Assam Company (India) (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 500024

Formerly Assam Company

Last traded ₹0.60 on 29 Oct 2019

Delisted on 20 Jan 2020.

Assam Company (India) insider trading

All 4 disclosures on record. The company's own latest disclosure on record is from Jan 2019.Insider trading, all companies

  1. Dec 2018

    • BR Property Developers Private Limited₹13 Cr12,78,42,936 sharesReceived · Promoter · 19 Dec 2018 · disclosed 7 Jan 2019 · Allotment · held none before, holds 12,78,42,936 after

  2. Nov 2017

    • Dune Leasing Finance Ltd14,81,777sharesInvoked · Promoter · 17 Nov 2017 · disclosed 5 Dec · Pledge Invoked · held 11,70,743 before, holds 26,52,520 after

  3. Oct 2017

    • Dune Leasing & Finance Ltd60,900sharesInvoked · Promoter · 3 Oct 2017 · disclosed 16 Oct · Invocation Of Pledged · held 12,31,643 before, holds 11,70,743 after

  4. Aug 2017

    • Dune Leasing & Finance Ltd33,00,000sharesInvoked · Promoter · 1 Aug 2017 · disclosed 31 Aug · Pledged Invocation · held 45,31,643 before, holds 12,31,643 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.

Assam Company (India) stake sales and purchases

All 22 disclosures on record.

  1. Dec 2018

    • AcquiredBR Property Developers Pvt Ltd · promoter41.27% of the company12,78,42,936 sharesholds 41.27% after19 Dec 2018 · filed under the 5% rule · Allotment

  2. Oct 2017

    • SoldDune Leasing & Finance Ltd · promoter0.02% of the company60,900 sharesholds 0.38% after3 Oct 2017 · filed under the 2% rule · Pledged Invocation

  3. Aug 2017

    • SoldDune Leasing & Finance Ltd · promoter1.06% of the company33,00,000 sharesholds 0.40% after1 Aug 2017 · filed under the 2% rule · Pledge Invoked

  4. Mar 2015

    • SoldDune Leasing & Finance Ltd · promoter0.12% of the company3,65,000 sharesholds 1.46% after20 Mar 2015 · filed under the 2% rule · Market
    • SoldDune Leasing & Finance Ltd · promoter0.37% of the company11,35,000 sharesholds 1.38% after12 Mar 2015 · filed under the 2% rule · Market

  5. Oct 2014

    • AcquiredDune Leasing & Finance Ltd · promoter1.74% of the company54,01,643 sharesholds 1.74% after30 Oct 2014 · filed under the 2% rule · Market

  6. Jul 2014

    • SoldAditya Estates Pvt Ltd · promoter0.09% of the company2,95,000 sharesholds 0.20% after22 Jul 2014 · filed under the 2% rule · Market
Earlier, Nov 2008 to Jun 2014

  1. Jun 2014

    • SoldAditya Estates Pvt Ltd · promoter0.06% of the company2,00,000 sharesholds 0.29% after5 Jun 2014 · filed under the 2% rule · Market
    • SoldAditya Estates Pvt Ltd · promoter0.09% of the company3,00,000 sharesholds 0.35% after3 Jun 2014 · filed under the 2% rule · Market

  2. Jun 2013

    • SoldLink Holdings Pvt Ltd · promoter0.06% of the company1,87,000 sharesholds 0.12% after17 Jun 2013 · filed under the 2% rule · Market
    • SoldLink Holdings Pvt Ltd · promoter0.06% of the company2,11,000 sharesholds 0.18% after13 Jun 2013 · filed under the 2% rule · Market

  3. Feb 2013

    • SoldLink Holdings Pvt Ltd · promoter0.44% of the company13,56,000 sharesholds 1.36% after27 Feb 2013 · filed under the 2% rule · Market

  4. Apr 2012

    • SoldCresta Fund Ltd5.00% of the company1,54,88,048 sharesholds 3.71% after3 Apr 2012 · filed under the 2% rule · Market

  5. Jul 2011

    • AcquiredCresta Fund Ltd4.19% of the company1,30,00,000 sharesholds 8.71% after18 Jul 2011 · filed under the 1997 takeover rules · Market

  6. Mar 2011

    • AcquiredSiriyan Tradecom Pvt Ltd1.51% of the company46,86,952 sharesholds 7.46% after23 Mar 2011 · filed under the 1997 takeover rules · Open Offer&Market
    • AcquiredSiriyari Tradecom Pvt Ltd1.51% of the company46,86,952 sharesholds 7.46% after23 Mar 2011 · filed under the 1997 takeover rules · Market
    • AcquiredLink Holdings Pvt Ltd (Revised)0.52% of the company16,00,000 sharesholds 5.51% after18 Mar 2011 · filed under the 1997 takeover rules · Inter-se Transfer

  7. Jan 2011

    • AcquiredSiriyari Tradecom Pvt Ltd2.33% of the company72,25,000 sharesholds 5.94% after20 Jan 2011 · filed under the 1997 takeover rules · Market
    • AcquiredLink Holdings Pvt Ltd & PACs2.77% of the company85,75,000 shares13 Jan 2011 · filed under the 1997 takeover rules · Market

  8. Dec 2010

    • AcquiredLink Holdings Pvt Ltd2.20% of the company68,25,000 sharesholds 2.22% after31 Dec 2010 · filed under the 1997 takeover rules

  9. Nov 2008

    • AcquiredASSAM OIL COMPANY LTD & PACS5.00% of the company1,54,88,048 sharesholds 46.19% after28 Nov 2008
    • AcquiredASSAM OIL COMPANY LTD.5.00% of the company1,54,88,048 sharesholds 46.19% after27 Nov 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.

Assam Company (India) block deals and bulk deals

ValuePer cent of the company

Thursday 30 Nov 20171 firm · ₹1.11 Cr bought · ₹1.14 Cr soldNet sold ₹0.03 Cr
  • Both waysADROIT FINANCIAL SERVICES PRIVATE LIMITEDBought 16,39,688 at ₹6.76Sold 16,84,688 at ₹6.750.54% of the companyNet −45,000 shares₹1.11 Cr bought
Friday 15 Jul 20161 firm · ₹1.30 Cr bought · ₹1.30 Cr soldNet nil
  • Both waysHI-GROWTH CORPORATE SERVICES PVT. LTD.Bought 16,56,000 at ₹7.86Sold 16,56,000 at ₹7.850.53% of the companyNet nil₹1.30 Cr bought
Thursday 19 Jun 20143 firms · ₹1.84 Cr bought · ₹2.57 Cr soldNet sold ₹0.74 Cr
  • SoldUNO METALS LTDSold 15,50,641 at ₹5.790.50% of the company₹0.90 Cr
  • Both waysGAJANAN ENTERPRISESBought 15,73,402 at ₹5.76Sold 12,58,407 at ₹5.770.51% of the companyNet +3,14,995 shares₹0.91 Cr bought
  • Both waysSUNIL CAPITAL CAPITAL & SECURITIES PVT LTDBought 16,08,546 at ₹5.78Sold 16,35,040 at ₹5.800.53% of the companyNet −26,494 shares₹0.93 Cr bought
Thursday 27 Dec 20121 firm · ₹0 bought · ₹1.19 Cr soldNet sold ₹1.19 Cr
  • SoldSREI INFRASTUCTURE FINANCE LIMITEDSold 21,45,734 at ₹5.550.69% of the company₹1.19 Cr
Thursday 12 Apr 20124 firms · ₹17 Cr bought · ₹17 Cr soldNet nil
  • BoughtANTIQUE HOLDING PVT LTDBlock dealBought 1,15,11,952 at ₹7.50₹8.63 Cr
  • BoughtANTIQUE HOLDING PVT LTDBought 1,15,11,952 at ₹7.50₹8.63 Cr
  • SoldCRESTA FUND LTDBlock dealSold 1,15,11,952 at ₹7.50₹8.63 Cr
  • SoldCRESTA FUND LTDSold 1,15,11,952 at ₹7.50₹8.63 Cr
Tuesday 3 Apr 20124 firms · ₹22 Cr bought · ₹22 Cr soldNet nil
  • SoldCRESTA FUND LTDBlock dealSold 1,54,88,048 at ₹7.20₹11 Cr
  • SoldCRESTA FUND LTDSold 1,54,88,048 at ₹7.20₹11 Cr
  • BoughtDUNE LEASING AND FINANCE LTDBlock dealBought 1,54,88,048 at ₹7.20₹11 Cr
  • BoughtDUNE LEASING AND FINANCE LTDBought 1,54,88,048 at ₹7.20₹11 Cr
Monday 18 Jul 20114 firms · ₹40 Cr bought · ₹40 Cr soldNet nil
  • BoughtCRESTA FUND LTD.Block dealBought 1,30,00,000 at ₹15.30₹20 Cr
  • BoughtCRESTA FUND LTD.Bought 1,30,00,000 at ₹15.30₹20 Cr
  • SoldINVEST INDIA (MAURITIUS) LTD-FDIBlock dealSold 1,30,00,000 at ₹15.30₹20 Cr
  • SoldINVEST INDIA (MAURITIUS) LTD-FDISold 1,30,00,000 at ₹15.30₹20 Cr
Friday 24 Jun 20114 firms · ₹42 Cr bought · ₹42 Cr soldNet nil
  • BoughtCRESTA FUND LTDBlock dealBought 1,40,00,000 at ₹14.90₹21 Cr
  • BoughtCRESTA FUND LTDBought 1,40,00,000 at ₹14.90₹21 Cr
  • SoldINVEST INDIA (MAURITIUS) LTD-FDIBlock dealSold 1,40,00,000 at ₹14.90₹21 Cr
  • SoldINVEST INDIA (MAURITIUS) LTD-FDISold 1,40,00,000 at ₹14.90₹21 Cr
Wednesday 23 Mar 20114 firms · ₹16 Cr bought · ₹16 Cr soldNet nil
  • SoldCRESTA FUND LTDBlock dealSold 46,86,952 at ₹16.85₹7.90 Cr
  • SoldCRESTA FUND LTDSold 46,86,952 at ₹16.85₹7.90 Cr
  • BoughtSIRIYARI TRADECOM PRIVATE LIMITEDBlock dealBought 46,86,952 at ₹16.85₹7.90 Cr
  • BoughtSIRIYARI TRADECOM PRIVATE LIMITEDBought 46,86,952 at ₹16.85₹7.90 Cr
Wednesday 16 Mar 20114 firms · ₹5.60 Cr bought · ₹5.60 Cr soldNet nil
  • SoldCROMWELL SECURITIES LIMITEDBlock dealSold 16,00,000 at ₹17.50₹2.80 Cr
  • SoldCROMWELL SECURITIES LIMITEDSold 16,00,000 at ₹17.50₹2.80 Cr
  • BoughtLINK HOLDINGS P LTDBlock dealBought 16,00,000 at ₹17.50₹2.80 Cr
  • BoughtLINK HOLDINGS P LTDBought 16,00,000 at ₹17.50₹2.80 Cr
Thursday 20 Jan 20114 firms · ₹27 Cr bought · ₹27 Cr soldNet nil
  • SoldLOTUS GLOBAL INVESTMENTS LTDBlock dealSold 72,25,000 at ₹18.95₹14 Cr
  • SoldLOTUS GLOBAL INVESTMENTS LTDSold 72,25,000 at ₹18.95₹14 Cr
  • BoughtSIRIYARI TRADECOM PRIVATE LIMITEDBlock dealBought 72,25,000 at ₹18.95₹14 Cr
  • BoughtSIRIYARI TRADECOM PRIVATE LIMITEDBought 72,25,000 at ₹18.95₹14 Cr
Wednesday 19 Jan 20114 firms · ₹43 Cr bought · ₹43 Cr soldNet nil
  • SoldLOTUS GLOBAL INVESTMENTS LTDBlock dealSold 1,12,00,000 at ₹19.05₹21 Cr
  • SoldLOTUS GLOBAL INVESTMENTS LTDSold 1,12,00,000 at ₹19.05₹21 Cr
  • BoughtSIRIYARI TRADECOM PRIVATE LIMITEDBlock dealBought 1,12,00,000 at ₹19.05₹21 Cr
  • BoughtSIRIYARI TRADECOM PRIVATE LIMITEDBought 1,12,00,000 at ₹19.05₹21 Cr
Thursday 13 Jan 20114 firms · ₹33 Cr bought · ₹33 Cr soldNet nil
  • BoughtLINK HOLDINGS P LTDBlock dealBought 85,75,000 at ₹19.10₹16 Cr
  • BoughtLINK HOLDINGS P LTDBought 85,75,000 at ₹19.10₹16 Cr
  • SoldLOTUS GLOBAL INVESTMENTS LTDBlock dealSold 85,75,000 at ₹19.10₹16 Cr
  • SoldLOTUS GLOBAL INVESTMENTS LTDSold 85,75,000 at ₹19.10₹16 Cr
Friday 31 Dec 20104 firms · ₹28 Cr bought · ₹28 Cr soldNet nil
  • SoldCRESTA FUND LIMITEDBlock dealSold 68,25,000 at ₹20.15₹14 Cr
  • SoldCRESTA FUND LIMITEDSold 68,25,000 at ₹20.15₹14 Cr
  • BoughtLINK HOLDINGS P LTDBlock dealBought 68,25,000 at ₹20.15₹14 Cr
  • BoughtLINK HOLDINGS P LTDBought 68,25,000 at ₹20.15₹14 Cr
Wednesday 27 Oct 20104 firms · ₹51 Cr bought · ₹51 Cr soldNet nil
  • BoughtCRESTA FUND LTDBlock dealBought 1,15,11,952 at ₹22.20₹26 Cr
  • BoughtCRESTA FUND LTDBought 1,15,11,952 at ₹22.20₹26 Cr
  • SoldMAVI INVESTMENT FUND LIMITEDBlock dealSold 1,15,11,952 at ₹22.20₹26 Cr
  • SoldMAVI INVESTMENT FUND LIMITEDSold 1,15,11,952 at ₹22.20₹26 Cr
Tuesday 1 Jan 20081 firm · ₹0 bought · ₹26 Cr soldNet sold ₹26 Cr
  • SoldRELIANCE CAPITAL PARTNERSSold 45,82,863 at ₹56.66₹26 Cr
Monday 6 Nov 20061 firm · ₹3.68 Cr bought · ₹0 soldNet bought ₹3.68 Cr
  • BoughtMACQUARIE BANK LIMITEDBought 15,00,000 at ₹24.50₹3.68 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 35 deals on record from 4 Jan 2004.