Flawless Diamond (India) (Delisted) bulk deals and stake changes

BSE: 523576

Last traded ₹0.21 on 27 Aug 2014

Delisted on 4 Jul 2018.

Flawless Diamond (India) stake sales and purchases

All 41 disclosures on record.

  1. Mar 2010

    • AcquiredMrs. Malli B Jain0.60% of the company10,00,000 sharesholds 1.07% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredAbhishek B Jain0.60% of the company10,01,000 sharesholds 6.60% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredJalak K Jain0.60% of the company10,01,885 sharesholds 6.60% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredKamal U Jain0.60% of the company10,00,000 sharesholds 2.66% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredBhawar U Jain0.30% of the company5,00,000 sharesholds 2.18% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredMrs. Sunita K Jain0.60% of the company10,02,000 sharesholds 1.29% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredMrs. Sunita A Jain0.60% of the company10,05,000 sharesholds 1.40% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredKamal U Jain0.34% of the company5,65,902 sharesholds 2.06% after26 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredBhawar U Jain0.50% of the company8,35,000 sharesholds 1.88% after26 Mar 2010 · filed under the 1997 takeover rules · Market

  2. Dec 2009

    • SoldRotomac Global Pvt Ltd12.00% of the company2,00,00,000 sharesholds 12.00% after23 Dec 2009 · filed under the 1997 takeover rules · Revocation of Invoked Shares
    • AcquiredJalak K Jain6.00% of the company1,00,00,000 sharesholds 6.00% after23 Dec 2009 · filed under the 1997 takeover rules · Revocation of Invoked Shares
    • AcquiredAbhishek B Jain6.00% of the company1,00,00,000 sharesholds 6.00% after23 Dec 2009 · filed under the 1997 takeover rules · Revocation of Invoked Shares
    • AcquiredAbhishek Jain & Jalak K Jain12.00% of the company2,00,00,000 sharesholds 12.00% after23 Dec 2009 · filed under the 1997 takeover rules · Revocation of Invoked Shares

  3. Oct 2009

    • AcquiredRotomac Global Pvt. Ltd12.00% of the company20,00,000 sharesholds 24.00% after31 Oct 2009 · filed under the 1997 takeover rules · Off-Market
    • SoldAbhishek B Jain6.00% of the company10,00,000 shares31 Oct 2009 · filed under the 1997 takeover rules · Off-Market
    • SoldJalak K Jain6.00% of the company10,00,000 shares31 Oct 2009 · filed under the 1997 takeover rules · Off-Market
    • AcquiredRotomac Global Pvt. Ltd6.00% of the company10,00,000 sharesholds 12.00% after31 Oct 2009 · filed under the 1997 takeover rules · Off-Market
    • SoldAbhishek Jain & Ms. Jalak Jain12.00% of the company20,00,000 shares31 Oct 2009 · filed under the 1997 takeover rules · Market
    • AcquiredRotomac Global Pvt. Ltd6.00% of the company10,00,000 sharesholds 6.00% after30 Oct 2009 · filed under the 1997 takeover rules · Off-Market

  4. Mar 2009

    • AcquiredBHAWAR U JAIN15,002 sharesholds 1.37% after31 Mar 2009

  5. Aug 2008

    • AcquiredBHAWAR U JAIN1,437 sharesholds 1.28% after6 Aug 2008

  6. Jul 2008

    • AcquiredBHAWAR U JAIN2,369 sharesholds 1.25% after9 Jul 2008
Earlier, Apr 2008 to Jun 2008

  1. Jun 2008

    • AcquiredBHAWAR U JAIN4,610 sharesholds 1.26% after12 Jun 2008
    • AcquiredBHAWAR U JAIN4,726 sharesholds 1.23% after4 Jun 2008

  2. May 2008

    • AcquiredBHAWAR U JAIN6,284 sharesholds 1.20% after27 May 2008
    • AcquiredBHAWAR U JAIN6,351 sharesholds 1.17% after15 May 2008
    • AcquiredBHAWAR U JAIN10,067 sharesholds 1.13% after14 May 2008
    • AcquiredBHAWAR U JAIN5,014 sharesholds 1.07% after13 May 2008

  3. Apr 2008

    • AcquiredBHAWAR U JAIN1,376 sharesholds 1.04% after30 Apr 2008
    • AcquiredBHAWAR U JAIN2,450 sharesholds 1.03% after29 Apr 2008
    • AcquiredBHAWAR U JAIN400 sharesholds 1.02% after28 Apr 2008
    • AcquiredBHAWAR U JAIN3,161 sharesholds 1.01% after25 Apr 2008
    • AcquiredBHAWAR U JAIN9,000 sharesholds 0.99% after24 Apr 2008
    • AcquiredBHAWAR U JAIN725 sharesholds 0.94% after23 Apr 2008
    • AcquiredBHAWAR U JAIN1,210 sharesholds 0.94% after22 Apr 2008
    • AcquiredBHAWAR U JAIN6,346 sharesholds 0.92% after21 Apr 2008
    • AcquiredBHAWAR U JAIN6,448 sharesholds 0.89% after17 Apr 2008
    • AcquiredBHAWAR U JAIN7,220 sharesholds 0.85% after16 Apr 2008
    • AcquiredBHAWAR U JAIN1,550 sharesholds 0.80% after15 Apr 2008
    • AcquiredBHAWAR U JAIN500 sharesholds 0.80% after11 Apr 2008
    • AcquiredBHAWAR U JAIN0.24% of the company40,100 sharesholds 0.80% after10 Apr 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.

Flawless Diamond (India) bulk deals

ValuePer cent of the company

Monday 29 Mar 20108 firms · ₹1.64 Cr bought · ₹1.80 Cr soldNet sold ₹0.16 Cr
  • SoldRAVINDRA SAMPATLAL KIMTEESold 35,30,000 at ₹2.7321.17% of the company₹0.96 Cr
  • SoldSANJAYKUMAR KIMTEESold 30,41,977 at ₹2.7518.24% of the company₹0.84 Cr
  • BoughtABHISHEK B JAINBought 10,01,000 at ₹2.776.00% of the company₹0.28 Cr
  • BoughtKAMAL U JAINBought 10,00,000 at ₹2.776.00% of the company₹0.28 Cr
  • BoughtSUNITAA JAINBought 10,05,000 at ₹2.726.03% of the company₹0.27 Cr
  • BoughtSUNITAK JAINBought 10,02,000 at ₹2.726.01% of the company₹0.27 Cr
  • BoughtJALAK KAMAL JAINBought 10,01,885 at ₹2.726.01% of the company₹0.27 Cr
  • BoughtMALLIB JAINBought 10,00,000 at ₹2.726.00% of the company₹0.27 Cr
Thursday 3 Dec 20094 firms · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldGURDEEP SINGH GILLSold 1,40,000 at ₹3.400.84% of the company₹0.05 Cr
  • SoldNAMRATA SHARMASold 1,15,200 at ₹3.480.69% of the company₹0.04 Cr
  • SoldNARESHCHAND JAINSold 1,02,000 at ₹3.410.61% of the company₹0.03 Cr
  • SoldSNEHA DILIP BHAIVARIYASold 99,000 at ₹3.400.59% of the company₹0.03 Cr
Tuesday 10 Apr 20071 firm · ₹0 bought · ₹0.46 Cr soldNet sold ₹0.46 Cr
  • SoldAKANSHA HOLDINGS PVT.LTDSold 50,000 at ₹91.58₹0.46 Cr
Tuesday 27 Feb 20071 firm · ₹0 bought · ₹0.42 Cr soldNet sold ₹0.42 Cr
  • SoldCHANDRAKANT BHOGILAL SHAHSold 45,000 at ₹92.33₹0.42 Cr
Tuesday 6 Feb 20071 firm · ₹0.37 Cr bought · ₹0 soldNet bought ₹0.37 Cr
  • BoughtCHANDRAKANT BHOGILAL SHAHBought 30,000 at ₹123.65₹0.37 Cr
Monday 5 Feb 20071 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtCHANDRAKANT BHOGILAL SHAHBought 30,107 at ₹117.37₹0.35 Cr
Friday 2 Feb 20071 firm · ₹0 bought · ₹0.97 Cr soldNet sold ₹0.97 Cr
  • SoldSUNITA SETHIYASold 87,500 at ₹110.92₹0.97 Cr
Tuesday 9 Jan 20071 firm · ₹0.20 Cr bought · ₹0.21 Cr soldNet sold ₹53,400
  • Both waysKEVAL SHARE BROKING P LTDBought 30,000 at ₹67.64Sold 30,000 at ₹69.42Net 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. All 19 deals on record from 4 Jan 2004.