Anand Credit (Delisted) bulk deals and stake changes

BSE: 531678

Last traded ₹0.50 on 27 Dec 2013

Delisted on 1 Dec 2017.

Anand Credit stake sales and purchases

All 45 disclosures on record.

  1. Nov 2010

    • SoldPraful L Shah0.33% of the company20,000 sharesholds 0.58% after24 Nov 2010 · filed under the 1997 takeover rules
    • SoldPraful L Shah1.25% of the company75,000 sharesholds 0.92% after12 Nov 2010 · filed under the 1997 takeover rules
    • SoldHemendra L Shah2.65% of the company1,59,209 sharesholds 0.54% after11 Nov 2010 · filed under the 1997 takeover rules · Market
    • SoldPraful L Shah2.08% of the company1,25,000 sharesholds 2.17% after11 Nov 2010 · filed under the 1997 takeover rules
    • SoldHemendra L Shah0.27% of the company16,292 sharesholds 3.20% after9 Nov 2010 · filed under the 1997 takeover rules · Market
    • SoldJignesh L Shah0.83% of the company50,000 sharesholds 0.17% after9 Nov 2010 · filed under the 1997 takeover rules · Market
    • SoldJignesh L Shah0.08% of the company5,000 sharesholds 1.01% after4 Nov 2010 · filed under the 1997 takeover rules
    • SoldJignesh L Shah0.18% of the company11,260 sharesholds 1.09% after3 Nov 2010 · filed under the 1997 takeover rules
    • SoldJignesh L Shah2.09% of the company1,25,870 sharesholds 1.28% after2 Nov 2010 · filed under the 1997 takeover rules

  2. Oct 2010

    • SoldJignesh L Shah0.16% of the company10,000 sharesholds 3.81% after27 Oct 2010 · filed under the 1997 takeover rules · Market
    • SoldJignesh L Shah0.37% of the company22,346 sharesholds 4.02% after25 Oct 2010 · filed under the 1997 takeover rules
    • SoldJignesh L Shah0.68% of the company41,237 sharesholds 4.40% after22 Oct 2010 · filed under the 1997 takeover rules
    • SoldJignesh L Shah0.22% of the company13,771 sharesholds 5.08% after21 Oct 2010 · filed under the 1997 takeover rules
    • SoldJignesh L Shah0.43% of the company25,935 sharesholds 5.31% after20 Oct 2010 · filed under the 1997 takeover rules
    • SoldJignesh L Shah0.37% of the company22,658 sharesholds 5.74% after14 Oct 2010 · filed under the 1997 takeover rules
    • SoldJignesh L Shah0.08% of the company5,000 sharesholds 6.12% after13 Oct 2010 · filed under the 1997 takeover rules
    • SoldRamesh L Shah0.20% of the company12,416 sharesholds 0.98% after4 Oct 2010 · filed under the 1997 takeover rules · Market
    • SoldRamesh L Shah2.49% of the company1,50,000 sharesholds 1.19% after1 Oct 2010 · filed under the 1997 takeover rules · Market

  3. Aug 2010

    • SoldRamesh L Shah2.50% of the company1,50,267 sharesholds 3.69% after30 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldPraful L Shah1.36% of the company81,957 sharesholds 4.25% after30 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldRamesh L Shah0.83% of the company50,000 sharesholds 6.77% after24 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldRamesh L Shah3.33% of the company2,00,000 sharesholds 7.60% after23 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldRamesh L Shah0.44% of the company26,583 sharesholds 10.93% after17 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldRamesh L Shah0.31% of the company19,000 sharesholds 11.38% after17 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendrabhai L Shah1.20% of the company72,385 sharesholds 3.47% after13 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.37% of the company22,615 sharesholds 4.68% after12 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.83% of the company50,000 sharesholds 5.05% after11 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.41% of the company25,000 sharesholds 5.89% after11 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah1.31% of the company79,000 sharesholds 6.30% after9 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldAnand Credit Ltd3.30% of the company1,98,550 sharesholds 7.62% after7 Aug 2010 · filed under the 1997 takeover rules
    • SoldHemendra L Shah1.07% of the company64,695 sharesholds 10.93% after6 Aug 2010 · filed under the 1997 takeover rules
    • SoldHemendra L Shah0.15% of the company9,160 sharesholds 12.00% after3 Aug 2010 · filed under the 1997 takeover rules · Market

  4. Jul 2010

    • SoldHemendra L Shah0.85% of the company51,501 sharesholds 12.16% after30 Jul 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.41% of the company25,000 sharesholds 13.01% after29 Jul 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.34% of the company20,969 sharesholds 13.43% after29 Jul 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendrabhai L Shah0.82% of the company49,274 sharesholds 13.78% after27 Jul 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah1.19% of the company71,955 sharesholds 14.60% after23 Jul 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah1.96% of the company1,17,605 sharesholds 15.80% after22 Jul 2010 · filed under the 1997 takeover rules · Market

  5. Jun 2010

    • SoldHemendrabhai L Shah0.43% of the company26,000 sharesholds 17.76% after30 Jun 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah3.16% of the company1,90,000 sharesholds 18.19% after29 Jun 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah1.65% of the company1,00,000 sharesholds 12,82,180 shares after24 Jun 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah1,00,000 sharesholds 13,82,180 shares after23 Jun 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.03% of the company1,710 sharesholds 24.69% after16 Jun 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.72% of the company43,290 sharesholds 24.72% after15 Jun 2010 · filed under the 1997 takeover rules · Market
    • SoldHemendra L Shah0.01% of the company500 sharesholds 25.44% after7 Jun 2010 · filed under the 1997 takeover rules · Market

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.

Anand Credit bulk deals

ValuePer cent of the company

Tuesday 28 Feb 20121 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldSHAH DAKSHA PRAVINCHANDRASold 58,783 at ₹2.50₹0.01 Cr
Monday 13 Feb 20121 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldSANJAY MALHOTRASold 37,000 at ₹3.07₹0.01 Cr
Wednesday 15 Jun 20112 firms · ₹0.02 Cr bought · ₹0.06 Cr soldNet sold ₹0.03 Cr
  • SoldHEENA RAMESHBHAI PATELSold 82,274 at ₹4.87₹0.04 Cr
  • Both waysCHIMANLAL MANEKLAL SECURITIES PRIVATE LIMITEDBought 47,834 at ₹4.84Sold 36,164 at ₹4.85Net +11,670 shares₹0.02 Cr bought
Tuesday 7 Jun 20111 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldHEENA RAMESHBHAI PATELSold 32,163 at ₹3.78₹0.01 Cr
Friday 3 Jun 20111 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 75,492 at ₹3.61₹0.03 Cr
Tuesday 31 May 20111 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 33,961 at ₹3.67₹0.01 Cr
Monday 30 May 20111 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 45,649 at ₹3.79₹0.02 Cr
Thursday 26 May 20111 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 83,913 at ₹3.97₹0.03 Cr
Monday 23 May 20111 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 45,855 at ₹4.07₹0.02 Cr
Friday 29 Apr 20111 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 47,300 at ₹5.51₹0.03 Cr
Wednesday 20 Apr 20111 firm · ₹0.03 Cr bought · ₹0.02 Cr soldNet bought ₹54,461
  • Both waysBRIJESH ASHOKBHAI HALARIBought 43,413 at ₹6.00Sold 34,683 at ₹5.94Net +8,730 shares₹0.03 Cr bought
Tuesday 19 Apr 20111 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 57,750 at ₹6.13₹0.04 Cr
Monday 18 Apr 20111 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 43,947 at ₹6.45₹0.03 Cr
Friday 15 Apr 20111 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldBRIJESHASHOKBHAIHALARISold 33,143 at ₹6.71₹0.02 Cr
Tuesday 5 Apr 20112 firms · ₹0.03 Cr bought · ₹0.05 Cr soldNet sold ₹0.03 Cr
  • SoldBRIJESH ASHOKBHAI HALARISold 73,268 at ₹6.98₹0.05 Cr
  • BoughtBIJENDER SINGHBought 37,000 at ₹7.02₹0.03 Cr
Monday 28 Mar 201113 firms · ₹0.76 Cr bought · ₹0.45 Cr soldNet bought ₹0.32 Cr
  • BoughtBRIJESH ASHOKBHAI HALARIBought 7,22,690 at ₹8.50₹0.61 Cr
  • BoughtHEENA RAMESHBHAI PATELBought 1,76,000 at ₹8.50₹0.15 Cr
  • SoldMAHESH DHARIRASold 78,700 at ₹8.50₹0.07 Cr
  • SoldC P NAGAR HUFSold 60,000 at ₹8.50₹0.05 Cr
  • SoldP D NAGAR HUFSold 55,000 at ₹8.50₹0.05 Cr
  • SoldAMRATA GUPTASold 50,000 at ₹8.50₹0.04 Cr
  • SoldAREFA MAZHER LAILASold 45,000 at ₹8.50₹0.04 Cr
  • SoldFATEMA MAZHER LAILASold 45,000 at ₹8.50₹0.04 Cr
  • SoldZAINAB MAZHER LAILASold 45,000 at ₹8.50₹0.04 Cr
  • SoldAKHIL GUPTASold 43,000 at ₹8.50₹0.04 Cr
  • SoldSHARDA DEVI BAJORIASold 35,000 at ₹8.50₹0.03 Cr
  • SoldSHEO KUMAR BAJORIA HUFSold 35,000 at ₹8.50₹0.03 Cr
  • SoldLALITKUMAR PARASMALSold 32,500 at ₹8.50₹0.03 Cr
Thursday 24 Mar 20111 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldHEENA RAMESHBHAI PATELSold 72,430 at ₹9.41₹0.07 Cr
Wednesday 23 Mar 20118 firms · ₹0.32 Cr bought · ₹0.54 Cr soldNet sold ₹0.22 Cr
  • SoldMUKESH B WAGHELA (HUF)Sold 80,000 at ₹10.45₹0.08 Cr
  • BoughtMANISH NAVEENCHANDRA MEHTABought 50,000 at ₹10.50₹0.05 Cr
  • SoldANUPAM NARAIN GUPTASold 40,000 at ₹10.53₹0.04 Cr
  • SoldNIKUNJ HIMATBHAI DEVANISold 35,000 at ₹10.50₹0.04 Cr
  • SoldROHINI SNEHAL DEVANISold 35,000 at ₹10.50₹0.04 Cr
  • SoldSNEHAL CHANDRESH DEVANISold 35,000 at ₹10.50₹0.04 Cr
  • SoldHEENA RAMESHBHAI PATELSold 32,610 at ₹10.57₹0.03 Cr
  • Both waysPRADEEP NARENDRA BHATTBought 2,56,755 at ₹10.49Sold 2,56,755 at ₹10.49Net nil₹0.27 Cr bought
Tuesday 22 Mar 20112 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • BoughtANUPAM NARAIN GUPTABought 50,000 at ₹10.45₹0.05 Cr
  • SoldHEENA RAMESHBHAI PATELSold 45,525 at ₹10.45₹0.05 Cr
Monday 21 Mar 20111 firm · ₹0.04 Cr bought · ₹0.04 Cr soldNet bought ₹51,458
  • Both waysHEENA RAMESHBHAI PATELBought 42,731 at ₹9.86Sold 36,950 at ₹10.01Net +5,781 shares₹0.04 Cr bought
Tuesday 1 Feb 20111 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtPARMAR BHARATKUMAR BBought 44,697 at ₹9.71₹0.04 Cr
Tuesday 25 Jan 20111 firm · ₹0.07 Cr bought · ₹0 soldNet bought ₹0.07 Cr
  • BoughtMUKESH B WAGHELA (HUF)Bought 90,000 at ₹8.00₹0.07 Cr
Monday 24 Jan 20113 firms · ₹0.14 Cr bought · ₹0.02 Cr soldNet bought ₹0.12 Cr
  • BoughtPARMAR BHARATKUMAR BBought 1,50,740 at ₹7.74₹0.12 Cr
  • BoughtLALITKUMAR PARASMAL (HUF)Bought 32,500 at ₹7.70₹0.03 Cr
  • SoldSUNDAR DAS AND SONS HUFSold 31,275 at ₹7.70₹0.02 Cr
Friday 21 Jan 20113 firms · ₹0.12 Cr bought · ₹0.08 Cr soldNet bought ₹0.04 Cr
  • BoughtHEENA RAMESHBHAI PATELBought 1,54,490 at ₹7.67₹0.12 Cr
  • SoldNEETA SHAHRASold 50,000 at ₹7.68₹0.04 Cr
  • SoldSAVITRI DEVI SHAHRASold 50,000 at ₹7.68₹0.04 Cr
Wednesday 19 Jan 20111 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtMAHESH DHARIRABought 60,000 at ₹7.77₹0.05 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.