Balasore Alloys (Delisted) bulk deals, insider trading and stake changes

BSE: 513142Ferrous Metals

Last traded ₹6.29 on 13 Dec 2021

Delisted on 25 Jan 2024.

Balasore Alloys insider trading

All 49 disclosures on record. The company's own latest disclosure on record is from Jun 2018.Insider trading, all companies

  1. Jun 2018

    • Santosh Kumar Rateria₹0.02 Cr5,000 sharesGave · Promoter · 15 Jun 2018 · disclosed 21 Jun · Market · held 26,788 before, holds 21,788 after

  2. Apr 2018

    • Santosh Kumar Raterja₹0.03 Cr5,000 sharesGave · Promoter · 16 Apr 2018 · disclosed 30 Apr · Market · held 36,788 before, holds 31,788 after
    • Santosh Kumar Rateria₹0.22 Cr36,731 sharesReceived · Promoter · 13 Apr 2018 · disclosed 16 Apr · Market · held 57 before, holds 36,788 after
    • Santosh Kumar Rateria₹0.02 Cr3,000 sharesGave · Promoter · 6 Apr 2018 · disclosed 16 Apr · Market · held 3,057 before, holds 57 after
    • Global Steel Holdings Asia Pte Ltd0sharesOther · Promoter · 3 Apr 2018 · held 37,50,000 before

  3. Mar 2018

    • Global Steel Holdings Asia Pte Ltd₹8.04 Cr37,39,983 sharesReceived · Promoter · 30 Mar 2018 · disclosed 2 Apr · Conv. of Warrants · held 29,00,000 before, holds 66,39,983 after
    • Prasan Global Ventures Singapore Pte Ltd₹1.49 Cr6,95,017 sharesReceived · Promoter · 30 Mar 2018 · disclosed 2 Apr · Conv. of Warrants · held 42,00,000 before, holds 48,95,017 after
    • Prasan Global Ventures Singapore Pte Ltd₹1.49 Cr6,95,017 unitsReceived · Promoter · 30 Mar 2018 · Warrants · disclosed 2 Apr · Conv. of Warrants · held 55,00,000 before, holds 48,04,983 after
    • Santosh Kumar Rateria₹0.06 Cr10,000 sharesGave · Promoter · 21 Mar 2018 · disclosed 27 Mar · Market · held 13,057 before, holds 3,057 after
    • Santosh Kumar Rateria₹0.06 Cr10,116 sharesReceived · Promoter · 15 Mar 2018 · disclosed 21 Mar · Market · held 2,941 before, holds 13,057 after
    • Santosh Kumar Rateria₹0.03 Cr5,000 sharesGave · Promoter · 2 Mar 2018 · disclosed 21 Mar · Market · held 7,941 before, holds 2,941 after

  4. Feb 2018

    • Santosh Kumar Rateria₹35,0005,000 sharesGave · Promoter · 23 Feb 2018 · disclosed 21 Mar · Market · held 12,941 before, holds 7,941 after
    • Santosh Kumar Rateria₹0.07 Cr8,700 sharesGave · Promoter · 9 Feb 2018 · disclosed 21 Mar · Market · held 21,641 before, holds 12,941 after
    • Santosh Kumar Rateria₹0.50 Cr69,000 sharesGave · Promoter · 5 Feb 2018 · disclosed 21 Mar · Market · held 90,641 before, holds 21,641 after

  5. Jan 2018

    • Santosh Kumar Rateria₹0.53 Cr65,528 sharesReceived · Promoter · 30 Jan 2018 · disclosed 21 Mar · Market · held 25,113 before, holds 90,641 after
    • Santosh Kumar Rateria₹0.17 Cr21,000 sharesReceived · Promoter · 16 Jan 2018 · disclosed 21 Mar · Market · held 4,113 before, holds 25,113 after

  6. Nov 2017

    • Navoday Niketan Pvt Ltd₹0.07 Cr7,725 sharesGave · Promoter · 1 Nov 2017 · disclosed 2 Nov · Market · held 41,07,725 before, holds 41,00,000 after
Earlier, Oct 2015 to Oct 2017

  1. Oct 2017

    • Navoday Niketan Pvt Ltd₹0.16 Cr16,963 sharesGave · Promoter · 31 Oct 2017 · disclosed 1 Nov · Market · held 41,24,688 before, holds 41,07,725 after
    • Navoday Niketan Pvt Ltd₹0.93 Cr1,00,000 sharesGave · Promoter · 30 Oct 2017 · disclosed 1 Nov · Market · held 42,24,688 before, holds 41,24,688 after
    • Navoday Niketan Pvt Ltd₹0.01 Cr1,312 sharesGave · Promoter · 27 Oct 2017 · disclosed 30 Oct · Market · held 42,26,000 before, holds 42,24,688 after
    • Navoday Niketan Pvt Ltd₹0.09 Cr10,000 sharesGave · Promoter · 26 Oct 2017 · disclosed 30 Oct · Market · held 42,36,000 before, holds 42,26,000 after
    • Navoday Niketan Pvt Ltd₹89,9001,000 sharesGave · Promoter · 25 Oct 2017 · disclosed 30 Oct · Market · held 42,37,000 before, holds 42,36,000 after
    • Novoday Niketan Pvt Ltd₹13 Cr21,00,000 sharesPledged · Promoter · 5 Oct 2017 · Pledge · held 42,37,000 before, holds 42,37,000 after
    • Navoday Niketan Pvt Ltd₹14 Cr22,37,000 sharesReleased · Promoter · 4 Oct 2017 · disclosed 5 Oct · Pledge Released · held 42,37,000 before, holds 42,37,000 after
    • Navoday Highrise Pvt Ltd₹3.47 Cr69,42,674 sharesPledged · Promoter · 3 Oct 2017 · disclosed 4 Oct · Pledge · held 69,42,674 before, holds 69,42,674 after

  2. Sep 2017

    • Navoday Highrise Pvt Ltd₹1.15 Cr2,03,961 sharesGave · Promoter · 22 Sep 2017 · disclosed 23 Sep · Market · held 71,46,635 before, holds 69,42,674 after
    • Navoday Niketan Pvt Ltd₹1.21 Cr2,10,109 sharesGave · Promoter · 21 Sep 2017 · disclosed 23 Sep · Market · held 44,47,109 before, holds 42,37,000 after
    • Navoday Highrise Pvt Ltd₹1.14 Cr2,00,000 sharesGave · Promoter · 21 Sep 2017 · disclosed 23 Sep · Market · held 73,46,635 before, holds 71,46,635 after
    • Navoday Niketan Pvt Ltd₹2.78 Cr4,46,106 sharesGave · Promoter · 20 Sep 2017 · disclosed 21 Sep · Market · held 48,93,215 before, holds 44,47,109 after
    • Navoday Niketan Pvt Ltd₹0.39 Cr60,000 sharesGave · Promoter · 19 Sep 2017 · disclosed 21 Sep · Market · held 49,53,215 before, holds 48,93,215 after
    • Santosh K Rateria₹0.77 Cr1,22,000 sharesGave · Promoter · 5 Sep 2017 · disclosed 27 Sep · Market · held 1,22,000 before
    • Santosh K Rateria₹1.21 Cr2,00,000 sharesGave · Promoter · 4 Sep 2017 · disclosed 27 Sep · Market · held 3,22,000 before, holds 1,22,000 after

  3. Jun 2017

    • Santosh K Rateria2,00,000sharesReceived · Promoter · 20 Jun 2017 · disclosed 10 Jul · Off Market / Inter se transfer · held 560 before, holds 2,00,560 after
    • Saroj Rateria2,00,000sharesGave · Promoter · 20 Jun 2017 · disclosed 10 Jul · Off Market / Inter se transfer · held 5,29,300 before, holds 3,29,300 after
    • Seema Lohia5,28,880sharesGave · Promoter · 2 Jun 2017 · disclosed 13 Jun · Off Market / Inter se transfer · held 5,28,880 before
    • Saroj Rateria5,28,880sharesReceived · Promoter · 2 Jun 2017 · disclosed 14 Jun · Gift · held 420 before, holds 5,29,300 after

  4. Mar 2017

    • Prasan Global Ventures Singapore Pte Ltd₹9.03 Cr42,00,000 sharesReceived · Promoter · 31 Mar 2017 · Conv. of Warrants · held 97,00,000 before, holds 55,00,000 after
    • Global Steel Holdings Asia Pte Ltd₹6.24 Cr29,00,000 sharesReceived · Promoter · 31 Mar 2017 · Conv. of Warrants · held 66,50,000 before, holds 37,50,000 after
    • Direct Trading & Investments Singapore Pte Ltd₹6.24 Cr29,00,000 sharesReceived · Promoter · 31 Mar 2017 · Conv. of Warrants · held 66,50,000 before, holds 37,50,000 after
    • Navoday Niketan Pvt Ltd₹25 Cr42,37,000 sharesPledged · Promoter · 2 Mar 2017 · disclosed 4 Mar · Pledge · held 49,53,215 before, holds 49,53,215 after

  5. Nov 2016

    • Mita Holdings Pvt Ltd1,29,02,346sharesReceived · Promoter · 10 Nov 2016 · disclosed 22 Nov · Scheme Of Amalgamation · holds 1,29,02,346 after
    • Global Steel Holdings Asia Pte Ltd₹14 Cr66,50,000 unitsReceived · Promoter · 3 Nov 2016 · Warrants · disclosed 5 Nov · Preferential Offer · holds 66,50,000 after
    • Direct Trading & Investments Singapore Pte Ltd₹14 Cr66,50,000 unitsReceived · Promoter · 3 Nov 2016 · Warrants · disclosed 5 Nov · Preferential Offer · holds 66,50,000 after
    • Prasan Global Ventures Singapore Pte Ltd₹21 Cr97,00,000 unitsReceived · Promoter · 3 Nov 2016 · Warrants · disclosed 5 Nov · Preferential Offer · holds 97,00,000 after

  6. Mar 2016

    • Jaltarang Vanijya Pvt Ltd₹14 Cr80,00,000 sharesReceived · Promoter · 31 Mar 2016 · disclosed 1 Apr · Pref. Allotment · held 80,00,000 before, holds 80,00,000 after

  7. Jan 2016

    • R K Parakh₹0.09 Cr53,994 sharesGave · KMP · 19 Jan 2016 · Market · held 53,994 before
    • R K Parakh₹0.04 Cr18,104 sharesGave · KMP · 14 Jan 2016 · disclosed 15 Jan · Market · held 72,098 before, holds 53,994 after
    • R K Parakh₹0.06 Cr27,902 sharesGave · KMP · 12 Jan 2016 · disclosed 14 Jan · Market · held 1,00,000 before, holds 72,098 after

  8. Oct 2015

    • Jaltarang Vanijya Pvt Ltd₹14 Cr80,00,000 unitsReceived · Promoter · 12 Oct 2015 · Warrants · disclosed 13 Oct · Preferential Offer

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.

Balasore Alloys stake sales and purchases

All 14 disclosures on record.

  1. Mar 2018

    • AcquiredGlobal Steel Holdings Asia Pte Ltd · promoter4.01% of the company37,39,983 sharesholds 7.11% after30 Mar 2018 · filed under the 5% rule · Preferential allotment
    • AcquiredPrasan Global Ventures Singapore Pte Ltd · promoter0.74% of the company6,95,017 sharesholds 5.25% after30 Mar 2018 · filed under the 5% rule · Preferential allotment

  2. Mar 2017

    • AcquiredPrasan Global Ventures Singapore Pte Ltd · promoter4.72% of the company42,00,000 sharesholds 4.72% after31 Mar 2017 · filed under the 5% rule · Preferential allotment
    • AcquiredGlobal Steel Holding Asia Pte Ltd · promoter3.26% of the company29,00,000 sharesholds 3.26% after31 Mar 2017 · filed under the 5% rule · Preferential Allotment Of Warrants
    • AcquiredDirect Trading & Investments Singapore Pte. Ltd · promoter3.26% of the company29,00,000 sharesholds 3.26% after31 Mar 2017 · filed under the 5% rule · Preferential Allotment Of Warrants

  3. Nov 2016

    • AcquiredMita Holdings Pvt Ltd · promoter0.13% of the company1,02,216 sharesholds 0.13% after10 Nov 2016 · filed under the 5% rule · Scheme Of Amalgamation

  4. Mar 2016

    • AcquiredJaltarang Vanijya Pvt Ltd · promoter10.14% of the company80,00,000 sharesholds 10.14% after31 Mar 2016 · filed under the 5% rule · Conversion of warrants

  5. Apr 2014

    • AcquiredNavoday Highrise Pvt Ltd & Navoday Niketan Pvt Ltd18.87% of the company1,21,29,850 shares21 Apr 2014 · filed as exempt from an open offer
    • AcquiredNavoday Highrise Pvt Ltd & Navoday Niketan Pvt Ltd · promoter18.87% of the company1,21,29,850 sharesholds 19.13% after21 Apr 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldNavoday Highrise Pvt Ltd & Navoday Niketan Pvt Ltd · promoter11.50% of the company73,92,500 shares19 Apr 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldNavoday Niketan Pvt Ltd · promoter6.82% of the company43,88,800 sharesholds 0.78% after19 Apr 2014 · filed under the 2% rule · Inter-se Transfer
    • AcquiredDankuni Investments Ltd · promoter4.65% of the company33,00,000 sharesholds 4.65% after16 Apr 2014 · filed under the 2% rule · Preferential allotment
    • AcquiredNavoday Consultants Ltd · promoter4.65% of the company33,00,000 sharesholds 4.65% after16 Apr 2014 · filed under the 2% rule · Preferential allotment
    • ProposedNavoday Highrise Pvt Ltd & Navoday Niketan Pvt Ltd18.87% of the company1,21,29,850 shares1 Apr 2014 · 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.

Balasore Alloys bulk deals

ValuePer cent of the company

Wednesday 20 Sep 20171 firm · ₹0 bought · ₹2.79 Cr soldNet sold ₹2.79 Cr
  • SoldNAVODAY NIKETAN PRIVATE LIMITEDSold 4,46,106 at ₹62.440.57% of the company₹2.79 Cr
Monday 20 Mar 20171 firm · ₹3.04 Cr bought · ₹0 soldNet bought ₹3.04 Cr
  • BoughtLAKSHIT BANSALBought 4,00,000 at ₹76.030.51% of the company₹3.04 Cr
Thursday 7 Oct 20101 firm · ₹2.09 Cr bought · ₹1.46 Cr soldNet bought ₹0.63 Cr
  • Both waysSAINATH HERBAL CARE MARKETING PRIVATE LIMITEDBought 5,47,057 at ₹38.20Sold 3,83,701 at ₹37.960.85% of the companyNet +1,63,356 shares₹2.09 Cr bought
Thursday 13 Aug 20091 firm · ₹1.21 Cr bought · ₹1.10 Cr soldNet bought ₹0.11 Cr
  • Both waysARCADIA SHARE & STOCK BROKERS PVT. LTDBought 4,05,237 at ₹29.76Sold 3,61,320 at ₹30.390.63% of the companyNet +43,917 shares₹1.21 Cr bought
Tuesday 5 Aug 20081 firm · ₹1.98 Cr bought · ₹0 soldNet bought ₹1.98 Cr
  • BoughtJMP SECURITIES PVT. LTD.Bought 3,33,068 at ₹59.510.52% of the company₹1.98 Cr
Tuesday 22 Apr 20082 firms · ₹3.80 Cr bought · ₹3.44 Cr soldNet bought ₹0.36 Cr
  • Both waysNAMAN SEC AND FIN PVT LTDBought 3,27,106 at ₹61.94Sold 2,62,111 at ₹62.080.53% of the companyNet +64,995 shares₹2.03 Cr bought
  • Both waysJMP SECURITIES PVT. LTD.Bought 2,93,097 at ₹60.64Sold 2,95,287 at ₹61.390.48% of the companyNet −2,190 shares₹1.78 Cr bought
Thursday 13 Mar 20082 firms · ₹1.68 Cr bought · ₹1.59 Cr soldNet bought ₹0.09 Cr
  • BoughtKRISHNA TANDON HUFBought 4,24,032 at ₹39.550.68% of the company₹1.68 Cr
  • SoldRUSHI TANDONSold 4,01,436 at ₹39.550.65% of the company₹1.59 Cr
Wednesday 12 Mar 20082 firms · ₹1.76 Cr bought · ₹1.76 Cr soldNet nil
  • BoughtBISHANCHANDRA TARACHAND TANDONBought 4,10,692 at ₹42.930.66% of the company₹1.76 Cr
  • SoldDATTA MAHENDRA SHAHSold 4,10,692 at ₹42.930.66% of the company₹1.76 Cr
Tuesday 11 Mar 20081 firm · ₹0.93 Cr bought · ₹0 soldNet bought ₹0.93 Cr
  • BoughtJAY MAHENDRA SHAHBought 2,27,322 at ₹41.050.37% of the company₹0.93 Cr
Monday 3 Dec 20071 firm · ₹5.77 Cr bought · ₹6.48 Cr soldNet sold ₹0.71 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 7,68,136 at ₹75.08Sold 8,46,136 at ₹76.601.36% of the companyNet −78,000 shares₹5.77 Cr bought
Thursday 20 Sep 20071 firm · ₹0 bought · ₹1.46 Cr soldNet sold ₹1.46 Cr
  • SoldHSBCASSETMANAGEMENTPMSSIGNATUREPORTFOLIOSold 2,86,589 at ₹51.05₹1.46 Cr
Friday 24 Aug 20071 firm · ₹2.43 Cr bought · ₹2.05 Cr soldNet bought ₹0.39 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 5,94,350 at ₹40.96Sold 5,05,321 at ₹40.54Net +89,029 shares₹2.43 Cr bought
Thursday 23 Aug 20071 firm · ₹1.53 Cr bought · ₹1.80 Cr soldNet sold ₹0.27 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 3,86,960 at ₹39.66Sold 4,53,289 at ₹39.79Net −66,329 shares₹1.53 Cr bought
Monday 20 Aug 20071 firm · ₹0 bought · ₹1.20 Cr soldNet sold ₹1.20 Cr
  • SoldJMP SECURITIES PVT. LTD.Sold 2,55,786 at ₹46.77₹1.20 Cr
Friday 17 Aug 20071 firm · ₹2.84 Cr bought · ₹2.64 Cr soldNet bought ₹0.20 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 5,89,765 at ₹48.18Sold 5,51,068 at ₹47.85Net +38,697 shares₹2.84 Cr bought
Thursday 16 Aug 20071 firm · ₹1.32 Cr bought · ₹0 soldNet bought ₹1.32 Cr
  • BoughtJMP SECURITIES PVT. LTD.Bought 2,89,713 at ₹45.52₹1.32 Cr
Friday 10 Aug 20071 firm · ₹1.43 Cr bought · ₹0 soldNet bought ₹1.43 Cr
  • BoughtJMP SECURITIES PVT. LTD.Bought 3,64,217 at ₹39.35₹1.43 Cr
Thursday 9 Aug 20071 firm · ₹0 bought · ₹0.87 Cr soldNet sold ₹0.87 Cr
  • SoldJMP SECURITIES PVT. LTD.Sold 2,26,000 at ₹38.55₹0.87 Cr
Wednesday 1 Aug 20071 firm · ₹0 bought · ₹1.70 Cr soldNet sold ₹1.70 Cr
  • SoldJMP SECURITIES PVT. LTD.Sold 4,36,688 at ₹38.82₹1.70 Cr
Tuesday 31 Jul 20071 firm · ₹0.87 Cr bought · ₹0 soldNet bought ₹0.87 Cr
  • BoughtJMP SECURITIES PVT. LTD.Bought 2,27,337 at ₹38.40₹0.87 Cr
Wednesday 25 Jul 20071 firm · ₹1.38 Cr bought · ₹0.97 Cr soldNet bought ₹0.41 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 4,12,251 at ₹33.41Sold 2,89,890 at ₹33.39Net +1,22,361 shares₹1.38 Cr bought
Tuesday 24 Jul 20071 firm · ₹0.93 Cr bought · ₹0 soldNet bought ₹0.93 Cr
  • BoughtKOTAK MAHINDRA UK LIMITED ACCOUNT SANDSTONE CAPITAL INDIA MASTERBought 2,92,853 at ₹31.81₹0.93 Cr
Monday 23 Jul 20072 firms · ₹2.57 Cr bought · ₹2.02 Cr soldNet bought ₹0.55 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 4,49,067 at ₹32.87Sold 3,40,811 at ₹32.68Net +1,08,256 shares₹1.48 Cr bought
  • Both waysNAMAN SECURITIES AND FINAN PVT LTDBought 3,33,998 at ₹32.85Sold 2,77,391 at ₹32.77Net +56,607 shares₹1.10 Cr bought
Friday 20 Jul 20072 firms · ₹3.30 Cr bought · ₹3.76 Cr soldNet sold ₹0.46 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 6,51,183 at ₹33.36Sold 11,22,730 at ₹33.52Net −4,71,547 shares₹2.17 Cr bought
  • BoughtKOTAK MAHINDRA UK ACCOUNT SANDSTONE CAPITAL MASTER FUND LTDBought 3,53,275 at ₹31.90₹1.13 Cr
Wednesday 18 Jul 20073 firms · ₹4.09 Cr bought · ₹2.79 Cr soldNet bought ₹1.30 Cr
  • BoughtJMP SECURITIES PVT. LTD.Bought 9,39,874 at ₹30.93₹2.91 Cr
  • SoldJMP SECUTITIES PVT. LTD.Sold 9,02,522 at ₹30.94₹2.79 Cr
  • BoughtHSBC ASSET MGMT PMS AC STRATEGIC PORTFOLIOBought 3,80,940 at ₹31.10₹1.18 Cr
Monday 16 Jul 20071 firm · ₹0.90 Cr bought · ₹0 soldNet bought ₹0.90 Cr
  • BoughtJMP SECURITIES PVT. LTD.Bought 3,20,177 at ₹28.24₹0.90 Cr
Friday 13 Jul 20073 firms · ₹4.51 Cr bought · ₹4.08 Cr soldNet bought ₹0.42 Cr
  • BoughtKOTAK MAHINDRA UK LTD AC SANDSTONE CAPITAL INDIA MASTER FUND LTDBought 4,56,047 at ₹28.48₹1.30 Cr
  • SoldASTUTE COMMODITIES AND DERIVATIVES PVT LTDSold 2,34,539 at ₹26.80₹0.63 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 12,54,749 at ₹25.56Sold 12,86,476 at ₹26.86Net −31,727 shares₹3.21 Cr bought
Tuesday 17 Apr 20071 firm · ₹0 bought · ₹0.39 Cr soldNet sold ₹0.39 Cr
  • SoldDYNAMIC STOCK BROKING I PSold 2,45,939 at ₹15.96₹0.39 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 49 deals on record from 4 Jan 2004.