Alora Trading Company (Delisted) bulk deals, insider trading and stake changes

BSE: 539693Finance

Last traded ₹1.01 on 10 Jun 2019

Delisted on 23 Nov 2023.

Alora Trading Company insider trading

All 3 disclosures on record. The company's own latest disclosure on record is from Oct 2017.Insider trading, all companies

  1. Oct 2017

    • Veepul Kishore Gohill₹0.14 Cr1,43,979 sharesGave · KMP · 5 Oct 2017 · disclosed 6 Oct · Market · held 1,43,979 before

  2. Dec 2016

    • Lalit Kumar Bagla₹0.02 Cr22,600 sharesGave · Promoter · 27 Dec 2016 · disclosed 28 Dec · Off Market · held 22,600 before
    • Phuspa Devi Bagla₹0.03 Cr29,600 sharesGave · Promoter · 27 Dec 2016 · disclosed 28 Dec · Off Market · held 29,600 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.

Alora Trading Company stake sales and purchases

All 6 disclosures on record.

  1. Oct 2018

    • SoldGlobe Capital Market Ltd5.63% of the company7,00,000 sharesholds 150 shares after15 Oct 2018 · filed under the 2% rule · Margin
    • AcquiredGlobe Capital Market Ltd5.63% of the company7,00,000 sharesholds 5.63% after4 Oct 2018 · filed under the 5% rule · Margin

  2. Mar 2017

    • SoldThakkar Jagdishbhai Dahyalal & PACs12.05% of the company15,00,000 shares22 Mar 2017 · filed under the 2% rule · Preferential allotment

  3. Dec 2016

    • SoldPushpa Devi Bagla · promoter0.24% of the company29,600 shares27 Dec 2016 · filed under the 2% rule · Off Market
    • SoldLalit Kumar Bagla · promoter0.18% of the company22,600 shares27 Dec 2016 · filed under the 5% rule · Off Market

  4. Nov 2014

    • AcquiredThakkar Jagdishbhai Dahyalal & PACs12.05% of the company15,00,000 sharesholds 12.05% after16 Nov 2014 · filed under the 5% rule · Preferential allotment

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.

Alora Trading Company bulk deals

ValuePer cent of the company

Friday 7 Sep 20182 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • BoughtNISHA MAHENDRA SHAHBought 1,08,825 at ₹2.83₹0.03 Cr
  • SoldMEETA NAVIN RATHODSold 1,00,000 at ₹2.83₹0.03 Cr
Thursday 6 Sep 20181 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtNISHA MAHENDRA SHAHBought 86,217 at ₹2.66₹0.02 Cr
Friday 6 Jul 20181 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldNILESH JAYSING SHEJWALSold 3,00,000 at ₹1.45₹0.04 Cr
Monday 2 Jul 20183 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • SoldNILESH JAYSING SHEJWALSold 3,00,000 at ₹1.37₹0.04 Cr
  • BoughtDARSHANA NIRV SHAHBought 1,50,000 at ₹1.37₹0.02 Cr
  • BoughtNIRAV JASWANT SHAHBought 1,50,000 at ₹1.37₹0.02 Cr
Thursday 26 Oct 20171 firm · ₹0.11 Cr bought · ₹0 soldNet bought ₹0.11 Cr
  • BoughtRUPA SINGHBought 86,500 at ₹13.20₹0.11 Cr
Monday 16 Oct 20171 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • Soldagnitio trading llpSold 72,000 at ₹11.53₹0.08 Cr
Friday 13 Oct 20172 firms · ₹0.22 Cr bought · ₹0.33 Cr soldNet sold ₹0.11 Cr
  • SoldKAY JAY FORGINGS PVT LIMITEDSold 1,00,000 at ₹11.29₹0.11 Cr
  • Both waysNILESH RAMESHCHANDRA SHAHBought 1,91,046 at ₹11.29Sold 1,91,046 at ₹11.31Net nil₹0.22 Cr bought
Thursday 12 Oct 20174 firms · ₹0.28 Cr bought · ₹0.42 Cr soldNet sold ₹0.14 Cr
  • Both waysBHAVIN Y MEHTABought 5 at ₹11.09Sold 1,00,005 at ₹11.09Net −1,00,000 shares₹55 bought
  • SoldVIRENDRAKUMAR JAYANTILAL PATELSold 88,809 at ₹11.09₹0.10 Cr
  • BoughtMANJUNATHACHIKKANNABought 64,000 at ₹11.09₹0.07 Cr
  • Both waysAKASHKUMAR DIPAKBHAI KACHHIYABought 1,89,951 at ₹11.09Sold 1,89,951 at ₹11.09Net nil₹0.21 Cr bought
Wednesday 11 Oct 20174 firms · ₹1.44 Cr bought · ₹1.67 Cr soldNet sold ₹0.23 Cr
  • BoughtMACARIO TRADING LLPBought 5,00,000 at ₹10.88₹0.54 Cr
  • Soldagnitio trading llpSold 5,00,000 at ₹10.86₹0.54 Cr
  • Both waysAKASHKUMAR DIPAKBHAI KACHHIYABought 7,24,233 at ₹10.86Sold 9,31,935 at ₹10.88Net −2,07,702 shares₹0.79 Cr bought
  • Both waysBHAVIN Y MEHTABought 1,00,005 at ₹10.88Sold 1,00,005 at ₹10.88Net nil₹0.11 Cr bought
Tuesday 10 Oct 20173 firms · ₹0.51 Cr bought · ₹0.68 Cr soldNet sold ₹0.17 Cr
  • SoldMACARIO TRADING LLPSold 5,00,000 at ₹10.67₹0.53 Cr
  • Both waysAKASHKUMAR DIPAKBHAI KACHHIYABought 3,00,000 at ₹10.67Sold 92,298 at ₹10.67Net +2,07,702 shares₹0.32 Cr bought
  • Both waysVIRENDRAKUMAR JAYANTILAL PATELBought 1,80,690 at ₹10.67Sold 45,090 at ₹10.67Net +1,35,600 shares₹0.19 Cr bought
Monday 9 Oct 20171 firm · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • Both waysAKASHKUMAR DIPAKBHAI KACHHIYABought 89,941 at ₹10.45Sold 89,941 at ₹10.47Net nil₹0.09 Cr bought
Friday 6 Oct 20176 firms · ₹0.34 Cr bought · ₹1.36 Cr soldNet sold ₹1.03 Cr
  • SoldVIRENDRAKUMAR JAYANTILAL PATELSold 5,01,784 at ₹10.27₹0.52 Cr
  • SoldSAIRABANU FANASWALASold 2,80,595 at ₹10.27₹0.29 Cr
  • SoldAKASHKUMAR DIPAKBHAI KACHHIYASold 2,15,447 at ₹10.27₹0.22 Cr
  • BoughtPAIDI NAGESWARA RAOBought 1,00,000 at ₹10.27₹0.10 Cr
  • SoldBINOY JYOTI KONWARSold 1,00,000 at ₹10.25₹0.10 Cr
  • Both waysNILESH RAMESHCHANDRA SHAHBought 2,29,308 at ₹10.25Sold 2,30,253 at ₹10.27Net −945 shares₹0.24 Cr bought
Thursday 5 Oct 20175 firms · ₹0.22 Cr bought · ₹1.29 Cr soldNet sold ₹1.07 Cr
  • SoldPRADEEP NARENDRA BHATTSold 3,67,500 at ₹10.07₹0.37 Cr
  • Both waysAKASHKUMAR DIPAKBHAI KACHHIYABought 2,20,423 at ₹10.05Sold 4,70,133 at ₹10.07Net −2,49,710 shares₹0.22 Cr bought
  • SoldHARDIK NATAVARBHAI PANCHALSold 2,00,000 at ₹10.07₹0.20 Cr
  • SoldVEEPUL KISHORE GOHILLSold 1,43,979 at ₹10.07₹0.14 Cr
  • SoldPRASHANT PATELSold 1,00,000 at ₹10.05₹0.10 Cr
Wednesday 4 Oct 20172 firms · ₹0.21 Cr bought · ₹0.50 Cr soldNet sold ₹0.29 Cr
  • SoldPRADEEP NARENDRA BHATTSold 4,61,891 at ₹9.88₹0.46 Cr
  • Both waysAKASHKUMAR DIPAKBHAI KACHHIYABought 2,15,796 at ₹9.86Sold 46,168 at ₹9.87Net +1,69,628 shares₹0.21 Cr bought
Tuesday 3 Oct 20172 firms · ₹0.16 Cr bought · ₹0.52 Cr soldNet sold ₹0.36 Cr
  • SoldSANJEEV BURMAN JHAVERISold 2,49,000 at ₹9.69₹0.24 Cr
  • Both waysAKASHKUMAR DIPAKBHAI KACHHIYABought 1,61,804 at ₹9.67Sold 2,89,095 at ₹9.69Net −1,27,291 shares₹0.16 Cr bought
Friday 29 Sep 20177 firms · ₹0.26 Cr bought · ₹0.93 Cr soldNet sold ₹0.67 Cr
  • SoldVIRENDRAKUMAR JAYANTILAL PATELSold 3,37,000 at ₹9.51₹0.32 Cr
  • SoldBHAVNABEN VIRENDRAKUMAR PATELSold 2,56,000 at ₹9.51₹0.24 Cr
  • SoldAKASHKUMAR DIPAKBHAI KACHHIYASold 2,33,073 at ₹9.50₹0.22 Cr
  • BoughtGOPAL KRISHAN KOTHARIBought 1,00,000 at ₹9.51₹0.10 Cr
  • BoughtKAY JAY FORGINGS PVT LIMITEDBought 1,00,000 at ₹9.51₹0.10 Cr
  • SoldBHIM SINGH CHAUDHARYSold 69,000 at ₹9.51₹0.07 Cr
  • Both waysSAIRABANU FANASWALABought 72,996 at ₹9.49Sold 85,220 at ₹9.51Net −12,224 shares₹0.07 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 56 deals, on record since listing on 1 Mar 2016.