| Deal Date |
Client Name |
Deal Type |
Quantity |
|
| 13-JUN-17 |
KAYUM ABDULARAZAK DHANANI |
Buy |
101619 |
268 |
268.05 |
| 06-FEB-13 |
RAOOF RAZAK DHANANI |
Buy |
4757891 |
130 |
124.5 |
| 06-FEB-13 |
CLEARWATER CAPITAL PARTNERS (CYPRUS) LIMITED |
Sell |
4668000 |
130 |
124.5 |
| 29-JAN-13 |
ANISHA RAOOF DHANANI |
Buy |
127009 |
114.94 |
116.1 |
| 29-JAN-13 |
LIBERTY PHOSPHATE LTD |
Sell |
128339 |
114.9 |
116.1 |
| 24-JAN-13 |
LIBERTY PHOSPHATE LTD |
Sell |
100000 |
114 |
117.9 |
| 24-JAN-13 |
ANISHA RAOOF DHANANI |
Buy |
99700 |
114 |
117.9 |
| 21-JAN-13 |
LIBERTY PHOSPHATE LTD |
Sell |
100000 |
118.35 |
118.9 |
| 21-JAN-13 |
ANISHA RAOOF DHANANI |
Buy |
100000 |
118.35 |
118.9 |
| 26-DEC-12 |
SUCHITRA DHANANI |
Sell |
214000 |
117.41 |
116.95 |
| 26-DEC-12 |
SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED |
Sell |
160275 |
120 |
116.95 |
| 26-DEC-12 |
ABDUL GANI SARFARAZ YUSUF DHANANI |
Buy |
193590 |
120 |
116.95 |
| 26-DEC-12 |
NASREEN YUSUF DHANANI |
Buy |
100000 |
116.5 |
116.95 |
| 26-DEC-12 |
SANA YUSUF DHANANI |
Buy |
114000 |
118.2 |
116.95 |
| 26-SEP-12 |
SUCHITRA DHANANI |
Sell |
145221 |
139.97 |
134.15 |
| 26-SEP-12 |
ABDUL GANI SARFARAZ YUSUF DHANANI |
Buy |
243371 |
139.87 |
134.15 |
| 26-SEP-12 |
EXCELLENT ESTATE DEVELOPERS PRIVATE LIMITED |
Sell |
116555 |
140 |
134.15 |
| 16-JUL-12 |
LIBERTY PHOSPHATE LTD |
Buy |
150308 |
137 |
134 |
| 16-JUL-12 |
TRANS AGRO INDIA PVT.LTD. |
Sell |
150000 |
137 |
134 |
| 03-JUL-12 |
LIBERTY PHOSPHATE LTD |
Buy |
200000 |
137.5 |
141 |
| 03-JUL-12 |
TRANS AGRO INDIA PRIVATE LIMITED |
Sell |
200000 |
137.5 |
141 |
| 21-NOV-11 |
ACACIA CONSERVATION FUND L P |
Sell |
200000 |
140 |
140 |
| 21-NOV-11 |
TRANS AGRO INDIA PRIVATE LIMITED |
Buy |
400000 |
140 |
140 |
| 21-NOV-11 |
ACACIA PARTNERS L P |
Sell |
200000 |
140 |
140 |
| 18-NOV-11 |
RUANE CUNN AND GOLDFARB SUB A/C ACACIA PARTNER |
Sell |
400000 |
145.3 |
145.3 |
| 18-NOV-11 |
TRANS AGRO INDIA PRIVATE LIMITED |
Buy |
400000 |
145.3 |
145.3 |
| 17-NOV-11 |
ACACIA INSTITUTIONAL PARTNERS L.P. |
Sell |
331000 |
148.1 |
148.1 |
| 17-NOV-11 |
TRANS AGRO INDIA PRIVATE LIMITED |
Buy |
593361 |
148.1 |
148.1 |
| 17-NOV-11 |
RUANE CUNN AND GOLDFARB SUB A/C ACACIA PARTNER |
Sell |
189747 |
148.1 |
148.1 |
| 22-JUL-11 |
SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED |
Buy |
160000 |
132.76 |
155.3 |
| 22-JUL-11 |
CLEARWATER CAPITAL PARTNERS (CYPRUS) LIMITED |
Sell |
150000 |
130 |
155.3 |
| 31-MAY-11 |
CLEARWATER CAPITAL PARTNERS (CYPRUS) LIMITED |
Sell |
350000 |
130 |
120.9 |
| 31-MAY-11 |
SUCHITRA DHANANI |
Buy |
360000 |
129.98 |
120.9 |
| 20-MAY-11 |
CLEARWATER CAPITAL PARTNERS SINGAPORE OPPORTUNITIES FUND PVT LTD |
Sell |
500000 |
130 |
124.15 |
| 20-MAY-11 |
AHILYA HOTELS LIMITED |
Buy |
505000 |
130 |
124.15 |
| 09-JUN-10 |
TRANS AGRO INDIA PRIVATE LIMITED |
Sell |
115000 |
117.35 |
117.35 |
| 09-JUN-10 |
ABDUL GANI SARFARAZ YUSUF DHANANI |
Buy |
85000 |
117.35 |
117.35 |
| 18-MAY-10 |
TRANS AGRO INDIA PRIVATE LIMITED |
Sell |
140000 |
119.7 |
119.8 |
| 10-SEP-09 |
ABDUL GANI SARFARAZ YUSUF DHANANI |
Buy |
174956 |
52.14 |
57.45 |
| 10-SEP-09 |
EXCELLENT ESTATEDEVELOPERS PVT LTD |
Sell |
175549 |
52.15 |
57.45 |
| 01-DEC-08 |
XITIJ INVESTMENTS |
Sell |
100000 |
43.9 |
43.9 |
| 01-DEC-08 |
DHANANJAYA MONEY MANAGEMENT SER P LTD |
Buy |
100126 |
43.9 |
43.9 |
| 25-NOV-08 |
SANA YUSUF DHANANI |
Buy |
105631 |
45.99 |
44.05 |
| 08-FEB-08 |
CLEARWATER CAPITAL PARTNERS CYPRUS LTD |
Sell |
248000 |
120 |
112.25 |
| 08-FEB-08 |
RUANE CUNNIFF GOLDFARB INC AC ACACIA INSTITUTIONAL PARTNERS LP |
Buy |
208000 |
120 |
112.25 |
| 05-FEB-08 |
TRANS AGRO INDIA PRIVATE LIMITED |
Buy |
100000 |
110.35 |
110.35 |
| 05-FEB-08 |
XITIJ INVESTMENTS |
Sell |
102000 |
110.35 |
110.35 |
| 31-JAN-08 |
TRANS AGRO INDIA PRIVATE LTD |
Buy |
103100 |
101.65 |
101.65 |
| 31-JAN-08 |
XITIJ INVESTMENTS |
Sell |
112966 |
101.68 |
101.65 |
| 28-JAN-08 |
TRANS AGRO INDIA PRIVATE LTD |
Buy |
100000 |
113 |
113.05 |
| 28-JAN-08 |
XITIJ INVESTMENTS |
Sell |
103675 |
113.07 |
113.05 |
| 21-JAN-08 |
XITIJ INVESTMENTS |
Sell |
112850 |
124.57 |
121.8 |
| 18-JAN-08 |
RUANE CUNNIFF AND GOLDFARB INC AC ACACIA PARTNERS LP |
Buy |
100900 |
141.34 |
135.3 |
| 18-JAN-08 |
CLEARWATER CAPITAL PARTNERS CYPRUS LTD |
Sell |
151609 |
143.22 |
135.3 |
| 17-JAN-08 |
CLEARWATER CAPITAL PARTNERS CYPRUS LTD |
Sell |
100000 |
120 |
139.25 |
| 07-JAN-08 |
CLEARWATER CAPITAL PARTNERS CYPRUS LTD |
Sell |
200000 |
95 |
96.35 |
| 07-JAN-08 |
RUANE CUNNIFF GOLDFARB INC AC ACACIA PARTNERS LP |
Buy |
135356 |
95 |
96.35 |
| 17-OCT-07 |
EXCELLENT ESTATE DEVELOPERS PVT. LTD |
Sell |
110000 |
66.54 |
66.05 |
| 17-OCT-07 |
SANA YUSUF DHANANI |
Buy |
113635 |
66.54 |
66.05 |
| 11-OCT-07 |
SANA YUSUF DHANANI |
Buy |
84895 |
66.98 |
66.15 |
| 11-OCT-07 |
EXCELLENT ESTATE DEVELOPERS PVT LTD |
Sell |
80000 |
66.99 |
66.15 |
| 31-AUG-07 |
XITIJ INVESTMANTS |
Buy |
100000 |
61 |
63.75 |
| 31-AUG-07 |
TREND ELECTRONICS LIMITED |
Sell |
100000 |
61 |
63.75 |
| 23-AUG-07 |
XITIJ INVESTMENTS |
Buy |
64000 |
60.5 |
60.15 |
| 23-AUG-07 |
20TH CENTURY HOLDING PVT LTD |
Sell |
62165 |
60.56 |
60.15 |
| 13-JUL-07 |
MADHUKAR SHETH |
Sell |
100000 |
67.55 |
67.3 |
| 13-JUL-07 |
VIDEOCON COMMUNICATION LTD |
Buy |
100000 |
67.55 |
67.3 |
| 12-JUL-07 |
MADHUKAR SHETH |
Buy |
109788 |
72.17 |
73.25 |
| 12-JUL-07 |
DHANANJAYA MONEY MANAGEMENT SRV PVT LTD |
Sell |
121422 |
73.05 |
73.25 |
| 12-JUL-07 |
DHANANJAYA MONEY MANAGEMENT SER. PVT LTD |
Buy |
99867 |
68.27 |
73.25 |
| 09-MAY-07 |
XITIJ INVESTMENTS |
Buy |
500000 |
44.99 |
45.9 |
| 09-MAY-07 |
EMERGING INDIA TIGER FUND |
Sell |
529985 |
45 |
45.9 |
