Ashapura Intimates Fashion bulk deals, insider trading and stake changes

BSE: 535467Textiles & Apparels

Trading suspended since 28 Jan 2020

Last traded ₹1.55 on 27 Jan 2020

Ashapura Intimates Fashion insider trading

All 28 disclosures on record. The company's own latest disclosure on record is from Oct 2018.Insider trading, all companies

  1. Oct 2018

    • Harshad H Thakkar3,11,000sharesPledged · Promoter & Director · 4 Oct 2018 · disclosed 10 Oct · held 1,21,14,690 before, holds 1,21,14,690 after
    • Harshad H Thakkar11,55,000sharesPledged · Promoter & Director · 1 Oct 2018 · disclosed 10 Oct · held 1,21,14,690 before, holds 1,21,14,690 after

  2. Sep 2018

    • Harshaben Hirji Thakkar₹0.85 Cr25,000 sharesPledged · Promoter Group · 29 Sep 2018 · disclosed 3 Oct · Pledge Creation · held 9,65,302 before, holds 9,65,302 after
    • Harshad H Thakkar₹10 Cr6,50,000 sharesPledged · Promoter & Director · 21 Sep 2018 · disclosed 22 Sep · held 1,21,14,690 before, holds 1,21,14,690 after
    • Harshaben Hirji Thakkar₹1.20 Cr27,000 sharesReceived · Promoter · 19 Sep 2018 · disclosed 21 Sep · Market · held 9,38,302 before, holds 9,65,302 after
    • Harshaben Thakkar₹0.90 Cr20,000 sharesBought · Promoter Group · 6 Sep 2018 · disclosed 8 Sep · held 9,18,302 before, holds 9,38,302 after
    • Harshaben Thakkar₹0.45 Cr10,000 sharesBought · Promoter Group · 5 Sep 2018 · disclosed 7 Sep · held 9,08,302 before, holds 9,18,302 after

  3. Aug 2018

    • Harshaben Hirji Thakkar₹0.38 Cr8,302 sharesReceived · Promoter Group · 24 Aug 2018 · disclosed 27 Aug · Market · held 9,00,000 before, holds 9,08,302 after
    • Harshaben Hirji Thakkar₹0.90 Cr20,000 sharesReceived · Promoter Group · 6 Aug 2018 · disclosed 8 Aug · Market · held 9,18,302 before, holds 9,38,302 after
    • Harshaben Hirji Thakkar₹0.45 Cr10,000 sharesReceived · Promoter Group · 5 Aug 2018 · disclosed 7 Aug · Market · held 9,08,302 before, holds 9,18,302 after
    • Harshad Thakkar₹13 Cr2,75,000 sharesPledged · Promoter & Director · 1 Aug 2018 · disclosed 3 Aug · held 1,21,14,690 before, holds 1,21,14,690 after

  4. Jun 2018

    • Harshad Thakkar₹3.20 Cr2,00,000 sharesPledged · Promoter & Director · 1 Jun 2018 · disclosed 4 Jun · held 1,21,14,690 before, holds 1,21,14,690 after

  5. Mar 2018

    • Harshad Hirji Thakkar₹14 Cr3,00,000 sharesReceived · Promoter · 22 Mar 2018 · disclosed 23 Mar · Market · held 1,18,14,690 before, holds 1,21,14,690 after
    • Harshad Hirji Thakkar₹6.04 Cr1,30,000 sharesReceived · Promoter · 13 Mar 2018 · disclosed 14 Mar · Market · held 1,16,84,690 before, holds 1,18,14,690 after
    • Harshad Hirji Thakkar₹2.31 Cr50,000 sharesReceived · Promoter · 12 Mar 2018 · disclosed 13 Mar · Market · held 1,16,34,690 before, holds 1,16,84,690 after
    • Harshad Hirji Thakkar₹2.36 Cr50,000 sharesReceived · Promoter · 9 Mar 2018 · disclosed 10 Mar · Market · held 1,15,84,690 before, holds 1,16,34,690 after
    • Harshad Hirji Thakkar₹5.97 Cr1,31,000 sharesReceived · Promoter · 8 Mar 2018 · disclosed 9 Mar · Market · held 1,14,53,690 before, holds 1,15,84,690 after

  6. Jan 2018

    • Harshad Hirji Thakkar₹2.50 Cr62,500 sharesReleased · Promoter · 2 Jan 2018 · disclosed 4 Jan · Pledge Released · held 1,14,53,690 before, holds 1,14,53,690 after
    • Harshad Hirji Thakkar₹2.27 Cr50,000 sharesReceived · Promoter · 2 Jan 2018 · Market · held 1,14,03,690 before, holds 1,14,53,690 after
Earlier, Apr 2017 to Dec 2017

  1. Dec 2017

    • Mrs. Ranjanben Thakkar2,05,759sharesReceived · Promoter Group · 22 Dec 2017 · disclosed 27 Dec · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 5,00,000 before, holds 7,05,759 after
    • Mr. Harshad Thakkar85,250sharesReceived · Promoters · 22 Dec 2017 · disclosed 27 Dec · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 1,13,18,440 before, holds 1,14,03,690 after
    • Mr.Rasiklal thakkar2,05,759sharesReceived · Promoter Group · 22 Dec 2017 · disclosed 27 Dec · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 8,000 before, holds 2,13,759 after

  2. Sep 2017

    • Harshad Thakkar1,25,000sharesPledged · Promoter & Director · 20 Sep 2017 · holds 1,05,55,593 after
    • Harshad Thakkar2,18,000sharesPledged · Promoter & Director · 20 Sep 2017 · holds 1,06,80,593 after
    • Mr. Harshad Thakkar7,62,847sharesPledged · Promoters · 18 Sep 2017 · disclosed 20 Sep · Pledge Creation · held 1,31,86,640 before, holds 1,05,55,593 after
    • Harshad Thakkar4,19,847sharesPledged · Promoter & Director · 18 Sep 2017 · disclosed 20 Sep · held 1,13,18,440 before, holds 1,08,98,593 after

  3. May 2017

    • Harshad Thakkar6,70,000sharesPledged · Promoter & Director · 11 May 2017 · disclosed 12 May · held 1,13,18,440 before, holds 1,06,48,440 after

  4. Apr 2017

    • Mrs. Harshaben Thakkar3,75,000sharesPledged · Promoter · 11 Apr 2017 · disclosed 13 Apr · held 9,00,000 before, holds 5,25,000 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.

Ashapura Intimates Fashion stake sales and purchases

All 14 disclosures on record.

  1. Oct 2018

    • AcquiredPrabhudas Lilladher Financial Services Pvt Ltd2.97% of the company7,50,000 sharesholds 2.97% after19 Oct 2018 · filed under the 5% rule · Invocation Of Pledged
    • AcquiredIFIN Securities Finance Ltd3.27% of the company8,25,000 sharesholds 3.27% after10 Oct 2018 · filed under the 5% rule · Invocation

  2. Sep 2018

    • AcquiredHarshaben Hirji Thakkar & PACs · promoter0.11% of the company27,000 sharesholds 2.34% after19 Sep 2018 · filed under the 2% rule · Market
    • AcquiredHarshaben Hirji Thakkar & PACs · promoter0.08% of the company20,000 sharesholds 53.75% after6 Sep 2018 · filed under the 2% rule · Market
    • AcquiredHarshaben Hirji Thakkar & PACs · promoter0.04% of the company10,000 sharesholds 53.67% after5 Sep 2018 · filed under the 2% rule · Market

  3. Aug 2018

    • AcquiredHarshaben Hirji Thakkar & PACs · promoter0.03% of the company8,302 sharesholds 53.63% after24 Aug 2018 · filed under the 2% rule · Market

  4. Mar 2018

    • AcquiredHarshad Hirji Thakkar · promoter1.19% of the company3,00,000 sharesholds 43.29% after22 Mar 2018 · filed under the 2% rule · Market
    • AcquiredHarshad Thakkar & PACs · promoter0.51% of the company1,30,000 sharesholds 42.10% after13 Mar 2018 · filed under the 2% rule · Market
    • AcquiredHarshad Hirji Thakkar & PACs · promoter0.20% of the company50,000 sharesholds 41.59% after12 Mar 2018 · filed under the 2% rule · Market
    • AcquiredHarshad Hirji Thakkar · promoter0.20% of the company50,000 sharesholds 41.39% after9 Mar 2018 · filed under the 2% rule · Market
    • AcquiredHarshad Hirji Thakkar · promoter0.52% of the company1,31,000 sharesholds 41.19% after8 Mar 2018 · filed under the 2% rule · Market

  5. Jan 2018

    • AcquiredHarshad Thakkar · promoter0.20% of the company50,000 sharesholds 45.43% after2 Jan 2018 · filed under the 2% rule · Market

  6. Dec 2017

    • AcquiredHarshad Hirji Thakkar · promoter0.34% of the company85,250 sharesholds 40.22% after20 Dec 2017 · filed under the 2% rule · Scheme of arrangement
    • AcquiredDSP BlackRock Trustee Company Pvt Ltd2.24% of the company4,43,851 sharesholds 6.43% after19 Dec 2017 · filed under the 5% rule · Scheme Of Amalgamation

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.

Ashapura Intimates Fashion bulk deals

ValuePer cent of the company

Thursday 14 Feb 20191 firm · ₹0.19 Cr bought · ₹0.10 Cr soldNet bought ₹0.09 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 1,55,215 at ₹12.12Sold 74,425 at ₹12.960.62% of the companyNet +80,790 shares₹0.19 Cr bought
Tuesday 1 Jan 20191 firm · ₹0.32 Cr bought · ₹0.35 Cr soldNet sold ₹0.03 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 1,40,003 at ₹23.10Sold 1,40,003 at ₹24.940.56% of the companyNet nil₹0.32 Cr bought
Monday 31 Dec 20181 firm · ₹0.08 Cr bought · ₹0.37 Cr soldNet sold ₹0.29 Cr
  • Both waysSWAPNIL MEHTABought 30,456 at ₹26.30Sold 1,50,000 at ₹24.360.59% of the companyNet −1,19,544 shares₹0.08 Cr bought
Friday 28 Dec 20181 firm · ₹0.84 Cr bought · ₹1.02 Cr soldNet sold ₹0.18 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 3,29,575 at ₹25.55Sold 3,79,575 at ₹26.841.51% of the companyNet −50,000 shares₹0.84 Cr bought
Wednesday 26 Dec 20185 firms · ₹2.36 Cr bought · ₹4.08 Cr soldNet sold ₹1.72 Cr
  • SoldHARSHAD HIRJI THAKKARSold 5,94,528 at ₹31.142.36% of the company₹1.85 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 3,75,693 at ₹28.28Sold 2,46,700 at ₹29.021.49% of the companyNet +1,28,993 shares₹1.06 Cr bought
  • Both waysCHETAN RASIKLAL SHAHBought 1,25,073 at ₹28.72Sold 2,03,875 at ₹29.400.81% of the companyNet −78,802 shares₹0.36 Cr bought
  • Both waysSHETH BROTHERSBought 1,48,056 at ₹29.83Sold 1,41,078 at ₹29.820.59% of the companyNet +6,978 shares₹0.44 Cr bought
  • Both waysGAURAV PALIWALBought 1,67,608 at ₹29.51Sold 1,67,608 at ₹29.470.66% of the companyNet nil₹0.49 Cr bought
Friday 21 Dec 20181 firm · ₹0.43 Cr bought · ₹0.43 Cr soldNet nil
  • Both waysRAHUL DOSHIBought 1,52,730 at ₹28.19Sold 1,52,730 at ₹28.300.61% of the companyNet nil₹0.43 Cr bought
Wednesday 19 Dec 20185 firms · ₹2.13 Cr bought · ₹3.03 Cr soldNet sold ₹0.90 Cr
  • SoldSKS CAPITAL & RESEARCH PRIVATE LIMITEDSold 2,00,000 at ₹25.750.79% of the company₹0.52 Cr
  • Both waysCHETAN RASIKLAL SHAHBought 2,00,022 at ₹25.75Sold 58 at ₹25.720.79% of the companyNet +1,99,964 shares₹0.52 Cr bought
  • Both waysSWAPNIL MEHTABought 1,00,000 at ₹25.75Sold 3,00,000 at ₹25.601.19% of the companyNet −2,00,000 shares₹0.26 Cr bought
  • Both waysRAHUL DOSHIBought 3,30,000 at ₹25.74Sold 4,92,500 at ₹25.751.95% of the companyNet −1,62,500 shares₹0.85 Cr bought
  • Both waysALPHA LEON ENTERPRISES LLPBought 1,97,385 at ₹25.75Sold 1,85,010 at ₹25.750.78% of the companyNet +12,375 shares₹0.51 Cr bought
Tuesday 18 Dec 201810 firms · ₹3.04 Cr bought · ₹3.21 Cr soldNet sold ₹0.17 Cr
  • Both waysCHETAN RASIKLAL SHAHBought 18 at ₹24.12Sold 2,00,025 at ₹24.490.79% of the companyNet −2,00,007 shares₹434 bought
  • Both waysSWAPNIL MEHTABought 2,20,000 at ₹23.28Sold 20,000 at ₹24.450.87% of the companyNet +2,00,000 shares₹0.51 Cr bought
  • SoldHEMA CHAPROTSold 1,43,000 at ₹23.250.57% of the company₹0.33 Cr
  • Both waysTRANSGLOBAL SECURITIES LTD.Bought 15,520 at ₹23.55Sold 1,29,727 at ₹23.170.51% of the companyNet −1,14,207 shares₹0.04 Cr bought
  • Both waysASHWIN STOCKS AND INVESTMENT PRIVATE LIMITEDBought 1,84,622 at ₹24.39Sold 84,622 at ₹23.980.73% of the companyNet +1,00,000 shares₹0.45 Cr bought
  • Both waysNAVY RAMAVAT (HUF)Bought 1,60,001 at ₹24.55Sold 99,888 at ₹24.070.63% of the companyNet +60,113 shares₹0.39 Cr bought
  • Both waysARCADIA SHARE & STOCK BROKERS PRIVATE LIMITEDBought 1,71,003 at ₹23.56Sold 1,11,003 at ₹23.980.68% of the companyNet +60,000 shares₹0.40 Cr bought
  • Both waysVIJIT TRADINGBought 1,18,985 at ₹24.52Sold 1,63,985 at ₹24.290.65% of the companyNet −45,000 shares₹0.29 Cr bought
  • Both waysRAHUL DOSHIBought 2,34,000 at ₹24.39Sold 2,34,000 at ₹23.330.93% of the companyNet nil₹0.57 Cr bought
  • Both waysNISHITH VAISHBought 1,57,303 at ₹24.39Sold 1,57,303 at ₹24.500.62% of the companyNet nil₹0.38 Cr bought
Friday 14 Dec 20182 firms · ₹0.38 Cr bought · ₹0.51 Cr soldNet sold ₹0.13 Cr
  • SoldOMPRAKASH D AGARWAL HUFSold 2,00,000 at ₹22.300.79% of the company₹0.45 Cr
  • Both waysHEMA CHAPROTBought 1,71,000 at ₹22.30Sold 28,000 at ₹22.300.68% of the companyNet +1,43,000 shares₹0.38 Cr bought

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 51 deals, on record since listing on 15 Apr 2013.