Gagan Polycot India (Delisted) bulk deals, insider trading and stake changes

BSE: 531196Commercial Services & Supplies

Last traded ₹0.86 on 14 Aug 2023

Delisted on 26 Aug 2024.

Gagan Polycot India insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Aug 2015.Insider trading, all companies

  1. Aug 2015

    • Lien Trading Pvt Ltd3,00,000sharesReceived · Promoter · 4 Aug 2015 · disclosed 5 Aug · Off Market · held 21,32,000 before
    • Tien Trading Pvt Ltd3,00,000sharesGave · Promoter · 4 Aug 2015 · disclosed 5 Aug · Off Market · held 3,00,000 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.

Gagan Polycot India stake sales and purchases

All 9 disclosures on record.

  1. Dec 2014

    • ProposedLien Trading Pvt Ltd · promoter4.50% of the company4,50,000 shares11 Dec 2014 · notice before a transfer exempt from an open offer

  2. Jun 2014

    • ProposedLien Trading Pvt Ltd · promoter9.00% of the company9,00,000 shares18 Jun 2014 · notice before a transfer exempt from an open offer
    • AcquiredLien Trading Pvt Ltd · promoter9.00% of the company9,00,000 sharesholds 16.82% after16 Jun 2014 · filed under the 5% rule · Inter-se Transfer
    • SoldKarma Stock Trade Ltd · promoter4.50% of the company4,50,000 shares16 Jun 2014 · filed under the 2% rule · Inter-se Transfer
    • AcquiredLien Trading Pvt Ltd · promoter9.00% of the company9,00,000 shares16 Jun 2014 · filed as exempt from an open offer
    • SoldKyner Trading Pvt Ltd · promoter4.50% of the company4,50,000 shares16 Jun 2014 · filed under the 2% rule · Inter-se Transfer

  3. Mar 2013

    • SoldAbhishek Rajesh Mehta · promoter6.86% of the company2,76,500 shares18 Mar 2013 · filed under the 2% rule · Off-Market
    • AcquiredLien Trading Pvt Ltd · promoter6.86% of the company2,76,500 sharesholds 19.42% after18 Mar 2013 · filed under the 2% rule · Off-Market

  4. Feb 2010

    • AcquiredAbhishek R Mehta, Mrs Disha A Mehta, Mrs Bhavna Rajesh Mehta6.86% of the company2,76,500 sharesholds 6.86% after15 Feb 2010 · filed under the 1997 takeover rules · 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.

Gagan Polycot India bulk deals

ValuePer cent of the company

Monday 7 Aug 20231 firm · ₹0 bought · ₹59,646 soldNet sold ₹59,646
  • SoldCANTABIL RETAIL INDIA LIMITEDSold 71,007 at ₹0.840.71% of the company₹59,646
Friday 12 Nov 20211 firm · ₹0.02 Cr bought · ₹74,639 soldNet bought ₹0.01 Cr
  • Both waysASHOK .Bought 68,195 at ₹3.16Sold 23,620 at ₹3.160.68% of the companyNet +44,575 shares₹0.02 Cr bought
Friday 22 Oct 20212 firms · ₹0.02 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtASHOK .Bought 74,100 at ₹2.420.74% of the company₹0.02 Cr
  • SoldSHAH DIPAK KANAYALALSold 57,398 at ₹2.390.57% of the company₹0.01 Cr
Tuesday 19 Oct 20212 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • SoldBASANT MARKETING PRIVATE LIMITEDSold 55,000 at ₹2.560.55% of the company₹0.01 Cr
  • BoughtPRASHANTGUPTABought 50,194 at ₹2.510.50% of the company₹0.01 Cr
Wednesday 9 Jun 20211 firm · ₹0 bought · ₹88,688 soldNet sold ₹88,688
  • SoldLAXMI PRAKASH GADASold 50,106 at ₹1.770.50% of the company₹88,688
Thursday 7 Jan 20211 firm · ₹65,889 bought · ₹0 soldNet bought ₹65,889
  • BoughtAKSHAY AGGARWALBought 53,136 at ₹1.240.53% of the company₹65,889
Monday 4 Dec 20171 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldRAJ KUMAR PASRICHASold 77,348 at ₹3.27₹0.03 Cr
Friday 30 Jun 20171 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldSANJAY R MAHESHWARI(HUF)Sold 62,450 at ₹2.63₹0.02 Cr
Friday 17 Feb 20171 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldSHUBHAM SOMANISold 54,900 at ₹3.54₹0.02 Cr
Friday 13 Jan 20171 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldANJU R MAHESHWARISold 77,310 at ₹2.93₹0.02 Cr
Thursday 12 Jan 20172 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • SoldANJU R MAHESHWARISold 1,07,500 at ₹2.82₹0.03 Cr
  • BoughtANAND MOHANBought 1,00,000 at ₹2.82₹0.03 Cr
Monday 16 Feb 20151 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldVAIBHAV MANOJ JAINSold 53,302 at ₹2.67₹0.01 Cr
Tuesday 9 Dec 20142 firms · ₹0.04 Cr bought · ₹0.03 Cr soldNet bought ₹75,103
  • BoughtSAMIR JITENDRA JAVERIBought 1,00,000 at ₹3.80₹0.04 Cr
  • SoldARCH CAPITAL ADVISORS LLPSold 80,236 at ₹3.80₹0.03 Cr
Friday 28 Nov 20142 firms · ₹0.07 Cr bought · ₹0.06 Cr soldNet nil
  • BoughtANJU R MAHESHWARIBought 1,15,000 at ₹5.80₹0.07 Cr
  • SoldSANJAY P VAKHARIA HUFSold 1,11,000 at ₹5.80₹0.06 Cr
Tuesday 18 Nov 20141 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtSAMIR JITENDRA JAVERIBought 50,004 at ₹6.50₹0.03 Cr
Wednesday 12 Nov 20143 firms · ₹0.07 Cr bought · ₹0.06 Cr soldNet bought ₹83,647
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,00,096 at ₹6.18₹0.06 Cr
  • BoughtVAIBHAV MANOJ JAINBought 60,000 at ₹6.21₹0.04 Cr
  • BoughtRAMESH CHAND MAHESHWARI (HUF)Bought 53,600 at ₹6.15₹0.03 Cr
Tuesday 11 Nov 20142 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,00,000 at ₹5.90₹0.06 Cr
  • BoughtANJU R MAHESHWARIBought 98,500 at ₹5.90₹0.06 Cr
Friday 7 Nov 20142 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,00,000 at ₹5.10₹0.05 Cr
  • BoughtSANJAY R MAHESHWARI(HUF)Bought 1,00,000 at ₹5.10₹0.05 Cr
Monday 3 Nov 20143 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,48,181 at ₹4.98₹0.07 Cr
  • BoughtSANJAY R MAHESHWARIBought 92,000 at ₹5.00₹0.05 Cr
  • BoughtVAIBHAV MANOJ JAINBought 51,400 at ₹5.01₹0.03 Cr
Friday 31 Oct 20142 firms · ₹0.05 Cr bought · ₹0.07 Cr soldNet sold ₹0.02 Cr
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,47,590 at ₹4.75₹0.07 Cr
  • BoughtSANJAY R MAHESHWARIBought 1,00,001 at ₹4.75₹0.05 Cr
Tuesday 21 Oct 20141 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 60,410 at ₹5.19₹0.03 Cr
Friday 17 Oct 20142 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,01,591 at ₹5.70₹0.06 Cr
  • BoughtARCH CAPITAL ADVISORS LLPBought 1,00,000 at ₹5.70₹0.06 Cr
Friday 10 Oct 20141 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 50,763 at ₹5.74₹0.03 Cr
Thursday 9 Oct 20142 firms · ₹0.05 Cr bought · ₹0.08 Cr soldNet sold ₹0.03 Cr
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,50,003 at ₹5.57₹0.08 Cr
  • BoughtANJU R MAHESHWARIBought 90,000 at ₹5.61₹0.05 Cr
Thursday 25 Sep 20143 firms · ₹0.04 Cr bought · ₹0.06 Cr soldNet sold ₹0.02 Cr
  • BoughtKAMLESHBHAI L SORATHIYA HUFBought 1,00,000 at ₹4.34₹0.04 Cr
  • SoldJADHAV STOCK TRADING PRIVATE LIMITEDSold 79,500 at ₹4.34₹0.03 Cr
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 61,181 at ₹4.34₹0.03 Cr
Monday 8 Sep 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldAJAY VITHALDAS MOHTASold 88,728 at ₹5.61₹0.05 Cr
Friday 5 Sep 20141 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 56,000 at ₹5.35₹0.03 Cr
Tuesday 2 Sep 20143 firms · ₹0.03 Cr bought · ₹0.06 Cr soldNet sold ₹0.04 Cr
  • SoldVIKAS BHUTRASold 80,808 at ₹4.91₹0.04 Cr
  • BoughtKETAN KISHORBHAI SODHABought 51,000 at ₹4.91₹0.03 Cr
  • SoldSANTOSH BHUTRASold 50,214 at ₹4.91₹0.02 Cr
Tuesday 26 Aug 20142 firms · ₹0.09 Cr bought · ₹0.07 Cr soldNet bought ₹0.02 Cr
  • BoughtPREMAL THAKORBHAI DESAIBought 1,72,911 at ₹5.11₹0.09 Cr
  • SoldAKTA G DESAISold 1,42,500 at ₹5.11₹0.07 Cr
Friday 22 Aug 20142 firms · ₹0.06 Cr bought · ₹0.16 Cr soldNet sold ₹0.11 Cr
  • SoldROYCHAND CHENRAJSold 3,00,000 at ₹5.45₹0.16 Cr
  • BoughtPANKAJ MAHENDRAKUMAR SHAHBought 1,00,000 at ₹5.51₹0.06 Cr
Thursday 21 Aug 20142 firms · ₹0.03 Cr bought · ₹0.15 Cr soldNet sold ₹0.13 Cr
  • SoldCHITALIA STOCK TRADING PRIVATE LIMITEDSold 1,98,499 at ₹5.41₹0.11 Cr
  • Both waysGAJANAN ENTERPRISESBought 50,006 at ₹5.42Sold 85,000 at ₹5.42Net −34,994 shares₹0.03 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 53 deals, on record from 4 Jan 2004.