promoter0.83% of the company10,23,020 sharesholds 47.30% after17 Jun 2021 · filed under the 2% rule · Preferential allotment

  12. Mar 2021

    • SoldParam Capital (Through its Partner Mukul Agrawal) · promoter0.06% of the company1,95,000 sharesholds 4.07% after5 Mar 2021 · filed under the 5% rule · Market
    • AcquiredParam Capital0.65% of the company8,00,000 sharesholds 5.16% after3 Mar 2021 · filed under the 5% rule · Market

  13. Apr 2020

    • AcquiredAllcargo Logistics Ltd · promoter26.01% of the company3,17,42,615 sharesholds 46.86% after8 Apr 2020 · filed under the 2% rule · Open Offer
    • SoldNeera & Children Trust · promoter2.69% of the company32,84,106 sharesholds 1.90% after8 Apr 2020 · filed under the 2% rule · Open Offer

  14. Mar 2020

    • SoldNeera & Children Trust · promoter55,99,995 shares26 Mar 2020 · filed under the 2% rule · Open Offer

  15. Jan 2020

    • SoldTCI Finance Ltd · promoter2.61% of the company31,79,385 sharesholds 0.82% after28 Jan 2020 · filed under the 2% rule · Market
    • SoldMahendra Kumar Agarwal · promoter0.43% of the company5,18,805 sharesholds 1.29% after28 Jan 2020 · filed under the 2% rule · Market
    • SoldMahendra Investment Advisors Pvt Ltd · promoter2.12% of the company25,90,209 sharesholds 0.36% after28 Jan 2020 · filed under the 2% rule · Market
    • AcquiredAllcargo Logistics Ltd7.68% of the company93,70,000 sharesholds 20.83% after28 Jan 2020 · filed under the 2% rule · Market
    • AcquiredTCI Finance Ltd · promoter2.89% of the company35,20,870 sharesholds 3.43% after27 Jan 2020 · filed under the 2% rule · Off Market
    • AcquiredMahendra Kumar Agarwal · promoter0.44% of the company5,36,037 sharesholds 1.72% after27 Jan 2020 · filed under the 2% rule · Off Market
    • AcquiredMahendra Investment Advisors Pvt Ltd · promoter2.36% of the company28,76,417 sharesholds 2.48% after27 Jan 2020 · filed under the 2% rule · Off Market
    • SoldBay Capital India Fixed Income Fund Ltd2.04% of the company24,89,971 sharesholds 6.06% after23 Jan 2020 · filed under the 2% rule · Market
    • AcquiredAllcargo Logistics Ltd10.93% of the company1,33,33,340 sharesholds 13.15% after21 Jan 2020 · filed under the 5% rule · Preferential allotment

  16. Dec 2019

    • SoldGoldman Sachs International2.28% of the company24,81,169 sharesholds 2.84% after13 Dec 2019 · filed under the 2% rule · Market

  17. Sep 2019

    • SoldGoldman Sachs International (GSI)1.99% of the company21,65,509 sharesholds 5.12% after20 Sep 2019 · filed under the 2% rule · Market

  18. Nov 2018

    • AcquiredManish Agarwal Benefit Trust · promoter0.23% of the company2,50,000 sharesholds 1.76% after27 Nov 2018 · filed under the 2% rule · Market

  19. Oct 2018

    • SoldComfort Fincap Ltd0.34% of the company3,65,000 sharesholds 0.29% after1 Oct 2018 · filed under the 2% rule · Pledge

  20. Jun 2018

    • SoldGoldman Sachs International1.25% of the company13,66,000 sharesholds 7.12% after15 Jun 2018 · filed under the 2% rule · Market

  21. May 2018

    • SoldManish Agarwal Benefit Trust · promoter0.02% of the company21,500 sharesholds 1.94% after29 May 2018 · filed under the 2% rule · Market
    • SoldDhruv Agarwal Benefit Trust · promoter0.02% of the company17,500 sharesholds 2.25% after29 May 2018 · filed under the 2% rule · Market

  22. Nov 2017

    • SoldMahendra Investment Advisors Pvt Ltd · promoter0.55% of the company5,93,414 sharesholds 2.89% after21 Nov 2017 · filed under the 2% rule · Off Market
    • SoldManish Agarwal Benefit Trust · promoter1.59% of the company17,26,436 sharesholds 2.06% after21 Nov 2017 · filed under the 2% rule · Off Market
    • SoldDhruv Agarwal Benefit Trust · promoter0.62% of the company6,75,150 sharesholds 2.34% after21 Nov 2017 · filed under the 2% rule · Off Market
    • SoldTCI Finance Ltd · promoter0.74% of the company8,05,000 sharesholds 4.34% after21 Nov 2017 · filed under the 2% rule · Off Market

  23. Jul 2017

    • AcquiredGoldman Sachs International10.29% of the company90,97,605 sharesholds 9.24% after7 Jul 2017 · filed under the 2% rule · Conv. of FCCBs

  24. May 2017

    • AcquiredGoldman Sachs International10.31% of the company90,97,605 sharesholds 10.31% after16 May 2017 · filed under the 2% rule · Conversion & Redemption Of Foreign Currency Convertible Bonds

  25. Jan 2017

    • SoldTCI Finance Ltd · promoter1.45% of the company12,80,000 sharesholds 6.27% after2 Jan 2017 · filed under the 2% rule · Off Market

  26. Dec 2016

    • SoldTCI Finance Ltd · promoter0.34% of the company3,00,000 sharesholds 7.73% after14 Dec 2016 · filed under the 2% rule · Off Market

  27. Jul 2016

    • AcquiredNew Horizon Opportunities Master Fund5.68% of the company50,00,000 sharesholds 5.68% after14 Jul 2016 · filed under the 5% rule · Market
    • SoldMacquarie Bank Ltd50,00,000 shares14 Jul 2016 · filed under the 2% rule · Market

  28. Dec 2014

    • AcquiredMahendra Kumar Agarwal & Others3.28% of the company28,62,488 shares12 Dec 2014 · filed as exempt from an open offer
    • AcquiredMahendra Kumar Agarwal & PACs · promoter3.28% of the company28,62,488 sharesholds 41.40% after12 Dec 2014 · filed under the 2% rule · Off Market

  29. Sep 2014

    • ProposedMahendra Kumar Agarwal & Others · promoter3.27% of the company28,62,488 shares27 Sep 2014 · notice before a transfer exempt from an open offer
    • AcquiredManish Agarwal Benefit Trust · promoter0.57% of the company5,00,000 sharesholds 4.66% after18 Sep 2014 · filed under the 2% rule · Off Market

  30. Aug 2014

    • AcquiredManish Agarwal Benefit Trust (Revised) · promoter1.00% of the company8,68,642 sharesholds 4.09% after8 Aug 2014 · filed under the 2% rule · Off Market
    • AcquiredDhruv Agarwal Benefit Trust (Revised) · promoter1.00% of the company8,69,300 sharesholds 4.32% after8 Aug 2014 · filed under the 2% rule · Off Market
    • AcquiredTCI Finance Ltd · promoter0.47% of the company4,08,855 sharesholds 9.30% after8 Aug 2014 · filed under the 2% rule · Off Market
    • AcquiredManish Agarwal Benefit Trust · promoter1.36% of the company11,87,942 sharesholds 4.46% after8 Aug 2014 · filed under the 2% rule · Off Market
    • AcquiredMahendra Kumar Agarwal HUF · promoter0.20% of the company1,90,000 sharesholds 3.65% after8 Aug 2014 · filed under the 2% rule · Off Market
    • AcquiredDhruv Agarwal Benefit Trust · promoter0.63% of the company5,50,000 sharesholds 3.95% after8 Aug 2014 · filed under the 2% rule · Off Market

  31. May 2014

    • AcquiredMacquarie Bank Ltd OBU14,05,947 sharesholds 44,00,000 shares after28 May 2014 · filed under the 5% rule · Market

  32. Apr 2014

    • AcquiredMahendra Agarwal, Mahendra Kumar Agarwal (HUF) & PAC · promoter1.03% of the company9,00,000 sharesholds 34.87% after4 Apr 2014 · filed under the 2% rule · Off Market
    • AcquiredNeera & Children Trust · promoter0.69% of the company6,00,000 sharesholds 5.12% after1 Apr 2014 · filed under the 5% rule · Off Market
    • SoldMahendra Investment Advisors Pvt Ltd · promoter4.96% of the company43,29,114 sharesholds 4.28% after1 Apr 2014 · filed under the 2% rule · Off Market
    • AcquiredKintetsu World Express, Inc5.00% of the company43,29,114 sharesholds 5.00% after1 Apr 2014 · filed under the 5% rule · Pvt. Arrangement

  33. Mar 2014

    • AcquiredMahendra Kumar Agarwal & PAC · promoter4.43% of the company38,70,000 sharesholds 38.11% after29 Mar 2014 · filed under the 2% rule

  34. Feb 2014

    • SoldGoldman Sachs International3.13% of the company27,12,464 sharesholds 31.61% after7 Feb 2014 · filed under the 2% rule · Market

  35. Dec 2013

    • AcquiredDerive Investments44,42,719 sharesholds 60,33,561 shares after30 Dec 2013 · filed under the 5% rule · Market

  36. Jun 2013

    • AcquiredDhruv Agarwal Benefit Trust · promoter0.18% of the company1,57,905 sharesholds 5.20% after12 Jun 2013 · filed under the 2% rule · Market

  37. Feb 2012

    • SoldThe Infrastructure Fund of India, LLC3.93% of the company33,72,885 shares15 Feb 2012 · filed under the 5% rule · Market
    • SoldThe Infrastructure Fund of India, LLC2.00% of the company17,23,016 sharesholds 3.93% after13 Feb 2012 · filed under the 2% rule · Market

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Allcargo Gati bulk deals

ValuePer cent of the company

Thursday 19 Sep 20241 firm · ₹8.56 Cr bought · ₹0 soldNet bought ₹8.56 Cr
  • BoughtROHINI NILEKANI - SMALL CAP PORTFOLIOBought 8,13,375 at ₹105.210.55% of the company₹8.56 Cr
Tuesday 2 Jul 20241 firm · ₹0 bought · ₹10 Cr soldNet sold ₹10 Cr
  • SoldMACQUARIE BANK LIMITEDSold 10,00,000 at ₹101.090.77% of the company₹10 Cr
Friday 14 Jun 20241 firm · ₹7.46 Cr bought · ₹7.44 Cr soldNet bought ₹0.01 Cr
  • Both waysGRAVITON RESEARCH CAPITAL LLPBought 6,94,412 at ₹107.39Sold 6,94,412 at ₹107.190.53% of the companyNet nil₹7.46 Cr bought
Friday 22 Dec 20232 firms · ₹15 Cr bought · ₹40 Cr soldNet sold ₹25 Cr
  • SoldEQUIRUS WEALTH PRIVATE LIMITEDSold 19,68,000 at ₹129.041.51% of the company₹25 Cr
  • Both waysGRAVITON RESEARCH CAPITAL LLPBought 11,06,273 at ₹131.98Sold 11,06,273 at ₹131.590.85% of the companyNet nil₹15 Cr bought
Monday 16 Oct 20231 firm · ₹11 Cr bought · ₹11 Cr soldNet nil
  • Both waysGRAVITON RESEARCH CAPITAL LLPBought 6,63,842 at ₹162.59Sold 6,63,842 at ₹162.530.51% of the companyNet nil₹11 Cr bought
Thursday 23 Dec 20211 firm · ₹14 Cr bought · ₹14 Cr soldNet bought ₹0.28 Cr
  • Both waysXTX MARKETS LLPBought 7,42,487 at ₹188.56Sold 7,26,302 at ₹188.940.60% of the companyNet +16,185 shares₹14 Cr bought
Friday 25 Jun 20211 firm · ₹13 Cr bought · ₹13 Cr soldNet bought ₹0.01 Cr
  • Both waysGRAVITON RESEARCH CAPITAL LLPBought 7,66,476 at ₹166.98Sold 7,66,476 at ₹166.840.63% of the companyNet nil₹13 Cr bought
Wednesday 2 Jun 20211 firm · ₹7.87 Cr bought · ₹6.82 Cr soldNet bought ₹1.04 Cr
  • Both waysMBL & CO. LIMITEDBought 6,41,689 at ₹122.60Sold 5,54,697 at ₹122.990.53% of the companyNet +86,992 shares₹7.87 Cr bought
Wednesday 11 Nov 20201 firm · ₹8.75 Cr bought · ₹8.38 Cr soldNet bought ₹0.37 Cr
  • Both waysANKITA VISHAL SHAHBought 12,14,367 at ₹72.06Sold 11,59,367 at ₹72.311.00% of the companyNet +55,000 shares₹8.75 Cr bought
Tuesday 27 Oct 20201 firm · ₹6.11 Cr bought · ₹5.65 Cr soldNet bought ₹0.46 Cr
  • Both waysANKITA VISHAL SHAHBought 9,38,159 at ₹65.14Sold 8,58,159 at ₹65.810.77% of the companyNet +80,000 shares₹6.11 Cr bought
Tuesday 6 Oct 20201 firm · ₹0 bought · ₹5.02 Cr soldNet sold ₹5.02 Cr
  • SoldFINE ESTATES PRIVATE LIMITEDSold 8,68,984 at ₹57.800.71% of the company₹5.02 Cr
Friday 18 Sep 20201 firm · ₹4.40 Cr bought · ₹0 soldNet bought ₹4.40 Cr
  • BoughtEQ INDIA FUNDBought 8,88,888 at ₹49.450.73% of the company₹4.40 Cr
Tuesday 28 Jan 20204 firms · ₹69 Cr bought · ₹51 Cr soldNet bought ₹18 Cr
  • BoughtALLCARGO LOGISTICS LIMITEDBought 91,00,000 at ₹74.828.38% of the company₹68 Cr
  • SoldTCI FINANCE LIMITEDSold 31,79,385 at ₹75.002.93% of the company₹24 Cr
  • SoldMAHENDRA INVESTMENT ADVISORS PRIVATE LIMITEDSold 25,90,209 at ₹75.002.39% of the company₹19 Cr
  • Both waysRAJASTHAN GLOBAL SECURITIES PRIVATE LIMITEDBought 1,04,787 at ₹69.17Sold 10,00,000 at ₹74.630.92% of the companyNet −8,95,213 shares₹0.72 Cr bought
Thursday 16 Jan 20204 firms · ₹19 Cr bought · ₹9.21 Cr soldNet bought ₹10 Cr
  • BoughtALLCARGO LOGISTICS LIMITEDBought 15,00,000 at ₹70.001.38% of the company₹11 Cr
  • Both waysGLOBE CAPITAL MARKET LTD.Bought 39,147 at ₹70.12Sold 6,43,190 at ₹69.900.59% of the companyNet −6,04,043 shares₹0.27 Cr bought
  • Both waysRATNABALI SECURITIES PRIVATE LIMITEDBought 5,52,025 at ₹69.98Sold 2,025 at ₹71.030.51% of the companyNet +5,50,000 shares₹3.86 Cr bought
  • Both waysSILVERTOSS SHOPPERS PRIVATE LIMITEDBought 6,79,070 at ₹69.55Sold 6,79,070 at ₹69.270.63% of the companyNet nil₹4.72 Cr bought
Wednesday 15 Jan 20201 firm · ₹4.79 Cr bought · ₹0 soldNet bought ₹4.79 Cr
  • BoughtALLCARGO LOGISTICS LIMITEDBought 7,00,000 at ₹68.470.64% of the company₹4.79 Cr
Wednesday 25 Apr 20181 firm · ₹8.09 Cr bought · ₹8.10 Cr soldNet sold ₹95,052
  • Both waysSHAASTRA SECURITIES TRADING PRIVATE LIMITEDBought 6,33,678 at ₹127.66Sold 6,33,678 at ₹127.810.72% of the companyNet nil₹8.09 Cr bought
Tuesday 24 Apr 20181 firm · ₹7.00 Cr bought · ₹5.05 Cr soldNet bought ₹1.94 Cr
  • Both waysASHWIN STOCKS AND INVESTMENT PRIVATE LIMITEDBought 5,81,213 at ₹120.38Sold 4,20,000 at ₹120.300.66% of the companyNet +1,61,213 shares₹7.00 Cr bought
Wednesday 28 Mar 20181 firm · ₹0 bought · ₹5.09 Cr soldNet sold ₹5.09 Cr
  • SoldRELIANCE FINANCIAL LIMITEDSold 5,85,000 at ₹87.090.66% of the company₹5.09 Cr
Wednesday 22 Nov 20171 firm · ₹0 bought · ₹24 Cr soldNet sold ₹24 Cr
  • SoldGREEN INDIA VENTURE FUNDSold 18,73,500 at ₹127.392.13% of the company₹24 Cr
Tuesday 21 Nov 20171 firm · ₹0 bought · ₹13 Cr soldNet sold ₹13 Cr
  • SoldGREEN INDIA VENTURE FUNDSold 9,50,000 at ₹134.191.08% of the company₹13 Cr
Wednesday 31 Aug 20163 firms · ₹19 Cr bought · ₹23 Cr soldNet sold ₹3.44 Cr
  • SoldJM FINANCIAL PRODUCTS PVT LTDSold 9,20,000 at ₹139.941.05% of the company₹13 Cr
  • BoughtCOASTAL FERTILISERS LIMITEDBought 6,75,000 at ₹139.580.77% of the company₹9.42 Cr
  • Both waysSADASHIVNAGAR PROPERTIES PVT LTDBought 6,90,063 at ₹139.80Sold 6,90,063 at ₹139.580.79% of the companyNet nil₹9.65 Cr bought
Thursday 4 Aug 20161 firm · ₹9.28 Cr bought · ₹9.29 Cr soldNet sold ₹58,510
  • Both waysSHAASTRA SECURITIES TRADING PRIVATE LIMITEDBought 5,31,905 at ₹174.55Sold 5,31,905 at ₹174.660.61% of the companyNet nil₹9.28 Cr bought
Wednesday 3 Aug 20161 firm · ₹8.95 Cr bought · ₹8.96 Cr soldNet sold ₹89,126
  • Both waysSHAASTRA SECURITIES TRADING PRIVATE LIMITEDBought 4,95,146 at ₹180.81Sold 4,95,146 at ₹180.990.56% of the companyNet nil₹8.95 Cr bought
Tuesday 2 Aug 20161 firm · ₹8.34 Cr bought · ₹8.34 Cr soldNet sold ₹58,535
  • Both waysSHAASTRA SECURITIES TRADING PRIVATE LIMITEDBought 4,50,270 at ₹185.15Sold 4,50,270 at ₹185.280.51% of the companyNet nil₹8.34 Cr bought
Thursday 28 Jul 20161 firm · ₹8.94 Cr bought · ₹8.95 Cr soldNet sold ₹54,733
  • Both waysSHAASTRA SECURITIES TRADING PRIVATE LIMITEDBought 4,97,570 at ₹179.69Sold 4,97,570 at ₹179.800.57% of the companyNet nil₹8.94 Cr bought
Thursday 14 Jul 20162 firms · ₹86 Cr bought · ₹86 Cr soldNet nil
  • SoldMACQUARIE BANK LIMITEDSold 50,00,000 at ₹172.505.70% of the company₹86 Cr
  • BoughtNEW HORIZON OPPORTUNITIES MASTER FUNDBought 50,00,000 at ₹172.505.70% of the company₹86 Cr
Friday 24 Jun 20161 firm · ₹8.96 Cr bought · ₹8.97 Cr soldNet sold ₹62,106
  • Both waysSHAASTRA SECURITIES TRADING PRIVATE LIMITEDBought 5,64,598 at ₹158.71Sold 5,64,598 at ₹158.820.64% of the companyNet nil₹8.96 Cr bought

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. The latest 56 deals, on record from 4 Jan 2004.