Dena Bank (Delisted) bulk deals, insider trading and stake changes

BSE: 532121

Last traded ₹12.65 on 7 Mar 2019

Delisted on 25 Mar 2019.

Dena Bank insider trading

1 disclosure on record. The company's own latest disclosure on record is from Apr 2018.Insider trading, all companies

  1. Mar 2018

    • PRESIDENT OF INDIA₹3,045 Cr1,12,81,95,628 sharesReceived · Promoter · 27 Mar 2018 · disclosed 16 Apr · Preferential Offer · held 69,58,36,216 before, holds 1,82,40,31,844 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.

Dena Bank stake sales and purchases

All 11 disclosures on record.

  1. Mar 2018

    • AcquiredPresident of India (Government of India) · promoter19.21% of the company1,12,81,95,628 sharesholds 80.74% after27 Mar 2018 · filed under the 2% rule · Preferential allotment

  2. Sep 2017

    • AcquiredLife Insurance Corporation of India4.51% of the company4,48,65,702 sharesholds 14.25% after18 Sep 2017 · filed under the 2% rule · Preferential allotment

  3. Apr 2016

    • AcquiredLife Insurance Corporation of India3.25% of the company2,16,76,267 sharesholds 14.50% after1 Apr 2016 · filed under the 2% rule · Preferential allotment

  4. Dec 2013

    • AcquiredRuane, Cunniff & Goldfarb Inc A/c & Others16,74,000 sharesholds 1,83,46,000 shares after30 Dec 2013 · filed under the 5% rule · Market
    • AcquiredPresident of India (Government of India) · promoter2.53% of the company11,85,83,770 sharesholds 66.57% after26 Dec 2013 · filed under the 2% rule · Preferential allotment

  5. Sep 2013

    • SoldLife Insurance Corporation of India2.02% of the company70,99,026 sharesholds 6.06% after6 Sep 2013 · filed under the 2% rule · Market

  6. Jan 2013

    • SoldLife Insurance Corporation of India2.20% of the company77,17,011 sharesholds 8.09% after1 Jan 2013 · filed under the 2% rule · Market
Earlier, May 2007 to May 2012

  1. May 2012

    • AcquiredLife Insurance Corporation of India4.34% of the company1,52,13,695 sharesholds 10.29% after21 May 2012 · filed under the 2% rule · Market

  2. Jun 2009

    • AcquiredLife Insurance Corporation of India0.35% of the company10,00,000 sharesholds 5.16% after24 Jun 2009 · filed under the 1997 takeover rules · Market

  3. Nov 2007

    • SoldRELIANCE GROWTH FUND0.17% of the company5,00,000 sharesholds 2.97% after19 Nov 2007

  4. May 2007

    • SoldUBS SEC. ASIA LTD A/C SWISS FIN CORP (Mauritius) LTD0.70% of the company20,00,000 sharesholds 2.70% after10 May 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.

Dena Bank bulk deals

ValuePer cent of the company

Thursday 5 Jul 20122 firms · ₹24 Cr bought · ₹24 Cr soldNet nil
  • BoughtACACIA BANYAN PARTNERSBought 24,48,700 at ₹98.45₹24 Cr
  • SoldACACIA PARTNERS L.PSold 24,48,700 at ₹98.45₹24 Cr
Thursday 28 Jun 20121 firm · ₹18 Cr bought · ₹0 soldNet bought ₹18 Cr
  • BoughtJUPITER SOUTH ASIA INVESTMENT COMPANY LIMITEDBought 18,90,000 at ₹96.48₹18 Cr
Thursday 3 Dec 20091 firm · ₹26 Cr bought · ₹0 soldNet bought ₹26 Cr
  • BoughtOPPENHEIMER FUNDS INC A/C OPPENHEIMER INTL-SMALL CO FUNDBought 30,00,000 at ₹87.75₹26 Cr
Wednesday 2 Dec 20093 firms · ₹66 Cr bought · ₹15 Cr soldNet bought ₹51 Cr
  • BoughtOPENHEIMER FUND INC A/C OPENHIMER INTL-SMALL CO FUNDBought 45,50,000 at ₹85.74₹39 Cr
  • BoughtOPENHIMER FUNDS INC A/C OPPENHEIMER INTL SMALL COMPANY FUNDBought 14,50,000 at ₹85.74₹12 Cr
  • Both waysGENUINE STOCK BROKERS PVT LTDBought 17,05,307 at ₹87.77Sold 17,05,307 at ₹87.79Net nil₹15 Cr bought
Tuesday 24 Nov 20092 firms · ₹34 Cr bought · ₹34 Cr soldNet sold ₹0.02 Cr
  • Both waysGENUINE STOCK BROKERS PVT LTDBought 23,86,612 at ₹83.36Sold 23,86,612 at ₹83.40Net nil₹20 Cr bought
  • Both waysGENUINE STOCK BROKERS PVT. LTD.Bought 16,78,971 at ₹83.06Sold 16,78,971 at ₹83.11Net nil₹14 Cr bought
Wednesday 14 Oct 20091 firm · ₹12 Cr bought · ₹0 soldNet bought ₹12 Cr
  • BoughtCITIGROUP GLOBAL MARKETS MAURITIUS PVT LTDBought 17,06,940 at ₹73.23₹12 Cr
Thursday 27 Dec 20072 firms · ₹20 Cr bought · ₹33 Cr soldNet sold ₹14 Cr
  • SoldMORGAN STANLEY & CO. INTERNATIONAL LTD. MORGAN STSold 40,87,751 at ₹81.77₹33 Cr
  • BoughtLEHMAN BROTHERS ASIA LTD LB HOLDINGS CAYMAN 11 LTDBought 24,29,637 at ₹81.96₹20 Cr
Tuesday 24 Jul 20071 firm · ₹11 Cr bought · ₹0 soldNet bought ₹11 Cr
  • BoughtABN AMRO INVESTMNT FUND S.A.A/C ABN AMRO FUNDS-INDIA EQ FUNDBought 18,50,000 at ₹57.71₹11 Cr
Tuesday 19 Jun 20071 firm · ₹9.18 Cr bought · ₹0 soldNet bought ₹9.18 Cr
  • BoughtBLACKSTONE ASIA ADVISORSBought 20,00,000 at ₹45.90₹9.18 Cr
Thursday 3 Mar 20051 firm · ₹0 bought · ₹5.59 Cr soldNet sold ₹5.59 Cr
  • SoldFIDELITY INVESTMENT MANAGEMENTSold 15,76,900 at ₹35.42₹5.59 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 17 deals on record from 4 Jan 2004.