HSBC InvestDirect(India) (Delisted) bulk deals and stake changes

BSE: 532653

Last traded ₹394.00 on 7 Jul 2010

Delisted on 15 Jul 2010.

HSBC InvestDirect(India) stake sales and purchases

All 8 disclosures on record.

  1. Nov 2008

    • AcquiredHSBC SECURITIES & CAPITAL MARKETS (INDIA) PRIVATE LTD20.65% of the company1,44,20,829 sharesholds 50.01% after11 Nov 2008
  2. Sep 2008

    • AcquiredHSBC SECURITIES & CAPITAL MARKETS (INDIA) PRIVATE LTD29.36% of the company2,05,01,922 sharesholds 29.36% after29 Sep 2008
    • AcquiredHSBC VIOLET INVESTMENTS (MAURITIUS) LTD.43.85% of the company3,06,25,692 sharesholds 43.85% after29 Sep 2008
    • SoldE*TRADE MAURITIUS LTD.43.85% of the company3,06,25,692 shares29 Sep 2008
    • SoldINFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED29.36% of the company2,05,01,922 shares29 Sep 2008
    • SoldHSBC VIOLET INVESTMENTS (MAURITIUS) LTD.43.85% of the company3,06,25,692 shares29 Sep 2008
  3. Mar 2007

    • AcquiredE*TRADE MAURITIUS LTD & PAC32.23% of the company2,23,37,054 sharesholds 39.27% after23 Mar 2007
    • AcquiredE*TRADE MAURITIES LTD & PAC32.23% of the company2,23,37,054 sharesholds 39.27% after23 Mar 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.

HSBC InvestDirect(India) bulk deals

ValuePer cent of the company

Friday 18 May 20072 firms · ₹29 Cr bought · ₹29 Cr soldNet bought ₹0.07 Cr
  • BoughtCLSA MAURITIUS LTDBought 14,35,000 at ₹204.99₹29 Cr
  • SoldCAPITAL INTERNATIONAL INCSold 14,31,479 at ₹205.00₹29 Cr
Wednesday 16 May 20072 firms · ₹30 Cr bought · ₹30 Cr soldNet bought ₹0.11 Cr
  • BoughtCLSA MAURITIUS LIMITEDBought 14,66,000 at ₹204.95₹30 Cr
  • SoldCAPITAL INTERNATIONAL INCSold 14,60,200 at ₹205.00₹30 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 4 deals on record since listing on 27 Jul 2005.