Delta Leasing & Finance (Delisted) bulk deals, insider trading and stake changes

BSE: 535486

Last traded ₹2.57 on 19 Mar 2018

Delisted on 15 Feb 2021.

Delta Leasing & Finance insider trading

All 6 disclosures on record. The company's own latest disclosure on record is from Feb 2018.Insider trading, all companies

  1. Feb 2018

    • Mamta Jindal₹0.16 Cr5,89,118 sharesReceived · Promoter · 1 Feb 2018 · Off Market · held 11,50,000 before, holds 17,39,118 after

  2. Feb 2017

    • Mamta Jindal Revised5,80,000sharesReceived · Promoter · 10 Feb 2017 · disclosed 11 Feb · Gift · held 5,70,000 before, holds 11,50,000 after
    • Ajay Kumar Jindal5,33,767sharesGave · Promoter · 10 Feb 2017 · disclosed 11 Feb · Gift · held 5,33,767 before
    • Archit Jindal Revised5,33,767sharesReceived · Promoter · 10 Feb 2017 · disclosed 11 Feb · Gift · held 5,80,000 before, holds 11,13,767 after
    • Renu Jindal5,80,000sharesGave · Promoter · 10 Feb 2017 · disclosed 11 Feb · Gift · held 5,80,000 before

  3. Sep 2015

    • Ajay Kumar Jindal₹0.09 Cr93,767 sharesReceived · Promoter · 24 Sep 2015 · Off Market · held 4,40,000 before, holds 5,33,767 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.

Delta Leasing & Finance stake sales and purchases

All 6 disclosures on record.

  1. Feb 2018

    • AcquiredMamta Jindal · promoter5.08% of the company5,89,118 sharesholds 14.99% after1 Feb 2018 · filed under the 2% rule · Market

  2. Aug 2017

    • SoldArchit Jindal · promoter0.37% of the company42,855 sharesholds 9.23% after11 Aug 2017 · filed under the 2% rule · Market

  3. Feb 2017

    • SoldRenu Jindal · promoter5.00% of the company5,80,000 shares10 Feb 2017 · filed under the 2% rule · Transfer
    • AcquiredMamta Jindal · promoter5.00% of the company5,80,000 sharesholds 10.00% after10 Feb 2017 · filed under the 2% rule · Transfer
    • SoldAjay Kumar Jindal · promoter4.60% of the company5,33,767 shares10 Feb 2017 · filed under the 2% rule · Transfer
    • AcquiredArchit Jindal · promoter4.60% of the company5,33,767 sharesholds 9.60% after10 Feb 2017 · filed under the 2% rule · Gift

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.

Delta Leasing & Finance bulk deals

ValuePer cent of the company

Friday 13 Nov 20152 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • SoldANITA JAINSold 76,400 at ₹3.890.66% of the company₹0.03 Cr
  • BoughtBLUEBELL AGENCIES PRIVATE LIMITEDBought 75,500 at ₹3.890.65% of the company₹0.03 Cr
Tuesday 10 Nov 20154 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • SoldANITA JAINSold 1,00,000 at ₹3.350.86% of the company₹0.03 Cr
  • BoughtBLUEBELL AGENCIES PRIVATE LIMITEDBought 1,00,000 at ₹3.350.86% of the company₹0.03 Cr
  • SoldMONEY JAINSold 92,500 at ₹3.350.80% of the company₹0.03 Cr
  • BoughtSHIVRAVI MARKETING PRIVATE LIMITEDBought 91,800 at ₹3.350.79% of the company₹0.03 Cr
Wednesday 15 Jul 20151 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldMAYANK RAI JAINSold 90,940 at ₹4.150.78% of the company₹0.04 Cr
Friday 10 Apr 20151 firm · ₹0.20 Cr bought · ₹0 soldNet bought ₹0.20 Cr
  • BoughtDISTINCT SOFTWARES PRIVATE LIMITEDBought 1,43,800 at ₹13.751.24% of the company₹0.20 Cr
Wednesday 18 Mar 20152 firms · ₹0.25 Cr bought · ₹0.26 Cr soldNet sold ₹51,100
  • SoldLOKESH SACHDEVASold 1,00,612 at ₹25.550.87% of the company₹0.26 Cr
  • BoughtANIL KUMARBought 98,612 at ₹25.550.85% of the company₹0.25 Cr
Tuesday 17 Mar 20152 firms · ₹0.35 Cr bought · ₹0.18 Cr soldNet bought ₹0.17 Cr
  • BoughtANIL KUMARBought 1,30,234 at ₹26.941.12% of the company₹0.35 Cr
  • SoldSURINDER SINGH KHALSASold 67,500 at ₹26.850.58% of the company₹0.18 Cr
Wednesday 11 Mar 20152 firms · ₹0.70 Cr bought · ₹0.70 Cr soldNet nil
  • BoughtANIL KUMARBought 2,00,000 at ₹34.951.72% of the company₹0.70 Cr
  • SoldLOKESH SACHDEVASold 1,99,388 at ₹34.951.72% of the company₹0.70 Cr
Tuesday 10 Mar 20152 firms · ₹0.58 Cr bought · ₹0.58 Cr soldNet nil
  • BoughtJAGMOHAN GARGBought 1,46,000 at ₹40.001.26% of the company₹0.58 Cr
  • SoldLOKESH SACHDEVASold 1,46,000 at ₹40.001.26% of the company₹0.58 Cr
Monday 9 Mar 20151 firm · ₹0.70 Cr bought · ₹0 soldNet bought ₹0.70 Cr
  • BoughtANIL KUMARBought 1,69,967 at ₹41.141.46% of the company₹0.70 Cr
Thursday 5 Mar 20153 firms · ₹0.98 Cr bought · ₹0.69 Cr soldNet bought ₹0.29 Cr
  • BoughtANIL KUMARBought 2,26,859 at ₹43.211.96% of the company₹0.98 Cr
  • SoldADHIR SACHDEVASold 1,00,000 at ₹43.640.86% of the company₹0.44 Cr
  • SoldLAKSHMI GOYALSold 60,000 at ₹43.000.52% of the company₹0.26 Cr
Wednesday 4 Mar 20152 firms · ₹0.88 Cr bought · ₹0.45 Cr soldNet bought ₹0.43 Cr
  • BoughtJAGMOHAN GARGBought 1,97,879 at ₹44.641.71% of the company₹0.88 Cr
  • SoldADHIR SACHDEVASold 1,00,000 at ₹45.360.86% of the company₹0.45 Cr
Tuesday 3 Mar 20152 firms · ₹0.66 Cr bought · ₹0.32 Cr soldNet bought ₹0.34 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,44,145 at ₹46.001.24% of the company₹0.66 Cr
  • SoldMEENA JHUNJHUNWALASold 70,000 at ₹46.000.60% of the company₹0.32 Cr
Monday 2 Mar 20151 firm · ₹0.31 Cr bought · ₹0 soldNet bought ₹0.31 Cr
  • BoughtANIL KUMARBought 67,800 at ₹46.000.58% of the company₹0.31 Cr
Saturday 28 Feb 20152 firms · ₹0.60 Cr bought · ₹0.42 Cr soldNet bought ₹0.18 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,30,571 at ₹45.921.13% of the company₹0.60 Cr
  • SoldADHIR SACHDEVASold 90,450 at ₹46.000.78% of the company₹0.42 Cr
Friday 27 Feb 20151 firm · ₹1.25 Cr bought · ₹0 soldNet bought ₹1.25 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 2,73,433 at ₹45.602.36% of the company₹1.25 Cr
Thursday 26 Feb 20151 firm · ₹0.45 Cr bought · ₹0 soldNet bought ₹0.45 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 97,250 at ₹46.060.84% of the company₹0.45 Cr
Wednesday 25 Feb 20152 firms · ₹0.59 Cr bought · ₹0.30 Cr soldNet bought ₹0.29 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,27,300 at ₹46.111.10% of the company₹0.59 Cr
  • SoldADHIR SACHDEVASold 65,000 at ₹45.900.56% of the company₹0.30 Cr
Tuesday 24 Feb 20151 firm · ₹0.59 Cr bought · ₹0 soldNet bought ₹0.59 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,23,315 at ₹47.621.06% of the company₹0.59 Cr
Monday 23 Feb 20152 firms · ₹0.68 Cr bought · ₹0.48 Cr soldNet bought ₹0.20 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,40,980 at ₹48.001.22% of the company₹0.68 Cr
  • SoldVINAYAK GOELSold 1,00,000 at ₹48.000.86% of the company₹0.48 Cr
Friday 20 Feb 20153 firms · ₹0.98 Cr bought · ₹0.28 Cr soldNet bought ₹0.69 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,39,950 at ₹48.521.21% of the company₹0.68 Cr
  • BoughtAVON ENTERPRISES PROP. SANDEEP KUMARBought 61,000 at ₹49.000.53% of the company₹0.30 Cr
  • SoldSHOBHA ROHATAGISold 59,200 at ₹48.060.51% of the company₹0.28 Cr
Wednesday 18 Feb 20151 firm · ₹0.64 Cr bought · ₹0 soldNet bought ₹0.64 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,33,676 at ₹48.001.15% of the company₹0.64 Cr
Monday 16 Feb 20151 firm · ₹0.48 Cr bought · ₹4,410 soldNet bought ₹0.48 Cr
  • Both waysAVON ENTERPRISES PROP. SANDEEP KUMARBought 1,01,040 at ₹47.12Sold 90 at ₹49.000.87% of the companyNet +1,00,950 shares₹0.48 Cr bought
Thursday 12 Feb 20152 firms · ₹0.80 Cr bought · ₹0.27 Cr soldNet bought ₹0.53 Cr
  • BoughtPHANTOM PORTFOLIO PVT LTDBought 1,70,945 at ₹46.871.47% of the company₹0.80 Cr
  • SoldRADHEY GOVIND ROHATGISold 58,500 at ₹46.930.50% of the company₹0.27 Cr
Wednesday 21 Jan 20151 firm · ₹0.48 Cr bought · ₹0 soldNet bought ₹0.48 Cr
  • BoughtANIL KUMARBought 77,662 at ₹61.550.67% of the company₹0.48 Cr
Tuesday 20 Jan 20151 firm · ₹0.43 Cr bought · ₹0 soldNet bought ₹0.43 Cr
  • BoughtANIL KUMARBought 64,560 at ₹65.910.56% of the company₹0.43 Cr
Monday 12 Jan 20151 firm · ₹0.67 Cr bought · ₹30,420 soldNet bought ₹0.67 Cr
  • Both waysANIL KUMARBought 84,990 at ₹79.14Sold 390 at ₹78.000.73% of the companyNet +84,600 shares₹0.67 Cr bought
Thursday 8 Jan 20151 firm · ₹0.77 Cr bought · ₹0 soldNet bought ₹0.77 Cr
  • BoughtANIL KUMARBought 1,01,799 at ₹76.070.88% of the company₹0.77 Cr
Wednesday 7 Jan 20151 firm · ₹0.53 Cr bought · ₹22,538 soldNet bought ₹0.53 Cr
  • Both waysANIL KUMARBought 67,098 at ₹78.92Sold 298 at ₹75.630.58% of the companyNet +66,800 shares₹0.53 Cr bought
Monday 5 Jan 20151 firm · ₹0.87 Cr bought · ₹0 soldNet bought ₹0.87 Cr
  • BoughtANIL KUMARBought 1,09,000 at ₹79.800.94% of the company₹0.87 Cr
Tuesday 30 Dec 20141 firm · ₹0.57 Cr bought · ₹0 soldNet bought ₹0.57 Cr
  • BoughtANIL KUMARBought 65,526 at ₹86.650.56% of the company₹0.57 Cr
Tuesday 23 Dec 20141 firm · ₹1.00 Cr bought · ₹0 soldNet bought ₹1.00 Cr
  • BoughtANIL KUMARBought 83,100 at ₹120.000.72% of the company₹1.00 Cr
Thursday 18 Dec 20141 firm · ₹1.14 Cr bought · ₹0 soldNet bought ₹1.14 Cr
  • BoughtANIL KUMARBought 96,875 at ₹117.170.83% of the company₹1.14 Cr
Wednesday 17 Dec 20141 firm · ₹0.96 Cr bought · ₹0 soldNet bought ₹0.96 Cr
  • BoughtANIL KUMARBought 86,082 at ₹111.000.74% of the company₹0.96 Cr
Tuesday 16 Dec 20141 firm · ₹0.68 Cr bought · ₹0 soldNet bought ₹0.68 Cr
  • BoughtANIL KUMARBought 75,005 at ₹90.200.65% of the company₹0.68 Cr
Monday 15 Dec 20141 firm · ₹0.53 Cr bought · ₹0 soldNet bought ₹0.53 Cr
  • BoughtANIL KUMARBought 64,764 at ₹82.000.56% of the company₹0.53 Cr
Friday 12 Dec 20141 firm · ₹1.03 Cr bought · ₹0 soldNet bought ₹1.03 Cr
  • BoughtANIL KUMARBought 1,25,700 at ₹81.961.08% of the company₹1.03 Cr
Thursday 11 Dec 20141 firm · ₹1.05 Cr bought · ₹0 soldNet bought ₹1.05 Cr
  • BoughtANIL KUMARBought 1,29,175 at ₹81.011.11% of the company₹1.05 Cr
Wednesday 10 Dec 20141 firm · ₹0.97 Cr bought · ₹0 soldNet bought ₹0.97 Cr
  • BoughtANIL KUMARBought 1,25,310 at ₹77.491.08% of the company₹0.97 Cr
Tuesday 9 Dec 20141 firm · ₹0.51 Cr bought · ₹0 soldNet bought ₹0.51 Cr
  • BoughtANIL KUMARBought 65,500 at ₹78.310.56% of the company₹0.51 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 58 deals, on record since listing on 18 Apr 2013.