Indus Fila block deals, bulk deals and stake changes

BSE: 532821Textiles & Apparels

Trading suspended since 1 Dec 2015

Last traded ₹2.35 on 30 Nov 2015

Indus Fila stake sales and purchases

All 19 disclosures on record.

  1. Jan 2014

    • AcquiredForever Merchants Pvt Ltd4.88% of the company10,00,000 sharesholds 8.65% after7 Jan 2014 · filed under the 5% rule · Market

  2. Jun 2010

    • AcquiredAnand Rathi Global Finance Ltd9.29% of the company18,00,000 sharesholds 14.45% after23 Jun 2010 · filed under the 1997 takeover rules · Off-Market
    • AcquiredAnand Rathi Global Finance Ltd5.16% of the company10,00,000 sharesholds 14.45% after23 Jun 2010 · filed under the 1997 takeover rules · Off-Market

  3. Aug 2009

    • SoldKamal Kishor Finvest Pvt Ltd0.40% of the company78,000 sharesholds 40.85% after10 Aug 2009 · filed under the 1997 takeover rules · Market
    • SoldIndia Infoline Investment Services Ltd9.42% of the company18,25,204 sharesholds 7.87% after7 Aug 2009 · filed under the 1997 takeover rules · Pledge

  4. Jul 2009

    • SoldKamal Kishor Finvest Pvt Ltd9.01% of the company17,47,204 sharesholds 41.25% after22 Jul 2009 · filed under the 1997 takeover rules · Market

  5. Jun 2009

    • AcquiredReligare Finvest Ltd8.19% of the company15,87,189 sharesholds 8.44% after4 Jun 2009 · filed under the 1997 takeover rules

  6. Feb 2009

    • SoldKAMAL KISHOR FINVEST PVT LTD.6.45% of the company12,50,000 sharesholds 25.86% after16 Feb 2009
    • SoldKAMAL KISHOR FINVEST PVT LTD.6.45% of the company12,50,000 sharesholds 25.86% after10 Feb 2009
Earlier, Feb 2007 to Nov 2008

  1. Nov 2008

    • SoldKAMAL KISHOR FINVEST PVT LTD.1.03% of the company2,00,000 sharesholds 34.27% after18 Nov 2008
    • SoldKAMAL KISHOR FINVEST PVT LTD.2.06% of the company4,00,000 sharesholds 35.31% after7 Nov 2008
    • SoldKAMAL KISHOR FINVEST PVT LTD.2.06% of the company4,00,000 sharesholds 35.31% after6 Nov 2008

  2. Oct 2008

    • SoldANDREW FINVEST PVT. LTD0.25% of the company50,000 sharesholds 8.76% after23 Oct 2008
    • AcquiredKARUNA IMPEX ENTERPRISES LTD0.25% of the company50,000 sharesholds 0.25% after23 Oct 2008
    • SoldANDREW FINVEST PVT. LTD0.25% of the company50,000 sharesholds 8.76% after21 Oct 2008

  3. Sep 2008

    • AcquiredINDIA INFOLINE INV. SERV. LTD (PLEDGEE).7.74% of the company15,00,000 sharesholds 7.74% after17 Sep 2008

  4. Jul 2008

    • AcquiredRATHI GLOBAL FINANCE LTD.5.16% of the company10,00,000 sharesholds 13.76% after9 Jul 2008

  5. Jun 2008

    • AcquiredRATHI GLOBAL FINANCE LTD.7.74% of the company15,00,000 sharesholds 8.54% after19 Jun 2008

  6. Feb 2007

    • AcquiredRELIANCE MUTUAL FUND6.54% of the company12,66,594 sharesholds 6.54% after22 Feb 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.

Indus Fila block deals and bulk deals

ValuePer cent of the company

Thursday 28 Aug 20142 firms · ₹0.07 Cr bought · ₹0.08 Cr soldNet nil
  • SoldASHROJ CREDIT INDIA PRIVATE LIMITEDSold 2,11,990 at ₹3.601.04% of the company₹0.08 Cr
  • BoughtGUPTA RAJESH KUMARBought 2,01,965 at ₹3.600.99% of the company₹0.07 Cr
Tuesday 28 Jan 20142 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • BoughtFOREVER MERCHANTS PRIVATE LIMITEDBought 2,97,000 at ₹2.761.46% of the company₹0.08 Cr
  • SoldWITHAL COMMERCIAL PVT LTDSold 2,96,935 at ₹2.751.46% of the company₹0.08 Cr
Tuesday 7 Jan 20146 firms · ₹0.64 Cr bought · ₹0.85 Cr soldNet sold ₹0.21 Cr
  • BoughtFOREVER MERCHANTS PRIVATE LIMITEDBought 10,00,000 at ₹4.254.91% of the company₹0.43 Cr
  • BoughtFOREVER MERCHANTS PRIVATE LIMITEDBlock dealBought 5,00,000 at ₹4.252.46% of the company₹0.21 Cr
  • SoldWITHAL COMMERCIAL PVT LTDBlock dealSold 5,00,000 at ₹4.252.46% of the company₹0.21 Cr
  • SoldWITHAL COMMERCIAL PVT LTDSold 5,00,000 at ₹4.252.46% of the company₹0.21 Cr
  • SoldYADUKA FINANCIAL SERVICES LIMITEDBlock dealSold 5,00,000 at ₹4.252.46% of the company₹0.21 Cr
  • SoldYADUKA FINANCIAL SERVICES LIMITEDSold 5,00,000 at ₹4.252.46% of the company₹0.21 Cr
Monday 31 Jan 20112 firms · ₹0.24 Cr bought · ₹0.24 Cr soldNet nil
  • SoldFULCHAND FINANCE PVT LTDSold 1,00,000 at ₹24.000.53% of the company₹0.24 Cr
  • BoughtKAVITA WEAVING MILLS PVT LTDBought 1,00,000 at ₹24.000.53% of the company₹0.24 Cr
Tuesday 5 Oct 20107 firms · ₹5.29 Cr bought · ₹5.72 Cr soldNet sold ₹0.43 Cr
  • SoldTMT VINIYOGAN LIMITEDSold 9,19,826 at ₹26.254.84% of the company₹2.41 Cr
  • SoldSARSWATI VINCOM LTDSold 9,00,000 at ₹26.254.74% of the company₹2.36 Cr
  • BoughtWITHAL COMMERCIAL PRIVATE LIMITEDBought 7,96,935 at ₹26.254.19% of the company₹2.09 Cr
  • BoughtFOREVER MERCHANTS PVT LTDBought 7,20,000 at ₹26.253.79% of the company₹1.89 Cr
  • BoughtPR VYAPAAR LIMITEDBought 4,97,800 at ₹26.252.62% of the company₹1.31 Cr
  • SoldFULCHAND FINANCE PVT LTDSold 2,01,474 at ₹26.251.06% of the company₹0.53 Cr
  • SoldKAVITA WEAVING MILLS PVT LTDSold 1,41,000 at ₹29.550.74% of the company₹0.42 Cr
Wednesday 23 Jun 20107 firms · ₹6.87 Cr bought · ₹7.41 Cr soldNet sold ₹0.54 Cr
  • SoldKAMAL KISHOR FINVEST PVT LTDSold 19,00,000 at ₹24.7610.00% of the company₹4.70 Cr
  • SoldANDREW FINVEST PVT LTDSold 9,50,000 at ₹24.515.00% of the company₹2.33 Cr
  • BoughtTMT VINIYOGAN LIMITEDBought 9,19,826 at ₹25.044.84% of the company₹2.30 Cr
  • BoughtFULCHAND FINANCE PRIVATE LIMITEDBought 8,07,647 at ₹24.624.25% of the company₹1.99 Cr
  • BoughtSARSWATI VINCOM LTDBought 5,00,000 at ₹24.602.63% of the company₹1.23 Cr
  • BoughtSARSWATI VINCOM LIMITEDBought 4,00,000 at ₹24.732.11% of the company₹0.99 Cr
  • Both waysAAP INVESTMENTSBought 1,50,000 at ₹24.00Sold 1,50,000 at ₹24.970.79% of the companyNet nil₹0.36 Cr bought
Tuesday 7 Jul 20091 firm · ₹0 bought · ₹0.30 Cr soldNet sold ₹0.30 Cr
  • SoldINDIA INFOLINE INVESTMENT SERVICES PVT LTDSold 1,47,572 at ₹20.360.78% of the company₹0.30 Cr
Friday 3 Jul 20091 firm · ₹0 bought · ₹0.36 Cr soldNet sold ₹0.36 Cr
  • SoldINDIA INFOLINE INVESTMENT SERVICES PVT LTDSold 1,90,000 at ₹18.921.00% of the company₹0.36 Cr
Monday 29 Jun 20091 firm · ₹0 bought · ₹0.40 Cr soldNet sold ₹0.40 Cr
  • SoldINDIA INFOLINE INVTS. SERVICES LTDSold 1,73,000 at ₹23.070.91% of the company₹0.40 Cr
Friday 26 Jun 20094 firms · ₹1.34 Cr bought · ₹2.58 Cr soldNet sold ₹1.24 Cr
  • BoughtTALMA CHEMICALS INDS. PVT. LTD.Bought 5,80,251 at ₹23.013.06% of the company₹1.34 Cr
  • SoldT.J.STCXOK BROKING PVT.LTD.Sold 5,80,251 at ₹23.003.06% of the company₹1.33 Cr
  • SoldINDIA INFOLINE INVESTMENT SERVICES PVT LTDSold 3,40,541 at ₹23.461.79% of the company₹0.80 Cr
  • SoldINDIA INFOLINE INVT. SERVICES LTDSold 1,80,803 at ₹24.680.95% of the company₹0.45 Cr
Friday 6 Feb 20091 firm · ₹0 bought · ₹0.21 Cr soldNet sold ₹0.21 Cr
  • SoldARISTRO FINANCIAL SERVICES LTDSold 1,00,000 at ₹20.900.53% of the company₹0.21 Cr
Monday 5 Jan 20092 firms · ₹0.43 Cr bought · ₹0.43 Cr soldNet nil
  • SoldSAAKSHI SHARES PVT LTDSold 1,00,576 at ₹43.000.53% of the company₹0.43 Cr
  • BoughtARISTRO FINANCIAL SERVICES LTDBought 1,00,000 at ₹43.000.53% of the company₹0.43 Cr
Tuesday 9 Sep 20084 firms · ₹5.76 Cr bought · ₹7.76 Cr soldNet sold ₹1.99 Cr
  • SoldSHAILESH A JHAVERI HUFSold 5,00,000 at ₹120.032.63% of the company₹6.00 Cr
  • BoughtSAAKSHI SHARES PVT LTDBought 3,24,500 at ₹120.011.71% of the company₹3.89 Cr
  • BoughtMAHESH MEETALBought 1,55,879 at ₹120.000.82% of the company₹1.87 Cr
  • SoldRAKHI TRADING PVT. LTD.Sold 1,46,150 at ₹120.220.77% of the company₹1.76 Cr
Wednesday 28 May 20082 firms · ₹1.16 Cr bought · ₹1.16 Cr soldNet nil
  • BoughtABN AMRO BANK NV LONDON BRANCHBought 1,00,000 at ₹116.000.52% of the company₹1.16 Cr
  • SoldRAKHI TRADING PVT. LTDSold 1,00,000 at ₹116.000.52% of the company₹1.16 Cr
Tuesday 20 May 20081 firm · ₹1.42 Cr bought · ₹0 soldNet bought ₹1.42 Cr
  • BoughtABN AMRO BANK NV LONDON BRANCHBought 1,35,595 at ₹105.000.70% of the company₹1.42 Cr
Friday 2 May 20081 firm · ₹1.14 Cr bought · ₹0 soldNet bought ₹1.14 Cr
  • BoughtKUNDAN LEASING AND FINVEST PVT. LTDBought 1,00,000 at ₹113.850.52% of the company₹1.14 Cr
Monday 25 Feb 20081 firm · ₹2.38 Cr bought · ₹0 soldNet bought ₹2.38 Cr
  • BoughtMARUTI SECURITIES LTDBought 1,00,000 at ₹237.500.52% of the company₹2.38 Cr
Wednesday 14 Nov 20071 firm · ₹3.93 Cr bought · ₹0 soldNet bought ₹3.93 Cr
  • BoughtASTUTE COMMODITIES AND DERIVATIVES PVT LTDBought 1,45,412 at ₹270.500.75% of the company₹3.93 Cr
Tuesday 13 Nov 20073 firms · ₹16 Cr bought · ₹16 Cr soldNet bought ₹0.22 Cr
  • BoughtPEANENCE COMMERCIAL PVT LTDBought 7,26,525 at ₹221.72₹16 Cr
  • SoldRELIANCE CAPITAL TRUSTEE CO LTDSold 4,75,000 at ₹220.00₹10 Cr
  • SoldASTUTE COMMODITIES AND DERIVATIVES PVT LTDSold 2,41,838 at ₹225.00₹5.44 Cr
Friday 6 Jul 20072 firms · ₹2.84 Cr bought · ₹2.89 Cr soldNet sold ₹0.05 Cr
  • SoldCHNADRA FIN. SERV. PVT. LTDSold 1,21,490 at ₹238.11₹2.89 Cr
  • BoughtCHANDRA FIN. SERV. PVT. LTDBought 1,21,490 at ₹234.03₹2.84 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 53 deals, on record since listing on 8 Mar 2007.