Indtradeco (Delisted) bulk deals, insider trading and stake changes

BSE: 504336Commercial Services & Supplies

Last traded ₹0.29 on 27 Aug 2015

Delisted on 23 Nov 2023.

Indtradeco insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Jun 2015.Insider trading, all companies

  1. Jun 2015

    • Rokadia Resources Pvt.Ltd.1,00,00,000sharesGave · Promoter · 25 Jun 2015 · Off Market · held 2,37,14,999 before

  2. May 2015

    • Krunal Industrial Estate Developers Pvt. Ltd.1,00,00,000sharesReceived · Promoter · 25 May 2015 · Off Market · held 1,14,05,102 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.

Indtradeco stake sales and purchases

All 71 disclosures on record.

  1. Sep 2015

    • SoldAryaman Capital Markets Ltd10.69% of the company2,80,00,000 shares28 Sep 2015 · filed under the 2% rule · Off Market
    • AcquiredRoopa Shah10.69% of the company2,80,00,000 sharesholds 13.36% after28 Sep 2015 · filed under the 5% rule · Off Market

  2. May 2015

    • SoldRokadia Resources Pvt Ltd · promoter3.82% of the company1,00,00,000 sharesholds 5.23% after25 May 2015 · filed under the 2% rule · Off Market
    • AcquiredKrunal Industrial Estate Developers Pvt Ltd · promoter0.87% of the company22,85,659 sharesholds 4.35% after23 May 2015 · filed under the 2% rule · Off Market
    • SoldIndtradeco Funcity Ltd0.87% of the company22,85,659 shares23 May 2015 · filed under the 2% rule · Off Market

  3. Aug 2014

    • AcquiredDipal Rokadia · promoter0.02% of the company55,883 sharesholds 2.48% after27 Aug 2014 · filed under the 2% rule · Transmission

  4. Jun 2014

    • SoldKrunal Industrial Estate Developers Pvt Ltd · promoter1.52% of the company40,00,000 sharesholds 3.49% after6 Jun 2014 · filed under the 2% rule · Market
    • AcquiredAryaman Capital Markets Ltd1.53% of the company40,00,000 sharesholds 13.72% after6 Jun 2014 · filed under the 2% rule · Market

  5. Feb 2014

    • SoldJignesh Rokadia · promoter2.25% of the company58,82,353 sharesholds 0.49% after13 Feb 2014 · filed under the 2% rule · Off Market
    • SoldDipal Rokadia · promoter2.25% of the company58,82,353 sharesholds 2.46% after13 Feb 2014 · filed under the 2% rule · Off Market
    • AcquiredAims Engineering Projects (India) Pvt Ltd · promoter4.50% of the company1,17,64,706 sharesholds 9.28% after13 Feb 2014 · filed under the 2% rule · Off Market

  6. Sep 2013

    • SoldPleasent Textiles Ltd0.57% of the company14,82,546 shares10 Sep 2013 · filed under the 2% rule · Off Market
    • AcquiredJignesh Rokadia · promoter0.57% of the company14,82,546 sharesholds 2.74% after10 Sep 2013 · filed under the 2% rule · Off Market
Earlier, Jan 2008 to Aug 2013

  1. Aug 2013

    • SoldVarsha Industrial Township Organisers Pvt Ltd · promoter0.74% of the company19,40,732 shares8 Aug 2013 · filed under the 2% rule · Off-Market
    • AcquiredJignesh Rodadia · promoter0.74% of the company19,40,732 sharesholds 2.17% after8 Aug 2013 · filed under the 2% rule · Off-Market
    • AcquiredDipal Rokadia · promoter2.98% of the company77,99,968 sharesholds 4.71% after5 Aug 2013 · filed under the 2% rule · Off-Market
    • SoldVarsha Industrial Township Organisers Pvt Ltd · promoter2.98% of the company77,99,968 sharesholds 0.74% after5 Aug 2013 · filed under the 2% rule · Off-Market

  2. Jun 2012

    • AcquiredDipal Rokadia · promoter0.20% of the company5,19,999 sharesholds 1.73% after15 Jun 2012 · filed under the 2% rule · Off-Market

  3. May 2012

    • SoldDipal Rokadia & Jignesh Rokadia · promoter2.96% of the company77,41,666 shares17 May 2012 · filed under the 2% rule · Off-Market
    • AcquiredDipal Rokadia · promoter1.52% of the company40,00,000 sharesholds 1.53% after17 May 2012 · filed under the 2% rule · Off-Market
    • AcquiredJignesh P Rokadia · promoter1.43% of the company37,41,666 sharesholds 1.43% after17 May 2012 · filed under the 2% rule · Off-Market
    • AcquiredAims Engineering Projects (I) Pvt Ltd2.86% of the company75,00,000 sharesholds 4.77% after9 May 2012 · filed under the 2% rule · Off-Market
    • SoldAims Engineering Projects (I) Pvt Ltd2.86% of the company75,00,000 sharesholds 2.96% after9 May 2012 · filed under the 5% rule · Off-Market

  4. Oct 2011

    • AcquiredRokadia Resources Pvt Ltd0.38% of the company9,99,333 sharesholds 9.05% after12 Oct 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldLily Land Developers Pvt Ltd0.38% of the company9,99,333 shares12 Oct 2011 · filed under the 1997 takeover rules · Off-Market

  5. Jun 2011

    • SoldKranzle (India) Ltd0.59% of the company15,50,000 sharesholds 0.40% after10 Jun 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldLily Land Developers Pvt Ltd0.57% of the company14,99,000 sharesholds 0.38% after10 Jun 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredRokadia Resources Pvt Ltd1.64% of the company30,49,000 sharesholds 9.15% after10 Jun 2011 · filed under the 1997 takeover rules · Inter-se Transfer

  6. Mar 2011

    • SoldRokadia Project Consultants Pvt Ltd0.01% of the company26,199 sharesholds 0.35% after14 Mar 2011 · filed under the 1997 takeover rules · Market
    • SoldRokadia Project Consultants Pvt Ltd0.04% of the company1,00,000 sharesholds 0.36% after11 Mar 2011 · filed under the 1997 takeover rules · Market
    • AcquiredPleasent Textiles Ltd0.51% of the company13,39,400 sharesholds 0.51% after9 Mar 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldRokadia Project Consultants Pvt Ltd0.51% of the company13,39,400 sharesholds 0.40% after9 Mar 2011 · filed under the 1997 takeover rules · Off-Market

  7. Oct 2010

    • SoldKrunal Industrial Estate Developers Pvt Ltd0.07% of the company1,73,200 sharesholds 5.01% after26 Oct 2010 · filed under the 1997 takeover rules · Market
    • SoldKrunal Industrial Estate Developers Pvt Ltd0.01% of the company20,000 sharesholds 5.08% after23 Oct 2010 · filed under the 1997 takeover rules · Market
    • SoldKrunal Industrial Estate Developers Pvt Ltd0.18% of the company4,74,506 sharesholds 5.08% after22 Oct 2010 · filed under the 1997 takeover rules · Market

  8. Nov 2009

    • AcquiredKrunal Industrial Estate Developers Pvt Ltd0.03% of the company83,333 sharesholds 5.26% after26 Nov 2009 · filed under the 1997 takeover rules · Off-Market
    • SoldKrunal Industrial Estate Developers Pvt Ltd1.54% of the company40,38,850 sharesholds 3.69% after18 Nov 2009 · filed under the 1997 takeover rules · Market
    • SoldVarsha Industrial Township Organisers Pvt Ltd0.37% of the company9,61,150 sharesholds 3.72% after18 Nov 2009 · filed under the 1997 takeover rules · Market
    • SoldVarsha Industrial Township Organisers Pvt Ltd1.90% of the company50,00,000 sharesholds 4.09% after12 Nov 2009 · filed under the 1997 takeover rules · Market
    • SoldVarsha Industrial Township Organisers Pvt Ltd0.95% of the company25,00,000 sharesholds 5.99% after6 Nov 2009 · filed under the 1997 takeover rules · Market

  9. Oct 2009

    • SoldVarsha Industrial Township Organisers Pvt Ltd0.57% of the company15,00,000 sharesholds 6.94% after9 Oct 2009 · filed under the 1997 takeover rules · Market
    • SoldVarsha Industrial Township Organisers Pvt Ltd1.34% of the company35,00,000 sharesholds 7.51% after8 Oct 2009 · filed under the 1997 takeover rules · Market
    • SoldVarsha Industrial Township Organisers Pvt Ltd0.24% of the company6,19,944 sharesholds 8.85% after1 Oct 2009 · filed under the 1997 takeover rules · Market

  10. Sep 2009

    • SoldVarsha Industrial Township Organisers Pvt Ltd0.20% of the company5,29,956 sharesholds 9.09% after30 Sep 2009 · filed under the 1997 takeover rules · Market
    • SoldJignesh Praful Rokadia0.85% of the company22,33,433 shares11 Sep 2009 · filed under the 1997 takeover rules · Market
    • SoldJignesh Praful Rokadia0.74% of the company19,33,234 sharesholds 0.85% after10 Sep 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasent Textile Ltd1.67% of the company44,16,766 shares10 Sep 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasent Textile Ltd1.72% of the company45,00,000 sharesholds 1.67% after9 Sep 2009 · filed under the 1997 takeover rules · Market

  11. Aug 2009

    • SoldPleasant Textile Ltd0.04% of the company1,00,000 shares25 Aug 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasant Textile Ltd0.08% of the company2,00,000 sharesholds 3.43% after21 Aug 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasent Textile Ltd0.13% of the company2,00,000 sharesholds 4.48% after14 Aug 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasent Textile Ltd0.06% of the company1,01,500 sharesholds 4.61% after13 Aug 2009 · filed under the 1997 takeover rules · Market

  12. Jul 2009

    • SoldPleasant Textile Ltd0.34% of the company5,39,040 sharesholds 4.67% after24 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasant Textile Ltd0.56% of the company8,75,000 sharesholds 5.01% after23 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasant Textile Ltd0.32% of the company5,00,000 sharesholds 5.56% after21 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasant Textile Ltd0.32% of the company5,00,000 sharesholds 5.88% after17 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasant Textile Ltd0.32% of the company5,02,500 sharesholds 6.20% after16 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldPleasant Textile Ltd0.32% of the company5,00,000 sharesholds 6.52% after15 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldSkylark Industrial Cleaners Pvt Ltd0.89% of the company14,00,000 shares10 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldSkylark Industrial Cleaners Pvt Ltd0.10% of the company1,57,560 sharesholds 0.89% after9 Jul 2009 · filed under the 1997 takeover rules · Market
    • SoldSkylark Industrial Cleaners Pvt Ltd0.96% of the company15,00,000 sharesholds 0.99% after3 Jul 2009 · filed under the 1997 takeover rules · Market

  13. Feb 2008

    • AcquiredPLEASENT TEXTILES LTD0.95% of the company15,00,000 sharesholds 6.84% after21 Feb 2008
    • SoldJIGNESH P ROKADIA0.06% of the company1,00,000 sharesholds 1.59% after7 Feb 2008
    • SoldJIGNESH P ROKADIA0.05% of the company70,299 sharesholds 1.65% after5 Feb 2008
    • SoldJIGNESH P ROKADIA0.08% of the company1,26,500 sharesholds 1.70% after4 Feb 2008

  14. Jan 2008

    • SoldJIGNESH P ROKADIA0.02% of the company28,171 sharesholds 1.78% after31 Jan 2008
    • SoldJIGNESH P ROKADIA0.02% of the company29,701 sharesholds 1.80% after30 Jan 2008
    • SoldJIGNESH P ROKADIA0.12% of the company1,88,909 sharesholds 1.82% after29 Jan 2008
    • AcquiredPLEASENT TEXTILES LTD2.86% of the company45,00,000 sharesholds 5.88% after29 Jan 2008
    • SoldJIGNESH P ROKADIA0.04% of the company56,420 sharesholds 1.94% after25 Jan 2008
    • SoldJIGNESH P ROKADIA0.13% of the company2,00,000 sharesholds 1.97% after18 Jan 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.

Indtradeco bulk deals

ValuePer cent of the company

Friday 6 Jun 20142 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • BoughtARYAMAN BROKING LIMITEDBought 40,00,000 at ₹0.16₹0.06 Cr
  • SoldKRUNAL INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITEDSold 40,00,000 at ₹0.16₹0.06 Cr
Tuesday 16 Mar 20101 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldVILPABEN PRANAVBHAI VORASold 15,41,072 at ₹0.37₹0.06 Cr
Wednesday 18 Nov 20093 firms · ₹0.20 Cr bought · ₹0.20 Cr soldNet nil
  • BoughtARYAMAN BROKING LIMITEDBought 50,00,000 at ₹0.40₹0.20 Cr
  • SoldKRUNAL INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITEDSold 40,38,850 at ₹0.40₹0.16 Cr
  • SoldVARSHA INDL TOWNSHIP ORGANISERS PVT LTD.Sold 9,61,150 at ₹0.40₹0.04 Cr
Thursday 12 Nov 20092 firms · ₹0.21 Cr bought · ₹0.21 Cr soldNet nil
  • BoughtARYAMAN BROKING LIMITEDBought 50,00,000 at ₹0.41₹0.21 Cr
  • SoldVARSHA INDL TOWNSHIP ORGANISERS PVT LTD.Sold 50,00,000 at ₹0.41₹0.21 Cr
Friday 6 Nov 20092 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • BoughtARYAMAN BROKING LTD.Bought 25,00,000 at ₹0.38₹0.10 Cr
  • SoldVARSHA INDL TOWNSHIP ORGANISERS PVT LTD.Sold 25,00,000 at ₹0.38₹0.10 Cr
Friday 9 Oct 20092 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • BoughtROOPA S SHAHBought 15,21,500 at ₹0.42₹0.06 Cr
  • SoldVARSHA INDL TOWNSHIP ORGANISERS PVT LTD.Sold 15,00,000 at ₹0.42₹0.06 Cr
Thursday 8 Oct 20091 firm · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldVARSHA INDL TOWNSHIP ORGANISERS PVT LTD.Sold 35,00,000 at ₹0.45₹0.16 Cr
Wednesday 30 Sep 20092 firms · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldRUPESH PANPALIYA HUFSold 15,00,000 at ₹0.48₹0.07 Cr
  • SoldPRAVIN DEEPSINH CHAVDASold 11,51,524 at ₹0.48₹0.06 Cr
Friday 25 Sep 20091 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldFINVEST PVT.LTD ROOPSHRISold 25,00,000 at ₹0.44₹0.11 Cr
Tuesday 15 Sep 20091 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtJMP SECURITIES PVT LTDBought 8,54,999 at ₹0.52₹0.04 Cr
Friday 11 Sep 20092 firms · ₹0.05 Cr bought · ₹0.19 Cr soldNet sold ₹0.14 Cr
  • SoldJIGNESH PRAFUL ROKADIASold 22,33,432 at ₹0.49₹0.11 Cr
  • Both waysJMP SECURITIES PVT LTDBought 9,94,814 at ₹0.49Sold 16,49,813 at ₹0.49Net −6,54,999 shares₹0.05 Cr bought
Thursday 10 Sep 20093 firms · ₹0.07 Cr bought · ₹0.29 Cr soldNet sold ₹0.22 Cr
  • SoldPLEASENT TEXTILES LIMITEDSold 44,16,766 at ₹0.45₹0.20 Cr
  • SoldJIGNESH PRAFUL ROKADIASold 19,33,234 at ₹0.45₹0.09 Cr
  • BoughtJMP SECURITIES PVT LTDBought 15,00,000 at ₹0.45₹0.07 Cr
Wednesday 9 Sep 20091 firm · ₹0 bought · ₹0.18 Cr soldNet sold ₹0.18 Cr
  • SoldPLEASENT TEXTILES LIMITEDSold 45,00,000 at ₹0.41₹0.18 Cr
Thursday 23 Jul 20091 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldPLEASENT TEXTILES LIMITEDSold 8,75,000 at ₹0.71₹0.06 Cr
Wednesday 22 Jul 20092 firms · ₹0.11 Cr bought · ₹0.12 Cr soldNet nil
  • SoldPLEASENT TEXTILES LIMITEDSold 16,25,000 at ₹0.71₹0.12 Cr
  • BoughtBCB FINANCE PRIVATE LIMITEDBought 16,00,000 at ₹0.71₹0.11 Cr
Friday 10 Jul 20092 firms · ₹0.07 Cr bought · ₹0.10 Cr soldNet sold ₹0.03 Cr
  • SoldSKYLARK INDUSTRIAL CLEANERS PVT LTDSold 14,00,000 at ₹0.71₹0.10 Cr
  • BoughtBCB FINANCE PRIVATE LIMITEDBought 10,00,000 at ₹0.71₹0.07 Cr
Thursday 9 Jul 20091 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldSHRENIK J SHAH (HUF)Sold 8,20,000 at ₹0.74₹0.06 Cr
Friday 3 Jul 20091 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldSKYLARK INDUSTRIAL CLEANERS PVT LTDSold 15,00,000 at ₹0.77₹0.12 Cr
Tuesday 21 Aug 20071 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldCHETNA HEMAT DESAISold 9,15,050 at ₹0.79₹0.07 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 29 deals on record from 4 Jan 2004.