Action Financial Services (India) L (Delisted) bulk deals and stake changes

BSE: 511706Capital Markets

Last traded ₹3.19 on 13 Dec 2021

Delisted on 26 Aug 2024.

Action Financial Services (India) L stake sales and purchases

All 3 disclosures on record.

  1. Dec 2012

    • AcquiredSuresh Jajodia3.10% of the company3,87,400 sharesholds 3.10% after4 Dec 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredPinky S Jajodia3.10% of the company3,87,400 sharesholds 3.60% after4 Dec 2012 · filed under the 5% rule · Preferential allotment
  2. Apr 2009

    • AcquiredBakul Ramniklal Parekh & PAC3.35% of the company3,60,000 sharesholds 21.18% after11 Apr 2009 · filed under the 1997 takeover rules · Conversion of warrants

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.

Action Financial Services (India) L bulk deals

ValuePer cent of the company

Friday 29 Dec 20171 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldRAJ KUMAR KEDIA HUFSold 70,000 at ₹8.990.56% of the company₹0.06 Cr
Monday 27 Nov 20171 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldNITIN JOHARISold 75,000 at ₹9.700.60% of the company₹0.07 Cr
Wednesday 22 Nov 20171 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldRAJ KUMAR KEDIA HUFSold 65,725 at ₹10.290.53% of the company₹0.07 Cr
Friday 3 Nov 20172 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • SoldRAJ KUMAR KEDIA HUFSold 75,000 at ₹10.690.60% of the company₹0.08 Cr
  • BoughtSONAL KALPESH KORADIABought 75,000 at ₹10.690.60% of the company₹0.08 Cr
Monday 16 Oct 20171 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldRAJ KUMAR KEDIA HUFSold 1,00,000 at ₹11.490.80% of the company₹0.11 Cr
Wednesday 1 Mar 20172 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • SoldEKAPARNIK VINTRADE PRIVATE LIMITEDSold 85,000 at ₹6.630.68% of the company₹0.06 Cr
  • BoughtNILESH MAHENDRA POPATBought 85,000 at ₹6.630.68% of the company₹0.06 Cr
Tuesday 21 Feb 20172 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • SoldEKAPARNIK VINTRADE PRIVATE LIMITEDSold 65,001 at ₹6.450.52% of the company₹0.04 Cr
  • BoughtNILESH MAHENDRA POPATBought 65,000 at ₹6.450.52% of the company₹0.04 Cr
Friday 31 Oct 20142 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • BoughtJAYESHA VIKAS PATWABought 90,724 at ₹7.300.91% of the company₹0.07 Cr
  • SoldKedia Consultants Pvt LtdSold 90,724 at ₹7.300.91% of the company₹0.07 Cr
Thursday 12 Jun 20147 firms · ₹0.65 Cr bought · ₹0.73 Cr soldNet sold ₹0.08 Cr
  • BoughtPRIYALI PROPERTIES LLPBought 5,00,000 at ₹10.815.01% of the company₹0.54 Cr
  • SoldBRIJDHAM DEALCOM PRIVATE LIMITEDSold 2,00,000 at ₹10.812.00% of the company₹0.22 Cr
  • SoldDECENT VINCOM PVT.LIMITEDSold 2,00,000 at ₹10.812.00% of the company₹0.22 Cr
  • SoldASHIYANA MERCANTILE PRIVATE LIMITEDSold 1,14,535 at ₹10.811.15% of the company₹0.12 Cr
  • BoughtVIJAY KUMAR JASRASARIABought 1,00,000 at ₹10.811.00% of the company₹0.11 Cr
  • SoldESHA KEDIASold 90,724 at ₹10.810.91% of the company₹0.10 Cr
  • SoldKedia Consultants Pvt LtdSold 70,006 at ₹10.810.70% of the company₹0.08 Cr
Tuesday 10 Jun 20142 firms · ₹0.07 Cr bought · ₹0.08 Cr soldNet sold ₹50,541
  • SoldKedia Consultants Pvt LtdSold 80,152 at ₹9.810.80% of the company₹0.08 Cr
  • BoughtPARAG JINDALBought 75,000 at ₹9.810.75% of the company₹0.07 Cr
Friday 6 Jun 20141 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldKedia Consultants Pvt LtdSold 1,27,000 at ₹9.351.27% of the company₹0.12 Cr
Monday 2 Jun 20146 firms · ₹0.62 Cr bought · ₹0.50 Cr soldNet bought ₹0.12 Cr
  • BoughtPRIYALI PROPERTIES LLPBought 5,00,000 at ₹8.915.01% of the company₹0.45 Cr
  • SoldRAJ KUMAR KEDIASold 2,40,296 at ₹8.912.41% of the company₹0.21 Cr
  • SoldSOMYA TRADERS PVT LTDSold 1,78,794 at ₹8.911.79% of the company₹0.16 Cr
  • SoldASSOCIATED FINMAN LIMITEDSold 1,43,051 at ₹8.911.43% of the company₹0.13 Cr
  • BoughtNITIN JOHARIBought 1,00,000 at ₹8.911.00% of the company₹0.09 Cr
  • BoughtSHANKAR BATRABought 1,00,000 at ₹8.911.00% of the company₹0.09 Cr
Thursday 22 May 20143 firms · ₹0 bought · ₹0.30 Cr soldNet sold ₹0.30 Cr
  • SoldASSOCIATED FINMAN LIMITEDSold 1,50,000 at ₹8.091.50% of the company₹0.12 Cr
  • SoldSOMYA TRADERS PVT LTDSold 1,15,000 at ₹8.091.15% of the company₹0.09 Cr
  • SoldGURU KRIPA FINVEST LIMITEDSold 1,00,000 at ₹8.091.00% of the company₹0.08 Cr
Wednesday 26 Mar 20143 firms · ₹0.21 Cr bought · ₹0.21 Cr soldNet nil
  • BoughtVIKASH BHAGCHANDKABought 3,00,000 at ₹6.933.01% of the company₹0.21 Cr
  • SoldSOMYA TRADERS PVT LTDSold 2,00,000 at ₹6.932.00% of the company₹0.14 Cr
  • SoldASSOCIATED FINMAN LIMITEDSold 1,00,000 at ₹6.931.00% of the company₹0.07 Cr
Monday 11 Nov 20131 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtASSOCIATED FINMAN LIMITEDBought 1,08,734 at ₹9.341.09% of the company₹0.10 Cr
Friday 1 Nov 20132 firms · ₹0.12 Cr bought · ₹0.07 Cr soldNet bought ₹0.05 Cr
  • BoughtASSOCIATED FINMAN LIMITEDBought 1,16,400 at ₹10.361.17% of the company₹0.12 Cr
  • SoldJAYESHA VIKAS PATWASold 66,400 at ₹10.360.67% of the company₹0.07 Cr
Wednesday 23 Oct 20132 firms · ₹0.12 Cr bought · ₹0.12 Cr soldNet nil
  • BoughtASSOCIATED FINMAN LIMITEDBought 1,00,000 at ₹11.521.00% of the company₹0.12 Cr
  • SoldJAYESHA VIKAS PATWASold 1,00,000 at ₹11.521.00% of the company₹0.12 Cr
Tuesday 26 Jun 20121 firm · ₹0.23 Cr bought · ₹0 soldNet bought ₹0.23 Cr
  • BoughtPINKY JAJODIABought 60,000 at ₹37.890.60% of the company₹0.23 Cr
Monday 28 May 20121 firm · ₹0.24 Cr bought · ₹0 soldNet bought ₹0.24 Cr
  • BoughtKedia Consultants Pvt LtdBought 62,000 at ₹38.930.62% of the company₹0.24 Cr
Wednesday 23 May 20123 firms · ₹0.70 Cr bought · ₹0.70 Cr soldNet nil
  • SoldSANJAY SINGALSold 1,74,316 at ₹40.051.75% of the company₹0.70 Cr
  • BoughtGURU KRIPA FINVEST LIMITEDBought 1,00,000 at ₹40.051.00% of the company₹0.40 Cr
  • BoughtESQUIRE ENCLAVE PRIVATE LIMITEDBought 75,000 at ₹40.050.75% of the company₹0.30 Cr
Monday 21 May 20122 firms · ₹0.41 Cr bought · ₹0.40 Cr soldNet bought ₹0.01 Cr
  • BoughtKedia Consultants Pvt LtdBought 1,03,000 at ₹40.291.03% of the company₹0.41 Cr
  • SoldARTI SINGALSold 1,00,000 at ₹40.361.00% of the company₹0.40 Cr
Thursday 17 May 20122 firms · ₹0.40 Cr bought · ₹0.35 Cr soldNet bought ₹0.05 Cr
  • BoughtSOMYA TRADERS PVT LTDBought 1,00,000 at ₹39.861.00% of the company₹0.40 Cr
  • SoldARTI SINGALSold 88,351 at ₹39.900.89% of the company₹0.35 Cr
Wednesday 16 May 20121 firm · ₹0.77 Cr bought · ₹0 soldNet bought ₹0.77 Cr
  • BoughtSOMYA TRADERS PVT LTDBought 2,00,000 at ₹38.592.00% of the company₹0.77 Cr
Tuesday 15 May 20121 firm · ₹0.19 Cr bought · ₹0 soldNet bought ₹0.19 Cr
  • BoughtSOMYA TRADERS PVT LTDBought 51,000 at ₹37.000.51% of the company₹0.19 Cr
Thursday 10 May 20121 firm · ₹0.39 Cr bought · ₹0 soldNet bought ₹0.39 Cr
  • BoughtSCOPE VYAPAR PRIVATE LIMITEDBought 1,00,000 at ₹38.901.00% of the company₹0.39 Cr
Tuesday 24 Apr 20121 firm · ₹0.48 Cr bought · ₹0 soldNet bought ₹0.48 Cr
  • BoughtSOMYA TRADERS PVT LTDBought 1,18,525 at ₹40.501.19% of the company₹0.48 Cr
Monday 23 Apr 20122 firms · ₹0.27 Cr bought · ₹0.25 Cr soldNet bought ₹0.02 Cr
  • BoughtRAJ KUMAR KEDIABought 65,696 at ₹40.870.66% of the company₹0.27 Cr
  • SoldMOONSTAR SECURITIES TRADING & FINANCE CO P LTDSold 60,000 at ₹40.870.60% of the company₹0.25 Cr
Thursday 29 Mar 20122 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • BoughtUSHMA BIMAL VORABought 62,000 at ₹35.470.62% of the company₹0.22 Cr
  • SoldRAHUL C BAFNASold 61,174 at ₹35.500.61% of the company₹0.22 Cr
Friday 23 Mar 20121 firm · ₹0.19 Cr bought · ₹0 soldNet bought ₹0.19 Cr
  • BoughtKedia Consultants Pvt LtdBought 58,452 at ₹31.720.59% of the company₹0.19 Cr
Friday 16 Mar 20121 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldSEKSARIA INDUSTRIES PVT. LTDSold 50,389 at ₹26.500.50% of the company₹0.13 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 54 deals, on record from 4 Jan 2004.