Five Core Exim (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 530885IT - Software

Last traded ₹0.25 on 9 Mar 2020

Delisted on 13 Jul 2022.

Five Core Exim insider trading

All 8 disclosures on record. The company's own latest disclosure on record is from Feb 2019.Insider trading, all companies

  1. Feb 2019

    • SURINDER SINGH KALRA₹1.22 Cr61,14,480 unitsReceived · Promoter · 16 Feb 2019 · Warrant · Preferential Offer · held none before, holds 61,14,480 after
    • JAGJIT KAUR KALRA₹1.23 Cr61,42,670 unitsReceived · Promoter and Director · 16 Feb 2019 · Warrant · Preferential Offer · held none before, holds 61,42,670 after
    • AMARJIT SINGH KALRA₹1.32 Cr65,97,550 unitsReceived · Promoter and Director · 16 Feb 2019 · Warrant · Preferential Offer · held none before, holds 65,97,550 after
    • SURINDER KAUR KALRA₹1.29 Cr64,45,300 unitsReceived · Promoter and Director · 16 Feb 2019 · Warrant · Preferential Offer · held none before, holds 64,45,300 after
    • SURINDER SINGH KALRA₹0.40 Cr20,18,020 sharesReceived · Promoter · 16 Feb 2019 · Preferential Offer · held none before, holds 20,18,020 after
    • JAGJIT KAUR KALRA₹0.41 Cr20,27,330 sharesReceived · Promoter and Director · 16 Feb 2019 · Preferential Offer · held none before, holds 20,27,330 after
    • AMARJIT SINGH KALRA₹0.44 Cr21,77,450 sharesReceived · Promoter and Director · 16 Feb 2019 · Preferential Offer · held 3,65,94,107 before, holds 3,87,71,557 after
    • SURINDER KAUR KALRA₹0.43 Cr21,27,200 sharesReceived · Promoter and Director · 16 Feb 2019 · Preferential Offer · held none before, holds 21,27,200 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.

Five Core Exim stake sales and purchases

All 87 disclosures on record.

  1. Feb 2019

    • AcquiredAmarjit Singh Kalra, Mrs. Surinder Kaur Kalra, Mrs. Jagjit Kaur Kalra & Surinder Singh Kalra · promoter4.98% of the company83,50,000 sharesholds 61.19% after16 Feb 2019 · filed under the 2% rule · Preferential allotment
    • AcquiredArun Kumar Jain & PACs2.20% of the company14,31,610 sharesholds 14.03% after4 Feb 2019 · filed under the 2% rule · Market

  2. Jan 2019

    • AcquiredArun Kumar Jain & PACs2.08% of the company13,54,396 sharesholds 11.83% after23 Jan 2019 · filed under the 2% rule · Market

  3. Oct 2018

    • AcquiredHarshit Jain & PACs2.64% of the company17,22,069 sharesholds 9.75% after16 Oct 2018 · filed under the 2% rule · Market

  4. Sep 2018

    • AcquiredArun Kumar Jain & PAC5.20% of the company33,83,050 sharesholds 7.12% after17 Sep 2018 · filed under the 5% rule · Market
    • AcquiredArun Kumar Jain , Smita Jain0.31% of the company2,00,268 sharesholds 5.07% after17 Sep 2018 · filed under the 5% rule · Market

  5. May 2017

    • AcquiredAmarjit Singh Kalra31.48% of the company2,04,95,427 sharesholds 56.21% after11 May 2017 · filed under the 2% rule · Share purchase agreement

  6. Apr 2017

    • AcquiredAmarjit Singh Kalra2.34% of the company15,20,600 sharesholds 24.73% after24 Apr 2017 · filed under the 2% rule · Open Offer
Earlier, Dec 2006 to Jan 2017

  1. Jan 2017

    • AcquiredAmarjit Singh Kalra (Revised)4.58% of the company29,82,000 sharesholds 22.39% after12 Jan 2017 · filed under the 2% rule · Market
    • SoldAPMS Investment Fund Ltd5.52% of the company36,00,000 sharesholds 0.79% after12 Jan 2017 · filed under the 2% rule · Market
    • AcquiredAmarjit Singh Kalra (Revised)7.95% of the company51,74,296 sharesholds 17.81% after11 Jan 2017 · filed under the 2% rule · Market
    • AcquiredAmrjit Singh Kalra (Revised)9.63% of the company62,70,120 sharesholds 9.86% after10 Jan 2017 · filed under the 5% rule · Market

  2. Jun 2014

    • SoldShripathee Investments Pvt Ltd · promoter0.15% of the company1,00,000 sharesholds 28.30% after27 Jun 2014 · filed under the 2% rule · Market

  3. Sep 2010

    • AcquiredSparrow India Diversified Opportunities Fund I2.60% of the company2,25,397 sharesholds 8.46% after7 Sep 2010 · filed under the 1997 takeover rules · Market

  4. Aug 2010

    • AcquiredSparrow India Diversified Opportunities Fund I5,09,200 shares9 Aug 2010 · filed under the 1997 takeover rules
    • AcquiredSparrow India Diversified Opportunities Fund I2.25% of the company1,95,200 sharesholds 5.87% after9 Aug 2010 · filed under the 1997 takeover rules · Market

  5. Jul 2009

    • AcquiredSrikanth Ramanathan0.19% of the company16,700 sharesholds 3.18% after14 Jul 2009 · filed under the 1997 takeover rules · Off-Market
    • AcquiredSrikanth Ramanathan2.64% of the company2,29,100 sharesholds 2.99% after10 Jul 2009 · filed under the 1997 takeover rules · Off-Market
    • AcquiredSrikanth Ramanthan2.64% of the company2,29,100 sharesholds 2.99% after10 Jul 2009 · filed under the 1997 takeover rules · Off-Market

  6. Feb 2009

    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD (SPIPL)0.04% of the company3,600 sharesholds 28.46% after10 Feb 2009
    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD (SPIPL)2.15% of the company1,86,657 sharesholds 28.42% after7 Feb 2009

  7. Dec 2008

    • AcquiredSRIKANTH RAMANATHAN.0.34% of the company30,000 sharesholds 3.17% after5 Dec 2008
    • AcquiredCRESTA FUND LTD.9.02% of the company7,83,334 sharesholds 9.02% after5 Dec 2008
    • AcquiredLOTUS GLOBAL INVESTMENTS LTD9.02% of the company7,83,333 sharesholds 9.02% after5 Dec 2008
    • AcquiredMAVI INVESTMENT FUND LTD.9.02% of the company7,83,333 sharesholds 9.02% after5 Dec 2008
    • AcquiredSRIKANTH RAMANATHAN & PAC's23.39% of the company20,30,000 sharesholds 29.45% after5 Dec 2008

  8. Aug 2008

    • SoldCANOS TRADING PVT LTD210 sharesholds 3,751 shares after7 Aug 2008
    • SoldCANOS TRADING PVT LTD2,000 sharesholds 3,961 shares after6 Aug 2008
    • SoldCANOS TRADING PVT LTD28,000 sharesholds 5,961 shares after5 Aug 2008
    • SoldCANOS TRADING PVT LTD24,000 sharesholds 33,961 shares after4 Aug 2008
    • SoldCANOS TRADING PVT LTD12,000 sharesholds 57,961 shares after1 Aug 2008

  9. Jul 2008

    • SoldCANOS TRADING PVT LTD25,000 sharesholds 69,961 shares after31 Jul 2008
    • SoldCANOS TRADING PVT LTD20,000 sharesholds 94,961 shares after30 Jul 2008
    • SoldCANOS TRADING PVT LTD0.84% of the company25,000 sharesholds 3.83% after29 Jul 2008
    • SoldCANOS TRADING PVT LTD0.83% of the company25,000 sharesholds 4.67% after28 Jul 2008
    • SoldCANOS TRADING PVT LTD0.47% of the company14,000 sharesholds 5.50% after25 Jul 2008
    • SoldCANOS TRADING PVT LTD0.46% of the company14,000 sharesholds 5.97% after24 Jul 2008
    • SoldCANOS TRADING PVT LTD14,000 sharesholds 1,93,061 shares after24 Jul 2008
    • SoldCANOS TRADING PVT LTD0.13% of the company4,100 sharesholds 6.90% after23 Jul 2008
    • SoldCANOS TRADING PVT LTD0.47% of the company14,100 sharesholds 6.43% after23 Jul 2008
    • SoldCANOS TRADING PVT LTD4,100 sharesholds 1,92,961 shares after23 Jul 2008
    • SoldCANOS TRADING PVT LTD14,100 sharesholds 1,97,061 shares after22 Jul 2008
    • SoldCANOS TRADING PVT LTD0.46% of the company14,500 sharesholds 7.04% after21 Jul 2008
    • SoldCANOS TRADING PVT LTD0.46% of the company14,050 sharesholds 7.52% after18 Jul 2008
    • SoldCANOS TRADING PVT LTD0.46% of the company14,000 sharesholds 7.99% after17 Jul 2008
    • SoldCANOS TRADING PVT LTD0.46% of the company14,000 sharesholds 8.45% after16 Jul 2008
    • SoldCANOS TRADING PVT LTD0.46% of the company14,000 sharesholds 8.92% after15 Jul 2008
    • SoldCANOS TRADING PVT LTD0.30% of the company9,000 sharesholds 9.39% after14 Jul 2008
    • SoldCANOS TRADING PVT LTD0.90% of the company27,000 sharesholds 9.69% after2 Jul 2008
    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD & PAC0.90% of the company27,000 sharesholds 9.24% after2 Jul 2008
    • SoldCANOS TRADING PVT LTD0.75% of the company22,626 sharesholds 10.60% after1 Jul 2008
    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD & PAC0.83% of the company25,000 sharesholds 8.34% after1 Jul 2008

  10. Jun 2008

    • SoldCANOS TRADING PVT LTD0.73% of the company22,020 sharesholds 11.35% after30 Jun 2008
    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD & PAC0.83% of the company25,000 sharesholds 7.51% after30 Jun 2008
    • SoldCANOS TRADING PVT LTD0.74% of the company22,300 sharesholds 12.08% after27 Jun 2008
    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD & PAC0.83% of the company25,000 sharesholds 6.68% after27 Jun 2008
    • SoldCANOS TRADING PVT LTD0.41% of the company12,343 sharesholds 12.82% after26 Jun 2008
    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD & PAC0.47% of the company14,000 sharesholds 5.84% after26 Jun 2008
    • SoldCANOS TRADING PVT LTD0.46% of the company14,000 sharesholds 13.23% after25 Jun 2008
    • AcquiredSHRIPATHEE INVESTMENTS PVT LTD & PAC0.46% of the company13,930 sharesholds 5.38% after25 Jun 2008
    • SoldCANOS TRADING PVT LTD14,000 sharesholds 3,96,000 shares after25 Jun 2008
    • SoldCANOS TRADING PVT LTD0.30% of the company9,000 sharesholds 13.70% after24 Jun 2008

  11. Jun 2007

    • SoldMEENA KUMARI0.67% of the company20,000 sharesholds 8.23% after12 Jun 2007
    • AcquiredCANOS TRADING PVT LTD1.47% of the company44,100 sharesholds 14.00% after12 Jun 2007

  12. May 2007

    • AcquiredCANOS TRADING PVT LTD1.67% of the company49,900 sharesholds 12.53% after29 May 2007
    • SoldBHAGWANDAS CHANDAK & PAC'S1.50% of the company45,000 sharesholds 9.13% after29 May 2007
    • SoldMAHESH CHANDAK & PAC'S0.23% of the company7,000 sharesholds 8.89% after29 May 2007
    • AcquiredCANOS TRADING PVT LTD1,60,000 sharesholds 3,26,000 shares after25 May 2007
    • SoldMEENA KUMARI & PAC'S4.17% of the company1,25,000 sharesholds 10.63% after25 May 2007
    • SoldMAHESH CHANDAK & PAC'S2.50% of the company75,000 sharesholds 14.79% after25 May 2007
    • SoldMAHESH CHANDAK,MEENA KUMARI & PAC'S6.67% of the company2,00,000 sharesholds 10.63% after25 May 2007
    • AcquiredCANOS TRADING PVT LTD0.83% of the company25,000 sharesholds 5.53% after24 May 2007
    • AcquiredCANOS TRADING PVT LTD5.33% of the company1,60,000 sharesholds 10.86% after24 May 2007
    • AcquiredBHAGWANDAS CHANDAK & PAC'S1.67% of the company50,000 sharesholds 17.29% after24 May 2007
    • SoldBHAGWANDAS CHANDAK & PAC'S1.67% of the company50,000 sharesholds 17.29% after24 May 2007
    • SoldBHAGWANDAS CHANDAK & PAC'S1.67% of the company50,000 sharesholds 18.96% after23 May 2007

  13. Apr 2007

    • AcquiredBHAGWANDAS CHANDAK & PAC'S1.83% of the company55,000 sharesholds 20.62% after25 Apr 2007
    • SoldBHAGWANDAS CHANDAK & PAC'S1.83% of the company55,000 sharesholds 20.63% after25 Apr 2007
    • SoldBHAGWANDAS CHANDAK & PAC'S1.37% of the company41,000 sharesholds 22.46% after19 Apr 2007

  14. Feb 2007

    • SoldMAHESH CHANDAK1.33% of the company40,000 sharesholds 23.83% after8 Feb 2007
    • SoldMAHESH CHANDAK & PAC'S1.67% of the company50,000 sharesholds 25.16% after2 Feb 2007

  15. Jan 2007

    • SoldSAVITA CHANDAK & PAC'S1.50% of the company45,000 sharesholds 26.83% after24 Jan 2007
    • SoldMAHESH CHANDAK1.50% of the company45,000 sharesholds 28.33% after11 Jan 2007

  16. Dec 2006

    • SoldSAVITHA CHANDAK & PAC'S30,000 sharesholds 29.83% after22 Dec 2006
    • SoldSAVITA CHANDAK & PAC'S30,000 sharesholds 29.83% after22 Dec 2006
    • SoldSAVITA CHANDAK & PAC'S20,000 shares4 Dec 2006
    • SoldSAVITHA CHANDAK & PAC'S20,000 shares4 Dec 2006

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.

Five Core Exim block deals and bulk deals

ValuePer cent of the company

Monday 28 Jan 20191 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtARUN KUMAR JAINBought 4,31,440 at ₹3.090.66% of the company₹0.13 Cr
Tuesday 16 Oct 20182 firms · ₹0.17 Cr bought · ₹0.17 Cr soldNet nil
  • BoughtJAINBought 8,94,254 at ₹1.8829.81% of the company₹0.17 Cr
  • SoldKAILASH CHANDRA SARAFSold 8,83,170 at ₹1.8829.44% of the company₹0.17 Cr
Wednesday 19 Sep 20182 firms · ₹0.12 Cr bought · ₹0.09 Cr soldNet bought ₹0.04 Cr
  • BoughtJAINBought 5,59,460 at ₹2.2318.65% of the company₹0.12 Cr
  • SoldANUJ MAHESHWARI HUFSold 4,00,000 at ₹2.2413.33% of the company₹0.09 Cr
Friday 17 Aug 20184 firms · ₹0.46 Cr bought · ₹0.47 Cr soldNet sold ₹0.01 Cr
  • SoldSARASWATHY GOPALANSold 39,70,790 at ₹1.19132.36% of the company₹0.47 Cr
  • Both waysARUN KUMAR JAINBought 15,00,000 at ₹1.20Sold 4,000 at ₹1.3050.00% of the companyNet +14,96,000 shares₹0.18 Cr bought
  • BoughtSMITA JAINBought 14,80,000 at ₹1.1849.33% of the company₹0.17 Cr
  • BoughtNARAYAN SECURITIES LIMITEDBought 9,00,000 at ₹1.1830.00% of the company₹0.11 Cr
Tuesday 31 Jul 20182 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldANUJ MAHESHWARI HUFSold 6,00,011 at ₹1.1420.00% of the company₹0.07 Cr
  • BoughtARUN KUMAR JAINBought 6,00,010 at ₹1.1420.00% of the company₹0.07 Cr
Thursday 11 May 20174 firms · ₹0.24 Cr bought · ₹0.24 Cr soldNet nil
  • SoldRAJASANKAR ARJUNDURAIBlock dealSold 10,00,000 at ₹1.1933.33% of the company₹0.12 Cr
  • SoldRAJASANKAR ARJUNDURAISold 10,00,000 at ₹1.1933.33% of the company₹0.12 Cr
  • BoughtRUCHI MAHESHWARIBlock dealBought 10,00,000 at ₹1.1933.33% of the company₹0.12 Cr
  • BoughtRUCHI MAHESHWARIBought 10,00,000 at ₹1.1933.33% of the company₹0.12 Cr
Monday 20 Mar 20172 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • BoughtANUJ MAHESHWARI HUFBought 7,22,300 at ₹0.7824.08% of the company₹0.06 Cr
  • SoldGANESAN BAGHYALAKSHMISold 7,19,900 at ₹0.7824.00% of the company₹0.06 Cr
Tuesday 28 Feb 20174 firms · ₹0.11 Cr bought · ₹0.11 Cr soldNet nil
  • BoughtANUJ MAHESHWARI HUFBlock dealBought 6,76,271 at ₹0.7822.54% of the company₹0.05 Cr
  • BoughtANUJ MAHESHWARI HUFBought 6,76,271 at ₹0.7822.54% of the company₹0.05 Cr
  • SoldMAHESH DAVEY NITABlock dealSold 6,76,271 at ₹0.7822.54% of the company₹0.05 Cr
  • SoldMAHESH DAVEY NITASold 6,76,271 at ₹0.7822.54% of the company₹0.05 Cr
Thursday 16 Feb 20174 firms · ₹0.17 Cr bought · ₹0.17 Cr soldNet nil
  • BoughtANUJ MAHESHWARI HUFBlock dealBought 10,98,747 at ₹0.7836.62% of the company₹0.09 Cr
  • BoughtANUJ MAHESHWARI HUFBought 10,98,747 at ₹0.7836.62% of the company₹0.09 Cr
  • SoldLOTUS GLOBAL INVESTMENT LIMITEDBlock dealSold 10,98,747 at ₹0.7836.62% of the company₹0.09 Cr
  • SoldLOTUS GLOBAL INVESTMENT LIMITEDSold 10,98,747 at ₹0.7836.62% of the company₹0.09 Cr
Friday 13 Jan 20172 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • SoldAPMS INVESTMENT FUND LTDSold 5,19,997 at ₹0.5817.33% of the company₹0.03 Cr
  • BoughtSATISH CHANDER VOHRABought 5,01,252 at ₹0.5816.71% of the company₹0.03 Cr
Thursday 12 Jan 20172 firms · ₹0.17 Cr bought · ₹0.17 Cr soldNet nil
  • SoldAPMS INVESTMENT FUND LTDSold 30,00,000 at ₹0.56100.00% of the company₹0.17 Cr
  • BoughtAMARJIT SINGH KALRABought 29,82,000 at ₹0.5699.40% of the company₹0.17 Cr
Wednesday 11 Jan 20175 firms · ₹0.28 Cr bought · ₹0.28 Cr soldNet nil
  • BoughtAMARJIT SINGH KALRABought 51,74,296 at ₹0.54172.48% of the company₹0.28 Cr
  • SoldKAYAPAKKAM PATTABIRAMAN RAJAGOPALANSold 22,51,147 at ₹0.5475.04% of the company₹0.12 Cr
  • SoldUGANDHAR MSold 12,86,250 at ₹0.5442.88% of the company₹0.07 Cr
  • SoldUGANDAR PRASHANTISold 12,82,725 at ₹0.5442.76% of the company₹0.07 Cr
  • SoldSARASWATHY NSold 3,54,174 at ₹0.5411.81% of the company₹0.02 Cr
Tuesday 10 Jan 20173 firms · ₹0.33 Cr bought · ₹0.32 Cr soldNet nil
  • BoughtAMARJIT SINGH KALRABought 62,70,120 at ₹0.52209.00% of the company₹0.33 Cr
  • SoldCRESTA FUND LTDSold 51,43,755 at ₹0.52171.46% of the company₹0.27 Cr
  • SoldJ NARAYANANSold 10,59,675 at ₹0.5235.32% of the company₹0.06 Cr
Wednesday 4 Jan 20172 firms · ₹0.02 Cr bought · ₹0.03 Cr soldNet nil
  • SoldMOHANSUNDRSold 5,00,000 at ₹0.5016.67% of the company₹0.03 Cr
  • BoughtSATISH CHANDER VOHRABought 4,99,500 at ₹0.5016.65% of the company₹0.02 Cr
Wednesday 2 Jul 20141 firm · ₹0 bought · ₹0.22 Cr soldNet sold ₹0.22 Cr
  • SoldFATHIMUNNISA INVESTMETNS PRIVATE LTDSold 4,25,592 at ₹5.0714.19% of the company₹0.22 Cr
Monday 30 Jun 20142 firms · ₹0.26 Cr bought · ₹0.55 Cr soldNet sold ₹0.30 Cr
  • SoldBHUVANESWARI RSold 5,26,000 at ₹5.6817.53% of the company₹0.30 Cr
  • Both waysARUNA DINESH SHAHBought 4,41,638 at ₹5.79Sold 4,41,638 at ₹5.8014.72% of the companyNet nil₹0.26 Cr bought
Friday 27 Jun 20145 firms · ₹1.57 Cr bought · ₹2.03 Cr soldNet sold ₹0.45 Cr
  • SoldKRISHNAMURTHY GANAPATHY MANGHELUMSold 8,21,106 at ₹5.9127.37% of the company₹0.49 Cr
  • Both waysMANAV NARESHBHAI PATELBought 6,35,141 at ₹5.95Sold 5,77,293 at ₹6.0021.17% of the companyNet +57,848 shares₹0.38 Cr bought
  • Both waysARUNA DINESH SHAHBought 10,47,033 at ₹5.95Sold 10,47,033 at ₹5.9234.90% of the companyNet nil₹0.62 Cr bought
  • Both waysPRABHA GUPTABought 6,31,851 at ₹5.91Sold 6,31,851 at ₹5.9421.06% of the companyNet nil₹0.37 Cr bought
  • Both waysNAYAN GUPTABought 3,32,322 at ₹5.98Sold 3,32,322 at ₹6.0011.08% of the companyNet nil₹0.20 Cr bought

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 47 deals, on record from 4 Jan 2004.