Dharani Sugars & Chemicals bulk deals, insider trading and stake changes

BSE: 507442Agricultural Food & other Products

Trading suspended since 3 Jul 2023

Last traded ₹8.55 on 30 Jun 2023

Dharani Sugars & Chemicals insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Oct 2016.Insider trading, all companies

  1. Oct 2016

    • Dharani Developers P Ltd₹4.99 Cr22,70,000 sharesReceived · Promoter · 12 Oct 2016 · disclosed 13 Oct · Pref. Allotment · held 43,14,242 before, holds 65,84,242 after

  2. May 2016

    • Dharani Developers P Ltd₹3.39 Cr15,40,154 sharesReceived · Promoter · 14 May 2016 · disclosed 19 May · Preferential Offer · held 27,74,088 before, holds 43,14,242 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.

Dharani Sugars & Chemicals stake sales and purchases

All 12 disclosures on record.

  1. Oct 2016

    • AcquiredDharani Sugars & Chemicals Ltd · promoter6.84% of the company22,70,000 sharesholds 19.83% after13 Oct 2016 · filed under the 2% rule · Preferential allotment

  2. Oct 2010

    • AcquiredMrs. Visalakshi Periasamy4.08% of the company12,00,000 sharesholds 4.08% after7 Oct 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredDr. Palani G Periasamy1.92% of the company5,65,000 sharesholds 9.98% after7 Oct 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredDharani Developers Pvt Ltd5.32% of the company15,65,000 sharesholds 9.44% after7 Oct 2010 · filed under the 1997 takeover rules · Preferential allotment

  3. Jan 2010

    • AcquiredRajkumar K Seksaria & PAC0.31% of the company77,578 sharesholds 6.71% after8 Jan 2010 · filed under the 1997 takeover rules · Market

  4. Dec 2009

    • AcquiredRajkumar K Seksaria & PAC Rajkumar K Seksaria HUF0.31% of the company77,578 sharesholds 6.72% after23 Dec 2009 · filed under the 1997 takeover rules · Market

  5. Sep 2009

    • AcquiredRajkumar K Seksaria & PAC4.88% of the company12,39,767 sharesholds 5.02% after2 Sep 2009 · filed under the 1997 takeover rules · Market
    • AcquiredRajkumar K Seksaria & PAC0.14% of the company35,002 sharesholds 5.02% after2 Sep 2009 · filed under the 1997 takeover rules · Market

  6. Mar 2009

    • AcquiredANANTHI DEVELOPERS LTD.2.28% of the company5,78,813 sharesholds 3.94% after28 Mar 2009
    • AcquiredDHARANI DEVELOPERS PVT LTD.0.50% of the company1,26,910 sharesholds 4.76% after28 Mar 2009
    • AcquiredDHARANI CREDIT & FINANCE P LTD0.14% of the company35,790 sharesholds 14.79% after28 Mar 2009
Earlier, Jun 2008 to Jun 2008

  1. Jun 2008

    • AcquiredJAYANTHI PERIASAMY2.93% of the company7,44,671 sharesholds 2.93% after28 Jun 2008

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.

Dharani Sugars & Chemicals bulk deals

ValuePer cent of the company

Friday 20 May 20221 firm · ₹0 bought · ₹0.40 Cr soldNet sold ₹0.40 Cr
  • SoldMADHURI RAJKUMAR SEKSARIASold 3,15,939 at ₹12.750.95% of the company₹0.40 Cr
Thursday 8 Jul 20211 firm · ₹0.95 Cr bought · ₹0.98 Cr soldNet sold ₹0.03 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 3,18,773 at ₹29.71Sold 3,18,774 at ₹30.740.96% of the companyNet −1 shares₹0.95 Cr bought
Friday 10 Nov 20172 firms · ₹4.48 Cr bought · ₹4.54 Cr soldNet sold ₹0.06 Cr
  • Both waysABHISHEK JAINBought 8,47,116 at ₹38.86Sold 8,47,115 at ₹39.392.74% of the companyNet +1 shares₹3.29 Cr bought
  • Both waysPRIYA CHANDRAKANT JALGAONKARBought 3,03,340 at ₹39.01Sold 3,03,340 at ₹39.590.98% of the companyNet nil₹1.18 Cr bought
Wednesday 25 Oct 20171 firm · ₹0.68 Cr bought · ₹0.67 Cr soldNet nil
  • Both waysKYMORE ENGINEERINGBought 1,88,218 at ₹36.04Sold 1,87,899 at ₹35.870.61% of the companyNet +319 shares₹0.68 Cr bought
Monday 23 Oct 20171 firm · ₹0.59 Cr bought · ₹0.61 Cr soldNet sold ₹0.02 Cr
  • Both waysKYMORE ENGINEERINGBought 1,78,636 at ₹32.91Sold 1,78,636 at ₹33.920.58% of the companyNet nil₹0.59 Cr bought
Tuesday 3 Oct 20171 firm · ₹1.08 Cr bought · ₹1.09 Cr soldNet sold ₹54,990
  • Both waysROOPCHAND JAIN (HUF)Bought 3,23,472 at ₹33.40Sold 3,23,472 at ₹33.571.05% of the companyNet nil₹1.08 Cr bought
Friday 29 Sep 20171 firm · ₹0.93 Cr bought · ₹0.96 Cr soldNet sold ₹0.03 Cr
  • Both waysROOPCHAND JAIN (HUF)Bought 3,08,552 at ₹30.15Sold 3,08,549 at ₹31.261.00% of the companyNet +3 shares₹0.93 Cr bought
Wednesday 17 Aug 20161 firm · ₹0 bought · ₹0.58 Cr soldNet sold ₹0.58 Cr
  • SoldRAYMOND NP MAHIMAIDOSSSold 1,80,300 at ₹31.960.61% of the company₹0.58 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 18 deals on record from 4 Jan 2004.