Intellvisions Software (Delisted) bulk deals and stake changes

BSE: 531777

Last traded ₹23.50 on 23 Mar 2015

Delisted on 31 Mar 2015.

Intellvisions Software stake sales and purchases

All 17 disclosures on record.

  1. Jun 2014

    • SoldBimla Charandas Kapoor · promoter0.22% of the company25,500 shares10 Jun 2014 · filed under the 2% rule · Market
    • SoldRajan Charandas Kapoor · promoter0.79% of the company90,000 shares10 Jun 2014 · filed under the 2% rule · Market
    • SoldSudharshanan Sunderaswaran Nair · promoter1.03% of the company1,17,200 shares10 Jun 2014 · filed under the 2% rule · Market
    • SoldVerdia Marbles Pvt Ltd · promoter2.31% of the company2,63,800 sharesholds 1.11% after10 Jun 2014 · filed under the 2% rule · Market
    • AcquiredAjay Dilkush Sarupria · promoter4.91% of the company5,60,000 sharesholds 19.08% after10 Jun 2014 · filed under the 2% rule · Market
    • SoldThulasi Sudarshan Nair · promoter0.56% of the company63,500 shares10 Jun 2014 · filed under the 2% rule · Market

  2. Sep 2013

    • AcquiredAjay Dilkush Sarupria · promoter0.32% of the company36,596 sharesholds 14.17% after18 Sep 2013 · filed under the 2% rule · Open Offer
    • AcquiredSam Financial Services Pvt Ltd · promoter6.76% of the company7,70,898 sharesholds 20.82% after18 Sep 2013 · filed under the 2% rule · Open Offer

  3. Feb 2013

    • AcquiredSam Financial Services Pvt Ltd · promoter11.14% of the company14,00,000 sharesholds 14.07% after28 Feb 2013 · filed under the 2% rule · Conv. of Pref. Shares
    • AcquiredAnuradha Menon · promoter0.99% of the company1,25,000 sharesholds 1.26% after28 Feb 2013 · filed under the 2% rule · Conv. of Pref. Shares
    • AcquiredRajasekharan Menon · promoter0.99% of the company1,25,000 sharesholds 1.26% after28 Feb 2013 · filed under the 2% rule · Conv. of Pref. Shares
    • AcquiredPruthu Patel · promoter2.60% of the company3,00,000 sharesholds 2.68% after28 Feb 2013 · filed under the 2% rule · Conv. of Pref. Shares
    • AcquiredJasmine Sarupria · promoter2.55% of the company3,00,000 sharesholds 2.76% after28 Feb 2013 · filed under the 2% rule · Conv. of Pref. Shares
    • AcquiredAjay Sarupria · promoter0.42% of the company6,40,000 sharesholds 13.85% after28 Feb 2013 · filed under the 2% rule · Conv. of Pref. Shares

  4. Mar 2007

    • AcquiredGOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.5.00% of the company3,50,000 sharesholds 9.91% after13 Mar 2007

  5. Dec 2006

    • AcquiredBEAR STEARNS & CO.A/C BSMA LTD2.50% of the company1,75,000 sharesholds 5.00% after15 Dec 2006
    • AcquiredMERRILL LYNCH CAPITAL MARKETS ESPANA SA SV4.86% of the company3,40,000 sharesholds 10.01% after15 Dec 2006

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.

Intellvisions Software bulk deals

ValuePer cent of the company

Thursday 3 Jul 20143 firms · ₹0.55 Cr bought · ₹0.44 Cr soldNet bought ₹0.11 Cr
  • BoughtFLABBY TRADERS PRIVATE LIMITEDBought 2,50,375 at ₹22.132.19% of the company₹0.55 Cr
  • SoldJYOTI RAMACHANDRANSold 1,00,000 at ₹22.150.88% of the company₹0.22 Cr
  • SoldRAUNAK RAMACHANDRANSold 1,00,000 at ₹22.100.88% of the company₹0.22 Cr
Thursday 12 Jun 20142 firms · ₹0.44 Cr bought · ₹0.33 Cr soldNet bought ₹0.11 Cr
  • BoughtFLABBY TRADERS PRIVATE LIMITEDBought 2,00,000 at ₹21.851.75% of the company₹0.44 Cr
  • SoldRAMACHANDRAN UNNIKRISHNANSold 1,50,000 at ₹21.851.31% of the company₹0.33 Cr
Tuesday 10 Jun 20145 firms · ₹1.27 Cr bought · ₹1.27 Cr soldNet nil
  • BoughtAJAY DILKUSH SARUPRIABought 5,60,000 at ₹22.754.91% of the company₹1.27 Cr
  • SoldVERDIA MARBLES PVT LTDSold 2,63,800 at ₹22.752.31% of the company₹0.60 Cr
  • SoldSUDHARSHANAN SUNDERASWARAN NAIRSold 1,17,200 at ₹22.751.03% of the company₹0.27 Cr
  • SoldRAJAN CHARANDAS KAPOORSold 1,15,500 at ₹22.751.01% of the company₹0.26 Cr
  • SoldTHULASI SUDHARSHAN NAIRSold 63,500 at ₹22.750.56% of the company₹0.14 Cr
Monday 25 Jul 20111 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldMERRILL LYNCH CAPITAL MARKETS ESPANA SA SVSold 67,792 at ₹21.680.97% of the company₹0.15 Cr
Monday 11 Jul 20111 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldNEM SAGAR RESOURCES (P) LTDSold 35,000 at ₹19.240.50% of the company₹0.07 Cr
Friday 1 Jul 20112 firms · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • SoldGIAN FINANCE LIMITEDSold 99,009 at ₹13.751.41% of the company₹0.14 Cr
  • BoughtRASHMI JAINBought 99,009 at ₹13.751.41% of the company₹0.14 Cr
Thursday 30 Jun 20113 firms · ₹0.25 Cr bought · ₹0.25 Cr soldNet nil
  • SoldTHE ROYAL BANK OF SCOTLAND N.V.Sold 1,79,009 at ₹13.702.56% of the company₹0.25 Cr
  • BoughtGIAN FINANCE LIMITEDBought 99,009 at ₹13.701.41% of the company₹0.14 Cr
  • BoughtRISHI KUMAR JAINBought 80,000 at ₹13.701.14% of the company₹0.11 Cr
Tuesday 29 Mar 20112 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • SoldMONEYCARE FINANCE AND LEASING PRIVATE LIMITEDSold 42,071 at ₹11.600.60% of the company₹0.05 Cr
  • BoughtMONEYCARE SECURITIES AND FINANCIAL SERVICES LTDBought 42,071 at ₹11.600.60% of the company₹0.05 Cr
Friday 11 Mar 20112 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • BoughtMONEYCARE SECURITIES AND FINANCIAL SERVICES LTDBought 43,600 at ₹11.310.62% of the company₹0.05 Cr
  • SoldMONEYCARE FINANCE AND LEASING PRIVATE LIMITEDSold 43,000 at ₹11.300.61% of the company₹0.05 Cr
Friday 4 Jun 20102 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • SoldINDIA MAX INVESTMENT FUND LIMITEDSold 90,000 at ₹18.201.29% of the company₹0.16 Cr
  • BoughtNEETISH RAMNIKLAL DOSHI.Bought 90,000 at ₹18.201.29% of the company₹0.16 Cr
Monday 24 May 20102 firms · ₹0.28 Cr bought · ₹0.30 Cr soldNet sold ₹0.02 Cr
  • SoldCREDO CAPITAL PIC A/C KII LTD.Sold 1,64,000 at ₹18.402.34% of the company₹0.30 Cr
  • BoughtROSHANI NEETISH DOSHIBought 1,54,000 at ₹18.402.20% of the company₹0.28 Cr
Thursday 20 May 20102 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • SoldCREDO CAPITAL PIC A/C KII LTD.Sold 1,18,000 at ₹18.771.69% of the company₹0.22 Cr
  • BoughtROSHANI NEETISH DOSHIBought 1,18,000 at ₹18.771.69% of the company₹0.22 Cr
Thursday 1 Apr 20102 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • BoughtEPOCH SYNTHETICS PRIVATE LIMITEDBought 89,000 at ₹18.501.27% of the company₹0.16 Cr
  • SoldMANMOHAN DAMANISold 89,000 at ₹18.501.27% of the company₹0.16 Cr
Friday 11 Sep 20091 firm · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • Both waysNaman Securities & Finance Pvt. Ltd.Bought 55,026 at ₹25.44Sold 55,023 at ₹25.850.79% of the companyNet +3 shares₹0.14 Cr bought
Wednesday 9 Sep 20092 firms · ₹0.10 Cr bought · ₹0.17 Cr soldNet sold ₹0.07 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDSold 84,923 at ₹20.001.21% of the company₹0.17 Cr
  • BoughtDHEERAJ KUMARBought 50,000 at ₹20.000.71% of the company₹0.10 Cr
Tuesday 8 Sep 20091 firm · ₹0 bought · ₹0.32 Cr soldNet sold ₹0.32 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDSold 1,62,550 at ₹19.982.32% of the company₹0.32 Cr
Monday 7 Sep 20091 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDSold 35,680 at ₹19.520.51% of the company₹0.07 Cr
Tuesday 21 Jul 20091 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDSold 44,267 at ₹20.900.63% of the company₹0.09 Cr
Monday 25 May 20092 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • SoldEVERSIGHT TRADECOMM P LTDSold 40,000 at ₹25.940.57% of the company₹0.10 Cr
  • BoughtSTEP TWO CORPORATION LTDBought 40,000 at ₹25.940.57% of the company₹0.10 Cr
Tuesday 17 Mar 20092 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • BoughtHSBC BANK MAURITIUS LIMITEDBought 51,033 at ₹15.000.73% of the company₹0.08 Cr
  • SoldMAVI INVESTMENT FUND LTDSold 51,033 at ₹15.000.73% of the company₹0.08 Cr
Wednesday 12 Nov 20082 firms · ₹0.42 Cr bought · ₹0.42 Cr soldNet nil
  • SoldBSMA LIMITEDSold 1,69,930 at ₹24.702.43% of the company₹0.42 Cr
  • BoughtCOPTHALL MAURITIUS INVESTMENT LIMITEDBought 1,69,930 at ₹24.702.43% of the company₹0.42 Cr
Tuesday 20 May 20081 firm · ₹0.33 Cr bought · ₹0 soldNet bought ₹0.33 Cr
  • BoughtSOPHIA GROWTHBought 45,000 at ₹72.830.64% of the company₹0.33 Cr
Tuesday 12 Feb 20082 firms · ₹0 bought · ₹1.78 Cr soldNet sold ₹1.78 Cr
  • SoldSUDHIR JAINSold 91,050 at ₹118.001.30% of the company₹1.07 Cr
  • SoldKOTAK MAHINDRA INVESTMENTS LIMITEDSold 60,000 at ₹118.000.86% of the company₹0.71 Cr
Wednesday 9 Jan 20081 firm · ₹2.11 Cr bought · ₹0 soldNet bought ₹2.11 Cr
  • BoughtSUDHIR JAINBought 1,07,400 at ₹196.601.53% of the company₹2.11 Cr
Thursday 29 Nov 20071 firm · ₹0 bought · ₹0.93 Cr soldNet sold ₹0.93 Cr
  • SoldKAHAN EXIM PRIVATE LTDSold 50,000 at ₹186.400.71% of the company₹0.93 Cr
Friday 24 Aug 20071 firm · ₹0 bought · ₹1.91 Cr soldNet sold ₹1.91 Cr
  • SoldMONEYCARE FINANCE AND LEASING PRIVATE LTDSold 1,75,000 at ₹109.33₹1.91 Cr
Monday 25 Jun 20072 firms · ₹1.04 Cr bought · ₹1.04 Cr soldNet nil
  • BoughtELARA INDIA OPP FUND LTDBought 75,000 at ₹139.00₹1.04 Cr
  • SoldMONEYCARE FINANCE AND LEASING PRIVATE LIMITEDSold 75,000 at ₹139.00₹1.04 Cr
Friday 8 Jun 20072 firms · ₹1.99 Cr bought · ₹1.99 Cr soldNet nil
  • BoughtCREDO CAPITAL PLC ACCOUNT KII LTDBought 1,60,000 at ₹124.31₹1.99 Cr
  • SoldNEETISH R DOSHISold 1,60,000 at ₹124.30₹1.99 Cr
Wednesday 7 Feb 20071 firm · ₹0 bought · ₹0.69 Cr soldNet sold ₹0.69 Cr
  • SoldJAYA VRAJESH SHAHSold 30,000 at ₹231.52₹0.69 Cr
Thursday 4 Jan 20071 firm · ₹0 bought · ₹0.55 Cr soldNet sold ₹0.55 Cr
  • SoldBSMA LTDSold 42,682 at ₹128.95₹0.55 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 45 deals on record from 4 Jan 2004.