Arcuttipore Tea Co. (Delisted) bulk deals, insider trading and stake changes

BSE: 530261Agricultural Food & other Products

Last traded ₹1.82 on 20 May 2019

Delisted on 15 Nov 2022.

Arcuttipore Tea Co. insider trading

All 4 disclosures on record. The company's own latest disclosure on record is from Aug 2017.Insider trading, all companies

  1. Aug 2017

    • Devesh Trade Credit Pvt Ltd₹0.28 Cr8,32,600 sharesPledged · Promoter · 2 Aug 2017 · disclosed 3 Aug · held 8,32,600 before, holds 8,32,600 after

  2. Jun 2017

    • Shalakya Kumar Bajoria₹2.00 Cr3,40,370 sharesPledged · Promoter · 30 Jun 2017 · held 3,40,370 before, holds 3,40,370 after
    • Harsh Kumar Bajoria₹2.00 Cr6,98,887 sharesPledged · Promoter · 30 Jun 2017 · held 6,98,887 before, holds 6,98,887 after
    • Pramila Bajoria₹2.00 Cr9,61,738 sharesPledged · Promoter · 30 Jun 2017 · held 9,61,738 before, holds 9,61,738 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.

Arcuttipore Tea Co. stake sales and purchases

All 23 disclosures on record.

  1. Apr 2020

    • AcquiredAbhishek Bose56.49% of the company28,33,595 sharesholds 56.49% after21 Apr 2020 · filed under the 2% rule · Encumbrance Against Loan/dues

  2. Sep 2014

    • AcquiredHarsh Kumar Bajoria, Pramila Bajoria & Shalakya Kumar Bajoria36.97% of the company18,54,310 shares29 Sep 2014 · filed as exempt from an open offer
    • ProposedHarsh Kumar Bajoria & Others · promoter36.97% of the company18,54,310 shares29 Sep 2014 · notice before a transfer exempt from an open offer

  3. Jun 2014

    • SoldIndia Asphalts Pvt Ltd · promoter1.99% of the company99,800 shares24 Jun 2014 · filed under the 2% rule · Off Market
    • SoldArnab Bajoria · promoter0.38% of the company19,000 shares24 Jun 2014 · filed under the 2% rule · Off Market
    • SoldPawan Kumar Bajoria · promoter1.91% of the company96,003 shares24 Jun 2014 · filed under the 2% rule · Off Market

  4. Jun 2013

    • AcquiredShakalya Trading & Investment Pvt Ltd7.64% of the company3,83,417 shares13 Jun 2013 · filed as exempt from an open offer
    • SoldSharmila Bajoria · promoter3.22% of the company1,61,477 shares13 Jun 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldSanjay Kr Barjoria · promoter4.42% of the company2,21,940 shares13 Jun 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredShakalya Trading & Investment Pvt Ltd · promoter7.64% of the company3,83,417 sharesholds 18.63% after13 Jun 2013 · filed under the 2% rule · Inter-se Transfer

  5. May 2013

    • SoldKavita Bajoria · promoter2.39% of the company1,20,137 shares21 May 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldDevesh Bajoria · promoter0.77% of the company38,870 shares21 May 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldArnab Bajoria · promoter0.96% of the company48,281 sharesholds 0.38% after21 May 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldAnadi Bajoria · promoter0.31% of the company15,300 shares21 May 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredDurgesh Trade Credits Pvt Ltd · promoter2.39% of the company1,20,137 sharesholds 12.34% after21 May 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredShakalya Trading & Investment Pvt Ltd · promoter1.27% of the company63,581 sharesholds 10.99% after21 May 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredAlmet Pharmaceuticals Ltd · promoter0.77% of the company38,870 sharesholds 5.98% after21 May 2013 · filed under the 2% rule · Inter-se Transfer

  6. Dec 2012

    • AcquiredAlmet Pharmaceuticals Ltd1.91% of the company96,003 shares19 Dec 2012 · filed as exempt from an open offer
Earlier, Nov 2012 to Nov 2012

  1. Nov 2012

    • SoldSavitri Bajoria · promoter3.25% of the company1,63,000 shares29 Nov 2012 · filed under the 2% rule · Inter-se Transfer
    • SoldUma Shankar Bajoria · promoter0.47% of the company23,205 shares29 Nov 2012 · filed under the 2% rule · Inter-se Transfer
    • AcquiredShakalya Trading & Investment Pvt Ltd · promoter3.72% of the company1,86,205 sharesholds 9.72% after29 Nov 2012 · filed under the 2% rule · Inter-se Transfer
    • AcquiredShakalya Trading & Investment Pvt Ltd3.72% of the company1,86,205 shares29 Nov 2012 · filed as exempt from an open offer
    • ProposedShakalya Trading & Investment Pvt Ltd · promoter3.71% of the company1,86,205 shares27 Nov 2012 · notice before a transfer exempt from an open offer

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.

Arcuttipore Tea Co. bulk deals

ValuePer cent of the company

Wednesday 21 Jun 20171 firm · ₹64,380 bought · ₹555 soldNet bought ₹63,825
  • Both waysDeeleep (India) Grains Pvt. Ltd.Bought 29,000 at ₹2.22Sold 250 at ₹2.22Net +28,750 shares₹64,380 bought
Monday 24 Dec 20121 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtHITESH RAMJI JAVERIBought 27,983 at ₹12.97₹0.04 Cr
Tuesday 4 Dec 20121 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtMUSHTAQUE AHMED VAKILAHMED KHANBought 35,000 at ₹13.81₹0.05 Cr
Friday 9 Nov 20122 firms · ₹0.04 Cr bought · ₹0.05 Cr soldNet sold ₹70,928
  • SoldChandrakant TibrawallaSold 32,000 at ₹15.35₹0.05 Cr
  • BoughtSUNIL CHOUDHARYBought 27,415 at ₹15.33₹0.04 Cr
Thursday 8 Nov 20123 firms · ₹0.11 Cr bought · ₹0.12 Cr soldNet sold ₹54,120
  • BoughtSUNIL CHOUDHARYBought 75,000 at ₹15.23₹0.11 Cr
  • SoldDEELEEP (INDIA) GRAINS PVT LTDSold 45,600 at ₹15.20₹0.07 Cr
  • SoldARADHANA CREDIT PRIVATE LIMITEDSold 33,000 at ₹15.25₹0.05 Cr
Thursday 25 Oct 20121 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtKAILASH CHAND GUPTABought 48,000 at ₹19.41₹0.09 Cr
Wednesday 3 Oct 20121 firm · ₹0.07 Cr bought · ₹0 soldNet bought ₹0.07 Cr
  • BoughtKRISHAN KHANDELWALBought 30,001 at ₹24.83₹0.07 Cr
Thursday 27 Sep 20121 firm · ₹0.07 Cr bought · ₹0 soldNet bought ₹0.07 Cr
  • BoughtSEEMA GARGBought 26,000 at ₹27.52₹0.07 Cr
Friday 21 Sep 20121 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtDEEPAK POPATLAL VORABought 36,000 at ₹27.32₹0.10 Cr
Monday 17 Sep 20121 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldDEELEEP (INDIA) GRAINS PVT LTDSold 30,000 at ₹25.28₹0.08 Cr
Wednesday 12 Sep 20121 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldLEADER CONSTRUCTION PRIVATE LIMITEDSold 33,000 at ₹22.00₹0.07 Cr
Tuesday 11 Sep 20121 firm · ₹0.08 Cr bought · ₹0.05 Cr soldNet bought ₹0.03 Cr
  • Both waysKRISHAN KHANDELWALBought 38,950 at ₹21.11Sold 25,300 at ₹21.06Net +13,650 shares₹0.08 Cr bought
Monday 10 Sep 20121 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldBABITA AGARWALSold 28,400 at ₹19.97₹0.06 Cr
Saturday 8 Sep 20121 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldLEADER CONSTRUCTION PRIVATE LIMITEDSold 50,000 at ₹20.00₹0.10 Cr
Friday 7 Sep 20121 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldKRISHAN KHANDELWALSold 47,408 at ₹19.05₹0.09 Cr
Monday 3 Sep 20122 firms · ₹0.12 Cr bought · ₹0.16 Cr soldNet sold ₹0.04 Cr
  • SoldARADHANA CREDIT PRIVATE LIMITEDSold 1,00,000 at ₹15.72₹0.16 Cr
  • BoughtKRISHAN KHANDELWALBought 73,408 at ₹15.71₹0.12 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. All 22 deals on record from 4 Jan 2004.