Asis Logistics bulk deals, insider trading and stake changes

BSE: 506159Transport Services

Trading suspended since 25 Sep 2019

Last traded ₹6.90 on 5 Sep 2019

Asis Logistics insider trading

1 disclosure on record. The company's own latest disclosure on record is from Jun 2016.Insider trading, all companies

  1. Mar 2016

    • Labh Capital Services Pvt Ltd₹0.02 Cr2,18,300 sharesReceived · Promoter · 31 Mar 2016 · disclosed 20 Jun · Scheme Of Amalgamation · held 8,81,100 before, holds 10,99,400 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.

Asis Logistics stake sales and purchases

All 43 disclosures on record.

  1. Jun 2016

    • AcquiredLabh Capital Services Pvt Ltd · promoter2.90% of the company2,18,300 sharesholds 14.60% after17 Jun 2016 · filed under the 2% rule · Scheme Of Amalgamation

  2. Mar 2016

    • AcquiredLabh Capital Services Pvt Ltd · promoter4.43% of the company3,34,100 sharesholds 11.70% after31 Mar 2016 · filed under the 2% rule · Scheme Of Amalgamation
    • AcquiredLabh Capital Services Pvt Ltd · promoter7.26% of the company5,47,000 sharesholds 7.26% after18 Mar 2016 · filed under the 5% rule · Scheme Of Amalgamation

  3. Jul 2015

    • SoldKishore Sunderlal Mohatta0.04% of the company1,250 sharesholds 1.26% after23 Jul 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.08% of the company2,500 sharesholds 1.38% after20 Jul 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.12% of the company3,650 sharesholds 1.58% after15 Jul 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.03% of the company1,110 sharesholds 1.70% after14 Jul 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.15% of the company4,809 sharesholds 1.81% after7 Jul 2015 · filed under the 2% rule · Market

  4. Jun 2015

    • SoldKishore Sunderlal Mohatta0.03% of the company856 sharesholds 2.06% after19 Jun 2015 · filed under the 2% rule · Market
    • SplitEach share became 100 on 12 Jun 2015. The lines below are on the share count before it.
    • SoldKishore Sunderlal Mohatta0.17% of the company56 sharesholds 2.16% after10 Jun 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.11% of the company36 sharesholds 2.34% after9 Jun 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.05% of the company16 sharesholds 2.45% after8 Jun 2015 · filed under the 2% rule · Market

  5. Apr 2015

    • SoldKishore Sunderlal Mohatta0.32% of the company101 sharesholds 2.51% after17 Apr 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.33% of the company104 sharesholds 2.83% after16 Apr 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.25% of the company80 sharesholds 3.16% after15 Apr 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta2.43% of the company767 sharesholds 3.41% after13 Apr 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.94% of the company296 sharesholds 5.84% after10 Apr 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta1.59% of the company502 sharesholds 6.80% after8 Apr 2015 · filed under the 2% rule · Market

  6. Mar 2015

    • SoldKishore Sunderlal Mohatta0.72% of the company229 sharesholds 8.39% after26 Mar 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.38% of the company120 sharesholds 9.11% after24 Mar 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta2.23% of the company706 sharesholds 9.49% after23 Mar 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.24% of the company75 sharesholds 11.73% after20 Mar 2015 · filed under the 2% rule · Market
    • SoldKishore Sunderlal Mohatta0.23% of the company72 sharesholds 11.97% after19 Mar 2015 · filed under the 2% rule · Market
Earlier, Apr 2008 to Feb 2015

  1. Feb 2015

    • SoldKishore Sunderlal Mohatta1.76% of the company555 sharesholds 14.01% after11 Feb 2015 · filed under the 2% rule · Market

  2. Jan 2015

    • SoldKailash Hardattrai Biyani1.96% of the company620 shares7 Jan 2015 · filed under the 2% rule · Market
    • SoldKailash Hardattrai Biyani2.37% of the company750 sharesholds 1.96% after6 Jan 2015 · filed under the 2% rule · Market
    • SoldKailash Hardattrai Biyani2.37% of the company750 sharesholds 4.34% after2 Jan 2015 · filed under the 2% rule · Market

  3. Dec 2014

    • SoldKailash Hardattrai Biyani2.37% of the company750 sharesholds 8.86% after29 Dec 2014 · filed under the 2% rule · Market
    • SoldKailash Hardattrai Biyani2.37% of the company750 sharesholds 13.61% after23 Dec 2014 · filed under the 2% rule · Market
    • SoldKailash Hardattrai Biyani2.15% of the company678 sharesholds 15.98% after22 Dec 2014 · filed under the 2% rule · Market

  4. Mar 2014

    • AcquiredDytel Finance & Investments Pvt Ltd · promoter15.39% of the company11,583 sharesholds 15.39% after10 Mar 2014 · filed under the 5% rule · Demerger
    • AcquiredRukmani Agarwal · promoter5.21% of the company3,924 shares10 Mar 2014 · filed under the 5% rule · Demerger
    • AcquiredAsis Industrial Ltd · promoter9.35% of the company7,034 sharesholds 18.12% after10 Mar 2014 · filed under the 2% rule · Demerger

  5. Dec 2012

    • AcquiredAsis Industries Ltd8.23% of the company2,600 sharesholds 20.89% after31 Dec 2012 · filed under the 2% rule · Conversion of warrants

  6. Jun 2011

    • AcquiredAsis Industries Ltd13.79% of the company4,000 sharesholds 13.79% after21 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment

  7. Apr 2008

    • AcquiredKAILASH HARDATTRAI BIYANI & PAC9.82% of the company2,455 sharesholds 45.86% after29 Apr 2008
    • AcquiredKISHORE MOHATTA & PAC9.82% of the company2,455 sharesholds 45.86% after29 Apr 2008
    • AcquiredKISHORE MOHATTA & PAC2.96% of the company740 sharesholds 36.04% after17 Apr 2008
    • AcquiredKISHORE MOHATTA & PAC5.44% of the company1,360 sharesholds 33.08% after10 Apr 2008
    • SoldSHRENO LTD9.33% of the company2,332 shares9 Apr 2008
    • AcquiredKISHORE MOHATTA & PAC9.33% of the company2,332 sharesholds 27.67% after8 Apr 2008
    • SoldAAVARAN LTD. & PACs18.31% of the company4,578 sharesholds 9.33% after2 Apr 2008
    • AcquiredKAILASH HARDATTRAI BIYANI18.31% of the company4,578 sharesholds 18.31% after2 Apr 2008

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.

Asis Logistics bulk deals

ValuePer cent of the company

SplitEach share became 100 on 12 Jun 2015. The lines below are on the share count before it.
Monday 13 Apr 20151 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldKISHORE S MOHATTASold 767 at ₹2,487.00₹0.19 Cr
Wednesday 8 Apr 20151 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldKISHORE S MOHATTASold 502 at ₹2,538.50₹0.13 Cr
Monday 23 Mar 20152 firms · ₹0.15 Cr bought · ₹0.18 Cr soldNet sold ₹0.03 Cr
  • SoldKISHORE S MOHATTASold 706 at ₹2,575.04₹0.18 Cr
  • BoughtRAJESH SHUKLABought 575 at ₹2,575.09₹0.15 Cr
Thursday 19 Feb 20151 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldKISHORE S MOHATTASold 500 at ₹1,945.00₹0.10 Cr
Wednesday 11 Feb 20151 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldKISHORE S MOHATTASold 555 at ₹2,018.15₹0.11 Cr
Tuesday 13 Jan 20151 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldKISHORE S MOHATTASold 750 at ₹1,800.00₹0.14 Cr
Wednesday 7 Jan 20154 firms · ₹0.11 Cr bought · ₹0.11 Cr soldNet nil
  • SoldKAILASH HARDATTRAI BIYANISold 620 at ₹1,800.00₹0.11 Cr
  • BoughtSUNRATH TRADING PRIVATE LIMITEDBought 220 at ₹1,800.00₹0.04 Cr
  • BoughtIMPRESSIVE TRADING PRIVATE LIMITEDBought 200 at ₹1,800.00₹0.04 Cr
  • BoughtSOVIN TRADING PRIVATE LIMITEDBought 200 at ₹1,800.00₹0.04 Cr
Tuesday 6 Jan 20151 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldKAILASH HARDATTRAI BIYANISold 750 at ₹1,785.00₹0.13 Cr
Friday 2 Jan 20151 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldKAILASH HARDATTRAI BIYANISold 750 at ₹1,890.00₹0.14 Cr
Tuesday 30 Dec 20144 firms · ₹0.14 Cr bought · ₹0.13 Cr soldNet nil
  • SoldKAILASH HARDATTRAI BIYANISold 680 at ₹1,960.00₹0.13 Cr
  • BoughtSUNRATH TRADING PRIVATE LIMITEDBought 240 at ₹1,960.00₹0.05 Cr
  • BoughtIMPRESSIVE TRADING PRIVATE LIMITEDBought 230 at ₹1,960.00₹0.05 Cr
  • BoughtSOVIN TRADING PRIVATE LIMITEDBought 230 at ₹1,959.91₹0.05 Cr
Monday 29 Dec 20141 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldKAILASH HARDATTRAI BIYANISold 750 at ₹1,950.00₹0.15 Cr
Wednesday 24 Dec 20144 firms · ₹0.11 Cr bought · ₹0.15 Cr soldNet sold ₹0.04 Cr
  • SoldKAILASH HARDATTRAI BIYANISold 750 at ₹2,000.00₹0.15 Cr
  • BoughtSOVIN TRADING PRIVATE LIMITEDBought 200 at ₹2,000.00₹0.04 Cr
  • BoughtSUNRATH TRADING PRIVATE LIMITEDBought 200 at ₹2,000.00₹0.04 Cr
  • BoughtIMPRESSIVE TRADING PRIVATE LIMITEDBought 163 at ₹2,000.00₹0.03 Cr
Tuesday 23 Dec 20143 firms · ₹0.08 Cr bought · ₹0.14 Cr soldNet sold ₹0.07 Cr
  • SoldKAILASH HARDATTRAI BIYANISold 750 at ₹1,925.00₹0.14 Cr
  • BoughtSUNRATH TRADING PRIVATE LIMITEDBought 204 at ₹1,925.00₹0.04 Cr
  • BoughtIMPRESSIVE TRADING PRIVATE LIMITEDBought 196 at ₹1,925.00₹0.04 Cr
Monday 22 Dec 20143 firms · ₹0.07 Cr bought · ₹0.12 Cr soldNet sold ₹0.05 Cr
  • SoldKAILASH HARDATTRAI BIYANISold 678 at ₹1,835.00₹0.12 Cr
  • BoughtSOVIN TRADING PRIVATE LIMITEDBought 202 at ₹1,835.00₹0.04 Cr
  • BoughtSUNRATH TRADING PRIVATE LIMITEDBought 200 at ₹1,835.00₹0.04 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 28 deals on record from 4 Jan 2004.