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

BSE: 500132Agricultural Food & other Products

Trading suspended since 4 Feb 2020

Last traded ₹0.58 on 3 Feb 2020

Empee Sugars & Chemicals insider trading

All 31 disclosures on record. The company's own latest disclosure on record is from Nov 2018.Insider trading, all companies

  1. Nov 2018

    • EMPEE DISTILLERIES LTD₹32,39125,505 sharesInvoked · Promoter · 9 Nov 2018 · disclosed 12 Nov · held 1,97,49,483 before, holds 1,97,23,978 after
    • EMPEE DISTILLERIES LIMITED₹13,98911,191 sharesInvoked · Promoter · 6 Nov 2018 · disclosed 7 Nov · held 1,97,60,674 before, holds 1,97,49,483 after
    • Empee Distilleries Ltd₹89,31064,653 sharesInvoked · Promoter · 1 Nov 2018 · disclosed 5 Nov · held 1,98,25,327 before, holds 1,97,60,674 after

  2. Oct 2018

    • Empee Distilleries Ltd₹47,09531,189 sharesInvoked · Promoter · 31 Oct 2018 · disclosed 1 Nov · held 1,98,56,516 before, holds 1,98,25,327 after
    • EMPEE DISTILLERIES LTD₹6,3073,942 sharesInvoked · Promoter · 30 Oct 2018 · disclosed 31 Oct · held 1,98,60,458 before, holds 1,98,56,516 after
    • EMPEE DISTILLERIES LTD₹36,61822,200 sharesInvoked · Promoter · 26 Oct 2018 · disclosed 30 Oct · Invocation of pledge · held 1,98,82,658 before, holds 1,98,60,458 after
    • EMPEE DISTILLERIES LTD₹13,4838,272 sharesInvoked · Promoter · 25 Oct 2018 · disclosed 26 Oct · held 1,98,90,930 before, holds 1,98,82,658 after
    • Empee Distilleries Ltd₹6930 sharesInvoked · Promoter · 4 Oct 2018 · disclosed 5 Oct · held 1,98,90,960 before, holds 1,98,90,930 after

  3. Jul 2018

    • EMPEE DISTILLERIES LTD Revised₹10,6127,690 sharesInvoked · Promoter · 31 Jul 2018 · disclosed 2 Aug · held 1,98,98,650 before, holds 1,98,90,960 after
    • Empee Distilleries Ltd7,690sharesInvoked · Promoter · 31 Jul 2018 · disclosed 2 Aug · held 1,98,98,650 before, holds 1,98,90,960 after

  4. Jun 2018

    • EMPEE DISTILLERIES LTD₹7,1505,000 sharesInvoked · Promoter · 18 Jun 2018 · disclosed 19 Jun · held 1,99,03,650 before, holds 1,98,98,650 after
    • EMPEE DISTILLERIES LTD₹57,23639,473 sharesInvoked · Promoter · 15 Jun 2018 · disclosed 18 Jun · held 1,99,43,123 before, holds 1,99,03,650 after
    • EMPEE DISTILLERIES LTD₹9,7616,507 sharesInvoked · Promoter · 12 Jun 2018 · disclosed 13 Jun · held 1,99,49,630 before, holds 1,99,43,123 after
    • EMPEE DISTILLERIES LTD₹27,98118,654 sharesInvoked · Promoter · 11 Jun 2018 · disclosed 12 Jun · held 1,99,68,284 before, holds 1,99,49,630 after
    • EMPEE DISTILLERIES LTD₹93,04959,647 sharesInvoked · Promoter · 8 Jun 2018 · disclosed 11 Jun · held 2,00,27,931 before, holds 1,99,68,284 after
    • EMPEE DISTILLERIES LTD₹29,30017,545 sharesInvoked · Promoter · 7 Jun 2018 · disclosed 8 Jun · held 2,00,45,476 before, holds 2,00,27,931 after
    • EMPEE DISTILLERIES LTD₹23,91413,823 sharesInvoked · Promoter · 6 Jun 2018 · disclosed 7 Jun · held 2,00,59,299 before, holds 2,00,45,476 after
    • EMPEE DISTILLERIES LTD₹30,36215,181 sharesInvoked · Promoter · 1 Jun 2018 · disclosed 4 Jun · held 2,00,74,480 before, holds 2,00,59,299 after

  5. May 2018

    • Empee Distilleries Ltd₹6,9053,352 sharesInvoked · Promoter · 31 May 2018 · disclosed 1 Jun · held 2,00,77,832 before, holds 2,00,74,480 after
    • Empee Distilleries Ltd₹61,87828,647 sharesInvoked · Promoter · 30 May 2018 · disclosed 31 May · held 2,01,06,479 before, holds 2,00,77,832 after
    • EMPEE DISTILLERIES LTD₹76,61433,726 sharesInvoked · Promoter · 29 May 2018 · disclosed 30 May · held 2,01,40,205 before, holds 2,01,06,479 after
    • EMPEE DISTILLERIES LTD₹2610 sharesInvoked · Promoter · 16 May 2018 · disclosed 17 May · held 2,01,40,215 before, holds 2,01,40,205 after

  6. Apr 2018

    • EMPEE DISTILLERIES LTD Revised₹6,0462,299 sharesInvoked · Promoter · 25 Apr 2018 · disclosed 26 Apr · held 2,63,14,284 before, holds 2,63,11,985 after
    • EMPEE DISTILLERIES LTD₹41,16214,050 sharesInvoked · Promoter · 24 Apr 2018 · disclosed 25 Apr · held 2,63,28,334 before, holds 2,63,14,284 after
    • Empee Distilleries Ltd₹98,54832,198 sharesInvoked · Promoter · 10 Apr 2018 · disclosed 16 Apr · Market · held 2,63,60,532 before, holds 2,63,28,334 after
Earlier, Dec 2016 to Mar 2018

  1. Mar 2018

    • EMPEE DISTILLERIES LTD₹0.08 Cr2,61,570 sharesInvoked · Promoter · 28 Mar 2018 · disclosed 13 Apr · held 2,66,22,102 before, holds 2,63,60,532 after
    • Empee Distilleries Ltd₹0.08 Cr2,61,570 sharesInvoked · Promoter · 8 Mar 2018 · disclosed 13 Apr · Market · held 2,66,22,102 before, holds 2,63,60,532 after

  2. Aug 2017

    • Empee Holdings Ltd₹70,00010,000 sharesGave · Promoter · 24 Aug 2017 · disclosed 26 Aug · Off Market · held 8,37,421 before, holds 8,27,421 after

  3. May 2017

    • Empee Holdings Ltd₹70,00010,000 sharesGave · Promoter · 25 May 2017 · disclosed 26 May · Off Market · held 8,47,421 before, holds 8,37,421 after

  4. Mar 2017

    • Empee Holdings Ltd₹0.07 Cr97,500 sharesGave · Promoter · 31 Mar 2017 · disclosed 1 Apr · Off Market · held 9,44,921 before, holds 8,47,421 after

  5. Dec 2016

    • Empee Holdings Ltd₹0.01 Cr15,000 sharesGave · Promoter · 9 Dec 2016 · disclosed 12 Dec · Off Market · held 9,59,921 before, holds 9,44,921 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.

Empee Sugars & Chemicals stake sales and purchases

All 5 disclosures on record.

  1. Nov 2018

    • AcquiredEmpee Distilleries Ltd · promoter0.15% of the company64,653 sharesholds 47.08% after5 Nov 2018 · filed under the 2% rule · Market

  2. Aug 2017

    • SoldEmpee Holdings Ltd · promoter0.03% of the company10,000 sharesholds 1.97% after24 Aug 2017 · filed under the 2% rule · Off Market

  3. May 2017

    • SoldEmpee Holdings Ltd · promoter0.02% of the company10,000 sharesholds 2.00% after25 May 2017 · filed under the 2% rule · Off Market

  4. Mar 2017

    • SoldEmpee Holdings Ltd · promoter0.23% of the company97,500 sharesholds 2.02% after31 Mar 2017 · filed under the 2% rule · Off Market

  5. Dec 2016

    • SoldEmpee Holdings Ltd · promoter0.04% of the company15,000 sharesholds 2.25% after9 Dec 2016 · filed under the 2% rule · Off Market

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 Sugars & Chemicals bulk deals

ValuePer cent of the company

Monday 11 Mar 20131 firm · ₹0 bought · ₹0.22 Cr soldNet sold ₹0.22 Cr
  • SoldCLARUS FINANCE AND SECURITIES LIMITEDSold 4,16,070 at ₹5.170.99% of the company₹0.22 Cr
Monday 16 May 20111 firm · ₹1.26 Cr bought · ₹0 soldNet bought ₹1.26 Cr
  • BoughtCLARUS FINANCE AND SECURITIES LIMITEDBought 3,75,000 at ₹33.600.89% of the company₹1.26 Cr
Tuesday 29 Mar 20111 firm · ₹1.50 Cr bought · ₹412 soldNet bought ₹1.50 Cr
  • Both waysHIREN KIRIT GANDHIBought 2,19,006 at ₹68.41Sold 6 at ₹68.700.52% of the companyNet +2,19,000 shares₹1.50 Cr bought
Monday 28 Mar 20111 firm · ₹0 bought · ₹2.27 Cr soldNet sold ₹2.27 Cr
  • SoldHIREN KIRIT GANDHISold 3,49,500 at ₹64.870.83% of the company₹2.27 Cr
Friday 6 Aug 20101 firm · ₹0 bought · ₹1.32 Cr soldNet sold ₹1.32 Cr
  • SoldAMBIKA SHYAM SHUKLASold 2,14,150 at ₹61.720.51% of the company₹1.32 Cr
Wednesday 28 Apr 20102 firms · ₹1.80 Cr bought · ₹1.26 Cr soldNet bought ₹0.54 Cr
  • BoughtSUDHIR KOTHARI SANJUBought 5,00,000 at ₹36.001.19% of the company₹1.80 Cr
  • SoldHIREN KIRIT GANDHISold 3,50,000 at ₹36.000.83% of the company₹1.26 Cr
Thursday 15 Apr 20103 firms · ₹3.15 Cr bought · ₹4.00 Cr soldNet sold ₹0.85 Cr
  • SoldEMPEE DISTILLERIES LIMITEDSold 10,00,000 at ₹40.002.38% of the company₹4.00 Cr
  • BoughtSUDHIR KOTHARI SANJUBought 5,00,000 at ₹39.001.19% of the company₹1.95 Cr
  • BoughtHIREN KIRIT GANDHIBought 3,00,000 at ₹40.000.71% of the company₹1.20 Cr
Tuesday 13 Apr 20101 firm · ₹0 bought · ₹1.93 Cr soldNet sold ₹1.93 Cr
  • SoldEMPEE DISTILLERIES LIMITEDSold 5,00,000 at ₹38.501.19% of the company₹1.93 Cr
Thursday 8 Apr 20101 firm · ₹1.80 Cr bought · ₹0 soldNet bought ₹1.80 Cr
  • BoughtSUDHIR KOTHARI SANJUBought 5,00,000 at ₹36.001.19% of the company₹1.80 Cr
Wednesday 7 Apr 20101 firm · ₹1.78 Cr bought · ₹0 soldNet bought ₹1.78 Cr
  • BoughtSUDHIR KOTHARI SANJUBought 5,00,000 at ₹35.501.19% of the company₹1.78 Cr
Monday 5 Apr 20102 firms · ₹1.64 Cr bought · ₹1.31 Cr soldNet bought ₹0.33 Cr
  • BoughtSUNIL SUDHIR KOTHARIBought 5,00,000 at ₹32.751.19% of the company₹1.64 Cr
  • SoldHIREN KIRIT GANDHISold 4,00,000 at ₹32.750.95% of the company₹1.31 Cr
Tuesday 30 Mar 20101 firm · ₹0 bought · ₹0.82 Cr soldNet sold ₹0.82 Cr
  • SoldAMBIKA SHYAM SHUKLASold 2,79,710 at ₹29.230.67% of the company₹0.82 Cr
Friday 12 Mar 20101 firm · ₹0 bought · ₹0.61 Cr soldNet sold ₹0.61 Cr
  • SoldHIREN KIRIT GANDHISold 2,30,120 at ₹26.410.55% of the company₹0.61 Cr
Thursday 11 Mar 20101 firm · ₹0 bought · ₹0.82 Cr soldNet sold ₹0.82 Cr
  • SoldHIREN KIRIT GANDHISold 3,10,000 at ₹26.460.74% of the company₹0.82 Cr
Monday 18 Jan 20101 firm · ₹0.85 Cr bought · ₹0.72 Cr soldNet bought ₹0.13 Cr
  • Both waysHITESH SHASHIKANT JHAVERIBought 2,56,389 at ₹33.23Sold 2,17,334 at ₹33.150.61% of the companyNet +39,055 shares₹0.85 Cr bought
Tuesday 5 Jan 20101 firm · ₹0.69 Cr bought · ₹0 soldNet bought ₹0.69 Cr
  • BoughtHIREN KIRIT GANDHIBought 2,82,799 at ₹24.450.67% of the company₹0.69 Cr
Wednesday 7 Oct 20092 firms · ₹0.56 Cr bought · ₹0.64 Cr soldNet sold ₹0.08 Cr
  • SoldEMPEE HOLDINGS LTDSold 4,00,000 at ₹16.050.95% of the company₹0.64 Cr
  • BoughtAMBIKA SHYAM SHUKLABought 3,50,000 at ₹16.050.83% of the company₹0.56 Cr
Thursday 21 Aug 20081 firm · ₹0.40 Cr bought · ₹0 soldNet bought ₹0.40 Cr
  • BoughtEMPEE HOLDINGS LTDBought 3,03,045 at ₹13.090.72% of the company₹0.40 Cr
Monday 21 Jul 20082 firms · ₹0.28 Cr bought · ₹0.25 Cr soldNet bought ₹0.04 Cr
  • BoughtEMPEE HOLDINGS LTDBought 3,26,143 at ₹8.670.78% of the company₹0.28 Cr
  • SoldEMPEE DISTILLERIES LIMITEDSold 2,85,041 at ₹8.660.68% of the company₹0.25 Cr
Monday 14 Jul 20082 firms · ₹0.33 Cr bought · ₹0.21 Cr soldNet bought ₹0.11 Cr
  • BoughtEMPEE HOLDINGS LTDBought 3,66,115 at ₹8.930.87% of the company₹0.33 Cr
  • SoldBLUE CHIP TRADING COSold 2,40,000 at ₹8.920.57% of the company₹0.21 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 29 deals on record from 4 Jan 2004.