Fact Enterprise (Delisted) bulk deals and stake changes

BSE: 511668

Last traded ₹0.46 on 30 Mar 2015

Delisted on 4 Jul 2018.

Fact Enterprise stake sales and purchases

All 15 disclosures on record.

  1. May 2010

    • AcquiredRanisati Dealers Pvt Ltd13.09% of the company20,00,000 sharesholds 13.09% after24 May 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredSukusama Trading & Investment Pvt Ltd13.09% of the company20,00,000 sharesholds 13.09% after24 May 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredAnil Agrawal HUF11.77% of the company18,00,000 sharesholds 20,00,000 shares after24 May 2010 · filed under the 1997 takeover rules · Conversion of warrants

  2. Mar 2010

    • AcquiredMeghraj Singh4.22% of the company4,00,000 sharesholds 4.22% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredTrupti Sanjay Mehta2.63% of the company2,50,000 sharesholds 2.63% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredGaurav Sanjay Mehta2.63% of the company2,50,000 sharesholds 2.63% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredMukut Behari2.11% of the company2,00,000 sharesholds 2.11% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredAnul Agrawal2.11% of the company2,00,000 sharesholds 2.11% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredRamesh Kumar Mantri2.11% of the company2,00,000 sharesholds 2.11% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredMukesh Jain2.11% of the company2,00,000 sharesholds 2.11% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSanjay Prataprai Mehta2.63% of the company2,50,000 sharesholds 2.63% after20 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment

  3. Jan 2008

    • AcquiredREKHA KASHYAP0.02% of the company1,000 sharesholds 0.03% after31 Jan 2008
    • AcquiredINDIABULLS FINANCIAL SERVICES LTD(PLEDGEE)13.37% of the company6,75,000 sharesholds 13.37% after17 Jan 2008

  4. Jul 2007

    • AcquiredMERRILL LYNCH CAPITAL MARKETS ESPANA SA SV6.26% of the company3,16,006 sharesholds 6.26% after25 Jul 2007
    • AcquiredMERRILL LYNCH CAP MKT ESPANA S.A.S.V & PAC6.26% of the company3,16,006 sharesholds 6.26% after25 Jul 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.

Fact Enterprise bulk deals

ValuePer cent of the company

Monday 10 Mar 20141 firm · ₹79,896 bought · ₹0 soldNet bought ₹79,896
  • BoughtPACHANGRE POONAM DILIPBought 84,101 at ₹0.951.67% of the company₹79,896
Thursday 19 Sep 20131 firm · ₹0 bought · ₹37,867 soldNet nil
  • SoldNAKUL HASMUKH AMINSold 97,095 at ₹0.391.92% of the company₹37,867
Wednesday 18 Sep 20131 firm · ₹0 bought · ₹49,779 soldNet nil
  • SoldPADMA IMPEX PRIVATE LIMITEDSold 1,21,413 at ₹0.412.41% of the company₹49,779
Monday 16 Sep 20132 firms · ₹51,931 bought · ₹65,382 soldNet nil
  • SoldODYSSEY CORPORATION LIMITEDSold 1,48,595 at ₹0.442.94% of the company₹65,382
  • BoughtPADMA IMPEX PRIVATE LIMITEDBought 1,18,025 at ₹0.442.34% of the company₹51,931
Friday 6 Sep 20132 firms · ₹74,166 bought · ₹94,000 soldNet nil
  • SoldMEGHRAJ SINGHSold 2,00,000 at ₹0.473.96% of the company₹94,000
  • BoughtPADMA IMPEX PRIVATE LIMITEDBought 1,57,800 at ₹0.473.13% of the company₹74,166
Wednesday 31 Jul 20131 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtNAKUL HASMUKH AMINBought 3,43,316 at ₹0.546.80% of the company₹0.02 Cr
Tuesday 2 Jul 20131 firm · ₹0 bought · ₹41,683 soldNet nil
  • SoldNAYAN MOTILAL NARNOLISold 80,159 at ₹0.521.59% of the company₹41,683
Monday 1 Jul 20133 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtSOMA KALA SAGAR NOMULABought 2,10,000 at ₹0.534.16% of the company₹0.01 Cr
  • SoldJRKP INVESTMENTS SERVICES PRIVATE LIMITEDSold 1,26,523 at ₹0.532.51% of the company₹67,057
  • SoldRANGOLI COMMOEEAL PRIVATELIMITEDSold 1,06,552 at ₹0.532.11% of the company₹56,473
Tuesday 30 Apr 20138 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet bought ₹60,300
  • SoldANIL AGRAWAL HUFSold 2,60,000 at ₹1.555.15% of the company₹0.04 Cr
  • SoldMEGHRAJ SINGHSold 2,00,000 at ₹1.553.96% of the company₹0.03 Cr
  • BoughtHARSHA KIRAN MISTRYBought 1,50,000 at ₹1.552.97% of the company₹0.02 Cr
  • BoughtSHAGUFTA INVESTMENT PVT LTDBought 1,50,000 at ₹1.552.97% of the company₹0.02 Cr
  • SoldMANAV NARESHBHAI PATELSold 1,09,790 at ₹1.562.17% of the company₹0.02 Cr
  • BoughtRANGOLI COMMOEEAL PRIVATELIMITEDBought 1,08,700 at ₹1.562.15% of the company₹0.02 Cr
  • BoughtJRKP INVESTMENTS SERVICES PRIVATE LIMITEDBought 1,00,000 at ₹1.551.98% of the company₹0.02 Cr
  • BoughtNAYAN MOTILAL NARNOLIBought 1,00,000 at ₹1.551.98% of the company₹0.02 Cr
Monday 25 Mar 20132 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • SoldCHETAN MUKUNDRAI PAREKHSold 1,92,107 at ₹1.633.81% of the company₹0.03 Cr
  • BoughtMANAV NARESHBHAI PATELBought 1,88,444 at ₹1.633.73% of the company₹0.03 Cr
Friday 15 Feb 20132 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • BoughtJRKP INVESTMENTS SERVICES PRIVATE LIMITEDBought 1,00,000 at ₹2.091.98% of the company₹0.02 Cr
  • SoldPADMANABHA JAGANNATH KOTIANSold 1,00,000 at ₹2.091.98% of the company₹0.02 Cr
Friday 8 Feb 20131 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldMANAV NARESHBHAI PATELSold 78,560 at ₹2.391.56% of the company₹0.02 Cr
Wednesday 6 Feb 20131 firm · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • Both waysMANAV NARESHBHAI PATELBought 94,390 at ₹2.60Sold 94,390 at ₹2.531.87% of the companyNet nil₹0.02 Cr bought
Monday 4 Feb 20131 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldMANAV NARESHBHAI PATELSold 1,08,170 at ₹2.692.14% of the company₹0.03 Cr
Friday 1 Feb 20131 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldMANAV NARESHBHAI PATELSold 78,168 at ₹2.861.55% of the company₹0.02 Cr
Thursday 31 Jan 20132 firms · ₹0.03 Cr bought · ₹0.07 Cr soldNet sold ₹0.04 Cr
  • SoldMANAV NARESHBHAI PATELSold 1,00,000 at ₹3.001.98% of the company₹0.03 Cr
  • Both waysOFFERLINK INFRAPROJECTS PRIVATELIMITEDBought 1,01,841 at ₹3.00Sold 1,43,077 at ₹2.972.83% of the companyNet −41,236 shares₹0.03 Cr bought
Wednesday 30 Jan 20137 firms · ₹0.18 Cr bought · ₹0.13 Cr soldNet bought ₹0.06 Cr
  • BoughtMANAV NARESHBHAI PATELBought 4,11,127 at ₹3.028.14% of the company₹0.12 Cr
  • SoldSUKUSAMA TRADING & INVESTMENTS PVT LTDSold 1,30,571 at ₹3.002.59% of the company₹0.04 Cr
  • BoughtCHETAN MUKUNDRAI PAREKHBought 1,00,010 at ₹3.001.98% of the company₹0.03 Cr
  • BoughtPADMANABHA JAGANNATH KOTIANBought 1,00,000 at ₹3.001.98% of the company₹0.03 Cr
  • SoldRASIKA RAVINDRA SAKPALSold 1,00,000 at ₹3.001.98% of the company₹0.03 Cr
  • SoldSWETA BHUWALKASold 1,00,000 at ₹3.001.98% of the company₹0.03 Cr
  • SoldSANGITA BHUWALKASold 90,000 at ₹3.001.78% of the company₹0.03 Cr
Monday 28 Jan 20131 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtOFFERLINK INFRAPROJECTS PRIVATELIMITEDBought 90,508 at ₹3.111.79% of the company₹0.03 Cr
Friday 25 Jan 20131 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtOFFERLINK INFRAPROJECTS PRIVATELIMITEDBought 92,074 at ₹3.131.82% of the company₹0.03 Cr
Thursday 24 Jan 20131 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldOFFERLINK INFRAPROJECTS PRIVATELIMITEDSold 1,04,818 at ₹2.992.08% of the company₹0.03 Cr
Wednesday 23 Jan 20132 firms · ₹0.06 Cr bought · ₹0.03 Cr soldNet bought ₹0.02 Cr
  • BoughtVENKATABALA PITTALA KRISHNARAOBought 99,000 at ₹3.131.96% of the company₹0.03 Cr
  • Both waysOFFERLINK INFRAPROJECTS PRIVATELIMITEDBought 85,966 at ₹3.03Sold 1,11,642 at ₹3.122.21% of the companyNet −25,676 shares₹0.03 Cr bought
Tuesday 22 Jan 20131 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldOFFERLINK INFRAPROJECTS PRIVATELIMITEDSold 1,05,231 at ₹3.002.08% of the company₹0.03 Cr
Monday 21 Jan 20132 firms · ₹0.05 Cr bought · ₹0.08 Cr soldNet sold ₹0.03 Cr
  • SoldMANAV NARESHBHAI PATELSold 1,57,411 at ₹3.223.12% of the company₹0.05 Cr
  • Both waysOFFERLINK INFRAPROJECTS PRIVATELIMITEDBought 1,57,472 at ₹3.22Sold 85,677 at ₹3.143.12% of the companyNet +71,795 shares₹0.05 Cr bought
Thursday 17 Jan 20133 firms · ₹0.04 Cr bought · ₹0.08 Cr soldNet sold ₹0.04 Cr
  • SoldOFFERLINK INFRAPROJECTS PRIVATELIMITEDSold 1,33,789 at ₹3.412.65% of the company₹0.05 Cr
  • BoughtPINKY PARAG DAVEBought 1,00,000 at ₹3.751.98% of the company₹0.04 Cr
  • SoldMANAV NARESHBHAI PATELSold 92,000 at ₹3.721.82% of the company₹0.03 Cr
Tuesday 15 Jan 20132 firms · ₹0.08 Cr bought · ₹0.03 Cr soldNet bought ₹0.05 Cr
  • BoughtOFFERLINK INFRAPROJECTS PRIVATELIMITEDBought 1,32,684 at ₹3.402.63% of the company₹0.05 Cr
  • Both waysMANAV NARESHBHAI PATELBought 97,890 at ₹3.25Sold 96,454 at ₹3.111.94% of the companyNet +1,436 shares₹0.03 Cr bought
Monday 14 Jan 20135 firms · ₹0.17 Cr bought · ₹0.13 Cr soldNet bought ₹0.04 Cr
  • SoldNAVGIA SALES PRIVATE LIMITEDSold 3,32,300 at ₹3.106.58% of the company₹0.10 Cr
  • BoughtMANAV NARESHBHAI PATELBought 2,46,338 at ₹3.114.88% of the company₹0.08 Cr
  • BoughtOFFERLINK INFRAPROJECTS PRIVATELIMITEDBought 2,13,408 at ₹3.114.23% of the company₹0.07 Cr
  • BoughtCHETAN MUKUNDRAI PAREKHBought 1,01,214 at ₹3.102.01% of the company₹0.03 Cr
  • SoldATASH TRANSPORT PVT LTDSold 1,00,000 at ₹3.101.98% of the company₹0.03 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. The latest 58 deals, on record from 4 Jan 2004.