Indo Bonito Multinational (Delisted) bulk deals and stake changes

BSE: 531084

Last traded ₹0.32 on 16 Mar 2015

Delisted on 4 Jul 2018.

Indo Bonito Multinational stake sales and purchases

All 23 disclosures on record.

  1. Jul 2012

    • AcquiredVijaykumar Mahavir Desai · promoter0.20% of the company50,000 sharesholds 0.20% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredVedvati Vivek Lele · promoter0.40% of the company1,00,000 sharesholds 0.40% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredGeeta Vivek Lele · promoter0.40% of the company1,00,000 sharesholds 0.40% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredSuresh Balkrishna Kulkarni · promoter0.30% of the company75,000 sharesholds 0.30% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredHanmant Gorakh Bodagire · promoter0.10% of the company25,000 sharesholds 0.10% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredAnuja Atul Shah · promoter0.20% of the company50,000 sharesholds 0.20% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredSubhash Jagannath Sharma · promoter0.70% of the company1,75,000 sharesholds 0.70% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredSawant Satish Kondiba · promoter0.40% of the company1,00,000 sharesholds 0.40% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredPushpa Subhash Chandwani · promoter0.80% of the company2,00,000 sharesholds 0.80% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredNegandhi Punit Vanraj (HUF) · promoter0.80% of the company2,00,000 sharesholds 0.80% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredPooja Punit Negandhi · promoter0.80% of the company2,00,000 sharesholds 0.80% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • AcquiredPunit Vanraj Negandhi · promoter0.40% of the company1,00,000 sharesholds 0.40% after2 Jul 2012 · filed under the 5% rule · Off-Market
    • SoldSumuna Rajan Pandian · promoter0.20% of the company50,000 sharesholds 0.92% after2 Jul 2012 · filed under the 2% rule · Off-Market
    • SoldScarlet International Pvt Ltd · promoter5.31% of the company13,25,000 sharesholds 26.18% after2 Jul 2012 · filed under the 2% rule · Off-Market

  2. Nov 2008

    • AcquiredDEVKRUPA MULTITRADE PVT LTD.7.03% of the company17,54,013 sharesholds 7.03% after16 Nov 2008
    • AcquiredHI-GLOSS PRODUCTS INTERNATIONAL PVT LTD.16.49% of the company41,12,130 sharesholds 16.49% after16 Nov 2008
    • AcquiredSCARLET INTERNATIONAL PVT LTD.31.49% of the company78,54,000 sharesholds 31.49% after16 Nov 2008
    • AcquiredSAISIRDI TRADING PVT LTD.5.25% of the company13,09,000 sharesholds 5.25% after16 Nov 2008

  3. Jul 2008

    • SoldINDO-CITY INFOTECH LTD.0.84% of the company52,700 sharesholds 2.01% after30 Jul 2008
    • SoldINDO CITY INFOTECH LTD.0.69% of the company42,900 sharesholds 2.85% after17 Jul 2008

  4. Jun 2008

    • AcquiredANIL JAIN HUF0.50% of the company30,900 sharesholds 0.50% after5 Jun 2008

  5. Apr 2008

    • SoldINDO-CITY INFOTTECH LTD.2.98% of the company1,85,601 sharesholds 3.54% after16 Apr 2008
    • SoldINDO-CITY INFOTECH LTD.0.31% of the company19,400 sharesholds 6.52% after11 Apr 2008

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.

Indo Bonito Multinational bulk deals

ValuePer cent of the company

Tuesday 8 Nov 20112 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • BoughtSUNIL KUMAR HARIPRASAD PALBought 2,40,110 at ₹2.18₹0.05 Cr
  • SoldMAHENDRA BHIKAJI CHILESold 2,34,000 at ₹2.18₹0.05 Cr
Friday 24 Jun 20111 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldJAYESH HIMATLAL MEHTASold 1,75,813 at ₹3.05₹0.05 Cr
Thursday 26 May 20111 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldJAYESH HIMATLAL MEHTASold 2,00,000 at ₹2.81₹0.06 Cr
Monday 23 May 20112 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldMAHENDRA BHIKAJI CHILESold 2,35,284 at ₹3.04₹0.07 Cr
  • BoughtSUNIL KUMAR HARIPRASAD PALBought 2,35,284 at ₹3.04₹0.07 Cr
Tuesday 10 May 20112 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • BoughtJMP SECURITIES PVT LTDBought 1,30,378 at ₹4.42₹0.06 Cr
  • SoldJAYESH HIMATLAL MEHTASold 1,25,000 at ₹4.43₹0.06 Cr
Tuesday 26 Apr 20117 firms · ₹0.63 Cr bought · ₹1.06 Cr soldNet sold ₹0.43 Cr
  • SoldSUNIL KUMAR HARIPRASAD PALSold 9,29,700 at ₹7.50₹0.70 Cr
  • BoughtABHILASHA MONEY OPERATIONS PVT LTDBought 3,00,000 at ₹7.31₹0.22 Cr
  • SoldRONAK ASHWIN CHOKSISold 2,93,946 at ₹7.40₹0.22 Cr
  • BoughtGIRDHARILAL MODI HUFBought 2,00,000 at ₹7.50₹0.15 Cr
  • BoughtSANWARMAL MODY HUFBought 2,00,000 at ₹7.50₹0.15 Cr
  • SoldELPEE CORPORATE SERVICES PRIVATE LIMITEDSold 1,93,796 at ₹7.31₹0.14 Cr
  • BoughtNAILESH SWARUPCHAND MEHTABought 1,41,000 at ₹7.53₹0.11 Cr
Tuesday 19 Apr 20112 firms · ₹0.24 Cr bought · ₹0.32 Cr soldNet sold ₹0.08 Cr
  • SoldSALMA SHARAFAT KHANSold 4,60,985 at ₹6.97₹0.32 Cr
  • BoughtHITEN VALLABHJI HARIABought 3,50,000 at ₹6.88₹0.24 Cr
Friday 8 Apr 20111 firm · ₹0 bought · ₹0.37 Cr soldNet sold ₹0.37 Cr
  • SoldSHIVCHARAN SHREEDHAR KASHYAPSold 6,58,218 at ₹5.66₹0.37 Cr
Thursday 7 Apr 20111 firm · ₹0 bought · ₹0.33 Cr soldNet sold ₹0.33 Cr
  • SoldSHIVCHARAN SHREEDHAR KASHYAPSold 6,02,000 at ₹5.48₹0.33 Cr
Monday 21 Mar 20111 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldSALMA SHARAFAT KHANSold 2,40,000 at ₹5.45₹0.13 Cr
Friday 11 Mar 20114 firms · ₹0.33 Cr bought · ₹0.97 Cr soldNet sold ₹0.64 Cr
  • SoldSHIVCHARAN SHREEDHAR KASHYAPSold 11,25,786 at ₹7.02₹0.79 Cr
  • BoughtHITEN VALLABHJI HARIABought 3,29,291 at ₹7.21₹0.24 Cr
  • SoldSURENDRA KUMAR KULHARISold 2,50,000 at ₹7.30₹0.18 Cr
  • BoughtSALMA SHARAFAT KHANBought 1,25,000 at ₹7.30₹0.09 Cr
Thursday 10 Mar 20112 firms · ₹0.14 Cr bought · ₹0.32 Cr soldNet sold ₹0.18 Cr
  • SoldSHIVCHARAN SHREEDHAR KASHYAPSold 5,10,000 at ₹6.31₹0.32 Cr
  • BoughtHITEN VALLABHJI HARIABought 2,00,000 at ₹6.95₹0.14 Cr
Tuesday 2 Nov 20102 firms · ₹0.22 Cr bought · ₹0.40 Cr soldNet sold ₹0.18 Cr
  • SoldINDOCOINS CAPITAL MARKETS PRIVATE LIMITEDSold 5,56,851 at ₹7.18₹0.40 Cr
  • BoughtHITESH RAMJI JAVERIBought 3,13,400 at ₹7.03₹0.22 Cr
Monday 1 Nov 20101 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtHITESH RAMJI JAVERIBought 1,87,600 at ₹9.16₹0.17 Cr
Friday 9 Apr 20101 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldMUKESHTULSHYAMSold 1,38,000 at ₹6.98₹0.10 Cr
Wednesday 30 Jul 20081 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldINDOCITY INFOTECH LTDSold 52,700 at ₹13.95₹0.07 Cr
Thursday 8 May 20082 firms · ₹0.15 Cr bought · ₹0.15 Cr soldNet nil
  • BoughtJAGO INDIA ADVISORY PRIVATE LIBought 97,000 at ₹15.85₹0.15 Cr
  • SoldSUNITA AGARWALSold 96,073 at ₹15.85₹0.15 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 32 deals on record from 4 Jan 2004.