Balaji Distilleries (Delisted) bulk deals and stake changes

BSE: 500035

Last traded ₹50.80 on 6 Jan 2011

Delisted on 30 Sep 2011.

Balaji Distilleries stake sales and purchases

1 disclosure on record.

  1. May 2010

    • AcquiredEdelcap Securities Ltd & PACs0.13% of the company66,139 sharesholds 5.09% after5 May 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.

Balaji Distilleries bulk deals

ValuePer cent of the company

Wednesday 29 Dec 20102 firms · ₹2.46 Cr bought · ₹1.48 Cr soldNet bought ₹0.98 Cr
  • BoughtGLOBE CAPITAL MARKET LIMITEDBought 4,61,938 at ₹53.290.32% of the company₹2.46 Cr
  • SoldINFINA FINANCE PRIVATE LIMITEDSold 2,78,323 at ₹53.280.19% of the company₹1.48 Cr
Tuesday 28 Dec 20103 firms · ₹7.97 Cr bought · ₹3.86 Cr soldNet bought ₹4.11 Cr
  • BoughtSWISS FINANCE CORPORATION (MAURITIUS) LTDBought 8,80,000 at ₹52.410.62% of the company₹4.61 Cr
  • SoldVCM LTD MAURITIUSSold 7,33,875 at ₹52.580.51% of the company₹3.86 Cr
  • BoughtSAM GLOBAL SECURITIES LTDBought 6,41,497 at ₹52.370.45% of the company₹3.36 Cr
Tuesday 21 Dec 20101 firm · ₹1.65 Cr bought · ₹0 soldNet bought ₹1.65 Cr
  • BoughtGLOBE CAPITAL MARKET LIMITEDBought 3,19,896 at ₹51.660.22% of the company₹1.65 Cr
Thursday 9 Dec 20101 firm · ₹0 bought · ₹1.33 Cr soldNet sold ₹1.33 Cr
  • SoldSURBHI INVESTMENTS & TRADING COMPANY PRIVATESold 2,72,894 at ₹48.860.19% of the company₹1.33 Cr
Tuesday 7 Dec 20101 firm · ₹1.84 Cr bought · ₹0 soldNet bought ₹1.84 Cr
  • BoughtGLOBE CAPITAL MARKET LIMITEDBought 3,65,019 at ₹50.530.26% of the company₹1.84 Cr
Friday 3 Dec 20102 firms · ₹2.54 Cr bought · ₹1.88 Cr soldNet bought ₹0.66 Cr
  • BoughtGLOBE CAPITAL MARKET LIMITEDBought 5,34,410 at ₹47.520.37% of the company₹2.54 Cr
  • SoldSURBHI INVESTMENTS & TRADING COMPANY PRIVATESold 4,00,000 at ₹47.090.28% of the company₹1.88 Cr
Friday 19 Nov 20101 firm · ₹0 bought · ₹1.48 Cr soldNet sold ₹1.48 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LIMITEDSold 3,60,000 at ₹41.220.25% of the company₹1.48 Cr
Monday 15 Nov 20104 firms · ₹3.60 Cr bought · ₹3.45 Cr soldNet bought ₹0.15 Cr
  • BoughtDALMIA SECURITIES PRIVATE LIMITEDBought 5,12,266 at ₹40.830.36% of the company₹2.09 Cr
  • SoldSHARAD SHAHSold 4,36,048 at ₹40.770.30% of the company₹1.78 Cr
  • SoldSHARAD K SHAH HUFSold 4,08,297 at ₹40.960.29% of the company₹1.67 Cr
  • BoughtSSD SECURITIES PRIVATE LIMITEDBought 3,71,300 at ₹40.730.26% of the company₹1.51 Cr
Friday 12 Nov 20101 firm · ₹0 bought · ₹1.45 Cr soldNet sold ₹1.45 Cr
  • SoldSHARAD SHAHSold 3,51,496 at ₹41.180.25% of the company₹1.45 Cr
Tuesday 26 Oct 20101 firm · ₹0 bought · ₹3.53 Cr soldNet sold ₹3.53 Cr
  • SoldSHARAD SHAHSold 7,14,614 at ₹49.400.50% of the company₹3.53 Cr
Monday 4 Oct 20102 firms · ₹2.91 Cr bought · ₹2.96 Cr soldNet sold ₹0.05 Cr
  • SoldSURBHI INVESTMENTS & TRADING COMPANY PRIVATE LTDSold 5,65,779 at ₹52.350.40% of the company₹2.96 Cr
  • BoughtSHARAD K SHAH HUFBought 5,55,425 at ₹52.350.39% of the company₹2.91 Cr
Friday 17 Sep 20101 firm · ₹0 bought · ₹2.96 Cr soldNet sold ₹2.96 Cr
  • SoldSHARAD SHAHSold 6,29,731 at ₹47.000.44% of the company₹2.96 Cr
Monday 9 Aug 20102 firms · ₹12 Cr bought · ₹12 Cr soldNet nil
  • BoughtIDFC MUTUAL FUNDBought 25,16,250 at ₹47.891.76% of the company₹12 Cr
  • SoldIDFC ARBITRAGE PLUS FUNDSold 25,16,250 at ₹47.881.76% of the company₹12 Cr
Monday 26 Jul 20101 firm · ₹0 bought · ₹2.09 Cr soldNet sold ₹2.09 Cr
  • SoldCITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITEDSold 4,95,697 at ₹42.190.35% of the company₹2.09 Cr
Wednesday 21 Jul 20101 firm · ₹1.33 Cr bought · ₹0 soldNet bought ₹1.33 Cr
  • BoughtSURBHI INVESTMENTS & TRADING COMPANY PRIVATE LTDBought 3,01,200 at ₹44.000.21% of the company₹1.33 Cr
Tuesday 20 Jul 20101 firm · ₹1.44 Cr bought · ₹0 soldNet bought ₹1.44 Cr
  • BoughtSURBHI INVESTMENTS & TRADING COMPANY PRIVATE LTDBought 3,27,517 at ₹44.000.23% of the company₹1.44 Cr
Friday 16 Jul 20101 firm · ₹1.52 Cr bought · ₹0 soldNet bought ₹1.52 Cr
  • BoughtSURBHI INVESTMENTS & TRADING COMPANY PRIVATE LTDBought 3,54,212 at ₹42.980.25% of the company₹1.52 Cr
Thursday 8 Jul 20102 firms · ₹2.68 Cr bought · ₹1.20 Cr soldNet bought ₹1.48 Cr
  • BoughtSURBHI INVESTMENTS & TRADING COMPANY PRIVATE LTDBought 3,69,730 at ₹40.000.26% of the company₹1.48 Cr
  • Both waysSHARAD SHAHBought 3,00,000 at ₹40.00Sold 3,00,000 at ₹40.000.21% of the companyNet nil₹1.20 Cr bought
Friday 2 Jul 20101 firm · ₹1.38 Cr bought · ₹0 soldNet bought ₹1.38 Cr
  • BoughtGLOBE CAPITAL MARKET LIMITEDBought 3,20,375 at ₹43.030.22% of the company₹1.38 Cr
Thursday 1 Jul 20102 firms · ₹2.13 Cr bought · ₹1.78 Cr soldNet bought ₹0.35 Cr
  • BoughtGLOBE CAPITAL MARKET LIMITEDBought 4,79,125 at ₹44.450.34% of the company₹2.13 Cr
  • SoldMAHESH CHIMANLAL DALALSold 4,01,769 at ₹44.190.28% of the company₹1.78 Cr
Wednesday 30 Jun 20101 firm · ₹0 bought · ₹1.53 Cr soldNet sold ₹1.53 Cr
  • SoldSHARAD SHAHSold 3,32,411 at ₹45.940.23% of the company₹1.53 Cr
Wednesday 23 Jun 20101 firm · ₹1.16 Cr bought · ₹0 soldNet bought ₹1.16 Cr
  • BoughtDALMIA SECURITIES PRIVATE LIMITEDBought 2,65,600 at ₹43.690.19% of the company₹1.16 Cr
Monday 21 Jun 20102 firms · ₹13 Cr bought · ₹13 Cr soldNet nil
  • SoldICICI BANK LIMITEDSold 30,00,000 at ₹43.752.10% of the company₹13 Cr
  • BoughtSHARAD SHAHBought 30,00,000 at ₹43.752.10% of the company₹13 Cr
Friday 18 Jun 20102 firms · ₹2.31 Cr bought · ₹6.09 Cr soldNet sold ₹3.78 Cr
  • SoldICICI BANK LTD. INVESTMENTSold 14,00,000 at ₹43.500.98% of the company₹6.09 Cr
  • BoughtMACQUARIE BANK LIMITED A/C DRBought 5,30,000 at ₹43.500.37% of the company₹2.31 Cr
Wednesday 16 Jun 20103 firms · ₹1.61 Cr bought · ₹4.63 Cr soldNet sold ₹3.01 Cr
  • SoldARES DIVERSIFIEDSold 8,20,089 at ₹43.180.57% of the company₹3.54 Cr
  • BoughtSSD SECURITIES PRIVATE LIMITEDBought 3,73,857 at ₹43.150.26% of the company₹1.61 Cr
  • SoldSOMERSET EMERGING OPPORTUNITIES FUNDSold 2,50,000 at ₹43.480.17% of the company₹1.09 Cr
Tuesday 27 Apr 20103 firms · ₹3.91 Cr bought · ₹3.91 Cr soldNet nil
  • SoldDSP MERRIL LYNCH LTDSold 9,00,000 at ₹43.450.63% of the company₹3.91 Cr
  • BoughtVENUS CAPITAL MANAGEMENT AC VCM LTD MAURITIUSBought 4,50,000 at ₹43.450.31% of the company₹1.96 Cr
  • BoughtVENUS CAPITAL MANAGEMENT INC AC ITF MAURITIUSBought 4,50,000 at ₹43.450.31% of the company₹1.96 Cr
Wednesday 31 Mar 20103 firms · ₹9.11 Cr bought · ₹9.11 Cr soldNet nil
  • SoldICICI BANK LTDSold 20,00,000 at ₹45.551.40% of the company₹9.11 Cr
  • BoughtIDFC MUTUAL FUNDBought 11,00,000 at ₹45.550.77% of the company₹5.01 Cr
  • BoughtDSP MERRIL LYNCH LTDBought 9,00,000 at ₹45.550.63% of the company₹4.10 Cr
Friday 5 Feb 20102 firms · ₹1.56 Cr bought · ₹1.56 Cr soldNet nil
  • BoughtMAHESH CHIMANLAL DALALBought 3,71,250 at ₹42.000.70% of the company₹1.56 Cr
  • SoldSUNIDHI CAPITAL PVT LTDSold 3,71,250 at ₹41.990.70% of the company₹1.56 Cr
Friday 18 Dec 20093 firms · ₹4.41 Cr bought · ₹0 soldNet bought ₹4.41 Cr
  • BoughtCITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITEDBought 5,73,131 at ₹40.681.08% of the company₹2.33 Cr
  • BoughtEDELCAP SECURITIES LTDBought 2,54,375 at ₹41.220.48% of the company₹1.05 Cr
  • BoughtIDFC ARBITRAGE PLUS FUNDBought 2,54,375 at ₹40.490.48% of the company₹1.03 Cr
Thursday 7 Feb 20081 firm · ₹1.19 Cr bought · ₹1.20 Cr soldNet sold ₹59,847
  • Both waysJMP SECURITIES PVT. LTD.Bought 2,93,342 at ₹40.58Sold 2,94,599 at ₹40.61Net −1,257 shares₹1.19 Cr bought
Friday 14 Dec 20071 firm · ₹1.22 Cr bought · ₹0 soldNet bought ₹1.22 Cr
  • BoughtAAP INVESTMENTSBought 2,50,000 at ₹48.81₹1.22 Cr
Friday 7 Dec 20071 firm · ₹1.46 Cr bought · ₹0 soldNet bought ₹1.46 Cr
  • BoughtSUYASH OUTSOURCING PVT LTDBought 3,00,000 at ₹48.60₹1.46 Cr
Friday 26 Oct 20072 firms · ₹0.90 Cr bought · ₹0.90 Cr soldNet nil
  • BoughtMAGNA UMBRELLA FUND PLCBought 3,00,000 at ₹29.95₹0.90 Cr
  • SoldTRINTY CAPITALSold 3,00,000 at ₹29.95₹0.90 Cr
Friday 19 Oct 20071 firm · ₹0.71 Cr bought · ₹0 soldNet bought ₹0.71 Cr
  • BoughtTRINTY CAPITALBought 3,00,000 at ₹23.58₹0.71 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 57 deals, on record from 4 Jan 2004.