Jinaams Dress (Delisted) bulk deals, insider trading and stake changes

BSE: 542653Textiles & Apparels

Last traded ₹2.37 on 9 May 2022

Delisted on 10 Jan 2024.

Jinaams Dress insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Jul 2020.Insider trading, all companies

  1. Jul 2020

    • RAHUL HEMRAJ OSWAL23,27,500sharesReceived · Promoter and Director · 23 Jul 2020 · Gift · held 25,86,472 before, holds 49,13,972 after
    • PRITAM HEMRAJ OSWAL23,27,500sharesGave · Promoter · 23 Jul 2020 · Gift · held 23,27,500 before, holds none after

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.

Jinaams Dress stake sales and purchases

All 13 disclosures on record.

  1. Oct 2020

    • AcquiredHarsha Rajesh Jhaveri & Others2.10% of the company4,68,000 sharesholds 6.38% after1 Oct 2020 · filed under the 5% rule · Market

  2. Jul 2020

    • AcquiredRahul Hemraj Oswal · promoter10.44% of the company23,27,500 sharesholds 22.05% after23 Jul 2020 · filed under the 2% rule · Inter-se Transfer
    • SoldPritam Hemraj Oswal · promoter10.44% of the company23,27,500 shares23 Jul 2020 · filed under the 2% rule · Inter-se Transfer
    • AcquiredRahul Hemraj Oswal10.44% of the company23,27,500 shares22 Jul 2020 · filed as exempt from an open offer
    • ProposedRahul Hemraj Oswal · promoter10.44% of the company23,27,500 shares22 Jul 2020 · notice before a transfer exempt from an open offer
    • AcquiredMoneywise Financial Services Pvt Ltd10.93% of the company24,36,028 sharesholds 21.14% after13 Jul 2020 · filed under the 5% rule · Pledge

  3. Jun 2020

    • ProposedRahul Hemraj Oswal (Withdrawal) · promoter10.44% of the company23,27,500 shares23 Jun 2020 · notice before a transfer exempt from an open offer

  4. May 2019

    • AcquiredMoneywise Financial Services Pvt Ltd10.69% of the company23,80,850 sharesholds 10.69% after23 May 2019 · filed under the 5% rule · Transfer
    • AcquiredIndia Credit Risk Management LLP0.05% of the company12,000 sharesholds 7.11% after10 May 2019 · filed under the 5% rule · Market
    • AcquiredIndia Credit Risk Management LLP2,000 sharesholds 7.06% after9 May 2019 · filed under the 5% rule · Market
    • AcquiredIndia Credit Risk Management LLP0.10% of the company24,000 sharesholds 7.05% after7 May 2019 · filed under the 5% rule · Market
    • AcquiredIndia Credit Risk Management LLP0.99% of the company2,22,000 sharesholds 6.94% after3 May 2019 · filed under the 5% rule · Market

  5. Apr 2019

    • AcquiredIndia Credit LLP3.63% of the company8,10,000 sharesholds 5.94% after30 Apr 2019 · filed under the 5% rule · Market

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.

Jinaams Dress bulk deals

ValuePer cent of the company

Thursday 10 Jun 20211 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtDHIRAJJUNEJABought 1,44,000 at ₹2.74₹0.04 Cr
Thursday 25 Mar 20212 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • SoldMIKER FINANCIAL CONSULTANTS PRIVATE LIMITED .Sold 1,72,000 at ₹3.50₹0.06 Cr
  • BoughtNNM SECURITIES PVT LTDBought 1,72,000 at ₹3.50₹0.06 Cr
Friday 30 Oct 20202 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • SoldINDIACREDIT RISK MANAGEMENT LLPSold 1,30,000 at ₹7.20₹0.09 Cr
  • BoughtNIMIT JAYENDRA SHAHBought 1,30,000 at ₹7.20₹0.09 Cr
Wednesday 7 Oct 20202 firms · ₹0.13 Cr bought · ₹0.13 Cr soldNet nil
  • BoughtHARSHA RAJESHBHAI JHAVERIBought 2,08,000 at ₹6.30₹0.13 Cr
  • SoldINDIACREDIT RISK MANAGEMENT LLPSold 2,08,000 at ₹6.30₹0.13 Cr
Monday 5 Oct 20202 firms · ₹0.13 Cr bought · ₹0.13 Cr soldNet nil
  • SoldINDIACREDIT RISK MANAGEMENT LLPSold 2,14,000 at ₹6.18₹0.13 Cr
  • BoughtHARSHA RAJESHBHAI JHAVERIBought 2,08,000 at ₹6.18₹0.13 Cr
Thursday 1 Oct 20202 firms · ₹0.25 Cr bought · ₹0.25 Cr soldNet nil
  • BoughtHARSHA RAJESHBHAI JHAVERIBought 4,68,000 at ₹5.44₹0.25 Cr
  • SoldINDIACREDIT RISK MANAGEMENT LLPSold 4,68,000 at ₹5.44₹0.25 Cr
Wednesday 30 Sep 20202 firms · ₹0.08 Cr bought · ₹0.14 Cr soldNet sold ₹0.06 Cr
  • SoldINDIACREDIT RISK MANAGEMENT LLPSold 2,60,000 at ₹5.41₹0.14 Cr
  • BoughtHARSHA RAJESHBHAI JHAVERIBought 1,56,000 at ₹5.38₹0.08 Cr
Tuesday 29 Sep 20203 firms · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • SoldINDIACREDIT RISK MANAGEMENT LLPSold 2,60,000 at ₹5.50₹0.14 Cr
  • BoughtJHAVERI TRADING AND INVESTMENT PVT LTDBought 1,30,000 at ₹5.50₹0.07 Cr
  • BoughtVIRALI VICKY JHAVERIBought 1,30,000 at ₹5.50₹0.07 Cr
Monday 28 Sep 20201 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtJHAVERI TRADING AND INVESTMENT PVT LTDBought 1,82,000 at ₹5.50₹0.10 Cr
Monday 13 May 20195 firms · ₹2.38 Cr bought · ₹2.35 Cr soldNet bought ₹0.03 Cr
  • BoughtDILIP JAINBought 1,90,000 at ₹52.50₹1.00 Cr
  • BoughtHITSAURABHA BRIJBIHARI MOTIWALABought 1,90,000 at ₹52.50₹1.00 Cr
  • SoldPRASANBEN VERSHIBHAI SHAHSold 1,52,000 at ₹52.50₹0.80 Cr
  • SoldAMRAPALI FINCAP PVT LTDSold 1,44,000 at ₹53.13₹0.77 Cr
  • Both waysNNM SECURITIES PVT LTDBought 74,000 at ₹52.50Sold 1,50,000 at ₹52.50Net −76,000 shares₹0.39 Cr bought
Thursday 9 May 20192 firms · ₹1.48 Cr bought · ₹0.84 Cr soldNet bought ₹0.64 Cr
  • BoughtDEE KARTAVYA FINANCE LIMITED .Bought 2,68,000 at ₹55.38₹1.48 Cr
  • SoldAMRAPALI FINCAP PVT LTDSold 1,52,000 at ₹55.34₹0.84 Cr
Wednesday 8 May 20192 firms · ₹0.79 Cr bought · ₹1.25 Cr soldNet sold ₹0.45 Cr
  • SoldAMRAPALI FINCAP PVT LTDSold 2,20,000 at ₹56.64₹1.25 Cr
  • BoughtDEE KARTAVYA FINANCE LIMITED .Bought 1,40,000 at ₹56.75₹0.79 Cr
Monday 6 May 20191 firm · ₹1.08 Cr bought · ₹0 soldNet bought ₹1.08 Cr
  • BoughtSHITAL NAVNITBHAI CHOKSHIBought 1,92,000 at ₹56.00₹1.08 Cr
Friday 3 May 20194 firms · ₹3.57 Cr bought · ₹0.09 Cr soldNet bought ₹3.48 Cr
  • BoughtINDIACREDIT RISK MANAGEMENT LLPBought 2,22,000 at ₹56.59₹1.26 Cr
  • BoughtAMIT KANWALKISHORE ANEJABought 1,72,000 at ₹56.95₹0.98 Cr
  • BoughtSUNILKUMAR DIPLAL SHAHBought 1,24,000 at ₹56.34₹0.70 Cr
  • Both waysJHAVERI TRADING AND INVESTMENT PVT LTDBought 1,14,000 at ₹56.01Sold 16,000 at ₹56.45Net +98,000 shares₹0.64 Cr bought
Thursday 2 May 20194 firms · ₹5.87 Cr bought · ₹0.77 Cr soldNet bought ₹5.10 Cr
  • BoughtHITSAURABHA BRIJBIHARI MOTIWALABought 5,76,000 at ₹57.42₹3.31 Cr
  • BoughtPRABHULAL LALLUBHAI PAREKHBought 2,44,000 at ₹57.45₹1.40 Cr
  • BoughtSANJEEV HARBANSLAL BHATIABought 2,02,000 at ₹57.34₹1.16 Cr
  • SoldSHAH HETALKUMAR NARENDRAKUMARSold 1,34,000 at ₹57.50₹0.77 Cr
Tuesday 30 Apr 20193 firms · ₹8.35 Cr bought · ₹1.59 Cr soldNet bought ₹6.76 Cr
  • BoughtINDIACREDIT RISK MANAGEMENT LLPBought 8,10,000 at ₹56.97₹4.61 Cr
  • BoughtDILIP JAINBought 6,50,000 at ₹57.52₹3.74 Cr
  • SoldAMRAPALI FINCAP PVT LTDSold 2,80,000 at ₹56.90₹1.59 Cr
Friday 26 Apr 20194 firms · ₹5.03 Cr bought · ₹0.70 Cr soldNet bought ₹4.33 Cr
  • BoughtINDIACREDIT RISK MANAGEMENT LLPBought 5,16,000 at ₹57.33₹2.96 Cr
  • BoughtVIJAYLAXMI KANWALKISHOR ANEJABought 1,98,000 at ₹57.16₹1.13 Cr
  • BoughtKANWAL KISHORE ANEJABought 1,64,000 at ₹57.23₹0.94 Cr
  • SoldSHAH HETALKUMAR NARENDRAKUMARSold 1,22,000 at ₹57.14₹0.70 Cr
Thursday 25 Apr 20191 firm · ₹1.10 Cr bought · ₹0 soldNet bought ₹1.10 Cr
  • BoughtNNM SECURITIES PVT LTDBought 1,94,000 at ₹56.94₹1.10 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 41 deals on record since listing on 25 Apr 2019.