Fair Deal Filaments (Delisted) bulk deals, insider trading and stake changes

BSE: 514474

Last traded ₹94.95 on 12 Jun 2019

Delisted on 29 Nov 2019.

Fair Deal Filaments insider trading

All 37 disclosures on record. The company's own latest disclosure on record is from Feb 2019.Insider trading, all companies

  1. Feb 2019

    • Virendra Janakray Mehta₹0.17 Cr22,000 sharesGave · Promoter · 19 Feb 2019 · Market · held 22,000 before
    • Neeta Virendra Mehta₹0.35 Cr46,199 sharesGave · Promoter · 18 Feb 2019 · disclosed 19 Feb · Market
    • Neeta Virendra Mehta₹951 sharesGave · Promoter · 18 Feb 2019 · disclosed 19 Feb · Market · held 46,200 before

  2. Jul 2018

    • Sanket Finance and Leasing Pvt Ltd₹86,7741,009 sharesGave · Promoter · 5 Jul 2018 · disclosed 6 Jul · Market · held 1,009 before
    • Sanket Finance and Leasing Pvt Ltd₹0.11 Cr12,508 sharesGave · Promoter · 4 Jul 2018 · disclosed 5 Jul · Market · held 13,517 before, holds 1,009 after

  3. Jun 2018

    • Sanket Finance and Leasing Pvt Ltd₹0.04 Cr4,610 sharesGave · Promoter · 27 Jun 2018 · disclosed 29 Jun · Market · held 18,365 before, holds 13,755 after
    • Pravin Chandra Raychand Chheda₹0.40 Cr50,000 sharesGave · Promoter · 27 Jun 2018 · disclosed 28 Jun · Market · held 1,51,000 before, holds 1,01,000 after
    • Sanket Finance and Leasing Pvt Ltd₹29,540369 sharesGave · Promoter · 25 Jun 2018 · disclosed 26 Jun · Market · held 18,734 before, holds 18,365 after
    • Sanket Finance and Leasing Pvt Ltd₹0.02 Cr3,032 sharesGave · Promoter · 21 Jun 2018 · disclosed 23 Jun · Market · held 21,766 before, holds 18,734 after

  4. May 2018

    • Sanket Finance and Leasing Pvt Ltd₹0.02 Cr2,386 sharesGave · Promoter · 15 May 2018 · disclosed 16 May · Market · held 24,152 before, holds 21,766 after
    • Sanket Finance and Leasing Pvt Ltd₹0.02 Cr2,260 sharesGave · Promoter · 8 May 2018 · disclosed 15 May · Market · held 26,412 before, holds 24,152 after
    • Sanket Finance and Leasing Pvt Ltd₹0.02 Cr1,618 sharesGave · Promoter · 7 May 2018 · disclosed 9 May · Market · held 28,030 before, holds 26,412 after

  5. Apr 2018

    • Sanket Finance and Leasing Pvt Ltd₹1.09 Cr1,54,378 sharesGave · Promoter · 2 Apr 2018 · disclosed 3 Apr · Market · held 1,82,408 before, holds 28,030 after

  6. Mar 2018

    • Sanket Finance and Leasing Pvt Ltd₹3.30 Cr5,000 sharesGave · Promoter · 27 Mar 2018 · disclosed 28 Mar · Market · held 1,88,298 before, holds 1,83,298 after
    • Sanket Finance & Leasing Pvt Ltd₹28,210403 sharesGave · Promoter · 22 Mar 2018 · disclosed 23 Mar · Market · held 1,88,701 before, holds 1,88,298 after
    • Sanket Finance & Leasing Pvt Ltd₹0.15 Cr20,075 sharesGave · Promoter · 15 Mar 2018 · disclosed 16 Mar · Market · held 2,08,776 before, holds 1,88,701 after
    • Sanket Finance & Leasing Pvt Ltd₹0.23 Cr28,824 sharesGave · Promoter · 5 Mar 2018 · disclosed 6 Mar · Market · held 2,37,600 before, holds 2,08,776 after
Earlier, Dec 2016 to Feb 2018

  1. Feb 2018

    • Neeta Virendra Mehta₹0.17 Cr22,000 sharesGave · Promoter · 26 Feb 2018 · disclosed 21 Mar · Market · held 68,200 before, holds 46,200 after
    • Pravin Chandra Raychand Chheda₹0.02 Cr2,670 sharesGave · Promoter · 26 Feb 2018 · disclosed 27 Feb · Market · held 1,53,670 before, holds 1,51,000 after
    • Nitin Raichand Shah₹0.69 Cr1,44,110 sharesGave · Promoter · 20 Feb 2018 · Market · held 2,84,110 before, holds 1,40,000 after
    • Dhirajlal Raichand Shah₹0.77 Cr1,60,170 sharesGave · Promoter · 20 Feb 2018 · Market · held 2,90,170 before, holds 1,30,000 after
    • Dipan Jayantilal Shah₹0.72 Cr1,50,879 sharesGave · Promoter · 20 Feb 2018 · Market · held 2,53,879 before, holds 1,03,000 after
    • Guinea Securities and Financials Pvt Ltd₹0.24 Cr50,000 sharesGave · Promoter · 20 Feb 2018 · Market · held 50,000 before
    • Jayantilal Raichand Shah₹0.76 Cr1,58,075 sharesGave · Promoter · 20 Feb 2018 · Market · held 2,88,075 before, holds 1,30,000 after
    • Mahendra Raichand Shah₹0.53 Cr1,10,360 sharesGave · Promoter · 20 Feb 2018 · Market · held 2,50,360 before, holds 1,40,000 after
    • Arvind Raichand Shah₹1.20 Cr2,49,995 sharesGave · Promoter · 20 Feb 2018 · Market · held 2,89,995 before, holds 40,000 after
    • Dhruv Arvind Shah₹0.54 Cr1,12,320 sharesGave · Promoter · 1 Feb 2018 · disclosed 21 Feb · Market · holds 20,000 after
    • Harsh Mahendra Shah₹0.92 Cr1,91,870 sharesGave · Promoter · 1 Feb 2018 · disclosed 20 Feb · Market · holds 1,03,000 after
    • Harsh Mahendra Shah₹0.06 Cr15,000 sharesReceived · Promoter · 1 Feb 2018 · disclosed 20 Feb · Market · held 2,79,870 before
    • Dhruv Arvind Shah₹0.09 Cr20,000 sharesReceived · Promoter · 1 Feb 2018 · disclosed 21 Feb · Market · held 1,12,320 before
    • Guinea Securities & Financials Pvt Ltd₹0.21 Cr50,000 sharesGave · Promoter · 1 Feb 2018 · Market · held 1,00,000 before, holds 50,000 after

  2. Dec 2017

    • Harsh Mahendra Shah₹0.12 Cr27,520 sharesReceived · Promoter · 21 Dec 2017 · disclosed 22 Dec · Market · held 2,52,350 before, holds 2,79,870 after
    • Guinea Securities & Financials Pvt Ltd₹0.12 Cr27,520 sharesGave · Promoter · 21 Dec 2017 · disclosed 22 Dec · Market · held 1,27,520 before, holds 1,00,000 after
    • Guinea Securities & Financials Pvt Ltd₹0.12 Cr30,000 sharesGave · Promoter · 18 Dec 2017 · disclosed 19 Dec · Market · held 1,57,520 before, holds 1,27,520 after

  3. Jan 2017

    • Dhruv Arvind Shah₹0.28 Cr90,000 sharesReceived · Promoter · 18 Jan 2017 · Market · held 22,000 before, holds 1,12,000 after
    • Harsh Mahendra Shah₹0.30 Cr1,00,000 sharesReceived · Promoter · 9 Jan 2017 · Market · held 1,52,350 before, holds 2,52,350 after

  4. Dec 2016

    • Dipan Jayantilal Shah₹0.30 Cr1,01,859 sharesReceived · Promoter · 19 Dec 2016 · disclosed 28 Dec · Market · held 1,52,020 before, holds 2,53,879 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.

Fair Deal Filaments stake sales and purchases

All 28 disclosures on record.

  1. Jul 2018

    • SoldSanket Finance & Leasing Pvt Ltd & PAC · promoter0.01% of the company1,009 shares5 Jul 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd & PAC · promoter0.20% of the company12,508 sharesholds 0.01% after4 Jul 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd & PAC · promoter238 sharesholds 0.22% after2 Jul 2018 · filed under the 2% rule · Market

  2. Jun 2018

    • SoldPravin Chandra Raychand Chheda & PAC · promoter0.82% of the company50,000 sharesholds 1.66% after27 Jun 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd · promoter369 sharesholds 0.30% after25 Jun 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd & PACs · promoter0.05% of the company3,032 sharesholds 0.30% after22 Jun 2018 · filed under the 2% rule · Market

  3. May 2018

    • SoldSanket Finance & Leasing Pvt Ltd & PAC · promoter0.03% of the company2,386 sharesholds 0.35% after15 May 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd & PAC · promoter0.03% of the company2,260 sharesholds 0.39% after8 May 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd · promoter0.02% of the company1,618 sharesholds 0.43% after7 May 2018 · filed under the 2% rule · Market
    • SoldRakesh Narendra Shah2.50% of the company1,50,000 sharesholds 2.50% after4 May 2018 · filed under the 2% rule · Market
    • AcquiredRakesh Narendra Shah1,50,000 sharesholds 1,50,000 shares after4 May 2018 · filed under the 5% rule · Market

  4. Apr 2018

    • AcquiredRakesh N Shah5.00% of the company3,00,000 sharesholds 5.00% after2 Apr 2018 · filed under the 5% rule · Market
    • SoldSanket Finance and Leasing Pvt Ltd & PACs · promoter2.55% of the company1,54,378 sharesholds 0.46% after2 Apr 2018 · filed under the 2% rule · Market

  5. Mar 2018

    • AcquiredSanket Finance & Leasing Pvt Ltd · promoter0.01% of the company890 sharesholds 3.02% after28 Mar 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd & PACs · promoter0.08% of the company5,000 sharesholds 3.03% after27 Mar 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd & PACs · promoter0.01% of the company403 sharesholds 3.11% after22 Mar 2018 · filed under the 2% rule · Market
    • SoldSanket Finance & Leasing Pvt Ltd & PAC · promoter0.48% of the company28,824 sharesholds 3.45% after5 Mar 2018 · filed under the 2% rule · Market

  6. Feb 2018

    • SoldPravin Chandra Raychand Chheda & PACs · promoter0.04% of the company2,670 sharesholds 2.50% after27 Feb 2018 · filed under the 2% rule · Market
    • SoldGuinea Securities & Financials Pvt Ltd (Revised) · promoter0.83% of the company50,000 shares20 Feb 2018 · filed under the 2% rule · Market
    • AcquiredAatur Harshad Mehta & Sanal Kumar Kizhtpata Menon23.90% of the company14,45,975 sharesholds 23.90% after20 Feb 2018 · filed under the 5% rule · Market
    • SoldNitin Raichand Shah · promoter2.38% of the company1,44,110 sharesholds 2.31% after20 Feb 2018 · filed under the 2% rule · Market
    • SoldMahendra Raichand Shah · promoter1.82% of the company1,10,360 sharesholds 2.31% after20 Feb 2018 · filed under the 2% rule · Market
    • SoldJayantilal Raichand Shah · promoter2.61% of the company1,58,075 sharesholds 2.15% after20 Feb 2018 · filed under the 2% rule · Market
    • SoldHarsh Mahendra Shah · promoter3.17% of the company1,91,870 sharesholds 1.70% after20 Feb 2018 · filed under the 2% rule · Market
    • SoldDhirajlal Raichand Shah · promoter2.65% of the company1,60,170 sharesholds 2.15% after20 Feb 2018 · filed under the 2% rule · Market
    • SoldDipan Jayantilal Shah · promoter2.49% of the company1,50,879 sharesholds 1.70% after20 Feb 2018 · filed under the 2% rule · Market
    • SoldDhruv Arvind Shah · promoter1.86% of the company1,12,320 sharesholds 0.33% after20 Feb 2018 · filed under the 2% rule · Market
    • SoldArvind Raichand Shah · promoter4.13% of the company2,49,995 sharesholds 0.66% after20 Feb 2018 · filed under the 2% rule · 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.

Fair Deal Filaments bulk deals

ValuePer cent of the company

Monday 13 May 20191 firm · ₹0 bought · ₹0.32 Cr soldNet sold ₹0.32 Cr
  • SoldANANDI BANSHIGOPAL JOSHISold 42,634 at ₹75.320.70% of the company₹0.32 Cr
Tuesday 19 Feb 20192 firms · ₹0.25 Cr bought · ₹0.60 Cr soldNet sold ₹0.35 Cr
  • SoldNEETA VIRENDRA MEHTASold 46,199 at ₹76.310.76% of the company₹0.35 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 33,818 at ₹74.74Sold 31,085 at ₹79.350.56% of the companyNet +2,733 shares₹0.25 Cr bought
Wednesday 27 Jun 20182 firms · ₹0.40 Cr bought · ₹0.40 Cr soldNet nil
  • BoughtALPESH AMRATLAL SHAH .Bought 50,000 at ₹80.50₹0.40 Cr
  • SoldPRAVIN RAICHAND CHHEDASold 50,000 at ₹80.50₹0.40 Cr
Friday 4 May 20182 firms · ₹1.60 Cr bought · ₹1.60 Cr soldNet nil
  • BoughtAFTAB EBRAHIM PATELBought 1,50,000 at ₹106.57₹1.60 Cr
  • SoldRAKESH NARENDRA SHAHSold 1,50,000 at ₹106.57₹1.60 Cr
Wednesday 2 May 20181 firm · ₹0 bought · ₹0.42 Cr soldNet sold ₹0.42 Cr
  • SoldMEGHANA PREMAL SHAHSold 40,000 at ₹104.00₹0.42 Cr
Friday 27 Apr 20182 firms · ₹0.44 Cr bought · ₹0.48 Cr soldNet sold ₹0.04 Cr
  • SoldKUBER EQUITY SERVICES LLPSold 53,952 at ₹88.07₹0.48 Cr
  • BoughtSHREEJI CAPITAL AND FINANCE LIMITEDBought 50,000 at ₹88.00₹0.44 Cr
Monday 2 Apr 20186 firms · ₹2.47 Cr bought · ₹2.65 Cr soldNet sold ₹0.17 Cr
  • BoughtRAKESH NARENDRA SHAHBought 3,00,000 at ₹70.52₹2.12 Cr
  • SoldSANKET FINANCI AND LEASING PRIVATE LIMITEDSold 1,54,378 at ₹70.42₹1.09 Cr
  • SoldKUBER EQUITY SERVICES LLPSold 1,22,163 at ₹71.15₹0.87 Cr
  • SoldMADHAV SHITALDAS BHATIASold 55,555 at ₹71.40₹0.40 Cr
  • BoughtMBM FINANCIAL SERVICESBought 50,000 at ₹71.40₹0.36 Cr
  • SoldTEXCITY CHIT PRIVATE LIMITEDSold 42,041 at ₹70.05₹0.29 Cr
Tuesday 27 Mar 20182 firms · ₹0.50 Cr bought · ₹0.50 Cr soldNet nil
  • BoughtANMOL SHEKHAR ATHALYEBought 74,861 at ₹66.90₹0.50 Cr
  • SoldSHEKHAR RAMCHANDRA ATHALYE HUFSold 74,861 at ₹66.90₹0.50 Cr
Wednesday 14 Mar 20182 firms · ₹0.44 Cr bought · ₹0.25 Cr soldNet bought ₹0.18 Cr
  • BoughtMEGHANA PREMAL SHAHBought 60,000 at ₹72.65₹0.44 Cr
  • SoldKUBER EQUITY SERVICES LLPSold 35,000 at ₹72.65₹0.25 Cr
Wednesday 28 Feb 20186 firms · ₹2.95 Cr bought · ₹1.05 Cr soldNet bought ₹1.91 Cr
  • BoughtKUBER EQUITY SERVICES LLPBought 2,00,000 at ₹84.10₹1.68 Cr
  • Both waysBP COMTRADE PVT LTDBought 979 at ₹77.49Sold 61,514 at ₹84.05Net −60,535 shares₹75,863 bought
  • Both waysHEMAL MANSUKH SHAHBought 54,975 at ₹84.10Sold 4,975 at ₹84.10Net +50,000 shares₹0.46 Cr bought
  • BoughtTEXCITY CHIT PRIVATE LIMITEDBought 50,000 at ₹84.10₹0.42 Cr
  • Both waysMBM FINANCIAL SERVICESBought 14,000 at ₹80.67Sold 33,000 at ₹84.10Net −19,000 shares₹0.11 Cr bought
  • Both waysVIHIT INVESTMENTBought 32,000 at ₹84.09Sold 25,000 at ₹84.10Net +7,000 shares₹0.27 Cr bought
Monday 26 Feb 20181 firm · ₹0.25 Cr bought · ₹0 soldNet bought ₹0.25 Cr
  • BoughtMBM FINANCIAL SERVICESBought 33,000 at ₹76.30₹0.25 Cr
Wednesday 21 Feb 20181 firm · ₹0.31 Cr bought · ₹0 soldNet bought ₹0.31 Cr
  • BoughtRAJESH GOPALKRISHNA RATHIBought 53,806 at ₹57.40₹0.31 Cr
Tuesday 20 Feb 201817 firms · ₹8.35 Cr bought · ₹8.38 Cr soldNet sold ₹0.02 Cr
  • BoughtAATUR HARSHAD MEHTABought 7,25,000 at ₹47.85₹3.47 Cr
  • BoughtSANALKUMAR KIZHEPATA MENONBought 7,20,975 at ₹47.85₹3.45 Cr
  • SoldARVIND RAICHAND SHAHSold 2,49,995 at ₹47.85₹1.20 Cr
  • SoldHARSH MAHENDRA SHAH .Sold 1,91,870 at ₹47.85₹0.92 Cr
  • SoldDHIRAJLAL RAICHAND SHAHSold 1,60,170 at ₹47.85₹0.77 Cr
  • SoldJAYANTILAL RAICHAND SHAHSold 1,58,075 at ₹47.85₹0.76 Cr
  • SoldDIPAN JAYANTILAL SHAHSold 1,50,879 at ₹47.85₹0.72 Cr
  • SoldNITIN RAICHAND SHAH .Sold 1,44,110 at ₹47.85₹0.69 Cr
  • SoldDHRUV ARVIND SHAH .Sold 1,12,320 at ₹47.85₹0.54 Cr
  • SoldMAHENDRA RAICHAND SHAH .Sold 1,10,360 at ₹47.85₹0.53 Cr
  • Both waysKUBER EQUITY SERVICES LLPBought 3,00,000 at ₹47.84Sold 2,25,000 at ₹47.85Net +75,000 shares₹1.44 Cr bought
  • SoldGUINEA SECURITIES AND FINANCIALS PRIVATE LIMITEDSold 50,000 at ₹47.85₹0.24 Cr
  • SoldASHWINABEN PATELSold 39,600 at ₹47.85₹0.19 Cr
  • SoldBIJAL JAYPRAKASH PATELSold 39,600 at ₹47.85₹0.19 Cr
  • SoldGAURAV JAYPRAKASH PATELSold 39,600 at ₹47.85₹0.19 Cr
  • SoldJAYPRAKASH GORDHANBHAI PATELSold 39,600 at ₹47.85₹0.19 Cr
  • SoldRAJVI GAURAV PATELSold 39,600 at ₹47.85₹0.19 Cr
Thursday 1 Feb 20181 firm · ₹0 bought · ₹0.21 Cr soldNet sold ₹0.21 Cr
  • SoldGUINEA SECURITIES AND FINANCIALS PRIVATE LIMITEDSold 50,000 at ₹42.50₹0.21 Cr
Friday 20 Jan 20173 firms · ₹0 bought · ₹0.44 Cr soldNet sold ₹0.44 Cr
  • SoldSHYAMSUNDER KABRA HUFSold 55,577 at ₹30.01₹0.17 Cr
  • SoldAMITKUMAR SHYAMSUNDER KABRASold 50,000 at ₹31.05₹0.16 Cr
  • SoldANANDKUMAR SHYAMSUNDAR KABRASold 36,850 at ₹31.00₹0.11 Cr
Wednesday 18 Jan 20172 firms · ₹0.28 Cr bought · ₹0.28 Cr soldNet nil
  • BoughtDHRUV ARVIND SHAH .Bought 90,000 at ₹31.00₹0.28 Cr
  • SoldSHYAMSUNDER KABRA HUFSold 90,000 at ₹31.00₹0.28 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 55 deals, on record from 4 Jan 2004.