Karuturi Global block deals, bulk deals, insider trading and stake changes
BSE: 531687Agricultural Food & other Products
Trading suspended since 13 Apr 2021
Last traded ₹0.20 on 12 Apr 2021
Karuturi Global insider trading
All 4 disclosures on record. The company's own latest disclosure on record is from Mar 2017.Insider trading, all companies
Nov 2016
- Rhea Holdings Pvt Ltd11,28,04,878sharesBought · Promoter · 24 Nov 2016 · disclosed 5 Dec · held 22,77,08,556 before, holds 34,05,13,434 after
Jan 2016
- Anitha Karuturi10,00,000sharesGave · Director · 9 Jan 2016 · Market · held 10,54,105 before
- Anitha Karuturi₹0.22 Cr10,00,000 sharesSold · Director · 8 Jan 2016 · disclosed 9 Jan · held 10,54,105 before, holds 54,105 after
Aug 2015
- Rhea Holdings Pvt Ltd21,00,00,000sharesReceived · Promoter · 14 Aug 2015 · Conv. of FCCBs · held 1,77,08,556 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.
Karuturi Global stake sales and purchases
All 84 disclosures on record.
Apr 2018
- SoldElara India Opportunities Fund Ltd3.33% of the company3,39,75,702 shares26 Apr 2018 · filed under the 2% rule · Market
- AcquiredElara India Opportunities Fund Ltd2.13% of the company2,16,56,539 sharesholds 3.33% after3 Apr 2018 · filed under the 2% rule · Market
Nov 2016
- AcquiredRhea Holdings Pvt Ltd · promoter7.53% of the company11,28,04,878 sharesholds 22.74% after24 Nov 2016 · filed under the 2% rule · Conv. of Debentures
Dec 2015
- SoldICICI Bank Ltd1.41% of the company1,14,20,357 sharesholds 4.98% after7 Dec 2015 · filed under the 2% rule · Market
Sep 2015
- SoldEmerging India Focus Funds0.30% of the company30,60,000 sharesholds 2.46% after18 Sep 2015 · filed under the 2% rule · Market
Aug 2015
- SoldICICI Bank Ltd2.50% of the company2,02,78,684 sharesholds 6.39% after31 Aug 2015 · filed under the 2% rule · Market
- AcquiredICICI Bank Ltd8.89% of the company7,20,00,000 sharesholds 8.89% after17 Aug 2015 · filed under the 5% rule · Pledge Invoked
- AcquiredRhea Holdings Pvt Ltd · promoter20.59% of the company21,00,00,000 sharesholds 22.33% after14 Aug 2015 · filed under the 2% rule · Conv. of Debentures
Sep 2013
- SoldDMI Finance Pvt Ltd2.83% of the company2,28,81,419 shares27 Sep 2013 · filed under the 2% rule · Market
- SoldDMI Finance Pvt Ltd2.86% of the company2,31,87,262 sharesholds 2.83% after16 Sep 2013 · filed under the 2% rule · Market
- SoldDMI Finance Pvt Ltd2.26% of the company1,83,26,409 sharesholds 5.69% after6 Sep 2013 · filed under the 2% rule · Market
Earlier, Feb 2005 to Jul 2013Hide earlier
Jul 2013
- AcquiredDMI Finance Pvt Ltd1.38% of the company1,12,00,000 sharesholds 7.95% after25 Jul 2013 · filed under the 2% rule · Pledge
- SoldSimply Class Fashions Pvt Ltd · promoter0.18% of the company14,62,366 sharesholds 6.06% after10 Jul 2013 · filed under the 2% rule · Pledge Invoked
- SoldIndia Focus Cardinal Fund28,552 shares3 Jul 2013 · filed under the 2% rule · Public Issue
Jun 2013
- AcquiredDMI Finance Pvt Ltd0.86% of the company70,00,000 sharesholds 5.58% after11 Jun 2013 · filed under the 5% rule · Pledge
Dec 2012
- AcquiredACG Pampac Machines Pvt Ltd7.10% of the company5,74,94,347 sharesholds 7.10% after31 Dec 2012 · filed under the 5% rule · Invocation Of Pledged
- SoldEmerging India Focus Funds2.02% of the company1,60,80,114 sharesholds 5.42% after18 Dec 2012 · filed under the 5% rule · Market
Jul 2011
- AcquiredBNP Paribas Arbitrage0.04% of the company3,94,935 sharesholds 5.00% after5 Jul 2011 · filed under the 1997 takeover rules · Market
Mar 2011
- AcquiredKaruturi Sai Ramakrishna0.24% of the company20,00,000 sharesholds 8.54% after28 Mar 2011 · filed under the 1997 takeover rules · Market
- AcquiredKaruturi Sai Ramakrishna0.24% of the company20,00,000 sharesholds 8.29% after25 Mar 2011 · filed under the 1997 takeover rules · Market
Feb 2011
- AcquiredKaruturi Sai Ramakrishna2.35% of the company1,90,00,000 sharesholds 8.04% after15 Feb 2011 · filed under the 1997 takeover rules · Inter-se Transfer
- AcquiredEmerging India Focus Funds (Revised)7.00% of the company5,65,51,173 sharesholds 7.45% after14 Feb 2011 · filed under the 1997 takeover rules · Allotment
- AcquiredElara India Opportunities Fund7.57% of the company6,10,57,000 sharesholds 7.57% after14 Feb 2011 · filed under the 1997 takeover rules · Allotment
- AcquiredEmerging India Focus Funds7.00% of the company5,65,51,173 shares14 Feb 2011 · filed under the 1997 takeover rules · Allotment
- AcquiredIndia Focus Cardinal Fund8.21% of the company6,61,43,000 sharesholds 8.21% after14 Feb 2011 · filed under the 1997 takeover rules · Allotment
Jan 2011
- SoldKaruturi Sai Ramakrishna0.04% of the company2,56,400 sharesholds 7.39% after24 Jan 2011 · filed under the 1997 takeover rules · Off-Market
Dec 2010
- AcquiredKaruturi Sai Ramakrishna0.03% of the company1,60,000 sharesholds 7.43% after13 Dec 2010 · filed under the 1997 takeover rules · Market
Sep 2010
- AcquiredTara India Fund III Trust0.75% of the company42,06,696 sharesholds 0.75% after23 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
- AcquiredTara India Holdings A Ltd4.85% of the company2,72,08,878 sharesholds 4.85% after23 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
- AcquiredTara India Fund III Domestic Trust0.89% of the company49,74,527 sharesholds 0.89% after23 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
Jul 2010
- AcquiredMonsoon India Inflection Fund Ltd & Monsoon India Inflection Fund 2 Ltd (Revised)3.84% of the company2,00,00,000 sharesholds 3.84% after16 Jul 2010 · filed under the 1997 takeover rules · Conversion of warrants
- AcquiredMonsoon India Inflection Fund Ltd (Revised)3.84% of the company2,00,00,000 sharesholds 3.84% after16 Jul 2010 · filed under the 1997 takeover rules · Conversion of warrants
- AcquiredMonsoon India Inflection Fund Ltd & Monsoon India Inflection Fund 2 Ltd3.84% of the company2,00,00,000 shares16 Jul 2010 · filed under the 1997 takeover rules · Conversion of warrants
- AcquiredKaruturi Sai Ramakrishna2.29% of the company1,15,00,000 sharesholds 9.16% after16 Jul 2010 · filed under the 1997 takeover rules · Conversion of warrants
Mar 2010
- AcquiredKaruturi Sai Ramakrishna0.58% of the company28,59,000 sharesholds 7.03% after10 Mar 2010 · filed under the 1997 takeover rules · Inter-se Transfer
Oct 2009
- AcquiredKaruturi Sai Ramakrishna4.75% of the company2,28,00,000 sharesholds 6.58% after28 Oct 2009 · filed under the 1997 takeover rules · Conversion of warrants
Feb 2009
- AcquiredSRY CRUST0.61% of the company27,66,325 sharesholds 5.17% after12 Feb 2009
- AcquiredSRY CRUST0.49% of the company22,34,907 sharesholds 5.05% after12 Feb 2009
- AcquiredSURYA RAO K0.06% of the company3,00,000 sharesholds 4.20% after12 Feb 2009
Jan 2009
- AcquiredMAX WORTH INVESTMENTS LTD.6.44% of the company2,90,00,000 sharesholds 9.10% after2 Jan 2009
- AcquiredRAYS GLOBAL CORPORATION6.66% of the company3,00,00,000 sharesholds 9.11% after2 Jan 2009
- AcquiredSRY CRUST2.14% of the company96,50,000 sharesholds 4.59% after2 Jan 2009
- AcquiredSURYA RAO K0.60% of the company27,00,000 sharesholds 4.15% after2 Jan 2009
Nov 2008
- AcquiredMAX WORTH INVESTMENTS LTD.3.17% of the company1,20,00,000 sharesholds 3.17% after26 Nov 2008
- AcquiredSURYA RAO K3.43% of the company1,30,00,000 sharesholds 4.23% after26 Nov 2008
- AcquiredRAYS GLOBAL CORPORATION2.91% of the company1,10,00,000 sharesholds 2.91% after26 Nov 2008
- AcquiredSRY CRUST2.91% of the company1,10,00,000 sharesholds 2.91% after26 Nov 2008
Oct 2008
- AcquiredRHEA HOLDINGS PVT. LTD.0.36% of the company12,00,000 sharesholds 3.13% after16 Oct 2008
- AcquiredRHEA HOLDINGS PVT. LTD.0.21% of the company7,00,000 sharesholds 2.77% after15 Oct 2008
- AcquiredRHEA HOLDINGS PVT. LTD.0.14% of the company4,78,074 sharesholds 2.56% after6 Oct 2008
Jul 2008
- AcquiredCOPTHALL MAURITIUS INVESTMENT LTD & PAC0.64% of the company21,00,000 sharesholds 5.02% after4 Jul 2008
- AcquiredCLSA (MAURITIUS) LTD.0.30% of the company10,00,000 sharesholds 5.29% after1 Jul 2008
Jun 2008
- AcquiredCITI GROUP GLOBAL MARKETS (MAURITIUS) PVT LTD2.18% of the company72,00,000 sharesholds 6.87% after11 Jun 2008
- AcquiredCITIGROUP GLOBAL MKT MAURITIUS PVT LTD2.18% of the company72,00,000 sharesholds 6.87% after11 Jun 2008
Apr 2008
- AcquiredRHEA HOLDINGS PVT. LTD.3,00,000 sharesholds 2.41% after3 Apr 2008
Nov 2007
- AcquiredQUANTUM (M) LTD1.96% of the company6,00,000 sharesholds 5.89% after16 Nov 2007
Oct 2007
- SoldLB INDIA HOLDINGS MAURITIUS II LTD2.60% of the company7,76,300 sharesholds 5.43% after1 Oct 2007
Sep 2007
- SoldRhea Holdings Pvt Ltd · promoter2.01% of the company6,00,000 sharesholds 3.68% after18 Sep 2007 · filed under the 2% rule · Market
- AcquiredBEAR STEARNS & CO INC A/C BSMA LTD1.34% of the company4,00,000 sharesholds 5.26% after18 Sep 2007
- AcquiredLB INDIA HOLDINGS MAURITIUS II LTD3.09% of the company9,21,875 sharesholds 8.03% after14 Sep 2007
- SoldMORGAN STANLEY MAURITIUS CO LTD & PAC0.25% of the company75,000 sharesholds 8.00% after11 Sep 2007
Aug 2007
- AcquiredLB INDIA HOLDINGS MAURITIUS II LTD5.19% of the company14,75,000 shares13 Aug 2007
- AcquiredLB INDIA HOLDINGS MAURITIUS II LTD5.19% of the company14,75,000 sharesholds 5.19% after13 Aug 2007
- AcquiredMORGAN STANLEY MAURITIUS CO LTD & PAC0.11% of the company28,000 sharesholds 10.09% after1 Aug 2007
Jul 2007
- AcquiredMORGAN STANLEY MAURITIUS CO LTD & PAC0.29% of the company75,000 sharesholds 10.16% after30 Jul 2007
- AcquiredMORGAN STANLEY MAURITIUS CO LTD & PAC4.15% of the company9,95,625 sharesholds 7.09% after6 Jul 2007
- AcquiredBEAR STEARNS & CO.A/C BSMA LTD0.82% of the company2,12,000 sharesholds 5.73% after5 Jul 2007
- AcquiredBEAR STEARNS & CO.A/C BSMA LTD0.82% of the company2,12,000 sharesholds 5.73% after3 Jul 2007
Nov 2006
- SoldRhea Holdings Pvt Ltd · promoter1.25% of the company1,00,000 sharesholds 14.36% after3 Nov 2006 · filed under the 2% rule · Market
Aug 2006
- SoldRhea Holdings Pvt Ltd · promoter0.63% of the company50,000 sharesholds 23.00% after24 Aug 2006 · filed under the 2% rule · Off-Market
- AcquiredSai Ramakrishna Karuturi · promoter0.63% of the company50,000 sharesholds 15.21% after24 Aug 2006 · filed under the 2% rule · Market
- SoldSai Ramakrishna Karuturi · promoter0.28% of the company22,500 sharesholds 13.72% after18 Aug 2006 · filed under the 2% rule · Market
Feb 2006
- SoldSai Ramakrishna Karuturi · promoter4.38% of the company3,50,000 sharesholds 15.75% after11 Feb 2006 · filed under the 2% rule · Market
- SoldSai Ramakrishna Karuturi · promoter1,50,000 sharesholds 16,09,963 shares after4 Feb 2006 · filed under the 2% rule · Market
Oct 2005
- AcquiredSai Ramakrishna Karuturi · promoter0.17% of the company10,000 sharesholds 29.33% after1 Oct 2005 · filed under the 2% rule · Market
Aug 2005
- AcquiredSai Ramakrishna Karuturi · promoter3.33% of the company2,00,000 sharesholds 30.83% after26 Aug 2005 · filed under the 2% rule · Market
- SoldSai Ramakrishna Karuturi · promoter3.33% of the company2,00,000 sharesholds 27.50% after17 Aug 2005 · filed under the 2% rule · Market
- AcquiredSai Ramakrishna Karuturi · promoter50,000 sharesholds 18,49,963 shares after3 Aug 2005 · filed under the 2% rule · Market
Jul 2005
- SoldSai Ramakrishna Karuturi · promoter8.33% of the company5,00,000 sharesholds 31.66% after14 Jul 2005 · filed under the 2% rule · Market
- SoldSai Ramakrishna Karuturi · promoter1.67% of the company1,00,000 sharesholds 40.25% after7 Jul 2005 · filed under the 2% rule · Market
May 2005
- AcquiredSai Ramakrishna Karuturi · promoter3.75% of the company2,24,945 sharesholds 43.00% after30 May 2005 · filed under the 2% rule · Market
Apr 2005
- AcquiredSai Ramakrishna Karuturi · promoter21.53% of the company12,92,019 sharesholds 39.25% after22 Apr 2005 · filed under the 2% rule · Market
- AcquiredSai Ramakrishna Karuturi · promoter3.53% of the company2,11,899 sharesholds 17.72% after20 Apr 2005 · filed under the 2% rule · Market
Feb 2005
- SoldSai Ramakrishna Karuturi · promoter2.50% of the company1,50,000 sharesholds 15.85% after24 Feb 2005 · 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.
Karuturi Global bulk deals
ValueValue of a deal. The shares traded times the deal's price.Per cent of the companyPer cent of the company. The shares traded as a percentage of all the company's shares in issue on the day of the deal.
Thursday 11 Jun 20201 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
- SoldASPIRE EMERGING FUNDSold 93,69,581 at ₹0.200.63% of the company₹0.19 Cr
Tuesday 11 Jun 20192 firms · ₹0.81 Cr bought · ₹1.00 Cr soldNet sold ₹0.19 Cr
- SoldASPIRE EMERGING FUNDSold 96,00,000 at ₹1.040.64% of the company₹1.00 Cr
- BoughtMBM FINANCIAL SERVICESBought 78,09,716 at ₹1.040.52% of the company₹0.81 Cr
Monday 25 Feb 20191 firm · ₹0 bought · ₹0.74 Cr soldNet sold ₹0.74 Cr
- SoldIBELIVE FITNESS SOLUTIONS PRIVATE LIMITEDSold 55,00,000 at ₹1.350.37% of the company₹0.74 Cr
Thursday 26 Apr 20182 firms · ₹4.09 Cr bought · ₹4.22 Cr soldNet sold ₹0.13 Cr
- SoldELARA INDIA OPPORTUNITIES FUND LIMITEDSold 2,23,51,080 at ₹1.891.49% of the company₹4.22 Cr
- BoughtASPIRE EMERGING FUNDBought 2,16,44,975 at ₹1.891.45% of the company₹4.09 Cr
Monday 8 Aug 20163 firms · ₹1.40 Cr bought · ₹4.25 Cr soldNet sold ₹2.85 Cr
- SoldICICI BANK LTD.(ICICI DERIVATIVES-PARKED FOR TCSG)Sold 2,83,27,510 at ₹1.502.78% of the company₹4.25 Cr
- BoughtANOOP JAIN HUFBought 48,00,000 at ₹1.510.47% of the company₹0.72 Cr
- BoughtANOOP MR VIMAL JAINBought 45,00,000 at ₹1.500.44% of the company₹0.68 Cr
Friday 11 Sep 20151 firm · ₹0 bought · ₹1.39 Cr soldNet sold ₹1.39 Cr
- SoldALACRITY SECURITIES LTD.Sold 49,71,992 at ₹2.800.61% of the company₹1.39 Cr
Monday 31 Aug 20152 firms · ₹1.75 Cr bought · ₹1.76 Cr soldNet sold ₹0.01 Cr
- Both waysJMP SECURITIES PVT LTDBought 40,21,843 at ₹2.10Sold 44,75,410 at ₹2.100.55% of the companyNet −4,53,567 shares₹0.84 Cr bought
- Both waysSUNIL CAPITALBought 42,96,360 at ₹2.10Sold 38,63,714 at ₹2.120.53% of the companyNet +4,32,646 shares₹0.90 Cr bought
Wednesday 29 Jul 20151 firm · ₹1.85 Cr bought · ₹1.94 Cr soldNet sold ₹0.09 Cr
- Both waysADROIT FINANCIAL SERVICES PRIVATE LIMITEDBought 41,39,481 at ₹4.48Sold 42,82,275 at ₹4.540.53% of the companyNet −1,42,794 shares₹1.85 Cr bought
Friday 27 Sep 20131 firm · ₹0 bought · ₹0.54 Cr soldNet sold ₹0.54 Cr
- SoldDMI FINANCE PRIVATE LIMITEDSold 83,72,760 at ₹0.651.03% of the company₹0.54 Cr
Monday 16 Sep 20131 firm · ₹0 bought · ₹0.28 Cr soldNet sold ₹0.28 Cr
- SoldDMI FINANCE PRIVATE LIMITEDSold 40,55,128 at ₹0.700.50% of the company₹0.28 Cr
Friday 13 Sep 20131 firm · ₹0 bought · ₹0.36 Cr soldNet sold ₹0.36 Cr
- SoldDMI FINANCE PRIVATE LIMITEDSold 51,15,000 at ₹0.700.63% of the company₹0.36 Cr
Wednesday 4 Sep 20131 firm · ₹0 bought · ₹0.71 Cr soldNet sold ₹0.71 Cr
- SoldDMI FINANCE PRIVATE LIMITEDSold 80,78,673 at ₹0.881.00% of the company₹0.71 Cr
Monday 31 Dec 20123 firms · ₹1.51 Cr bought · ₹5.64 Cr soldNet sold ₹4.13 Cr
- SoldACG PAMPAC MACHINES PRIVATE LIMITEDSold 94,60,000 at ₹2.901.17% of the company₹2.74 Cr
- SoldPAM PAC MACHINES PRIVATE LIMITEDSold 48,00,000 at ₹2.880.59% of the company₹1.38 Cr
- Both waysSUNIL CAPITAL CAPITAL & SECURITIES PVT LTDBought 52,34,058 at ₹2.89Sold 52,34,058 at ₹2.900.65% of the companyNet nil₹1.51 Cr bought
Monday 6 Dec 20102 firms · ₹16 Cr bought · ₹24 Cr soldNet sold ₹8.44 Cr
- SoldECL FINANCE LIMITEDSold 40,29,557 at ₹20.860.88% of the company₹8.41 Cr
- Both waysTRANSGLOBAL SECURITIES LTD.Bought 70,66,651 at ₹22.51Sold 70,81,251 at ₹22.511.55% of the companyNet −14,600 shares₹16 Cr bought
Friday 3 Dec 20103 firms · ₹17 Cr bought · ₹15 Cr soldNet bought ₹2.54 Cr
- BoughtRATHA INFRASTRUCTURE PVT LTDBought 50,00,000 at ₹24.991.10% of the company₹12 Cr
- Both waysECL FINANCE LIMITEDBought 80,000 at ₹25.84Sold 29,48,500 at ₹24.140.65% of the companyNet −28,68,500 shares₹0.21 Cr bought
- Both waysISCON MULTITRADE PRIVATE LIMITEDBought 17,93,708 at ₹25.12Sold 30,08,708 at ₹25.080.66% of the companyNet −12,15,000 shares₹4.51 Cr bought
Thursday 2 Dec 20103 firms · ₹20 Cr bought · ₹20 Cr soldNet bought ₹0.56 Cr
- BoughtKLG CAPITAL SERVICES LIMITEDBought 31,00,000 at ₹30.000.68% of the company₹9.30 Cr
- SoldVIDHYA EQUIRESEARCH PRIVATE LIMITEDSold 28,87,124 at ₹29.950.63% of the company₹8.65 Cr
- Both waysISCON MULTITRADE PRIVATE LIMITEDBought 36,28,984 at ₹29.75Sold 36,28,984 at ₹30.000.79% of the companyNet nil₹11 Cr bought
Wednesday 1 Dec 20101 firm · ₹9.69 Cr bought · ₹7.32 Cr soldNet bought ₹2.37 Cr
- Both waysISCON MULTITRADE PRIVATE LIMITEDBought 33,08,074 at ₹29.29Sold 25,14,047 at ₹29.120.72% of the companyNet +7,94,027 shares₹9.69 Cr bought
Friday 26 Nov 20101 firm · ₹9.32 Cr bought · ₹7.58 Cr soldNet bought ₹1.74 Cr
- Both waysELIA CONSTRUCTION PRIVATE LIMITEDBought 30,11,187 at ₹30.95Sold 24,93,597 at ₹30.400.66% of the companyNet +5,17,590 shares₹9.32 Cr bought
Tuesday 23 Nov 20101 firm · ₹0 bought · ₹11 Cr soldNet sold ₹11 Cr
- SoldSATYASAI IVNESTMENTSSold 35,09,998 at ₹30.500.77% of the company₹11 Cr
Friday 15 Oct 20104 firms · ₹29 Cr bought · ₹41 Cr soldNet sold ₹12 Cr
- SoldAJIT KUMAR JAINSold 48,57,476 at ₹36.411.06% of the company₹18 Cr
- BoughtELIA CONSTRUCTION PRIVATE LIMITEDBought 25,20,990 at ₹35.810.55% of the company₹9.03 Cr
- Both waysAASHKA CONSTRUCTION PVT LTDBought 24,47,706 at ₹36.55Sold 32,79,482 at ₹36.470.72% of the companyNet −8,31,776 shares₹8.95 Cr bought
- Both waysAASHKA CONSTRUCTION PRIVATE LIMITEDBought 30,13,968 at ₹35.73Sold 30,13,968 at ₹36.570.66% of the companyNet nil₹11 Cr bought
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. The latest 49 deals, on record from 4 Jan 2004.