Dhani Services Ltd (DHANI)

Financials Banking & Investment Services Investment Banking & Investment Services

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Ticker: DHANI Exchange: NSI

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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale

Past 90 days

Value bought

Value sold

Net insiders buying

Trades (buy and sell)

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Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other

Notification date	Transaction date	B/S Transaction type	Insider and/or position	Nb. shares Price Value	Number of shares	Price	Total value
2020-12-21	2020-12-16	S Sale	AKSHAY KUMAR TIWARY	8,000 302.50 2,420,000 INR	8,000	302.50	2,420,000 INR
2020-12-21	2020-12-16	S Sale	Gurbans Singh	10,000 310.57 3,105,700 INR	10,000	310.57	3,105,700 INR
2020-12-21	2020-12-16	S Sale	ABHISHEK SARDA	10,000 311.00 3,110,000 INR	10,000	311.00	3,110,000 INR
2020-12-16	2020-12-14	S Sale	KARTIK L BHATT	10,000 286.90 2,868,975 INR	10,000	286.90	2,868,975 INR
2020-12-11	2020-12-09	S Sale	Amiteshwar Choudhary	10,000 291.71 2,917,100 INR	10,000	291.71	2,917,100 INR
2020-12-09	2020-12-08	S Sale	Amiteshwar Choudhary	90,000 289.17 26,025,390 INR	90,000	289.17	26,025,390 INR
2020-12-09	2020-12-07	S Sale	Kaushal Bharatkumar Shah Employees/Designated Employees Employee	12,000 294.37 3,532,386 INR	12,000	294.37	3,532,386 INR
2020-12-09	2020-12-07	S Sale	Sachin Chaudhary	23,933 297.85 7,128,436 INR	23,933	297.85	7,128,436 INR
2020-12-09	2020-12-07	S Sale	Kaushal B Shah	12,000 294.37 3,532,386 INR	12,000	294.37	3,532,386 INR
2020-12-09	2020-12-07	S Sale	ASHU KHANNA	10,000 294.81 2,948,100 INR	10,000	294.81	2,948,100 INR
2020-12-16	2020-12-03	S Sale	ANISH WILLIAMS	35,000 286.39 10,023,665 INR	35,000	286.39	10,023,665 INR
2020-12-07	2020-12-03	S Sale	Gurbans Singh	5,000 292.55 1,462,750 INR	5,000	292.55	1,462,750 INR
2020-12-07	2020-12-03	S Sale	Prashant Kadam	30,500 282.26 8,608,876 INR	30,500	282.26	8,608,876 INR
2020-12-07	2020-12-03	S Sale	Somil Rastogi	5,000 289.98 1,449,920 INR	5,000	289.98	1,449,920 INR
2020-12-07	2020-12-03	S Sale	Sachin Chaudhary	28,067 279.51 7,844,997 INR	28,067	279.51	7,844,997 INR
2020-12-03	2020-12-01	S Sale	Kaushal Bharatkumar Shah Employees/Designated Employees Employee	18,000 290.50 5,229,000 INR	18,000	290.50	5,229,000 INR
2020-12-03	2020-12-01	S Sale	Kaushal B Shah	18,000 290.50 5,229,000 INR	18,000	290.50	5,229,000 INR
2020-12-03	2020-11-27	S Sale	Amit Ajit Gandhi Employees/Designated Employees Employee	36,000 280.00 10,080,000 INR	36,000	280.00	10,080,000 INR
2020-12-03	2020-11-27	S Sale	Kunal Nagpal	15,000 256.82 3,852,300 INR	15,000	256.82	3,852,300 INR
2020-12-03	2020-11-27	S Sale	Amit Ajit Gandhi	36,000 280.00 10,080,000 INR	36,000	280.00	10,080,000 INR
2020-12-03	2020-11-27	S Sale	ASHU KHANNA	10,000 242.96 2,429,560 INR	10,000	242.96	2,429,560 INR
2020-12-03	2020-11-27	S Sale	Anil Mittal	9,500 132.00 1,254,000 INR	9,500	132.00	1,254,000 INR
2020-12-03	2020-11-27	S Sale	Amiteshwar Choudhary	50,000 279.98 13,999,000 INR	50,000	279.98	13,999,000 INR
2020-12-03	2020-11-27	S Sale	Gurbans Singh	5,000 282.20 1,411,000 INR	5,000	282.20	1,411,000 INR
2020-12-03	2020-11-27	S Sale	Sudhir Khullar	25,000 267.69 6,692,301 INR	25,000	267.69	6,692,301 INR
2020-11-25	2020-11-24	S Sale	Gurbans Singh	50,000 223.65 11,182,733 INR	50,000	223.65	11,182,733 INR
2020-11-25	2020-11-24	S Sale	Deepak Kumar Singh	9,000 216.75 1,950,734 INR	9,000	216.75	1,950,734 INR
2020-10-12	2020-09-30	S Sale	CHANPRIT SINGH	5,000 246.11 1,230,534 INR	5,000	246.11	1,230,534 INR
2020-10-05	2020-09-30	B Purchase	Udaan Employee Welfare Trust (earlier known as Indiabulls Ventures Limited - Employees Welfare Trust) Other	2,289,193 243.48 557,367,860 INR	2,289,193	243.48	557,367,860 INR
2020-10-05	2020-09-30	B Purchase	Udaan Employee Welfare Trust earlier known as Indiabulls Ventures Limited - Employees Welfare Trust	2,289,193 243.48 557,367,860 INR	2,289,193	243.48	557,367,860 INR
2020-10-03	2020-09-30	S Sale	Pankaj Sharma	10,189 235.56 2,400,090 INR	10,189	235.56	2,400,090 INR
2020-10-03	2020-09-30	S Sale	Yashpal Chopra	10,000 238.82 2,388,198 INR	10,000	238.82	2,388,198 INR
2020-10-03	2020-09-30	S Sale	Ram Mehar	10,000 241.16 2,411,590 INR	10,000	241.16	2,411,590 INR
2020-10-03	2020-09-30	S Sale	Rajkumar Gupta	9,700 248.72 2,412,578 INR	9,700	248.72	2,412,578 INR
2020-10-03	2020-09-30	S Sale	Gurbans Singh	20,000 250.04 5,000,800 INR	20,000	250.04	5,000,800 INR
2020-10-03	2020-09-30	S Sale	Sandeep Arora	12,000 244.58 2,934,993 INR	12,000	244.58	2,934,993 INR
2020-10-03	2020-09-30	S Sale	Prasenjeet Mukherjee	30,700 249.73 7,666,569 INR	30,700	249.73	7,666,569 INR
2020-10-03	2020-09-30	S Sale	Mohd Vaseem Raja	5,000 247.10 1,235,496 INR	5,000	247.10	1,235,496 INR
2020-10-03	2020-09-30	S Sale	Pranav Shah	10,000 237.88 2,378,800 INR	10,000	237.88	2,378,800 INR
2020-09-30	2020-09-30	S Sale	Shankar Narain Nanchahal Employees/Designated Employees Employee	12,000 240.82 2,889,888 INR	12,000	240.82	2,889,888 INR
2020-09-30	2020-09-30	S Sale	SUBASH DAS	50,000 249.01 12,450,546 INR	50,000	249.01	12,450,546 INR
2020-09-30	2020-09-30	S Sale	Somil Rastogi	10,200 200.29 2,043,000 INR	10,200	200.29	2,043,000 INR
2020-09-30	2020-09-30	S Sale	Sachin Chaudhary	70,000 244.05 17,083,464 INR	70,000	244.05	17,083,464 INR
2020-09-30	2020-09-30	S Sale	Shankar Narain	12,000 240.82 2,889,888 INR	12,000	240.82	2,889,888 INR
2020-10-03	2020-09-29	S Sale	Amit Ajit Gandhi	50,000 246.00 12,300,000 INR	50,000	246.00	12,300,000 INR
2020-09-30	2020-09-29	S Sale	Kunal Nagpal	10,000 236.50 2,365,010 INR	10,000	236.50	2,365,010 INR
2020-09-30	2020-09-29	S Sale	Anil Mittal	25,000 233.30 5,832,600 INR	25,000	233.30	5,832,600 INR
2020-09-30	2020-09-29	S Sale	Vishal bansal	7,000 232.63 1,628,410 INR	7,000	232.63	1,628,410 INR
2020-09-30	2020-09-29	S Sale	ASHU KHANNA	15,000 233.14 3,497,083 INR	15,000	233.14	3,497,083 INR
2020-09-30	2020-09-29	S Sale	Rajkumar Gupta	10,000 230.00 2,300,000 INR	10,000	230.00	2,300,000 INR
2020-10-03	2020-09-28	S Sale	VIPIN SAROHA	5,000 234.00 1,170,000 INR	5,000	234.00	1,170,000 INR
2020-10-03	2020-09-28	S Sale	Niharika Bhardwaj	8,000 244.50 1,956,000 INR	8,000	244.50	1,956,000 INR
2020-10-03	2020-09-28	S Sale	Vikas Sachdeva	10,000 236.11 2,361,060 INR	10,000	236.11	2,361,060 INR
2020-09-30	2020-09-28	S Sale	AKSHAY KUMAR TIWARY	9,500 222.21 2,110,975 INR	9,500	222.21	2,110,975 INR
2020-09-30	2020-09-25	S Sale	Mohd Vaseem Raja	10,000 221.07 2,210,690 INR	10,000	221.07	2,210,690 INR
2020-09-30	2020-09-25	S Sale	Amit Ajit Gandhi	32,000 220.08 7,042,600 INR	32,000	220.08	7,042,600 INR
2020-09-30	2020-09-25	S Sale	Matbeer Singh	5,000 225.88 1,129,400 INR	5,000	225.88	1,129,400 INR
2020-09-25	2020-09-25	B Purchase	Indiabulls Ventures Limited Employees Welfare Trust	5,868,754 214.84 1,260,818,698 INR	5,868,754	214.84	1,260,818,698 INR
2020-09-30	2020-09-24	S Sale	Abhishek Sharda	10,000 215.00 2,150,002 INR	10,000	215.00	2,150,002 INR
2020-09-25	2020-09-23	S Sale	Sachin Chaudhary	61,000 216.47 13,204,382 INR	61,000	216.47	13,204,382 INR
2020-09-25	2020-09-22	S Sale	Dwaipayan Kar	5,600 218.79 1,225,220 INR	5,600	218.79	1,225,220 INR
2020-09-25	2020-09-22	S Sale	Prasenjeet Mukherjee	38,300 213.87 8,191,241 INR	38,300	213.87	8,191,241 INR
2020-09-21	2020-09-18	S Sale	Sachin Chaudhary	41,076 223.91 9,197,291 INR	41,076	223.91	9,197,291 INR
2020-09-21	2020-09-18	S Sale	Sandeep Arora	4,000 231.15 924,600 INR	4,000	231.15	924,600 INR
2020-09-21	2020-09-18	S Sale	Amit Ajit Gandhi	10,000 226.00 2,260,000 INR	10,000	226.00	2,260,000 INR
2020-09-19	2020-09-18	B Purchase	Indiabulls Ventures Limited Employees Welfare Trust	1,142,138 225.71 257,795,474 INR	1,142,138	225.71	257,795,474 INR
2020-09-21	2020-09-17	S Sale	Niharika Bhardwaj	12,000 225.33 2,704,000 INR	12,000	225.33	2,704,000 INR
2020-09-21	2020-09-17	S Sale	Prasenjeet Mukherjee	11,000 228.51 2,513,636 INR	11,000	228.51	2,513,636 INR
2020-09-17	2020-09-17	S Sale	ASHU KHANNA	15,000 226.15 3,392,239 INR	15,000	226.15	3,392,239 INR
2020-09-17	2020-09-17	S Sale	Pranav Shah	10,000 223.18 2,231,750 INR	10,000	223.18	2,231,750 INR
2020-09-17	2020-09-17	S Sale	Kunal Nagpal	10,000 226.11 2,261,055 INR	10,000	226.11	2,261,055 INR
2020-09-21	2020-09-16	S Sale	Anil Mittal	5,000 224.49 1,122,450 INR	5,000	224.49	1,122,450 INR
2020-09-17	2020-09-16	S Sale	Sachin Chaudhary	60,610 222.07 13,459,494 INR	60,610	222.07	13,459,494 INR
2020-09-17	2020-09-16	S Sale	Sandeep Arora	15,000 223.85 3,357,750 INR	15,000	223.85	3,357,750 INR
2020-09-17	2020-09-16	S Sale	Gurbans Singh	30,000 221.11 6,633,200 INR	30,000	221.11	6,633,200 INR