Integrated Financial Services (Delisted) bulk deals, insider trading and stake changes

BSE: 500212Finance

Last traded ₹56.75 on 26 Aug 2021

Delisted on 3 Sep 2021.

Integrated Financial Services insider trading

All 3 disclosures on record. The company's own latest disclosure on record is from Jun 2021.Insider trading, all companies

  1. Jun 2021

    • SUBHASH CHANDER KHANEJA₹3.89 Cr11,94,366 sharesReceived · Promoter Group · 4 Jun 2021 · disclosed 7 Jun · Others · held 22,58,213 before, holds 34,52,579 after

  2. Sep 2017

    • Kunal Khaneja2,28,317sharesReceived · Promoter & Director · 16 Sep 2017 · Inter-se Transfer · held 2,72,700 before, holds 5,01,017 after
    • Krishan Lal Khaneja2,28,317sharesGave · Promoter · 16 Sep 2017 · Inter-se Transfer · held 2,28,317 before

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.

Integrated Financial Services stake sales and purchases

All 4 disclosures on record.

  1. Jun 2021

    • AcquiredSubhash Chander Khaneja & Others (Revised) · promoter19.91% of the company11,94,366 sharesholds 94.48% after4 Jun 2021 · filed under the 2% rule · Delisting Offer

  2. Sep 2017

    • SoldKunal Khaneja · promoter3.80% of the company2,28,317 shares16 Sep 2017 · filed under the 2% rule · Inter-se Transfer
    • AcquiredKunal Khaneja · promoter3.80% of the company2,28,317 sharesholds 8.35% after16 Sep 2017 · filed under the 2% rule · Inter-se Transfer
    • AcquiredKunal Khaneja3.80% of the company2,28,317 shares16 Sep 2017 · filed as exempt from an open offer

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.

Integrated Financial Services bulk deals

ValuePer cent of the company

Monday 10 Mar 20082 firms · ₹0.23 Cr bought · ₹0 soldNet bought ₹0.23 Cr
  • BoughtNAYANA THAKKARBought 50,000 at ₹23.24₹0.12 Cr
  • BoughtPAWAN AGGARWALBought 50,000 at ₹23.15₹0.12 Cr
Wednesday 28 Nov 20071 firm · ₹0.13 Cr bought · ₹0.13 Cr soldNet nil
  • Both waysSALIM ABDULGANI MEMANBought 31,228 at ₹40.35Sold 31,228 at ₹40.32Net nil₹0.13 Cr bought
Monday 26 Mar 20072 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • Both waysKASHMIRABEN B ZALAWADIABought 40,000 at ₹25.33Sold 40,000 at ₹21.31Net nil₹0.10 Cr bought
  • Both waysMUKTABEN J.KOTAKBought 30,000 at ₹21.04Sold 30,000 at ₹25.63Net nil₹0.06 Cr bought
Thursday 22 Mar 20072 firms · ₹0.24 Cr bought · ₹0.24 Cr soldNet nil
  • Both waysMUKTABEN J.KOTAKBought 50,000 at ₹21.80Sold 50,000 at ₹25.20Net nil₹0.11 Cr bought
  • Both waysPARESH A KOTAKBought 50,000 at ₹25.20Sold 50,000 at ₹21.80Net nil₹0.13 Cr bought
Wednesday 21 Mar 20072 firms · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • Both waysMUKTABEN J KOTAKBought 30,000 at ₹22.47Sold 30,000 at ₹25.75Net nil₹0.07 Cr bought
  • Both waysPARESH A KOTAKBought 30,000 at ₹25.75Sold 30,000 at ₹22.47Net nil₹0.08 Cr bought

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 12 deals on record from 4 Jan 2004.