Bhagyashree Leasing & Finance (Delisted) bulk deals and stake changes

BSE: 511698Commercial Services & Supplies

Last traded ₹29.65 on 5 Nov 2018

Delisted on 20 Jun 2023.

Bhagyashree Leasing & Finance stake sales and purchases

All 19 disclosures on record.

  1. Jun 2013

    • AcquiredIteza Properties Pvt Ltd2.08% of the company72,800 sharesholds 6.81% after24 Jun 2013 · filed under the 5% rule · Market
    • AcquiredKetki Land Holding Pvt Ltd2.08% of the company72,800 sharesholds 9.20% after24 Jun 2013 · filed under the 2% rule · Market
    • SoldKewalkumar Kesarimal Jain · promoter9.05% of the company3,16,600 sharesholds 13.80% after24 Jun 2013 · filed under the 2% rule · Market

  2. Jul 2009

    • AcquiredVimalkumar K Jain & PACs4.97% of the company1,74,000 sharesholds 84.04% after6 Jul 2009 · filed under the 1997 takeover rules · Share purchase agreement

  3. Jun 2009

    • AcquiredManish V Jain & PACs14.41% of the company5,04,300 sharesholds 79.07% after22 Jun 2009 · filed under the 1997 takeover rules · SPA & Open Offer
    • AcquiredVimalkumar K Jain & Others19.37% of the company6,78,100 sharesholds 79.07% after22 Jun 2009 · filed under the 1997 takeover rules · SPA & Open Offer
    • AcquiredManish V Jain & PACs4.96% of the company1,73,800 sharesholds 64.66% after19 Jun 2009 · filed under the 1997 takeover rules · SPA & Open Offer

  4. Sep 2008

    • AcquiredVIMALKUMAR K JAIN & PAC's.11.43% of the company4,00,000 sharesholds 56.73% after15 Sep 2008
    • AcquiredVIMALKUMAR K JAIN & PAC's.14.80% of the company5,18,000 sharesholds 45.30% after8 Sep 2008

  5. Jun 2008

    • AcquiredSHIVALIK SECURITIES LTD7.04% of the company2,46,600 sharesholds 7.04% after25 Jun 2008
    • AcquiredVIMALKUMAR K JAIN & PAC's.5.67% of the company1,98,500 sharesholds 30.50% after21 Jun 2008

  6. Apr 2008

    • AcquiredVIMALKUMAR K JAIN & RANJANA I JAIN & PAC's.7.17% of the company2,51,100 sharesholds 24.83% after18 Apr 2008
    • AcquiredVIMALKUMAR K JAIN & PAC's.7.17% of the company2,51,100 sharesholds 24.83% after18 Apr 2008
Earlier, Apr 2007 to Mar 2008

  1. Mar 2008

    • AcquiredMANISH V. JAIN & PAC's.2.14% of the company75,000 sharesholds 16.23% after31 Mar 2008
    • AcquiredRANJANA I. JAIN & MANISH V. JAIN & PAC's4.86% of the company1,70,000 sharesholds 14.09% after26 Mar 2008

  2. Jan 2008

    • AcquiredVIMALKUMAR K JAIN & PAC's.9.17% of the company3,20,800 sharesholds 9.17% after17 Jan 2008

  3. Oct 2007

    • AcquiredKETKI LAND HOLDING PVT LTD.0.57% of the company19,900 sharesholds 5.11% after19 Oct 2007

  4. Apr 2007

    • SoldCHANDRIKA TRADERS LTD11.42% of the company4,00,000 sharesholds 2.14% after11 Apr 2007
    • AcquiredGALA FINANCE & INVESTMENT LTD4.40% of the company1,54,000 sharesholds 9.39% after3 Apr 2007

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.

Bhagyashree Leasing & Finance bulk deals

ValuePer cent of the company

Wednesday 25 Jun 20086 firms · ₹1.05 Cr bought · ₹1.03 Cr soldNet bought ₹0.02 Cr
  • BoughtSHIVALIK SECURITIES LTDBought 72,700 at ₹88.85₹0.65 Cr
  • BoughtG S AUTO LEASING LTDBought 44,500 at ₹90.90₹0.40 Cr
  • SoldPARKASH WANTISold 40,000 at ₹88.85₹0.36 Cr
  • SoldSEEMA MALHOTRASold 30,000 at ₹88.85₹0.27 Cr
  • SoldSNEHDEEP KAURSold 27,500 at ₹91.00₹0.25 Cr
  • SoldMANJEET SINGHSold 17,000 at ₹90.66₹0.15 Cr
Friday 20 Jun 20086 firms · ₹3.02 Cr bought · ₹2.49 Cr soldNet bought ₹0.52 Cr
  • BoughtSHIVALIK SECURITIES LTDBought 1,73,900 at ₹95.50₹1.66 Cr
  • SoldMASTER CAPITAL SERVICES LTDSold 1,73,000 at ₹95.50₹1.65 Cr
  • BoughtFIDELITYBought 99,100 at ₹95.41₹0.95 Cr
  • SoldHARJEET SINGH ARORASold 45,000 at ₹95.50₹0.43 Cr
  • SoldCHIRAG SINGHANIASold 43,000 at ₹95.50₹0.41 Cr
  • BoughtGALA FINANCE AND INVESTMENT LTDBought 43,000 at ₹95.50₹0.41 Cr
Thursday 19 Jun 20082 firms · ₹0.83 Cr bought · ₹0.82 Cr soldNet bought ₹0.01 Cr
  • BoughtGALA FINANCE AND INVESTMENT LTDBought 86,800 at ₹95.92₹0.83 Cr
  • SoldMASTER TRUST LTDSold 85,700 at ₹95.92₹0.82 Cr
Tuesday 5 Feb 20081 firm · ₹0 bought · ₹0.35 Cr soldNet sold ₹0.35 Cr
  • SoldMASTER TRUST LTDSold 50,000 at ₹69.45₹0.35 Cr
Tuesday 28 Aug 20077 firms · ₹0.89 Cr bought · ₹0.83 Cr soldNet bought ₹0.06 Cr
  • SoldKAILASHWANTI JAINSold 1,02,000 at ₹44.47₹0.45 Cr
  • BoughtITEZA PROPERTIES PVT LTDBought 1,00,000 at ₹44.55₹0.45 Cr
  • BoughtKETKI LAND HOLDING PVT LTDBought 1,00,000 at ₹44.55₹0.45 Cr
  • SoldJAGDESH CHAND GARGSold 24,000 at ₹44.47₹0.11 Cr
  • SoldDEWANINDER GARG AND SONSSold 23,500 at ₹44.47₹0.10 Cr
  • SoldDEWANINDER GARG SONSSold 19,000 at ₹44.47₹0.08 Cr
  • SoldVANIRA GARGSold 18,000 at ₹44.47₹0.08 Cr
Tuesday 31 Jul 20072 firms · ₹0.23 Cr bought · ₹0.23 Cr soldNet nil
  • SoldFIDELITY IMPEX LTDSold 60,100 at ₹38.55₹0.23 Cr
  • BoughtKETKI LAND HOLDING PVT LTDBought 59,100 at ₹38.55₹0.23 Cr
Wednesday 11 Apr 20073 firms · ₹0.71 Cr bought · ₹0.72 Cr soldNet sold ₹72,000
  • SoldCHANDRIKA TRADERS LIMITEDSold 4,00,000 at ₹18.00₹0.72 Cr
  • BoughtANIL K MALHOTRABought 3,46,000 at ₹18.00₹0.62 Cr
  • BoughtSHIVALIK SECURITIES LIMITBought 50,000 at ₹18.00₹0.09 Cr
Tuesday 3 Apr 20073 firms · ₹0.28 Cr bought · ₹0.28 Cr soldNet nil
  • BoughtGALA FINANCE AND INVESTMEBought 1,54,000 at ₹18.03₹0.28 Cr
  • SoldSHIVALIK SECURITIES LIMITSold 99,000 at ₹18.00₹0.18 Cr
  • SoldANIL K MALHOTRASold 54,900 at ₹18.09₹0.10 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 29 deals on record from 4 Jan 2004.