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)

Company data

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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
2020-09-17	2020-09-16	S Sale	Dwaipayan Kar	8,000 223.00 1,784,000 INR	8,000	223.00	1,784,000 INR
2020-09-17	2020-09-14	S Sale	Ajit Kumar Mittal	60,000 219.15 13,149,218 INR	60,000	219.15	13,149,218 INR
2020-07-03	2020-06-30	S Sale	Pranav Shah	50,000 113.37 5,668,730 INR	50,000	113.37	5,668,730 INR
2020-07-03	2020-06-30	S Sale	Kunal Nagpal	15,000 119.13 1,786,959 INR	15,000	119.13	1,786,959 INR
2020-07-03	2020-06-30	S Sale	Navneet Jain	15,000 117.30 1,759,557 INR	15,000	117.30	1,759,557 INR
2020-07-03	2020-06-29	S Sale	ASHU KHANNA	45,000 115.75 5,208,737 INR	45,000	115.75	5,208,737 INR
2020-07-03	2020-06-29	S Sale	Rajat Nagpal	18,000 114.00 2,052,000 INR	18,000	114.00	2,052,000 INR
2020-04-07	2020-03-31	S Sale	Pankaj Sharma	8,000 135.24 1,081,897 INR	8,000	135.24	1,081,897 INR
2020-04-05	2020-03-31	S Sale	Rakesh Sharma	10,000 113.19 1,131,891 INR	10,000	113.19	1,131,891 INR
2020-04-05	2020-03-31	S Sale	Sudhir Khullar	40,000 104.96 4,198,400 INR	40,000	104.96	4,198,400 INR
2020-03-11	2020-03-06	S Sale	Vishal Bansal Employees/Designated Employees Employee	5,285 204.91 1,082,964 INR	5,285	204.91	1,082,964 INR
2020-03-09	2020-03-06	S Sale	Amit Ajit Gandhi Employees/Designated Employees Employee	15,000 220.00 3,300,000 INR	15,000	220.00	3,300,000 INR
2020-03-09	2020-03-06	S Sale	Sandeep Arora Employees/Designated Employees Employee	10,000 217.21 2,172,100 INR	10,000	217.21	2,172,100 INR
2020-03-09	2020-03-06	S Sale	Pranav Shah Employees/Designated Employees Employee	17,000 203.82 3,465,020 INR	17,000	203.82	3,465,020 INR
2020-03-09	2020-03-06	S Sale	Ram Mehar Employees/Designated Employees Employee	6,000 203.03 1,218,201 INR	6,000	203.03	1,218,201 INR
2020-03-09	2020-03-06	S Sale	Sudhir Khullar Employees/Designated Employees Employee	20,000 207.40 4,148,000 INR	20,000	207.40	4,148,000 INR
2020-03-09	2020-03-05	S Sale	Gaurav Srivastava Employees/Designated Employees Employee	5,000 213.24 1,066,175 INR	5,000	213.24	1,066,175 INR
2020-03-09	2020-03-05	S Sale	Shankar Narain Nanchahal Employees/Designated Employees Employee	5,000 207.75 1,038,764 INR	5,000	207.75	1,038,764 INR
2020-03-11	2020-03-04	S Sale	Sachin Chaudhary Employees/Designated Employees Employee	25,000 206.64 5,166,020 INR	25,000	206.64	5,166,020 INR
2020-03-09	2020-03-04	S Sale	Amiteshwar Choudhary Employees/Designated Employees Employee	15,000 208.61 3,129,150 INR	15,000	208.61	3,129,150 INR
2020-03-09	2020-03-04	S Sale	ASHU KHANNA Employees/Designated Employees Employee	20,000 206.86 4,137,126 INR	20,000	206.86	4,137,126 INR
2020-03-09	2020-03-04	S Sale	Somil Rastogi Employees/Designated Employees Employee	5,000 208.45 1,042,266 INR	5,000	208.45	1,042,266 INR
2020-03-05	2020-03-04	S Sale	Amiteshwar Choudhary Employees/Designated Employees Employee	15,000 208.61 3,129,150 INR	15,000	208.61	3,129,150 INR
2020-03-05	2020-03-04	S Sale	Kunal Nagpal Employees/Designated Employees Employee	15,000 201.59 3,023,801 INR	15,000	201.59	3,023,801 INR
2020-03-05	2020-03-04	S Sale	Anil Mittal Other	25,000 193.81 4,845,350 INR	25,000	193.81	4,845,350 INR
2020-03-05	2020-03-04	S Sale	Subash Das Employees/Designated Employees Employee	15,000 207.73 3,115,950 INR	15,000	207.73	3,115,950 INR
2020-03-09	2020-03-03	S Sale	Ram Mehar	6,000 203.03 1,218,201 INR	6,000	203.03	1,218,201 INR
2020-03-05	2020-03-03	S Sale	Mohd Vaseem Raja Employees/Designated Employees Employee	10,000 192.65 1,926,474 INR	10,000	192.65	1,926,474 INR
2020-03-05	2020-03-02	B Purchase	Aryavansh Family Trust	350,000 0.00 0 INR	350,000	0.00	0 INR
2020-03-05	2020-03-02	S Sale	Ashwini Omprakash Kumar	350,000 0.00 0 INR	350,000	0.00	0 INR
2020-03-02	2020-02-28	S Sale	Deepak Kumar Singh Employees/Designated Employees Employee	5,500 171.50 943,276 INR	5,500	171.50	943,276 INR
2020-03-02	2020-02-27	S Sale	Sandeep Arora Employees/Designated Employees Employee	5,000 220.68 1,103,408 INR	5,000	220.68	1,103,408 INR
2020-03-02	2020-02-27	S Sale	Sudhir Khullar Employees/Designated Employees Employee	10,000 188.50 1,885,000 INR	10,000	188.50	1,885,000 INR
2020-03-02	2020-02-25	S Sale	Pranav Shah Employees/Designated Employees Employee	13,000 206.06 2,678,733 INR	13,000	206.06	2,678,733 INR
2020-03-02	2020-02-25	S Sale	ASHU KHANNA Employees/Designated Employees Employee	15,000 217.32 3,259,871 INR	15,000	217.32	3,259,871 INR
2020-03-02	2020-02-25	S Sale	Amit Ajit Gandhi Employees/Designated Employees Employee	15,000 220.00 3,300,000 INR	15,000	220.00	3,300,000 INR
2020-02-06	2020-02-04	S Sale	Gagan Banga Director	1,063,939 149.84 159,422,067 INR	1,063,939	149.84	159,422,067 INR
2020-02-06	2020-02-04	S Sale	Pinank Shah Director	185,211 149.65 27,717,282 INR	185,211	149.65	27,717,282 INR
2020-02-06	2020-02-04	S Sale	Zelkova Builders Private Limited Large shareholder	9,684,380 149.83 1,450,984,512 INR	9,684,380	149.83	1,450,984,512 INR
2020-02-06	2020-02-04	S Sale	Orthia Constructions Private Limited Large shareholder	11,929,279 149.83 1,787,331,669 INR	11,929,279	149.83	1,787,331,669 INR
2020-02-06	2020-02-04	S Sale	Orthia Properties Private Limited Large shareholder	7,724,988 149.83 1,157,414,098 INR	7,724,988	149.83	1,157,414,098 INR
2020-02-06	2020-02-04	S Sale	Sameer Gehlaut Director Large shareholder	19,345,512 149.83 2,898,485,839 INR	19,345,512	149.83	2,898,485,839 INR
2020-02-06	2020-02-04	S Sale	Divyesh B Shah Director	2,448,784 149.83 366,894,696 INR	2,448,784	149.83	366,894,696 INR
2020-02-05	2020-01-30	S Sale	Manish Dhanda	7,500 177.67 1,332,540 INR	7,500	177.67	1,332,540 INR
2020-02-03	2020-01-30	B Purchase	Indiabulls Ventures Limited Employees Welfare Trust	531,022 180.78 95,999,072 INR	531,022	180.78	95,999,072 INR
2020-01-28	2020-01-27	S Sale	Gaurav Srivastava	10,000 176.14 1,761,400 INR	10,000	176.14	1,761,400 INR
2020-01-04	2019-12-31	S Sale	Somil Rastogi	5,000 214.17 1,070,850 INR	5,000	214.17	1,070,850 INR
2020-01-04	2019-12-31	S Sale	Rajat Nagpal	10,000 214.29 2,142,895 INR	10,000	214.29	2,142,895 INR
2020-01-02	2019-12-31	S Sale	Sandeep Arora	10,000 204.15 2,041,500 INR	10,000	204.15	2,041,500 INR
2020-01-02	2019-12-31	S Sale	Anil Mittal	5,000 214.00 1,070,000 INR	5,000	214.00	1,070,000 INR
2020-01-02	2019-12-31	S Sale	Ashwin Mallick	10,000 214.35 2,143,500 INR	10,000	214.35	2,143,500 INR
2019-12-31	2019-12-31	B Purchase	Indiabulls Ventures Limited Employees Welfare Trust Other	514,537 208.59 107,328,500 INR	514,537	208.59	107,328,500 INR
2019-12-31	2019-12-31	S Sale	RAJIV KUMAR JAIN Employees/Designated Employees Employee	7,000 168.42 1,178,922 INR	7,000	168.42	1,178,922 INR
2019-12-31	2019-12-31	S Sale	Ashu Khanna Employees/Designated Employees Employee	10,000 213.83 2,138,338 INR	10,000	213.83	2,138,338 INR
2019-12-31	2019-12-31	S Sale	Sachin Chaudhary Employees/Designated Employees Employee	10,000 212.75 2,127,500 INR	10,000	212.75	2,127,500 INR
2019-12-31	2019-12-31	S Sale	Ravi Telkar Employees/Designated Employees Employee	10,000 209.18 2,091,750 INR	10,000	209.18	2,091,750 INR
2019-12-31	2019-12-31	S Sale	Yashpal Chopra Employees/Designated Employees Employee	13,257 185.66 2,461,275 INR	13,257	185.66	2,461,275 INR
2019-12-31	2019-12-31	S Sale	Manish Rustagi Employees/Designated Employees Employee	14,200 167.44 2,377,600 INR	14,200	167.44	2,377,600 INR
2019-12-31	2019-12-31	S Sale	Rajeev Lochan Agrawal Key Managerial Personnel	10,000 187.71 1,877,125 INR	10,000	187.71	1,877,125 INR
2020-01-02	2019-12-30	S Sale	RAMESH KUMAR SINGH Employees/Designated Employees Employee	10,000 199.09 1,990,872 INR	10,000	199.09	1,990,872 INR
2020-01-02	2019-12-30	S Sale	RAMESH KUMAR SINGH	10,000 199.09 1,990,891 INR	10,000	199.09	1,990,891 INR
2019-12-31	2019-12-30	S Sale	Sachin Chaudhary Employees/Designated Employees Employee	30,000 191.80 5,754,002 INR	30,000	191.80	5,754,002 INR
2019-12-31	2019-12-30	S Sale	LALIT KUMAR SHARMA Employees/Designated Employees Employee	7,000 186.94 1,308,550 INR	7,000	186.94	1,308,550 INR
2019-12-30	2019-12-30	S Sale	Amit Ajit Gandhi Employees/Designated Employees Employee	10,000 202.00 2,020,000 INR	10,000	202.00	2,020,000 INR
2019-12-30	2019-12-30	S Sale	Ram Mehar Employees/Designated Employees Employee	9,500 182.60 1,734,747 INR	9,500	182.60	1,734,747 INR
2019-12-30	2019-12-30	S Sale	Pankaj Sharma Employees/Designated Employees Employee	9,000 184.54 1,660,864 INR	9,000	184.54	1,660,864 INR
2019-12-30	2019-12-30	S Sale	Vikas Sachdeva Employees/Designated Employees Employee	10,000 203.37 2,033,700 INR	10,000	203.37	2,033,700 INR
2019-12-30	2019-12-30	S Sale	Anil Mittal Employees/Designated Employees Employee	30,000 193.28 5,798,250 INR	30,000	193.28	5,798,250 INR
2019-12-30	2019-12-27	S Sale	Rajkumar Gupta Employees/Designated Employees Employee	6,000 194.84 1,169,050 INR	6,000	194.84	1,169,050 INR
2019-12-30	2019-12-27	S Sale	Akshay Kumar Tiwary Employees/Designated Employees Employee	13,000 176.32 2,292,200 INR	13,000	176.32	2,292,200 INR
2019-12-30	2019-12-27	S Sale	Sudhir Khullar Employees/Designated Employees Employee	10,000 195.40 1,954,000 INR	10,000	195.40	1,954,000 INR
2019-12-27	2019-12-27	B Purchase	Indiabulls Ventures Limited Employees Welfare Trust Other	750,000 193.75 145,312,087 INR	750,000	193.75	145,312,087 INR
2019-12-27	2019-12-26	B Purchase	Indiabulls Ventures Limited Employees Welfare Trust Other	2,250,000 184.60 415,356,848 INR	2,250,000	184.60	415,356,848 INR
2019-12-26	2019-12-26	S Sale	Sudhir Khullar Employees/Designated Employees Employee	20,000 185.63 3,712,500 INR	20,000	185.63	3,712,500 INR
2019-12-30	2019-12-24	S Sale	Anil Mittal	30,000 193.28 5,798,250 INR	30,000	193.28	5,798,250 INR