I.C.S.A. (India) block deals, bulk deals, insider trading and stake changes

BSE: 531524Construction

Trading suspended since 2 Sep 2021

Last traded ₹0.20 on 9 Mar 2020

I.C.S.A. (India) insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Jan 2018.Insider trading, all companies

  1. Jan 2018

    • Gopu Velangini Mary Revised₹74,34616,023 sharesGave · Promoter · 4 Jan 2018 · disclosed 23 Jan · Market · held 2,15,187 before, holds 1,99,164 after
    • Gopu Bala Reddy Revised₹0.05 Cr1,04,022 sharesGave · Promoter · 4 Jan 2018 · disclosed 8 Jan · Market · held 23,64,779 before, holds 22,60,757 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.

I.C.S.A. (India) stake sales and purchases

All 19 disclosures on record.

  1. Aug 2013

    • AcquiredGic Pte Ltd0.23% of the company1,12,899 sharesholds 3.02% after22 Aug 2013 · filed under the 2% rule · Market

  2. Dec 2012

    • SoldGovernment of Singapore Investment Corporation Pte Ltd0.25% of the company1,23,782 sharesholds 5.09% after3 Dec 2012 · filed under the 2% rule · Market

  3. Nov 2011

    • SoldBala Reddy Gopu0.16% of the company79,081 sharesholds 19.03% after24 Nov 2011 · filed under the 2% rule · Market

  4. Feb 2011

    • AcquiredFMR LLC & PACs0.05% of the company21,822 sharesholds 5.04% after15 Feb 2011 · filed under the 1997 takeover rules · Market

  5. Oct 2010

    • AcquiredMadhukar C Sheth5.34% of the company25,40,106 sharesholds 5.34% after28 Oct 2010 · filed under the 1997 takeover rules · Market

  6. Jan 2010

    • AcquiredFIL Asia Service Pty Ltd along with FMR LLC & PACs0.11% of the company50,000 sharesholds 5.09% after14 Jan 2010 · filed under the 1997 takeover rules · Market
Earlier, Jul 2007 to Nov 2008

  1. Nov 2008

    • AcquiredGOLDMAN SACHS (ASIA) FINANCE & PAC's3.75% of the company17,50,000 sharesholds 5.40% after12 Nov 2008

  2. Oct 2008

    • AcquiredG BALA REDDY (PLEDGOR)8.94% of the company39,37,400 sharesholds 14.31% after8 Oct 2008
    • SoldINDIABULLS FINANCIAL SERVICES LTD(PLEDGEE)8.94% of the company39,37,400 sharesholds 0.04% after8 Oct 2008

  3. Jun 2008

    • AcquiredDEUTSCHE SEC MAURITIUS LTD & PAC0.68% of the company3,00,000 sharesholds 5.08% after13 Jun 2008

  4. Mar 2008

    • AcquiredGOVERNMENT OF SINGAPORE INV.CO.PTE LTD.0.11% of the company52,064 sharesholds 5.02% after31 Mar 2008
    • AcquiredDEUSTCHE SECURITIES MAURITIUS LTD & PAC0.68% of the company3,00,000 sharesholds 5.08% after13 Mar 2008

  5. Feb 2008

    • AcquiredGOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.3.05% of the company13,42,500 sharesholds 5.97% after4 Feb 2008

  6. Jan 2008

    • AcquiredGOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.3.05% of the company13,42,500 sharesholds 5.97% after17 Jan 2008

  7. Dec 2007

    • AcquiredCLSA (MAURITIUS) LTD.0.30% of the company1,22,907 sharesholds 5.01% after31 Dec 2007

  8. Oct 2007

    • AcquiredINDIABULLS FINANCIAL SERVICES LTD9.77% of the company7,91,480 sharesholds 9.77% after18 Oct 2007

  9. Jul 2007

    • AcquiredDARASHAW & COMPANY PVT LTD & PAC's6.05% of the company4,80,000 sharesholds 11.49% after6 Jul 2007
    • AcquiredG BALA REDDY & PAC'S3.99% of the company5,00,000 sharesholds 20.53% after5 Jul 2007
    • AcquiredDARASHAW & COMPANY PVT LTD & PAC6.05% of the company4,80,000 sharesholds 11.49% after5 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.

I.C.S.A. (India) block deals and bulk deals

ValuePer cent of the company

Wednesday 26 Sep 20182 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • BoughtDB INTERNATIONAL ASIA LIMITEDBought 2,64,202 at ₹1.200.55% of the company₹0.03 Cr
  • SoldDEUTSCHE SECURITIES MAURITIUS LIMITEDSold 2,64,202 at ₹1.200.55% of the company₹0.03 Cr
Friday 15 Jul 20164 firms · ₹0.94 Cr bought · ₹0.94 Cr soldNet nil
  • SoldGOLDMAN SACHS (ASIA) FINANCEBlock dealSold 14,74,181 at ₹3.203.06% of the company₹0.47 Cr
  • SoldGOLDMAN SACHS (ASIA) FINANCESold 14,74,181 at ₹3.203.06% of the company₹0.47 Cr
  • BoughtGOLDMAN SACHS SINGAPORE PTEBlock dealBought 14,74,181 at ₹3.203.06% of the company₹0.47 Cr
  • BoughtGOLDMAN SACHS SINGAPORE PTEBought 14,74,181 at ₹3.203.06% of the company₹0.47 Cr
Wednesday 17 Oct 20121 firm · ₹0.72 Cr bought · ₹0.71 Cr soldNet nil
  • Both waysTRANSGLOBAL SECURITIES LTD.Bought 3,58,817 at ₹19.95Sold 3,58,467 at ₹19.880.75% of the companyNet +350 shares₹0.72 Cr bought
Tuesday 16 Oct 20121 firm · ₹2.33 Cr bought · ₹2.33 Cr soldNet nil
  • Both waysTRANSGLOBAL SECURITIES LTD.Bought 11,86,169 at ₹19.62Sold 11,85,669 at ₹19.642.46% of the companyNet +500 shares₹2.33 Cr bought
Thursday 29 Mar 20122 firms · ₹0.84 Cr bought · ₹0.84 Cr soldNet nil
  • SoldNIPPON INVESTMENT & FINANCE CO PVT LTDSold 5,00,000 at ₹16.701.04% of the company₹0.84 Cr
  • BoughtSHREE DHOOT TREDING AND AGENCIES LTDBought 5,00,000 at ₹16.701.04% of the company₹0.84 Cr
Friday 3 Feb 20121 firm · ₹0 bought · ₹0.88 Cr soldNet sold ₹0.88 Cr
  • SoldIFCI LTD.Sold 3,21,749 at ₹27.230.67% of the company₹0.88 Cr
Thursday 2 Feb 20121 firm · ₹0 bought · ₹0.84 Cr soldNet sold ₹0.84 Cr
  • SoldIFCI LTD.Sold 2,90,872 at ₹28.970.60% of the company₹0.84 Cr
Friday 23 Dec 20117 firms · ₹4.00 Cr bought · ₹6.17 Cr soldNet sold ₹2.16 Cr
  • SoldCHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITEDSold 6,12,683 at ₹18.531.27% of the company₹1.14 Cr
  • SoldCHIRAAYUSH STOCK CONSULTANTS PVT LTDSold 4,70,897 at ₹19.160.98% of the company₹0.90 Cr
  • SoldRDMK IMPEX PRIVATE LIMITEDSold 3,08,376 at ₹19.270.64% of the company₹0.59 Cr
  • Both waysMADHUKAR SHETHBought 2,59,000 at ₹18.91Sold 15,801 at ₹17.950.54% of the companyNet +2,43,199 shares₹0.49 Cr bought
  • Both waysVORA FINANCIAL SERVICES PRIVATE LIMITEDBought 6,95,193 at ₹18.30Sold 6,67,893 at ₹18.231.44% of the companyNet +27,300 shares₹1.27 Cr bought
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 7,71,364 at ₹18.93Sold 7,82,358 at ₹19.011.63% of the companyNet −10,994 shares₹1.46 Cr bought
  • Both waysMULTIPLIER S AND S ADV PVT LTDBought 4,23,549 at ₹18.46Sold 4,23,729 at ₹18.910.88% of the companyNet −180 shares₹0.78 Cr bought
Thursday 24 Mar 20112 firms · ₹3.58 Cr bought · ₹3.53 Cr soldNet bought ₹0.05 Cr
  • BoughtNIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITEDBought 3,00,000 at ₹119.410.63% of the company₹3.58 Cr
  • SoldMADHUKAR CHIMANLAL SHETHSold 2,95,419 at ₹119.400.62% of the company₹3.53 Cr
Wednesday 3 Nov 20101 firm · ₹3.97 Cr bought · ₹3.98 Cr soldNet sold ₹95,432
  • Both waysMBL & COMPANY LTD.Bought 2,72,664 at ₹145.68Sold 2,72,664 at ₹146.030.58% of the companyNet nil₹3.97 Cr bought
Thursday 28 Oct 20107 firms · ₹30 Cr bought · ₹35 Cr soldNet sold ₹5.11 Cr
  • BoughtMADHUKAR CHIMANLAL SHETHBought 8,40,776 at ₹131.511.78% of the company₹11 Cr
  • SoldMACQUARIE BANK LIMITEDSold 6,68,525 at ₹131.071.41% of the company₹8.76 Cr
  • SoldMACQURIE BANK LTD (ARBIT)Sold 6,21,475 at ₹130.871.31% of the company₹8.13 Cr
  • BoughtMARUTI TRADERS AND INVESTORSBought 4,62,925 at ₹129.640.98% of the company₹6.00 Cr
  • SoldCREDIT SUISSE (SINGAPORE) LIMITED A/C CREDIT SUISSE (SINGAPSold 3,00,000 at ₹128.980.63% of the company₹3.87 Cr
  • SoldTHE ROYAL BANK OF SCOTLAND N.V.Sold 2,50,000 at ₹129.400.53% of the company₹3.24 Cr
  • Both waysDHANANJAYA MONEY MANAGEMENT SERVICES PVT LTDBought 9,85,314 at ₹130.64Sold 8,40,123 at ₹131.472.08% of the companyNet +1,45,191 shares₹13 Cr bought
Tuesday 26 Oct 20102 firms · ₹7.11 Cr bought · ₹5.39 Cr soldNet bought ₹1.72 Cr
  • BoughtDHANANJAYA MONEY MANAGEMENT SERVICES PVT LTDBought 5,38,000 at ₹132.121.14% of the company₹7.11 Cr
  • SoldBNP PARIBAS ARBITAGESold 4,08,000 at ₹132.140.86% of the company₹5.39 Cr
Monday 25 Oct 20102 firms · ₹8.04 Cr bought · ₹3.91 Cr soldNet bought ₹4.14 Cr
  • BoughtMADHUKAR CHIMANLAL SHETHBought 3,00,000 at ₹131.700.63% of the company₹3.95 Cr
  • Both waysDHANANJAYA MONEY MANAGEMENT SERVICES PVT LTDBought 3,10,616 at ₹131.79Sold 2,96,694 at ₹131.700.66% of the companyNet +13,922 shares₹4.09 Cr bought
Tuesday 20 Jul 20102 firms · ₹4.19 Cr bought · ₹4.36 Cr soldNet sold ₹0.17 Cr
  • SoldJACQUARD FOODS PRIVATE LIMITEDSold 3,11,865 at ₹139.760.66% of the company₹4.36 Cr
  • BoughtMADHUKAR CHIMANLAL SHETHBought 3,00,000 at ₹139.750.63% of the company₹4.19 Cr
Tuesday 4 May 20101 firm · ₹6.64 Cr bought · ₹7.08 Cr soldNet sold ₹0.44 Cr
  • Both waysDHANANJAYA MONEY MANAGEMENT SERVICES PVT LTDBought 4,49,829 at ₹147.67Sold 4,79,829 at ₹147.641.02% of the companyNet −30,000 shares₹6.64 Cr bought
Friday 30 Apr 20101 firm · ₹5.69 Cr bought · ₹4.44 Cr soldNet bought ₹1.25 Cr
  • Both waysDHANANJAYA MONEY MANAGEMENT SERVICES PVT LTDBought 4,31,370 at ₹131.90Sold 3,31,370 at ₹134.000.92% of the companyNet +1,00,000 shares₹5.69 Cr bought
Thursday 11 Mar 20101 firm · ₹0 bought · ₹3.30 Cr soldNet sold ₹3.30 Cr
  • SoldLLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LTD A/C ASIAN SSold 2,43,711 at ₹135.480.52% of the company₹3.30 Cr
Monday 1 Feb 20101 firm · ₹0 bought · ₹5.07 Cr soldNet sold ₹5.07 Cr
  • SoldDEUTSCHE SECURITIES MAURITIUS LIMITEDSold 3,20,000 at ₹158.370.68% of the company₹5.07 Cr
Thursday 28 Jan 20101 firm · ₹0 bought · ₹3.89 Cr soldNet sold ₹3.89 Cr
  • SoldCREDIT SUISSE FIRST BOSTON (SINGAPORE) LIMITEDSold 2,49,600 at ₹155.830.53% of the company₹3.89 Cr
Wednesday 4 Nov 20091 firm · ₹0 bought · ₹5.94 Cr soldNet sold ₹5.94 Cr
  • SoldLLOYD GEORGE INVESTMENT MGMT (BERMUDA) LTD A/C ASIAN SMALL CSold 3,80,000 at ₹156.270.81% of the company₹5.94 Cr
Wednesday 21 Oct 20091 firm · ₹5.43 Cr bought · ₹0 soldNet bought ₹5.43 Cr
  • BoughtFIDELITY INVESTMENT TRUST FIDELITY AGGRESSIVE INTERNAT FUNDBought 2,47,228 at ₹219.730.53% of the company₹5.43 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 56 deals, on record from 4 Jan 2004.