Aqua Logistics (Delisted) bulk deals and stake changes

1. Mar 2013

   • AcquiredJM Financial Products Ltd0.79% of the company23,71,050 sharesholds 4.89% after21 Mar 2013 · filed under the 5% rule
   • AcquiredJM Financial Services Ltd0.01% of the company10,950 sharesholds 0.36% after21 Mar 2013 · filed under the 5% rule

2. Sep 2012

   • AcquiredJM Financial Services Pvt Ltd0.25% of the company7,50,000 sharesholds 0.39% after21 Sep 2012 · filed under the 5% rule · Pledge

3. Feb 2012

   • AcquiredJM Financial Products Ltd1.65% of the company49,40,000 sharesholds 4.66% after9 Feb 2012 · filed under the 5% rule
   • AcquiredJM Financial Services Pvt Ltd0.50% of the company15,04,432 sharesholds 0.57% after9 Feb 2012 · filed under the 5% rule

4. Jan 2012

   • SoldJM Financial Services Pvt Ltd0.01% of the company14,900 sharesholds 0.04% after20 Jan 2012 · filed under the 5% rule
   • AcquiredJM Financial Products Ltd0.60% of the company17,86,169 sharesholds 5.09% after20 Jan 2012 · filed under the 5% rule

5. Feb 2010

   • AcquiredLotus Global Investments Ltd3.58% of the company7,36,558 sharesholds 5.07% after23 Feb 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.