Kwality (Delisted) bulk deals, insider trading and stake changes

BSE: 531882Food Products

Formerly Kwality Dairy (India)

Last traded ₹2.20 on 23 Feb 2021

Delisted on 28 Feb 2022.

Kwality insider trading

The latest 100 of 384 disclosures on record. The company's own latest disclosure on record is from Dec 2018.Insider trading, all companies

  1. Dec 2018

    • Sanjay Dhingra₹1.51 Cr16,14,000 sharesInvoked · Promoter · 26 Dec 2018 · disclosed 28 Dec · Invocation Of Pledged · held 5,95,71,397 before, holds 5,79,57,397 after

  2. Nov 2018

    • Sanjay Dhingra₹0.08 Cr1,00,000 sharesInvoked · Promoter · 19 Nov 2018 · disclosed 20 Nov · Invocation Of Pledged · held 5,96,71,397 before, holds 5,95,71,397 after
    • Sanjay Dhingra₹1.82 Cr22,70,000 sharesInvoked · Promoter · 14 Nov 2018 · disclosed 16 Nov · Invocation Of Pledged · held 6,19,41,397 before, holds 5,96,71,397 after

  3. Oct 2018

    • Sanjay Dhingra₹0.30 Cr4,00,000 sharesBought · Promoter · 29 Oct 2018 · disclosed 30 Oct · held 6,46,47,084 before, holds 6,50,47,084 after
    • Sanjay Dhingra₹2.18 Cr31,05,687 sharesSold · Promoter · 29 Oct 2018 · disclosed 30 Oct · held 6,50,47,084 before, holds 6,19,41,397 after
    • Sanjay Dhingra₹0.08 Cr1,08,974 sharesSold · Promoter · 26 Oct 2018 · disclosed 30 Oct · held 6,47,56,058 before, holds 6,46,47,084 after
    • Sanjay Dhingra₹4,500592 sharesSold · Promoter · 24 Oct 2018 · disclosed 25 Oct · held 6,47,56,650 before, holds 6,47,56,058 after
    • Sanjay Dhingra₹0.16 Cr1,40,000 sharesInvoked · Promoter · 23 Oct 2018 · disclosed 25 Oct · Invocation of pledge · held 6,48,96,650 before, holds 6,47,56,650 after
    • Sanjay Dhingra₹1.23 Cr12,51,038 sharesSold · Promoter · 17 Oct 2018 · disclosed 19 Oct · held 6,61,47,688 before, holds 6,48,96,650 after
    • Sanjay Dhingra₹6.26 Cr60,40,000 sharesInvoked · Promoter · 16 Oct 2018 · disclosed 17 Oct · Invocation of pledge · held 7,24,81,664 before, holds 6,64,41,664 after
    • Sanjay Dhingra₹0.29 Cr2,93,976 sharesSold · Promoter · 16 Oct 2018 · disclosed 17 Oct · held 6,64,41,664 before, holds 6,61,47,688 after
    • Sanjay Dhingra₹2.90 Cr28,44,567 sharesSold · Promoter · 12 Oct 2018 · disclosed 15 Oct · held 7,53,26,231 before, holds 7,24,81,664 after
    • Sanjay Dhingra₹13 Cr1,20,40,000 sharesInvoked · Promoter · 11 Oct 2018 · disclosed 15 Oct · Invocation of pledge · held 8,73,66,231 before, holds 7,53,26,231 after
    • Sanjay Dhingra₹0.24 Cr2,01,000 sharesSold · Promoter · 11 Oct 2018 · disclosed 12 Oct · held 8,75,67,231 before, holds 8,73,66,231 after
    • Sidhaant and Sons HUF₹14 Cr1,20,00,000 sharesInvoked · OTHER · 10 Oct 2018 · disclosed 15 Oct · Invocation of pledge · held 1,20,00,000 before
    • Sidhaant and Sons HUF₹14 Cr1,20,00,000 sharesInvoked · Connected Person · 10 Oct 2018 · disclosed 15 Oct · Invocation of pledge · held none before, holds none after
    • Sidhaant and Sons HUF₹1.47 Cr12,88,082 sharesSold · Connected Person · 10 Oct 2018 · disclosed 15 Oct · held 12,88,082 before, holds none after
    • Sanjay Dhingra₹1.97 Cr15,74,166 sharesSold · Promoter · 10 Oct 2018 · held 8,91,41,397 before, holds 8,75,67,231 after
    • Sanjay Dhingra₹1.16 Cr9,20,000 sharesInvoked · Promoter · 8 Oct 2018 · disclosed 10 Oct · Invocation of pledge · held 9,00,61,397 before, holds 8,91,41,397 after

  4. Sep 2018

    • Sanjay Dhingra₹4.30 Cr22,80,000 sharesInvoked · Promoter & Director · 17 Sep 2018 · disclosed 19 Sep · Off Market · held 9,23,41,397 before, holds 9,00,61,397 after
    • Sanjay Dhingra₹0.24 Cr1,20,000 sharesInvoked · Promoter · 7 Sep 2018 · disclosed 11 Sep · Invocation of pledge · held 9,24,61,397 before, holds 9,23,41,397 after

  5. Aug 2018

    • Sanjay Dhingra₹0.07 Cr30,000 sharesReleased · Promoter · 30 Aug 2018 · disclosed 3 Sep · Revocation of Pledge · held 9,24,61,397 before, holds 9,24,61,397 after
    • Sanjay Dhingra₹2.83 Cr12,27,000 sharesReleased · Promoter · 28 Aug 2018 · Revocation Of Pledge · held 9,24,61,397 before, holds 9,24,61,397 after
    • Sanjay Dhingra₹0.51 Cr2,00,000 sharesInvoked · Promoter · 24 Aug 2018 · disclosed 28 Aug · Invocation Of Pledged · held 9,26,61,397 before, holds 9,24,61,397 after
    • Sanjay Dhingra₹4.56 Cr17,85,827 sharesReceived · Promoter · 24 Aug 2018 · disclosed 28 Aug · Off Market · held 9,08,75,570 before, holds 9,26,61,397 after
    • Sanjay Dhingra₹9.06 Cr40,90,665 sharesReleased · Promoter · 16 Aug 2018 · disclosed 17 Aug · Revocation Of Pledge · held 9,08,75,570 before, holds 9,08,75,570 after
    • Sanjay Dhingra₹0.27 Cr1,32,000 sharesInvoked · Promoter · 13 Aug 2018 · disclosed 16 Aug · Invocation Of Pledged · held 9,10,07,570 before, holds 9,08,75,570 after
    • Sonika Gupta₹0.53 Cr2,63,880 sharesSold · Other · 13 Aug 2018 · disclosed 16 Aug · held 2,63,880 before, holds none after
    • Sidhant Gupta₹0.86 Cr4,27,701 sharesSold · Other · 13 Aug 2018 · disclosed 16 Aug · held 4,27,701 before, holds none after
    • Sanjay Dhingra₹2.91 Cr22,20,000 sharesInvoked · Promoter · 2 Aug 2018 · disclosed 6 Aug · Invocation Of Pledged · held 9,32,27,570 before, holds 9,10,07,570 after

  6. Jul 2018

    • Sanjay Dhingra₹0.76 Cr6,57,073 sharesInvoked · Promoter · 26 Jul 2018 · disclosed 30 Jul · Invocation Of Pledged · held 9,38,84,643 before, holds 9,32,27,570 after
    • Sanjay Dhingra₹3.97 Cr31,50,000 sharesSold · Promoter · 24 Jul 2018 · disclosed 25 Jul · held 9,70,34,643 before, holds 9,38,84,643 after
    • Sanjay Dhingra₹2.29 Cr17,85,449 sharesInvoked · Promoter · 23 Jul 2018 · disclosed 25 Jul · Invocation of pledge · held 9,88,20,092 before, holds 9,70,34,643 after
    • Sanjay Dhingra₹6.33 Cr47,30,457 sharesInvoked · Promoter · 20 Jul 2018 · disclosed 23 Jul · Invocation of pledge · held 10,40,13,942 before, holds 9,92,83,485 after
    • Sanjay Dhingra₹0.61 Cr4,63,393 sharesSold · Promoter · 20 Jul 2018 · disclosed 23 Jul · held 9,92,83,485 before, holds 9,88,20,092 after
    • Sanjay Dhingra₹2.83 Cr19,42,198 sharesInvoked · Promoter · 17 Jul 2018 · disclosed 19 Jul · Invocation of pledge · held 10,59,56,140 before, holds 10,40,13,942 after
    • Sonika Gupta₹0.07 Cr53,927 sharesReceived · Other · 16 Jul 2018 · disclosed 16 Aug · Off Market · held 2,09,953 before, holds 2,63,880 after
    • Sidhant Gupta₹6.50 Cr42,00,000 sharesInvoked · Other · 12 Jul 2018 · disclosed 16 Jul · Invocation of pledge · held 4,27,701 before, holds 4,27,701 after
    • Sidhant Gupta₹0.31 Cr2,00,000 sharesPledged · Other · 12 Jul 2018 · disclosed 16 Jul · Pledge Creation · held 73,42,852 before, holds 73,42,852 after
    • Pashupati Dairies Private Limited₹1.40 Cr9,03,927 sharesSold · Other · 12 Jul 2018 · disclosed 16 Jul · held 77,14,567 before, holds 68,10,640 after
    • Pashupati Dairies Private Limited₹1.96 Cr12,66,748 sharesReleased · Other · 12 Jul 2018 · disclosed 16 Jul · Revocation of Pledge · held 77,14,567 before, holds 77,14,567 after
    • Pashupati Dairies Private Limited₹11 Cr68,10,640 sharesInvoked · Other · 12 Jul 2018 · disclosed 16 Jul · Invocation of pledge · held 68,10,640 before, holds none after
    • Sidhant Gupta₹6.49 Cr42,00,000 sharesPledged · Other · 12 Jul 2018 · disclosed 16 Jul · Pledge Creation · held 73,42,852 before, holds 73,42,852 after
    • Sidhant Gupta₹0.49 Cr3,16,419 sharesReleased · Other · 12 Jul 2018 · disclosed 16 Jul · Revocation of Pledge · held 73,42,852 before, holds 73,42,852 after
    • Sidhant Gupta₹3.15 Cr20,36,255 sharesBought · Other · 12 Jul 2018 · disclosed 16 Jul · held 73,42,852 before, holds 93,79,107 after
    • Sidhant Gupta₹13 Cr83,67,825 sharesSold · Other · 12 Jul 2018 · disclosed 16 Jul · held 93,79,107 before, holds 10,11,282 after
    • Sidhant Gupta₹0.90 Cr5,83,581 sharesInvoked · Other · 12 Jul 2018 · disclosed 16 Jul · Invocation of pledge · held 10,11,282 before, holds 4,27,701 after
    • Sanjay Dhingra₹3.08 Cr18,01,648 sharesInvoked · Promoter · 11 Jul 2018 · disclosed 13 Jul · Invocation of pledge · held 10,78,37,788 before, holds 10,60,36,140 after
    • Sanjay Dhingra₹0.15 Cr80,000 sharesInvoked · Promoter · 10 Jul 2018 · disclosed 16 Jul · Invocation of pledge · held 10,60,36,140 before, holds 10,59,56,140 after
    • Sanjay Dhingra₹29 Cr1,31,42,424 sharesInvoked · Promoter · 3 Jul 2018 · disclosed 11 Jul · Invocation of pledge · held 12,09,80,212 before, holds 10,78,37,788 after
    • Sanjay Dhingra₹3.17 Cr14,92,093 sharesInvoked · Promoter · 3 Jul 2018 · disclosed 5 Jul · Invocation of pledge · held 12,24,72,305 before, holds 12,09,80,212 after
Earlier, Apr 2018 to Jun 2018

  1. Jun 2018

    • Sanjay Dhingra₹11 Cr53,17,759 sharesInvoked · Promoter · 29 Jun 2018 · disclosed 3 Jul · Invocation of pledge · held 12,77,90,064 before, holds 12,24,72,305 after
    • Sanjay Dhingra₹4.82 Cr19,00,000 sharesInvoked · Promoter · 25 Jun 2018 · disclosed 27 Jun · Invocation of pledge · held 12,96,90,064 before, holds 12,77,90,064 after
    • Sanjay Dhingra₹1.60 Cr5,50,000 sharesInvoked · Promoter · 20 Jun 2018 · disclosed 22 Jun · Invocation Of Pledged · held 13,02,40,064 before, holds 12,96,90,064 after
    • Sanjay Dhingra₹0.36 Cr1,21,790 sharesInvoked · Promoter · 15 Jun 2018 · disclosed 19 Jun · Invocation Of Pledged · held 13,03,61,854 before, holds 13,02,40,064 after
    • Sanjay Dhingra₹3.87 Cr36,56,000 sharesInvoked · Promoter · 14 Jun 2018 · disclosed 15 Jun · Off Market · held 13,42,17,854 before, holds 13,05,61,854 after
    • Sanjay Dhingra₹7.75 Cr2,00,000 sharesInvoked · Promoter · 14 Jun 2018 · disclosed 15 Jun · Invocation Of Pledged · held 13,05,61,854 before, holds 13,03,61,854 after
    • Sanjay Dhingra₹19 Cr67,13,940 sharesInvoked · Promoter · 11 Jun 2018 · disclosed 13 Jun · Invocation Of Pledged · held 14,09,31,794 before, holds 13,42,17,854 after
    • Sanjay Dhingra₹28 Cr88,83,145 sharesInvoked · Promoter · 6 Jun 2018 · disclosed 8 Jun · Invocation Of Pledged · held 14,98,14,939 before, holds 14,09,31,794 after
    • Sonika Gupta₹0.70 Cr2,05,970 sharesSold · Immediate Relative · 5 Jun 2018 · disclosed 7 Jun · held 4,15,923 before, holds 2,09,953 after
    • Sanjay Dhingra₹2.26 Cr6,00,000 sharesBought · Promoter · 4 Jun 2018 · disclosed 6 Jun · held 14,92,14,939 before, holds 14,98,14,939 after

  2. May 2018

    • SONIKA GUPTA₹1.14 Cr2,50,000 sharesBought · Immediate Relative · 31 May 2018 · disclosed 4 Jun · held 7,65,923 before, holds 10,15,923 after
    • SONIKA GUPTA₹2.71 Cr6,00,000 sharesSold · Immediate Relative · 31 May 2018 · disclosed 4 Jun · held 10,15,923 before, holds 4,15,923 after
    • SANJAY DHINGRA₹0.14 Cr30,000 sharesPledged · Promoter · 30 May 2018 · disclosed 1 Jun · Creation Of Pledge · held 14,92,14,939 before, holds 14,92,14,939 after
    • Sanjay Dhingra₹2.10 Cr4,58,000 sharesPledged · Promoter · 22 May 2018 · disclosed 24 May · Off Market · held 14,92,14,939 before, holds 14,92,14,939 after
    • Pashupati Dairies Private Limited₹3.64 Cr7,50,000 sharesGave · Other · 16 May 2018 · disclosed 18 May · Off Market · held 84,64,567 before, holds 77,14,567 after
    • Sonika Gupta₹3.64 Cr7,50,000 sharesReceived · Immediate Relative · 16 May 2018 · disclosed 18 May · Off Market · held 15,923 before, holds 7,65,923 after
    • Sanjay Dhingra₹4.44 Cr9,00,000 sharesBought · Promoter · 16 May 2018 · disclosed 18 May · held 14,83,14,939 before, holds 14,92,14,939 after
    • PASHUPATI DAIRIES PRIVATE LIMITED₹1.39 Cr2,90,930 sharesSold · Other · 14 May 2018 · disclosed 15 May · held 87,55,497 before, holds 84,64,567 after
    • PASHUPATI DAIRIES PRIVATE LIMITED₹0.88 Cr1,75,000 sharesReleased · Other · 11 May 2018 · disclosed 15 May · Off Market · held 87,55,497 before, holds 87,55,497 after
    • Sanjay Dhingra₹2.94 Cr5,96,641 sharesBought · Promoter · 11 May 2018 · disclosed 14 May · held 14,77,18,298 before, holds 14,83,14,939 after
    • Sanjay Dhingra₹2.31 Cr4,50,000 sharesBought · Promoter · 7 May 2018 · disclosed 8 May · held 14,72,68,298 before, holds 14,77,18,298 after
    • Sanjay Dhingra₹21 Cr40,85,000 sharesPledged · Promoter · 4 May 2018 · disclosed 7 May · Creation Of Pledge · held 14,72,68,298 before, holds 14,72,68,298 after
    • Sanjay Dhingra₹4.70 Cr9,13,584 sharesBought · Promoter · 4 May 2018 · disclosed 7 May · held 14,63,54,714 before, holds 14,72,68,298 after
    • Pashupati Dairies Private Limited₹0.33 Cr70,000 sharesSold · Other · 3 May 2018 · disclosed 7 May · held 88,25,497 before, holds 87,55,497 after
    • Sanjay Dhingra₹3.06 Cr6,00,000 sharesPledged · Promoter · 3 May 2018 · disclosed 4 May · Creation Of Pledge · held 14,63,54,714 before, holds 14,63,54,714 after
    • Sanjay Dhingra₹4.84 Cr10,00,000 sharesBought · Promoter · 3 May 2018 · disclosed 4 May · held 14,53,54,714 before, holds 14,63,54,714 after

  3. Apr 2018

    • Sanjay Dhingra₹8.38 Cr16,84,000 sharesPledged · Promoter · 24 Apr 2018 · disclosed 26 Apr · Creation Of Pledge · held 14,53,54,714 before, holds 14,53,54,714 after
    • Pashupati Dairies Private Limited₹1.07 Cr2,00,000 sharesBought · Other · 23 Apr 2018 · disclosed 24 Apr · held 86,25,497 before, holds 88,25,497 after
    • Pashupati Dairies Private Limited₹1.62 Cr3,00,000 sharesBought · Other · 20 Apr 2018 · held 83,25,497 before, holds 86,25,497 after
    • Sanjay Dhingra₹5.53 Cr10,00,000 sharesReleased · Promoter & Director · 19 Apr 2018 · disclosed 20 Apr · Off Market · held 14,53,54,714 before, holds 14,53,54,714 after
    • Pashupati Dairies Private Limited₹2.43 Cr4,40,000 sharesSold · Other · 18 Apr 2018 · disclosed 20 Apr · held 87,65,497 before, holds 83,25,497 after
    • Sanjay Dhingra₹9.37 Cr17,00,000 sharesInvoked · Promoter & Director · 18 Apr 2018 · disclosed 20 Apr · Invocation Of Pledged · held 14,80,54,714 before, holds 14,63,54,714 after
    • Sanjay Dhingra₹5.53 Cr10,00,000 sharesSold · Promoter & Director · 18 Apr 2018 · disclosed 20 Apr · held 14,63,54,714 before, holds 14,53,54,714 after
    • Sidhant Gupta₹8.72 Cr14,25,534 sharesSold · Director · 12 Apr 2018 · disclosed 16 Apr · held 14,25,534 before
    • Sidhaant and Sons HUF₹5.81 Cr9,50,000 sharesReleased · Other · 12 Apr 2018 · disclosed 16 Apr · Off Market · held 30,88,082 before, holds 30,88,082 after
    • Pashupati Dairies Private Limited₹2.45 Cr4,00,000 sharesReleased · Other · 12 Apr 2018 · disclosed 16 Apr · Off Market · held 87,65,497 before, holds 87,65,497 after
    • Sidhaant and Sons HUF₹11 Cr18,00,000 sharesSold · Other · 12 Apr 2018 · disclosed 16 Apr · held 30,88,082 before, holds 12,88,082 after
    • Sidhant Gupta₹1.84 Cr3,00,000 sharesBought · Director · 12 Apr 2018 · disclosed 16 Apr · held 11,25,534 before, holds 14,25,534 after
    • Sanjay Dhingra₹5.89 Cr10,00,000 sharesSold · Promoter & Director · 12 Apr 2018 · disclosed 16 Apr · held 14,90,54,714 before, holds 14,80,54,714 after
    • Sidhaant and Sons HUF₹1.16 Cr2,00,000 sharesInvoked · Other · 10 Apr 2018 · disclosed 12 Apr · Invocation Of Pledged · held 48,72,934 before, holds 46,72,934 after
    • Sidhaant and Sons HUF₹9.20 Cr15,84,852 sharesSold · Other · 10 Apr 2018 · disclosed 12 Apr · held 46,72,934 before, holds 30,88,082 after
    • Sidhant Gupta₹5.81 Cr10,00,000 sharesPledged · Director · 10 Apr 2018 · disclosed 12 Apr · Off Market · held 76,59,334 before, holds 76,59,334 after
    • Pashupati Dairies Private Limited₹6.26 Cr10,78,581 sharesReleased · Other · 10 Apr 2018 · disclosed 12 Apr · Off Market · held 97,68,591 before, holds 97,68,591 after
    • Pashupati Dairies Private Limited₹1.16 Cr2,00,000 sharesPledged · Other · 10 Apr 2018 · disclosed 12 Apr · Off Market · held 97,68,591 before, holds 97,68,591 after
    • Pashupati Dairies Private Limited₹32 Cr54,59,810 sharesInvoked · Other · 10 Apr 2018 · disclosed 12 Apr · Invocation Of Pledged · held 1,52,28,401 before, holds 97,68,591 after
    • Sidhaant and Sons HUF₹10 Cr17,93,789 sharesReleased · Other · 10 Apr 2018 · disclosed 12 Apr · Off Market · held 48,72,934 before, holds 48,72,934 after
    • Sidhaant and Sons HUF₹5.23 Cr9,00,000 sharesPledged · Other · 10 Apr 2018 · disclosed 12 Apr · Off Market · held 48,72,934 before, holds 48,72,934 after
    • Sidhant Gupta₹32 Cr55,33,800 sharesSold · Director · 10 Apr 2018 · disclosed 12 Apr · held 66,59,334 before, holds 11,25,534 after
    • Pashupati Dairies Private Limited₹5.83 Cr10,03,094 sharesSold · Other · 10 Apr 2018 · disclosed 12 Apr · held 97,68,591 before, holds 87,65,497 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.

Kwality stake sales and purchases

All 83 disclosures on record.

  1. Dec 2018

    • AcquiredSanjay Dhingra5.43% of the company5,63,994 sharesholds 5.43% after20 Dec 2018 · filed under the 2% rule · Encumbrance Shares

  2. Oct 2018

    • SoldSanjay Dhingra · promoter1.17% of the company28,14,661 sharesholds 25.66% after29 Oct 2018 · filed under the 2% rule · Market
    • SoldSanjay Dhingra · promoter592 sharesholds 26.83% after25 Oct 2018 · filed under the 2% rule · Market
    • SoldSanjay Dhingra · promoter0.52% of the company12,51,038 sharesholds 26.89% after17 Oct 2018 · filed under the 2% rule · Market
    • SoldSanjay Dhingra · promoter1.30% of the company31,38,543 sharesholds 27.41% after16 Oct 2018 · filed under the 2% rule · Invocation
    • SoldLetko Brosseau Emerging Markets Equity Fund0.53% of the company12,68,010 sharesholds 2.84% after16 Oct 2018 · filed under the 2% rule · Market
    • SoldSidhaant and Sons HUF0.53% of the company12,88,082 shares13 Oct 2018 · filed under the 2% rule · Market
    • SoldSanjay Dhingra · promoter0.74% of the company17,75,166 sharesholds 36.20% after12 Oct 2018 · filed under the 2% rule · Invocation

  3. Sep 2018

    • SoldSanjay Dhingra · promoter0.94% of the company22,80,000 sharesholds 9,00,61,397 shares after17 Sep 2018 · filed under the 2% rule · Off Market

  4. Aug 2018

    • AcquiredSanjay Dhingra · promoter0.74% of the company17,85,827 sharesholds 38.31% after28 Aug 2018 · filed under the 2% rule · Off Market
    • SoldSICOM Ltd0.33% of the company8,00,000 sharesholds 0.74% after14 Aug 2018 · filed under the 2% rule · Market

  5. Jul 2018

    • SoldSICOM Ltd0.15% of the company3,50,000 sharesholds 0.21% after27 Jul 2018 · filed under the 2% rule · Pledge
    • SoldSanjay Dhingra · promoter1.31% of the company31,50,000 sharesholds 38.90% after25 Jul 2018 · filed under the 2% rule · Market & Invocation
    • SoldSanjay Dhingra · promoter0.19% of the company4,63,393 sharesholds 40.94% after23 Jul 2018 · filed under the 2% rule · Invocation
    • AcquiredSICOM Ltd0.21% of the company5,00,000 sharesholds 0.35% after20 Jul 2018 · filed under the 2% rule · Pledge
    • SoldSICOM Ltd0.21% of the company5,00,000 sharesholds 0.56% after18 Jul 2018 · filed under the 2% rule · Pledge
    • AcquiredSidhant Gupta0.84% of the company20,36,255 shares16 Jul 2018 · filed under the 2% rule · Release Of Encumbrances
    • SoldSidhant Gupta3.46% of the company83,67,825 sharesholds 0.17% after16 Jul 2018 · filed under the 2% rule · Release Of Encumbrances
    • AcquiredPashupati Dairies Pvt Ltd0.20% of the company5,00,000 shares16 Jul 2018 · filed under the 2% rule · Release Of Encumbrances
    • SoldPashupati Dairies Pvt Ltd1.01% of the company24,54,857 shares16 Jul 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSICOM Ltd0.15% of the company3,50,000 sharesholds 0.77% after13 Jul 2018 · filed under the 2% rule · Pledge
    • SoldSICOM Ltd0.13% of the company3,05,000 sharesholds 0.91% after9 Jul 2018 · filed under the 2% rule · Pledge
    • SoldSICOM Ltd0.21% of the company5,00,000 sharesholds 1.04% after4 Jul 2018 · filed under the 2% rule · Pledge

  6. Jun 2018

    • SoldSanjay Dhingra · promoter0.58% of the company13,89,308 sharesholds 50.74% after29 Jun 2018 · filed under the 2% rule · Market
    • SoldSICOM Ltd0.46% of the company11,00,000 sharesholds 1.25% after29 Jun 2018 · filed under the 2% rule · Market
    • SoldSICOM Ltd1.95% of the company47,00,000 sharesholds 1.70% after13 Jun 2018 · filed under the 2% rule · Invocation Of Pledged
    • AcquiredSanjay Dhingra · promoter1.06% of the company25,46,641 sharesholds 58.39% after8 Jun 2018 · filed under the 2% rule · Release From Pledge & Creation Of Pledge
    • AcquiredSICOM Ltd0.62% of the company14,95,173 sharesholds 2.14% after8 Jun 2018 · filed under the 2% rule · Invocation Of Pledged
Earlier, Jul 2013 to May 2018

  1. May 2018

    • AcquiredLetko Brosseau Emerging Markets Equity Fund0.21% of the company5,00,000 sharesholds 5.18% after17 May 2018 · filed under the 5% rule · Market
    • AcquiredSanjay Dhingra · promoter0.79% of the company19,13,584 sharesholds 61.02% after5 May 2018 · filed under the 2% rule · Market & Encumbrance

  2. Apr 2018

    • SoldSanjay Dhingra · promoter68,00,000 sharesholds 60.22% after20 Apr 2018 · filed under the 2% rule · Market & Invocation
    • AcquiredSidhant & Sons HUF1.08% of the company26,16,502 shares13 Apr 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSidhant Gupta3.09% of the company74,64,334 shares13 Apr 2018 · filed under the 2% rule · Release Of Encumbrances
    • AcquiredSidhant Gupta1.02% of the company24,70,000 shares13 Apr 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldPashupati Dairies Pvt Ltd0.54% of the company13,13,094 sharesholds 3.63% after13 Apr 2018 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredPashupati Dairies Pvt Ltd0.21% of the company5,15,000 shares13 Apr 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSidhaant & Sons HUF2.33% of the company56,29,110 sharesholds 0.53% after13 Apr 2018 · filed under the 2% rule · Creation Of Encumbrance

  3. Mar 2018

    • SoldSidhant Gupta0.03% of the company75,000 sharesholds 3.27% after6 Mar 2018 · filed under the 2% rule · Encumbrance By Way Of Pledge
    • AcquiredSidhant Gupta10,000 shares6 Mar 2018 · filed under the 2% rule · Encumbrance By Way Of Pledge
    • SoldPasupati Dairies Pvt. Ltd.0.04% of the company1,00,000 sharesholds 6.22% after6 Mar 2018 · filed under the 2% rule · Encumbrance By Way Of Pledge
    • AcquiredPasupati Dairies Pvt. Ltd.0.08% of the company2,00,000 shares6 Mar 2018 · filed under the 2% rule · Encumbrance By Way Of Pledge
    • SoldSiddhant & Sons HUF0.09% of the company2,21,468 sharesholds 1.86% after6 Mar 2018 · filed under the 2% rule · Encumbrance By Way Of Pledge
    • AcquiredSidhaant and Sons HUF0.13% of the company3,25,000 shares6 Mar 2018 · filed under the 2% rule · Encumbrance By Way Of Pledge

  4. Feb 2018

    • SoldPashupati Dairies Pvt Ltd0.05% of the company1,28,515 sharesholds 6.14% after21 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredSidhaant Gupta0.35% of the company8,49,773 sharesholds 3.29% after21 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredSidhant Gupta0.53% of the company12,85,000 shares21 Feb 2018 · filed under the 2% rule · Off Market
    • SoldSidhant Gupta0.19% of the company4,60,000 sharesholds 3.11% after16 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredSidhant Gupta0.26% of the company6,41,255 shares16 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldPashupati Dairies Pvt Ltd0.04% of the company97,311 sharesholds 6.19% after16 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSidhaant & Sons HUF19,000 sharesholds 1.82% after16 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredSidhaant & Sons HUF0.02% of the company50,000 shares16 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredSidhaant & Sons HUF0.21% of the company5,14,356 shares5 Feb 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSidhaant & Sons HUF0.05% of the company1,29,692 sharesholds 1.83% after5 Feb 2018 · filed under the 2% rule · Release Of Encumbrances

  5. Jan 2018

    • SoldPashupati Dairies Pvt Ltd0.02% of the company70,000 sharesholds 6.32% after29 Jan 2018 · filed under the 2% rule · Release Of Encumbrances
    • AcquiredPashupati Dairies Pvt Ltd0.23% of the company5,70,000 shares29 Jan 2018 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredSidhaant & Sons HUF0.27% of the company6,50,000 sharesholds 1.67% after29 Jan 2018 · filed under the 2% rule · Release Of Encumbrances
    • AcquiredSidhaant & Sons HUF0.04% of the company97,453 shares29 Jan 2018 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSidhaant & Sons HUF0.18% of the company4,42,956 sharesholds 1.90% after4 Jan 2018 · filed under the 2% rule · Off Market (release Of Encumbrance)
    • SoldSidhant Gupta0.10% of the company2,50,598 sharesholds 3.08% after4 Jan 2018 · filed under the 2% rule · Market & Encumbrance
    • SoldPashupati Dairies Pvt Ltd0.36% of the company8,71,557 sharesholds 6.11% after4 Jan 2018 · filed under the 2% rule · Off Market (release Of Encumbrance)
    • AcquiredPashupati Dairies Pvt Ltd0.29% of the company7,00,000 shares4 Jan 2018 · filed under the 2% rule · Market & Encumbrance

  6. Nov 2017

    • SoldPashupati Dairies Pvt Ltd0.55% of the company13,31,450 sharesholds 6.18% after24 Nov 2017 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSidhaant & Sons HUF0.10% of the company2,57,000 sharesholds 2.09% after24 Nov 2017 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredPashupati Dairies Pvt Ltd0.72% of the company17,21,451 shares24 Nov 2017 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSidhaant & Sons HUF0.04% of the company97,350 sharesholds 2.19% after1 Nov 2017 · filed under the 2% rule · Creation Of Encumbrance
    • SoldPashupati Dairies Pvt Ltd0.58% of the company13,94,625 sharesholds 6.02% after1 Nov 2017 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredPashupati Dairies Pvt Ltd0.51% of the company12,20,000 shares1 Nov 2017 · filed under the 2% rule · Market

  7. Oct 2017

    • AcquiredSidhant Gupta (PAC)0.10% of the company2,50,000 sharesholds 3.19% after13 Oct 2017 · filed under the 2% rule · Off Market (release Of Encumbrance)

  8. Sep 2017

    • SoldSonika Gupta0.18% of the company4,50,000 sharesholds 15,923 shares after28 Sep 2017 · filed under the 2% rule · Off Market (release Of Encumbrance)
    • AcquiredPashupati Dairies Pvt Ltd0.18% of the company4,50,000 sharesholds 6.22% after28 Sep 2017 · filed under the 2% rule · Off Market (release Of Encumbrance)
    • AcquiredSidhant Gupta0.48% of the company11,56,419 sharesholds 3.08% after25 Sep 2017 · filed under the 2% rule · Creation Of Encumbrance
    • SoldSonika Gupta0.67% of the company16,00,000 sharesholds 0.23% after5 Sep 2017 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredSidhant Gupta0.42% of the company10,05,684 sharesholds 2.60% after5 Sep 2017 · filed under the 2% rule · Creation Of Encumbrance
    • AcquiredPashupati Dairies Pvt Ltd0.67% of the company16,00,000 sharesholds 6.03% after5 Sep 2017 · filed under the 2% rule · Creation Of Encumbrance

  9. Jun 2017

    • SoldSonika Gupta0.91% of the company21,65,424 sharesholds 1.26% after8 Jun 2017 · filed under the 2% rule · Market

  10. Mar 2017

    • SoldVed Parkash Gupta2.46% of the company58,31,519 shares1 Mar 2017 · filed under the 2% rule · Market

  11. Apr 2016

    • AcquiredSidhant Gupta & Sidhant & Sons HUF4.42% of the company1,03,62,694 sharesholds 4.42% after9 Apr 2016 · filed under the 2% rule · Conversion of warrants

  12. Mar 2016

    • AcquiredSonika Gupta2.37% of the company51,81,347 sharesholds 2.37% after12 Mar 2016 · filed under the 2% rule · Conversion of warrants

  13. Jan 2015

    • AcquiredPashupati Dairies Pvt Ltd7.65% of the company1,55,44,041 sharesholds 7.65% after24 Jan 2015 · filed under the 5% rule · Conversion of warrants

  14. Dec 2014

    • AcquiredDMI Finance Pvt Ltd13.29% of the company2,70,00,000 sharesholds 13.29% after30 Dec 2014 · filed under the 5% rule · Pledge

  15. Jul 2013

    • AcquiredSanjay Dhingra · promoter25.83% of the company5,24,94,000 sharesholds 74.88% after22 Jul 2013 · filed under the 2% rule · Gift
    • SoldKanika Dhingra · promoter25.83% of the company5,24,94,000 shares22 Jul 2013 · filed under the 2% rule · Gift
    • ProposedSanjay Dhingra · promoter25.83% of the company5,24,94,000 shares22 Jul 2013 · notice before a transfer exempt from an open offer

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.

Kwality bulk deals

ValuePer cent of the company

Tuesday 19 Jan 20211 firm · ₹0.39 Cr bought · ₹0.18 Cr soldNet bought ₹0.20 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 13,32,225 at ₹2.90Sold 6,26,225 at ₹2.910.55% of the companyNet +7,06,000 shares₹0.39 Cr bought
Wednesday 11 Sep 20191 firm · ₹0 bought · ₹0.34 Cr soldNet sold ₹0.34 Cr
  • SoldVISTRA ITCL (INDIA) LIMITEDSold 18,50,000 at ₹1.860.77% of the company₹0.34 Cr
Wednesday 13 Mar 20191 firm · ₹1.05 Cr bought · ₹1.17 Cr soldNet sold ₹0.12 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 13,56,564 at ₹7.76Sold 14,91,713 at ₹7.870.62% of the companyNet −1,35,149 shares₹1.05 Cr bought
Tuesday 18 Dec 20181 firm · ₹1.18 Cr bought · ₹1.15 Cr soldNet bought ₹0.04 Cr
  • Both waysMULTIPLIER S AND S ADV PVT LTDBought 14,54,275 at ₹8.14Sold 14,04,225 at ₹8.170.60% of the companyNet +50,050 shares₹1.18 Cr bought
Tuesday 11 Dec 20181 firm · ₹1.05 Cr bought · ₹0.99 Cr soldNet bought ₹0.06 Cr
  • Both waysJMP SECURITIES PVT LTDBought 12,11,499 at ₹8.63Sold 11,46,499 at ₹8.620.50% of the companyNet +65,000 shares₹1.05 Cr bought
Wednesday 14 Nov 20181 firm · ₹0.41 Cr bought · ₹1.10 Cr soldNet sold ₹0.69 Cr
  • Both waysNAVY STOCK CONSULTANT PRIVATE LIMITEDBought 4,89,115 at ₹8.30Sold 12,85,000 at ₹8.550.53% of the companyNet −7,95,885 shares₹0.41 Cr bought
Tuesday 6 Nov 20181 firm · ₹0.89 Cr bought · ₹1.46 Cr soldNet sold ₹0.57 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 12,79,263 at ₹6.98Sold 20,82,776 at ₹7.000.86% of the companyNet −8,03,513 shares₹0.89 Cr bought
Monday 5 Nov 20182 firms · ₹0.90 Cr bought · ₹1.66 Cr soldNet sold ₹0.76 Cr
  • SoldSWAPNIL MEHTASold 15,00,000 at ₹6.700.62% of the company₹1.01 Cr
  • Both waysNAVY STOCK CONSULTANT PRIVATE LIMITEDBought 13,38,065 at ₹6.70Sold 9,79,000 at ₹6.700.55% of the companyNet +3,59,065 shares₹0.90 Cr bought
Friday 2 Nov 20183 firms · ₹1.01 Cr bought · ₹2.47 Cr soldNet sold ₹1.46 Cr
  • SoldLETKO BROSSEAU EMERGING MARKETS EQUITY FUNDSold 28,03,620 at ₹6.001.16% of the company₹1.68 Cr
  • Both waysSWAPNIL MEHTABought 15,00,002 at ₹6.13Sold 2 at ₹6.230.62% of the companyNet +15,00,000 shares₹0.92 Cr bought
  • Both waysJMP SECURITIES PVT LTDBought 1,38,399 at ₹6.31Sold 12,76,551 at ₹6.140.53% of the companyNet −11,38,152 shares₹0.09 Cr bought
Monday 29 Oct 20187 firms · ₹14 Cr bought · ₹16 Cr soldNet sold ₹1.79 Cr
  • SoldLETKO BROSSEAU EMERGING MARKETS EQUITY FUNDSold 40,00,000 at ₹7.101.66% of the company₹2.84 Cr
  • SoldSANJAY DHINGRASold 24,00,000 at ₹7.050.99% of the company₹1.69 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 89,57,998 at ₹7.04Sold 67,63,284 at ₹7.093.71% of the companyNet +21,94,714 shares₹6.31 Cr bought
  • Both waysJMP SECURITIES PVT LTDBought 41,77,060 at ₹7.04Sold 24,37,867 at ₹7.111.73% of the companyNet +17,39,193 shares₹2.94 Cr bought
  • Both waysMULTIPLIER S AND S ADV PVT LTDBought 14,36,697 at ₹7.19Sold 14,20,948 at ₹7.070.60% of the companyNet +15,749 shares₹1.03 Cr bought
  • Both waysJ M GLOBAL EQUITIES PVT LTDBought 15,67,261 at ₹7.04Sold 15,67,261 at ₹7.120.65% of the companyNet nil₹1.10 Cr bought
  • Both waysJ M GLOBAL EQUITIES PRIVATE LIMITEDBought 32,90,000 at ₹7.09Sold 32,90,000 at ₹7.071.36% of the companyNet nil₹2.33 Cr bought
Tuesday 16 Oct 20181 firm · ₹0 bought · ₹1.31 Cr soldNet sold ₹1.31 Cr
  • SoldLETKO BROSSEAU EMERGING MARKETS EQUITY FUNDSold 12,68,010 at ₹10.350.53% of the company₹1.31 Cr
Friday 12 Oct 20181 firm · ₹0 bought · ₹1.71 Cr soldNet sold ₹1.71 Cr
  • SoldSANJAY DHINGRASold 15,00,000 at ₹11.410.62% of the company₹1.71 Cr
Wednesday 10 Oct 20183 firms · ₹1.71 Cr bought · ₹5.72 Cr soldNet sold ₹4.01 Cr
  • SoldSANJAY DHINGRASold 15,74,166 at ₹12.560.65% of the company₹1.98 Cr
  • SoldLETKO BROSSEAU EMERGING MARKETS EQUITY FUNDSold 15,00,000 at ₹12.710.62% of the company₹1.91 Cr
  • Both waysVICKY R. JHAVERIBought 13,65,611 at ₹12.55Sold 13,65,611 at ₹13.450.57% of the companyNet nil₹1.71 Cr bought
Monday 8 Oct 20181 firm · ₹0 bought · ₹2.51 Cr soldNet sold ₹2.51 Cr
  • SoldLETKO BROSSEAU EMERGING MARKETS EQUITY FUNDSold 20,00,000 at ₹12.530.83% of the company₹2.51 Cr
Friday 28 Sep 20181 firm · ₹1.80 Cr bought · ₹0.56 Cr soldNet bought ₹1.23 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 13,50,005 at ₹13.30Sold 4,23,592 at ₹13.300.56% of the companyNet +9,26,413 shares₹1.80 Cr bought
Tuesday 11 Sep 20181 firm · ₹6.05 Cr bought · ₹5.30 Cr soldNet bought ₹0.75 Cr
  • Both waysKHUSHBOO VANRAJ KAHORBought 27,83,796 at ₹21.74Sold 24,22,537 at ₹21.881.18% of the companyNet +3,61,259 shares₹6.05 Cr bought
Monday 6 Aug 20181 firm · ₹1.81 Cr bought · ₹2.76 Cr soldNet sold ₹0.95 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 11,41,704 at ₹15.85Sold 17,39,190 at ₹15.850.73% of the companyNet −5,97,486 shares₹1.81 Cr bought
Tuesday 24 Jul 20182 firms · ₹2.06 Cr bought · ₹6.12 Cr soldNet sold ₹4.06 Cr
  • SoldSANJAY DHINGRASold 31,50,000 at ₹12.631.33% of the company₹3.98 Cr
  • Both waysSAURIN RAJESH SHAH HUFBought 15,98,022 at ₹12.90Sold 15,98,022 at ₹13.410.67% of the companyNet nil₹2.06 Cr bought
Friday 20 Jul 20181 firm · ₹2.52 Cr bought · ₹2.53 Cr soldNet nil
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 19,13,411 at ₹13.19Sold 19,13,411 at ₹13.200.81% of the companyNet nil₹2.52 Cr bought
Wednesday 4 Jul 20181 firm · ₹4.84 Cr bought · ₹1.09 Cr soldNet bought ₹3.75 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 23,56,002 at ₹20.55Sold 5,30,266 at ₹20.640.99% of the companyNet +18,25,736 shares₹4.84 Cr bought
Monday 2 Jul 20181 firm · ₹0 bought · ₹2.87 Cr soldNet sold ₹2.87 Cr
  • SoldDHINGRA SANJAYSold 13,00,000 at ₹22.070.55% of the company₹2.87 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 58 deals, on record from 4 Jan 2004.