Birla Capital & Financial Services block deals, bulk deals, insider trading and stake changes

BSE: 512332Finance

Trading suspended since 24 Jul 2023

Last traded ₹0.20 on 5 Nov 2018

Birla Capital & Financial Services insider trading

1 disclosure on record. The company's own latest disclosure on record is from Dec 2015.Insider trading, all companies

  1. Dec 2015

    • Godavari Corporation Pvt Ltd0sharesPledged · Promoter · 15 Dec 2015 · held 94,92,481 before, holds 94,92,481 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.

Birla Capital & Financial Services stake sales and purchases

All 28 disclosures on record.

  1. Feb 2010

    • SoldBirla Bombay Pvt Ltd & PACs4.86% of the company19,00,000 sharesholds 24.30% after24 Feb 2010 · filed under the 1997 takeover rules · Market
    • SoldGodavari Corporation Pvt Ltd24.30% of the company19,00,000 sharesholds 94,92,481 shares after24 Feb 2010 · filed under the 1997 takeover rules · Market

  2. Jan 2010

    • SoldGodavari Corporation Pvt Ltd29.17% of the company5,020 sharesholds 1,13,92,481 shares after19 Jan 2010 · filed under the 1997 takeover rules · Market
    • SoldGodavari Corporation Pvt Ltd & PACs0.01% of the company5,520 sharesholds 29.17% after19 Jan 2010 · filed under the 1997 takeover rules · Market
    • SoldGodavari Corporation Pvt Ltd29.18% of the company500 sharesholds 1,13,97,501 shares after18 Jan 2010 · filed under the 1997 takeover rules · Market
    • SoldBirla Bombay Pvt Ltd & PACs5,499 sharesholds 29.18% after8 Jan 2010 · filed under the 1997 takeover rules · Market
    • SoldGodavari Corporation Pvt Ltd29.18% of the company5,499 sharesholds 1,13,98,001 shares after8 Jan 2010 · filed under the 1997 takeover rules · Market

  3. Oct 2008

    • SoldDAGGER FORST TOOLS LTD6.14% of the company24,00,000 shares1 Oct 2008
    • SoldNIVED TRADERS PVT LTD & PAC6.14% of the company24,00,000 shares1 Oct 2008
    • AcquiredNIVED TRADERS PVT LTD & PAC6.14% of the company24,00,000 sharesholds 29.19% after1 Oct 2008
    • AcquiredGODAVARI CORPORATION PVT LTD24,00,000 sharesholds 29.19% after1 Oct 2008

  4. Jul 2008

    • AcquiredNIVED TRADERS PVT LTD & PAC0.10% of the company39,500 sharesholds 22.18% after1 Jul 2008
    • AcquiredSHEARSON INVESTMENT & TRADING CO PVT LTD0.10% of the company39,500 sharesholds 22.18% after1 Jul 2008

  5. Jun 2008

    • AcquiredSHEARSON INVESTMENT & TRADING CO PVT LTD7.68% of the company30,00,000 sharesholds 22.08% after27 Jun 2008
    • SoldBIRLA BOMBAY PVT LTD & PAC15.46% of the company60,39,500 sharesholds 500 shares after27 Jun 2008
    • AcquiredSHEARSON INV. & TRADING CO. P. LTD & PAC'S15.36% of the company60,00,000 sharesholds 22.08% after27 Jun 2008
    • SoldBIRLA BOMBAY PVT LTD7.68% of the company30,00,000 sharesholds 7.78% after26 Jun 2008
    • AcquiredSHEARSON INVESTMENT & TRADING CO PVT LTD7.68% of the company30,00,000 sharesholds 14.40% after26 Jun 2008

  6. Feb 2008

    • SoldNIVED TRADERS PVT LTD & PAC1.15% of the company4,50,000 sharesholds 14.07% after6 Feb 2008
    • SoldBIRLA BOMBAY PRIVATE LIMITED0.38% of the company1,50,000 sharesholds 15.46% after6 Feb 2008
    • SoldNIRVED TRADERS PVT LTD1.15% of the company4,50,000 sharesholds 14.07% after6 Feb 2008
    • SoldBIRLA BOMBAY PVT LTD & PAC0.38% of the company1,50,000 shares6 Feb 2008
Earlier, Aug 2006 to Jan 2008

  1. Jan 2008

    • SoldBIRLA BOMBAY PVT LTD0.38% of the company1,50,000 sharesholds 15.85% after10 Jan 2008
    • SoldBIRLA BOMBAY PVT LTD & PAC0.26% of the company1,00,000 sharesholds 16.23% after9 Jan 2008
    • SoldBIRLA BOMBAY PVT LTD & PAC0.26% of the company1,00,000 sharesholds 16.23% after8 Jan 2008
    • SoldBIRLA BOMBAY PVT LTD & PAC1.28% of the company5,00,000 sharesholds 16.49% after8 Jan 2008

  2. Aug 2006

    • SoldBIRLA INTERNATIONAL (P) LTD15.22% of the company59,45,000 shares13 Aug 2006
    • AcquiredNIRVED TRADERS PVT LTD15.22% of the company59,45,000 sharesholds 15.22% after13 Aug 2006

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.

Birla Capital & Financial Services block deals and bulk deals

ValuePer cent of the company

Thursday 22 Nov 20121 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldSANJAYKUMAR RAJIVBHAI PATELSold 2,53,052 at ₹2.530.65% of the company₹0.06 Cr
Wednesday 24 Feb 20104 firms · ₹1.38 Cr bought · ₹1.38 Cr soldNet nil
  • SoldGODAVARI CORPORATION PRIVATE LIMITEDSold 19,00,000 at ₹3.64₹0.69 Cr
  • BoughtSREEVEE SECURITIES PVT LTDBought 19,00,000 at ₹3.64₹0.69 Cr
  • SoldGODAVARI CORPORATION PRIVATE LIMITEDBlock dealSold 19,00,000 at ₹3.64₹0.69 Cr
  • BoughtSREEVEE SECURITIES PVT LTDBlock dealBought 19,00,000 at ₹3.64₹0.69 Cr
Wednesday 1 Oct 20082 firms · ₹0.96 Cr bought · ₹0.96 Cr soldNet nil
  • SoldDAGGER FORST TOOLS LTDSold 24,00,000 at ₹4.00₹0.96 Cr
  • BoughtGODAVARI CORPORATION PVT LTDBought 24,00,000 at ₹4.00₹0.96 Cr
Friday 27 Jun 20082 firms · ₹1.79 Cr bought · ₹1.82 Cr soldNet sold ₹0.02 Cr
  • SoldBIRLA BOMBAY PVT LTDSold 30,39,500 at ₹5.98₹1.82 Cr
  • BoughtSHEARSON INV AND TRADING PVT LTDBought 30,00,000 at ₹5.98₹1.79 Cr
Thursday 26 Jun 20082 firms · ₹1.76 Cr bought · ₹1.76 Cr soldNet nil
  • SoldBIRLA BOMBAY PVT LTDSold 30,00,000 at ₹5.85₹1.76 Cr
  • BoughtSHEARSON INV AND TRADING CO PVT LTDBought 30,00,000 at ₹5.85₹1.76 Cr
Monday 21 Apr 20081 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldRADIANT INVESTMENTSSold 1,50,000 at ₹7.80₹0.12 Cr
Thursday 17 Apr 20084 firms · ₹0.20 Cr bought · ₹0.29 Cr soldNet sold ₹0.09 Cr
  • SoldCHANDRA SHEKHAR SUNIL BHATTSold 2,35,769 at ₹7.83₹0.18 Cr
  • BoughtRADIANT INVESTMENTSBought 1,50,000 at ₹7.86₹0.12 Cr
  • SoldAYODHYAPATI INVESTMENT PVT LTDSold 1,29,728 at ₹7.86₹0.10 Cr
  • BoughtSTERLING FINMAN PVT LTDBought 1,00,000 at ₹7.86₹0.08 Cr
Wednesday 16 Apr 20085 firms · ₹0.12 Cr bought · ₹0.30 Cr soldNet sold ₹0.18 Cr
  • BoughtAYODHYAPATI INVESTMENT PVT.LTDBought 1,61,066 at ₹7.39₹0.12 Cr
  • SoldSHAH MADHUBEN AMRUTLALSold 1,56,610 at ₹7.38₹0.12 Cr
  • SoldAMRUT SECURITIES LTDSold 1,07,292 at ₹7.40₹0.08 Cr
  • SoldPARI STOCK TRADING PVT.LTDSold 87,591 at ₹7.53₹0.07 Cr
  • SoldAYODHYAPATI INVESTMENT PVT. LTDSold 50,236 at ₹7.66₹0.04 Cr
Tuesday 15 Apr 20083 firms · ₹0.10 Cr bought · ₹0.14 Cr soldNet sold ₹0.04 Cr
  • SoldPARI STOCK TRADING PVT LTDSold 1,36,142 at ₹7.60₹0.10 Cr
  • BoughtBCB FINANCE PVT LTDBought 1,29,600 at ₹7.71₹0.10 Cr
  • SoldAYODHAPITI INVSTMENT PVT LTDSold 50,551 at ₹7.71₹0.04 Cr
Thursday 3 Apr 20081 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldAYODHYAPATI INVESTMENT PVT LTDSold 58,200 at ₹6.88₹0.04 Cr
Wednesday 2 Apr 20081 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldAYODHYAPATI INVESTMENT PVT LTDSold 90,000 at ₹6.58₹0.06 Cr
Tuesday 1 Apr 20081 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldAYODHYAPATI INVESTMENT PVT LTDSold 58,613 at ₹6.38₹0.04 Cr
Monday 31 Mar 20082 firms · ₹0.06 Cr bought · ₹0.12 Cr soldNet sold ₹0.07 Cr
  • SoldSHAH MADHUBEN AMRUTLALSold 1,00,000 at ₹6.22₹0.06 Cr
  • Both waysAYODHYAPATI INVESTMENT PVT LTDBought 90,000 at ₹6.22Sold 94,000 at ₹6.26Net −4,000 shares₹0.06 Cr bought
Friday 28 Mar 20082 firms · ₹0.06 Cr bought · ₹0.08 Cr soldNet sold ₹0.02 Cr
  • SoldDIPAK RAMNIKLAL SHAHSold 1,27,881 at ₹5.98₹0.08 Cr
  • BoughtSHAH MADHUBEN AMRUTLALBought 94,605 at ₹5.97₹0.06 Cr
Thursday 27 Mar 20083 firms · ₹0.12 Cr bought · ₹0.13 Cr soldNet sold ₹72,130
  • SoldCHANDRA SHEKHAR SUNIL BHATTSold 2,30,080 at ₹5.63₹0.13 Cr
  • BoughtSHAH MADHUBEN AMRUTLALBought 1,50,000 at ₹5.71₹0.09 Cr
  • BoughtAYODHYAPATI INVESTMENT PVT LTDBought 64,000 at ₹5.73₹0.04 Cr
Tuesday 25 Mar 20081 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtDIPAK RAMNIKLAL SHAHBought 1,50,000 at ₹6.13₹0.09 Cr
Thursday 7 Feb 20081 firm · ₹0 bought · ₹0.18 Cr soldNet sold ₹0.18 Cr
  • SoldAYODHYAPATI INVESTMENT PVT. LTD.Sold 1,23,599 at ₹14.22₹0.18 Cr
Wednesday 6 Feb 20084 firms · ₹0.71 Cr bought · ₹0.56 Cr soldNet bought ₹0.15 Cr
  • SoldNIRVED TRADERS PVT LTDSold 4,50,000 at ₹12.48₹0.56 Cr
  • BoughtAYODHYAPATI INVESTMENT PVT. LTDBought 2,67,860 at ₹12.55₹0.34 Cr
  • BoughtPARI STOCK TRADING PVT. LTDBought 2,00,000 at ₹12.52₹0.25 Cr
  • BoughtAMRUT SECURITIES LTDBought 1,00,000 at ₹12.52₹0.13 Cr
Tuesday 5 Feb 20082 firms · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldNIRALIBEN GOPESHBHAI SUTARIYASold 54,000 at ₹13.04₹0.07 Cr
  • SoldPARI STOCK TRADING PVT. LTDSold 52,163 at ₹13.03₹0.07 Cr
Monday 4 Feb 20081 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldAYODHYAPATI INVESTMENT PVT LTDSold 51,150 at ₹13.05₹0.07 Cr
Thursday 17 Jan 20081 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldAYODHYAPATI INVESTMENT PVT. LTDSold 60,128 at ₹21.96₹0.13 Cr
Thursday 10 Jan 20082 firms · ₹0.24 Cr bought · ₹0.41 Cr soldNet sold ₹0.16 Cr
  • SoldBIRLA BOMBAY PVT LTDSold 1,50,000 at ₹27.05₹0.41 Cr
  • BoughtPARI STOCK TRADING PVT. LTD.Bought 90,201 at ₹27.05₹0.24 Cr
Wednesday 9 Jan 20082 firms · ₹0.21 Cr bought · ₹0.46 Cr soldNet sold ₹0.25 Cr
  • SoldBIRLA BOMBAY PVT LTDSold 1,00,000 at ₹25.80₹0.26 Cr
  • Both waysAYODHYAPATI INVESTMENT PVT LTDBought 83,208 at ₹25.07Sold 78,558 at ₹25.08Net +4,650 shares₹0.21 Cr bought
Tuesday 8 Jan 20083 firms · ₹0.38 Cr bought · ₹1.23 Cr soldNet sold ₹0.85 Cr
  • SoldBIRLA BOMBAY PVT LTDSold 5,00,000 at ₹24.60₹1.23 Cr
  • BoughtAYODHYAPATI INVESTMENT PVT. LTD.Bought 80,792 at ₹24.27₹0.20 Cr
  • BoughtPRADEEP BHATBought 75,000 at ₹24.60₹0.18 Cr
Tuesday 18 Dec 20073 firms · ₹0.08 Cr bought · ₹0.39 Cr soldNet sold ₹0.31 Cr
  • SoldMAHESH CHHOTALAL SHAHSold 2,19,299 at ₹13.14₹0.29 Cr
  • SoldD. KATHIR ANANDSold 75,000 at ₹13.13₹0.10 Cr
  • BoughtPRADEEP BHATBought 58,647 at ₹13.00₹0.08 Cr
Thursday 13 Dec 20071 firm · ₹0.06 Cr bought · ₹0 soldNet bought ₹0.06 Cr
  • BoughtCHUNILAL C. GADABought 50,000 at ₹11.37₹0.06 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 54 deals, on record from 4 Jan 2004.