Bombay Swadeshi Store (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 531276

Last traded ₹129.00 on 9 Nov 2015

Delisted on 19 Nov 2015.

Bombay Swadeshi Store insider trading

All 6 disclosures on record. The company's own latest disclosure on record is from Jul 2015.Insider trading, all companies

  1. Jul 2015

    • Madhu Chandak2,09,286sharesReceived · Director · 13 Jul 2015 · disclosed 14 Jul · Off Market · held 10,84,852 before
    • Bhupendra Champaklal Dalal2,09,286sharesOther · Promoter · 9 Jul 2015 · disclosed 11 Jul · Shr.Purch.Agreement · held 2,09,286 before

  2. Jun 2015

    • Manjiri Chandak3,33,353sharesReceived · Director · 16 Jun 2015 · disclosed 17 Jun · Off Market · held 9,60,786 before
    • B C Dalal Huf2,00,000sharesOther · Promoter · 15 Jun 2015 · disclosed 17 Jun · Off Market · held 2,00,000 before
    • Asim Dalal3,33,620sharesOther · Promoter · 15 Jun 2015 · disclosed 17 Jun · Off Market · held 3,33,620 before
    • Milan Dalal10,47,472sharesGave · Promoter · 9 Jun 2015 · disclosed 11 Jun · Market · held 14,26,666 before

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.

Bombay Swadeshi Store stake sales and purchases

All 25 disclosures on record.

  1. Oct 2015

    • AcquiredJyoti Varun Kabra4.07% of the company2,01,048 sharesholds 30.27% after6 Oct 2015 · filed under the 2% rule · Delisting Of Equity Shares
    • AcquiredManjri Chandak1.26% of the company62,090 sharesholds 27.45% after6 Oct 2015 · filed under the 2% rule · Delisting Of Equity Shares
    • AcquiredMadhu Chandak6.88% of the company3,40,000 sharesholds 33.08% after6 Oct 2015 · filed under the 2% rule · Delisting Of Equity Shares

  2. Jul 2015

    • AcquiredMadhu Chandak4.24% of the company2,09,286 sharesholds 26.20% after13 Jul 2015 · filed under the 2% rule · Off Market
    • SoldBhupendra Dalal · promoter4.24% of the company2,09,286 shares9 Jul 2015 · filed under the 2% rule · Share purchase agreement

  3. Jun 2015

    • AcquiredManjri Chandak21.18% of the company10,46,167 sharesholds 26.20% after16 Jun 2015 · filed under the 2% rule · Off Market
    • SoldMilan Bhupendra Dalal · promoter7.68% of the company3,79,194 shares15 Jun 2015 · filed under the 2% rule · Off Market
    • SoldSatyen Bhupendra Dalal · promoter6.75% of the company3,33,353 shares15 Jun 2015 · filed under the 2% rule · Off Market
    • SoldCIFCO Ltd · promoter1.13% of the company56,039 shares15 Jun 2015 · filed under the 2% rule · Off Market
    • SoldB C Dalal HUF · promoter4.05% of the company2,00,000 shares15 Jun 2015 · filed under the 2% rule · Off Market
    • SoldAsim Bhupendra Dalal · promoter6.75% of the company3,33,620 shares15 Jun 2015 · filed under the 2% rule · Off Market
    • AcquiredMadhu Chandak5.18% of the company2,56,039 sharesholds 21.96% after15 Jun 2015 · filed under the 2% rule · Off Market
    • SoldFidelity Multitrade Pvt Ltd14.98% of the company7,40,000 shares10 Jun 2015 · filed under the 2% rule · Share purchase agreement
    • AcquiredMadhu Chandak & Others36.18% of the company17,87,472 sharesholds 47.99% after10 Jun 2015 · filed under the 2% rule · Share purchase agreement
    • SoldMilan Bhupendra Dalal · promoter21.20% of the company10,47,472 sharesholds 7.68% after9 Jun 2015 · filed under the 2% rule · Block Deal

  4. Apr 2015

    • AcquiredMadhu Chandak5,83,451 sharesholds 5,83,451 shares after15 Apr 2015 · filed under the 5% rule · Market

  5. Feb 2013

    • AcquiredMilan B Dalal · promoter15.38% of the company7,60,000 sharesholds 28.88% after5 Feb 2013 · filed under the 2% rule · Off-Market
    • SoldCIFCO Ltd · promoter15.38% of the company7,60,000 sharesholds 1.13% after5 Feb 2013 · filed under the 2% rule · Off-Market
    • ProposedMilan B Dalal · promoter15.38% of the company7,60,000 shares5 Feb 2013 · notice before a transfer exempt from an open offer

  6. Sep 2012

    • AcquiredHypnos Fund Ltd0.40% of the company20,000 sharesholds 7.29% after5 Sep 2012 · filed under the 2% rule · Market
Earlier, Dec 2007 to Aug 2012

  1. Aug 2012

    • AcquiredHypnos Fund Ltd0.40% of the company40,000 shares29 Aug 2012 · filed under the 2% rule · Market
    • SoldRhodes Diversified19,400 sharesholds 1,60,600 shares after28 Aug 2012 · filed under the 2% rule · Market
    • SoldRhodes Diversified20,000 sharesholds 2,60,000 shares after16 Aug 2012 · filed under the 2% rule · Market
    • SoldRhodes Diversified20,000 sharesholds 3,60,000 shares after8 Aug 2012 · filed under the 2% rule · Market

  2. Dec 2007

    • AcquiredRHODES DIVERSIFIED1.19% of the company50,000 sharesholds 5.95% after6 Dec 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.

Bombay Swadeshi Store block deals and bulk deals

ValuePer cent of the company

Monday 9 Nov 20151 firm · ₹0.34 Cr bought · ₹0 soldNet bought ₹0.34 Cr
  • BoughtMADHU CHANDAKBought 26,680 at ₹125.690.54% of the company₹0.34 Cr
Friday 14 Aug 20152 firms · ₹0.36 Cr bought · ₹0.36 Cr soldNet nil
  • Both waysK K SECURITIES LTDBought 510 at ₹134.07Sold 26,505 at ₹136.490.54% of the companyNet −25,995 shares₹68,376 bought
  • BoughtMERIT CREDIT CORPORATION LTDBought 26,000 at ₹136.500.53% of the company₹0.35 Cr
Tuesday 9 Jun 20154 firms · ₹26 Cr bought · ₹26 Cr soldNet nil
  • BoughtJYOTI VARUN KABRABlock dealBought 10,47,472 at ₹126.0021.20% of the company₹13 Cr
  • BoughtJYOTI VARUN KABRABought 10,47,472 at ₹126.0021.20% of the company₹13 Cr
  • SoldMILAN BHUPENDRA DALALBlock dealSold 10,47,472 at ₹126.0021.20% of the company₹13 Cr
  • SoldMILAN BHUPENDRA DALALSold 10,47,472 at ₹126.0021.20% of the company₹13 Cr
Wednesday 13 May 20153 firms · ₹1.54 Cr bought · ₹0.88 Cr soldNet bought ₹0.66 Cr
  • BoughtMERIT CREDIT CORPORATION LTDBought 72,500 at ₹136.301.47% of the company₹0.99 Cr
  • SoldSHRIHARI ANNASAHEB SIRDESHPANDESold 64,315 at ₹136.301.30% of the company₹0.88 Cr
  • BoughtSUN FINLEASE (GUJARAT) LTDBought 40,174 at ₹136.300.81% of the company₹0.55 Cr
Wednesday 15 Apr 20157 firms · ₹5.49 Cr bought · ₹5.40 Cr soldNet bought ₹0.09 Cr
  • BoughtMADHU ABHAY CHANDAKBought 5,83,451 at ₹94.1011.81% of the company₹5.49 Cr
  • SoldARCADIA INVESTEMENTS CO.LSold 1,94,666 at ₹94.103.94% of the company₹1.83 Cr
  • SoldPURSARTH TRADING COMPANY PRIVATE LIMITEDSold 1,38,439 at ₹94.102.80% of the company₹1.30 Cr
  • SoldOCEANIC INVESTMENTS LIMITSold 1,24,666 at ₹94.102.52% of the company₹1.17 Cr
  • SoldSURBHI INVESTMENTS and TRADING COMPANY PRIVATESold 50,000 at ₹94.101.01% of the company₹0.47 Cr
  • SoldORANGE MAURITIUS INVESTMENTS LIMITEDSold 33,000 at ₹94.100.67% of the company₹0.31 Cr
  • SoldTHE INVESTMENT TRUST OF INDIA LIMITEDSold 32,591 at ₹94.100.66% of the company₹0.31 Cr
Monday 1 Dec 20142 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • BoughtSURBHI INVESTMENTS and TRADING COMPANY PRIVATEBought 25,590 at ₹27.990.52% of the company₹0.07 Cr
  • SoldHYPNOS FUND LIMITEDSold 25,000 at ₹27.990.51% of the company₹0.07 Cr
Friday 28 Nov 20142 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldHYPNOS FUND LIMITEDSold 25,000 at ₹27.550.51% of the company₹0.07 Cr
  • BoughtSURBHI INVESTMENTS and TRADING COMPANY PRIVATEBought 24,999 at ₹27.550.51% of the company₹0.07 Cr
Thursday 13 May 20102 firms · ₹0.12 Cr bought · ₹0.10 Cr soldNet bought ₹0.02 Cr
  • BoughtORANGE MAURITIUS INVETMENTS LTDBought 29,000 at ₹41.500.59% of the company₹0.12 Cr
  • SoldVAKIL PRAVIN KANTILAL H.U.F.Sold 23,500 at ₹41.500.48% of the company₹0.10 Cr
Friday 12 Mar 20102 firms · ₹0.10 Cr bought · ₹0.16 Cr soldNet sold ₹0.07 Cr
  • SoldOFFICE OF THE CUSTODIAN AC BHUPEN C DALAL REKHA B DALALSold 39,702 at ₹41.000.80% of the company₹0.16 Cr
  • BoughtVAKIL PRAVIN KANTILAL H.U.F.Bought 23,500 at ₹41.000.48% of the company₹0.10 Cr
Friday 7 Dec 20071 firm · ₹2.29 Cr bought · ₹0 soldNet bought ₹2.29 Cr
  • BoughtRHODES DIVERSIFIEDBought 1,50,000 at ₹152.573.57% of the company₹2.29 Cr
Friday 2 Nov 20071 firm · ₹2.16 Cr bought · ₹0 soldNet bought ₹2.16 Cr
  • BoughtRHODES DIVERSIFIEDBought 2,00,000 at ₹108.00₹2.16 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 26 deals on record from 4 Jan 2004.