Kanco Enterprises (Delisted) bulk deals and stake changes

BSE: 590084Textiles & Apparels

Last traded ₹0.35 on 14 Nov 2017

Delisted on 31 Aug 2021.

Kanco Enterprises stake sales and purchases

All 18 disclosures on record.

  1. Mar 2015

    • AcquiredSouthern Lease Finance Ltd9.20% of the company16,50,000 shares26 Mar 2015 · filed under the 5% rule · Off Market

  2. Mar 2013

    • SoldJainex Securities Pvt Ltd3.63% of the company6,50,000 sharesholds 4.74% after4 Mar 2013 · filed under the 2% rule · Off-Market
    • SoldJainex Securities Pvt Ltd4.74% of the company8,50,000 shares4 Mar 2013 · filed under the 2% rule · Off-Market
    • SoldMagneta Nirman Pvt Ltd4.74% of the company8,50,000 sharesholds 0.84% after4 Mar 2013 · filed under the 2% rule · Off-Market
    • SoldMagneta Nirman Pvt Ltd0.84% of the company1,50,000 shares4 Mar 2013 · filed under the 2% rule · Off-Market

  3. Mar 2012

    • SoldFacitcon Investments Pvt Ltd · promoter3.90% of the company7,00,000 sharesholds 0.53% after2 Mar 2012 · filed under the 2% rule · Market
    • AcquiredUmang Kanoria · promoter3.90% of the company7,00,000 sharesholds 22.36% after2 Mar 2012 · filed under the 2% rule · Market

  4. Feb 2012

    • SoldE T Resources Pvt Ltd · promoter5.50% of the company10,00,000 sharesholds 2.36% after21 Feb 2012 · filed under the 2% rule · Market
    • SoldStuti Kanoria · promoter2.02% of the company3,62,749 shares21 Feb 2012 · filed under the 2% rule · Market
    • AcquiredUmang Kanoria · promoter7.60% of the company13,62,749 sharesholds 18.45% after21 Feb 2012 · filed under the 2% rule · Market
    • AcquiredUmang Kanoria · promoter2.23% of the company4,00,000 sharesholds 10.85% after14 Feb 2012 · filed under the 2% rule · Market
    • SoldE T Resources Pvt Ltd · promoter2.23% of the company4,00,000 sharesholds 7.94% after14 Feb 2012 · filed under the 2% rule · Market
    • AcquiredUmang Kanoria · promoter3.17% of the company5,69,765 sharesholds 8.62% after9 Feb 2012 · filed under the 2% rule · Market
    • SoldSatvik Kanoria · promoter0.97% of the company1,73,410 shares9 Feb 2012 · filed under the 2% rule · Off-Market
    • SoldAnuradha Kanoria · promoter0.70% of the company1,26,295 shares9 Feb 2012 · filed under the 2% rule · Market
    • SoldS T Investment Pvt Ltd · promoter1.51% of the company2,70,060 shares9 Feb 2012 · filed under the 2% rule · Market
    • AcquiredUmang Kanoria · promoter2.72% of the company4,87,350 sharesholds 5.45% after8 Feb 2012 · filed under the 2% rule · Market
    • SoldUmang Kanoria HUF · promoter2.72% of the company4,87,350 shares8 Feb 2012 · filed under the 2% 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.

Kanco Enterprises bulk deals

ValuePer cent of the company

Thursday 17 Mar 20162 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldWIND POWER VINIMAY PRIVATE LTDSold 1,50,000 at ₹1.450.84% of the company₹0.02 Cr
  • BoughtCREDWYN HOLDINGS INDIA PVT LTDBought 1,30,000 at ₹1.450.73% of the company₹0.02 Cr
Friday 2 Mar 20122 firms · ₹0.19 Cr bought · ₹0.19 Cr soldNet nil
  • SoldM/s Facitcon Investments Private LimitedSold 7,00,000 at ₹2.77₹0.19 Cr
  • BoughtUMANG KANORIABought 7,00,000 at ₹2.77₹0.19 Cr
Tuesday 21 Feb 20123 firms · ₹0.40 Cr bought · ₹0.40 Cr soldNet nil
  • BoughtUMANG KANORIABought 13,62,749 at ₹2.96₹0.40 Cr
  • SoldE T RESOURCES PRIVATE LIMITEDSold 10,00,000 at ₹2.97₹0.30 Cr
  • SoldSTUTI KANORIASold 3,62,749 at ₹2.95₹0.11 Cr
Tuesday 14 Feb 20122 firms · ₹0.12 Cr bought · ₹0.12 Cr soldNet nil
  • SoldM/S E T RESOURCES PVT LTDSold 4,00,000 at ₹2.93₹0.12 Cr
  • BoughtUMANG KANORIABought 4,00,000 at ₹2.93₹0.12 Cr
Thursday 9 Feb 20123 firms · ₹0.11 Cr bought · ₹0.11 Cr soldNet nil
  • BoughtUMANG KANORIABought 3,96,355 at ₹2.71₹0.11 Cr
  • SoldS T INVESTMENT PVT. LIMITEDSold 2,70,060 at ₹2.71₹0.07 Cr
  • SoldANURADHA KANORIASold 1,26,295 at ₹2.71₹0.03 Cr
Wednesday 8 Feb 20122 firms · ₹0.13 Cr bought · ₹0.13 Cr soldNet nil
  • BoughtUMANG KANORIABought 4,87,350 at ₹2.72₹0.13 Cr
  • SoldUMANG KANORIA HUFSold 4,87,350 at ₹2.72₹0.13 Cr
Tuesday 4 Jan 20113 firms · ₹0.13 Cr bought · ₹0.13 Cr soldNet nil
  • SoldAMAR NARENDRA GALASold 2,45,308 at ₹5.12₹0.13 Cr
  • BoughtDHEERAJ KUMAR LOHIABought 1,50,933 at ₹5.12₹0.08 Cr
  • BoughtNIRMAL INVESTMENTSBought 98,658 at ₹5.12₹0.05 Cr
Monday 11 Oct 20102 firms · ₹0.05 Cr bought · ₹0.11 Cr soldNet sold ₹0.06 Cr
  • SoldLEND LEASE COMPANY INDIA LIMITEDSold 1,65,664 at ₹6.66₹0.11 Cr
  • BoughtDHEERAJ KUMAR LOHIABought 77,929 at ₹6.66₹0.05 Cr
Friday 8 Oct 20102 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • SoldAMAR NARENDRA GALASold 79,800 at ₹6.34₹0.05 Cr
  • BoughtGIRISH GULATIBought 78,535 at ₹6.33₹0.05 Cr
Monday 21 Jun 20102 firms · ₹0.06 Cr bought · ₹0.05 Cr soldNet bought ₹56,969
  • BoughtMACO SECURITIES PVT LTDBought 89,690 at ₹6.59₹0.06 Cr
  • SoldMALLIKARJUN MAILAPURSold 80,800 at ₹6.61₹0.05 Cr
Friday 14 May 20101 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtMALLIKAR JUNMAILAPURBought 80,812 at ₹5.56₹0.04 Cr
Thursday 13 May 20101 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtNIRMAL INVESTMENTSBought 81,920 at ₹12.06₹0.10 Cr
Friday 30 Apr 20102 firms · ₹0.12 Cr bought · ₹0.17 Cr soldNet sold ₹0.05 Cr
  • SoldSMIFS CAPITAL MARKET LTDSold 1,50,000 at ₹11.00₹0.17 Cr
  • BoughtCAMPHAR SECURITIES AND ADVISORY PRIVATE LIMITEDBought 1,05,100 at ₹11.05₹0.12 Cr
Thursday 29 Apr 20101 firm · ₹0.08 Cr bought · ₹0 soldNet bought ₹0.08 Cr
  • BoughtGIRISH GULATIBought 77,516 at ₹10.62₹0.08 Cr
Tuesday 21 Jul 20092 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • BoughtKISHOR SHAHBought 1,31,000 at ₹4.30₹0.06 Cr
  • SoldSHAH INVESTMENT CONSULTANTS PVT LTDSold 1,28,000 at ₹4.30₹0.06 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 27 deals on record since listing on 6 May 2008.