Khaitan Electricals (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 504269

Last traded ₹1.35 on 16 Sep 2019

Delisted on 10 Jun 2021.

Khaitan Electricals insider trading

All 5 disclosures on record. The company's own latest disclosure on record is from Apr 2016.Insider trading, all companies

  1. Mar 2016

    • The Oriental Mercantile Company Ltd3,25,525sharesPledged · Promoter · 21 Mar 2016 · disclosed 8 Apr · Creation Of Pledge · held 3,25,525 before, holds 3,25,525 after
    • Sunil K Khaitan2,69,164sharesPledged · Promoter · 21 Mar 2016 · disclosed 8 Apr · Creation Of Pledge · held 2,69,164 before, holds 2,69,164 after
    • Khaitan Lefin Ltd9,00,000sharesPledged · Promoter · 21 Mar 2016 · disclosed 8 Apr · Pledge · held 35,83,373 before, holds 35,83,373 after

  2. Jan 2016

    • Khaitan Lefin Limited26,83,373sharesPledged · Promoters · 1 Jan 2016 · disclosed 8 Apr · Pledge Creation · held 35,83,373 before, holds 35,83,373 after

  3. Dec 2015

    • Khaitan Lefin Ltd26,83,373sharesPledged · Promoter · 1 Dec 2015 · disclosed 8 Apr 2016 · Pledge · held 35,83,373 before, holds 35,83,373 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.

Khaitan Electricals stake sales and purchases

All 32 disclosures on record.

  1. Mar 2014

    • AcquiredKhaitan Lefin Ltd · promoter0.90% of the company1,03,438 sharesholds 31.17% after31 Mar 2014 · filed under the 2% rule · Market
    • AcquiredSunay Krishna Khaitan · promoter0.21% of the company24,294 sharesholds 0.35% after31 Mar 2014 · filed under the 2% rule · Gift

  2. Oct 2012

    • AcquiredKhaitan Lefin Ltd0.35% of the company40,991 sharesholds 30.74% after31 Oct 2012 · filed under the 1997 takeover rules · Market

  3. Jul 2012

    • AcquiredKhaitan Lefin Ltd0.56% of the company64,930 sharesholds 30.39% after31 Jul 2012 · filed under the 1997 takeover rules · Market
    • AcquiredSunil Krishna Khaitan · promoter0.01% of the company700 sharesholds 1.03% after4 Jul 2012 · filed under the 2% rule · Market
    • AcquiredKhaitan Lefin Ltd · promoter2.01% of the company2,31,260 sharesholds 30.27% after4 Jul 2012 · filed under the 2% rule · Market

  4. May 2011

    • AcquiredKhaitan Lefin Ltd0.25% of the company29,180 sharesholds 28.87% after31 May 2011 · filed under the 1997 takeover rules · Market

  5. Apr 2011

    • AcquiredKhaitan Lefin Ltd0.37% of the company42,167 sharesholds 28.62% after19 Apr 2011 · filed under the 1997 takeover rules · Market

  6. Dec 2010

    • AcquiredKhaitan Lefin Ltd2.39% of the company2,74,922 sharesholds 28.26% after24 Dec 2010 · filed under the 1997 takeover rules · Market
Earlier, Apr 2007 to Jun 2010

  1. Jun 2010

    • AcquiredKhaitan Lefin Ltd2.14% of the company2,45,865 sharesholds 25.87% after9 Jun 2010 · filed under the 1997 takeover rules · Market

  2. Mar 2010

    • AcquiredThe Oriental Mercantile Co Ltd0.02% of the company2,550 sharesholds 2.70% after31 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredKhaitan Lefin Ltd2.01% of the company2,30,674 sharesholds 23.56% after31 Mar 2010 · filed under the 1997 takeover rules · Market

  3. May 2009

    • AcquiredRama Khaitan0.11% of the company12,484 sharesholds 0.21% after14 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredKhaitan Lefin Ltd1.02% of the company1,17,026 sharesholds 21.55% after14 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredVidita Khaitan0.10% of the company11,014 sharesholds 0.25% after14 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredKhaitan Hotels (P) Ltd0.90% of the company1,03,600 sharesholds 1.67% after14 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredShree Krishna Khaitan0.03% of the company3,900 sharesholds 1.75% after14 May 2009 · filed under the 1997 takeover rules · Market

  4. Mar 2009

    • AcquiredKhaitan Lefin Ltd0.61% of the company70,323 sharesholds 20.53% after16 Mar 2009 · filed under the 1997 takeover rules · Market
    • AcquiredKhaitan Hotels (P) Ltd0.27% of the company30,591 sharesholds 0.78% after16 Mar 2009 · filed under the 1997 takeover rules · Market
    • AcquiredVidita Khaitan0.04% of the company5,002 sharesholds 0.15% after16 Mar 2009 · filed under the 1997 takeover rules · Market
    • AcquiredSunil Krishna Khaitan0.51% of the company58,606 sharesholds 1.02% after16 Mar 2009 · filed under the 1997 takeover rules · Market
    • AcquiredShree Krishna Khaitan0.59% of the company67,773 sharesholds 1.72% after16 Mar 2009 · filed under the 1997 takeover rules · Market

  5. Dec 2008

    • AcquiredARION COMMERCIAL PVT LTD0.10% of the company11,952 sharesholds 10.00% after23 Dec 2008

  6. Sep 2008

    • SoldPACIFIC CORPORATE SERVICES LTD2.61% of the company3,00,000 sharesholds 0.25% after25 Sep 2008
    • SoldPACIFIC CORPORATE SERVICES LTD1.74% of the company2,00,000 sharesholds 2.86% after24 Sep 2008
    • SoldPACIFIC CORPORATE SERVICES LTD0.87% of the company1,00,000 sharesholds 4.60% after22 Sep 2008
    • SoldPACIFIC CORPORATE SERVICES LTD2.58% of the company2,96,305 sharesholds 5.47% after16 Sep 2008

  7. Jun 2008

    • SoldPACIFIC CORPORATE SERVICES LTD0.13% of the company15,000 sharesholds 8.05% after13 Jun 2008

  8. Feb 2008

    • AcquiredPACIFIC CORPORATE SERVICES LTD3.37% of the company3,88,216 sharesholds 7.53% after11 Feb 2008

  9. Apr 2007

    • AcquiredKHAITAN (INDIA) LTD.1,18,353 sharesholds 13.73% after17 Apr 2007
    • AcquiredKHAITAN (INDIA) LTD.50,300 shares13 Apr 2007
    • AcquiredKHAITAN (INDIA) LTD.1,51,000 shares11 Apr 2007

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.

Khaitan Electricals bulk deals

ValuePer cent of the company

Wednesday 3 Jul 20192 firms · ₹76,020 bought · ₹85,288 soldNet nil
  • SoldJINTAN INVESTMENT ADVISORY PRIVATE LIMITEDSold 60,920 at ₹1.400.53% of the company₹85,288
  • BoughtADDERIMANJAPPASUDHAKARABought 54,300 at ₹1.400.47% of the company₹76,020
Friday 28 Jun 20192 firms · ₹0.01 Cr bought · ₹77,555 soldNet nil
  • BoughtVINAYACHANDRAN AKUZHI MANIBought 75,700 at ₹1.450.66% of the company₹0.01 Cr
  • SoldJINTAN INVESTMENT ADVISORY PRIVATE LIMITEDSold 53,120 at ₹1.460.46% of the company₹77,555
Thursday 30 May 20191 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldKHWAISH TRADECOM LLPSold 53,633 at ₹2.860.47% of the company₹0.02 Cr
Friday 29 Mar 20193 firms · ₹0.09 Cr bought · ₹0.11 Cr soldNet sold ₹0.02 Cr
  • SoldGLAXO FINANCE PRIVATE LIMITEDSold 1,74,561 at ₹6.351.52% of the company₹0.11 Cr
  • BoughtUNIFOUR COMMODITIES PRIVATE LIMITEDBought 75,000 at ₹6.350.65% of the company₹0.05 Cr
  • BoughtINDIA SECURITIES BROKING PRIVATE LIMITEDBought 61,891 at ₹6.350.54% of the company₹0.04 Cr
Thursday 28 Mar 20192 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldGLAXO FINANCE PRIVATE LIMITEDSold 1,00,192 at ₹6.650.87% of the company₹0.07 Cr
  • BoughtJINTAN INVESTMENT ADVISORY PRIVATE LIMITEDBought 1,00,000 at ₹6.650.87% of the company₹0.07 Cr
Wednesday 27 Mar 20192 firms · ₹0.11 Cr bought · ₹0.14 Cr soldNet sold ₹0.04 Cr
  • SoldGLAXO FINANCE PRIVATE LIMITEDSold 2,00,544 at ₹7.001.74% of the company₹0.14 Cr
  • BoughtJINTAN INVESTMENT ADVISORY PRIVATE LIMITEDBought 1,50,000 at ₹7.001.30% of the company₹0.11 Cr
Tuesday 21 Feb 20171 firm · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • Both waysARPIT JAIN HUFBought 52,422 at ₹41.71Sold 52,422 at ₹41.75Net nil₹0.22 Cr bought
Wednesday 25 Mar 20153 firms · ₹0.75 Cr bought · ₹0.60 Cr soldNet bought ₹0.15 Cr
  • BoughtNEW WAY CONSTRUCTIONS LTDBought 2,48,267 at ₹30.19₹0.75 Cr
  • SoldBHANU VYAPAAR PVT LTDSold 1,00,000 at ₹30.25₹0.30 Cr
  • SoldDIWAKAR VINIYOG PVT LTDSold 1,00,000 at ₹30.19₹0.30 Cr
Tuesday 24 Feb 20152 firms · ₹0.49 Cr bought · ₹0.44 Cr soldNet bought ₹0.05 Cr
  • BoughtKHWAISH TRADECOM PRIVATE LIMITEDBought 1,00,000 at ₹49.27₹0.49 Cr
  • SoldUMAPUTRA CONSULTANTS LLPSold 89,212 at ₹49.34₹0.44 Cr
Monday 23 Feb 20152 firms · ₹0.49 Cr bought · ₹0.33 Cr soldNet bought ₹0.16 Cr
  • BoughtKHWAISH TRADECOM PRIVATE LIMITEDBought 1,00,331 at ₹49.11₹0.49 Cr
  • SoldNAGESHWAR ADVISORY SERVICES LLPSold 68,689 at ₹48.59₹0.33 Cr
Wednesday 26 Mar 20142 firms · ₹0.64 Cr bought · ₹0.64 Cr soldNet nil
  • SoldDAULAT FINANCIAL SERVICES PRIVATE LTDSold 1,65,000 at ₹38.50₹0.64 Cr
  • BoughtDEEPLOK SECURITIES LIMITEDBought 1,65,000 at ₹38.50₹0.64 Cr
Friday 26 Apr 20132 firms · ₹1.91 Cr bought · ₹1.91 Cr soldNet nil
  • SoldARION COMMERCIAL PRIVATE LIMITEDSold 2,35,612 at ₹81.00₹1.91 Cr
  • BoughtUMAPUTRA CONSULTANTS LLPBought 2,35,612 at ₹81.00₹1.91 Cr
Friday 18 Mar 20111 firm · ₹0.73 Cr bought · ₹0 soldNet bought ₹0.73 Cr
  • BoughtBIJCO HOLDINGS LTDBought 60,000 at ₹121.28₹0.73 Cr
Wednesday 22 Dec 20102 firms · ₹0 bought · ₹3.23 Cr soldNet sold ₹3.23 Cr
  • SoldHARIDARSHAN SALES PVT LTDSold 1,19,546 at ₹140.04₹1.67 Cr
  • SoldHARIDARSHAN SALES PRIVATE LIMITEDSold 1,10,906 at ₹139.97₹1.55 Cr
Thursday 14 Oct 20101 firm · ₹2.36 Cr bought · ₹0 soldNet bought ₹2.36 Cr
  • BoughtHARIDARSHAN SALES PRIVATE LIMITEDBought 1,17,182 at ₹201.68₹2.36 Cr
Thursday 22 Jul 20101 firm · ₹0.86 Cr bought · ₹0.86 Cr soldNet nil
  • Both waysKAMAL KUMAR DUGAR & CO (PROP) KAMAL KUMBought 68,224 at ₹126.45Sold 65,639 at ₹131.67Net +2,585 shares₹0.86 Cr bought
Tuesday 4 May 20101 firm · ₹0.51 Cr bought · ₹0 soldNet bought ₹0.51 Cr
  • BoughtKHAITAN LEFIN LIMITEDBought 52,200 at ₹97.88₹0.51 Cr
Tuesday 30 Mar 20102 firms · ₹0.64 Cr bought · ₹0.61 Cr soldNet bought ₹0.03 Cr
  • BoughtKHAITAN LEFIN LIMITEDBought 80,000 at ₹79.42₹0.64 Cr
  • SoldARION COMMERCIAL PVT LTDSold 76,818 at ₹79.42₹0.61 Cr
Friday 26 Mar 20102 firms · ₹0.56 Cr bought · ₹0.53 Cr soldNet bought ₹0.03 Cr
  • BoughtSARSWATI VINCOM LTDBought 74,728 at ₹75.00₹0.56 Cr
  • SoldARION COMMERCIAL PVT LTDSold 70,550 at ₹75.00₹0.53 Cr
Tuesday 12 May 20093 firms · ₹1.29 Cr bought · ₹1.31 Cr soldNet sold ₹0.02 Cr
  • SoldARION COMMERCIAL PVT LTDSold 2,00,000 at ₹65.45₹1.31 Cr
  • BoughtKHAITAN LEFIN LTDBought 1,07,000 at ₹65.34₹0.70 Cr
  • BoughtKHAITAN HOTELS PVT LTDBought 90,000 at ₹65.53₹0.59 Cr
Thursday 25 Sep 20082 firms · ₹1.58 Cr bought · ₹1.57 Cr soldNet bought ₹0.01 Cr
  • BoughtARION COMMERCIAL PVT LTDBought 3,02,000 at ₹52.34₹1.58 Cr
  • SoldPACIFIC CORPORATE SERVICES LTDSold 3,00,000 at ₹52.33₹1.57 Cr
Wednesday 24 Sep 20082 firms · ₹1.06 Cr bought · ₹1.06 Cr soldNet nil
  • BoughtARION COMMERCIAL PVT LTDBought 2,00,000 at ₹53.00₹1.06 Cr
  • SoldPACIFIC CORPORATE SERVICES LTDSold 2,00,000 at ₹53.00₹1.06 Cr
Tuesday 16 Sep 20082 firms · ₹1.16 Cr bought · ₹1.71 Cr soldNet sold ₹0.55 Cr
  • SoldPACIFIC CORPORATE SERVICES LTDSold 2,96,305 at ₹57.60₹1.71 Cr
  • BoughtCARWIN MERCANTILES PVT LTDBought 2,00,000 at ₹57.90₹1.16 Cr
Wednesday 9 Jul 20082 firms · ₹0.70 Cr bought · ₹0.60 Cr soldNet bought ₹0.10 Cr
  • Both waysCARWIN MERCANTILES PVT LTDBought 1,17,092 at ₹59.61Sold 495 at ₹61.38Net +1,16,597 shares₹0.70 Cr bought
  • SoldSANTOSH INDUSTRIES LTDSold 1,00,000 at ₹59.42₹0.59 Cr
Monday 16 Jun 20081 firm · ₹1.33 Cr bought · ₹0 soldNet bought ₹1.33 Cr
  • BoughtARION COMMERCIAL PRIVATE LIMITEDBought 2,23,061 at ₹59.79₹1.33 Cr
Friday 13 Jun 20081 firm · ₹0 bought · ₹1.17 Cr soldNet sold ₹1.17 Cr
  • SoldSANTOSH INDUSTRIES LIMITEDSold 2,01,805 at ₹58.00₹1.17 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. The latest 53 deals, on record from 4 Jan 2004.