Classic Diamonds (India) (Delisted) bulk deals and stake changes
BSE: 523200
Last traded ₹0.46 on 6 Jun 2016
Delisted on 4 Jul 2018.
Classic Diamonds (India) stake sales and purchases
All 8 disclosures on record.
Jun 2009
- SoldMerrill Lynch Cap Mkt Espana SA SV1.38% of the company5,30,579 sharesholds 1.51% after5 Jun 2009 · filed under the 1997 takeover rules · Market
- SoldMerrill Lynch Cap Mkt Espana SA SV1.21% of the company4,65,000 sharesholds 2.89% after5 Jun 2009 · filed under the 1997 takeover rules · Market
- SoldMerrill Lynch Cap Mkt Espana SA SV0.04% of the company14,491 sharesholds 5.13% after3 Jun 2009 · filed under the 1997 takeover rules · Market
- SoldMerrill Lynch Cap Mkt Espana SA SV0.03% of the company10,300 sharesholds 5.17% after3 Jun 2009 · filed under the 1997 takeover rules · Market
Jan 2009
- SoldHSBC BANK (MAURITIUS) LTD.2.22% of the company8,52,687 sharesholds 4.68% after2 Jan 2009
Nov 2008
- AcquiredHSBC BANK (MAURITIUS) LTD.3.52% of the company13,53,250 sharesholds 6.90% after24 Nov 2008
Dec 2006
- AcquiredMERRILL LYNCH CAPITAL MARKETS ESPANA SA SV5.71% of the company4,00,000 sharesholds 7.14% after21 Dec 2006
- AcquiredMERRILL LYNCH CAPT MKT ESPANA S.A.S.V & PAC5.71% of the company4,00,000 sharesholds 7.14% after21 Dec 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.
Classic Diamonds (India) 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.
Thursday 22 Apr 20101 firm · ₹0.58 Cr bought · ₹0 soldNet bought ₹0.58 Cr
- BoughtINNOVISION SECURITIES PRIVATE LIMITEDBought 2,37,880 at ₹24.540.61% of the company₹0.58 Cr
Friday 18 Sep 20095 firms · ₹4.28 Cr bought · ₹4.68 Cr soldNet sold ₹0.40 Cr
- Both waysGAURAV ASSET MANAGEMENT PRIVATE LIMITEDBought 88,888 at ₹27.67Sold 2,38,888 at ₹26.840.62% of the companyNet −1,50,000 shares₹0.25 Cr bought
- Both waysDB (INTERNATIONAL) STOCK BROKERS LTD.Bought 2,94,027 at ₹28.38Sold 2,94,027 at ₹28.520.76% of the companyNet nil₹0.83 Cr bought
- Both waysTRANSGLOBAL SECURITIES LTD.Bought 4,71,628 at ₹28.81Sold 4,71,628 at ₹28.851.23% of the companyNet nil₹1.36 Cr bought
- Both waysDB (INTL) OWN TRADINGBought 3,41,173 at ₹28.47Sold 3,41,173 at ₹28.410.89% of the companyNet nil₹0.97 Cr bought
- Both waysDHYAN SECURITIES PVT LTDBought 3,05,194 at ₹28.63Sold 3,05,194 at ₹28.670.79% of the companyNet nil₹0.87 Cr bought
Thursday 17 Sep 20094 firms · ₹2.33 Cr bought · ₹3.09 Cr soldNet sold ₹0.76 Cr
- Both waysRAJ KUMAR GUPTA MR (C46)Bought 12,254 at ₹24.50Sold 3,00,000 at ₹23.530.78% of the companyNet −2,87,746 shares₹0.03 Cr bought
- Both waysJ V STOCK BROKING PRIVATE LIMITEDBought 2,75,013 at ₹24.65Sold 3,08,678 at ₹24.670.80% of the companyNet −33,665 shares₹0.68 Cr bought
- Both waysINVENTURE GROWTH & SECURITIES LIMITEDBought 2,13,442 at ₹24.64Sold 2,14,501 at ₹24.770.56% of the companyNet −1,059 shares₹0.53 Cr bought
- Both waysHI-GROWTH CORPORATE SERVICES PVT. LTD.Bought 4,37,400 at ₹25.06Sold 4,37,400 at ₹25.051.14% of the companyNet nil₹1.10 Cr bought
Wednesday 16 Sep 20091 firm · ₹0.61 Cr bought · ₹0 soldNet bought ₹0.61 Cr
- BoughtRAJ KUMAR GUPTA MR (C46)Bought 2,87,746 at ₹21.300.75% of the company₹0.61 Cr
Friday 4 Sep 20091 firm · ₹0.37 Cr bought · ₹0.42 Cr soldNet sold ₹0.05 Cr
- Both waysJ V STOCK BROKING PRIVATE LIMITEDBought 1,84,265 at ₹20.13Sold 2,07,974 at ₹20.120.54% of the companyNet −23,709 shares₹0.37 Cr bought
Thursday 27 Aug 20091 firm · ₹0.41 Cr bought · ₹0.41 Cr soldNet nil
- Both waysJ V STOCK BROKING PRIVATE LIMITEDBought 2,07,047 at ₹19.82Sold 2,07,100 at ₹19.860.54% of the companyNet −53 shares₹0.41 Cr bought
Thursday 6 Aug 20091 firm · ₹0.66 Cr bought · ₹0.42 Cr soldNet bought ₹0.24 Cr
- Both waysARCADIA SHARE & STOCK BROKERS PVT. LTDBought 3,48,399 at ₹18.97Sold 2,24,954 at ₹18.840.91% of the companyNet +1,23,445 shares₹0.66 Cr bought
Friday 5 Jun 20092 firms · ₹0 bought · ₹2.08 Cr soldNet sold ₹2.08 Cr
- SoldMERRILL LYNCH CAPITAL MARKETS ESPANA S.A. SVBSold 5,30,579 at ₹20.931.38% of the company₹1.11 Cr
- SoldMERRILL LYNCH CAPITAL MARKET ESPANA SA SVBSold 4,65,000 at ₹20.911.21% of the company₹0.97 Cr
Thursday 4 Jun 20091 firm · ₹0 bought · ₹0.40 Cr soldNet sold ₹0.40 Cr
- SoldMERRILL LYNCH CAPITAL MARKETS ESPANA S.A. SVBSold 2,19,000 at ₹18.040.57% of the company₹0.40 Cr
Tuesday 2 Jun 20091 firm · ₹0 bought · ₹0.50 Cr soldNet sold ₹0.50 Cr
- SoldHSBC BANK (MAURITIUS) LIMITEDSold 2,86,194 at ₹17.540.74% of the company₹0.50 Cr
Wednesday 4 Feb 20092 firms · ₹0.20 Cr bought · ₹0.20 Cr soldNet nil
- SoldAMRAPALI CAPITAL & FINANCE SERVICES LTDSold 2,45,000 at ₹8.150.64% of the company₹0.20 Cr
- BoughtRAJSHAH ENTERPRISES PVT LTDBought 2,45,000 at ₹8.150.64% of the company₹0.20 Cr
Thursday 29 Nov 20072 firms · ₹2.05 Cr bought · ₹4.18 Cr soldNet sold ₹2.13 Cr
- SoldELARA INDIA OPP FUND LTDSold 45,000 at ₹475.000.64% of the company₹2.14 Cr
- Both waysMAHENDRA P RATHODBought 43,126 at ₹475.30Sold 43,126 at ₹473.110.62% of the companyNet nil₹2.05 Cr bought
Friday 20 Jul 20072 firms · ₹7.50 Cr bought · ₹0 soldNet bought ₹7.50 Cr
- BoughtABN AMRO BANK N.V. LONDONBought 75,000 at ₹500.00₹3.75 Cr
- BoughtABN AMRO BANK N.V. LONDON BRANCHBought 75,000 at ₹500.00₹3.75 Cr
Friday 13 Jul 20072 firms · ₹2.38 Cr bought · ₹2.38 Cr soldNet nil
- BoughtABNAMRO BANK N.V. LONDONBought 50,000 at ₹475.00₹2.38 Cr
- SoldHARSHA RAJESHBHAI JHAVERISold 50,000 at ₹475.00₹2.38 Cr
Friday 22 Jun 20071 firm · ₹0 bought · ₹1.76 Cr soldNet sold ₹1.76 Cr
- SoldANAND YOGESH SHARES AND CONSULTANCY PVT LTDSold 47,000 at ₹375.00₹1.76 Cr
Monday 26 Mar 20071 firm · ₹1.44 Cr bought · ₹1.39 Cr soldNet bought ₹0.05 Cr
- Both waysNILESH N SHAHBought 37,306 at ₹386.75Sold 37,306 at ₹373.33Net nil₹1.44 Cr bought
Friday 23 Mar 20071 firm · ₹1.33 Cr bought · ₹0 soldNet bought ₹1.33 Cr
- BoughtANAND YOGESH SHARE AND COBought 35,000 at ₹381.23₹1.33 Cr
Monday 26 Feb 20071 firm · ₹1.36 Cr bought · ₹0 soldNet bought ₹1.36 Cr
- BoughtHARSIDDH ONLINEBought 35,364 at ₹384.39₹1.36 Cr
Friday 12 Jan 20072 firms · ₹4.34 Cr bought · ₹0 soldNet bought ₹4.34 Cr
- BoughtRAJSHAH ENTERPRISES PRIVATE LIMBought 48,628 at ₹479.46₹2.33 Cr
- BoughtRAJSHAH ENTERPRISES PRIVABought 41,822 at ₹479.79₹2.01 Cr
Thursday 28 Dec 20061 firm · ₹1.97 Cr bought · ₹2.01 Cr soldNet sold ₹0.04 Cr
- Both waysHARSIDDH ONLINEBought 39,534 at ₹498.14Sold 38,738 at ₹518.56Net +796 shares₹1.97 Cr bought
Friday 8 Dec 20063 firms · ₹4.83 Cr bought · ₹4.84 Cr soldNet sold ₹96,600
- BoughtMERRILL LYNCH CAPITAL MARKETS EBought 1,00,000 at ₹483.00₹4.83 Cr
- SoldCHAUHAN FINSTOCKSold 50,200 at ₹483.00₹2.42 Cr
- SoldRAJSHAH ENTERPRISES PRIVATE LIMSold 50,000 at ₹483.00₹2.42 Cr
Wednesday 6 Dec 20063 firms · ₹4.31 Cr bought · ₹4.31 Cr soldNet nil
- SoldRAJSHAH ENTERPRISES PRIVATE LIMSold 91,500 at ₹470.79₹4.31 Cr
- BoughtJIGNESHBHAI HIRALAL SHAHBought 50,000 at ₹470.70₹2.35 Cr
- BoughtCHAUHAN FINSTOCKBought 41,500 at ₹470.89₹1.95 Cr
Tuesday 5 Dec 20063 firms · ₹4.46 Cr bought · ₹4.46 Cr soldNet nil
- BoughtRAJSHAH ENTERPRISES PRIVATE LIMBought 91,500 at ₹487.05₹4.46 Cr
- SoldJIGNESHBHAI HIRALAL SHAHSold 50,000 at ₹487.50₹2.44 Cr
- SoldCHAUHAN FINSTOCKSold 41,500 at ₹486.50₹2.02 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 57 deals, on record from 4 Jan 2004.