IFL Promoters (Delisted) bulk deals and stake changes

BSE: 511682Finance

Last traded ₹0.80 on 6 Nov 2017

Delisted on 5 Jul 2023.

IFL Promoters stake sales and purchases

All 31 disclosures on record.

  1. Nov 2013

    • AcquiredBrij Bhushan Singal , Neeraj Singal , Ritu Singal , Uma Singal23.42% of the company1,70,00,000 sharesholds 23.42% after14 Nov 2013 · filed under the 5% rule · Preferential allotment

  2. Jun 2012

    • SoldPawar Estates Pvt Ltd9.87% of the company9,00,000 sharesholds 836 shares after30 Jun 2012 · filed under the 2% rule · Off-Market
    • AcquiredAdvance India Shares & Securities Pvt Ltd5.75% of the company5,25,000 sharesholds 5.75% after30 Jun 2012 · filed under the 5% rule · Off-Market

  3. Mar 2011

    • AcquiredPawar Estates Pvt Ltd13.17% of the company12,00,000 sharesholds 13.17% after12 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSrishti Forms Pvt Ltd9.87% of the company9,00,000 sharesholds 9.87% after12 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredNorth India Securities Pvt Ltd10.97% of the company10,00,000 sharesholds 11.49% after12 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment

  4. Aug 2010

    • AcquiredAnita Gupta5.40% of the company1,62,643 sharesholds 9.61% after3 Aug 2010 · filed under the 1997 takeover rules · Market

  5. Jul 2010

    • AcquiredShark Communication Pvt Ltd and Saroj Gupta6.65% of the company1,99,984 sharesholds 10.34% after28 Jul 2010 · filed under the 1997 takeover rules · Market
    • AcquiredShark Communication Pvt Ltd6.65% of the company1,99,984 sharesholds 10.34% after28 Jul 2010 · filed under the 1997 takeover rules · Market
    • SoldHeena Developers Pvt Ltd3.32% of the company1,00,000 sharesholds 2.33% after2 Jul 2010 · filed under the 1997 takeover rules · Off-Market

  6. Jun 2010

    • SoldHeena Developers Pvt Ltd3.15% of the company95,000 sharesholds 5.65% after30 Jun 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldHeena Developers Pvt Ltd1.99% of the company60,000 sharesholds 8.81% after19 Jun 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldHeena Developers Pvt Ltd4.92% of the company1,48,000 sharesholds 12.30% after16 Jun 2010 · filed under the 1997 takeover rules · Off-Market
    • AcquiredDaffodil Traders Pvt Ltd2.46% of the company74,000 sharesholds 2.46% after15 Jun 2010 · filed under the 1997 takeover rules · Market
    • AcquiredShraddha Entertainment Pvt Ltd2.46% of the company74,000 sharesholds 2.46% after15 Jun 2010 · filed under the 1997 takeover rules · Market
    • AcquiredCRS Traders & Exporters Pvt Ltd2.46% of the company74,000 sharesholds 2.46% after15 Jun 2010 · filed under the 1997 takeover rules · Market
    • AcquiredTulip Exportrade Pvt Ltd2.46% of the company74,000 sharesholds 2.46% after15 Jun 2010 · filed under the 1997 takeover rules · Market
    • AcquiredSubah Multimedia Pvt Ltd2.46% of the company74,000 sharesholds 2.46% after15 Jun 2010 · filed under the 1997 takeover rules · Market
    • SoldHeena Developers Pvt Ltd (Revised)12.29% of the company3,70,000 sharesholds 17.22% after15 Jun 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldHeena Developers Pvt Ltd14.76% of the company4,44,000 sharesholds 14.76% after15 Jun 2010 · filed under the 1997 takeover rules · Off-Market
Earlier, Aug 2007 to Jan 2010

  1. Jan 2010

    • SoldHeena Developers Pvt Ltd2.65% of the company80,000 sharesholds 32.40% after7 Jan 2010 · filed under the 1997 takeover rules · Off-Market

  2. Dec 2007

    • AcquiredPERT CONSULTANTS LTD2.44% of the company73,454 sharesholds 5.10% after14 Dec 2007

  3. Nov 2007

    • SoldCHP FINANCE P LTD1.83% of the company55,000 sharesholds 10.67% after27 Nov 2007

  4. Aug 2007

    • AcquiredCHP FINANCE P LTD8.81% of the company2,65,000 sharesholds 13.64% after27 Aug 2007
    • SoldKAMAL SINGH BHUTORIA20.94% of the company6,30,000 sharesholds 0.03% after27 Aug 2007
    • AcquiredHEENA DEVELOPERS PVT LTD30.25% of the company9,10,210 sharesholds 35.07% after27 Aug 2007
    • SoldK S BHUTORIA - HUF6.65% of the company2,00,000 shares27 Aug 2007
    • SoldSOHAN DEVI BHUTORIA3.78% of the company1,13,519 shares27 Aug 2007
    • SoldSAROJ BHUTORIA25.11% of the company7,55,500 sharesholds 10 shares after27 Aug 2007
    • SoldSOHAN DEVI BHUTORIA3.62% of the company1,08,981 sharesholds 3.78% after24 Aug 2007
    • SoldRANJIT SINGH BHUTORIA6.65% of the company2,00,000 shares24 Aug 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.

IFL Promoters bulk deals

ValuePer cent of the company

Friday 24 Apr 20152 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • BoughtLALIT AGARWALBought 4,00,000 at ₹1.144.39% of the company₹0.05 Cr
  • SoldYOGESH NANDKISHOR SHARMA HUFSold 3,97,228 at ₹1.144.36% of the company₹0.05 Cr
Tuesday 31 Mar 20155 firms · ₹0.10 Cr bought · ₹0.06 Cr soldNet bought ₹0.03 Cr
  • BoughtACHIEVERS CAPITAL ADVISORY SERVICES PVT LTDBought 3,25,000 at ₹1.113.57% of the company₹0.04 Cr
  • SoldKANWAR SAIN JAIN HUFSold 3,13,600 at ₹1.113.44% of the company₹0.03 Cr
  • BoughtSURVEYOR REAL ESTATE PRIVATE LIMITEDBought 2,71,000 at ₹1.112.97% of the company₹0.03 Cr
  • BoughtSHRI GANPATI ENTEPRISESBought 2,70,000 at ₹1.112.96% of the company₹0.03 Cr
  • SoldMRIDUL JAINSold 2,63,600 at ₹1.112.89% of the company₹0.03 Cr
Friday 23 Jan 20152 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • Both waysPENDYALA VINAY BHUSHANBought 10,000 at ₹1.57Sold 2,70,000 at ₹1.562.96% of the companyNet −2,60,000 shares₹15,700 bought
  • Both waysSHETH JAMNADAS ODHAVJIBought 2,60,000 at ₹1.56Sold 10,000 at ₹1.572.85% of the companyNet +2,50,000 shares₹0.04 Cr bought
Friday 5 Dec 20142 firms · ₹0.11 Cr bought · ₹0.06 Cr soldNet bought ₹0.05 Cr
  • BoughtGUNJAN AMIT BHARGAVABought 4,78,838 at ₹2.275.25% of the company₹0.11 Cr
  • SoldPRATAP SINGHSold 2,53,607 at ₹2.282.78% of the company₹0.06 Cr
Thursday 4 Dec 201411 firms · ₹1.34 Cr bought · ₹1.37 Cr soldNet sold ₹0.03 Cr
  • SoldKAMALKANT MAHABIRPRASAD PARASRAMPURIASold 4,25,750 at ₹1.994.67% of the company₹0.08 Cr
  • SoldGUNJAN AMIT BHARGAVASold 2,75,000 at ₹1.993.02% of the company₹0.05 Cr
  • Both waysPRATAP SINGHBought 4,83,607 at ₹2.17Sold 2,30,000 at ₹2.195.31% of the companyNet +2,53,607 shares₹0.10 Cr bought
  • SoldRAVI KANT AGRAWALSold 2,40,000 at ₹2.182.63% of the company₹0.05 Cr
  • Both waysYOGESH NANDKISHOR SHARMA HUFBought 12,17,762 at ₹2.10Sold 10,16,355 at ₹2.0513.36% of the companyNet +2,01,407 shares₹0.26 Cr bought
  • Both waysVALUE PLUS SHARES N SECURITIES PRIVATE LIMITEDBought 7,26,998 at ₹2.05Sold 5,96,385 at ₹2.027.97% of the companyNet +1,30,613 shares₹0.15 Cr bought
  • Both waysSUNIL CAPITALBought 19,79,000 at ₹2.02Sold 18,54,000 at ₹2.0321.71% of the companyNet +1,25,000 shares₹0.40 Cr bought
  • Both waysPLIRIS CAPITAL PRIVATE LIMITEDBought 4,09,193 at ₹2.11Sold 3,18,693 at ₹2.154.49% of the companyNet +90,500 shares₹0.09 Cr bought
  • Both waysKINGSTONE CAPITAL SERVICES PRIVATE LIMITEDBought 10,00,000 at ₹1.99Sold 10,00,000 at ₹2.0910.97% of the companyNet nil₹0.20 Cr bought
  • Both waysNIKON FINLEASE PVT LTDBought 4,20,638 at ₹2.03Sold 4,20,638 at ₹2.064.61% of the companyNet nil₹0.09 Cr bought
  • Both waysRONAK DEVENDRAKUMAR SHAHBought 2,65,931 at ₹2.09Sold 2,65,931 at ₹2.092.92% of the companyNet nil₹0.06 Cr bought
Monday 3 Nov 20146 firms · ₹1.22 Cr bought · ₹1.38 Cr soldNet sold ₹0.15 Cr
  • BoughtMALLINATH SHARES & STOCK PRIVATE LIMITEDBought 8,29,220 at ₹4.799.10% of the company₹0.40 Cr
  • SoldRAMAKANT BASUDEO PARASRAMPURIA (HUF)Sold 3,39,273 at ₹4.753.72% of the company₹0.16 Cr
  • SoldSAHIL JAGDISH DESAISold 3,00,000 at ₹4.753.29% of the company₹0.14 Cr
  • Both waysGUNJAN AMIT BHARGAVABought 3,14,505 at ₹5.10Sold 5,64,505 at ₹5.036.19% of the companyNet −2,50,000 shares₹0.16 Cr bought
  • SoldANKITA ASHOK PARASRAMPURIASold 2,50,000 at ₹4.752.74% of the company₹0.12 Cr
  • Both waysPARESH DHIRAJLAL SHAHBought 13,68,000 at ₹4.86Sold 13,68,000 at ₹4.9015.01% of the companyNet nil₹0.66 Cr bought
Friday 31 Oct 20142 firms · ₹0.43 Cr bought · ₹0.46 Cr soldNet sold ₹0.03 Cr
  • Both waysTEJAL BHAVESH MEHTABought 3,61,687 at ₹4.84Sold 4,28,687 at ₹5.024.70% of the companyNet −67,000 shares₹0.18 Cr bought
  • Both waysPARESH DHIRAJLAL SHAHBought 5,00,000 at ₹5.01Sold 5,00,000 at ₹4.865.48% of the companyNet nil₹0.25 Cr bought
Wednesday 29 Oct 20144 firms · ₹0.50 Cr bought · ₹0.37 Cr soldNet bought ₹0.12 Cr
  • SoldSAMIR KISHOR THAKKARSold 8,30,000 at ₹4.509.10% of the company₹0.37 Cr
  • BoughtKAMALKANT MAHABIRPRASAD PARASRAMPURIABought 4,25,000 at ₹4.534.66% of the company₹0.19 Cr
  • BoughtGUNJAN AMIT BHARGAVABought 3,75,000 at ₹4.504.11% of the company₹0.17 Cr
  • BoughtRAMAKANT BASUDEO PARASRAMPURIA (HUF)Bought 3,00,000 at ₹4.503.29% of the company₹0.14 Cr
Monday 27 Oct 20143 firms · ₹0.26 Cr bought · ₹0.26 Cr soldNet nil
  • SoldSAMIR KISHOR THAKKARSold 6,50,000 at ₹3.997.13% of the company₹0.26 Cr
  • BoughtYOGESH NANDKISHOR SHARMA HUFBought 3,50,000 at ₹3.993.84% of the company₹0.14 Cr
  • BoughtANKITA ASHOK PARASRAMPURIABought 3,00,000 at ₹3.993.29% of the company₹0.12 Cr
Thursday 23 Oct 20142 firms · ₹0.25 Cr bought · ₹0.12 Cr soldNet bought ₹0.13 Cr
  • BoughtYOGESH NANDKISHOR SHARMA HUFBought 3,50,000 at ₹3.953.84% of the company₹0.14 Cr
  • Both waysRAHUL PARASRAMPURIABought 3,00,000 at ₹3.80Sold 3,00,000 at ₹3.953.29% of the companyNet nil₹0.11 Cr bought
Tuesday 7 Oct 20141 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtHEENA RAMESHBHAI PATELBought 3,57,998 at ₹4.853.93% of the company₹0.17 Cr
Wednesday 1 Oct 20141 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtVISHAL BALASO KASHIDBought 3,02,000 at ₹4.903.31% of the company₹0.15 Cr
Friday 26 Sep 20141 firm · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtSAMIR KISHOR THAKKARBought 3,91,000 at ₹4.504.29% of the company₹0.18 Cr
Friday 11 Jul 20142 firms · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • BoughtADHUNIK PLASTOCHEM PVT LTDBought 3,03,503 at ₹4.673.33% of the company₹0.14 Cr
  • SoldC H P FINANCE PVT LTDSold 3,00,000 at ₹4.673.29% of the company₹0.14 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 57 deals, on record from 4 Jan 2004.