Dion Global Solutions block deals, bulk deals, insider trading and stake changes

BSE: 526927IT - Software

Trading suspended since 27 May 2020

Last traded ₹2.25 on 18 May 2020

Dion Global Solutions insider trading

All 13 disclosures on record. The company's own latest disclosure on record is from Nov 2018.Insider trading, all companies

  1. Nov 2018

    • RHC Holding Pvt Ltd₹3.26 Cr45,91,123 sharesInvoked · Promoter · 26 Nov 2018 · disclosed 29 Nov · Invocation Of Pledged · held 45,91,123 before

  2. Jul 2018

    • Aditi Shivinder Singh₹0.18 Cr1,14,000 sharesSold · Promoter · 24 Jul 2018 · disclosed 25 Jul · held 1,14,000 before
    • RHC Holding Pvt Ltd₹3.83 Cr24,67,885 sharesSold · Promoter · 23 Jul 2018 · disclosed 25 Jul · held 70,59,008 before, holds 45,91,123 after
    • Oscar Investments Ltd₹3.47 Cr22,36,596 sharesSold · Promoter · 23 Jul 2018 · disclosed 25 Jul · held 22,36,596 before
    • Shivinder Mohan Singh₹0.23 Cr1,50,990 sharesSold · Promoter · 23 Jul 2018 · disclosed 25 Jul · held 1,50,990 before
    • Malvinder Mohan Singh₹0.41 Cr2,65,590 sharesSold · Promoter · 23 Jul 2018 · disclosed 25 Jul · held 2,65,590 before
    • Malav Holdings Pvt Ltd₹3.53 Cr22,78,489 sharesSold · Promoter · 23 Jul 2018 · disclosed 25 Jul · held 22,78,489 before

  3. Jan 2018

    • RHC Holding Pvt Ltd₹2.23 Cr5,00,000 sharesInvoked · Promoter · 1 Jan 2018 · disclosed 3 Jan · Invocation Of Pledged · held 75,59,008 before, holds 70,59,008 after

  4. Sep 2017

    • RHC Holding Pvt Ltd₹0.45 Cr1,00,000 sharesInvoked · Promoter · 4 Sep 2017 · disclosed 6 Sep · Pledged Invocation · held 76,59,008 before, holds 75,59,008 after

  5. Aug 2017

    • Ralph James Home₹2.75 Cr5,35,099 sharesReceived · Director · 28 Aug 2017 · disclosed 30 Aug · Market · holds 5,35,099 after

  6. May 2016

    • RHC Holding Pvt Ltd₹42 Cr51,91,123 sharesPledged · Promoter · 9 May 2016 · disclosed 11 May · Pledge · held 76,59,008 before, holds 76,59,008 after
Earlier, Mar 2016 to Mar 2016

  1. Mar 2016

    • Malav Holdings Pvt. Ltd.₹5.60 Cr7,88,809 sharesReceived · Promoter · 30 Mar 2016 · disclosed 1 Apr · Off Market · held 14,89,680 before, holds 22,78,489 after
    • Shivi Holdings Pvt Ltd.₹5.60 Cr7,88,809 sharesReceived · Promoter · 30 Mar 2016 · disclosed 1 Apr · Off Market · held 16,02,074 before, holds 23,90,883 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.

Dion Global Solutions stake sales and purchases

All 30 disclosures on record.

  1. Dec 2022

    • SoldYes Bank Ltd14.45% of the company46,55,884 shares21 Dec 2022 · filed under the 2% rule · Off Market Transfer
    • AcquiredJ C Flowers Asset Reconstruction Pvt Ltd14.11% of the company45,46,214 sharesholds 14.11% after21 Dec 2022 · filed under the 5% rule · Off Market Transfer

  2. Nov 2018

    • SoldRHC Holding Pvt Ltd · promoter14.25% of the company45,91,123 sharesholds 20.18% after26 Nov 2018 · filed under the 2% rule · Invocation Of Pledged
    • AcquiredYes Bank Ltd14.24% of the company45,91,123 sharesholds 14.44% after26 Nov 2018 · filed under the 5% rule · Invocation Of Pledged

  3. Jul 2018

    • SoldMalvinder Mohan Singh & Other Sellers & PACs (Revised) · promoter23.34% of the company75,20,630 sharesholds 34.42% after24 Jul 2018 · filed under the 2% rule · Off Market Transfer

  4. Mar 2016

    • SoldLogos Holding Company Pvt Ltd6.14% of the company19,77,618 shares30 Mar 2016 · filed under the 2% rule · Off Market
    • AcquiredMalav Holdings Pvt Ltd & PACs · promoter2.45% of the company7,88,809 sharesholds 7.07% after30 Mar 2016 · filed under the 5% rule · Off Market
    • AcquiredShivi Holdings Pvt Ltd & PACs · promoter2.45% of the company7,88,809 sharesholds 7.42% after30 Mar 2016 · filed under the 5% rule · Off Market

  5. Mar 2015

    • AcquiredOscar Investments Ltd & PAC · promoter1.42% of the company4,56,636 sharesholds 6.94% after30 Mar 2015 · filed under the 2% rule · Market

  6. Mar 2014

    • SoldRHC Holding Pvt Ltd & PACs · promoter4.93% of the company15,90,000 sharesholds 23.77% after27 Mar 2014 · filed under the 2% rule · Market
    • AcquiredRHC Holding Pvt Ltd & PACs · promoter4.93% of the company15,90,000 shares27 Mar 2014 · filed under the 2% rule · Market
    • AcquiredAbhineet Pesticides Pvt Ltd & PACs · promoter2.70% of the company8,71,566 shares27 Mar 2014 · filed under the 2% rule · Off Market
    • AcquiredOscar Investments Ltd & PACs · promoter4.93% of the company15,90,000 sharesholds 5.52% after27 Mar 2014 · filed under the 2% rule · Market
    • AcquiredModland Wears Pvt Ltd & PAC · promoter1.24% of the company4,00,000 sharesholds 0.70% after11 Mar 2014 · filed under the 2% rule · Market
    • SoldModland Wears Pvt Ltd & PACs · promoter2.05% of the company6,60,000 sharesholds 1.94% after7 Mar 2014 · filed under the 2% rule · Market
    • SoldFern Healthcare Pvt Ltd & PACs · promoter2.44% of the company7,85,560 shares4 Mar 2014 · filed under the 2% rule · Market
Earlier, Nov 2007 to Feb 2014

  1. Feb 2014

    • SoldFern Health Care Pvt Ltd & PACs · promoter1.95% of the company6,30,000 sharesholds 2.44% after28 Feb 2014 · filed under the 2% rule · Market

  2. Mar 2013

    • SoldModland Wears Pvt Ltd & PACs · promoter0.70% of the company2,25,939 shares13 Mar 2013 · filed under the 2% rule · Market

  3. Feb 2013

    • ConsolidatedThe share count changed on 28 Feb 2013. The lines below are on the share count before it.

  4. Mar 2012

    • AcquiredSatyam Computer Services Ltd15.97% of the company1,02,94,117 shares31 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredRHC Holding Pvt Ltd & PACs · promoter15.97% of the company1,02,94,117 sharesholds 59.46% after31 Mar 2012 · filed under the 2% rule · Preferential allotment

  5. Oct 2010

    • AcquiredAnuj Chowdhry-Trustee Religare Technova Investment Shares Trust18.75% of the company82,23,684 sharesholds 18.75% after18 Oct 2010 · filed under the 1997 takeover rules · Scheme of arrangement

  6. Apr 2010

    • SoldGurkirat Singh Dhillon5.99% of the company24,19,769 shares15 Apr 2010 · filed under the 1997 takeover rules · Market
    • SoldGurpreet Singh Dhillon5.99% of the company24,19,769 shares15 Apr 2010 · filed under the 1997 takeover rules · Market
    • AcquiredLogos Holding Co Pvt Ltd11.98% of the company48,39,538 sharesholds 11.98% after15 Apr 2010 · filed under the 1997 takeover rules · Market
    • SoldLogos Holding Co Pvt Ltd5.99% of the company24,19,769 shares15 Apr 2010 · filed under the 1997 takeover rules · Market

  7. Dec 2008

    • AcquiredRANBAXY HEALTH CARE PVT LTD.8.76% of the company35,38,700 sharesholds 8.76% after18 Dec 2008
    • AcquiredRHC HOLDING PVT LTD.15.54% of the company62,79,875 sharesholds 15.54% after18 Dec 2008

  8. Nov 2007

    • AcquiredGURPREET SINGH DHILLON5.99% of the company24,19,769 sharesholds 5.99% after8 Nov 2007
    • AcquiredGURKIRAT SINGH DHILLON5.99% of the company24,19,769 sharesholds 5.99% after8 Nov 2007
    • AcquiredABHINEET PESTICIDES PRIVATE LTD3.70% of the company14,92,915 sharesholds 5.39% after8 Nov 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.

Dion Global Solutions block deals and bulk deals

ValuePer cent of the company

Monday 28 Aug 20174 firms · ₹5.50 Cr bought · ₹5.50 Cr soldNet nil
  • SoldCRESTA FUND LTDBlock dealSold 5,35,099 at ₹51.401.66% of the company₹2.75 Cr
  • SoldCRESTA FUND LTDSold 5,35,099 at ₹51.401.66% of the company₹2.75 Cr
  • BoughtRALPH JAMES HORNEBlock dealBought 5,35,099 at ₹51.401.66% of the company₹2.75 Cr
  • BoughtRALPH JAMES HORNEBought 5,35,099 at ₹51.401.66% of the company₹2.75 Cr
Friday 30 Jun 20172 firms · ₹2.35 Cr bought · ₹2.35 Cr soldNet nil
  • SoldALBULA INVESTMENT FUND LTDSold 3,89,000 at ₹60.401.21% of the company₹2.35 Cr
  • BoughtJOSEPH LESLIE NASHBought 3,89,000 at ₹60.401.21% of the company₹2.35 Cr
Monday 30 Mar 20152 firms · ₹3.75 Cr bought · ₹2.57 Cr soldNet bought ₹1.18 Cr
  • BoughtOSCAR INVESTMENTS LTDBought 4,56,636 at ₹82.101.42% of the company₹3.75 Cr
  • SoldFELEX ENTERPRISES PRIVATE LIMITEDSold 3,12,500 at ₹82.100.97% of the company₹2.57 Cr
Thursday 27 Mar 20142 firms · ₹5.26 Cr bought · ₹5.26 Cr soldNet nil
  • BoughtOSCAR INVESTMENTS LTDBought 15,90,000 at ₹33.094.93% of the company₹5.26 Cr
  • SoldRHC HOLDING PRIVATE LIMITEDSold 15,90,000 at ₹33.094.93% of the company₹5.26 Cr
Tuesday 25 Mar 20144 firms · ₹5.09 Cr bought · ₹5.09 Cr soldNet nil
  • BoughtRHC HOLDING PRIVATE LIMITEDBought 15,90,000 at ₹32.034.93% of the company₹5.09 Cr
  • SoldMANIMUDRA VINCOM PRIVATE LIMITEDSold 6,89,560 at ₹32.002.14% of the company₹2.21 Cr
  • SoldBURLINGTON FINANCE LIMITEDSold 5,00,000 at ₹32.101.55% of the company₹1.61 Cr
  • SoldANIL GUPTASold 3,99,164 at ₹32.001.24% of the company₹1.28 Cr
Thursday 20 Mar 20142 firms · ₹0.77 Cr bought · ₹0.77 Cr soldNet nil
  • BoughtTELELINK FINANCE PVT LTDBought 2,76,000 at ₹28.000.86% of the company₹0.77 Cr
  • SoldBEST HEALTHCARE PVT LTDSold 2,75,499 at ₹28.000.85% of the company₹0.77 Cr
Thursday 13 Mar 20142 firms · ₹0.63 Cr bought · ₹0.63 Cr soldNet nil
  • BoughtTELELINK FINANCE PVT LTDBought 2,26,231 at ₹28.000.70% of the company₹0.63 Cr
  • SoldMODLAND WEARS PRIVATE LIMITEDSold 2,25,939 at ₹28.000.70% of the company₹0.63 Cr
Tuesday 11 Mar 20142 firms · ₹1.05 Cr bought · ₹1.05 Cr soldNet nil
  • SoldMODLAND WEARS PRIVATE LIMITEDSold 4,00,000 at ₹26.301.24% of the company₹1.05 Cr
  • BoughtANIL GUPTABought 3,99,174 at ₹26.301.24% of the company₹1.05 Cr
Friday 7 Mar 20142 firms · ₹1.18 Cr bought · ₹1.17 Cr soldNet bought ₹53,755
  • BoughtBURLINGTON FINANCE LIMITEDBought 4,01,834 at ₹29.311.25% of the company₹1.18 Cr
  • SoldMODLAND WEARS PRIVATE LIMITEDSold 4,00,000 at ₹29.311.24% of the company₹1.17 Cr
Thursday 6 Mar 20142 firms · ₹0.68 Cr bought · ₹0.68 Cr soldNet nil
  • BoughtBURLINGTON FINANCE LIMITEDBought 2,60,000 at ₹26.250.81% of the company₹0.68 Cr
  • SoldMODLAND WEARS PRIVATE LIMITEDSold 2,60,000 at ₹26.250.81% of the company₹0.68 Cr
Tuesday 4 Mar 20143 firms · ₹1.91 Cr bought · ₹1.96 Cr soldNet sold ₹0.05 Cr
  • SoldFERN HEALTHCARE PRIVATE LIMITEDSold 7,85,560 at ₹24.952.44% of the company₹1.96 Cr
  • BoughtBURLINGTON FINANCE LIMITEDBought 3,90,000 at ₹24.901.21% of the company₹0.97 Cr
  • BoughtMANIMUDRA VINCOM PRIVATE LIMITEDBought 3,75,560 at ₹25.001.17% of the company₹0.94 Cr
Friday 28 Feb 20143 firms · ₹1.52 Cr bought · ₹1.53 Cr soldNet nil
  • SoldFERN HEALTHCARE PRIVATE LIMITEDSold 6,30,000 at ₹24.251.95% of the company₹1.53 Cr
  • BoughtBURLINGTON FINANCE LIMITEDBought 3,14,500 at ₹24.300.98% of the company₹0.76 Cr
  • BoughtMANIMUDRA VINCOM PRIVATE LIMITEDBought 3,14,000 at ₹24.200.97% of the company₹0.76 Cr
ConsolidatedThe share count changed on 28 Feb 2013. The lines below are on the share count before it.
Tuesday 29 Mar 20112 firms · ₹1.89 Cr bought · ₹1.83 Cr soldNet bought ₹0.05 Cr
  • BoughtARIHANT ADVERTISING PRIVATE LIMITEDBought 3,05,428 at ₹61.74₹1.89 Cr
  • SoldPRAMOD BOTHRASold 2,96,849 at ₹61.78₹1.83 Cr
Monday 16 Aug 20102 firms · ₹2.02 Cr bought · ₹2.03 Cr soldNet sold ₹51,380
  • SoldSANJAY PADODESold 2,90,000 at ₹70.00₹2.03 Cr
  • BoughtFELEX ENTERPRISES PRIVATE LIMITEDBought 2,89,266 at ₹70.00₹2.02 Cr
Thursday 15 Apr 20103 firms · ₹41 Cr bought · ₹41 Cr soldNet nil
  • BoughtLOGOS HOLDING COMPANY PRIVATE LIMITEDBought 48,39,538 at ₹85.20₹41 Cr
  • SoldGURKIRAT SINGH DHILLONSold 24,19,769 at ₹86.08₹21 Cr
  • SoldGURPREET SINGH DHILLONSold 24,19,769 at ₹84.31₹20 Cr
Wednesday 10 Feb 20102 firms · ₹1.67 Cr bought · ₹2.52 Cr soldNet sold ₹0.85 Cr
  • SoldFELEX ENTERPRISES PRIVATE LIMITEDSold 3,24,437 at ₹77.55₹2.52 Cr
  • BoughtSUMARU ENTERPRISES PRIVATE LTDBought 2,15,000 at ₹77.55₹1.67 Cr
Friday 23 Oct 20091 firm · ₹0 bought · ₹5.47 Cr soldNet sold ₹5.47 Cr
  • SoldSANJAY PADODESold 7,81,400 at ₹70.00₹5.47 Cr
Friday 26 Dec 20082 firms · ₹3.95 Cr bought · ₹4.49 Cr soldNet sold ₹0.54 Cr
  • SoldDELI B VSold 10,70,000 at ₹41.94₹4.49 Cr
  • BoughtYASODHAM MERCHANTS PVT. LTD.Bought 9,41,697 at ₹41.92₹3.95 Cr
Monday 8 Oct 20071 firm · ₹2.00 Cr bought · ₹0 soldNet bought ₹2.00 Cr
  • BoughtJAGJIT SINGH SEKHONBought 2,10,000 at ₹95.00₹2.00 Cr
Thursday 26 Apr 20071 firm · ₹2.20 Cr bought · ₹0 soldNet bought ₹2.20 Cr
  • BoughtMAVI INVESTMENT FUND LTD.Bought 2,00,000 at ₹109.99₹2.20 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 39 deals on record from 4 Jan 2004.