Goldcrest Corporation (Delisted) bulk deals, insider trading and stake changes

BSE: 505576Realty

Last traded ₹192.25 on 3 Oct 2022

Delisted on 12 Oct 2022.

Goldcrest Corporation insider trading

All 11 disclosures on record. The company's own latest disclosure on record is from Aug 2022.Insider trading, all companies

  1. Aug 2022

    • Goldcrest Global Trading Private Limited₹16 Cr8,00,000 sharesBought · Promoter Group · 26 Aug 2022 · disclosed 29 Aug · held none before, holds 8,00,000 after
    • Hansa Tulsidas Tanna₹4.04 Cr2,02,002 sharesBought · Promoter Immediate Relative · 26 Aug 2022 · disclosed 29 Aug · held 36,628 before, holds 2,38,630 after

  2. Jun 2019

    • Nita Tushar Tanna₹8.22 Cr9,23,593 sharesReceived · Promoter and Director · 25 Jun 2019 · disclosed 26 Jun · Inheritance · held 10,20,000 before, holds 19,43,593 after

  3. Feb 2019

    • ANUPA TANNA SHAH₹2.43 Cr4,54,545 sharesReceived · Promoter and Director · 11 Feb 2019 · disclosed 12 Feb · Inter-se-Transfer · held 7,84,173 before, holds 12,38,718 after
    • GOLDCREST GLOBAL TRADING PVT. LTD₹12 Cr22,16,113 sharesGave · Promoter Group · 11 Feb 2019 · disclosed 12 Feb · Inter-se-Transfer · held 22,16,113 before, holds none after
    • NAMRATA TUSHAR TANNA₹3.96 Cr7,41,568 sharesReceived · Promoter Group · 11 Feb 2019 · disclosed 12 Feb · Inter-se-Transfer · held 1,85,030 before, holds 9,26,598 after
    • NITA TUSHAR TANNA₹5.45 Cr10,20,000 sharesReceived · Promoter and Director · 11 Feb 2019 · disclosed 12 Feb · Inter-se-Transfer · held none before, holds 10,20,000 after

  4. Sep 2018

    • NAMRATA TUSHAR TANNA₹1.30 Cr1,73,970 sharesGave · Promoter Group · 17 Sep 2018 · disclosed 19 Sep · Buy Back · held 3,59,000 before, holds 1,85,030 after
    • ANUPA TANNA SHAH₹3.28 Cr4,36,695 sharesGave · Promoter Group · 17 Sep 2018 · disclosed 19 Sep · Buy Back · held 12,20,868 before, holds 7,84,173 after
    • HANSA T TANNA₹0.26 Cr34,437 sharesGave · Promoter Group · 17 Sep 2018 · disclosed 19 Sep · Buy Back · held 71,065 before, holds 36,628 after
    • LATE TULSIDAS JAMNADAS TANNA₹6.51 Cr8,68,390 sharesGave · Promoter Group · 17 Sep 2018 · disclosed 19 Sep · Buy Back · held 17,91,983 before, holds 9,23,593 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.

Goldcrest Corporation stake sales and purchases

All 32 disclosures on record.

  1. Aug 2022

    • AcquiredNita Tushar Tanna & PACs · promoter17.61% of the company10,02,002 sharesholds 90.47% after26 Aug 2022 · filed under the 2% rule · Market

  2. Jun 2019

    • AcquiredNita Tushar Tanna · promoter16.23% of the company9,23,593 sharesholds 34.16% after25 Jun 2019 · filed under the 2% rule · Transmission
    • SoldLate Tulsidas Jamnadas Tanna · promoter16.23% of the company9,23,593 shares25 Jun 2019 · filed under the 2% rule · Transmission

  3. Feb 2019

    • AcquiredNita Tushar Tanna, Anupa Tanna Shah & Namrata Tushar Tanna38.95% of the company22,16,113 shares11 Feb 2019 · filed as exempt from an open offer
    • SoldNita Tushar Tanna & PACs · promoter38.95% of the company22,16,113 sharesholds 72.87% after11 Feb 2019 · filed under the 5% rule · Inter-se Transfer
    • AcquiredNita Tushar Tanna & PACs · promoter38.95% of the company22,16,113 sharesholds 72.87% after11 Feb 2019 · filed under the 5% rule · Inter-se Transfer
    • SoldAnupa Tanna Shah & PACs · promoter38.95% of the company22,16,113 sharesholds 72.87% after11 Feb 2019 · filed under the 2% rule · Inter-se Transfer
    • AcquiredAnupa Tanna Shah & PACs · promoter38.95% of the company22,16,113 sharesholds 72.87% after11 Feb 2019 · filed under the 2% rule · Inter-se Transfer

  4. Sep 2018

    • SoldTulsidas Jamnadas Tanna · promoter11.49% of the company8,68,390 sharesholds 16.23% after17 Sep 2018 · filed under the 2% rule · Buy Back
    • SoldHasna Tulsidas Tanna · promoter0.46% of the company34,437 sharesholds 0.64% after17 Sep 2018 · filed under the 2% rule · Buy Back
    • SoldNamrata Tushar Tanna · promoter2.30% of the company1,73,970 sharesholds 3.25% after17 Sep 2018 · filed under the 2% rule · Buy Back
    • SoldAnupa Tanna Shah · promoter5.78% of the company4,36,695 sharesholds 13.78% after17 Sep 2018 · filed under the 2% rule · Buy Back
    • SoldAsha R Madhvani3.41% of the company2,58,016 sharesholds 4.82% after17 Sep 2018 · filed under the 2% rule · Buy Back

  5. Mar 2017

    • AcquiredAsha Madhvani7.04% of the company5,32,435 sharesholds 7.04% after14 Mar 2017 · filed under the 5% rule · Market

  6. Oct 2015

    • AcquiredNamrata Tanna · promoter4.75% of the company3,59,000 sharesholds 4.75% after12 Oct 2015 · filed under the 2% rule · Market
    • SoldViresh P Kothari4.75% of the company3,59,000 sharesholds 7.04% after12 Oct 2015 · filed under the 2% rule · Market
Earlier, Jul 2007 to Mar 2015

  1. Mar 2015

    • SoldClove Investment & Leasing Co Pvt Ltd · promoter6.70% of the company5,06,000 shares12 Mar 2015 · filed under the 2% rule · Scheme of arrangement
    • SoldGoldcrest Securities & Commodities Pvt Ltd · promoter23.98% of the company18,12,500 sharesholds 29.32% after12 Mar 2015 · filed under the 2% rule · Scheme Of Amalgamation

  2. Apr 2014

    • SoldTushar T Tanna held on behalf of M/s Goldcrest Exports · promoter7.42% of the company5,60,449 shares17 Apr 2014 · filed under the 2% rule · Inter-se Transfer
    • AcquiredAnupa Tanna Shah · promoter7.42% of the company5,60,449 sharesholds 16.16% after17 Apr 2014 · filed under the 2% rule · Inter-se Transfer
    • AcquiredAnupa Tanna Shah7.42% of the company5,60,449 shares17 Apr 2014 · filed as exempt from an open offer

  3. Mar 2014

    • AcquiredAnup Tanna Shah & PACs · promoter4.61% of the company3,48,464 sharesholds 70.14% after14 Mar 2014 · filed under the 5% rule · Market

  4. Jan 2014

    • AcquiredHansa T Tanna & PACs · promoter0.28% of the company21,365 sharesholds 65.53% after31 Jan 2014 · filed under the 5% rule · Market

  5. Mar 2013

    • AcquiredAnupa Tanna Shah · promoter3.25% of the company2,45,240 sharesholds 4.13% after11 Mar 2013 · filed under the 2% rule · Market

  6. Apr 2012

    • AcquiredGoldcrest Securities & Commodities Pvt Ltd · promoter0.15% of the company11,613 sharesholds 5.34% after13 Apr 2012 · filed under the 2% rule · Market
    • AcquiredGoldcrest Securities & Commodities Pvt Ltd · promoter1.59% of the company1,20,000 sharesholds 5.19% after3 Apr 2012 · filed under the 2% rule · Market

  7. Jan 2012

    • AcquiredViresh P Kothari19.66% of the company14,85,740 sharesholds 19.66% after12 Jan 2012 · filed under the 5% rule · Conv. of Debentures

  8. Jul 2007

    • AcquiredAJAY FINVEST PVT LTD & PAC'S4.86% of the company2,95,110 sharesholds 9.11% after24 Jul 2007
    • AcquiredCLOVE INVESTMENTS & LEASING CO. PVT. LTD & PAC'S4.86% of the company2,95,480 sharesholds 8.34% after20 Jul 2007
    • AcquiredCHITRAN INVESTMENT P LTD & PAC'S4.86% of the company2,95,392 sharesholds 9.07% after20 Jul 2007
    • AcquiredCHITRAN INV P LTD4.86% of the company2,95,392 sharesholds 9.07% after20 Jul 2007
    • AcquiredCLOVE INVT & LEASING C LTD4.86% of the company2,95,480 sharesholds 8.34% after20 Jul 2007

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.

Goldcrest Corporation bulk deals

ValuePer cent of the company

Friday 10 May 20191 firm · ₹0.23 Cr bought · ₹0 soldNet bought ₹0.23 Cr
  • BoughtASHA RAJNIKANT MADHVANIBought 29,774 at ₹77.150.39% of the company₹0.23 Cr
Monday 11 Feb 20194 firms · ₹12 Cr bought · ₹12 Cr soldNet nil
  • SoldGOLDCREST GLOBAL TRADING PRIVATE LIMITEDSold 22,16,113 at ₹53.4029.33% of the company₹12 Cr
  • BoughtNITA TUSHAR TANNABought 10,20,000 at ₹53.4013.50% of the company₹5.45 Cr
  • BoughtNAMRATA TUSHAR TANNABought 7,41,568 at ₹53.409.81% of the company₹3.96 Cr
  • BoughtANUPA TANNA SHAHBought 4,54,545 at ₹53.406.01% of the company₹2.43 Cr
Tuesday 14 Mar 20172 firms · ₹1.94 Cr bought · ₹1.94 Cr soldNet nil
  • BoughtASHA RAJNIKANT MADHVANIBought 5,32,435 at ₹36.407.05% of the company₹1.94 Cr
  • SoldVIRESH PRABHAKAR KOTHARISold 5,32,435 at ₹36.407.05% of the company₹1.94 Cr
Monday 12 Oct 20152 firms · ₹0.87 Cr bought · ₹0.87 Cr soldNet nil
  • BoughtNAMRATA TUSHAR TANNABought 3,59,000 at ₹24.354.75% of the company₹0.87 Cr
  • SoldVIRESH PRABHAKAR KOTHARISold 3,59,000 at ₹24.354.75% of the company₹0.87 Cr
Monday 8 Dec 20142 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • SoldFPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITEDSold 58,500 at ₹28.000.77% of the company₹0.16 Cr
  • BoughtPADMAKSHI FINANCIAL SERVICES LIMITEDBought 58,500 at ₹28.000.77% of the company₹0.16 Cr
Friday 26 Sep 20142 firms · ₹0.18 Cr bought · ₹0.18 Cr soldNet nil
  • BoughtFPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITEDBought 59,000 at ₹30.000.78% of the company₹0.18 Cr
  • SoldPADMAKSHI FINANCIAL SERVICES LIMITEDSold 59,000 at ₹30.000.78% of the company₹0.18 Cr
Thursday 17 Apr 20142 firms · ₹1.09 Cr bought · ₹1.09 Cr soldNet nil
  • BoughtANUPA TANNA SHAHBought 5,60,449 at ₹19.407.42% of the company₹1.09 Cr
  • SoldGOLDCREST EXPORTSSold 5,60,449 at ₹19.407.42% of the company₹1.09 Cr
Friday 14 Mar 20142 firms · ₹0.70 Cr bought · ₹0.70 Cr soldNet nil
  • SoldVIRESH PRABHAKAR KOTHARISold 3,48,564 at ₹19.954.61% of the company₹0.70 Cr
  • BoughtANUPA TANNA SHAHBought 3,48,464 at ₹19.954.61% of the company₹0.70 Cr
Monday 11 Mar 20132 firms · ₹0.66 Cr bought · ₹0.66 Cr soldNet nil
  • SoldVIRESH PRABHAKAR KOTHARISold 2,45,741 at ₹26.953.25% of the company₹0.66 Cr
  • BoughtANUPA TANNA SHAHBought 2,45,740 at ₹26.953.25% of the company₹0.66 Cr
Tuesday 3 Apr 20122 firms · ₹0.39 Cr bought · ₹0.32 Cr soldNet bought ₹0.06 Cr
  • BoughtGOLDCREST SECURITIES & COMMODITIES PVT LTDBought 1,20,000 at ₹32.241.98% of the company₹0.39 Cr
  • SoldPADMAKSHI COMMODITIES PVT LTDSold 1,00,000 at ₹32.251.65% of the company₹0.32 Cr
Wednesday 29 Sep 20103 firms · ₹0.28 Cr bought · ₹0.23 Cr soldNet bought ₹0.05 Cr
  • BoughtSMITA TARUN MEHTABought 1,10,000 at ₹25.40₹0.28 Cr
  • SoldPADMAKSHI FINANCIAL SERVICES LIMITEDSold 60,583 at ₹25.40₹0.15 Cr
  • SoldFPI PADMAKSHI FIN PLAN AND WEALTH MGMT PRIVATE LIMITEDSold 30,417 at ₹25.40₹0.08 Cr
Friday 30 Jul 20102 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • SoldFPI PADMAKSHI FIN PLAN AND WEALTH MGMT PRIVATE LIMITEDSold 35,000 at ₹27.20₹0.10 Cr
  • BoughtSMITA TARUN MEHTABought 35,000 at ₹27.20₹0.10 Cr
Friday 23 Jul 20102 firms · ₹0.14 Cr bought · ₹0.10 Cr soldNet bought ₹0.05 Cr
  • BoughtSMITA TARUN MEHTABought 55,000 at ₹25.75₹0.14 Cr
  • SoldJYOTI JITENDRA MEHTASold 36,970 at ₹25.75₹0.10 Cr
Thursday 22 Jul 20102 firms · ₹0.26 Cr bought · ₹0.26 Cr soldNet nil
  • SoldJYOTI JITENDRA MEHTASold 1,00,978 at ₹25.99₹0.26 Cr
  • BoughtMEHTA SMITA TARUNBought 1,00,000 at ₹26.00₹0.26 Cr
Thursday 15 Jul 20102 firms · ₹0.26 Cr bought · ₹0.21 Cr soldNet bought ₹0.05 Cr
  • BoughtTARUN CHMANLAL MEHTABought 1,00,000 at ₹25.90₹0.26 Cr
  • SoldPRABHA DHARAMSHI PUJARASold 82,277 at ₹25.90₹0.21 Cr
Wednesday 14 Jul 20102 firms · ₹0.25 Cr bought · ₹0.25 Cr soldNet nil
  • SoldPRABHA DHARAMSHI PUJARASold 1,00,000 at ₹24.75₹0.25 Cr
  • BoughtTARUN CHMANLAL MEHTABought 1,00,000 at ₹24.75₹0.25 Cr
Tuesday 13 Jul 20102 firms · ₹0.24 Cr bought · ₹0.24 Cr soldNet nil
  • BoughtTARUN CHMANLAL MEHTABought 1,00,000 at ₹24.40₹0.24 Cr
  • SoldPRABHA DHARAMSHI PUJARASold 98,450 at ₹24.40₹0.24 Cr
Tuesday 16 Mar 20102 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • BoughtFPI PADMAKSHI FIN PLAN AND WEALTH MGMT PRIVATE LIMITEDBought 1,00,000 at ₹22.20₹0.22 Cr
  • SoldPADMAKSHI EDUCATION PVT LTDSold 1,00,000 at ₹22.20₹0.22 Cr
Wednesday 10 Mar 20104 firms · ₹0.71 Cr bought · ₹0.71 Cr soldNet nil
  • BoughtPRABHA PUJARABought 2,38,000 at ₹23.30₹0.55 Cr
  • SoldSENORITA IMPEX PVT LTDSold 2,38,000 at ₹23.30₹0.55 Cr
  • SoldPADMAKSHI EDUCATION PVT LTDSold 70,000 at ₹22.25₹0.16 Cr
  • BoughtPADMAKSHI FINANCIAL SERVICES PVT. LTD.Bought 70,000 at ₹22.25₹0.16 Cr
Saturday 6 Feb 20103 firms · ₹0.64 Cr bought · ₹0.62 Cr soldNet bought ₹0.02 Cr
  • SoldPADMAKSHI FINANCIAL SERVICES PVT. LTD.Sold 1,95,000 at ₹32.00₹0.62 Cr
  • BoughtPADMAKSHI COMMODITIES PVT LTDBought 1,00,000 at ₹32.00₹0.32 Cr
  • BoughtPADMAKSHI EDUCATION PVT LTDBought 1,00,000 at ₹31.94₹0.32 Cr
Monday 1 Feb 20102 firms · ₹0.24 Cr bought · ₹0.24 Cr soldNet nil
  • BoughtPADMAKSHI EDUCATION PVT LTDBought 70,000 at ₹34.00₹0.24 Cr
  • SoldPADMAKSHI FINANCIAL SERVICES PVT. LTD.Sold 70,000 at ₹34.00₹0.24 Cr
Thursday 5 Mar 20092 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • BoughtJYOTI J MEHTABought 1,37,978 at ₹16.00₹0.22 Cr
  • SoldGENTEEL TRADING CO PVT. LTD.Sold 1,37,848 at ₹16.00₹0.22 Cr
Wednesday 4 Mar 20093 firms · ₹0.40 Cr bought · ₹0.35 Cr soldNet bought ₹0.05 Cr
  • BoughtSENORITA IMPEX PVT.LTDBought 2,38,000 at ₹16.80₹0.40 Cr
  • SoldGENTEEL TRADING CO PVT. LTDSold 1,48,834 at ₹16.80₹0.25 Cr
  • SoldARUNA SANJAY GORATELASold 60,166 at ₹16.80₹0.10 Cr
Friday 16 Jan 20092 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • SoldBHARAT SHAHSold 1,40,000 at ₹15.78₹0.22 Cr
  • BoughtPADMAKSHI FINANCIAL SERVICES LTDBought 1,40,000 at ₹15.78₹0.22 Cr
Thursday 15 Jan 20092 firms · ₹0.20 Cr bought · ₹0.20 Cr soldNet nil
  • BoughtPADMAKSHI FIN .SERV.P.LTD.Bought 1,30,709 at ₹15.00₹0.20 Cr
  • SoldBHARAT SHAHSold 1,30,000 at ₹15.00₹0.20 Cr
Tuesday 24 Jul 20072 firms · ₹0.53 Cr bought · ₹0.53 Cr soldNet nil
  • BoughtAJAY FINVEST PVT LTDBought 2,95,110 at ₹18.10₹0.53 Cr
  • SoldTUSHAR T TANNASold 2,95,110 at ₹18.10₹0.53 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 45 deals, on record from 4 Jan 2004.