Lakshmi Overseas Industries block deals, bulk deals, insider trading and stake changes

BSE: 519570Agricultural Food & other Products

Trading suspended since 2 Sep 2021

Last traded ₹2.50 on 17 Jun 2019

Lakshmi Overseas Industries insider trading

All 13 disclosures on record. The company's own latest disclosure on record is from Apr 2018.Insider trading, all companies

  1. Apr 2018

    • Janak Raj Singh₹1.49 Cr7,89,058 sharesGave · Promoter · 5 Apr 2018 · disclosed 24 Apr · Market · held 19,10,897 before, holds 11,21,839 after
    • JANAK RAJ SINGH₹0.63 Cr3,34,196 sharesSold · Promoter · 2 Apr 2018 · disclosed 7 Apr · held 22,45,093 before, holds 19,10,897 after

  2. Mar 2018

    • Janak Raj Singh₹0.26 Cr1,38,636 sharesSold · Promoters · 26 Mar 2018 · disclosed 30 Mar · held 23,83,729 before, holds 22,45,093 after

  3. Jan 2018

    • Janak Raj Singh₹0.32 Cr1,18,816 sharesGave · Promoter · 31 Jan 2018 · disclosed 3 Feb · Market · held 25,02,545 before, holds 23,83,729 after
    • Janak Raj Singh₹0.43 Cr1,37,965 sharesGave · Promoter · 18 Jan 2018 · disclosed 20 Jan · Market · held 26,40,510 before, holds 25,02,545 after
    • Janak Raj Singh₹0.43 Cr1,37,965 sharesSold · Promoters · 15 Jan 2018 · disclosed 20 Jan · held 26,40,510 before, holds 25,02,545 after
    • Janak Raj Singh₹1.17 Cr3,53,135 sharesGave · Promoter · 8 Jan 2018 · disclosed 13 Jan · Market · held 29,93,645 before, holds 26,40,510 after

  4. Nov 2017

    • Ganeshay Overseas Industries Ltd₹6.41 Cr36,60,000 sharesReceived · Promoter · 14 Nov 2017 · disclosed 15 Nov · Preferential Basis · held 74,71,949 before, holds 1,11,31,949 after

  5. Sep 2017

    • Ganeshay Overseas Industries Ltd₹0.27 Cr72,598 sharesGave · Promoter · 8 Sep 2017 · disclosed 9 Sep · Market · held 75,44,547 before, holds 74,71,949 after

  6. Aug 2017

    • Geneshay Overseas Industries Ltd₹0.24 Cr67,453 sharesGave · Promoter · 17 Aug 2017 · disclosed 19 Aug · Market · held 76,12,000 before, holds 75,44,547 after
Earlier, Jul 2016 to May 2017

  1. May 2017

    • Geneshay Overseas Industries Ltd₹0.25 Cr5,00,000 sharesGave · Promoter · 23 May 2017 · Market · held 81,12,000 before, holds 76,12,000 after

  2. Jul 2016

    • Ganeshay Overseas Industries Ltd₹6.09 Cr34,80,000 sharesReceived · Promoter · 20 Jul 2016 · Pref. Allotment · held 46,32,000 before, holds 81,12,000 after
    • Ganeshay Overseas Industries Ltd₹6.09 Cr34,80,000 unitsOther · Promoter · 20 Jul 2016 · Convertible Warrants · Pref. Allotment · held 34,80,000 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.

Lakshmi Overseas Industries stake sales and purchases

All 18 disclosures on record.

  1. Jan 2018

    • SoldGlobe Capital Market Ltd3.44% of the company24,08,913 sharesholds 1.80% after5 Jan 2018 · filed under the 2% rule · Margin

  2. Nov 2017

    • AcquiredGaneshay Overseas Industries Ltd · promoter4.97% of the company36,60,000 sharesholds 15.12% after14 Nov 2017 · filed under the 2% rule · Preferential allotment

  3. Nov 2016

    • AcquiredGlobe Capital Market Ltd1.25% of the company8,80,700 sharesholds 4.50% after20 Nov 2016 · filed under the 5% rule · Off Market

  4. Jul 2013

    • AcquiredBalbir Singh Uppal · promoter4.96% of the company33,00,000 sharesholds 24.33% after5 Jul 2013 · filed under the 2% rule · Preferential allotment

  5. Nov 2012

    • AcquiredBalbir Singh Uppal · promoter1.92% of the company12,15,000 sharesholds 20.38% after13 Nov 2012 · filed under the 2% rule · Market

  6. Oct 2012

    • AcquiredBalbir Singh Uppal · promoter1.00% of the company6,35,000 sharesholds 18.45% after18 Oct 2012 · filed under the 2% rule · Market
    • AcquiredBalbir Singh Uppal · promoter0.99% of the company6,25,000 sharesholds 17.45% after4 Oct 2012 · filed under the 2% rule · Market
Earlier, Apr 2007 to Sep 2012

  1. Sep 2012

    • AcquiredBalbir Singh Uppal · promoter1.07% of the company6,75,000 sharesholds 16.46% after28 Sep 2012 · filed under the 2% rule · Market

  2. Oct 2011

    • SoldIDFC Premier Equity Fund (IDFC-PEF) a Scheme of IDFC Mutual Fund0.09% of the company63,023 sharesholds 3.75% after31 Oct 2011 · filed under the 1997 takeover rules · Market

  3. Sep 2010

    • AcquiredIDFC Small & Mid Cap Equtiy Fund (Scheme of IDFC Mutual Fund)1.58% of the company10,00,000 sharesholds 5.57% after13 Sep 2010 · filed under the 1997 takeover rules · Market

  4. Oct 2009

    • AcquiredSwiss Finance Corporation (M) Ltd0.06% of the company34,000 sharesholds 5.05% after12 Oct 2009 · filed under the 1997 takeover rules · Market

  5. Aug 2009

    • AcquiredMerrill Lynch Capital Markets Espana SA SV0.51% of the company3,18,000 sharesholds 5.13% after24 Aug 2009 · filed under the 1997 takeover rules · Market
    • AcquiredMerrill Lynch Capital Mkts Espana SA SV0.51% of the company3,18,000 sharesholds 5.13% after24 Aug 2009 · filed under the 1997 takeover rules · Market

  6. Sep 2008

    • AcquiredGANESHAY OVERSEAS INDUSTRIES LTD4.98% of the company31,50,000 sharesholds 7.33% after4 Sep 2008

  7. Mar 2008

    • AcquiredMORGAN STANLEY MAURITIUS CO. LTD.4.27% of the company25,66,183 sharesholds 6.77% after17 Mar 2008

  8. Jan 2008

    • AcquiredMERRILL LYNCH CAP MKT ESPANA S.A.S.V & PAC1.67% of the company10,00,000 sharesholds 6.48% after29 Jan 2008

  9. Nov 2007

    • AcquiredMERRILL LYNCH CAP MKT ESPANA S.A.S.V & PAC1.65% of the company9,92,163 sharesholds 5.22% after22 Nov 2007

  10. Apr 2007

    • AcquiredLOIL HEALTH FOODS LTD4.79% of the company28,75,000 sharesholds 9.34% after13 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.

Lakshmi Overseas Industries bulk deals

ValuePer cent of the company

Thursday 26 Jul 20182 firms · ₹0.57 Cr bought · ₹0.48 Cr soldNet bought ₹0.09 Cr
  • BoughtMARFATIA NISHIL SURENDRABought 5,66,916 at ₹10.000.81% of the company₹0.57 Cr
  • SoldKAMLESH BALCHAND SHAH HUFSold 4,80,830 at ₹10.000.69% of the company₹0.48 Cr
Monday 19 Mar 20182 firms · ₹0.88 Cr bought · ₹0.88 Cr soldNet nil
  • BoughtMARFATIA STOCK BROKING PRIVATE LIMITEDBought 3,63,358 at ₹24.090.52% of the company₹0.88 Cr
  • SoldNISHIL SURENDRABHAI MARFATIASold 3,63,358 at ₹24.090.52% of the company₹0.88 Cr
Wednesday 7 Mar 20182 firms · ₹1.14 Cr bought · ₹1.53 Cr soldNet sold ₹0.39 Cr
  • SoldAMAR MUKESH SHAHSold 6,70,000 at ₹22.800.96% of the company₹1.53 Cr
  • BoughtPRANAV VORABought 5,00,000 at ₹22.800.71% of the company₹1.14 Cr
Wednesday 3 Jan 20182 firms · ₹2.48 Cr bought · ₹1.74 Cr soldNet bought ₹0.74 Cr
  • BoughtAMAR MUKESHBHAI SHAHBought 6,70,000 at ₹37.000.96% of the company₹2.48 Cr
  • SoldPRERNA SETHISold 5,22,578 at ₹33.310.75% of the company₹1.74 Cr
Thursday 9 Nov 20173 firms · ₹9.27 Cr bought · ₹12 Cr soldNet sold ₹2.37 Cr
  • SoldBANKMUSCAT INDIA FUNDSold 13,68,925 at ₹35.941.96% of the company₹4.92 Cr
  • Both waysASHOK KUMAR GUPTABought 22,03,505 at ₹36.25Sold 17,26,468 at ₹35.583.15% of the companyNet +4,77,037 shares₹7.99 Cr bought
  • Both waysJ M GLOBAL EQUITIES PRIVATE LIMITEDBought 3,67,226 at ₹35.00Sold 1,67,361 at ₹34.500.52% of the companyNet +1,99,865 shares₹1.29 Cr bought
Monday 30 Oct 20173 firms · ₹2.76 Cr bought · ₹3.83 Cr soldNet sold ₹1.08 Cr
  • SoldAMAR MUKESHBHAI SHAHSold 3,65,000 at ₹31.000.52% of the company₹1.13 Cr
  • Both waysGULSHAN INVESTMENT COMPANY LIMITEDBought 4,45,355 at ₹34.02Sold 4,45,355 at ₹32.940.64% of the companyNet nil₹1.52 Cr bought
  • Both waysPATEL MANAV NARESHBHAIBought 3,63,473 at ₹34.14Sold 3,63,473 at ₹34.010.52% of the companyNet nil₹1.24 Cr bought
Friday 6 Oct 20172 firms · ₹2.77 Cr bought · ₹2.75 Cr soldNet bought ₹0.01 Cr
  • Both waysASHOK KUMAR GUPTABought 4,67,493 at ₹31.27Sold 4,67,493 at ₹30.970.67% of the companyNet nil₹1.46 Cr bought
  • Both waysGUPTA GYANBought 4,27,732 at ₹30.53Sold 4,27,732 at ₹30.530.61% of the companyNet nil₹1.31 Cr bought
Monday 4 Sep 20171 firm · ₹1.42 Cr bought · ₹1.42 Cr soldNet bought ₹77,277
  • Both waysASHLAR SECURITIES PRIVATE LIMITEDBought 3,67,987 at ₹38.68Sold 3,67,987 at ₹38.470.53% of the companyNet nil₹1.42 Cr bought
Friday 1 Sep 20171 firm · ₹0.66 Cr bought · ₹1.32 Cr soldNet sold ₹0.65 Cr
  • Both waysASHOK KUMAR GUPTABought 1,83,463 at ₹36.23Sold 3,60,463 at ₹36.510.52% of the companyNet −1,77,000 shares₹0.66 Cr bought
Monday 12 Jun 20171 firm · ₹1.87 Cr bought · ₹1.86 Cr soldNet bought ₹61,415
  • Both waysMARFATIA NISHIL SURENDRABought 4,09,432 at ₹45.70Sold 4,09,432 at ₹45.550.59% of the companyNet nil₹1.87 Cr bought
Wednesday 7 Jun 20171 firm · ₹3.98 Cr bought · ₹4.16 Cr soldNet sold ₹0.18 Cr
  • Both waysMARFATIA NISHIL SURENDRABought 8,53,325 at ₹46.68Sold 8,93,737 at ₹46.591.28% of the companyNet −40,412 shares₹3.98 Cr bought
Tuesday 23 May 20171 firm · ₹1.96 Cr bought · ₹1.52 Cr soldNet bought ₹0.44 Cr
  • Both waysMARFATIA NISHIL SURENDRABought 3,95,399 at ₹49.55Sold 3,22,623 at ₹47.200.57% of the companyNet +72,776 shares₹1.96 Cr bought
Thursday 4 May 20171 firm · ₹0 bought · ₹3.12 Cr soldNet sold ₹3.12 Cr
  • SoldNIMIR KISHORE MEHTASold 6,00,000 at ₹51.950.86% of the company₹3.12 Cr
Monday 10 Apr 20171 firm · ₹3.04 Cr bought · ₹2.60 Cr soldNet bought ₹0.44 Cr
  • Both waysMARFATIA NISHIL SURENDRABought 5,55,856 at ₹54.71Sold 4,79,447 at ₹54.330.79% of the companyNet +76,409 shares₹3.04 Cr bought
Thursday 30 Mar 20171 firm · ₹1.13 Cr bought · ₹2.37 Cr soldNet sold ₹1.24 Cr
  • Both waysMARFATIA NISHIL SURENDRABought 2,05,217 at ₹55.27Sold 4,30,217 at ₹55.110.61% of the companyNet −2,25,000 shares₹1.13 Cr bought
Friday 17 Mar 20173 firms · ₹23 Cr bought · ₹23 Cr soldNet sold ₹0.29 Cr
  • Both waysASHOK KUMAR GUPTABought 8,86,126 at ₹72.80Sold 9,55,091 at ₹72.741.37% of the companyNet −68,965 shares₹6.45 Cr bought
  • Both waysMARFATIA NISHIL SURENDRABought 16,37,237 at ₹73.01Sold 16,36,578 at ₹71.072.34% of the companyNet +659 shares₹12 Cr bought
  • Both waysHET ENTERPRISEBought 6,00,000 at ₹71.00Sold 6,00,000 at ₹73.000.86% of the companyNet nil₹4.26 Cr bought
Thursday 16 Mar 20172 firms · ₹6.42 Cr bought · ₹7.55 Cr soldNet sold ₹1.14 Cr
  • Both waysMARFATIA NISHIL SURENDRABought 3,27,336 at ₹72.23Sold 4,79,336 at ₹72.250.69% of the companyNet −1,52,000 shares₹2.36 Cr bought
  • Both waysASHOK KUMAR GUPTABought 5,61,816 at ₹72.12Sold 5,66,178 at ₹72.250.81% of the companyNet −4,362 shares₹4.05 Cr bought
Wednesday 15 Mar 20171 firm · ₹3.57 Cr bought · ₹3.63 Cr soldNet sold ₹0.06 Cr
  • Both waysMARFATIA NISHIL SURENDRABought 4,89,871 at ₹72.85Sold 4,98,956 at ₹72.670.71% of the companyNet −9,085 shares₹3.57 Cr bought
Thursday 2 Mar 20171 firm · ₹2.34 Cr bought · ₹3.12 Cr soldNet sold ₹0.78 Cr
  • Both waysMARFATIA NISHIL SURENDRABought 3,22,550 at ₹72.58Sold 4,43,693 at ₹70.340.63% of the companyNet −1,21,143 shares₹2.34 Cr bought
Wednesday 15 Feb 20171 firm · ₹5.51 Cr bought · ₹5.52 Cr soldNet nil
  • Both waysASHOK KUMAR GUPTABought 7,65,261 at ₹72.05Sold 7,65,049 at ₹72.101.09% of the companyNet +212 shares₹5.51 Cr bought
Monday 9 Jan 20171 firm · ₹0 bought · ₹2.65 Cr soldNet sold ₹2.65 Cr
  • SoldANJU BATRASold 4,00,000 at ₹66.180.57% of the company₹2.65 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 55 deals, on record from 4 Jan 2004.