Liberty Phosphate (Delisted) bulk deals and stake changes

BSE: 530273

Last traded ₹207.75 on 27 May 2014

Delisted on 31 Dec 2014.

Liberty Phosphate stake sales and purchases

All 36 disclosures on record.

  1. Jun 2013

    • AcquiredCoromandel International Ltd · promoter0.09% of the company13,303 sharesholds 79.60% after29 Jun 2013 · filed under the 2% rule · Off-Market
    • AcquiredCoromandel International Ltd · promoter25.91% of the company37,40,630 sharesholds 79.53% after26 Jun 2013 · filed under the 2% rule · Off-Market
    • SoldRajasthan Global Securities Ltd7.42% of the company10,71,171 sharesholds 1.95% after21 Jun 2013 · filed under the 2% rule

  2. May 2013

    • AcquiredRajasthan Global Securities Ltd3.10% of the company4,46,967 sharesholds 8.32% after16 May 2013 · filed under the 2% rule · Market

  3. Apr 2013

    • SoldBlue Deebaj Chemicals LLC2.49% of the company3,60,000 sharesholds 0.35% after8 Apr 2013 · filed under the 2% rule · Market

  4. Mar 2013

    • SoldBlue Deebaj Chemicals LLC2.15% of the company3,10,000 sharesholds 2.84% after22 Mar 2013 · filed under the 2% rule · Market
    • AcquiredCoromandel International Ltd · promoter5.01% of the company7,22,928 sharesholds 53.63% after20 Mar 2013 · filed under the 2% rule · Off-Market
    • SoldLiberty Urvarak Ltd · promoter5.01% of the company7,22,928 shares20 Mar 2013 · filed under the 2% rule · Off-Market
    • AcquiredCoromandel International Ltd48.62% of the company70,19,406 sharesholds 48.62% after7 Mar 2013 · filed under the 5% rule · Off-Market
    • SoldAxis Bank Ltd48.62% of the company70,19,406 shares7 Mar 2013 · filed under the 2% rule · Trf.frm Escrow A/c

  5. Feb 2013

    • SoldBlue Deebaj Chemicals, LLC2.63% of the company3,80,000 sharesholds 4.99% after21 Feb 2013 · filed under the 2% rule · Market
    • AcquiredRajasthan Global Securities Ltd0.45% of the company64,784 sharesholds 5.22% after20 Feb 2013 · filed under the 5% rule · Market
    • SoldBlue Deebaj Chemicals LLC2.08% of the company3,00,000 sharesholds 7.62% after8 Feb 2013 · filed under the 2% rule · Market

  6. Jan 2013

    • AcquiredAxis Bank Ltd12.59% of the company18,17,487 sharesholds 48.64% after30 Jan 2013 · filed under the 2% rule · Off-Market
    • AcquiredAxis Bank Ltd36.05% of the company52,01,919 sharesholds 36.05% after28 Jan 2013 · filed under the 5% rule · Off-Market
    • SoldBlue Deebaj Chemicals LLC4.09% of the company5,90,000 sharesholds 9.70% after25 Jan 2013 · filed under the 2% rule · Market
    • AcquiredAzhar Yusuf Dhanani & Others14.49% of the company20,92,487 shares11 Jan 2013 · filed as exempt from an open offer
    • AcquiredZuber Yusuf Dhanani · promoter7.22% of the company10,42,487 sharesholds 7.22% after11 Jan 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredAzhar Yusuf Dhanani · promoter10,50,000 sharesholds 10,50,000 shares after11 Jan 2013 · filed under the 5% rule · Inter-se Transfer
Earlier, Jan 2009 to Dec 2012

  1. Dec 2012

    • AcquiredRaoof Razak Dhanani3.76% of the company5,43,103 shares15 Dec 2012 · filed as exempt from an open offer
    • SoldNasreen Yusuf Dhanani · promoter3.76% of the company5,43,103 shares15 Dec 2012 · filed under the 2% rule · Inter-se Transfer
    • AcquiredRaoof Razak Dhanani3.76% of the company5,43,103 sharesholds 12.87% after15 Dec 2012 · filed under the 2% rule · Inter-se Transfer
    • AcquiredSadiya Raoof Dhanani · promoter6.93% of the company10,00,000 sharesholds 7.96% after13 Dec 2012 · filed under the 5% rule · Inter-se Transfer
    • AcquiredSaba Raoof Dhanani · promoter6.93% of the company10,00,000 sharesholds 7.96% after13 Dec 2012 · filed under the 5% rule · Inter-se Transfer
    • AcquiredRaoof Razak Dhanani ,Saba Raoof Dhanani, Sadiya Raoof Dhanani20.04% of the company28,93,558 shares13 Dec 2012 · filed as exempt from an open offer
    • AcquiredRaoof Razak Dhanani · promoter6.19% of the company8,93,558 sharesholds 9.11% after13 Dec 2012 · filed under the 5% rule · Inter-se Transfer
    • ProposedRaoof Razak Dhanani & Others · promoter38.29% of the company55,29,148 shares13 Dec 2012 · notice before a transfer exempt from an open offer
    • SoldSumera Raoof Dhanani · promoter20.04% of the company28,93,558 shares13 Dec 2012 · filed under the 2% rule · Inter-se Transfer

  2. Oct 2012

    • AcquiredLiberty Urvarak Ltd · promoter5.01% of the company7,22,928 sharesholds 5.01% after25 Oct 2012 · filed under the 5% rule · Market

  3. Aug 2012

    • AcquiredLiberty Urvarak Ltd · promoter2.02% of the company2,92,125 sharesholds 4.66% after17 Aug 2012 · filed under the 2% rule · Market

  4. Feb 2012

    • AcquiredLiberty Urvarak Ltd · promoter2.64% of the company3,81,398 sharesholds 2.64% after2 Feb 2012 · filed under the 2% rule · Market

  5. Jan 2009

    • AcquiredSUMERA RAOOF DHANANI5,62,857 sharesholds 12.44% after21 Jan 2009
    • AcquiredSMITA ASHWANI MALHOTRA5.70% of the company5,38,165 sharesholds 5.70% after21 Jan 2009
    • AcquiredNASREEN YUSUF DHANANI5,43,103 sharesholds 5.75% after21 Jan 2009
    • AcquiredSANA YUSUF DHANANI5,92,487 sharesholds 9.19% after21 Jan 2009
    • AcquiredRAMIZ FAZAL MOHAMED DARVESH5,28,289 sharesholds 8.57% after21 Jan 2009

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.

Liberty Phosphate bulk deals

ValuePer cent of the company

Friday 27 Sep 20131 firm · ₹0 bought · ₹1.19 Cr soldNet sold ₹1.19 Cr
  • SoldDEUTSCHE SECURITIES MAURITIUS LIMITEDSold 82,066 at ₹144.910.57% of the company₹1.19 Cr
Tuesday 28 May 20131 firm · ₹0 bought · ₹2.67 Cr soldNet sold ₹2.67 Cr
  • SoldSHARDA GOYALSold 1,19,092 at ₹224.280.82% of the company₹2.67 Cr
Thursday 16 May 20132 firms · ₹5.47 Cr bought · ₹0 soldNet bought ₹5.47 Cr
  • BoughtRAJASTHAN GLOBAL SECURITIES LIMITEDBought 1,30,884 at ₹221.480.91% of the company₹2.90 Cr
  • BoughtRAJASTHAN GLOBAL SECURITIES LTDBought 1,16,347 at ₹221.410.81% of the company₹2.58 Cr
Monday 8 Apr 20132 firms · ₹2.28 Cr bought · ₹2.58 Cr soldNet sold ₹0.31 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 1,20,000 at ₹215.380.83% of the company₹2.58 Cr
  • BoughtSHARDA GOYALBought 1,06,393 at ₹213.940.74% of the company₹2.28 Cr
Tuesday 5 Mar 20131 firm · ₹0 bought · ₹2.25 Cr soldNet sold ₹2.25 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 1,00,000 at ₹224.900.69% of the company₹2.25 Cr
Thursday 21 Feb 20131 firm · ₹0 bought · ₹2.27 Cr soldNet sold ₹2.27 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 1,00,000 at ₹227.000.69% of the company₹2.27 Cr
Wednesday 20 Feb 20131 firm · ₹0 bought · ₹3.20 Cr soldNet sold ₹3.20 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 1,40,000 at ₹228.450.97% of the company₹3.20 Cr
Monday 11 Feb 20131 firm · ₹0 bought · ₹3.14 Cr soldNet sold ₹3.14 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 1,40,000 at ₹223.950.97% of the company₹3.14 Cr
Friday 8 Feb 20131 firm · ₹0 bought · ₹2.46 Cr soldNet sold ₹2.46 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 1,10,000 at ₹223.850.76% of the company₹2.46 Cr
Thursday 7 Feb 20131 firm · ₹0 bought · ₹3.35 Cr soldNet sold ₹3.35 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 1,50,000 at ₹223.221.04% of the company₹3.35 Cr
Tuesday 5 Feb 20131 firm · ₹3.06 Cr bought · ₹0 soldNet bought ₹3.06 Cr
  • BoughtDEUTSCHE SECURITIES MAURITIUS LIMITEDBought 1,40,000 at ₹218.730.97% of the company₹3.06 Cr
Friday 1 Feb 20131 firm · ₹0 bought · ₹3.61 Cr soldNet sold ₹3.61 Cr
  • SoldCREDIT SUISSE (SINGAPORE) LIMITED A/C CREDIT SUISSE (SINGAPOSold 1,71,518 at ₹210.261.19% of the company₹3.61 Cr
Wednesday 30 Jan 20131 firm · ₹0 bought · ₹2.15 Cr soldNet sold ₹2.15 Cr
  • SoldCREDIT SUISSE (SINGAPORE) LIMITED A/C CREDIT SUISSE (SINGAPOSold 1,02,500 at ₹210.150.71% of the company₹2.15 Cr
Friday 25 Jan 20136 firms · ₹21 Cr bought · ₹13 Cr soldNet bought ₹8.51 Cr
  • SoldBLUE DEEBAJ CHEMICALS LLCSold 5,90,000 at ₹214.274.09% of the company₹13 Cr
  • BoughtCREDIT SUISSE (SINGAPORE) LIMITED A/C CREDIT SUISSE (SINGAPOBought 3,00,000 at ₹221.972.08% of the company₹6.66 Cr
  • BoughtMORGAN STANLEY ASIA SINGAPORE PTEBought 2,17,350 at ₹217.551.51% of the company₹4.73 Cr
  • BoughtRAJASTHAN GLOBAL SECURITIES LIMITEDBought 1,56,172 at ₹216.811.08% of the company₹3.39 Cr
  • BoughtDEUTSCHE SECURITIES MAURITIUS LIMITEDBought 1,45,000 at ₹220.041.00% of the company₹3.19 Cr
  • BoughtRAJASTHAN GLOBAL SECURITIES LTDBought 1,50,315 at ₹212.151.04% of the company₹3.19 Cr
Thursday 27 Dec 20121 firm · ₹0 bought · ₹1.32 Cr soldNet sold ₹1.32 Cr
  • SoldPREMIER CAPITAL & SECURITIES PRIVATE LIMITEDSold 74,927 at ₹176.740.52% of the company₹1.32 Cr
Friday 9 Nov 20121 firm · ₹0 bought · ₹1.67 Cr soldNet sold ₹1.67 Cr
  • SoldSAL REAL ESTATE PRIVATE LIMITEDSold 92,702 at ₹180.580.64% of the company₹1.67 Cr
Thursday 8 Nov 20121 firm · ₹1.75 Cr bought · ₹0 soldNet bought ₹1.75 Cr
  • BoughtSAL REAL ESTATE PRIVATE LIMITEDBought 98,152 at ₹178.270.68% of the company₹1.75 Cr
Tuesday 23 Oct 20121 firm · ₹1.26 Cr bought · ₹0 soldNet bought ₹1.26 Cr
  • BoughtGREBAL CAPITAL SERVICES PVT LTDBought 72,813 at ₹173.050.50% of the company₹1.26 Cr
Tuesday 16 Oct 20121 firm · ₹0 bought · ₹1.36 Cr soldNet sold ₹1.36 Cr
  • SoldSAL REAL ESTATE PRIVATE LIMITEDSold 91,298 at ₹148.550.63% of the company₹1.36 Cr
Tuesday 9 Oct 20121 firm · ₹0.99 Cr bought · ₹0 soldNet bought ₹0.99 Cr
  • BoughtSAL REAL ESTATE PRIVATE LIMITEDBought 76,808 at ₹128.740.53% of the company₹0.99 Cr
Thursday 7 Jun 20122 firms · ₹1.97 Cr bought · ₹1.69 Cr soldNet bought ₹0.28 Cr
  • BoughtLIBERTY URVARAK LIMITEDBought 2,33,050 at ₹84.701.61% of the company₹1.97 Cr
  • SoldANISHA R. DHANANISold 2,00,000 at ₹84.701.39% of the company₹1.69 Cr
Thursday 12 Apr 20122 firms · ₹0.62 Cr bought · ₹0.62 Cr soldNet nil
  • SoldSHABANA G DARVESHSold 77,260 at ₹80.25₹0.62 Cr
  • BoughtANISHA R. DHANANIBought 76,860 at ₹80.25₹0.62 Cr
Wednesday 11 Apr 20122 firms · ₹0.72 Cr bought · ₹0.72 Cr soldNet nil
  • BoughtANISHA R. DHANANIBought 1,00,000 at ₹72.41₹0.72 Cr
  • SoldZAINAB DARVESHSold 1,00,000 at ₹72.41₹0.72 Cr
Thursday 2 Feb 20122 firms · ₹1.16 Cr bought · ₹1.16 Cr soldNet nil
  • SoldANISHA R. DHANANISold 2,00,000 at ₹58.00₹1.16 Cr
  • BoughtLIBERTY URVARAK LIMITEDBought 2,00,000 at ₹58.00₹1.16 Cr
Wednesday 18 Jan 20122 firms · ₹0.62 Cr bought · ₹0.57 Cr soldNet bought ₹0.05 Cr
  • BoughtLIBERTY URVARAK LIMITEDBought 1,08,500 at ₹57.43₹0.62 Cr
  • SoldANISHA RAOOF DHANANISold 1,00,000 at ₹57.40₹0.57 Cr
Monday 12 Sep 20113 firms · ₹1.45 Cr bought · ₹1.47 Cr soldNet sold ₹0.01 Cr
  • SoldSANA YUSUF DHANANISold 2,75,000 at ₹53.33₹1.47 Cr
  • BoughtRAOOF RAZAK DHANANIBought 1,47,704 at ₹53.10₹0.78 Cr
  • BoughtANISHA RAOOF DHANANIBought 1,25,000 at ₹53.60₹0.67 Cr
Monday 28 Mar 20111 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtBANYAN TREE ASSOCIATES LLPBought 75,571 at ₹46.55₹0.35 Cr
Tuesday 26 Oct 20101 firm · ₹0.83 Cr bought · ₹0 soldNet bought ₹0.83 Cr
  • BoughtHITESH SHASHIKANT JHAVERIBought 1,00,770 at ₹82.02₹0.83 Cr
Friday 22 Oct 20101 firm · ₹1.00 Cr bought · ₹0.90 Cr soldNet bought ₹0.10 Cr
  • Both waysHITESH SHASHIKANT JHAVERIBought 1,28,405 at ₹77.78Sold 1,15,985 at ₹77.79Net +12,420 shares₹1.00 Cr bought
Monday 18 Oct 20101 firm · ₹0.60 Cr bought · ₹0.51 Cr soldNet bought ₹0.09 Cr
  • Both waysHITESH SHASHIKANT JHAVERIBought 88,705 at ₹67.13Sold 75,982 at ₹67.10Net +12,723 shares₹0.60 Cr bought
Friday 27 Aug 20101 firm · ₹0 bought · ₹0.52 Cr soldNet sold ₹0.52 Cr
  • SoldHITESH SHASHIKANT JHAVERISold 87,908 at ₹58.95₹0.52 Cr
Wednesday 14 Jul 20102 firms · ₹0 bought · ₹1.35 Cr soldNet sold ₹1.35 Cr
  • SoldJMP SECURITIES PVT LTDSold 1,71,436 at ₹53.20₹0.91 Cr
  • SoldHITESH SHASHIKANT JHAVERISold 82,240 at ₹53.13₹0.44 Cr
Wednesday 7 Jul 20103 firms · ₹0.88 Cr bought · ₹1.02 Cr soldNet sold ₹0.14 Cr
  • SoldRAHUL JAINSold 89,366 at ₹55.79₹0.50 Cr
  • BoughtJMP SECURITIES PVT LTDBought 73,414 at ₹55.73₹0.41 Cr
  • Both waysHITESHSHASHIKANT JHAVERIBought 78,495 at ₹60.28Sold 87,982 at ₹59.00Net −9,487 shares₹0.47 Cr bought
Tuesday 6 Jul 20102 firms · ₹1.49 Cr bought · ₹0 soldNet bought ₹1.49 Cr
  • BoughtJMP SECURITIES PVT LTDBought 1,77,678 at ₹57.85₹1.03 Cr
  • BoughtHITESH SHASHIKANT JHAVERIBought 79,418 at ₹57.70₹0.46 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 53 deals, on record from 4 Jan 2004.