Essar Ports (Delisted) block deals, bulk deals and stake changes

BSE: 500630

Formerly Essar Shipping Ports & Logistics

Last traded ₹130.70 on 23 Dec 2015

Delisted on 31 Dec 2015.

Essar Ports stake sales and purchases

All 80 disclosures on record.

  1. Mar 2015

    • ProposedEssar Ports & Shipping Ltd · promoter61.16% of the company26,16,97,688 shares31 Mar 2015 · notice before a transfer exempt from an open offer
    • SoldEssar Ports & Shipping Ltd · promoter61.15% of the company26,16,64,301 sharesholds 0.01% after27 Mar 2015 · filed under the 2% rule · Off Market
    • AcquiredEssar Ports & Shipping Ltd · promoter61.15% of the company26,16,64,301 sharesholds 74.97% after27 Mar 2015 · filed under the 5% rule · Off Market
    • AcquiredEssar Ports & Shipping Ltd61.15% of the company26,16,64,301 shares27 Mar 2015 · filed as exempt from an open offer

  2. Sep 2013

    • SoldIDBI Trusteeship Services Ltd9.83% of the company4,20,83,396 shares23 Sep 2013 · filed under the 2% rule · Release & Re-encumbrance
    • AcquiredIDBI Trusteeship Services Ltd9.83% of the company4,20,83,396 shares23 Sep 2013 · filed under the 5% rule · Release & Re-encumbrance

  3. Jun 2013

    • SoldEssar Shipping & Logistics Ltd · promoter0.58% of the company24,62,818 sharesholds 74.97% after3 Jun 2013 · filed under the 2% rule · Market

  4. May 2013

    • SoldEssar Shipping & Logistics Ltd & PACs · promoter4.75% of the company2,03,43,200 sharesholds 75.54% after30 May 2013 · filed under the 2% rule · Market
    • AcquiredIDBI Trusteeship Services Ltd3.06% of the company1,30,74,334 sharesholds 61.18% after29 May 2013 · filed under the 5% rule
    • SoldIDBI Trusteeship Services Ltd8.35% of the company3,57,45,495 sharesholds 58.13% after28 May 2013 · filed under the 2% rule

  5. Feb 2013

    • AcquiredIDBI Trusteeship Services Ltd66.48% of the company28,44,70,319 sharesholds 66.48% after20 Feb 2013 · filed under the 5% rule · Pledge

  6. Jan 2013

    • AcquiredIDBI Trusteeship Services Ltd9.83% of the company4,20,83,396 sharesholds 9.83% after10 Jan 2013 · filed under the 5% rule · Release & Re-encumbrance
Earlier, Feb 2005 to Jan 2012

  1. Jan 2012

    • AcquiredIDBI Trusteeship Services Ltd69.31% of the company28,44,70,319 sharesholds 69.31% after26 Jan 2012 · filed under the 5% rule

  2. Oct 2011

    • AcquiredEssar Projects (I) Ltd together with Essar Investments Ltd & PACs13.74% of the company5,64,00,000 sharesholds 14.39% after31 Oct 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredEssar Projects (I) Ltd & PACs2.62% of the company1,07,47,000 sharesholds 13.74% after19 Oct 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • SoldEssar Shipping & Logistics Ltd & PACs2.62% of the company1,07,48,000 sharesholds 69.31% after19 Oct 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldEssar Shipping & Logistics Ltd & PACs3.47% of the company1,42,51,000 sharesholds 71.93% after14 Oct 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredEssar Projects (I) Ltd & PACs1,42,50,000 shares14 Oct 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredEssar Projects (I) Ltd & PACs3.47% of the company1,42,50,000 sharesholds 11.12% after14 Oct 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • SoldEssar Shipping & Logistics Ltd & PACs7.65% of the company3,14,00,000 sharesholds 75.40% after4 Oct 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredEssar Projects (I) Ltd & PACs7.65% of the company3,14,00,000 sharesholds 7.65% after4 Oct 2011 · filed under the 1997 takeover rules · Inter-se Transfer

  3. Aug 2011

    • AcquiredEssar Investments Ltd & PACs24.37% of the company10,00,00,000 sharesholds 38.14% after27 Aug 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredEssar Investments Ltd & PACs13.74% of the company5,64,00,000 sharesholds 13.77% after26 Aug 2011 · filed under the 1997 takeover rules · Inter-se Transfer

  4. Sep 2010

    • AcquiredEssar Shipping & Logistics Ltd & PACs3.45% of the company2,12,69,585 sharesholds 82.77% after13 Sep 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  5. Aug 2010

    • AcquiredEssar Shipping & Logistics Ltd & PACs3.28% of the company2,01,82,188 sharesholds 77.69% after28 Aug 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • SoldEssar Investments Ltd & PACs2.29% of the company1,41,11,177 sharesholds 4.29% after26 Aug 2010 · filed under the 1997 takeover rules · Off-Market
    • AcquiredEssar Shipping & Logistics Ltd & PACs2.29% of the company1,41,11,177 sharesholds 74.42% after26 Aug 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredEssar Shipping & Logistics Ltd & PACs7.44% of the company4,57,78,961 sharesholds 79.56% after25 Aug 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  6. Apr 2010

    • SoldTeletech Investments (India) Ltd & PACs10.58% of the company6,51,08,595 shares29 Apr 2010 · filed under the 1997 takeover rules · Transmission
    • AcquiredEssar Investments Ltd9.23% of the company5,68,00,416 sharesholds 9.40% after29 Apr 2010 · filed under the 1997 takeover rules · Transmission
    • AcquiredEssar Steel Ltd1.35% of the company83,00,940 sharesholds 5.00% after29 Apr 2010 · filed under the 1997 takeover rules · Transmission

  7. Mar 2010

    • SoldTeletech Investments (India) Ltd & PACs3.65% of the company2,25,00,772 sharesholds 10.58% after11 Mar 2010 · filed under the 1997 takeover rules

  8. Mar 2009

    • SoldINDIA SHIPPING41.14% of the company17,52,99,376 shares20 Mar 2009
    • AcquiredESSAR SHIPPING & LOGISTICS LTD & PAC59.27% of the company36,49,05,489 sharesholds 69.31% after20 Mar 2009

  9. Jan 2008

    • AcquiredESSAR SHIPPING & LOGISTIC LTD.13.42% of the company5,71,68,253 sharesholds 14.50% after14 Jan 2008

  10. Sep 2006

    • AcquiredASIA PACIFIC MARKETS LTD4.93% of the company2,10,00,000 sharesholds 13.42% after15 Sep 2006
    • SoldINDIA SHIPPING4.93% of the company2,10,00,000 sharesholds 11.93% after15 Sep 2006
    • SoldINDIA SHIPPING & PAC's9.86% of the company4,20,00,000 sharesholds 41.14% after15 Sep 2006
    • AcquiredASIA PACIFIC MARKETS LTD6.33% of the company2,69,64,205 sharesholds 8.49% after14 Sep 2006
    • SoldINDIA SHIPPING4.93% of the company2,10,00,000 sharesholds 16.86% after14 Sep 2006

  11. Aug 2006

    • AcquiredINDIA SHIPPING21.78% of the company9,28,43,376 sharesholds 51.00% after8 Aug 2006
    • SoldTELETECH INVESTMENTS (INDIA) LTD3.18% of the company1,35,31,335 sharesholds 21.48% after7 Aug 2006
    • SoldTELETECH INVE. (INDIA) LTD & PAC'S3.18% of the company1,35,31,335 sharesholds 21.48% after7 Aug 2006

  12. Jul 2006

    • AcquiredESSAR LOGISTIC HOLDINGS LTD0.77% of the company32,87,449 sharesholds 19.39% after10 Jul 2006
    • AcquiredESSAR LOGISTIC HOLDINGS LTD4.90% of the company2,08,77,783 sharesholds 18.61% after7 Jul 2006
    • SoldTELETECH INVESTMENTS (INDIA) LTD6.68% of the company2,84,82,319 sharesholds 22.88% after7 Jul 2006
    • SoldTELETECH INVE. (INDIA) LTD & PAC'S6.68% of the company2,84,82,319 sharesholds 22.88% after7 Jul 2006
    • AcquiredESSAR LOGISTIC HOLDINGS LTD2.30% of the company97,90,346 sharesholds 13.71% after6 Jul 2006

  13. Jun 2006

    • AcquiredESSAR LOGISTIC HOLDINGS LTD3.03% of the company1,29,09,666 sharesholds 11.42% after2 Jun 2006
    • SoldTELETECH INVESTMENTS (INDIA) LTD3.03% of the company1,29,09,666 sharesholds 29.56% after2 Jun 2006
    • SoldTELETECH INVE. (INDIA) LTD & PAC'S3.03% of the company1,29,09,666 sharesholds 29.56% after2 Jun 2006

  14. May 2006

    • AcquiredESSAR LOGISTIC HOLDINGS LTD6.92% of the company2,95,03,551 sharesholds 9.79% after2 May 2006
    • SoldESSAR LOGISTIC HOLDINGS LTD6.92% of the company2,94,88,551 sharesholds 450 shares after2 May 2006

  15. Apr 2006

    • SoldESSAR INVESTMENTS LTD4.94% of the company2,10,41,095 sharesholds 2.71% after3 Apr 2006
    • AcquiredESSAR HOLDING P LTD4.94% of the company2,10,41,095 sharesholds 32.59% after3 Apr 2006
    • AcquiredTELETECH INVE. (INDIA) LTD & PAC'S4.94% of the company2,10,41,095 sharesholds 32.59% after3 Apr 2006

  16. Mar 2006

    • SoldESSAR INVESTMENTS LTD4.94% of the company2,10,42,000 sharesholds 7.65% after31 Mar 2006
    • SoldESSAR INVESTMENTS LTD & PAC'S9.88% of the company4,20,84,000 sharesholds 7.65% after31 Mar 2006
    • AcquiredESSAR HOLDING P LTD4.94% of the company2,10,42,000 sharesholds 27.66% after31 Mar 2006
    • AcquiredTELETECH INVE. (INDIA) LTD & PAC'S9.88% of the company4,20,84,000 sharesholds 27.66% after31 Mar 2006
    • SoldESSAR INVESTMENTS LTD4.94% of the company2,10,42,000 sharesholds 12.59% after30 Mar 2006
    • AcquiredESSAR HOLDING P LTD4.94% of the company2,10,42,000 sharesholds 22.72% after30 Mar 2006

  17. Jan 2006

    • AcquiredASIA PACIFIC MANAGEMENT LTD6.60% of the company2,81,45,402 sharesholds 6.92% after9 Jan 2006
    • SoldESSAR LOGISTIC HOLDINGS LTD3.01% of the company1,28,04,900 sharesholds 2.86% after9 Jan 2006

  18. Dec 2005

    • AcquiredTELETECH INVESTMENTS (INDIA) LTD2.82% of the company1,20,00,000 sharesholds 16.07% after27 Dec 2005
    • SoldESSAR INVESTMENTS LTD2.82% of the company1,20,00,000 sharesholds 19.16% after27 Dec 2005
    • AcquiredTELETECH INVE. (INDIA) LTD & PAC'S2.82% of the company1,20,00,000 sharesholds 16.07% after27 Dec 2005

  19. Oct 2005

    • AcquiredASIA PACIFIC MARKETS LTD1.99% of the company84,84,048 sharesholds 2.16% after27 Oct 2005

  20. Jun 2005

    • SoldESSAR INVESTMENTS LTD2.65% of the company79,83,262 sharesholds 31.12% after13 Jun 2005
    • AcquiredESSAR HOLDING P LTD2.65% of the company79,83,262 sharesholds 18.72% after13 Jun 2005
    • AcquiredTELETECH INVE. (INDIA) LTD & PAC'S2.65% of the company79,83,262 sharesholds 18.72% after13 Jun 2005
    • AcquiredTELETECH INVESTMENTS (INDIA) LTD2.65% of the company80,00,000 sharesholds 16.08% after10 Jun 2005
    • SoldESSAR INVESTMENTS LTD2.65% of the company80,00,000 sharesholds 33.76% after10 Jun 2005
    • AcquiredTELETECH INVE. (INDIA) LTD & PAC'S2.65% of the company80,00,000 sharesholds 16.08% after10 Jun 2005

  21. Mar 2005

    • AcquiredTELETECH INVESTMENTS (INDIA) LTD4.64% of the company1,40,00,000 sharesholds 13.42% after14 Mar 2005
    • SoldESSAR INVESTMENTS LTD4.64% of the company1,40,00,000 sharesholds 36.42% after14 Mar 2005
    • AcquiredTELETECH INVE. (INDIA) LTD & PAC'S4.64% of the company1,40,00,000 sharesholds 13.42% after14 Mar 2005

  22. Feb 2005

    • AcquiredTELETECH INVESTMENTS (INDIA) LTD3.98% of the company1,20,00,000 sharesholds 8.78% after15 Feb 2005
    • SoldESSAR INVESTMENTS LTD3.98% of the company1,20,00,000 sharesholds 41.06% after15 Feb 2005
    • AcquiredTELETECH INVE. (INDIA) LTD & PAC'S3.98% of the company1,20,00,000 sharesholds 8.78% after15 Feb 2005

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.

Essar Ports block deals and bulk deals

ValuePer cent of the company

Thursday 8 Oct 20152 firms · ₹4.89 Cr bought · ₹4.89 Cr soldNet nil
  • SoldCOLIN PANKAJ SHAHBlock dealSold 5,09,817 at ₹96.000.12% of the company₹4.89 Cr
  • BoughtGLADIATOR VYAPAAR PRIVATE LIMITEDBlock dealBought 5,09,817 at ₹96.000.12% of the company₹4.89 Cr
Wednesday 1 Apr 20153 firms · ₹15 Cr bought · ₹15 Cr soldNet nil
  • BoughtSAINATH TRADING COMPANYPRIVATE LIMITEDBlock dealBought 12,30,000 at ₹123.000.29% of the company₹15 Cr
  • SoldINDIA CAPITAL MARKETS PVT LTDBlock dealSold 6,30,000 at ₹123.000.15% of the company₹7.75 Cr
  • SoldICM FINANCE PRIVATE LIMITEDBlock dealSold 6,00,000 at ₹123.000.14% of the company₹7.38 Cr
Friday 20 Mar 20153 firms · ₹15 Cr bought · ₹15 Cr soldNet nil
  • BoughtSAINATH TRADING COMPANYPRIVATE LIMITEDBlock dealBought 12,50,000 at ₹121.500.29% of the company₹15 Cr
  • SoldINDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGYBlock dealSold 6,70,000 at ₹121.500.16% of the company₹8.14 Cr
  • SoldINDIA CAPITAL MARKETS PVT LTDBlock dealSold 5,80,000 at ₹121.500.14% of the company₹7.05 Cr
Monday 16 Mar 20151 firm · ₹28 Cr bought · ₹0 soldNet bought ₹28 Cr
  • BoughtSAINATH TRADING COMPANY PRIVATE LIMITEDBought 23,33,579 at ₹120.990.55% of the company₹28 Cr
Thursday 22 Jan 20154 firms · ₹128 Cr bought · ₹128 Cr soldNet nil
  • SoldARUM INVESTMENTS PRIVATE LIMITEDBlock dealSold 56,60,000 at ₹113.001.32% of the company₹64 Cr
  • SoldARUM INVESTMENTS PRIVATE LIMITEDSold 56,60,000 at ₹113.001.32% of the company₹64 Cr
  • BoughtECAP EQUITIES LIMITEDBlock dealBought 56,60,000 at ₹113.001.32% of the company₹64 Cr
  • BoughtECAP EQUITIES LIMITEDBought 56,60,000 at ₹113.001.32% of the company₹64 Cr
Monday 5 May 20142 firms · ₹4.80 Cr bought · ₹4.80 Cr soldNet nil
  • BoughtICM FINANCE PRIVATE LIMITEDBlock dealBought 8,00,000 at ₹60.000.19% of the company₹4.80 Cr
  • SoldNEMISH SHANTILAL SHAHBlock dealSold 8,00,000 at ₹60.000.19% of the company₹4.80 Cr
Friday 25 Apr 20142 firms · ₹5.20 Cr bought · ₹5.20 Cr soldNet nil
  • BoughtBIJCO HOLDINGS LIMITEDBlock dealBought 8,00,000 at ₹65.000.19% of the company₹5.20 Cr
  • SoldBLUE DAIMOND PROPERTIES PRIVATE LIMITEDBlock dealSold 8,00,000 at ₹65.000.19% of the company₹5.20 Cr
Tuesday 22 Apr 20143 firms · ₹6.76 Cr bought · ₹6.76 Cr soldNet nil
  • BoughtICM FINANCE PRIVATE LIMITEDBlock dealBought 10,00,000 at ₹67.630.23% of the company₹6.76 Cr
  • SoldNEMISH SHANTILAL SHAHBlock dealSold 5,00,000 at ₹67.750.12% of the company₹3.39 Cr
  • SoldPROFITEX SHARES & SECURITIES PVT. LTD.Block dealSold 5,00,000 at ₹67.500.12% of the company₹3.38 Cr
Monday 21 Apr 20142 firms · ₹3.33 Cr bought · ₹3.33 Cr soldNet nil
  • BoughtMANPHOOL EXPORTS LIMITEDBlock dealBought 5,00,000 at ₹66.500.12% of the company₹3.33 Cr
  • SoldPROFITEX SHARES & SECURITIES PRIVATE LIMITEDBlock dealSold 5,00,000 at ₹66.500.12% of the company₹3.33 Cr
Wednesday 5 Feb 20142 firms · ₹4.62 Cr bought · ₹4.62 Cr soldNet nil
  • SoldMANPHOOL EXPORTS LIMITEDBlock dealSold 8,82,000 at ₹52.400.21% of the company₹4.62 Cr
  • BoughtPILOT CONSULTANTS PRIVATE LIMITEDBlock dealBought 8,82,000 at ₹52.400.21% of the company₹4.62 Cr
Wednesday 22 Jan 20142 firms · ₹5.05 Cr bought · ₹5.05 Cr soldNet nil
  • BoughtMANPHOOL EXPORTS LTDBlock dealBought 8,67,000 at ₹58.250.20% of the company₹5.05 Cr
  • SoldPREMIER CAPITAL & SECURITIES PRIVATE LIMITEDBlock dealSold 8,67,000 at ₹58.250.20% of the company₹5.05 Cr
Tuesday 14 Jan 20142 firms · ₹3.71 Cr bought · ₹3.71 Cr soldNet nil
  • BoughtICM FINANCE PRIVATE LIMITEDBlock dealBought 6,39,252 at ₹58.000.15% of the company₹3.71 Cr
  • SoldMANPHOOL EXPORTS LIMITEDBlock dealSold 6,39,252 at ₹58.000.15% of the company₹3.71 Cr
Tuesday 26 Feb 20131 firm · ₹0 bought · ₹28 Cr soldNet sold ₹28 Cr
  • SoldCLSA (MAURITIUS) LIMITEDSold 33,54,238 at ₹83.840.78% of the company₹28 Cr
Tuesday 6 Nov 20124 firms · ₹83 Cr bought · ₹83 Cr soldNet nil
  • SoldABN AMRO BANK NVBlock dealSold 40,80,000 at ₹102.000.95% of the company₹42 Cr
  • SoldABN AMRO BANK NVSold 40,80,000 at ₹102.000.95% of the company₹42 Cr
  • BoughtTHE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK SINGAPORE LTBlock dealBought 40,80,000 at ₹102.000.95% of the company₹42 Cr
  • BoughtTHE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK SINGAPORE LTBought 40,80,000 at ₹102.000.95% of the company₹42 Cr
Thursday 25 Oct 20122 firms · ₹21 Cr bought · ₹21 Cr soldNet nil
  • SoldABN AMRO BANK NVBlock dealSold 20,00,000 at ₹104.000.47% of the company₹21 Cr
  • BoughtTHE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK SINGAPORE LTBlock dealBought 20,00,000 at ₹104.000.47% of the company₹21 Cr
Wednesday 28 Mar 20072 firms · ₹15 Cr bought · ₹12 Cr soldNet bought ₹2.77 Cr
  • BoughtCLSA MAURITIUS LIMITEDBought 37,36,445 at ₹39.39₹15 Cr
  • SoldMONEY MATTERS ADVISORY SESold 30,31,363 at ₹39.42₹12 Cr
Tuesday 6 Mar 20074 firms · ₹43 Cr bought · ₹39 Cr soldNet bought ₹3.82 Cr
  • BoughtEDELWEISS COMMODITIES ANDBought 49,11,069 at ₹47.38₹23 Cr
  • SoldCROSS BORDER INVESTMENTSSold 41,15,642 at ₹47.25₹19 Cr
  • SoldCROSS BORDER INVESTMENTS PVT. LTD.Block dealSold 41,15,642 at ₹47.25₹19 Cr
  • BoughtEDELWEISS COMMODITIES AND ADVISORS LTD.Block dealBought 41,15,642 at ₹47.25₹19 Cr
Monday 5 Mar 20072 firms · ₹9.78 Cr bought · ₹9.78 Cr soldNet nil
  • SoldECL FINANCE LTD.Block dealSold 20,00,000 at ₹48.90₹9.78 Cr
  • BoughtEDELWEISS COMMODITIES AND ADVISORS LTD.Block dealBought 20,00,000 at ₹48.90₹9.78 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 26 deals on record from 4 Jan 2004.