Frontline Securities (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 533213

Last traded ₹34.70 on 20 Aug 2020

Delisted on 28 Aug 2020.

Frontline Securities insider trading

All 24 disclosures on record. The company's own latest disclosure on record is from Jul 2020.Insider trading, all companies

  1. Jul 2020

    • Baljit Singh Bedi₹43,2961,200 sharesGave · Director · 22 Jul 2020 · disclosed 23 Jul · Delisting Offer · held 1,200 before
    • Arun Kumar Jain₹14,432400 sharesGave · Director · 22 Jul 2020 · disclosed 23 Jul · Delisting Offer · held 400 before
    • Tanu Jain₹14,432400 sharesGave · Directors Immediate Relative · 22 Jul 2020 · disclosed 23 Jul · Delisting Offer · held 400 before
    • Prerna Jain₹0.46 Cr1,28,509 sharesReceived · Promoter · 22 Jul 2020 · disclosed 23 Jul · Delisting Of Equity Shares · held 23,30,943 before, holds 24,59,452 after
    • Hope Consultants Limited₹3.00 Cr8,31,485 sharesReceived · Promoter · 22 Jul 2020 · disclosed 23 Jul · Delisting Of Equity Shares · held 6,89,156 before, holds 15,20,641 after
    • Rakesh Kumar Jain₹3.00 Cr8,31,485 sharesReceived · Promoter · 22 Jul 2020 · disclosed 23 Jul · Delisting Of Equity Shares · held 41,89,995 before, holds 50,21,480 after

  2. Jul 2019

    • Hope Consultants Limited₹0.53 Cr1,31,730 sharesGave · Promoter · 4 Jul 2019 · disclosed 6 Jul · Off Market · held 8,20,886 before, holds 6,89,156 after
    • Prerna Jain₹1.78 Cr4,46,065 sharesGave · Promoter · 4 Jul 2019 · disclosed 6 Jul · Off Market · held 27,77,008 before, holds 23,30,943 after
    • Rakesh Kumar Jain₹3.11 Cr8,01,825 sharesGave · Promoter · 4 Jul 2019 · disclosed 6 Jul · Off Market · held 49,91,820 before, holds 41,89,995 after

  3. Feb 2018

    • Rakesh Kumar Jain6,50,000sharesGave · Promoter · 9 Feb 2018 · Buy Back · held 31,45,910 before
    • Prerna Jain4,00,000sharesGave · Promoter · 9 Feb 2018 · Buy Back · held 17,88,504 before

  4. Apr 2017

    • Prerna Jain₹0.13 Cr25,000 sharesReceived · Promoter · 17 Apr 2017 · Market · held 17,63,504 before, holds 17,88,504 after
    • Prerna Jain25,000sharesReceived · Promoter · 17 Apr 2017 · Market · held 17,63,504 before
    • Rakesh Kumar Jain1,50,000sharesReceived · Promoter · 17 Apr 2017 · Market · held 29,95,910 before

  5. Aug 2016

    • Hope Consultants Ltd8,65,000sharesGave · Promoter · 19 Aug 2016 · Inter-se Transfer · held 12,75,043 before
    • Rakesh K Jain12,40,000sharesReceived · Promoter · 19 Aug 2016 · Inter-se Transfer · held 17,55,910 before
    • Frontline Capital Services Ltd3,75,000sharesGave · Promoter · 19 Aug 2016 · Inter-se Transfer · held 3,75,000 before

  6. Jul 2016

    • Prerna Jain11,50,000sharesReceived · Promoter · 8 Jul 2016 · Inter-se Transfer · held 6,13,504 before
    • Rakesh K Jain2,90,000sharesReceived · Promoter · 8 Jul 2016 · Inter-se Transfer · held 14,65,910 before
    • Hope Consultants Ltd14,40,000sharesGave · Promoter · 8 Jul 2016 · Inter-se Transfer · held 27,15,043 before
Earlier, Jul 2015 to Apr 2016

  1. Apr 2016

    • Prerna Jain3,25,000sharesReceived · Promoter · 4 Apr 2016 · disclosed 5 Apr · Market · held 2,88,504 before

  2. Mar 2016

    • Prerna Jain2,32,784sharesReceived · Promoter · 1 Mar 2016 · disclosed 2 Mar · Market · held 55,720 before

  3. Jul 2015

    • Hope Consultants Ltd6,00,000sharesGave · Promoter · 30 Jul 2015 · disclosed 31 Jul · Inter-se Transfer · held 33,15,043 before
    • Rakesh K Jain6,00,000sharesReceived · Promoter · 30 Jul 2015 · disclosed 31 Jul · Inter-se Transfer · held 8,65,910 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.

Frontline Securities stake sales and purchases

All 47 disclosures on record.

  1. Jul 2020

    • AcquiredPrerna Jain · promoter1.29% of the company1,28,509 sharesholds 24.67% after22 Jul 2020 · filed under the 2% rule · Market
    • AcquiredHope Consultants Ltd · promoter8.34% of the company8,31,485 sharesholds 15.25% after22 Jul 2020 · filed under the 2% rule · Market
    • AcquiredRakesh Kumar Jain · promoter8.34% of the company8,31,485 sharesholds 50.36% after22 Jul 2020 · filed under the 2% rule · Market

  2. Jul 2019

    • SoldRakesh Kumar Jain · promoter0.08% of the company8,01,825 sharesholds 42.02% after4 Jul 2019 · filed under the 2% rule · Buy Back
    • SoldHope Consultants Ltd · promoter0.01% of the company1,31,730 sharesholds 6.91% after4 Jul 2019 · filed under the 2% rule · Buy Back
    • SoldPrerna Jain · promoter0.04% of the company4,46,065 sharesholds 23.38% after4 Jul 2019 · filed under the 2% rule · Buy Back

  3. Feb 2018

    • SoldPrerna Jain · promoter1.46% of the company4,00,000 sharesholds 23.42% after9 Feb 2018 · filed under the 2% rule · Buy Back
    • SoldRakesh Kumar Jain · promoter1.67% of the company6,50,000 sharesholds 42.10% after9 Feb 2018 · filed under the 2% rule · Buy Back

  4. Jul 2017

    • AcquiredAjai Chowdhry & Gita Chowdhry5.76% of the company4,14,300 sharesholds 5.76% after31 Jul 2017 · filed under the 5% rule · Market

  5. Apr 2017

    • AcquiredRakesh Kumar Jain & PACs · promoter2.44% of the company1,75,000 sharesholds 74.82% after17 Apr 2017 · filed under the 2% rule · Market

  6. Aug 2016

    • AcquiredRakesh Kumar Jain · promoter17.25% of the company12,40,000 sharesholds 41.68% after19 Aug 2016 · filed under the 2% rule · Inter-se Transfer
    • SoldFrontline Capital Services Ltd · promoter5.21% of the company3,75,000 shares19 Aug 2016 · filed under the 2% rule · Inter-se Transfer
    • AcquiredRakesh Kumar Jain17.24% of the company12,40,000 shares19 Aug 2016 · filed as exempt from an open offer
    • SoldHope Consultants Ltd & PACs · promoter12.03% of the company8,65,000 sharesholds 5.70% after19 Aug 2016 · filed under the 2% rule · Inter-se Transfer
    • ProposedRakesh K Jain · promoter17.25% of the company12,40,000 shares19 Aug 2016 · notice before a transfer exempt from an open offer
Earlier, Aug 2010 to Jul 2016

  1. Jul 2016

    • ProposedRakesh K Jain & Prerna Jain · promoter20.00% of the company14,40,000 shares8 Jul 2016 · notice before a transfer exempt from an open offer
    • SoldHope Consultants Ltd & Others · promoter20.03% of the company14,40,000 sharesholds 17.74% after8 Jul 2016 · filed under the 2% rule · Inter-se Transfer
    • AcquiredRakesh Kumar Jain & Others · promoter4.03% of the company2,90,000 sharesholds 24.43% after8 Jul 2016 · filed under the 2% rule · Inter-se Transfer
    • AcquiredPrerna Jain & PACs · promoter16.00% of the company11,50,000 sharesholds 24.53% after8 Jul 2016 · filed under the 2% rule · Inter-se Transfer

  2. Apr 2016

    • AcquiredPrerna Jain & PACs · promoter4.52% of the company3,25,000 sharesholds 72.38% after4 Apr 2016 · filed under the 2% rule · Market

  3. Mar 2016

    • AcquiredPrerna Jain & PACs · promoter3.23% of the company2,32,784 sharesholds 67.68% after1 Mar 2016 · filed under the 2% rule · Market

  4. Jul 2015

    • ProposedRakesh Kumar Jain · promoter8.35% of the company6,00,000 shares30 Jul 2015 · notice before a transfer exempt from an open offer
    • AcquiredRakesh Kumar Jain8.35% of the company6,00,000 shares30 Jul 2015 · filed as exempt from an open offer
    • AcquiredRakesh Kumar Jain · promoter8.35% of the company6,00,000 sharesholds 20.40% after30 Jul 2015 · filed under the 2% rule · Inter-se Transfer
    • SoldHope Consultants Ltd · promoter8.35% of the company6,00,000 sharesholds 37.78% after30 Jul 2015 · filed under the 2% rule · Inter-se Transfer

  5. Jun 2014

    • SoldRakesh Kumar Jain · promoter3.33% of the company2,40,000 sharesholds 12.04% after12 Jun 2014 · filed under the 2% rule · Market
    • SoldFrontline Capital Services Ltd & Others · promoter6.40% of the company4,60,000 sharesholds 6.45% after10 Jun 2014 · filed under the 2% rule · Market

  6. Mar 2014

    • SoldRakesh Kumar Jain · promoter4.17% of the company3,00,000 sharesholds 15.38% after5 Mar 2014 · filed under the 2% rule · Offer For Sale
    • SoldPrerna jain · promoter1.73% of the company1,25,000 sharesholds 3.55% after5 Mar 2014 · filed under the 2% rule · Offer For Sale

  7. Feb 2014

    • SoldHope Consultants Ltd & Frontline Capital Services Ltd · promoter13.94% of the company13,25,000 sharesholds 51.76% after7 Feb 2014 · filed under the 2% rule · Off Market

  8. Jan 2014

    • AcquiredAnirudh Kumar Jain & Others23,18,261 shares29 Jan 2014 · filed as exempt from an open offer

  9. May 2012

    • SoldRakesh K Jain · promoter4.99% of the company4,75,000 sharesholds 11.89% after2 May 2012 · filed under the 2% rule · Inter-se Transfer
    • AcquiredRakesh K Jain4.99% of the company4,75,000 sharesholds 14.79% after2 May 2012 · filed under the 2% rule · Inter-se Transfer
    • ProposedRakesh K Jain · promoter4.99% of the company4,75,000 shares2 May 2012 · notice before a transfer exempt from an open offer

  10. Jun 2011

    • AcquiredRakesh K Jain4.94% of the company4,70,000 sharesholds 9.79% after1 Jun 2011 · filed under the 1997 takeover rules · Inter-se Transfer

  11. Sep 2010

    • AcquiredPrerna Jain0.20% of the company18,800 sharesholds 4.01% after3 Sep 2010 · filed under the 1997 takeover rules
    • AcquiredPrerna Jain0.47% of the company45,000 sharesholds 3.81% after2 Sep 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPrerna Jain0.48% of the company45,700 sharesholds 3.33% after1 Sep 2010 · filed under the 1997 takeover rules · Market

  12. Aug 2010

    • AcquiredRakesh K Jain0.49% of the company46,371 sharesholds 4.85% after26 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.22% of the company20,600 sharesholds 4.36% after25 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.48% of the company45,790 sharesholds 4.14% after20 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.48% of the company45,215 sharesholds 3.66% after19 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.48% of the company45,829 sharesholds 3.19% after18 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.49% of the company46,500 sharesholds 2.70% after17 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.39% of the company37,399 sharesholds 2.22% after16 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.47% of the company45,000 sharesholds 1.82% after13 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRakesh K Jain0.32% of the company30,296 sharesholds 1.35% after12 Aug 2010 · filed under the 1997 takeover rules · 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.

Frontline Securities block deals and bulk deals

ValuePer cent of the company

Friday 14 Dec 20183 firms · ₹0.52 Cr bought · ₹0.52 Cr soldNet nil
  • BoughtR N CONSULTANTS PVTLIMITEDBought 1,49,383 at ₹35.002.52% of the company₹0.52 Cr
  • SoldLEENA AGARWALSold 78,980 at ₹35.001.33% of the company₹0.28 Cr
  • SoldANITA MOHANSold 70,000 at ₹35.001.18% of the company₹0.25 Cr
Thursday 13 Dec 20182 firms · ₹0.37 Cr bought · ₹0.23 Cr soldNet bought ₹0.14 Cr
  • BoughtR N CONSULTANTS PVTLIMITEDBought 1,05,918 at ₹35.001.79% of the company₹0.37 Cr
  • SoldANITA MOHANSold 65,000 at ₹35.001.10% of the company₹0.23 Cr
Wednesday 12 Dec 20182 firms · ₹0.59 Cr bought · ₹0.21 Cr soldNet bought ₹0.38 Cr
  • BoughtR N CONSULTANTS PVTLIMITEDBought 1,69,800 at ₹35.002.86% of the company₹0.59 Cr
  • SoldANITA MOHANSold 60,000 at ₹35.001.01% of the company₹0.21 Cr
Thursday 18 Jan 20181 firm · ₹0 bought · ₹0.27 Cr soldNet sold ₹0.27 Cr
  • SoldA R INFRASTRUCTURES AND PROJECTS PRIVATE LIMITEDSold 40,000 at ₹67.300.56% of the company₹0.27 Cr
Monday 31 Jul 20175 firms · ₹2.19 Cr bought · ₹2.13 Cr soldNet bought ₹0.06 Cr
  • BoughtAJAI CHOWDHRYBought 1,98,600 at ₹60.002.76% of the company₹1.19 Cr
  • SoldMANISH JAINSold 1,70,000 at ₹60.002.37% of the company₹1.02 Cr
  • BoughtGITA CHOWDHRYBought 1,65,700 at ₹60.002.31% of the company₹0.99 Cr
  • SoldPRAVIN AGARWALSold 1,40,000 at ₹60.001.95% of the company₹0.84 Cr
  • SoldNIDHI JAINSold 45,000 at ₹60.000.63% of the company₹0.27 Cr
Friday 28 Jul 20172 firms · ₹0.30 Cr bought · ₹0.27 Cr soldNet bought ₹0.03 Cr
  • BoughtAJAI CHOWDHRYBought 50,000 at ₹60.000.70% of the company₹0.30 Cr
  • SoldSHARAD JAINSold 45,000 at ₹60.000.63% of the company₹0.27 Cr
Monday 17 Apr 20174 firms · ₹0.80 Cr bought · ₹0.72 Cr soldNet bought ₹0.08 Cr
  • BoughtRAKESH KUMAR JAINBought 1,50,000 at ₹53.002.09% of the company₹0.80 Cr
  • SoldVIVEK JAINSold 50,000 at ₹53.000.70% of the company₹0.27 Cr
  • SoldHIMANI JAINSold 45,000 at ₹53.000.63% of the company₹0.24 Cr
  • SoldRAKESH GOVILSold 40,000 at ₹53.010.56% of the company₹0.21 Cr
Monday 27 Feb 20172 firms · ₹0.18 Cr bought · ₹0.18 Cr soldNet sold ₹83,349
  • SoldPUDGRAM VISWANATHAN MOHANSold 52,349 at ₹35.270.73% of the company₹0.18 Cr
  • BoughtMANISH JAINBought 50,000 at ₹35.260.70% of the company₹0.18 Cr
Friday 19 Aug 20165 firms · ₹4.00 Cr bought · ₹4.00 Cr soldNet nil
  • BoughtRAKESH KUMAR JAINBought 12,40,000 at ₹19.0217.25% of the company₹2.36 Cr
  • SoldHOPE CONSULTANTS LIMITEDBlock dealSold 8,65,000 at ₹19.0012.04% of the company₹1.64 Cr
  • SoldHOPE CONSULTANTS LIMITEDSold 8,65,000 at ₹19.0012.04% of the company₹1.64 Cr
  • BoughtRAKESH KUMAR JAINBlock dealBought 8,65,000 at ₹19.0012.04% of the company₹1.64 Cr
  • SoldFRONTLINE CAPITAL SERVICES LIMITEDSold 3,75,000 at ₹19.005.22% of the company₹0.71 Cr
Friday 8 Jul 20165 firms · ₹4.51 Cr bought · ₹4.51 Cr soldNet nil
  • SoldHOPE CONSULTANTS LIMITEDSold 14,40,000 at ₹17.4020.04% of the company₹2.51 Cr
  • SoldHOPE CONSULTANTS LIMITEDBlock dealSold 11,50,000 at ₹17.4016.00% of the company₹2.00 Cr
  • BoughtPRERNA JAINBlock dealBought 11,50,000 at ₹17.4016.00% of the company₹2.00 Cr
  • BoughtPRERNA JAINBought 11,50,000 at ₹17.4016.00% of the company₹2.00 Cr
  • BoughtRAKESH KUMAR JAINBought 2,90,000 at ₹17.404.04% of the company₹0.50 Cr
Monday 4 Apr 20165 firms · ₹0.88 Cr bought · ₹0.89 Cr soldNet sold ₹0.01 Cr
  • BoughtPRERNA JAINBought 3,25,000 at ₹27.004.52% of the company₹0.88 Cr
  • SoldNINA PURISold 1,30,800 at ₹27.001.82% of the company₹0.35 Cr
  • SoldR N CONSULTANTS PVTLIMITEDSold 71,500 at ₹27.000.99% of the company₹0.19 Cr
  • SoldAJAI CHOWDHRYSold 65,000 at ₹27.000.90% of the company₹0.18 Cr
  • SoldGITA CHOWDHRYSold 61,725 at ₹27.000.86% of the company₹0.17 Cr
Tuesday 1 Mar 20164 firms · ₹0.66 Cr bought · ₹0.66 Cr soldNet nil
  • BoughtPRERNA JAINBought 2,32,784 at ₹28.423.24% of the company₹0.66 Cr
  • SoldAPPOLO TRADING AND FINANCE PVT LTDSold 78,392 at ₹28.441.09% of the company₹0.22 Cr
  • SoldBFL INVESTMENTS & FINANCIAL CONSULTANTS PRIVATE LIMITEDSold 78,392 at ₹28.391.09% of the company₹0.22 Cr
  • SoldVIREN INVESTMENTS PVT LIMITEDSold 76,000 at ₹28.431.06% of the company₹0.22 Cr
Thursday 30 Jul 20154 firms · ₹3.30 Cr bought · ₹3.30 Cr soldNet nil
  • SoldHOPE CONSULTANTS LIMITEDBlock dealSold 6,00,000 at ₹27.508.35% of the company₹1.65 Cr
  • SoldHOPE CONSULTANTS LIMITEDSold 6,00,000 at ₹27.508.35% of the company₹1.65 Cr
  • BoughtRAKESH KUMAR JAINBlock dealBought 6,00,000 at ₹27.508.35% of the company₹1.65 Cr
  • BoughtRAKESH KUMAR JAINBought 6,00,000 at ₹27.508.35% of the company₹1.65 Cr
Thursday 2 Jul 20152 firms · ₹0.18 Cr bought · ₹0.24 Cr soldNet sold ₹0.06 Cr
  • SoldVIREET INVESTMENTS PVT LIMITEDSold 75,700 at ₹31.851.05% of the company₹0.24 Cr
  • BoughtMANISH JAINBought 55,700 at ₹31.660.78% of the company₹0.18 Cr
Thursday 12 Jun 20145 firms · ₹1.59 Cr bought · ₹1.58 Cr soldNet nil
  • SoldRAKESH KUMAR JAINSold 2,40,000 at ₹66.002.52% of the company₹1.58 Cr
  • BoughtAJAI CHOWDHRYBought 75,000 at ₹66.000.79% of the company₹0.50 Cr
  • BoughtGITA CHOWDHRYBought 75,000 at ₹66.000.79% of the company₹0.50 Cr
  • BoughtAPPOLO TRADING AND FINANCE PVT LTDBought 45,162 at ₹66.000.48% of the company₹0.30 Cr
  • BoughtBFL INVESTMENTS & FINANCIAL CONSULTANTS PRIVATE LIMITEDBought 45,162 at ₹66.000.48% of the company₹0.30 Cr
Tuesday 10 Jun 20143 firms · ₹0.99 Cr bought · ₹1.30 Cr soldNet sold ₹0.31 Cr
  • SoldPRERNA JAINSold 2,00,000 at ₹65.002.10% of the company₹1.30 Cr
  • BoughtR N CONSULTANTS PVTLIMITEDBought 76,000 at ₹65.000.80% of the company₹0.49 Cr
  • BoughtVIREN INVESTMENTS PVT LIMITEDBought 76,000 at ₹65.000.80% of the company₹0.49 Cr
Monday 9 Jun 20144 firms · ₹1.16 Cr bought · ₹1.50 Cr soldNet sold ₹0.34 Cr
  • SoldVIDHA JAINSold 1,30,000 at ₹65.001.37% of the company₹0.85 Cr
  • BoughtA R INFRASTRUCTURES AND PROJECTS PRIVATE LIMITEDBought 1,15,000 at ₹65.001.21% of the company₹0.75 Cr
  • SoldARIDHI JAINSold 1,00,000 at ₹65.001.05% of the company₹0.65 Cr
  • BoughtVIREET INVESTMENTS PVT LIMITEDBought 62,700 at ₹65.000.66% of the company₹0.41 Cr
Wednesday 2 May 20122 firms · ₹1.16 Cr bought · ₹1.16 Cr soldNet nil
  • SoldFRONTLINE CAPITAL SERVICES LIMITEDSold 4,75,000 at ₹24.40₹1.16 Cr
  • BoughtRAKESH KUMAR JAINBought 4,75,000 at ₹24.40₹1.16 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 55 deals, on record since listing on 8 Jul 2010.