Empee Distilleries (Delisted) bulk deals, insider trading and stake changes

BSE: 532920

Last traded ₹4.60 on 16 Jul 2020

Delisted on 24 Jul 2020.

Empee Distilleries insider trading

All 48 disclosures on record. The company's own latest disclosure on record is from Nov 2018.Insider trading, all companies

  1. Nov 2018

    • EMPEE HOLDINGS LTD₹0.07 Cr85,823 sharesInvoked · Promoter · 20 Nov 2018 · disclosed 22 Nov · held 29,30,163 before, holds 28,44,340 after
    • EMPEE HOLDINGS LTD₹0.34 Cr4,01,806 sharesInvoked · Promoter · 19 Nov 2018 · disclosed 20 Nov · held 33,31,969 before, holds 29,30,163 after
    • EMPEE HOLDINGS LTD₹0.05 Cr58,132 sharesInvoked · Promoter · 15 Nov 2018 · disclosed 19 Nov · held 33,90,101 before, holds 33,31,969 after
    • EMPEE HOLDINGS LTD₹0.10 Cr1,01,224 sharesInvoked · Promoter · 13 Nov 2018 · disclosed 15 Nov · held 34,91,325 before, holds 33,90,101 after
    • EMPEE HOLDINGS LTD₹0.15 Cr1,31,806 sharesInvoked · Promoter · 9 Nov 2018 · disclosed 12 Nov · held 36,23,131 before, holds 34,91,325 after
    • EMPEE HOLDINGS LIMITED₹0.07 Cr61,651 sharesInvoked · Promoter · 6 Nov 2018 · disclosed 7 Nov · held 36,84,782 before, holds 36,23,131 after
    • Empee Holdings Ltd₹0.29 Cr2,16,785 sharesInvoked · Promoter · 1 Nov 2018 · disclosed 5 Nov · held 39,01,567 before, holds 36,84,782 after

  2. Oct 2018

    • EMPEE HOLDINGS LTD₹0.06 Cr40,453 sharesInvoked · Promoter · 31 Oct 2018 · disclosed 1 Nov · held 39,42,020 before, holds 39,01,567 after
    • Empee Holdings Ltd₹0.07 Cr47,477 sharesInvoked · Promoter · 30 Oct 2018 · disclosed 31 Oct · held 39,89,497 before, holds 39,42,020 after
    • EMPEE HOLDINGS LTD₹0.15 Cr95,766 sharesInvoked · Promoter · 26 Oct 2018 · disclosed 30 Oct · held 40,85,263 before, holds 39,89,497 after
    • EMPEE HOLDINGS LTD₹0.03 Cr16,827 sharesInvoked · Promoter · 25 Oct 2018 · disclosed 26 Oct · held 41,02,090 before, holds 40,85,263 after
    • Empee Holdings Limited₹19,6861,158 sharesInvoked · Promoter · 5 Oct 2018 · disclosed 9 Oct · held 41,03,248 before, holds 41,02,090 after
    • Empee Holdings Ltd₹0.02 Cr9,120 sharesInvoked · Promoter · 4 Oct 2018 · disclosed 5 Oct · held 41,12,368 before, holds 41,03,248 after

  3. Jul 2018

    • EMPEE HOLDINGS LIMITED Revised₹0.03 Cr15,690 sharesInvoked · Promoter · 31 Jul 2018 · disclosed 2 Aug · held 41,28,058 before, holds 41,12,368 after
    • Empee Holdings Limited15,690sharesInvoked · Promoter · 31 Jul 2018 · disclosed 2 Aug · held 41,28,058 before, holds 41,12,368 after

  4. Jun 2018

    • EMPEE HOLDINGS LIMITED₹0.01 Cr6,718 sharesInvoked · Promoter · 18 Jun 2018 · disclosed 19 Jun · held 41,34,776 before, holds 41,28,058 after
    • EMPEE HOLDINGS LIMITED₹0.03 Cr13,178 sharesInvoked · Promoter · 15 Jun 2018 · disclosed 18 Jun · held 41,47,954 before, holds 41,34,776 after
    • Empee Holding Ltd₹0.09 Cr47,303 sharesInvoked · Promoter · 12 Jun 2018 · disclosed 13 Jun · held 41,95,257 before, holds 41,47,954 after
    • Empee Holding Ltd₹0.11 Cr58,785 sharesInvoked · Promoter · 11 Jun 2018 · disclosed 12 Jun · held 42,54,042 before, holds 41,95,257 after
    • EMPEE HOLDINGS LIMITED₹0.20 Cr1,06,088 sharesInvoked · Promoters · 11 Jun 2018 · disclosed 13 Jun · Invocation of pledge · held 42,54,042 before, holds 41,47,954 after
    • Empee Holdings Ltd₹0.16 Cr88,835 sharesInvoked · Promoter · 8 Jun 2018 · disclosed 11 Jun · held 43,42,877 before, holds 42,54,042 after
    • Empee Holdings Limited₹0.05 Cr24,347 sharesInvoked · Promoter · 7 Jun 2018 · disclosed 8 Jun · held 43,67,224 before, holds 43,42,877 after
    • Empee Holdings Limited₹0.05 Cr23,821 sharesInvoked · Promoter · 6 Jun 2018 · disclosed 7 Jun · held 43,91,045 before, holds 43,67,224 after
    • EMPEE HOLDINGS LIMITED₹69,5702,888 sharesInvoked · Promoter · 1 Jun 2018 · disclosed 4 Jun · held 43,93,933 before, holds 43,91,045 after

  5. May 2018

    • Empee Holdings Limited₹0.07 Cr28,054 sharesInvoked · Promoter · 31 May 2018 · disclosed 1 Jun · held 44,21,987 before, holds 43,93,933 after
    • EMPEE HOLDINGS LIMITEDEe₹0.12 Cr48,714 sharesInvoked · Promoters · 30 May 2018 · disclosed 1 Jun · Invocation of pledge · held 44,42,647 before, holds 43,93,933 after
    • Empee Holdings Limited₹0.05 Cr20,660 sharesInvoked · Promoter · 30 May 2018 · disclosed 31 May · held 44,42,647 before, holds 44,21,987 after
    • EMPEE HOLDINGS LTD (Revised)₹0.02 Cr6,884 sharesInvoked · Promoter · 29 May 2018 · disclosed 30 May · held 44,49,531 before, holds 44,42,647 after
    • EMPEE HOLDINGS LIMITED₹0.08 Cr28,654 sharesReleased · Promoter · 29 May 2018 · held 44,71,301 before, holds 44,42,647 after
    • EMPEE HOLDINGS LTD (Revised)₹0.06 Cr21,770 sharesInvoked · Promoter · 28 May 2018 · disclosed 29 May · held 44,71,301 before, holds 44,49,531 after
    • EMPEE HOLDINGS LIMITEDE₹0.08 Cr28,654 sharesInvoked · Promoters · 28 May 2018 · disclosed 29 May · Invocation of pledge · held 44,71,301 before, holds 44,42,647 after
    • EMPEE HOLDINGS LIMITED₹0.06 Cr23,339 sharesInvoked · Promoter · 16 May 2018 · disclosed 17 May · held 44,94,640 before, holds 44,71,301 after
    • EMPEE HOLDINGS LIMITED₹0.02 Cr5,621 sharesInvoked · Promoter · 14 May 2018 · disclosed 15 May · Invocation Of Pledged · held 45,00,261 before, holds 44,94,640 after
    • EMPEE HOLDINGS LIMITED₹0.02 Cr12,184 sharesInvoked · Promoter · 10 May 2018 · disclosed 11 May · Invocation Of Pledged · held 45,12,445 before, holds 45,00,261 after

  6. Apr 2018

    • EMPEE HOLDINGS LIMITED₹0.02 Cr6,982 sharesInvoked · Promoter · 25 Apr 2018 · disclosed 26 Apr · Invocation Of Pledged · held 45,19,427 before, holds 45,12,445 after
    • EMPEE HOLDINGS LIMITED₹0.22 Cr68,345 sharesInvoked · Promoter · 24 Apr 2018 · disclosed 25 Apr · Invocation Of Pledged · held 45,87,772 before, holds 45,19,427 after
    • EMPEE HOLDINGS LIMITED₹0.22 Cr68,345 sharesInvoked · Promoter Group · 16 Apr 2018 · disclosed 25 Apr · Invocation of pledge · held 45,87,772 before, holds 45,19,427 after
    • EMPEE HOLDINGS LIMITED₹0.06 Cr16,860 sharesInvoked · Promoter · 13 Apr 2018 · disclosed 16 Apr · Invocation Of Pledged · held 48,75,237 before, holds 45,87,772 after
    • Empee Holdings Ltd₹0.06 Cr16,860 sharesInvoked · Promoter · 10 Apr 2018 · disclosed 16 Apr · Market · held 46,04,632 before, holds 45,87,772 after
Earlier, Dec 2015 to Mar 2018

  1. Mar 2018

    • EMPEE HOLDINGS LIMITED₹0.88 Cr2,70,605 sharesInvoked · Promoter · 28 Mar 2018 · disclosed 13 Apr · Invocation Of Pledged · held 48,75,237 before, holds 46,04,632 after
    • Empee Holdings Ltd₹0.88 Cr2,70,605 sharesInvoked · Promoter · 8 Mar 2018 · disclosed 13 Apr · Market · held 48,75,237 before, holds 46,04,632 after

  2. Jan 2016

    • Sheena Purushothaman₹0.13 Cr13,000 sharesGave · Promoter · 4 Jan 2016 · disclosed 6 Jan · Market · held 9,01,923 before, holds 8,88,923 after
    • Sheena Purushothaman₹0.30 Cr30,000 sharesGave · Promoter · 1 Jan 2016 · disclosed 2 Jan · Market · held 9,31,923 before, holds 9,01,923 after

  3. Dec 2015

    • Sheena Purushothaman₹0.16 Cr16,300 sharesGave · Promoter · 28 Dec 2015 · disclosed 29 Dec · Market · held 9,48,223 before, holds 9,31,923 after
    • Sheena Purushothaman₹99,0001,000 sharesGave · Promoter · 24 Dec 2015 · disclosed 26 Dec · Market · held 9,49,223 before, holds 9,48,223 after
    • Sheena Purushothaman₹0.40 Cr38,521 sharesGave · Promoter · 22 Dec 2015 · disclosed 24 Dec · Market · held 9,87,744 before, holds 9,49,223 after
    • Sheena Purushothaman Revised₹0.16 Cr14,300 sharesGave · Promoter · 18 Dec 2015 · disclosed 19 Dec · Market · held 10,02,044 before, holds 9,87,744 after
    • Sheena Purushothaman14,300sharesGave · Promoter · 18 Dec 2015 · disclosed 19 Dec · Market · held 10,02,044 before

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.

Empee Distilleries stake sales and purchases

All 2 disclosures on record.

  1. Oct 2018

    • SoldIFCI Factors Ltd2.39% of the company4,81,804 sharesholds 5.68% after29 Oct 2018 · filed under the 2% rule · Market

  2. Apr 2016

    • AcquiredIDBI Trusteeship Services Ltd9.47% of the company18,00,000 sharesholds 50.67% after11 Apr 2016 · filed under the 2% rule · Pledge

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.

Empee Distilleries bulk deals

ValuePer cent of the company

Monday 19 Nov 20182 firms · ₹0.17 Cr bought · ₹0.38 Cr soldNet sold ₹0.22 Cr
  • SoldIFCI FACTORS LTDSold 4,01,806 at ₹8.552.11% of the company₹0.34 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 1,95,016 at ₹8.57Sold 47,162 at ₹8.641.03% of the companyNet +1,47,854 shares₹0.17 Cr bought
Friday 27 Oct 20171 firm · ₹0.50 Cr bought · ₹0.49 Cr soldNet nil
  • Both waysPOOJA JAINBought 1,01,729 at ₹48.67Sold 1,01,729 at ₹48.470.54% of the companyNet nil₹0.50 Cr bought
Monday 22 May 20171 firm · ₹0.69 Cr bought · ₹0.69 Cr soldNet nil
  • Both waysJITESH JAINBought 1,44,085 at ₹47.83Sold 1,44,085 at ₹47.860.76% of the companyNet nil₹0.69 Cr bought
Tuesday 27 Sep 20161 firm · ₹0.97 Cr bought · ₹0.96 Cr soldNet nil
  • Both waysNEON VINIMAY PRIVATE LIMITEDBought 1,44,265 at ₹67.16Sold 1,43,965 at ₹67.010.76% of the companyNet +300 shares₹0.97 Cr bought
Friday 23 Sep 20161 firm · ₹0.98 Cr bought · ₹0.97 Cr soldNet nil
  • Both waysNEON VINIMAY PRIVATE LIMITEDBought 1,58,359 at ₹61.59Sold 1,58,159 at ₹61.600.83% of the companyNet +200 shares₹0.98 Cr bought
Monday 9 May 20161 firm · ₹0.96 Cr bought · ₹0 soldNet bought ₹0.96 Cr
  • BoughtHEMANT KUMAR CHEBROLUBought 1,41,959 at ₹67.700.75% of the company₹0.96 Cr
Tuesday 8 Dec 20152 firms · ₹2.51 Cr bought · ₹2.51 Cr soldNet nil
  • Both waysGRD SECURITIES LIMITEDBought 1,13,662 at ₹111.06Sold 1,13,662 at ₹111.320.60% of the companyNet nil₹1.26 Cr bought
  • Both waysG R D SECURITIES LIMITEDBought 1,12,389 at ₹111.22Sold 1,12,389 at ₹111.060.59% of the companyNet nil₹1.25 Cr bought
Tuesday 17 Nov 20152 firms · ₹2.16 Cr bought · ₹3.67 Cr soldNet sold ₹1.51 Cr
  • SoldVORA FINANCIAL SERVICES PRIVATELIMITEDSold 2,01,617 at ₹71.861.06% of the company₹1.45 Cr
  • Both waysSELVALINGAM DEVIBought 3,00,691 at ₹71.90Sold 3,00,691 at ₹73.961.58% of the companyNet nil₹2.16 Cr bought
Wednesday 8 Jul 20151 firm · ₹0.41 Cr bought · ₹0.70 Cr soldNet sold ₹0.28 Cr
  • Both waysVAISHALI PRAGNESH PANDYABought 96,190 at ₹43.09Sold 1,64,940 at ₹42.330.87% of the companyNet −68,750 shares₹0.41 Cr bought
Thursday 2 Jul 20151 firm · ₹0.64 Cr bought · ₹0.60 Cr soldNet bought ₹0.03 Cr
  • Both waysVAISHALI PRAGNESH PANDYABought 1,69,895 at ₹37.44Sold 1,59,536 at ₹37.870.89% of the companyNet +10,359 shares₹0.64 Cr bought
Friday 13 Nov 20092 firms · ₹1.40 Cr bought · ₹2.02 Cr soldNet sold ₹0.62 Cr
  • SoldBLUE CHIP TRADING COSold 1,51,082 at ₹133.520.79% of the company₹2.02 Cr
  • BoughtG PALANIDASSBought 1,04,474 at ₹133.660.55% of the company₹1.40 Cr
Thursday 12 Nov 20092 firms · ₹1.38 Cr bought · ₹1.97 Cr soldNet sold ₹0.59 Cr
  • SoldBLUE CHIP TRADING COSold 1,48,268 at ₹133.060.78% of the company₹1.97 Cr
  • BoughtA MANIKANDANBought 1,03,787 at ₹133.080.55% of the company₹1.38 Cr
Wednesday 28 Oct 20091 firm · ₹0 bought · ₹1.65 Cr soldNet sold ₹1.65 Cr
  • SoldSRI SUBHALAKSHMI INVESTMENTSSold 1,28,000 at ₹129.250.67% of the company₹1.65 Cr
Monday 26 Nov 200714 firms · ₹81 Cr bought · ₹90 Cr soldNet sold ₹9.01 Cr
  • SoldMATRIXEQUITRADE PVT. LTD.Sold 3,60,412 at ₹351.00₹13 Cr
  • BoughtMATRIX EQUITRADE PVT. LTD.Bought 3,60,412 at ₹349.92₹13 Cr
  • SoldABN AMRO BANK NV LONDON BRSold 1,55,000 at ₹384.21₹5.96 Cr
  • SoldDB INTERNATIONAL ASIA LIMITEDSold 1,29,121 at ₹341.71₹4.41 Cr
  • Both waysB K SHAH AND COBought 3,78,170 at ₹364.15Sold 3,44,518 at ₹354.95Net +33,652 shares₹14 Cr bought
  • Both waysMARUTI SECURITIES LTDBought 1,88,585 at ₹340.63Sold 1,88,585 at ₹344.47Net nil₹6.42 Cr bought
  • Both waysSANJAY GUPTA HUFBought 1,87,747 at ₹353.41Sold 1,87,747 at ₹351.36Net nil₹6.64 Cr bought
  • Both waysR.M.SHARES TRADING PVT LTDBought 1,22,647 at ₹343.11Sold 1,22,647 at ₹345.93Net nil₹4.21 Cr bought
  • Both waysHARBUX SINGH SIDHUBought 1,94,116 at ₹337.35Sold 1,94,116 at ₹338.68Net nil₹6.55 Cr bought
  • Both waysR.M. SHARE TRADING PVT LTDBought 1,25,147 at ₹339.42Sold 1,25,147 at ₹341.09Net nil₹4.25 Cr bought
  • Both waysDINESH MUNJALBought 1,26,737 at ₹336.93Sold 1,26,737 at ₹338.09Net nil₹4.27 Cr bought
  • Both waysR APPALA RAJUBought 1,25,000 at ₹350.09Sold 1,25,000 at ₹350.87Net nil₹4.38 Cr bought
  • Both waysFIN BRAINS SECURITIES (INDIA) LTD.Bought 1,05,696 at ₹341.71Sold 1,05,696 at ₹342.27Net nil₹3.61 Cr bought
  • Both waysOPG SECURITIES PVT LTDBought 4,03,182 at ₹346.55Sold 4,03,182 at ₹346.46Net nil₹14 Cr bought

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 55 deals on record since listing on 26 Nov 2007.