Le Waterina Resorts & Hotels (Delisted) block deals, bulk deals and stake changes

BSE: 531134

Last traded ₹0.54 on 1 Nov 2016

Delisted on 11 May 2018.

Le Waterina Resorts & Hotels stake sales and purchases

All 13 disclosures on record.

  1. Jun 2015

    • AcquiredGuiness Finance & Leasing Pvt Ltd400 sharesholds 3.38% after10 Jun 2015 · filed under the 2% rule · Market

  2. Nov 2014

    • AcquiredGuiness Finance & Leasing Pvt Ltd0.47% of the company3,13,568 sharesholds 1.39% after21 Nov 2014 · filed under the 2% rule · Market

  3. Oct 2013

    • AcquiredPradeep Kumar Kothari1.08% of the company7,19,612 sharesholds 2.42% after18 Oct 2013 · filed under the 2% rule · Market
    • AcquiredIchraj Devi Kothari1.08% of the company7,17,498 sharesholds 2.41% after18 Oct 2013 · filed under the 2% rule · Market

  4. Sep 2013

    • AcquiredIchraj Devi Kothari0.11% of the company76,000 sharesholds 1.33% after18 Sep 2013 · filed under the 5% rule · Market
    • AcquiredAnand Kothari0.14% of the company90,999 sharesholds 1.34% after18 Sep 2013 · filed under the 5% rule · Market

  5. Feb 2012

    • SoldSangam Agro Agencies Pvt Ltd3.33% of the company22,21,486 sharesholds 2.10% after27 Feb 2012 · filed under the 2% rule · Market

  6. Sep 2011

    • AcquiredMiatru Agro Marketing Pvt Ltd4.05% of the company27,00,000 sharesholds 8.30% after21 Sep 2011 · filed under the 5% rule · Market
    • AcquiredSangam Agro Agencies Pvt Ltd5.70% of the company38,00,000 sharesholds 6.43% after16 Sep 2011 · filed under the 5% rule · Market
Earlier, Nov 2010 to Dec 2010

  1. Dec 2010

    • AcquiredMiatru Agro Marketing Pvt Ltd3.00% of the company20,00,000 sharesholds 5.15% after16 Dec 2010 · filed under the 5% rule · Market
    • AcquiredSanjay Jalan25.84% of the company17,21,945 shares13 Dec 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredSanjay Jalan25.84% of the company17,21,945 sharesholds 44.20% after13 Dec 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  2. Nov 2010

    • AcquiredMan Mohan Damani5.25% of the company3,50,000 sharesholds 9.95% after24 Nov 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.

Le Waterina Resorts & Hotels block deals and bulk deals

ValuePer cent of the company

Monday 22 Jun 20152 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • SoldPRADEEP KUMAR KOTHARISold 4,50,000 at ₹1.400.68% of the company₹0.06 Cr
  • BoughtGUINESS FINANCE & LEASING PRIVATE LIMITEDBought 4,48,000 at ₹1.400.67% of the company₹0.06 Cr
Friday 19 Jun 20152 firms · ₹0.11 Cr bought · ₹0.11 Cr soldNet nil
  • BoughtGUINESS FINANCE & LEASING PRIVATE LIMITEDBought 7,48,320 at ₹1.421.12% of the company₹0.11 Cr
  • SoldPRADEEP KUMAR KOTHARISold 7,48,320 at ₹1.421.12% of the company₹0.11 Cr
Wednesday 17 Jun 20152 firms · ₹0.08 Cr bought · ₹0.09 Cr soldNet sold ₹0.01 Cr
  • SoldPRADEEP KUMAR KOTHARISold 6,60,000 at ₹1.380.99% of the company₹0.09 Cr
  • BoughtSUNITA KOTHARIBought 5,70,000 at ₹1.380.86% of the company₹0.08 Cr
Thursday 5 Feb 20151 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtGUINESS FINANCE & LEASING PRIVATE LIMITEDBought 4,08,000 at ₹1.310.61% of the company₹0.05 Cr
Thursday 19 Sep 20131 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldMIATRU AGRO MARKETING PVT.LTDSold 4,00,000 at ₹1.050.60% of the company₹0.04 Cr
Wednesday 18 Sep 20131 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldMIATRU AGRO MARKETING PVT.LTDSold 3,50,000 at ₹1.050.53% of the company₹0.04 Cr
Friday 13 Sep 20131 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldMIATRU AGRO MARKETING PVT.LTDSold 3,55,000 at ₹1.050.53% of the company₹0.04 Cr
Tuesday 10 Sep 20131 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldMIATRU AGRO MARKETING PVT.LTDSold 5,00,000 at ₹1.110.75% of the company₹0.06 Cr
Wednesday 4 Sep 20131 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldMIATRU AGRO MARKETING PRIVATE LIMITEDSold 3,50,000 at ₹1.130.53% of the company₹0.04 Cr
Wednesday 17 Apr 20132 firms · ₹0.21 Cr bought · ₹0.21 Cr soldNet nil
  • BoughtANAND JYOTI KOTHARIBought 14,50,000 at ₹1.42₹0.21 Cr
  • SoldARISONASSOCIATESPRIVATELIMITEDSold 14,50,000 at ₹1.42₹0.21 Cr
Monday 25 Mar 20133 firms · ₹0.17 Cr bought · ₹0.27 Cr soldNet sold ₹0.10 Cr
  • SoldARISONASSOCIATESPRIVATELIMITEDSold 15,81,444 at ₹1.70₹0.27 Cr
  • BoughtANIL KUMAR KHEMKABought 5,87,000 at ₹1.70₹0.10 Cr
  • BoughtPRERNA CHOPRABought 4,11,000 at ₹1.70₹0.07 Cr
Thursday 21 Mar 20131 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldARISONASSOCIATESPRIVATELIMITEDSold 4,00,000 at ₹1.75₹0.07 Cr
Tuesday 19 Mar 20132 firms · ₹0.12 Cr bought · ₹0.20 Cr soldNet sold ₹0.08 Cr
  • SoldARISONASSOCIATESPRIVATELIMITEDSold 11,65,000 at ₹1.70₹0.20 Cr
  • BoughtANIL KUMAR KHEMKABought 6,99,750 at ₹1.70₹0.12 Cr
Monday 9 Apr 20122 firms · ₹0.40 Cr bought · ₹0.31 Cr soldNet bought ₹0.09 Cr
  • BoughtIMRAN I KIDIBought 5,12,618 at ₹7.80₹0.40 Cr
  • SoldARISONASSOCIATESPRIVATELIMITEDSold 4,00,000 at ₹7.81₹0.31 Cr
Tuesday 13 Mar 20124 firms · ₹9.68 Cr bought · ₹9.68 Cr soldNet nil
  • BoughtARISONASSOCIATESPRIVATELIMITEDBlock dealBought 50,00,000 at ₹9.68₹4.84 Cr
  • BoughtARISONASSOCIATESPRIVATELIMITEDBought 50,00,000 at ₹9.68₹4.84 Cr
  • SoldKAMLESH SHANTILALJI JAINBlock dealSold 50,00,000 at ₹9.68₹4.84 Cr
  • SoldKAMLESH SHANTILALJI JAINSold 50,00,000 at ₹9.68₹4.84 Cr
Thursday 1 Mar 20122 firms · ₹1.15 Cr bought · ₹1.15 Cr soldNet nil
  • BoughtGEETA DILIP VYASBought 11,98,988 at ₹9.57₹1.15 Cr
  • SoldSANGAM AGRO AGENCIES PRIVATE LIMITEDSold 11,98,988 at ₹9.57₹1.15 Cr
Monday 27 Feb 20122 firms · ₹1.99 Cr bought · ₹2.03 Cr soldNet sold ₹0.04 Cr
  • SoldSANGAM AGRO AGENCIES PRIVATE LIMITEDSold 22,44,240 at ₹9.03₹2.03 Cr
  • BoughtDEVANG DILIP VYASBought 22,00,000 at ₹9.03₹1.99 Cr
Wednesday 12 Oct 20112 firms · ₹0.52 Cr bought · ₹0.52 Cr soldNet nil
  • BoughtKAMAL KUMAR BARARIABought 5,00,000 at ₹10.30₹0.52 Cr
  • SoldSANGAM AGRO AGENCIES PRIVATE LIMITEDSold 5,00,000 at ₹10.30₹0.52 Cr
Monday 10 Oct 20111 firm · ₹0 bought · ₹0.32 Cr soldNet sold ₹0.32 Cr
  • SoldKAMAL KUMAR BARARIASold 3,45,000 at ₹9.34₹0.32 Cr
Friday 16 Sep 20119 firms · ₹4.93 Cr bought · ₹3.50 Cr soldNet bought ₹1.43 Cr
  • BoughtSANGAM AGRO AGENCIES PRIVATE LIMITEDBought 41,00,000 at ₹5.39₹2.21 Cr
  • SoldRAJIV CHANDRAKANT GANDHISold 16,09,268 at ₹5.33₹0.86 Cr
  • Both waysMIATRU AGRO MARKETING PRIVATE LIMITEDBought 28,00,000 at ₹5.37Sold 13,50,000 at ₹5.33Net +14,50,000 shares₹1.50 Cr bought
  • SoldDEVANG DILIP VYASSold 5,92,000 at ₹5.33₹0.32 Cr
  • SoldHIMMATLAL JETHALAL LAKHANISold 3,72,100 at ₹5.33₹0.20 Cr
  • Both waysFARRAH DEVANG VYASSBought 4,00,000 at ₹5.74Sold 7,52,331 at ₹5.33Net −3,52,331 shares₹0.23 Cr bought
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 6,06,597 at ₹5.34Sold 6,46,608 at ₹5.50Net −40,011 shares₹0.32 Cr bought
  • Both waysGLOBALWORTH SECURITIES LIMITEDBought 9,00,000 at ₹5.33Sold 8,10,000 at ₹5.70Net +90,000 shares₹0.48 Cr bought
  • Both waysJMP SECURITIES PVT LTDBought 3,37,502 at ₹5.45Sold 3,37,502 at ₹5.57Net nil₹0.18 Cr bought
Monday 8 Aug 20112 firms · ₹0.53 Cr bought · ₹0.53 Cr soldNet nil
  • BoughtSANGAM AGRO AGENCIES PRIVATE LIMITEDBought 4,00,001 at ₹13.14₹0.53 Cr
  • SoldMAN MOHAN DAMANISold 4,00,000 at ₹13.14₹0.53 Cr
Thursday 26 May 20112 firms · ₹0.49 Cr bought · ₹0.29 Cr soldNet bought ₹0.21 Cr
  • BoughtRITESH POPLIBought 62,000 at ₹79.25₹0.49 Cr
  • SoldGEETA DILIP VYASSold 36,000 at ₹79.17₹0.29 Cr
Wednesday 12 Jan 20112 firms · ₹0.59 Cr bought · ₹0.52 Cr soldNet bought ₹0.07 Cr
  • BoughtRRAJEVV DILIP VYASSBought 64,200 at ₹91.70₹0.59 Cr
  • SoldFARAH DEVANG VYASSold 57,100 at ₹91.70₹0.52 Cr
Wednesday 24 Nov 20103 firms · ₹4.69 Cr bought · ₹4.27 Cr soldNet bought ₹0.42 Cr
  • BoughtMAN MOHAN DAMANIBought 3,50,000 at ₹134.00₹4.69 Cr
  • SoldPAWANTAR AGRO AGENCIES PRIVATE LIMITEDSold 1,68,500 at ₹134.00₹2.26 Cr
  • SoldMIATRU AGRO MARKETING PRIVATE LIMITEDSold 1,50,000 at ₹134.00₹2.01 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 52 deals, on record from 4 Jan 2004.