Grabal Alok Impex (Delisted) bulk deals and stake changes

BSE: 532909

Last traded ₹20.15 on 12 Mar 2012

Delisted on 2 Aug 2012.

Grabal Alok Impex stake sales and purchases

All 32 disclosures on record.

  1. Feb 2011

    • AcquiredIDBI Trusteeship Services Ltd5.09% of the company11,43,950 sharesholds 14.00% after2 Feb 2011 · filed under the 1997 takeover rules
    • AcquiredIDBI Trusteeship Services Ltd1.00% of the company2,23,950 sharesholds 14.00% after2 Feb 2011 · filed under the 1997 takeover rules · Off-Market

  2. Nov 2010

    • AcquiredIDBI Trusteeship Services Ltd4.09% of the company9,20,000 sharesholds 13.00% after23 Nov 2010 · filed under the 1997 takeover rules

  3. Oct 2010

    • AcquiredIDBI Trusteeship Services Ltd8.91% of the company20,03,950 sharesholds 8.91% after4 Oct 2010 · filed under the 1997 takeover rules

  4. May 2010

    • AcquiredAlok Finance Pvt Ltd2.08% of the company4,67,984 sharesholds 7.15% after21 May 2010 · filed under the 1997 takeover rules · Market
    • AcquiredNiraj Realtors & Shares Pvt Ltd2.18% of the company4,91,000 sharesholds 10.21% after11 May 2010 · filed under the 1997 takeover rules · Market

  5. Apr 2010

    • AcquiredAlok Finance Pvt Ltd0.44% of the company1,00,000 sharesholds 5.07% after7 Apr 2010 · filed under the 1997 takeover rules · Market

  6. Jul 2008

    • SoldINDEX EQUITIES PVT. LTD.2.34% of the company5,11,150 shares17 Jul 2008
    • SoldINDEX EQUITIES PVT. LTD.0.71% of the company1,49,878 shares17 Jul 2008
    • SoldINDEX EQUITIES PVT. LTD.1.44% of the company3,10,992 sharesholds 0.71% after16 Jul 2008
    • SoldINDEX EQUITIES PVT. LTD.0.23% of the company50,280 sharesholds 2.15% after11 Jul 2008
    • SoldINDEX EQUITIES PVT. LTD.0.14% of the company31,000 sharesholds 2.34% after9 Jul 2008
    • SoldINDEX EQUITIES PVT. LTD.0.13% of the company27,919 sharesholds 2.39% after9 Jul 2008
Earlier, Nov 2007 to Jun 2008

  1. Jun 2008

    • SoldINDEX EQUITIES PVT. LTD.0.89% of the company1,94,300 sharesholds 2.48% after27 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.55% of the company1,19,300 sharesholds 2.87% after27 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.36% of the company78,253 sharesholds 3.37% after23 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.06% of the company13,000 sharesholds 3.57% after20 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.16% of the company33,747 sharesholds 3.63% after19 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.1.10% of the company2,39,920 sharesholds 3.73% after13 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.58% of the company1,24,800 sharesholds 4.32% after13 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.1.50% of the company3,28,323 sharesholds 4.83% after12 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.46% of the company1,00,022 sharesholds 5.82% after12 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.1.15% of the company2,51,000 sharesholds 6.33% after10 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.23% of the company50,000 sharesholds 6.88% after10 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.46% of the company1,00,000 sharesholds 7.11% after9 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.68% of the company1,47,834 sharesholds 7.48% after6 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.243 sharesholds 7.67% after6 Jun 2008
    • SoldINDEX EQUITIES PVT. LTD.0.57% of the company1,24,500 sharesholds 8.24% after4 Jun 2008

  2. Mar 2008

    • AcquiredINDEX EQUITIES PVT. LTD.6.47% of the company13,99,000 sharesholds 8.81% after28 Mar 2008
    • SoldDIVYA SHAKTI TRADING SERVICES LTD8.78% of the company19,00,000 shares28 Mar 2008
    • AcquiredDIVYA SHAKTI TRADING SERVICES LTD8.78% of the company19,00,000 sharesholds 8.78% after18 Mar 2008

  3. Nov 2007

    • AcquiredNATION WIDE HOLDING PVT. LTD8.46% of the company18,30,776 sharesholds 8.46% after19 Nov 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.

Grabal Alok Impex bulk deals

ValuePer cent of the company

Thursday 1 Mar 20122 firms · ₹0.68 Cr bought · ₹0.68 Cr soldNet nil
  • BoughtPAT Financial Consultants Pvt LtdBought 2,50,315 at ₹27.251.11% of the company₹0.68 Cr
  • SoldDHIREN S. SHAH HUFSold 2,50,315 at ₹27.241.11% of the company₹0.68 Cr
Thursday 23 Feb 20122 firms · ₹0.48 Cr bought · ₹0.48 Cr soldNet nil
  • BoughtDHIREN S.SHAH (HUF)Bought 2,69,266 at ₹17.751.20% of the company₹0.48 Cr
  • SoldPASHA FINANCE PVT. LTD.Sold 2,69,266 at ₹17.751.20% of the company₹0.48 Cr
Wednesday 30 Nov 20111 firm · ₹0.49 Cr bought · ₹0 soldNet bought ₹0.49 Cr
  • BoughtHORNIC INVESTMENT PVT LTD (PMS)- AGRESSIVE PLANBought 2,86,320 at ₹17.001.27% of the company₹0.49 Cr
Monday 28 Mar 20112 firms · ₹0.65 Cr bought · ₹0.65 Cr soldNet nil
  • BoughtCOLIN PANKAJ SHAHBought 2,00,000 at ₹32.250.89% of the company₹0.65 Cr
  • SoldVAISHALI C SHAHSold 2,00,000 at ₹32.250.89% of the company₹0.65 Cr
Friday 18 Mar 20112 firms · ₹0.46 Cr bought · ₹0.46 Cr soldNet nil
  • SoldCOLIN PANKAJ SHAHSold 1,38,442 at ₹33.000.62% of the company₹0.46 Cr
  • BoughtVAISHALI C SHAHBought 1,38,442 at ₹33.000.62% of the company₹0.46 Cr
Wednesday 20 Oct 20101 firm · ₹0.69 Cr bought · ₹0 soldNet bought ₹0.69 Cr
  • BoughtKORP SECURITIES LTDBought 1,24,000 at ₹55.480.55% of the company₹0.69 Cr
Tuesday 19 Oct 20103 firms · ₹2.38 Cr bought · ₹2.22 Cr soldNet bought ₹0.16 Cr
  • BoughtORANGE MAURITIUS INVETMENTS LTDBought 4,50,000 at ₹52.932.00% of the company₹2.38 Cr
  • SoldVIDHI NIMISH SHAHSold 2,17,342 at ₹53.000.97% of the company₹1.15 Cr
  • SoldJAMISH INVESTMENT PVT. LTD.Sold 2,01,401 at ₹53.000.90% of the company₹1.07 Cr
Friday 15 Oct 20104 firms · ₹2.40 Cr bought · ₹2.40 Cr soldNet nil
  • BoughtJAMISH INVESTMENT PVT. LTD.Bought 2,50,000 at ₹48.001.11% of the company₹1.20 Cr
  • SoldJERMYN CAPITAL LLCSold 2,50,000 at ₹48.001.11% of the company₹1.20 Cr
  • SoldJERMYN CAPITAL LLC -TAIB BANK E.C.- A/CSold 2,50,000 at ₹48.001.11% of the company₹1.20 Cr
  • BoughtVIDHI NIMISH SHAHBought 2,50,000 at ₹48.001.11% of the company₹1.20 Cr
Friday 9 Jul 20101 firm · ₹0.63 Cr bought · ₹0 soldNet bought ₹0.63 Cr
  • BoughtCOLIN P SHAHBought 1,20,000 at ₹52.400.53% of the company₹0.63 Cr
Tuesday 11 May 20102 firms · ₹0.86 Cr bought · ₹0.88 Cr soldNet sold ₹0.01 Cr
  • SoldRIPPLE BRINECHEM PVT LTDSold 1,80,000 at ₹48.740.82% of the company₹0.88 Cr
  • BoughtNIRAJ REALTORS & SHARES PVT. LTD.Bought 1,77,000 at ₹48.740.81% of the company₹0.86 Cr
Tuesday 4 May 20103 firms · ₹2.47 Cr bought · ₹3.44 Cr soldNet sold ₹0.97 Cr
  • SoldICG Q LIMITED A/C FCCBSold 1,66,975 at ₹58.310.76% of the company₹0.97 Cr
  • Both waysKANCHAN CHHABRABought 2,43,311 at ₹64.74Sold 2,43,311 at ₹64.341.11% of the companyNet nil₹1.58 Cr bought
  • Both waysDB (INTERNATIONAL) STOCK BROKERS LTD.Bought 1,45,486 at ₹61.35Sold 1,45,486 at ₹61.660.67% of the companyNet nil₹0.89 Cr bought
Monday 1 Feb 20101 firm · ₹0 bought · ₹1.03 Cr soldNet sold ₹1.03 Cr
  • SoldHSBC BANK (MAURITIUS) LIMITEDSold 1,71,063 at ₹60.000.78% of the company₹1.03 Cr
Friday 29 Jan 20102 firms · ₹1.98 Cr bought · ₹1.95 Cr soldNet bought ₹0.03 Cr
  • BoughtPINKY EXHIBITORS PRIVATE LIMITEDBought 3,30,000 at ₹60.001.51% of the company₹1.98 Cr
  • SoldHSBC BANK (MAURITIUS) LIMITEDSold 3,25,000 at ₹60.001.49% of the company₹1.95 Cr
Tuesday 19 Jan 20101 firm · ₹0.82 Cr bought · ₹0 soldNet bought ₹0.82 Cr
  • BoughtNIRAJ REALTORS & SHARES PVT. LTD.Bought 1,23,000 at ₹66.670.56% of the company₹0.82 Cr
Monday 16 Nov 20091 firm · ₹0 bought · ₹0.65 Cr soldNet sold ₹0.65 Cr
  • SoldVIDHI NIMISH SHAHSold 1,11,200 at ₹58.500.51% of the company₹0.65 Cr
Tuesday 8 Sep 20091 firm · ₹0 bought · ₹2.32 Cr soldNet sold ₹2.32 Cr
  • SoldSHAILAJA FINANCE LTDSold 4,16,500 at ₹55.791.91% of the company₹2.32 Cr
Friday 28 Aug 20092 firms · ₹0.66 Cr bought · ₹0.66 Cr soldNet nil
  • SoldHSBC BANK (MAURITIUS) LIMITEDSold 1,10,000 at ₹60.000.50% of the company₹0.66 Cr
  • BoughtPINKY EXHIBITORS PRIVATE LIMITEDBought 1,10,000 at ₹60.000.50% of the company₹0.66 Cr
Thursday 6 Aug 20093 firms · ₹1.79 Cr bought · ₹0.90 Cr soldNet bought ₹0.89 Cr
  • BoughtALOK FINANCE PVT. LTD.Bought 1,50,000 at ₹59.730.69% of the company₹0.90 Cr
  • SoldVECTOR FINANCIAL & MANAGEMENT CONSULTANTSold 1,50,000 at ₹59.730.69% of the company₹0.90 Cr
  • BoughtNIRVAN HOLDINGS PVT. LTD.Bought 1,49,000 at ₹59.670.68% of the company₹0.89 Cr
Monday 3 Aug 20092 firms · ₹1.15 Cr bought · ₹1.44 Cr soldNet sold ₹0.29 Cr
  • SoldJ B F INDUSTRIES LIMITEDSold 2,50,000 at ₹57.601.14% of the company₹1.44 Cr
  • BoughtVECTOR FINANCIAL & MANAGEMENT CONSULTANTBought 2,00,000 at ₹57.740.92% of the company₹1.15 Cr
Tuesday 21 Apr 20091 firm · ₹0 bought · ₹0.95 Cr soldNet sold ₹0.95 Cr
  • SoldPASHA FINANCE PVT LTDSold 1,99,161 at ₹47.850.91% of the company₹0.95 Cr
Friday 20 Mar 20091 firm · ₹0 bought · ₹1.05 Cr soldNet sold ₹1.05 Cr
  • SoldDEV KUMAR H VAIDYASold 1,90,000 at ₹55.000.87% of the company₹1.05 Cr
Friday 14 Nov 20081 firm · ₹1.29 Cr bought · ₹0 soldNet bought ₹1.29 Cr
  • BoughtJIWRAJKA INVESTMENT PRIVATE LIMITEDBought 2,01,000 at ₹64.240.92% of the company₹1.29 Cr
Thursday 16 Oct 20082 firms · ₹0.80 Cr bought · ₹0.80 Cr soldNet nil
  • SoldSOMERSET IND FUND- RHODES FCCBSold 1,99,240 at ₹40.000.91% of the company₹0.80 Cr
  • BoughtPASHA FINANCE PVT LTDBought 1,99,161 at ₹40.000.91% of the company₹0.80 Cr
Thursday 17 Jul 20082 firms · ₹3.51 Cr bought · ₹1.23 Cr soldNet bought ₹2.28 Cr
  • BoughtCARTIER LEAFIN PRIVATE LTDBought 4,20,200 at ₹83.601.94% of the company₹3.51 Cr
  • SoldINDEX EQUITIES P .LTDSold 1,49,878 at ₹82.000.69% of the company₹1.23 Cr
Wednesday 16 Jul 20081 firm · ₹0 bought · ₹2.53 Cr soldNet sold ₹2.53 Cr
  • SoldINDEX EQUITIES P.LTD.Sold 3,10,992 at ₹81.231.44% of the company₹2.53 Cr
Friday 27 Jun 20081 firm · ₹0 bought · ₹1.19 Cr soldNet sold ₹1.19 Cr
  • SoldINDEX EQUITIES P LTDSold 1,19,300 at ₹100.060.55% of the company₹1.19 Cr
Friday 13 Jun 20083 firms · ₹1.31 Cr bought · ₹2.73 Cr soldNet sold ₹1.42 Cr
  • SoldINDEX EQUITIES P.LTD.Sold 1,24,800 at ₹113.920.58% of the company₹1.42 Cr
  • SoldINDEX EQUITIES PVT. LTD.Sold 1,15,120 at ₹113.790.53% of the company₹1.31 Cr
  • BoughtVECTOR FINANCIAL & MANAGEMENT CONSULTANTBought 1,15,000 at ₹113.800.53% of the company₹1.31 Cr
Thursday 12 Jun 20081 firm · ₹0 bought · ₹2.16 Cr soldNet sold ₹2.16 Cr
  • SoldINDEX EQUITIES PVT. LTD.Sold 2,00,301 at ₹107.990.93% of the company₹2.16 Cr
Thursday 5 Jun 20082 firms · ₹1.50 Cr bought · ₹1.49 Cr soldNet bought ₹99,159
  • BoughtMAHESH CHIMANLAL DALALBought 1,25,000 at ₹119.720.58% of the company₹1.50 Cr
  • SoldINDEX EQUITIES PVT. LTD.Sold 1,24,151 at ₹119.740.57% of the company₹1.49 Cr
Wednesday 4 Jun 20081 firm · ₹0 bought · ₹1.49 Cr soldNet sold ₹1.49 Cr
  • SoldINDEX EQUITIES P.LTD.Sold 1,24,500 at ₹120.020.58% of the company₹1.49 Cr
Friday 28 Mar 20082 firms · ₹14 Cr bought · ₹14 Cr soldNet sold ₹1,00,000
  • SoldDIVYA SHAKTI TRADING SERVICES LIMITEDSold 14,00,000 at ₹100.006.47% of the company₹14 Cr
  • BoughtINDEX EQUITIES PVT.LTDBought 13,99,000 at ₹100.006.47% of the company₹14 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 52 deals, on record since listing on 29 Oct 2007.