KGN Industries (Delisted) block deals, bulk deals and stake changes

BSE: 531612Oil

Last traded ₹1.60 on 21 Jan 2019

Delisted on 13 Jul 2022.

KGN Industries stake sales and purchases

All 64 disclosures on record.

  1. Mar 2013

    • AcquiredKGN Holdings Pvt Ltd · promoter4.86% of the company1,08,19,452 shares28 Mar 2013 · filed under the 2% rule · Off-Market

  2. Feb 2013

    • AcquiredArif I Memon · promoter0.07% of the company1,58,618 sharesholds 4.87% after22 Feb 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.08% of the company1,70,036 sharesholds 4.80% after21 Feb 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.15% of the company3,38,102 sharesholds 4.72% after19 Feb 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.03% of the company76,543 sharesholds 4.57% after14 Feb 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.60% of the company1,35,266 sharesholds 4.54% after7 Feb 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.06% of the company1,39,215 sharesholds 4.48% after6 Feb 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,09,676 sharesholds 4.41% after4 Feb 2013 · filed under the 2% rule · Market

  3. Jan 2013

    • AcquiredArif I Memon · promoter0.06% of the company1,28,200 sharesholds 4.37% after23 Jan 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter675 sharesholds 4.31% after18 Jan 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company55,010 sharesholds 4.31% after14 Jan 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.01% of the company12,000 sharesholds 4.29% after11 Jan 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.06% of the company1,25,075 sharesholds 4.29% after10 Jan 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter78,787 sharesholds 4.23% after8 Jan 2013 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.01% of the company15,050 sharesholds 4.19% after2 Jan 2013 · filed under the 2% rule · Market

  4. Dec 2012

    • AcquiredArif I Memon · promoter0.02% of the company55,050 sharesholds 4.18% after26 Dec 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.01% of the company15,000 sharesholds 4.16% after24 Dec 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter11,000 sharesholds 4.15% after17 Dec 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.12% of the company2,74,156 sharesholds 4.15% after14 Dec 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.04% of the company80,350 sharesholds 4.02% after13 Dec 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company52,480 sharesholds 3.99% after12 Dec 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.01% of the company20,375 sharesholds 3.97% after5 Dec 2012 · filed under the 2% rule · Market

  5. Nov 2012

    • AcquiredArif I Memon · promoter0.05% of the company1,05,255 sharesholds 3.96% after30 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,20,135 sharesholds 3.90% after29 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter125 sharesholds 3.85% after21 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter290 sharesholds 3.85% after16 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter235 sharesholds 3.85% after13 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company50,347 sharesholds 3.84% after8 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.07% of the company1,51,580 sharesholds 3.82% after7 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,18,602 sharesholds 3.76% after5 Nov 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.08% of the company1,75,916 sharesholds 3.71% after1 Nov 2012 · filed under the 2% rule · Market

  6. Oct 2012

    • AcquiredArif I Memon · promoter0.06% of the company1,32,357 sharesholds 3.63% after30 Oct 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,01,267 sharesholds 3.57% after29 Oct 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter189 sharesholds 3.52% after26 Oct 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter6,116 sharesholds 3.50% after17 Oct 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company46,175 sharesholds 3.49% after12 Oct 2012 · filed under the 2% rule · Market
    • AcquiredArif Ismail Memon · promoter0.05% of the company1,04,294 sharesholds 3.47% after9 Oct 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,01,150 sharesholds 3.43% after9 Oct 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company40,000 sharesholds 3.38% after4 Oct 2012 · filed under the 2% rule · Market
Earlier, Feb 2012 to Sep 2012

  1. Sep 2012

    • AcquiredArif I Memon · promoter0.02% of the company38,009 sharesholds 3.32% after26 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,08,082 sharesholds 3.33% after21 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company34,587 sharesholds 3.28% after17 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,08,666 sharesholds 3.26% after14 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.08% of the company1,70,970 sharesholds 3.22% after12 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company40,060 sharesholds 3.14% after11 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.17% of the company3,80,238 sharesholds 3.12% after10 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.06% of the company1,35,204 sharesholds 2.95% after7 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company53,150 sharesholds 2.89% after6 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.18% of the company3,98,020 sharesholds 2.87% after5 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Momon · promoter10,318 sharesholds 2.69% after4 Sep 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.04% of the company92,838 sharesholds 2.68% after3 Sep 2012 · filed under the 2% rule · Market

  2. Aug 2012

    • AcquiredArif I Memon · promoter0.04% of the company98,983 sharesholds 2.64% after31 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.05% of the company1,18,997 sharesholds 2.60% after30 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.14% of the company3,22,140 sharesholds 2.54% after29 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.01% of the company22,140 sharesholds 2.41% after29 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.02% of the company37,064 sharesholds 2.40% after28 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.21% of the company4,69,585 sharesholds 2.38% after27 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter849 sharesholds 2.16% after24 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.08% of the company1,74,245 sharesholds 2.16% after23 Aug 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.12% of the company2,65,150 sharesholds 2.09% after22 Aug 2012 · filed under the 2% rule · Market

  3. Mar 2012

    • AcquiredArif I Memon · promoter0.01% of the company15,000 sharesholds 1.97% after27 Mar 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.06% of the company1,27,093 sharesholds 1.34% after5 Mar 2012 · filed under the 2% rule · Market
    • AcquiredArif I Memon · promoter0.09% of the company2,00,232 sharesholds 1.25% after1 Mar 2012 · filed under the 2% rule · Market

  4. Feb 2012

    • AcquiredArif I Memon · promoter0.04% of the company85,000 sharesholds 1.17% after29 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.

KGN Industries block deals and bulk deals

ValuePer cent of the company

Monday 30 Jun 20141 firm · ₹0 bought · ₹1.78 Cr soldNet sold ₹1.78 Cr
  • SoldTHE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK (SINGAPORE) LIMITEDSold 15,30,567 at ₹11.660.69% of the company₹1.78 Cr
Thursday 25 Oct 20122 firms · ₹5.34 Cr bought · ₹5.34 Cr soldNet nil
  • SoldABN AMRO BANK NVSold 30,10,567 at ₹17.751.35% of the company₹5.34 Cr
  • BoughtTHE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK SINGAPORE LTBought 30,10,567 at ₹17.751.35% of the company₹5.34 Cr
Tuesday 23 Oct 20122 firms · ₹2.74 Cr bought · ₹2.74 Cr soldNet nil
  • SoldABN AMRO BANK NVSold 15,20,000 at ₹18.000.68% of the company₹2.74 Cr
  • BoughtTHE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK SINGAPORE LTBought 15,20,000 at ₹18.000.68% of the company₹2.74 Cr
Tuesday 27 Mar 20121 firm · ₹0 bought · ₹1.93 Cr soldNet sold ₹1.93 Cr
  • SoldSURENDRA JIWRAJKASold 11,18,000 at ₹17.24₹1.93 Cr
Friday 10 Feb 20124 firms · ₹5.88 Cr bought · ₹5.88 Cr soldNet nil
  • BoughtAVATAR INDIA OPPORTUNITIES FUNDBlock dealBought 11,63,721 at ₹25.25₹2.94 Cr
  • BoughtAVATAR INDIA OPPORTUNITIES FUNDBought 11,63,721 at ₹25.25₹2.94 Cr
  • SoldDAIWA CAPITAL MARKETS SINGAPORE LIMITEDBlock dealSold 11,63,721 at ₹25.25₹2.94 Cr
  • SoldDAIWA CAPITAL MARKETS SINGAPORE LIMITEDSold 11,63,721 at ₹25.25₹2.94 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 6 deals on record from 4 Jan 2004.