Advanta (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 532840

Formerly Advanta India

Last traded ₹643.50 on 29 Jul 2016

Delisted on 8 Jan 2018.

Advanta insider trading

All 25 disclosures on record. The company's own latest disclosure on record is from Aug 2016.Insider trading, all companies

  1. Jul 2016

    • Manoj Kumar Gupta₹1.34 Cr20,846 sharesGave · Other · 29 Jul 2016 · disclosed 1 Aug · Market · held 20,846 before
    • Barry Croker₹0.69 Cr11,500 sharesGave · Other · 22 Jul 2016 · disclosed 27 Jul · Market · held 28,956 before, holds 17,456 after

  2. Mar 2016

    • Barry Croker₹0.23 Cr5,000 sharesGave · Other · 31 Mar 2016 · disclosed 11 Apr · Market · held 13,385 before, holds 8,385 after
    • Soumen Sarkar₹0.50 Cr12,375 sharesGave · Other · 1 Mar 2016 · disclosed 3 Mar · Market · held 12,375 before

  3. Dec 2015

    • Venkatram Vasantavada₹0.23 Cr8,750 sharesReceived · Employee · 18 Dec 2015 · disclosed 22 Dec · ESOP · holds 8,750 after

  4. Nov 2015

    • Venkatram Vasantavada₹0.19 Cr4,125 sharesGave · Employee · 18 Nov 2015 · disclosed 30 Nov · Market · held 4,125 before

  5. Oct 2015

    • UPL Ltd₹38 Cr6,98,225 sharesReceived · Promoter · 16 Oct 2015 · Market · held 4,80,09,142 before, holds 4,87,07,367 after
    • UPL Ltd₹37 Cr6,70,000 sharesReceived · Promoter · 13 Oct 2015 · disclosed 15 Oct · Market · held 4,73,39,142 before, holds 4,80,09,142 after
    • UPL Ltd₹11 Cr2,02,403 sharesReceived · Promoter · 8 Oct 2015 · disclosed 12 Oct · Market · held 4,71,36,739 before, holds 4,73,39,142 after
    • UPL Ltd₹11 Cr2,01,818 sharesReceived · Promoter · 7 Oct 2015 · Market · holds 4,71,36,739 after
    • UPL Ltd₹11 Cr2,07,363 sharesReceived · Promoter · 5 Oct 2015 · disclosed 7 Oct · Market · held 4,67,27,558 before

  6. Sep 2015

    • UPL Ltd₹2.71 Cr50,000 sharesReceived · Promoter · 22 Sep 2015 · disclosed 24 Sep · Market · held 4,66,77,558 before, holds 4,67,27,558 after
    • UPL Ltd15,453sharesReceived · Promoter · 16 Sep 2015 · disclosed 21 Sep · Market · held 4,66,62,105 before
    • Claudio Marcelo Torres De La Barra1,10,000sharesGave · Employee · 14 Sep 2015 · disclosed 15 Sep · ESOP · held 1,50,795 before
    • UPL Ltd1,15,000sharesReceived · Promoter · 10 Sep 2015 · disclosed 14 Sep · Market · held 4,65,47,105 before
    • UPL Ltd28,754sharesReceived · Promoter · 4 Sep 2015 · disclosed 8 Sep · Market · held 4,65,18,351 before
    • UPL Ltd4,490sharesReceived · Promoter · 1 Sep 2015 · disclosed 3 Sep · Market · held 4,65,13,861 before
Earlier, Aug 2015 to Aug 2015

  1. Aug 2015

    • Manoj Kumar Gupta19,155sharesSold · Employee · 31 Aug 2015 · disclosed 2 Sep · held 19,155 before
    • UPL Ltd2,34,216sharesReceived · Promoter · 27 Aug 2015 · disclosed 31 Aug · Market · held 4,62,79,645 before
    • UPL Ltd46,520sharesReceived · Promoter · 24 Aug 2015 · disclosed 26 Aug · Market · held 4,62,33,125 before
    • UPL Ltd58,780sharesReceived · Promoter · 19 Aug 2015 · disclosed 21 Aug · Market · held 4,61,74,345 before
    • UPL Ltd15,967sharesReceived · Promoter · 14 Aug 2015 · disclosed 18 Aug · Market · held 4,61,58,378 before
    • UPL Ltd74,552sharesReceived · Promoter · 11 Aug 2015 · disclosed 13 Aug · Market · held 4,60,83,826 before
    • Claudio Torres1,50,795sharesReceived · Employee · 11 Aug 2015 · disclosed 13 Aug · ESOP
    • UPL Ltd12,535sharesReceived · Promoter · 6 Aug 2015 · disclosed 10 Aug · Market · held 4,60,71,291 before

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.

Advanta stake sales and purchases

All 12 disclosures on record.

  1. Mar 2015

    • AcquiredUPL Ltd · promoter2.36% of the company19,90,849 sharesholds 54.33% after17 Mar 2015 · filed under the 2% rule · Market

  2. Feb 2015

    • AcquiredUPL Ltd · promoter2.19% of the company18,50,164 sharesholds 51.97% after19 Feb 2015 · filed under the 2% rule · Market

  3. Feb 2012

    • SoldIDBI Trusteeship Services Ltd38.66% of the company65,16,000 shares8 Feb 2012 · filed under the 2% rule · Release of Shares

  4. Jan 2012

    • AcquiredIDBI Trusteeship Services Ltd7.59% of the company12,79,000 sharesholds 38.66% after17 Jan 2012 · filed under the 2% rule · Pledge

  5. Nov 2011

    • SoldIDBI Trusteeship Services Ltd18.77% of the company31,63,000 sharesholds 31.07% after5 Nov 2011 · filed under the 2% rule · Pledge

  6. Jan 2010

    • AcquiredStandard Chartered Bank (M) Ltd FII for sub accounts Alchemy India Long Term Fund Ltd & Daivi Venture0.63% of the company1,06,212 sharesholds 5.18% after5 Jan 2010 · filed under the 1997 takeover rules · Market
Earlier, Jun 2007 to Aug 2009

  1. Aug 2009

    • SoldIDBI Trusteeship Serv Ltd Acting as Deb Trustee on behalf of LIC of India27.32% of the company46,00,000 sharesholds 27.44% after24 Aug 2009 · filed under the 1997 takeover rules

  2. Apr 2009

    • AcquiredACACIA II Partners LP & PACs0.32% of the company54,000 sharesholds 5.28% after16 Apr 2009 · filed under the 1997 takeover rules · Market
    • AcquiredRUANE CUNNIFF & GOLDFARD INC A/C & PACs0.32% of the company54,000 sharesholds 5.28% after16 Apr 2009

  3. Sep 2008

    • AcquiredRELIANCE NATURAL RESOURCES FUND1.25% of the company2,10,000 sharesholds 5.67% after30 Sep 2008
    • AcquiredRELIANCE NATURAL RESOURCES FUND1.24% of the company2,10,000 sharesholds 5.67% after29 Sep 2008

  4. Jun 2007

    • AcquiredMORGAN STANLEY MAURITIUS CO LTD & PAC0.94% of the company1,59,000 sharesholds 5.16% after20 Jun 2007

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.

Advanta block deals and bulk deals

ValuePer cent of the company

Tuesday 10 Mar 20154 firms · ₹46 Cr bought · ₹46 Cr soldNet sold ₹0.43 Cr
  • SoldITF MAURITIUSSold 5,50,000 at ₹425.040.65% of the company₹23 Cr
  • SoldITF MAURITIUSBlock dealSold 5,40,000 at ₹425.000.64% of the company₹23 Cr
  • BoughtUPL LIMITEDBlock dealBought 5,40,000 at ₹425.000.64% of the company₹23 Cr
  • BoughtUPL LIMITEDBought 5,40,000 at ₹425.000.64% of the company₹23 Cr
Thursday 5 Mar 20154 firms · ₹41 Cr bought · ₹41 Cr soldNet sold ₹0.12 Cr
  • SoldITF MAURITIUSSold 5,00,000 at ₹410.030.59% of the company₹21 Cr
  • BoughtUPL LIMITEDBought 4,97,000 at ₹410.020.59% of the company₹20 Cr
  • SoldITF MAURITIUSBlock dealSold 4,95,000 at ₹410.000.59% of the company₹20 Cr
  • BoughtUPL LIMITEDBlock dealBought 4,95,000 at ₹410.000.59% of the company₹20 Cr
Thursday 22 May 20142 firms · ₹22 Cr bought · ₹23 Cr soldNet sold ₹0.18 Cr
  • SoldVINOD MOHAN NAIRSold 11,09,184 at ₹202.986.58% of the company₹23 Cr
  • BoughtRELIANCE MUTUAL FUND A/C GROWTH FUNDBought 11,00,000 at ₹203.006.52% of the company₹22 Cr
Wednesday 25 Jul 201212 firms · ₹64 Cr bought · ₹63 Cr soldNet bought ₹0.62 Cr
  • BoughtITF MAURITIUSBought 6,76,025 at ₹475.374.01% of the company₹32 Cr
  • BoughtITF MAURITIUSBlock dealBought 6,63,525 at ₹475.003.94% of the company₹32 Cr
  • SoldACACIA PARTNERS L.PSold 2,33,525 at ₹475.001.39% of the company₹11 Cr
  • SoldACACIA PARTNERS LPBlock dealSold 2,33,525 at ₹475.001.39% of the company₹11 Cr
  • SoldACACIA CONSERVATION FUND LPBlock dealSold 1,69,000 at ₹475.001.00% of the company₹8.03 Cr
  • SoldACACIA CONSERVATION FUND LPSold 1,69,000 at ₹475.001.00% of the company₹8.03 Cr
  • SoldACACIA INSTITUTIONAL PARTNERS LPBlock dealSold 1,47,000 at ₹475.000.87% of the company₹6.98 Cr
  • SoldACACIA INSTITUTIONAL PARTNERS LPSold 1,47,000 at ₹475.000.87% of the company₹6.98 Cr
  • SoldACACIA BANYAN PARTNERSBlock dealSold 1,02,000 at ₹475.000.61% of the company₹4.85 Cr
  • SoldACACIA BANYAN PARTNERSSold 1,02,000 at ₹475.000.61% of the company₹4.85 Cr
  • SoldACACIA II PARTNERS L.PSold 12,000 at ₹475.000.07% of the company₹0.57 Cr
  • SoldACACIA II PARTNERS LPBlock dealSold 12,000 at ₹475.000.07% of the company₹0.57 Cr
Tuesday 21 Jun 20111 firm · ₹4.89 Cr bought · ₹4.89 Cr soldNet nil
  • Both waysA K G SECURITIES AND CONSULTANCY LTDBought 1,75,197 at ₹279.34Sold 1,75,197 at ₹279.371.04% of the companyNet nil₹4.89 Cr bought
Monday 13 Jun 20111 firm · ₹2.35 Cr bought · ₹2.35 Cr soldNet nil
  • Both waysA K G SECURITIES AND CONSULTANCY LTDBought 85,934 at ₹272.95Sold 85,934 at ₹273.000.51% of the companyNet nil₹2.35 Cr bought
Tuesday 4 Jan 20112 firms · ₹9.75 Cr bought · ₹9.75 Cr soldNet nil
  • BoughtDOHA INVESTMENT COMPANYBought 2,50,090 at ₹390.001.49% of the company₹9.75 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LIMITEDSold 2,50,090 at ₹390.001.49% of the company₹9.75 Cr
Tuesday 17 Nov 20091 firm · ₹5.99 Cr bought · ₹5.99 Cr soldNet nil
  • Both waysOPG SECURITIES P LTDBought 90,332 at ₹663.07Sold 90,332 at ₹663.000.54% of the companyNet nil₹5.99 Cr bought
Monday 16 Nov 20091 firm · ₹11 Cr bought · ₹11 Cr soldNet sold ₹86,498
  • Both waysOPG SECURITIES P LTDBought 1,69,604 at ₹641.53Sold 1,69,604 at ₹642.041.01% of the companyNet nil₹11 Cr bought
Friday 17 Apr 20091 firm · ₹0 bought · ₹5.23 Cr soldNet sold ₹5.23 Cr
  • SoldACCOLADE PROPERTIES PVT LTDSold 97,773 at ₹535.000.58% of the company₹5.23 Cr
Wednesday 15 Apr 20092 firms · ₹18 Cr bought · ₹18 Cr soldNet nil
  • SoldACACIA INSTITUTIONAL PARTNERS LPSold 3,40,000 at ₹515.002.02% of the company₹18 Cr
  • BoughtACACIA PARTNERS LPBought 3,40,000 at ₹515.002.02% of the company₹18 Cr
Thursday 19 Mar 20092 firms · ₹3.84 Cr bought · ₹3.84 Cr soldNet nil
  • SoldMORGAN STANLEY INVESTMENTS MAURITIUS LIMITEDSold 85,600 at ₹449.000.51% of the company₹3.84 Cr
  • BoughtMORGAN STANLEY MAURITIUS COMPANY LIMITEDBought 85,600 at ₹449.000.51% of the company₹3.84 Cr
Monday 16 Mar 20092 firms · ₹3.80 Cr bought · ₹3.80 Cr soldNet nil
  • SoldMORGAN STANLEY INVESTMENTS MAURITIUS LIMITEDSold 85,000 at ₹447.000.50% of the company₹3.80 Cr
  • BoughtMORGAN STANLEY MAURITIUS COMPANY LIMITEDBought 85,000 at ₹447.000.50% of the company₹3.80 Cr
Tuesday 16 Dec 20081 firm · ₹18 Cr bought · ₹18 Cr soldNet nil
  • Both waysRUANNE CUNNIFF & GOLD FARB INCBought 3,40,000 at ₹530.00Sold 3,40,000 at ₹530.002.02% of the companyNet nil₹18 Cr bought
Monday 29 Sep 20083 firms · ₹14 Cr bought · ₹14 Cr soldNet sold ₹0.03 Cr
  • SoldDEUTSCHE SECURITIES MAURITIUS LIMITEDSold 2,10,515 at ₹660.001.25% of the company₹14 Cr
  • BoughtRELIANCE MUTUAL FUNDBought 1,10,060 at ₹660.000.65% of the company₹7.26 Cr
  • BoughtRELIANCE CAPITAL TRUSTEE CO LTDBought 99,940 at ₹660.000.59% of the company₹6.60 Cr
Friday 19 Sep 20087 firms · ₹98 Cr bought · ₹92 Cr soldNet bought ₹5.44 Cr
  • BoughtRELIANCE CAP TR CO LTD AC RELIANCE NATURAL RESOURCE FUNDBought 7,45,200 at ₹662.504.43% of the company₹49 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LIMITEDSold 5,23,168 at ₹692.003.11% of the company₹36 Cr
  • BoughtTREE LINE ADVISORS HONG KONG LTD AC TREE LINE ASIA MASTER FDBought 5,23,168 at ₹692.003.11% of the company₹36 Cr
  • SoldWARD FERRY MNGT LTD AC WF ASIAN SMALLER CO FUND LIMITEDSold 3,60,723 at ₹662.512.14% of the company₹24 Cr
  • SoldCITIGROUP GLOBAL MARKETS MAURITIUS PVT LTDSold 3,02,393 at ₹662.501.80% of the company₹20 Cr
  • SoldBNP PARIBAS ARBITRAGESold 1,77,745 at ₹675.051.06% of the company₹12 Cr
  • BoughtTREE LINE ADVISORS(HONG KONG)LTD A/C TREE LINE ASIA MASTERFDBought 1,77,745 at ₹675.051.06% of the company₹12 Cr
Thursday 11 Sep 20082 firms · ₹31 Cr bought · ₹23 Cr soldNet bought ₹8.06 Cr
  • BoughtRUANE CUNNIFF & CO INCBought 4,00,000 at ₹770.002.38% of the company₹31 Cr
  • SoldCARLSON FUND EQUITY-ASIAN SMALL CAPSold 2,95,324 at ₹770.001.75% of the company₹23 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 48 deals, on record since listing on 19 Apr 2007.