Finaventure Capital (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 512219

Last traded ₹5.65 on 28 Dec 2015

Delisted on 11 May 2018.

Finaventure Capital insider trading

1 disclosure on record. The company's own latest disclosure on record is from Aug 2015.Insider trading, all companies

  1. Aug 2015

    • Dr Kannan Vishwanath34,526sharesGave · Promoter · 25 Aug 2015 · disclosed 26 Aug · Market · held 34,526 before

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.

Finaventure Capital stake sales and purchases

All 27 disclosures on record.

  1. Aug 2015

    • SoldDr Kannan Vishwanath · promoter0.33% of the company34,526 shares25 Aug 2015 · filed under the 2% rule · Off Market

  2. Jun 2014

    • SoldDr Kannan Vishwanath · promoter40.11% of the company42,38,000 sharesholds 0.33% after9 Jun 2014 · filed under the 2% rule · Pledge Invoked

  3. May 2013

    • AcquiredACG Pam Pharma Technologies Pvt Ltd12.09% of the company12,77,000 sharesholds 12.09% after23 May 2013 · filed under the 5% rule · Invocation Of Pledged
    • SoldDr. Kannan Vishwanath · promoter12.09% of the company12,77,000 sharesholds 40.44% after23 May 2013 · filed under the 2% rule · Pledge Invoked

  4. Mar 2013

    • SoldVinayak G Kudva & PAC2.84% of the company3,00,000 sharesholds 15.32% after18 Mar 2013 · filed under the 2% rule · Market
    • AcquiredVirtuous Capital Ltd2.84% of the company3,00,450 shares18 Mar 2013 · filed under the 5% rule · Market

  5. Oct 2012

    • AcquiredRevathi Shares & Securities Pvt Ltd0.48% of the company51,100 sharesholds 12.66% after31 Oct 2012 · filed under the 2% rule · Off-Market

  6. Feb 2012

    • AcquiredRevathi Shares & Securitis Pvt Ltd12.18% of the company12,86,869 sharesholds 12.18% after13 Feb 2012 · filed under the 5% rule · Off-Market
    • SoldUniversal Medikit Pvt Ltd12.18% of the company12,86,869 shares13 Feb 2012 · filed under the 2% rule · Off-Market
    • SoldUniversal Medicaments Pvt Ltd9.28% of the company9,80,000 shares6 Feb 2012 · filed under the 2% rule · Off-Market
    • AcquiredVinayak G Kudva9.28% of the company9,80,000 sharesholds 15.25% after6 Feb 2012 · filed under the 5% rule · Off-Market
Earlier, Sep 2008 to Jul 2011

  1. Jul 2011

    • AcquiredFina Venture India Ltd0.25% of the company26,347 sharesholds 5.25% after1 Jul 2011 · filed under the 1997 takeover rules · Market

  2. Mar 2010

    • SoldFinaventure Advisory Services India Pvt Ltd3.67% of the company3,87,644 sharesholds 8.42% after25 Mar 2010 · filed under the 1997 takeover rules · Market
    • SoldFinaventure Advisory Services India Pvt Ltd4.67% of the company4,94,020 sharesholds 12.27% after17 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredShriya Chemicals Pvt Ltd4.73% of the company5,00,100 sharesholds 4.73% after17 Mar 2010 · filed under the 1997 takeover rules · Market

  3. Dec 2009

    • AcquiredKannan Vishwanath7.10% of the company7,50,000 sharesholds 52.53% after17 Dec 2009 · filed under the 1997 takeover rules · Market
    • SoldFinaventure Advisory Services India Pvt Ltd7.10% of the company7,50,000 sharesholds 16.94% after17 Dec 2009 · filed under the 1997 takeover rules · Market

  4. Aug 2009

    • SoldFinaventure Advisory Services India Pvt Ltd7.10% of the company7,50,000 sharesholds 16.94% after17 Aug 2009 · filed under the 1997 takeover rules · Market
    • AcquiredKannan Vishwanath7.10% of the company7,50,000 sharesholds 52.53% after17 Aug 2009 · filed under the 1997 takeover rules · Market

  5. Sep 2008

    • SoldRAM K PIPARAIYA & PAC'S68.38% of the company24,38,134 shares16 Sep 2008
    • SoldAPARNA PIPARAIYA6.19% of the company2,20,584 shares16 Sep 2008
    • SoldARIDHI HOLDING PVT LTD2.44% of the company86,900 shares16 Sep 2008
    • SoldDHIRAJ PIPARAIYA0.72% of the company25,755 shares16 Sep 2008
    • SoldARIDHI INVESTMENT CONSULTANT P LTD13.60% of the company4,85,000 shares16 Sep 2008
    • SoldRISHI PIPARAIYA0.72% of the company25,600 shares16 Sep 2008
    • SoldRAM K PIPARAIYA44.71% of the company15,94,295 shares16 Sep 2008
    • AcquiredFINAVENTURE ADVISORY SERVICES (INDIA) PVT LTD68.44% of the company24,40,234 sharesholds 68.44% after16 Sep 2008

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.

Finaventure Capital block deals and bulk deals

ValuePer cent of the company

Monday 18 Mar 20132 firms · ₹0.87 Cr bought · ₹0.87 Cr soldNet nil
  • BoughtVIRTUOUS CAPITAL LIMITEDBought 3,00,450 at ₹28.952.84% of the company₹0.87 Cr
  • SoldNINAYAK GOPALKRISHNA KUDVASold 3,00,000 at ₹28.952.84% of the company₹0.87 Cr
Friday 17 Sep 20102 firms · ₹0.49 Cr bought · ₹1.04 Cr soldNet sold ₹0.56 Cr
  • SoldFINAVENTURE ADVISORY SERVICES INDIA PRIVATE LIMITEDSold 61,532 at ₹86.090.58% of the company₹0.53 Cr
  • Both waysNITIN BABAJI PALANDEBought 56,291 at ₹86.32Sold 56,291 at ₹90.890.53% of the companyNet nil₹0.49 Cr bought
Monday 9 Aug 20101 firm · ₹0 bought · ₹0.73 Cr soldNet sold ₹0.73 Cr
  • SoldFINAVENTURE ADVISORY SERVICES INDIA PRIVATE LIMITEDSold 54,591 at ₹133.250.52% of the company₹0.73 Cr
Tuesday 20 Jul 20102 firms · ₹0.81 Cr bought · ₹2.04 Cr soldNet sold ₹1.22 Cr
  • SoldFINAVENTURE ADVISORY SERVICES INDIA PRIVATE LIMITEDSold 79,805 at ₹146.060.76% of the company₹1.17 Cr
  • Both waysNITIN BABAJI PALANDEBought 56,279 at ₹144.43Sold 56,279 at ₹154.970.53% of the companyNet nil₹0.81 Cr bought
Thursday 25 Mar 20102 firms · ₹3.23 Cr bought · ₹3.25 Cr soldNet sold ₹0.02 Cr
  • SoldFINAVENTURE ADVISORY SERVICES INDIA PRIVATE LIMITEDSold 3,87,644 at ₹83.90₹3.25 Cr
  • BoughtSUDAR GARMENTS PRIVATE LIMITEDBought 3,85,000 at ₹83.98₹3.23 Cr
Wednesday 17 Mar 20102 firms · ₹4.40 Cr bought · ₹4.35 Cr soldNet bought ₹0.05 Cr
  • BoughtSHRIYA CHEMICALS PRIVATE LIMITEDBought 5,00,100 at ₹87.98₹4.40 Cr
  • SoldFINAVENTURE ADVISORY SERVICES INDIA PRIVATE LIMITEDSold 4,94,020 at ₹88.00₹4.35 Cr
Thursday 17 Dec 20092 firms · ₹3.00 Cr bought · ₹3.00 Cr soldNet nil
  • SoldFINAVENTURE ADVISORY SERVICES PVT. LTD.Sold 7,50,000 at ₹40.00₹3.00 Cr
  • BoughtVISHWANATH KANNANBought 7,50,000 at ₹40.00₹3.00 Cr
Tuesday 23 Sep 20081 firm · ₹0.08 Cr bought · ₹0 soldNet bought ₹0.08 Cr
  • BoughtKAMLESHCHANDRABought 26,000 at ₹32.20₹0.08 Cr
Wednesday 17 Sep 20081 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtNARESH CHAND JAINBought 17,851 at ₹26.60₹0.05 Cr
Tuesday 16 Sep 20085 firms · ₹4.04 Cr bought · ₹6.05 Cr soldNet sold ₹2.01 Cr
  • BoughtFINAVENTURE ADVISORY SERVICES I PVT LTDBlock dealBought 15,94,295 at ₹25.35₹4.04 Cr
  • SoldRAM K PIPARIYABlock dealSold 15,94,295 at ₹25.35₹4.04 Cr
  • SoldARIDHI INVESTMENTS CONSULTANT PVT LTDSold 4,85,000 at ₹25.35₹1.23 Cr
  • SoldAPARNA PIPARIYASold 2,20,584 at ₹25.35₹0.56 Cr
  • SoldARIDHI HOLDINGS PVT LTDSold 86,900 at ₹25.35₹0.22 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 20 deals on record from 4 Jan 2004.