FE (India) (Delisted) bulk deals and stake changes

BSE: 530863

Last traded ₹2.40 on 27 Mar 2017

Delisted on 4 Jul 2018.

FE (India) stake sales and purchases

All 12 disclosures on record.

  1. Feb 2015

    • AcquiredAndaz Mercantile Pvt Ltd & Kiran Tradewings Pvt Ltd · promoter28.94% of the company43,47,826 sharesholds 58.18% after11 Feb 2015 · filed under the 2% rule · Conversion of warrants
    • AcquiredAndaz Mercantile Pvt Ltd · promoter3.99% of the company6,00,000 sharesholds 22.30% after11 Feb 2015 · filed under the 2% rule · Conversion of warrants
    • AcquiredKiran Tradewings Pvt Ltd · promoter24.94% of the company37,47,826 sharesholds 24.94% after11 Feb 2015 · filed under the 5% rule · Conversion of warrants

  2. Sep 2014

    • SoldBridge India Fund2.67% of the company2,19,100 sharesholds 4.68% after9 Sep 2014 · filed under the 2% rule · Market

  3. Aug 2014

    • SoldBridge India Fund2.09% of the company1,72,063 sharesholds 7.35% after28 Aug 2014 · filed under the 2% rule · Market

  4. Jul 2011

    • AcquiredCredo India Thematic Fund Ltd9.45% of the company7,75,000 sharesholds 9.45% after11 Jul 2011 · filed under the 1997 takeover rules · QIP Allotment
    • AcquiredAndaz Mercantile Pvt Ltd33.54% of the company27,50,000 sharesholds 53.60% after9 Jul 2011 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredSeshadri Bharathan9.15% of the company7,50,000 sharesholds 9.15% after9 Jul 2011 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredAndaz Mercantile Pvt Ltd33.54% of the company27,50,000 sharesholds 33.54% after9 Jul 2011 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredIPRO Funds Management Ltd9.61% of the company7,88,000 shares7 Jul 2011 · filed under the 1997 takeover rules · QIP Allotment

  5. Oct 2007

    • AcquiredABHILASHA AGARWAL1.33% of the company40,000 sharesholds 54.81% after29 Oct 2007
    • AcquiredABHILASHA AGARWAL1.67% of the company50,000 sharesholds 53.48% after25 Oct 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.

FE (India) bulk deals

ValuePer cent of the company

Thursday 13 Oct 20162 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldPUNJAB NATIONAL BANKSold 1,09,553 at ₹2.040.68% of the company₹0.02 Cr
  • BoughtRAVI KUMAR JAINBought 1,00,000 at ₹2.040.62% of the company₹0.02 Cr
Thursday 13 Nov 20143 firms · ₹0.12 Cr bought · ₹0.41 Cr soldNet sold ₹0.29 Cr
  • SoldINVICTUS STOCK RESEARCH PRIVATE LIMITEDSold 70,934 at ₹24.47₹0.17 Cr
  • SoldFAIRDEAL INFIN SERVICES PVT. LTD.Sold 50,000 at ₹24.23₹0.12 Cr
  • Both waysPRABHA GUPTABought 49,037 at ₹24.35Sold 49,037 at ₹23.78Net nil₹0.12 Cr bought
Wednesday 12 Nov 20141 firm · ₹0.26 Cr bought · ₹0 soldNet bought ₹0.26 Cr
  • BoughtINVICTUS STOCK RESEARCH PRIVATE LIMITEDBought 1,17,248 at ₹22.29₹0.26 Cr
Tuesday 11 Nov 20141 firm · ₹0.11 Cr bought · ₹0 soldNet bought ₹0.11 Cr
  • BoughtAJAY GUPTABought 58,000 at ₹19.40₹0.11 Cr
Tuesday 23 Sep 20143 firms · ₹0.15 Cr bought · ₹0.25 Cr soldNet sold ₹0.10 Cr
  • SoldBRIDGE INDIA FUNDSold 1,65,492 at ₹15.10₹0.25 Cr
  • BoughtCRONY VYAPAR PVT LTDBought 60,000 at ₹15.10₹0.09 Cr
  • BoughtANJU GOELBought 42,329 at ₹15.10₹0.06 Cr
Monday 22 Sep 20142 firms · ₹0.08 Cr bought · ₹0.19 Cr soldNet sold ₹0.11 Cr
  • SoldBRIDGE INDIA FUNDSold 1,35,000 at ₹14.09₹0.19 Cr
  • BoughtFAIRDEAL INFIN SERVICES PVT. LTD.Bought 57,571 at ₹14.07₹0.08 Cr
Tuesday 9 Sep 20142 firms · ₹0.09 Cr bought · ₹0.11 Cr soldNet sold ₹0.02 Cr
  • SoldBRIDGE INDIA FUNDSold 85,835 at ₹12.98₹0.11 Cr
  • BoughtFAIRDEAL INFIN SERVICES PVT. LTD.Bought 68,355 at ₹13.01₹0.09 Cr
Monday 8 Sep 20141 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldBRIDGE INDIA FUNDSold 55,000 at ₹12.59₹0.07 Cr
Friday 24 Jan 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 50,000 at ₹9.97₹0.05 Cr
Thursday 23 Jan 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 50,000 at ₹9.60₹0.05 Cr
Wednesday 22 Jan 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 50,000 at ₹9.47₹0.05 Cr
Tuesday 21 Jan 20142 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • BoughtAVDESH KUMAR SINGHBought 50,000 at ₹9.27₹0.05 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 50,000 at ₹9.27₹0.05 Cr
Thursday 16 Jan 20141 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 41,829 at ₹8.84₹0.04 Cr
Wednesday 15 Jan 20142 firms · ₹0.05 Cr bought · ₹0.12 Cr soldNet sold ₹0.07 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 1,31,693 at ₹8.84₹0.12 Cr
  • BoughtMRIGANKBought 54,052 at ₹8.84₹0.05 Cr
Tuesday 14 Jan 20141 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 1,00,000 at ₹8.80₹0.09 Cr
Monday 13 Jan 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldINVESTMENT PROFESSIONALS LTDSold 55,551 at ₹9.42₹0.05 Cr
Friday 10 Jan 20143 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • SoldINVESTMENT PROFESSIONALS LTDSold 55,200 at ₹8.86₹0.05 Cr
  • BoughtAJARAMAR TRADING & INVESTMENTS PVT.LTDBought 51,000 at ₹9.48₹0.05 Cr
  • Both waysMRIGANKBought 46,900 at ₹8.80Sold 46,900 at ₹9.48Net nil₹0.04 Cr bought
Friday 24 Jun 20112 firms · ₹0.12 Cr bought · ₹0.12 Cr soldNet nil
  • BoughtPARAS JAINBought 20,200 at ₹58.75₹0.12 Cr
  • SoldANURAG TULSHANSold 20,000 at ₹58.75₹0.12 Cr
Thursday 2 Jun 20111 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldAURO SUGAR PRIVATE LIMITEDSold 20,460 at ₹40.00₹0.08 Cr
Tuesday 31 May 20112 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • BoughtLISSOM DEVELOPERS PVT LTDBought 20,254 at ₹40.00₹0.08 Cr
  • SoldAURO SUGAR PRIVATE LIMITEDSold 20,000 at ₹40.00₹0.08 Cr
Wednesday 23 Feb 20112 firms · ₹0.32 Cr bought · ₹0.32 Cr soldNet nil
  • BoughtAB INVESTMENTSBought 92,100 at ₹34.75₹0.32 Cr
  • SoldSNOWTEX INVESTMENTS LTDSold 92,100 at ₹34.75₹0.32 Cr
Monday 8 Jun 20092 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • SoldM K AGRI INTERNATIONAL LTDSold 27,360 at ₹31.64₹0.09 Cr
  • BoughtANJUPARASHJAINBought 27,003 at ₹31.64₹0.09 Cr
Wednesday 27 May 20092 firms · ₹0.06 Cr bought · ₹0.04 Cr soldNet bought ₹0.01 Cr
  • BoughtAJAR AMAR TRADING & INVESTMENT PVT LTDBought 23,131 at ₹24.25₹0.06 Cr
  • SoldM K INTERNATIONAL LTDSold 17,631 at ₹24.25₹0.04 Cr
Monday 29 Oct 20071 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldM K AGRI INTERNATIONAL LTDSold 40,000 at ₹32.50₹0.13 Cr
Thursday 25 Oct 20071 firm · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldM K AGREE INTERNATIONAL LTDSold 50,000 at ₹32.00₹0.16 Cr
Monday 30 Jul 20072 firms · ₹0.18 Cr bought · ₹0.17 Cr soldNet bought ₹0.01 Cr
  • BoughtSURAJ L BHATIABought 36,856 at ₹49.26₹0.18 Cr
  • SoldRACHNA BAGGASold 34,000 at ₹49.30₹0.17 Cr
Wednesday 11 Jul 20071 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldSURAJ L BHATIASold 15,500 at ₹47.23₹0.07 Cr
Thursday 8 Feb 20071 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldKAUL SECURITIES PVT LTDSold 26,500 at ₹37.26₹0.10 Cr
Friday 5 Jan 20071 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldKAUL SECURITIES PVT LTDSold 15,000 at ₹28.70₹0.04 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 46 deals on record from 4 Jan 2004.