Avenique bulk deals and stake changes

BSE: 530701Leisure Services

Trading suspended since 18 Jun 2019

Last traded ₹3.65 on 18 Feb 2019

Avenique stake sales and purchases

All 52 disclosures on record.

  1. Nov 2014

    • SoldAshok Kumar Deora · promoter3.71% of the company20,25,540 sharesholds 1.23% after27 Nov 2014 · filed under the 2% rule · Off Market

  2. May 2014

    • SoldChirania Trading LLP2.03% of the company11,07,011 sharesholds 8.50% after12 May 2014 · filed under the 2% rule · Market

  3. Feb 2014

    • SoldChirania Trading LLP · promoter2.25% of the company12,27,045 sharesholds 10.53% after12 Feb 2014 · filed under the 2% rule · Market

  4. Dec 2013

    • SplitEach share became 5 on 26 Dec 2013. The lines below are on the share count before it.

  5. Oct 2013

    • SoldChirania Trading LLP · promoter2.05% of the company2,23,695 sharesholds 12.78% after8 Oct 2013 · filed under the 2% rule · Market

  6. Mar 2013

    • AcquiredVinod Deora & Others (Revised) · promoter17.11% of the company17,01,000 sharesholds 18,51,000 shares after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredSantogen Textile Mills Ltd · promoter0.76% of the company75,492 sharesholds 2,25,492 shares after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredUshakiran Vinod Deora (HUF) · promoter8.15% of the company8,10,000 sharesholds 8.15% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredVinod Deora · promoter1.41% of the company1,40,400 sharesholds 1.41% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredAshokkumar Vinod Deora · promoter4.08% of the company4,05,108 sharesholds 4.08% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredAshokkumar Vinod Deora (HUF) · promoter1.36% of the company1,35,000 sharesholds 1.36% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredVinod Deora (HUF) · promoter1.36% of the company1,35,000 sharesholds 1.36% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredAshokkumar Vinod Deora & PACs · promoter16.35% of the company16,25,508 sharesholds 16.35% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredVinodkumar Deora (HUF) & PACs · promoter16.35% of the company16,25,508 sharesholds 16.35% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredVinodkumar Deora & PACs · promoter16.35% of the company16,25,508 sharesholds 16.35% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredUshakiran Vinodkumar Deora & PACs · promoter16.35% of the company16,25,508 sharesholds 16.35% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredNirmal Surendra Kedia · promoter2.17% of the company2,16,000 sharesholds 2.17% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredA B Overseas Pvt Ltd (Revised) · promoter16.24% of the company16,14,600 sharesholds 17,64,600 shares after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredRaghav Birendra Kedia · promoter2.17% of the company2,16,000 sharesholds 2.17% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredSurendra Debiprasad Kedia · promoter2.99% of the company2,96,892 sharesholds 2.99% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredShruti Vinay Kedia · promoter2.17% of the company2,16,000 sharesholds 2.17% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredBirendra Debiprasad Kedia · promoter2.17% of the company2,16,000 sharesholds 2,91,000 shares after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredShashi Birendra Kedia · promoter3.26% of the company3,24,000 sharesholds 3.26% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredVinay Surendra Kedia · promoter2.18% of the company2,16,108 sharesholds 2,91,108 shares after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredVarun Dinesh Jalan · promoter0.27% of the company27,000 sharesholds 0.27% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredLata Dinesh Jalan · promoter0.27% of the company27,000 sharesholds 0.27% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredDinesh Kumar Jalan · promoter0.33% of the company32,400 sharesholds 0.33% after26 Mar 2013 · filed under the 5% rule · Amalgamation
    • AcquiredA B Overseas Pvt Ltd · promoter16.24% of the company16,14,600 sharesholds 16.24% after26 Mar 2013 · filed under the 5% rule · Amalgamation
Earlier, Feb 2002 to Jan 2012

  1. Jan 2012

    • SoldChirania Trading LLP · promoter0.73% of the company35,000 sharesholds 33.65% after16 Jan 2012 · filed under the 2% rule · Market
    • AcquiredVinod Kumar Jatia HUF13.72% of the company6,60,000 sharesholds 13.72% after16 Jan 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredAnil L Agarwal & Others14.55% of the company7,00,000 sharesholds 14.55% after16 Jan 2012 · filed under the 5% rule · Preferential allotment
    • SoldChirania Trading LLP · promoter0.58% of the company27,900 sharesholds 34.38% after12 Jan 2012 · filed under the 2% rule · Market
    • SoldChirania Trading LLP · promoter0.78% of the company37,400 sharesholds 34.96% after11 Jan 2012 · filed under the 2% rule · Market
    • SoldChirania Trading LLP · promoter1.04% of the company50,000 sharesholds 35.74% after9 Jan 2012 · filed under the 2% rule · Market

  2. Dec 2011

    • SoldChirania Trading LLP · promoter1.31% of the company63,100 sharesholds 36.78% after29 Dec 2011 · filed under the 2% rule · Market
    • SoldChirania Trading LLP · promoter2.60% of the company1,25,000 sharesholds 40.21% after29 Dec 2011 · filed under the 2% rule · Market
    • SoldChirania Trading LLP · promoter2.13% of the company1,02,300 sharesholds 38.09% after29 Dec 2011 · filed under the 2% rule · Market
    • SoldChirania Trading LLP · promoter0.48% of the company23,000 sharesholds 42.81% after26 Dec 2011 · filed under the 2% rule · Market
    • SoldChirania Trading LLP · promoter3.47% of the company1,67,000 sharesholds 43.29% after23 Dec 2011 · filed under the 2% rule · Market

  3. Nov 2010

    • SoldHanuman Laminates India Pvt Ltd0.96% of the company28,900 shares18 Nov 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldMaharashtra Laminates Ltd0.83% of the company25,000 shares18 Nov 2010 · filed under the 1997 takeover rules · Off-Market
    • AcquiredChirania Trading Pvt Ltd36.78% of the company11,03,900 sharesholds 36.78% after18 Nov 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldBalram R Jhunjhunwala34.99% of the company10,50,000 shares18 Nov 2010 · filed under the 1997 takeover rules · Off-Market

  4. Apr 2008

    • SoldMAHARASHTRA LAMINATES LTD0.80% of the company24,000 sharesholds 0.83% after28 Apr 2008
    • SoldHANUMAN LAMINATES (I) PVT LTD2.00% of the company60,100 sharesholds 0.96% after28 Apr 2008
    • SoldMAHARASHTRA LAMINATES LTD2.91% of the company87,300 sharesholds 1.63% after24 Apr 2008
    • SoldMAHARASHTRA LAMINATES LTD0.34% of the company10,200 sharesholds 7.99% after23 Apr 2008
    • SoldHANUMAN LAMINATES (I) PVT LTD4.01% of the company1,20,500 sharesholds 2.97% after22 Apr 2008
    • SoldMAHARASHTRA LAMINATES LTD3.45% of the company1,03,500 sharesholds 4.54% after21 Apr 2008
    • SoldHANUMAN LAMINATES (I) PVT LTD1.35% of the company40,500 sharesholds 6.98% after17 Apr 2008
    • SoldHANUMAN LAMINATES (I) PVT LTD1.35% of the company40,500 sharesholds 6.98% after17 Apr 2008
    • SoldMAHARASHTRA LAMINATES LTD0.34% of the company10,200 sharesholds 7.99% after16 Apr 2008

  5. Feb 2002

    • SoldBalram R Jhunjhunwala4.99% of the company1,50,000 sharesholds 34.98% after25 Feb 2002 · 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.

Avenique bulk deals

ValuePer cent of the company

Friday 14 Mar 20141 firm · ₹0.78 Cr bought · ₹0 soldNet bought ₹0.78 Cr
  • BoughtSHALLOT TIE-UP PRIVATE LIMITEDBought 2,80,000 at ₹27.90₹0.78 Cr
Wednesday 12 Mar 20141 firm · ₹1.00 Cr bought · ₹0 soldNet bought ₹1.00 Cr
  • BoughtSHALLOT TIE-UP PRIVATE LIMITEDBought 3,40,000 at ₹29.33₹1.00 Cr
Thursday 26 Dec 20132 firms · ₹0 bought · ₹1.58 Cr soldNet sold ₹1.58 Cr
  • SoldNIRALI MANISH AGARWALSold 80,000 at ₹99.00₹0.79 Cr
  • SoldVINOD JATIA HUFSold 80,000 at ₹99.00₹0.79 Cr
SplitEach share became 5 on 26 Dec 2013. The lines below are on the share count before it.
Thursday 29 Mar 20121 firm · ₹0 bought · ₹0.29 Cr soldNet sold ₹0.29 Cr
  • SoldDYNAMIC SHIP RECYCLERS PRIVATE LIMITEDSold 45,500 at ₹63.70₹0.29 Cr
Thursday 22 Mar 20122 firms · ₹0.36 Cr bought · ₹0.17 Cr soldNet bought ₹0.19 Cr
  • BoughtALOK FINANCE PVT. LTD.Bought 51,000 at ₹70.53₹0.36 Cr
  • SoldDYNAMIC SHIP RECYCLERS PRIVATE LIMITEDSold 24,100 at ₹70.40₹0.17 Cr
Wednesday 21 Mar 20122 firms · ₹0.39 Cr bought · ₹0.30 Cr soldNet bought ₹0.09 Cr
  • BoughtALOK FINANCE PVT. LTD.Bought 56,000 at ₹69.06₹0.39 Cr
  • SoldDYNAMIC SHIP RECYCLERS PRIVATE LIMITEDSold 43,000 at ₹69.02₹0.30 Cr
Monday 19 Mar 20121 firm · ₹0 bought · ₹0.23 Cr soldNet sold ₹0.23 Cr
  • SoldDYNAMIC SHIP RECYCLERS PRIVATE LIMITEDSold 35,000 at ₹65.00₹0.23 Cr
Thursday 15 Mar 20121 firm · ₹0.16 Cr bought · ₹0 soldNet bought ₹0.16 Cr
  • BoughtISMAILBHAI ABDULAZIZ LAKHANIBought 26,000 at ₹60.58₹0.16 Cr
Thursday 16 Feb 20121 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldSURESH KUMAR AGARWALSold 25,800 at ₹51.50₹0.13 Cr
Wednesday 15 Feb 20121 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldGEETA YOGENDER KHANDELIYASold 26,500 at ₹49.66₹0.13 Cr
Monday 16 Jan 20121 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldTRADING LLP CHIRANIASold 35,000 at ₹53.20₹0.19 Cr
Thursday 12 Jan 20121 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldTRADING LLP CHIRANIASold 27,900 at ₹48.30₹0.13 Cr
Wednesday 11 Jan 20124 firms · ₹0.21 Cr bought · ₹0.17 Cr soldNet bought ₹0.03 Cr
  • SoldTRADING LLP CHIRANIASold 37,400 at ₹46.37₹0.17 Cr
  • BoughtVISHNU PRASAD GARGBought 15,000 at ₹46.55₹0.07 Cr
  • BoughtMUNIR MOHAMEDALI BHARWANIBought 15,000 at ₹46.10₹0.07 Cr
  • BoughtKAPIL SUSHIL GUPTABought 15,000 at ₹45.99₹0.07 Cr
Monday 9 Jan 20122 firms · ₹0.25 Cr bought · ₹0.25 Cr soldNet nil
  • SoldTRADING LLP CHIRANIASold 50,000 at ₹50.55₹0.25 Cr
  • BoughtKHALIL MOHAMEDALI BHARWANIBought 49,700 at ₹50.55₹0.25 Cr
Wednesday 4 Jan 20123 firms · ₹0.29 Cr bought · ₹0.30 Cr soldNet sold ₹0.01 Cr
  • SoldTRADING LLP CHIRANIASold 63,100 at ₹47.90₹0.30 Cr
  • BoughtDINESH CHOUDHARYBought 30,000 at ₹47.90₹0.14 Cr
  • BoughtVISHNU GARG HUFBought 30,000 at ₹47.90₹0.14 Cr
Monday 2 Jan 20125 firms · ₹0.37 Cr bought · ₹0.45 Cr soldNet sold ₹0.08 Cr
  • SoldTRADING LLP CHIRANIASold 1,02,300 at ₹43.50₹0.45 Cr
  • BoughtDYNAMIC SHIP RECYCLERS PRIVATE LIMITEDBought 25,000 at ₹43.50₹0.11 Cr
  • BoughtREKHA BHARAT GADODIABought 20,000 at ₹43.50₹0.09 Cr
  • BoughtSUNITA HANUMAN GADODIABought 20,000 at ₹43.50₹0.09 Cr
  • BoughtSUSHILA DEVI GADODIABought 20,000 at ₹43.50₹0.09 Cr
Thursday 29 Dec 20112 firms · ₹0.49 Cr bought · ₹0.49 Cr soldNet nil
  • SoldTRADING LLP CHIRANIASold 1,25,000 at ₹39.50₹0.49 Cr
  • BoughtDYNAMIC SHIP RECYCLERS PRIVATE LIMITEDBought 1,24,300 at ₹39.50₹0.49 Cr
Monday 26 Dec 20112 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • BoughtPAWAN KUMAR GUPTA HUFBought 23,000 at ₹34.20₹0.08 Cr
  • SoldTRADING LLP CHIRANIASold 23,000 at ₹34.20₹0.08 Cr
Friday 23 Dec 20117 firms · ₹0.41 Cr bought · ₹0.54 Cr soldNet sold ₹0.14 Cr
  • SoldTRADING LLP CHIRANIASold 1,67,000 at ₹32.60₹0.54 Cr
  • BoughtTAMBOLI INVESTMENTS PRIVATE LIMITEDBought 24,900 at ₹32.60₹0.08 Cr
  • BoughtBHARATKUMAR RAMESHWARDAS GADODIABought 20,000 at ₹32.60₹0.07 Cr
  • BoughtHANUMAN RAMESHWARDAS GADODIABought 20,000 at ₹32.60₹0.07 Cr
  • BoughtRAMAVTAR RAMESHWARDAS GADODIABought 20,000 at ₹32.60₹0.07 Cr
  • BoughtSUMITRA SURENDRA GADODIABought 20,000 at ₹32.60₹0.07 Cr
  • BoughtSURENDRAKUMAR RAMESHWAR GADODIABought 20,000 at ₹32.60₹0.07 Cr
Friday 23 Sep 20111 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldYOGENDRA KHANDELIYASold 60,500 at ₹21.25₹0.13 Cr
Thursday 19 May 20112 firms · ₹0.05 Cr bought · ₹0.06 Cr soldNet sold ₹0.01 Cr
  • SoldANITA KHETANSold 24,000 at ₹26.90₹0.06 Cr
  • BoughtSUNITA AGRAWALBought 19,800 at ₹26.90₹0.05 Cr
Monday 9 May 20117 firms · ₹0.23 Cr bought · ₹0.17 Cr soldNet bought ₹0.06 Cr
  • BoughtGEETA YOGENDER KHANDELIYABought 50,000 at ₹19.20₹0.10 Cr
  • BoughtSURESH KUMAR AGARWALBought 50,000 at ₹19.20₹0.10 Cr
  • SoldMAYA AJAY SARAFSold 23,400 at ₹19.20₹0.04 Cr
  • SoldAJAY SARAFSold 23,200 at ₹19.20₹0.04 Cr
  • BoughtSUNITA AGRAWALBought 22,200 at ₹19.20₹0.04 Cr
  • SoldADITYA VINOD BAGADIASold 22,000 at ₹19.20₹0.04 Cr
  • SoldSANJAY OMPRAKASH KHETANSold 20,000 at ₹19.20₹0.04 Cr
Wednesday 27 Apr 20116 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • BoughtGEETA YOGENDER KHANDELIYABought 25,000 at ₹13.76₹0.03 Cr
  • BoughtYOGENDRA KHANDELIYABought 25,000 at ₹13.76₹0.03 Cr
  • SoldPRAMOD VISHWANATH DHANUKASold 24,000 at ₹13.76₹0.03 Cr
  • SoldJAYA PRAMOD DHANUKASold 23,000 at ₹13.76₹0.03 Cr
  • SoldPRAMOD V DHANUKA HUFSold 22,000 at ₹13.76₹0.03 Cr
  • BoughtSURESH KUMAR AGARWALBought 19,000 at ₹13.76₹0.03 Cr
Friday 18 Mar 20112 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet bought ₹58,500
  • BoughtYOGENDRA KHANDELIYABought 26,700 at ₹11.70₹0.03 Cr
  • SoldBADRIVISHAL KASHIPRASAD RUNGTASold 21,700 at ₹11.70₹0.03 Cr
Wednesday 16 Mar 20112 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • SoldBADRI VISHAL RUNGTA HUFSold 23,000 at ₹12.90₹0.03 Cr
  • BoughtYOGENDRA KHANDELIYABought 23,000 at ₹12.90₹0.03 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 58 deals, on record from 4 Jan 2004.