Interlink Petroleum block deals, bulk deals, insider trading and stake changes

BSE: 526512Oil

Trading suspended since 23 Apr 2019

Last traded ₹3.23 on 12 Apr 2019

Interlink Petroleum insider trading

All 34 disclosures on record. The company's own latest disclosure on record is from Feb 2016.Insider trading, all companies

  1. Feb 2016

    • Vijay Misra HUF72,579sharesGave · Promoter · 4 Feb 2016 · Market · held 72,579 before

  2. Jan 2016

    • Vijay Misra HUF8,000sharesGave · Promoter · 8 Jan 2016 · Market · held 80,579 before
    • Vijay Misra HUF13,016sharesGave · Promoter · 5 Jan 2016 · disclosed 6 Jan · Market · held 93,595 before

  3. Dec 2015

    • Vijay Misra HUF1,561sharesGave · Promoter · 23 Dec 2015 · disclosed 24 Dec · Market · held 95,156 before

  4. Sep 2015

    • Vijay Misra HUF30,000sharesGave · Promoter · 21 Sep 2015 · disclosed 22 Sep · Market · held 1,60,838 before

  5. Aug 2015

    • Vijay Misra HUF22,400sharesGave · Promoter · 26 Aug 2015 · disclosed 27 Aug · Market · held 1,46,656 before
    • Vijay Misra HUF11,417sharesGave · Promoter · 19 Aug 2015 · disclosed 21 Aug · Market · held 1,58,073 before
    • Vijay Misra HUF1,739sharesGave · Promoter · 17 Aug 2015 · disclosed 18 Aug · Market · held 1,59,812 before
    • Vijay Misra HUF2,376sharesGave · Promoter · 13 Aug 2015 · disclosed 14 Aug · Market · held 1,62,188 before

  6. Jul 2015

    • Vijay Misra HUF1,475sharesGave · Promoter · 31 Jul 2015 · Market · held 1,63,663 before
    • Vijay Misra HUF325sharesGave · Promoter · 30 Jul 2015 · Market · held 1,63,988 before
    • Vijay Misra HUF900sharesGave · Promoter · 13 Jul 2015 · disclosed 14 Jul · Market · held 1,64,888 before
    • Vijay Misra HUF3,001sharesGave · Promoter · 10 Jul 2015 · Market · held 2,57,939 before
    • Vijay Misra HUF4,800sharesGave · Promoter & Director · 9 Jul 2015 · disclosed 13 Jul · Market · held 1,87,164 before
    • Vijay Misra HUF4,800sharesGave · Promoter · 9 Jul 2015 · disclosed 10 Jul · Market · held 2,62,739 before
    • Vijay Misra HUF4,000sharesGave · Promoter & Director · 8 Jul 2015 · disclosed 10 Jul · Market · held 1,91,164 before
    • Vijay Misra HUF4,000sharesGave · Promoter · 8 Jul 2015 · Market · held 2,66,739 before
    • Vijay Mishra HUF1,950sharesGave · Promoter · 3 Jul 2015 · Market · held 2,70,739 before
    • Vijay Misra HUF2,125sharesGave · Promoter · 2 Jul 2015 · Market · held 3,16,339 before
    • Vijay Misra HUF2,265sharesGave · Promoter & Director · 1 Jul 2015 · disclosed 4 Jul · Market · held 1,93,429 before
    • Vijay Misra HUF2,265sharesGave · Promoter · 1 Jul 2015 · disclosed 2 Jul · Market · held 3,18,464 before
Earlier, Jun 2015 to Jun 2015

  1. Jun 2015

    • Vijay Misra HUF25,000sharesGave · Promoter · 24 Jun 2015 · disclosed 26 Jun · Market · held 2,18,429 before
    • Vijay Misra HUF25,000sharesGave · Promoter · 24 Jun 2015 · disclosed 25 Jun · Market · held 3,00,129 before
    • Vijay Misra HUF6,000sharesGave · Promoter & Director · 18 Jun 2015 · Market · held 2,24,429 before
    • Vijay Misra HUF3,500sharesGave · Promoter & Director · 17 Jun 2015 · disclosed 18 Jun · Market · held 2,27,929 before
    • Vijay Misra HUF3,700sharesGave · Promoter · 16 Jun 2015 · Market · held 2,31,629 before
    • Vijay Misra HUF4,000sharesGave · Promoter · 15 Jun 2015 · Market · held 2,35,629 before
    • Vijay Misra HUF2,600sharesGave · Promoter · 12 Jun 2015 · disclosed 15 Jun · Market · held 2,38,229 before
    • Vijay Misra HUF28,500sharesGave · Promoter · 11 Jun 2015 · Market · held 2,66,729 before
    • Vijay Misra HUF25,000sharesGave · Promoter · 10 Jun 2015 · disclosed 11 Jun · Market · held 2,91,729 before
    • Vijay Misra HUF1,500sharesGave · Promoter · 9 Jun 2015 · Market · held 2,93,229 before
    • Vijay Misra HUF6,900sharesGave · Promoter · 8 Jun 2015 · disclosed 9 Jun · Market · held 3,00,129 before
    • Viajy Misra HUF600sharesOther · Promoter · 4 Jun 2015 · disclosed 5 Jun · Market · held 3,20,729 before
    • Vijay Misra20,600sharesOther · Promoter · 4 Jun 2015 · disclosed 5 Jun · Market · held 3,20,729 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.

Interlink Petroleum stake sales and purchases

All 16 disclosures on record.

  1. Mar 2011

    • AcquiredSim Siang Choon Ltd & PAC3.90% of the company9,71,400 sharesholds 51.79% after25 Mar 2011 · filed under the 1997 takeover rules · Off-Market

  2. Jul 2010

    • SoldAnil Mishra2.06% of the company5,15,000 sharesholds 0.12% after29 Jul 2010 · filed under the 1997 takeover rules · Market
    • AcquiredSim Siang Choon Ltd & PAC47.89% of the company1,19,34,000 sharesholds 47.89% after28 Jul 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldKenneth Gerard Pereria6.52% of the company16,24,000 shares28 Jul 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldKenneth Gerard Pereira6.52% of the company16,24,000 shares28 Jul 2010 · filed under the 1997 takeover rules · Share purchase agreement

  3. Apr 2010

    • SoldJit Sun Investments Pte Ltd41.37% of the company1,03,10,000 shares8 Apr 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredLoyz Oil Pte Ltd41.37% of the company1,03,10,000 sharesholds 41.37% after8 Apr 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  4. Mar 2010

    • AcquiredHarbour Sun Enterprises Ltd6.02% of the company15,00,000 sharesholds 6.02% after4 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredRosewell Services Sdn Bhd.10.03% of the company25,00,000 sharesholds 10.03% after4 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredUpstream Petroleum Pte Ltd6.10% of the company15,20,000 sharesholds 6.10% after4 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment

  5. Jul 2009

    • SoldVijay Misra & Sons HUF1.22% of the company2,24,000 sharesholds 2.24% after23 Jul 2009 · filed under the 1997 takeover rules · Market

  6. Mar 2009

    • AcquiredKenneth Gerard Pereira7.60% of the company14,00,000 sharesholds 7.60% after27 Mar 2009 · filed under the 1997 takeover rules · Transfer
    • SoldVIJAY MISRA10.32% of the company19,00,000 sharesholds 0.54% after27 Mar 2009
    • AcquiredKenneth Gerard Pereira7.60% of the company14,00,000 sharesholds 7.60% after26 Mar 2009 · filed under the 1997 takeover rules · Transfer
    • AcquiredANIL MISRA2.71% of the company5,00,000 sharesholds 2.71% after26 Mar 2009
Earlier, Jun 2008 to Jun 2008

  1. Jun 2008

    • AcquiredJIT SUN INVESTMENTS PTE LTD56.00% of the company1,03,10,000 sharesholds 56.00% after19 Jun 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.

Interlink Petroleum block deals and bulk deals

ValuePer cent of the company

Thursday 2 Feb 20171 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
  • SoldASHOKKUMAR HARIBHAI GAJERASold 1,91,400 at ₹8.670.77% of the company₹0.17 Cr
Monday 13 Dec 20102 firms · ₹0.39 Cr bought · ₹0.56 Cr soldNet sold ₹0.17 Cr
  • SoldJALAJ INDARSAIN BATRASold 1,00,000 at ₹55.71₹0.56 Cr
  • BoughtKANAV TECHNOLOGIES PRIVATE LIMITEDBought 70,000 at ₹55.69₹0.39 Cr
Friday 10 Dec 20102 firms · ₹0.53 Cr bought · ₹1.05 Cr soldNet sold ₹0.52 Cr
  • SoldJALAJ INDARSAIN BATRASold 1,99,000 at ₹52.91₹1.05 Cr
  • BoughtRAJASTHAN GLOBAL SECURITIES LTDBought 1,00,000 at ₹52.90₹0.53 Cr
Thursday 9 Dec 20102 firms · ₹0.27 Cr bought · ₹0.46 Cr soldNet sold ₹0.19 Cr
  • SoldJALAJ INDARSAIN BATRASold 85,000 at ₹54.27₹0.46 Cr
  • BoughtRAJASTHAN GLOBAL SECURITIES LTDBought 50,000 at ₹54.20₹0.27 Cr
Tuesday 7 Dec 20103 firms · ₹0.62 Cr bought · ₹0.68 Cr soldNet sold ₹0.05 Cr
  • SoldJALAJ INDARSAIN BATRASold 1,16,000 at ₹58.30₹0.68 Cr
  • BoughtL R S PORTFOLIO & ADVISORY SERVICES PVT LTDBought 55,800 at ₹59.38₹0.33 Cr
  • BoughtRAJASTHAN GLOBAL SECURITIES LTDBought 50,000 at ₹58.00₹0.29 Cr
Tuesday 26 Oct 20102 firms · ₹1.31 Cr bought · ₹1.41 Cr soldNet sold ₹0.10 Cr
  • SoldANG CAPITAL SERVICES PVT LTDSold 1,50,000 at ₹94.16₹1.41 Cr
  • BoughtFELEX ENTERPRISES PRIVATE LIMITEDBought 1,40,000 at ₹93.79₹1.31 Cr
Monday 25 Oct 20104 firms · ₹3.83 Cr bought · ₹4.96 Cr soldNet sold ₹1.13 Cr
  • SoldANG CAPITAL SERVICES PVT LTDSold 5,03,700 at ₹98.40₹4.96 Cr
  • BoughtASHOKBHAI HARIBHAI GAJERABought 2,00,000 at ₹98.40₹1.97 Cr
  • BoughtSADHNA GUPTABought 95,000 at ₹98.40₹0.93 Cr
  • BoughtSARAH F HAWABought 94,300 at ₹98.40₹0.93 Cr
Friday 24 Sep 20102 firms · ₹0.39 Cr bought · ₹0.39 Cr soldNet nil
  • SoldKISHAN & CO.Sold 45,100 at ₹86.90₹0.39 Cr
  • BoughtPRABHA MOHTABought 45,100 at ₹86.90₹0.39 Cr
Wednesday 28 Jul 20104 firms · ₹7.65 Cr bought · ₹7.65 Cr soldNet nil
  • BoughtANG CAPITAL SERVICES PRIVATE LIMITEDBlock dealBought 5,00,000 at ₹76.50₹3.83 Cr
  • BoughtANG CAPITAL SERVICES PRIVATE LIMITEDBought 5,00,000 at ₹76.50₹3.83 Cr
  • SoldANIL MISHRABlock dealSold 5,00,000 at ₹76.50₹3.83 Cr
  • SoldANIL MISHRASold 5,00,000 at ₹76.50₹3.83 Cr
Tuesday 27 Jul 20101 firm · ₹0.43 Cr bought · ₹0 soldNet bought ₹0.43 Cr
  • BoughtANG CAPITAL SERVICES PRIVATE LIMITEDBought 58,600 at ₹72.68₹0.43 Cr
Tuesday 22 Jun 20101 firm · ₹0 bought · ₹0.26 Cr soldNet sold ₹0.26 Cr
  • SoldINFRALINE TECHNOLIGES INDIA PRIVATE LIMITEDSold 43,600 at ₹59.94₹0.26 Cr
Thursday 23 Jul 20092 firms · ₹0.45 Cr bought · ₹0.45 Cr soldNet nil
  • BoughtKENNETH GERARD PEREIRABought 2,24,000 at ₹20.00₹0.45 Cr
  • SoldVIJAY MISRA & SONSSold 2,24,000 at ₹20.00₹0.45 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 22 deals on record from 4 Jan 2004.