Gujarat Sidhee Cement (Delisted) bulk deals, insider trading and stake changes

BSE: 518029Cement & Cement Products

Last traded ₹33.10 on 20 Apr 2023

Delisted on 2 Mar 2024.

Gujarat Sidhee Cement insider trading

All 31 disclosures on record. The company's own latest disclosure on record is from Sep 2022.Insider trading, all companies

  1. Sep 2022

    • A. M. FADIA₹0.09 Cr22,594 sharesSold · Other · 7 Sep 2022 · disclosed 8 Sep · held 89,097 before, holds 66,503 after

  2. Jun 2022

    • M. S. Gilotra₹0.03 Cr10,000 sharesSold · KMP · 13 Jun 2022 · disclosed 15 Jun · held 1,77,154 before, holds 1,67,154 after
    • M. S. Gilotra₹0.02 Cr5,000 sharesSold · KMP · 10 Jun 2022 · disclosed 13 Jun · held 1,82,154 before, holds 1,77,154 after
    • M. S. Gilotra₹0.02 Cr5,000 sharesSold · KMP · 9 Jun 2022 · disclosed 10 Jun · held 1,87,154 before, holds 1,82,154 after
    • M. S. Gilotra₹0.02 Cr5,000 sharesSold · KMP · 8 Jun 2022 · disclosed 9 Jun · held 1,92,154 before, holds 1,87,154 after

  3. Mar 2022

    • Arun Fadia₹0.21 Cr51,950 sharesSold · Other · 30 Mar 2022 · disclosed 31 Mar · held 1,57,938 before, holds 1,05,988 after

  4. Feb 2022

    • M S Gilotra₹0.07 Cr70,000 sharesReceived · Director · 14 Feb 2022 · ESOP · held 1,42,154 before, holds 2,12,154 after

  5. Sep 2021

    • Harishchandra Joshi₹0.19 Cr34,443 sharesSold · Designated Person · 2 Sep 2021 · held 34,443 before, holds none after

  6. Apr 2021

    • Mr. V R Mohnot₹0.28 Cr2,78,442 sharesReceived · KMP · 28 Apr 2021 · disclosed 29 Apr · ESOP · held 4,00,000 before, holds 6,78,442 after
    • Mr, M S Gilotra₹0.06 Cr62,154 sharesReceived · Director · 22 Apr 2021 · disclosed 27 Apr · ESOP · held 80,000 before, holds 1,42,154 after
Earlier, Oct 2016 to Dec 2020

  1. Dec 2020

    • Mohinderpal Singh Gilotra₹0.17 Cr45,045 sharesGave · KMP · 24 Dec 2020 · disclosed 25 Dec · Market · held 45,045 before
    • V. R. Mohnot₹0.14 Cr35,651 sharesGave · KMP · 21 Dec 2020 · ESOP · held 4,35,651 before, holds 4,00,000 after
    • M S GILOTRA₹0.24 Cr65,045 sharesGave · KMP · 21 Dec 2020 · disclosed 25 Dec · ESOP · held 65,045 before, holds none after
    • Mohinderpal Singh Gilotra₹0.08 Cr20,000 sharesGave · KMP · 21 Dec 2020 · disclosed 22 Dec · Market · held 65,045 before, holds 45,045 after
    • Arun Fadia₹0.19 Cr50,000 sharesGave · Designated Person · 18 Dec 2020 · disclosed 19 Dec · Market · held 2,17,938 before, holds 1,67,938 after
    • Mohinderpal Singh Gilotra₹0.07 Cr20,000 sharesGave · KMP · 18 Dec 2020 · disclosed 21 Dec · Market · held 85,045 before, holds 65,045 after
    • M S GILOTRA₹0.15 Cr40,000 sharesGave · KMP · 17 Dec 2020 · disclosed 21 Dec · ESOP · held 1,05,045 before, holds 65,045 after
    • Arun Fadia₹0.04 Cr10,000 sharesGave · Designated Person · 17 Dec 2020 · disclosed 19 Dec · Market · held 2,27,938 before, holds 2,17,938 after
    • Mohinderpal Singh Gilotra₹0.08 Cr20,000 sharesGave · KMP · 17 Dec 2020 · disclosed 19 Dec · Market · held 1,05,045 before, holds 85,045 after
    • Arun Fadia₹0.02 Cr5,000 sharesGave · Designated Person · 16 Dec 2020 · disclosed 19 Dec · Market · held 2,32,938 before, holds 2,27,938 after
    • Mohinderpal Singh Gilotra₹0.04 Cr10,000 sharesGave · KMP · 16 Dec 2020 · disclosed 17 Dec · Market
    • Mohinderpal Singh Gilotra₹0.03 Cr7,109 sharesGave · KMP · 15 Dec 2020 · disclosed 17 Dec · Market
    • ARUN M FADIA₹0.24 Cr65,500 sharesGave · Other · 14 Dec 2020 · disclosed 19 Dec · ESOP · held 2,33,438 before, holds 1,67,938 after
    • M S GILOTRA₹0.10 Cr27,109 sharesGave · KMP · 14 Dec 2020 · disclosed 17 Dec · ESOP · held 1,32,154 before, holds 1,05,045 after
    • Arun Fadia₹20,000500 sharesGave · Designated Person · 14 Dec 2020 · disclosed 19 Dec · Market · held 2,33,438 before, holds 2,32,938 after
    • Mohinderpal Singh Gilotra₹0.04 Cr10,000 sharesGave · KMP · 14 Dec 2020 · disclosed 17 Dec · Market
    • Dinesh Randad₹0.16 Cr42,927 sharesGave · KMP · 3 Dec 2020 · disclosed 23 Dec · ESOP · held 1,56,053 before, holds 1,13,126 after

  2. Nov 2020

    • HARISHCHANDRA JOSHI₹0.10 Cr33,430 sharesGave · Designated Person · 12 Nov 2020 · disclosed 19 Nov · ESOP · held 33,430 before, holds none after
    • Harishchandra Joshi₹0.10 Cr33,430 sharesGave · Employee · 12 Nov 2020 · disclosed 19 Nov · Market · held 33,430 before

  3. Oct 2016

    • Juhi Chawla Mehta₹0.62 Cr2,00,000 sharesGave · Promoter & Director · 17 Oct 2016 · disclosed 18 Oct · Off Market · held 2,78,600 before, holds 78,600 after
    • The Arj Investment Ltd₹0.62 Cr2,00,000 sharesReceived · Promoter · 17 Oct 2016 · disclosed 18 Oct · Off Market · held 9,77,000 before, holds 11,77,000 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.

Gujarat Sidhee Cement stake sales and purchases

All 14 disclosures on record.

  1. Jul 2021

    • AcquiredThe Mehta International Mauritius Ltd (Revised) · promoter26.42% of the company2,33,02,751 sharesholds 27.75% after12 Jul 2021 · filed under the 5% rule · Amalgamation

  2. May 2019

    • AcquiredSaurashtra Cement Ltd · promoter3.30% of the company22,85,912 sharesholds 3.30% after2 May 2019 · filed under the 2% rule · Scheme Of Amalgamation

  3. Nov 2014

    • AcquiredArj Investment Ltd · promoter2.31% of the company9,76,000 sharesholds 2.31% after14 Nov 2014 · filed under the 5% rule · Inter-se Transfer
    • ProposedThe Arj Investment Ltd · promoter3.39% of the company14,30,629 shares12 Nov 2014 · notice before a transfer exempt from an open offer

  4. Sep 2014

    • AcquiredGujarat Industrial Investment Corporation Ltd · promoter14.48% of the company61,89,523 sharesholds 19.49% after5 Sep 2014 · filed under the 2% rule · Inter-se Transfer

  5. May 2014

    • AcquiredBhadra Consultancy Pvt Ltd · promoter12.15% of the company50,00,000 sharesholds 12.15% after9 May 2014 · filed under the 5% rule · BIFR Order

  6. Jun 2013

    • ProposedThe Arj Investment Ltd · promoter8.07% of the company29,18,493 shares21 Jun 2013 · notice before a transfer exempt from an open offer
    • AcquiredThe Arj Investment Ltd8.07% of the company29,18,493 shares11 Jun 2013 · filed as exempt from an open offer
Earlier, Mar 2010 to May 2013

  1. May 2013

    • SoldGujarat Industrial Investment Corporation Ltd61,89,524 sharesholds 20,63,174 shares after29 May 2013 · filed under the 1997 takeover rules

  2. Aug 2012

    • SoldThe ADM Maculus Fund II LP4.18% of the company60,51,600 shares22 Aug 2012 · filed under the 1997 takeover rules · Pledge Released

  3. Dec 2011

    • AcquiredArj Investment Ltd · promoter3.89% of the company56,25,000 sharesholds 4.22% after31 Dec 2011 · filed under the 5% rule · Off-Market

  4. May 2011

    • SoldADM Maculas Ltd0.69% of the company10,00,868 sharesholds 4.88% after11 May 2011 · filed under the 1997 takeover rules · Market
    • SoldADM Maculus Fund II LP0.69% of the company10,00,868 sharesholds 4.88% after11 May 2011 · filed under the 1997 takeover rules · Market

  5. Mar 2010

    • SoldSumaraj Holdings Pvt Ltd3.15% of the company45,60,000 sharesholds 2.74% after31 Mar 2010 · filed under the 1997 takeover rules · Mkt. & Off Mkt.

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.

Gujarat Sidhee Cement bulk deals

ValuePer cent of the company

Wednesday 16 Jun 20211 firm · ₹2.36 Cr bought · ₹2.36 Cr soldNet sold ₹54,232
  • Both waysGRAVITON RESEARCH CAPITAL LLPBought 4,93,019 at ₹47.82Sold 4,93,019 at ₹47.930.56% of the companyNet nil₹2.36 Cr bought
Friday 8 Jan 20212 firms · ₹4.26 Cr bought · ₹4.25 Cr soldNet bought ₹0.01 Cr
  • Both waysSHUBHAM FINANCIAL SERVICESBought 5,14,081 at ₹44.46Sold 5,14,081 at ₹44.230.58% of the companyNet nil₹2.29 Cr bought
  • Both waysNK SECURITIES RESEARCH PRIVATE LIMITEDBought 4,47,022 at ₹44.17Sold 4,47,022 at ₹44.210.51% of the companyNet nil₹1.97 Cr bought
Monday 14 Dec 20201 firm · ₹3.84 Cr bought · ₹3.82 Cr soldNet bought ₹0.02 Cr
  • Both waysMONEY GROW INVESTMENTBought 9,84,428 at ₹39.01Sold 9,84,428 at ₹38.801.12% of the companyNet nil₹3.84 Cr bought
Monday 19 Oct 20151 firm · ₹1.10 Cr bought · ₹1.06 Cr soldNet bought ₹0.03 Cr
  • Both waysVAISHALI PRAGNESH PANDYABought 3,52,854 at ₹31.05Sold 3,44,357 at ₹30.820.86% of the companyNet +8,497 shares₹1.10 Cr bought
Tuesday 19 Feb 20132 firms · ₹0.82 Cr bought · ₹0.84 Cr soldNet sold ₹0.03 Cr
  • Both waysARTISTIC FINANCE PRIVATE LIMITEDBought 1 at ₹8.20Sold 10,32,972 at ₹8.150.71% of the companyNet −10,32,971 shares₹8 bought
  • BoughtALTIUS FINSERV PRIVATE LIMITEDBought 10,00,000 at ₹8.150.69% of the company₹0.82 Cr
Friday 9 Nov 20121 firm · ₹1.47 Cr bought · ₹0.03 Cr soldNet bought ₹1.44 Cr
  • Both waysARTISTIC FINANCE PRIVATE LIMITEDBought 9,82,768 at ₹14.98Sold 22,768 at ₹15.190.68% of the companyNet +9,60,000 shares₹1.47 Cr bought
Friday 2 Nov 20121 firm · ₹1.17 Cr bought · ₹1.16 Cr soldNet bought ₹0.01 Cr
  • Both waysTRANSGLOBAL SECURITIES LTD.Bought 7,51,935 at ₹15.55Sold 7,41,935 at ₹15.570.52% of the companyNet +10,000 shares₹1.17 Cr bought
Friday 20 Aug 20101 firm · ₹1.52 Cr bought · ₹0.22 Cr soldNet bought ₹1.30 Cr
  • Both waysBLUE PEACOCK SECURITIES PVT LTBought 8,90,222 at ₹17.07Sold 1,28,622 at ₹16.720.62% of the companyNet +7,61,600 shares₹1.52 Cr bought
Thursday 13 Dec 20072 firms · ₹9.34 Cr bought · ₹7.70 Cr soldNet bought ₹1.64 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 14,05,727 at ₹38.00Sold 11,86,649 at ₹37.680.97% of the companyNet +2,19,078 shares₹5.34 Cr bought
  • Both waysNAMAN SEC AND FIN PVT LTDBought 10,47,602 at ₹38.16Sold 8,42,102 at ₹38.300.72% of the companyNet +2,05,500 shares₹4.00 Cr bought
Thursday 8 Sep 20051 firm · ₹1.21 Cr bought · ₹0 soldNet bought ₹1.21 Cr
  • BoughtDEUTSCHE INTERNATIONAL TRUST CORPORATION (MAURITIUS) LIMITED A/C DEUTSCHE SECURITIES MAURITIUS LIMITEDBought 6,50,000 at ₹18.62₹1.21 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. All 24 deals on record from 4 Jan 2004.