Aarya Global Shares and Securities (Delisted) bulk deals, insider trading and stake changes

BSE: 531731

Last traded ₹0.46 on 2 May 2017

Delisted on 4 Jul 2018.

Aarya Global Shares and Securities insider trading

All 3 disclosures on record. The company's own latest disclosure on record is from Dec 2015.Insider trading, all companies

  1. Dec 2015

    • Aroha Chem Trading LLP₹0.13 Cr7,47,276 sharesGave · Promoter · 1 Dec 2015 · disclosed 2 Dec · Market · holds 13,50,000 after

  2. Nov 2015

    • Aroha Chem Trading LLP₹0.02 Cr95,059 sharesGave · Promoter · 30 Nov 2015 · disclosed 2 Dec · Market · held 21,92,335 before

  3. Oct 2015

    • Aroha Chem Trading LLP₹0.12 Cr4,88,876 sharesGave · Promoter · 21 Oct 2015 · Market · held 26,81,211 before, holds 21,92,335 after

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.

Aarya Global Shares and Securities stake sales and purchases

All 6 disclosures on record.

  1. Sep 2008

    • AcquiredSAHIL SINGLA0.01% of the company200 sharesholds 0.01% after15 Sep 2008

  2. Aug 2008

    • AcquiredSAHIL KAKKAR2.20% of the company67,180 sharesholds 2.20% after13 Aug 2008
    • AcquiredPUNEET ARORA2.95% of the company90,000 sharesholds 2.95% after11 Aug 2008
    • AcquiredUMA KANSAL2.63% of the company80,000 sharesholds 2.63% after8 Aug 2008
    • AcquiredSAHIL SINGLA4.19% of the company1,28,000 sharesholds 4.19% after5 Aug 2008
    • AcquiredNIKOCIA FINANCE & INVESTMENT LTD3.60% of the company1,10,000 sharesholds 3.60% after1 Aug 2008

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.

Aarya Global Shares and Securities bulk deals

ValuePer cent of the company

Monday 1 Feb 20161 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldJAMISETTI POSI BABUSold 1,22,000 at ₹1.72₹0.02 Cr
Tuesday 29 Dec 20153 firms · ₹0.04 Cr bought · ₹0.06 Cr soldNet sold ₹0.02 Cr
  • BoughtN S SECURITIES SATISH KUMAR ARYABought 1,70,000 at ₹2.20₹0.04 Cr
  • SoldDHEERAJ KUMAR SONISold 1,33,664 at ₹2.11₹0.03 Cr
  • SoldACIERTO TRADING LLPSold 1,29,353 at ₹2.17₹0.03 Cr
Wednesday 23 Dec 20151 firm · ₹22 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 10 at ₹2.19Sold 1,10,010 at ₹2.24Net −1,10,000 shares₹22 bought
Friday 18 Dec 20151 firm · ₹12 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 6 at ₹2.04Sold 1,13,500 at ₹2.00Net −1,13,494 shares₹12 bought
Wednesday 16 Dec 20151 firm · ₹0.03 Cr bought · ₹0.02 Cr soldNet bought ₹99,844
  • Both waysJMP SECURITIES PVT LTDBought 1,55,201 at ₹2.06Sold 1,05,201 at ₹2.09Net +50,000 shares₹0.03 Cr bought
Thursday 10 Dec 20151 firm · ₹0.17 Cr bought · ₹0.03 Cr soldNet bought ₹0.13 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 6,78,594 at ₹2.49Sold 1,31,992 at ₹2.59Net +5,46,602 shares₹0.17 Cr bought
Wednesday 9 Dec 20152 firms · ₹0.05 Cr bought · ₹0.12 Cr soldNet sold ₹0.07 Cr
  • SoldVISHAMBHAR LALSold 2,50,000 at ₹2.62₹0.07 Cr
  • Both waysTHINK BULL PRIVATE LIMITEDBought 2,00,000 at ₹2.62Sold 2,00,000 at ₹2.62Net nil₹0.05 Cr bought
Friday 4 Dec 20151 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldSWASTIK SHARE AND BROKING PRIVATE LIMITEDSold 2,59,425 at ₹2.18₹0.06 Cr
Thursday 3 Dec 20151 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldBHARAT PADHIYARSold 1,76,990 at ₹1.99₹0.04 Cr
Tuesday 1 Dec 20155 firms · ₹0.06 Cr bought · ₹0.25 Cr soldNet sold ₹0.20 Cr
  • SoldAROHA CHEM TRADING LLPSold 7,47,276 at ₹1.73₹0.13 Cr
  • SoldKISHOR BABUBHAI MANDALIYASold 2,22,498 at ₹1.75₹0.04 Cr
  • SoldYOGESH SHROFFSold 1,22,498 at ₹1.74₹0.02 Cr
  • Both waysZEKI TRADING LLPBought 1,81,743 at ₹1.74Sold 2,30,232 at ₹1.75Net −48,489 shares₹0.03 Cr bought
  • Both waysJAVIYA AND PADHIYAR TRADING LLPBought 1,35,566 at ₹1.74Sold 1,35,566 at ₹1.77Net nil₹0.02 Cr bought
Monday 30 Nov 20154 firms · ₹0.11 Cr bought · ₹0.16 Cr soldNet sold ₹0.05 Cr
  • SoldACE HOUSING AND CONSTRUCTION LIMITEDSold 2,16,879 at ₹1.72₹0.04 Cr
  • SoldMAHESHA MULTI TRADING LLPSold 1,34,768 at ₹1.73₹0.02 Cr
  • Both waysZEKI TRADING LLPBought 4,67,686 at ₹1.71Sold 3,82,111 at ₹1.72Net +85,575 shares₹0.08 Cr bought
  • Both waysRUSHAT DHAVALKUMAR RAMESHCHANDRABought 2,00,000 at ₹1.73Sold 2,00,000 at ₹1.71Net nil₹0.03 Cr bought
Tuesday 17 Nov 20152 firms · ₹0.06 Cr bought · ₹0 soldNet bought ₹0.06 Cr
  • BoughtVISHAMBHAR LALBought 2,50,000 at ₹1.68₹0.04 Cr
  • BoughtDHEERAJ KUMAR SONIBought 1,35,000 at ₹1.68₹0.02 Cr
Monday 26 Oct 20151 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldJAVIYA AND PADHIYAR TRADING LLPSold 1,39,963 at ₹2.40₹0.03 Cr
Friday 23 Oct 20151 firm · ₹29,520 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • Both waysJAVIYA AND PADHIYAR TRADING LLPBought 12,000 at ₹2.46Sold 2,14,003 at ₹2.44Net −2,02,003 shares₹29,520 bought
Wednesday 21 Oct 20155 firms · ₹0.08 Cr bought · ₹0.30 Cr soldNet sold ₹0.22 Cr
  • SoldAROHA CHEM TRADING LLPSold 4,88,876 at ₹2.46₹0.12 Cr
  • SoldPRIME BROKERS PRIVATE LIMITEDSold 2,89,490 at ₹2.45₹0.07 Cr
  • SoldBHUPENDRAKUMAR JETHMAL BHATTISold 1,33,068 at ₹2.45₹0.03 Cr
  • Both waysAMIT SAHITA FINANCE PRIVATE LIMITEDBought 1,44,634 at ₹2.42Sold 1,48,301 at ₹2.42Net −3,667 shares₹0.04 Cr bought
  • Both waysMAHESHA MULTI TRADING LLPBought 1,68,576 at ₹2.45Sold 1,68,576 at ₹2.42Net nil₹0.04 Cr bought
Tuesday 20 Oct 20158 firms · ₹0.11 Cr bought · ₹0.54 Cr soldNet sold ₹0.43 Cr
  • Both waysJAVIYA AND PADHIYAR TRADING LLPBought 1,28,545 at ₹2.48Sold 6,07,545 at ₹2.45Net −4,79,000 shares₹0.03 Cr bought
  • SoldARETHA CHEM TRADING LLPSold 3,48,512 at ₹2.50₹0.09 Cr
  • SoldMONARCH SHARE AND BROKING PVT LTDSold 2,87,352 at ₹2.51₹0.07 Cr
  • SoldPARWATI PRAVIN BAROTSold 1,82,939 at ₹2.51₹0.05 Cr
  • SoldPADHIYAR AND MAHIDHAR TRADING LLPSold 1,76,843 at ₹2.51₹0.04 Cr
  • SoldPRAVIN NARAYAN BAROTSold 1,44,465 at ₹2.50₹0.04 Cr
  • SoldFLUX TRADE SOLUTIONS LLPSold 1,21,248 at ₹2.51₹0.03 Cr
  • Both waysAMIT SAHITA FINANCE PRIVATE LIMITEDBought 3,22,931 at ₹2.49Sold 3,19,264 at ₹2.50Net +3,667 shares₹0.08 Cr bought
Monday 19 Oct 20157 firms · ₹0.08 Cr bought · ₹0.26 Cr soldNet sold ₹0.18 Cr
  • BoughtJAMISETTI POSI BABUBought 3,20,000 at ₹2.50₹0.08 Cr
  • SoldHASTI FINANCIAL SERVICES PRIVATE LIMITEDSold 2,25,919 at ₹2.45₹0.06 Cr
  • SoldVIRTUAL SECURITIES PRIVATE LIMITEDSold 2,21,879 at ₹2.49₹0.06 Cr
  • SoldNEMINATH SHARES AND SECURITIES PRIVATE LIMITEDSold 1,80,000 at ₹2.50₹0.05 Cr
  • SoldSATRA AND PADHIYAR TRADING LLPSold 1,48,015 at ₹2.49₹0.04 Cr
  • SoldASMA BARISold 1,40,000 at ₹2.49₹0.03 Cr
  • SoldVARSHA PARESH GOHILSold 1,14,186 at ₹2.49₹0.03 Cr

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 58 deals, on record from 4 Jan 2004.