Cals Refineries block deals, bulk deals, insider trading and stake changes
BSE: 526652Petroleum Products
Trading suspended since 3 Jun 2019
Last traded ₹0.10 on 6 May 2019
Cals Refineries insider trading
1 disclosure on record. The company's own latest disclosure on record is from Jul 2015.Insider trading, all companies
Jul 2015
- Sameer Rajpal1,54,68,439sharesSold · Director · 21 Jul 2015 · disclosed 23 Jul · held 1,54,68,439 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.
Cals Refineries stake sales and purchases
All 9 disclosures on record.
May 2017
- AcquiredDubai Ventures Group Ltd10.20% of the company84,56,60,000 sharesholds 10.20% after2 May 2017 · filed under the 2% rule · Conv. of GDRs
Mar 2017
- SoldNyra Holdings Pvt Ltd (revised) · promoter2.81% of the company23,31,96,000 shares28 Mar 2017 · filed under the 2% rule · Off Market / Inter se transfer
- AcquiredSpice Energy Pvt Ltd and Gagan Deep Kumar Rastogi (PACs) (Revised) · promoter2.81% of the company23,31,96,000 sharesholds 16.19% after28 Mar 2017 · filed under the 5% rule · Inter-se Transfer
- SoldThe Bank of New York Mellon10.20% of the company84,56,60,000 sharesholds 0.50% after22 Mar 2017 · filed under the 2% rule · Cancellation Of Gdrs
Oct 2007
- AcquiredS.R.M. EXPLORATION PVT LTD14.50% of the company8,70,000 sharesholds 14.50% after19 Oct 2007
- AcquiredSARVESH GOORHA1.70% of the company1,01,900 sharesholds 2.76% after19 Oct 2007
- AcquiredS.R.M. EXPLORATION PVT LTD14.50% of the company8,70,000 sharesholds 14.50% after17 Oct 2007
- AcquiredSARVESH GOORHA1.70% of the company1,01,900 sharesholds 2.76% after17 Oct 2007
- AcquiredSARVESH GOORHA14.50% of the company8,70,000 sharesholds 14.50% after17 Oct 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.
Cals Refineries block deals and bulk deals
ValueValue of a deal. The shares traded times the deal's price.Per cent of the companyPer cent of the company. The shares traded as a percentage of all the company's shares in issue on the day of the deal.
Wednesday 26 Mar 20142 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
- SoldINDER DEV SINGH MUSAFIRBlock dealSold 10,00,000 at ₹0.100.01% of the company₹0.01 Cr
- BoughtLEENA MUSAFIRBlock dealBought 10,00,000 at ₹0.100.01% of the company₹0.01 Cr
Friday 12 Aug 20111 firm · ₹0 bought · ₹1.87 Cr soldNet sold ₹1.87 Cr
- SoldJMP SECURITIES PVT LTDSold 5,18,13,143 at ₹0.36₹1.87 Cr
Monday 8 Aug 20111 firm · ₹1.81 Cr bought · ₹0 soldNet bought ₹1.81 Cr
- BoughtJMP SECURITIES PVT LTDBought 4,76,21,312 at ₹0.38₹1.81 Cr
Tuesday 2 Aug 20111 firm · ₹3.72 Cr bought · ₹2.33 Cr soldNet bought ₹1.39 Cr
- Both waysJMP SECURITIES PVT LTDBought 8,08,87,895 at ₹0.46Sold 5,07,26,556 at ₹0.46Net +3,01,61,339 shares₹3.72 Cr bought
Wednesday 20 Jul 20111 firm · ₹0 bought · ₹3.10 Cr soldNet sold ₹3.10 Cr
- SoldJMP SECURITIES PVT LTDSold 5,16,30,831 at ₹0.60₹3.10 Cr
Monday 18 Jul 20111 firm · ₹5.26 Cr bought · ₹5.45 Cr soldNet sold ₹0.19 Cr
- Both waysJMP SECURITIES PVT LTDBought 10,52,90,521 at ₹0.50Sold 10,90,74,279 at ₹0.50Net −37,83,758 shares₹5.26 Cr bought
Wednesday 13 Jul 20111 firm · ₹2.43 Cr bought · ₹2.66 Cr soldNet sold ₹0.23 Cr
- Both waysJMP SECURITIES PVT LTDBought 4,85,76,465 at ₹0.50Sold 5,42,76,463 at ₹0.49Net −56,99,998 shares₹2.43 Cr bought
Tuesday 12 Jul 20111 firm · ₹2.17 Cr bought · ₹2.07 Cr soldNet bought ₹0.10 Cr
- Both waysJMP SECURITIES PVT LTDBought 4,61,77,691 at ₹0.47Sold 4,40,61,560 at ₹0.47Net +21,16,131 shares₹2.17 Cr bought
Monday 20 Jun 20111 firm · ₹2.00 Cr bought · ₹2.28 Cr soldNet sold ₹0.28 Cr
- Both waysJMP SECURITIES PVT LTDBought 4,45,49,909 at ₹0.45Sold 4,96,49,909 at ₹0.46Net −51,00,000 shares₹2.00 Cr bought
Tuesday 21 Dec 20102 firms · ₹1.80 Cr bought · ₹1.86 Cr soldNet sold ₹0.06 Cr
- SoldMERRILL LYNCH CAPITAL MARKETS ESPANA SA SVSold 4,32,90,656 at ₹0.43₹1.86 Cr
- BoughtNEELAM R DEDHIABought 4,18,79,618 at ₹0.43₹1.80 Cr
Wednesday 8 Dec 20101 firm · ₹0 bought · ₹4.40 Cr soldNet sold ₹4.40 Cr
- SoldJMP SECURITIES PVT LTDSold 7,32,69,888 at ₹0.60₹4.40 Cr
Wednesday 1 Dec 20102 firms · ₹4.06 Cr bought · ₹7.34 Cr soldNet sold ₹3.29 Cr
- SoldTAIB BANK E CSold 7,33,66,213 at ₹0.45₹3.30 Cr
- Both waysJMP SECURITIES PVT LTDBought 9,01,34,993 at ₹0.45Sold 8,98,34,993 at ₹0.45Net +3,00,000 shares₹4.06 Cr bought
Wednesday 3 Nov 20101 firm · ₹0 bought · ₹1.52 Cr soldNet sold ₹1.52 Cr
- SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LIMITEDSold 5,41,89,391 at ₹0.28₹1.52 Cr
Friday 7 May 20101 firm · ₹0 bought · ₹1.71 Cr soldNet sold ₹1.71 Cr
- SoldDEUTSCHE BANK AGSold 4,50,00,000 at ₹0.38₹1.71 Cr
Tuesday 4 May 20101 firm · ₹0 bought · ₹1.89 Cr soldNet sold ₹1.89 Cr
- SoldDEUTSCHE BANK AGSold 4,50,00,000 at ₹0.42₹1.89 Cr
Thursday 8 Oct 20091 firm · ₹0 bought · ₹3.24 Cr soldNet sold ₹3.24 Cr
- SoldJMP SECURITIES PVT LTDSold 4,44,31,911 at ₹0.73₹3.24 Cr
Wednesday 7 Oct 20092 firms · ₹5.79 Cr bought · ₹7.31 Cr soldNet sold ₹1.53 Cr
- SoldKII LTDSold 4,04,26,183 at ₹0.77₹3.11 Cr
- Both waysJMP SECURITIES PVT LTDBought 7,61,33,123 at ₹0.76Sold 5,60,15,358 at ₹0.75Net +2,01,17,765 shares₹5.79 Cr bought
Friday 25 Sep 20091 firm · ₹0 bought · ₹2.94 Cr soldNet sold ₹2.94 Cr
- SoldJMP SECURITIES PVT LTDSold 3,97,62,044 at ₹0.74₹2.94 Cr
Thursday 24 Sep 20091 firm · ₹0 bought · ₹4.69 Cr soldNet sold ₹4.69 Cr
- SoldMAVI INCESTMENT FUND LIMITED(GDR)Sold 6,69,91,381 at ₹0.70₹4.69 Cr
Tuesday 30 Jun 20091 firm · ₹0 bought · ₹3.27 Cr soldNet sold ₹3.27 Cr
- SoldJMP SECURITIES PVT LTDSold 4,03,98,489 at ₹0.81₹3.27 Cr
Tuesday 16 Jun 20091 firm · ₹4.68 Cr bought · ₹3.62 Cr soldNet bought ₹1.06 Cr
- Both waysJMP SECURITIES PVT LTDBought 6,16,28,069 at ₹0.76Sold 4,64,28,069 at ₹0.78Net +1,52,00,000 shares₹4.68 Cr bought
Tuesday 23 Sep 20081 firm · ₹2.52 Cr bought · ₹0 soldNet bought ₹2.52 Cr
- BoughtNIDHI HARSHVARDHAN BHUWALKABought 57,00,000 at ₹4.42₹2.52 Cr
Monday 11 Aug 20081 firm · ₹1.68 Cr bought · ₹0 soldNet bought ₹1.68 Cr
- BoughtMARUTI SECURITIES LTDBought 41,04,000 at ₹4.10₹1.68 Cr
Wednesday 12 Dec 20071 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
- SoldTAIB SEC MAURITIUS LTDSold 30,000 at ₹56.20₹0.17 Cr
Friday 2 Nov 20071 firm · ₹0.14 Cr bought · ₹0 soldNet bought ₹0.14 Cr
- BoughtSUCHITA ANAND SHAHBought 28,200 at ₹49.95₹0.14 Cr
Monday 17 Sep 20071 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
- BoughtTAIB SEC MAURITIOUS LTDBought 50,000 at ₹29.75₹0.15 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 37 deals on record from 4 Jan 2004.