Kothari World Finance (Delisted) bulk deals, insider trading and stake changes

BSE: 511138

Last traded ₹52.00 on 3 Jun 2020

Delisted on 19 Jun 2020.

Kothari World Finance insider trading

All 8 disclosures on record. The company's own latest disclosure on record is from Apr 2019.Insider trading, all companies

  1. Mar 2019

    • NITESH KOTHARI₹0.11 Cr21,350 sharesBought · Promoter and Director · 12 Mar 2019 · disclosed 25 Mar · held 7,40,400 before, holds 7,61,750 after

  2. Feb 2019

    • Liza Nitesh Kothari₹0.10 Cr18,350 sharesBought · Promoter and Director · 4 Feb 2019 · disclosed 30 Mar · held 6,41,925 before, holds 6,60,275 after

  3. Jan 2019

    • LIZA NITESH KOTHARI₹0.03 Cr5,550 sharesBought · Promoter and Director · 29 Jan 2019 · disclosed 31 Jan · held 6,36,375 before, holds 6,41,925 after
    • NITESH KOTHARI₹0.11 Cr20,325 sharesBought · Promoter and Director · 22 Jan 2019 · disclosed 12 Mar · held 7,20,075 before, holds 7,40,400 after
    • LIZA NITESH KOTHARI₹0.07 Cr12,725 sharesBought · Promoter and Director · 7 Jan 2019 · disclosed 23 Jan · held 6,23,650 before, holds 6,36,375 after

  4. Dec 2018

    • NITESH KOTHARI₹0.04 Cr7,000 sharesBought · Promoter & Director · 12 Dec 2018 · disclosed 20 Dec · held 7,09,475 before, holds 7,16,475 after

  5. Nov 2018

    • NITESH KOTHARI₹0.06 Cr11,350 sharesBought · Promoter & Director · 27 Nov 2018 · disclosed 7 Dec · held 6,98,125 before, holds 7,09,475 after

  6. Jun 2018

    • Goldcoin Engineers Pvt Ltd (Revised)₹0.72 Cr7,24,120 sharesReceived · Promoter Group · 16 Jun 2018 · disclosed 18 Jun · Inter-se Transfer · holds 7,24,120 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.

Kothari World Finance stake sales and purchases

All 30 disclosures on record.

  1. Mar 2019

    • AcquiredNitesh Kothari · promoter0.32% of the company23,925 sharesholds 9.95% after11 Mar 2019 · filed under the 2% rule · Market

  2. Feb 2019

    • AcquiredLiza Kothari & PACs · promoter0.28% of the company21,025 sharesholds 8.67% after4 Feb 2019 · filed under the 2% rule · Market

  3. Dec 2018

    • AcquiredNitesh Kothari & PACs · promoter0.15% of the company11,350 sharesholds 64.74% after6 Dec 2018 · filed under the 2% rule · Market
    • AcquiredRamesh U Ramchandani0.23% of the company17,700 sharesholds 17.90% after6 Dec 2018 · filed under the 2% rule · Market

  4. Jun 2018

    • AcquiredGoldcoin Engineers Pvt Ltd · promoter9.73% of the company7,24,120 sharesholds 9.73% after16 Jun 2018 · filed under the 5% rule · Inter-se Transfer

  5. Jul 2017

    • AcquiredNitesh P Kothari · promoter0.20% of the company14,550 sharesholds 9.39% after25 Jul 2017 · filed under the 2% rule · Market

  6. Apr 2017

    • AcquiredAshok Commercial Enterprises0.40% of the company29,442 sharesholds 17.46% after13 Apr 2017 · filed under the 2% rule · Market
Earlier, Dec 2010 to Dec 2015

  1. Dec 2015

    • AcquiredAshok Commercial Enterprises0.03% of the company2,000 sharesholds 17.06% after4 Dec 2015 · filed under the 2% rule · Market

  2. Sep 2015

    • AcquiredAshok Commercial Enterprises0.11% of the company8,475 sharesholds 15.08% after11 Sep 2015 · filed under the 2% rule · Market

  3. Aug 2015

    • AcquiredAshok Commercial Enterprises0.14% of the company10,133 sharesholds 13.02% after11 Aug 2015 · filed under the 2% rule · Market

  4. Jul 2015

    • AcquiredAshok Commercial Enterprises0.15% of the company11,250 sharesholds 11.02% after15 Jul 2015 · filed under the 5% rule · Market

  5. Jun 2015

    • AcquiredAshok Commercial Enterprises0.15% of the company11,250 sharesholds 9.10% after24 Jun 2015 · filed under the 5% rule · Market
    • AcquiredAshok Commercial Enterprises0.16% of the company12,000 sharesholds 7.07% after8 Jun 2015 · filed under the 5% rule · Market

  6. May 2015

    • AcquiredAshok Commercial Enterprises0.87% of the company64,470 sharesholds 5.17% after22 May 2015 · filed under the 5% rule · Market

  7. Mar 2013

    • AcquiredNitesh P Kothari · promoter0.11% of the company8,500 sharesholds 9.88% after26 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari · promoter0.50% of the company37,064 sharesholds 9.76% after25 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari0.16% of the company11,600 sharesholds 9.26% after22 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari0.18% of the company13,500 sharesholds 6,77,411 shares after21 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari · promoter0.14% of the company10,685 sharesholds 8.93% after20 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari · promoter0.16% of the company12,200 sharesholds 8.78% after19 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari · promoter0.16% of the company12,078 sharesholds 8.62% after18 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari0.17% of the company12,900 sharesholds 6,28,948 shares after15 Mar 2013 · filed under the 2% rule · Market
    • AcquiredNitesh P Kothari · promoter0.13% of the company10,000 sharesholds 6,16,048 shares after14 Mar 2013 · filed under the 2% rule · Market

  8. Dec 2012

    • AcquiredAshok Commercial Enterprises2.26% of the company1,68,705 sharesholds 11.62% after20 Dec 2012 · filed under the 2% rule · Market

  9. Nov 2012

    • AcquiredAshok Commercial Enterprises2.10% of the company1,56,848 sharesholds 9.36% after29 Nov 2012 · filed under the 2% rule · Market
    • AcquiredAshok Commercial Enterprises2.25% of the company1,67,199 sharesholds 7.25% after5 Nov 2012 · filed under the 2% rule · Market

  10. Oct 2012

    • AcquiredRamesh Ramchandani0.14% of the company10,854 sharesholds 5.00% after18 Oct 2012 · filed under the 5% rule · Market

  11. Jan 2011

    • AcquiredAlpa Kakaad3,000 sharesholds 2.29% after31 Jan 2011 · filed under the 1997 takeover rules · Off-Market

  12. Dec 2010

    • AcquiredAlpa Kakaad3,000 sharesholds 2.09% after29 Dec 2010 · filed under the 1997 takeover rules · Market
    • AcquiredAshok Commercial Enterprises8.10% of the company1,20,000 sharesholds 8.10% after29 Dec 2010 · filed under the 1997 takeover rules · 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.

Kothari World Finance bulk deals

ValuePer cent of the company

Wednesday 26 Mar 20141 firm · ₹0 bought · ₹0.22 Cr soldNet sold ₹0.22 Cr
  • SoldPARESH DHIRAJLAL SHAHSold 40,000 at ₹56.102.70% of the company₹0.22 Cr
Friday 21 Mar 20142 firms · ₹0.52 Cr bought · ₹0 soldNet bought ₹0.52 Cr
  • BoughtPARESH DHIRAJLAL SHAHBought 40,000 at ₹66.932.70% of the company₹0.27 Cr
  • BoughtNIRUPAMA SHAHBought 37,500 at ₹66.622.53% of the company₹0.25 Cr
Thursday 20 Mar 20141 firm · ₹0.24 Cr bought · ₹0 soldNet bought ₹0.24 Cr
  • BoughtRAJENDRA SHAHBought 37,500 at ₹63.932.53% of the company₹0.24 Cr
Tuesday 11 Mar 20141 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldUMA SHASHIN KORADIASold 40,000 at ₹51.232.70% of the company₹0.20 Cr
Monday 17 Feb 20141 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldPIONEER INVESTCORP LTDSold 45,500 at ₹43.043.07% of the company₹0.20 Cr
Monday 13 May 20131 firm · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtPIONEER INVESTCORP LTDBought 47,000 at ₹39.053.18% of the company₹0.18 Cr
Friday 10 May 20131 firm · ₹0.20 Cr bought · ₹0 soldNet bought ₹0.20 Cr
  • BoughtPIONEER INVESTCORP LTDBought 50,000 at ₹39.103.38% of the company₹0.20 Cr
Thursday 9 May 20131 firm · ₹0.21 Cr bought · ₹0 soldNet bought ₹0.21 Cr
  • BoughtPIONEER INVESTCORP LTDBought 53,000 at ₹39.843.58% of the company₹0.21 Cr
Monday 25 Mar 20133 firms · ₹0.42 Cr bought · ₹0.37 Cr soldNet bought ₹0.05 Cr
  • SoldVORA FINANCIAL SERVICES PRIVATE LIMITEDSold 79,000 at ₹47.415.34% of the company₹0.37 Cr
  • BoughtPREMA M VORABought 49,000 at ₹47.453.31% of the company₹0.23 Cr
  • BoughtMAHESH P VORA HUFBought 39,975 at ₹47.452.70% of the company₹0.19 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 12 deals on record from 4 Jan 2004.