Finalysis Credit & Guaraantee Co.Lt (Delisted) bulk deals and stake changes

BSE: 531820

Last traded ₹1.09 on 23 Mar 2015

Delisted on 11 May 2018.

Finalysis Credit & Guaraantee Co.Lt stake sales and purchases

All 5 disclosures on record.

  1. Jul 2013

    • SoldJagdish Dilip Sarkhot · promoter1.82% of the company1,00,000 shares19 Jul 2013 · filed under the 2% rule · Off-Market
    • SoldYashwant Trimbak Sarkhot · promoter1.82% of the company1,00,000 shares19 Jul 2013 · filed under the 2% rule · Off-Market
    • SoldJigar Dilip Shah · promoter3.36% of the company1,85,000 shares18 Jul 2013 · filed under the 2% rule · Off-Market
    • SoldVinayak Trimbak Sarkhot · promoter3.63% of the company2,00,000 shares17 Jul 2013 · filed under the 2% rule · Off-Market

  2. Feb 2012

    • AcquiredSham Saduram Gandhi4.25% of the company2,34,000 sharesholds 8.79% after2 Feb 2012 · filed under the 2% rule · Off-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.

Finalysis Credit & Guaraantee Co.Lt bulk deals

ValuePer cent of the company

Wednesday 11 Jun 20143 firms · ₹0.04 Cr bought · ₹0.03 Cr soldNet bought ₹91,390
  • BoughtRUPALI SAMIR PATILBought 1,50,000 at ₹2.472.75% of the company₹0.04 Cr
  • SoldSUMTICHANDRA NATHUBHAI SAVLASold 69,351 at ₹2.471.27% of the company₹0.02 Cr
  • SoldPREETI NATHUBHAI SHAHSold 43,649 at ₹2.470.80% of the company₹0.01 Cr
Monday 3 Mar 20141 firm · ₹0 bought · ₹59,260 soldNet sold ₹59,260
  • SoldHANSABEN PRAVIN SHAHSold 29,630 at ₹2.000.54% of the company₹59,260
Friday 31 Jan 20142 firms · ₹0.01 Cr bought · ₹0.02 Cr soldNet sold ₹0.01 Cr
  • SoldRAJKISHOR CHANDRABHUSHAN SINGHSold 57,661 at ₹3.781.06% of the company₹0.02 Cr
  • BoughtKAMESHWAR SHYAMNARAYAN PATHAKBought 30,000 at ₹3.780.55% of the company₹0.01 Cr
Thursday 23 Jan 20142 firms · ₹0.02 Cr bought · ₹0.03 Cr soldNet sold ₹0.01 Cr
  • SoldIMRAN SADIQ ULDESold 62,927 at ₹4.721.16% of the company₹0.03 Cr
  • BoughtRAJKISHOR CHANDRABHUSHAN SINGHBought 40,000 at ₹4.720.73% of the company₹0.02 Cr
Tuesday 24 Dec 20133 firms · ₹0.01 Cr bought · ₹0.02 Cr soldNet sold ₹63,038
  • BoughtPADMA VIVEK KOCHARBought 50,000 at ₹2.300.92% of the company₹0.01 Cr
  • SoldMOHD SALIM ABDUL HAKIM KHANSold 45,100 at ₹2.220.83% of the company₹0.01 Cr
  • SoldABDUL HAKIM KHANSold 34,784 at ₹2.240.64% of the company₹77,916
Monday 23 Dec 20135 firms · ₹0.02 Cr bought · ₹0.03 Cr soldNet nil
  • BoughtCHANDRIKA PRAKASH SHAHBought 60,000 at ₹2.261.10% of the company₹0.01 Cr
  • SoldABDUL HAKIM KHANSold 47,150 at ₹2.260.87% of the company₹0.01 Cr
  • BoughtBHOOMI ATUL DOSHIBought 40,000 at ₹2.260.73% of the company₹90,400
  • SoldTUSHAR DAULATRAI DESAISold 39,601 at ₹2.260.73% of the company₹89,498
  • SoldAMIR HAMZA ABDUL HAKIM KHANSold 31,500 at ₹2.260.58% of the company₹71,190
Thursday 19 Dec 20131 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldDARSHAN MAHENDRA SHAHSold 46,450 at ₹2.340.85% of the company₹0.01 Cr
Thursday 31 Oct 20132 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldS JOSHI SATYAMSold 50,200 at ₹4.380.95% of the company₹0.02 Cr
  • BoughtJIGAR RAMESHCHANDRA SHAHBought 50,000 at ₹4.380.94% of the company₹0.02 Cr
Monday 13 May 20132 firms · ₹0.31 Cr bought · ₹0.31 Cr soldNet nil
  • SoldPOOJA ARVIND GOYALSold 57,886 at ₹54.201.09% of the company₹0.31 Cr
  • BoughtPENDYALA VINAY BHUSHANBought 57,000 at ₹54.201.07% of the company₹0.31 Cr
Friday 5 Apr 20131 firm · ₹0.46 Cr bought · ₹0 soldNet bought ₹0.46 Cr
  • BoughtNEHA DARSHAN SHAHBought 31,062 at ₹146.520.59% of the company₹0.46 Cr
Monday 1 Apr 20131 firm · ₹0.52 Cr bought · ₹0 soldNet bought ₹0.52 Cr
  • BoughtABDUL ZAMEER HAKIM KHANBought 31,777 at ₹164.750.60% of the company₹0.52 Cr
Thursday 28 Mar 20134 firms · ₹1.51 Cr bought · ₹2.06 Cr soldNet sold ₹0.55 Cr
  • SoldABDUL ZAMEER HAKIM KHANSold 58,299 at ₹159.321.10% of the company₹0.93 Cr
  • BoughtMUSHTAQUE AHMED VAKILAHMED KHANBought 49,000 at ₹158.590.92% of the company₹0.78 Cr
  • SoldBHARAT VANECHAND SHAHSold 27,714 at ₹159.660.52% of the company₹0.44 Cr
  • Both waysMEHULHIMMATBHAI HINGUBought 45,700 at ₹160.77Sold 42,970 at ₹160.570.86% of the companyNet +2,730 shares₹0.73 Cr bought
Tuesday 26 Mar 20131 firm · ₹0.60 Cr bought · ₹0.57 Cr soldNet bought ₹0.04 Cr
  • Both waysMEHULHIMMATBHAI HINGUBought 37,807 at ₹159.78Sold 35,636 at ₹159.650.71% of the companyNet +2,171 shares₹0.60 Cr bought
Monday 25 Mar 20131 firm · ₹0.65 Cr bought · ₹0.46 Cr soldNet bought ₹0.19 Cr
  • Both waysBHARAT VANECHAND SHAHBought 40,907 at ₹158.37Sold 28,920 at ₹158.520.77% of the companyNet +11,987 shares₹0.65 Cr bought
Thursday 21 Mar 20131 firm · ₹0.45 Cr bought · ₹0 soldNet bought ₹0.45 Cr
  • BoughtDARSHAN MAHENDRA SHAHBought 28,591 at ₹156.040.54% of the company₹0.45 Cr
Monday 14 Jan 20132 firms · ₹0.50 Cr bought · ₹0.94 Cr soldNet sold ₹0.44 Cr
  • SoldALPABEN VIJAYKUMAR SHAHSold 58,000 at ₹162.781.09% of the company₹0.94 Cr
  • BoughtSORAB WADIABought 31,000 at ₹162.800.58% of the company₹0.50 Cr
Thursday 10 Jan 20132 firms · ₹0.49 Cr bought · ₹1.08 Cr soldNet sold ₹0.59 Cr
  • SoldSHAH JAYESH CHINUBHAISold 65,000 at ₹166.001.23% of the company₹1.08 Cr
  • BoughtSORAB WADIABought 29,500 at ₹166.000.56% of the company₹0.49 Cr
Wednesday 9 Jan 20131 firm · ₹0 bought · ₹1.03 Cr soldNet sold ₹1.03 Cr
  • SoldRUPAL HASMUKHLAL SHAHSold 65,000 at ₹158.541.23% of the company₹1.03 Cr
Wednesday 5 Dec 20121 firm · ₹0.32 Cr bought · ₹0 soldNet bought ₹0.32 Cr
  • BoughtSAGAR KADAMBought 30,000 at ₹107.460.57% of the company₹0.32 Cr
Friday 30 Nov 20121 firm · ₹0.37 Cr bought · ₹0 soldNet bought ₹0.37 Cr
  • BoughtSAGAR KADAMBought 36,480 at ₹100.700.69% of the company₹0.37 Cr
Tuesday 13 Nov 20122 firms · ₹0.43 Cr bought · ₹0.40 Cr soldNet bought ₹0.03 Cr
  • BoughtSAGAR KADAMBought 51,799 at ₹82.781.09% of the company₹0.43 Cr
  • SoldJIGNA VIPUL VORASold 48,150 at ₹82.741.01% of the company₹0.40 Cr
Monday 12 Nov 20121 firm · ₹0 bought · ₹0.23 Cr soldNet sold ₹0.23 Cr
  • SoldJIGNA VIPUL VORASold 28,000 at ₹81.450.59% of the company₹0.23 Cr
Thursday 8 Nov 20122 firms · ₹0.33 Cr bought · ₹0.27 Cr soldNet bought ₹0.06 Cr
  • BoughtSAGAR KADAMBought 41,400 at ₹79.450.87% of the company₹0.33 Cr
  • SoldASHOK KUMAR JAINSold 33,901 at ₹79.450.71% of the company₹0.27 Cr
Tuesday 6 Nov 20121 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtSAGAR KADAMBought 45,000 at ₹77.100.94% of the company₹0.35 Cr
Monday 5 Nov 20121 firm · ₹0 bought · ₹0.29 Cr soldNet sold ₹0.29 Cr
  • SoldNEHA DARSHAN SHAHSold 38,000 at ₹75.090.80% of the company₹0.29 Cr
Friday 2 Nov 20121 firm · ₹0.30 Cr bought · ₹0 soldNet bought ₹0.30 Cr
  • BoughtSAGAR KADAMBought 40,000 at ₹74.910.84% of the company₹0.30 Cr
Wednesday 31 Oct 20121 firm · ₹0.24 Cr bought · ₹0 soldNet bought ₹0.24 Cr
  • BoughtSAGAR KADAMBought 32,680 at ₹72.340.68% of the company₹0.24 Cr
Tuesday 30 Oct 20121 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldJIGNA VIPUL VORASold 27,965 at ₹71.050.59% of the company₹0.20 Cr
Monday 29 Oct 20121 firm · ₹0.24 Cr bought · ₹0 soldNet bought ₹0.24 Cr
  • BoughtSAGAR KADAMBought 34,136 at ₹69.800.72% of the company₹0.24 Cr
Thursday 18 Oct 20121 firm · ₹0.30 Cr bought · ₹0 soldNet bought ₹0.30 Cr
  • BoughtPANKAJ JAYANTILAL DAVEBought 47,980 at ₹62.301.01% of the company₹0.30 Cr
Wednesday 17 Oct 20121 firm · ₹0 bought · ₹0.18 Cr soldNet sold ₹0.18 Cr
  • SoldSAGAR BOTHRASold 30,000 at ₹61.100.63% of the company₹0.18 Cr
Friday 12 Oct 20121 firm · ₹0.26 Cr bought · ₹0 soldNet bought ₹0.26 Cr
  • BoughtSAGAR KADAMBought 44,775 at ₹57.630.94% of the company₹0.26 Cr
Thursday 11 Oct 20122 firms · ₹0.34 Cr bought · ₹0.34 Cr soldNet nil
  • SoldSANTOSH AGARWALSold 60,000 at ₹56.601.26% of the company₹0.34 Cr
  • BoughtPANKAJ JAYANTILAL DAVEBought 59,894 at ₹56.601.26% of the company₹0.34 Cr
Wednesday 10 Oct 20123 firms · ₹0.17 Cr bought · ₹0.33 Cr soldNet sold ₹0.16 Cr
  • BoughtMARKETPULSE FINSOFT PRIVATE LIMITEDBought 30,326 at ₹55.560.64% of the company₹0.17 Cr
  • SoldNARAYANLAL BAHETISold 30,000 at ₹55.570.63% of the company₹0.17 Cr
  • SoldPRIYANKA BAHETISold 30,000 at ₹55.500.63% of the company₹0.17 Cr
Tuesday 9 Oct 20121 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtSAGAR KADAMBought 28,203 at ₹54.600.59% of the company₹0.15 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 60 deals, on record from 4 Jan 2004.