Kilburn Chemicals (Delisted) bulk deals, insider trading and stake changes

BSE: 524699Chemicals & Petrochemicals

Last traded ₹8.67 on 11 May 2020

Delisted on 17 Feb 2022.

Kilburn Chemicals insider trading

All 14 disclosures on record. The company's own latest disclosure on record is from Apr 2019.Insider trading, all companies

  1. Mar 2019

    • Pushpdant Vyapaar Private Limited₹0.46 Cr70,153 sharesReceived · Promoter · 30 Mar 2019 · disclosed 2 Apr · Allotment · held 150 before, holds 70,303 after
    • Ana Vincom Private Limited₹1.50 Cr2,31,152 sharesReceived · Promoter · 30 Mar 2019 · disclosed 2 Apr · Allotment · held 8,00,000 before, holds 10,31,152 after
    • Supriya Finance Limited₹2.80 Cr4,31,153 sharesReceived · Promoter · 30 Mar 2019 · disclosed 2 Apr · Allotment · held 18,19,423 before, holds 22,50,576 after
    • Shree Durga Agencies Limited₹3.56 Cr5,47,690 sharesReceived · Promoter · 30 Mar 2019 · disclosed 2 Apr · Allotment · held 22,08,170 before, holds 27,55,860 after
    • Arham Vyapaar Private Limited₹2.51 Cr3,86,538 sharesReceived · Promoter · 30 Mar 2019 · disclosed 2 Apr · Allotment · held 2,40,000 before, holds 6,26,538 after
    • Nirvan Commercial Co. Limited₹0.48 Cr74,153 sharesReceived · Promoter · 30 Mar 2019 · disclosed 2 Apr · Allotment · held 11,54,465 before, holds 12,28,618 after
    • Maryada Advisory Services Private Limited₹2.02 Cr3,11,538 sharesReceived · Promoter · 30 Mar 2019 · disclosed 2 Apr · Allotment · held 12,32,457 before, holds 15,43,995 after

  2. May 2017

    • Nirvan Commercial Co Ltd5,00,000sharesReceived · Promoter · 19 May 2017 · disclosed 22 May · Allotment · held 6,54,465 before, holds 11,54,465 after
    • Anna Vincom Pvt Ltd8,00,000sharesReceived · Promoter · 19 May 2017 · disclosed 22 May · Allotment · holds 8,00,000 after
    • Shree Durga Agencies Ltd2,40,000sharesReceived · Promoter · 19 May 2017 · disclosed 22 May · Allotment · held 19,68,170 before, holds 22,08,170 after

  3. Feb 2017

    • Sandeep Investments Ltd2,85,000sharesReceived · Promoter · 10 Feb 2017 · disclosed 13 Feb · Preferential Basis · held 1,29,677 before, holds 4,14,677 after
    • Shree Durga Agencies Ltd6,60,000sharesReceived · Promoter · 10 Feb 2017 · disclosed 13 Feb · Preferential Basis · held 13,08,170 before, holds 19,68,170 after
    • Arham Vyapaar Pvt Ltd2,40,000sharesReceived · Promoter · 10 Feb 2017 · disclosed 13 Feb · Preferential Basis · holds 2,40,000 after

  4. Mar 2016

    • Supriya Finance Ltd₹3.67 Cr9,40,000 sharesOther · Promoter · 16 Mar 2016 · disclosed 17 Mar · Preferential Basis · held 8,79,423 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.

Kilburn Chemicals stake sales and purchases

All 13 disclosures on record.

  1. Mar 2019

    • AcquiredShree Durga Agencies Ltd · promoter3.94% of the company5,47,690 sharesholds 19.82% after30 Mar 2019 · filed under the 2% rule · Allotment
    • AcquiredSupriya Finance Ltd · promoter3.10% of the company4,31,153 sharesholds 16.18% after30 Mar 2019 · filed under the 2% rule · Allotment
    • AcquiredShree Durga Agencies Ltd & PACs · promoter14.76% of the company20,52,377 sharesholds 71.53% after30 Mar 2019 · filed under the 2% rule · Allotment
    • AcquiredMaryada Advisory Services Pvt Ltd · promoter2.24% of the company3,11,538 sharesholds 11.10% after30 Mar 2019 · filed under the 2% rule · Allotment

  2. May 2017

    • AcquiredNirvan Commercial Company Ltd · promoter4.22% of the company5,00,000 sharesholds 9.74% after19 May 2017 · filed under the 2% rule · Preferential allotment
    • AcquiredShree Durga Agencies Ltd · promoter2.02% of the company2,40,000 sharesholds 18.63% after19 May 2017 · filed under the 2% rule · Preferential allotment
    • AcquiredAna Vincom Pvt Ltd · promoter6.75% of the company8,00,000 sharesholds 6.75% after19 May 2017 · filed under the 2% rule · Conversion of warrants

  3. Feb 2017

    • AcquiredArham Vyapaar Private Limited & Other PACs · promoter2.33% of the company2,40,000 sharesholds 2.33% after10 Feb 2017 · filed under the 2% rule · Preferential Allotted Warrants Conversion Into Equity Shares
    • AcquiredSandeep Investments Limited & Other PACs · promoter2.76% of the company2,85,000 sharesholds 4.02% after10 Feb 2017 · filed under the 2% rule · Preferential Allotted Warrants Conversion Into Equity Shares
    • AcquiredShree Durga Agencies Limited & Other PACs · promoter6.40% of the company6,60,000 sharesholds 19.08% after10 Feb 2017 · filed under the 2% rule · Preferential Allotted Warrants Conversion Into Equity Shares

  4. Mar 2016

    • AcquiredSupriya Finance Ltd · promoter7.93% of the company9,40,000 sharesholds 15.35% after16 Mar 2016 · filed under the 2% rule · Preferential allotment

  5. Mar 2014

    • AcquiredMaryada Advisory Services Pvt Ltd & PACs · promoter9.34% of the company7,65,000 sharesholds 51.65% after29 Mar 2014 · filed under the 2% rule · Preferential Basis

  6. Jan 2011

    • AcquiredMaryada Advisory Services Pvt Ltd1.48% of the company1,10,062 sharesholds 5.78% after27 Jan 2011 · filed under the 1997 takeover rules

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.

Kilburn Chemicals bulk deals

ValuePer cent of the company

Wednesday 21 Mar 20121 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
  • SoldRAJARATHNAM BALASUBRAMANIANSold 71,000 at ₹24.37₹0.17 Cr
Tuesday 8 Apr 20082 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • SoldRAM KUMAR KAKANISold 43,276 at ₹37.04₹0.16 Cr
  • BoughtSANDEEP INVESTMENT LTDBought 41,588 at ₹37.49₹0.16 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 3 deals on record from 4 Jan 2004.