Lohia Securities (Delisted) bulk deals, insider trading and stake changes

BSE: 590082Capital Markets

Last traded ₹195.00 on 21 Jul 2023

Delisted on 3 Jan 2024.

Lohia Securities insider trading

All 16 disclosures on record. The company's own latest disclosure on record is from Mar 2023.Insider trading, all companies

  1. Mar 2023

    • Poonam Bajaj70,000sharesReceived · Promoter Group · 22 Mar 2023 · disclosed 24 Mar · Gift · held 1,80,100 before, holds 2,50,100 after
    • Kusum Poddar15,000sharesGave · Promoter Group · 22 Mar 2023 · disclosed 24 Mar · Gift · held 15,000 before, holds none after
    • Murari Lal Bajaj1,00,000sharesGave · Promoter Group · 22 Mar 2023 · disclosed 24 Mar · Gift · held 1,00,000 before, holds none after
    • Mahesh Kumar Bajaj1,15,000sharesReceived · Promoter and Director · 22 Mar 2023 · disclosed 24 Mar · Gift · held 3,90,400 before, holds 5,05,400 after

  2. Feb 2021

    • POONAM BAJAJ80,100sharesReceived · Promoter Group · 26 Feb 2021 · disclosed 1 Mar · Gift · held 1,00,000 before, holds 1,80,100 after

  3. Aug 2020

    • RAJESH KUMAR BAJAJ₹0.04 Cr13,561 sharesBought · Promoter and Director · 28 Aug 2020 · disclosed 1 Sep · held 4,88,039 before, holds 5,01,600 after
    • RAJESH KUMAR BAJAJ₹0.08 Cr27,239 sharesBought · Promoter and Director · 27 Aug 2020 · disclosed 28 Aug · held 4,60,800 before, holds 4,88,039 after
    • LOHIA FISCAL MARKETS PRIVATE LIMITED₹0.06 Cr20,404 sharesBought · Promoter Group · 24 Aug 2020 · disclosed 25 Aug · held 1,39,865 before, holds 1,60,269 after
    • LOHIA FISCAL MARKETS PRIVATE LIMITED₹0.10 Cr29,000 sharesBought · Promoter Group · 11 Aug 2020 · disclosed 12 Aug · held 1,10,865 before, holds 1,39,865 after
    • LOHIA FISCAL MARKETS PRIVATE LIMITED₹0.16 Cr45,796 sharesBought · Promoter Group · 10 Aug 2020 · disclosed 11 Aug · held 65,069 before, holds 1,10,865 after
    • LOHIA FISCAL MARKETS PRIVATE LIMITED₹0.07 Cr20,000 sharesBought · Promoter Group · 7 Aug 2020 · disclosed 11 Aug · held 45,069 before, holds 65,069 after

  4. Mar 2017

    • Daadi Stock Broking Pvt Ltd₹0.06 Cr12,438 sharesReceived · Promoter · 6 Mar 2017 · disclosed 8 Mar · Market · held 65,998 before, holds 78,436 after
    • Daadi Stock Broking Pvt Ltd₹0.08 Cr16,500 sharesReceived · Promoter · 6 Mar 2017 · disclosed 7 Mar · Market · held 49,498 before, holds 65,998 after
    • Rajesh Kumar Bajaj₹0.19 Cr41,000 sharesReceived · Director · 3 Mar 2017 · disclosed 4 Mar · Market · held 4,19,800 before, holds 4,60,800 after

  5. Dec 2016

    • Poonam Bajaj₹0.52 Cr1,00,000 sharesReceived · Immediate Relative · 29 Dec 2016 · disclosed 30 Dec · Off Market / Inter se transfer · holds 1,00,000 after
    • Rajdulari Devi Bajaj₹0.52 Cr1,00,000 sharesGave · Immediate Relative · 29 Dec 2016 · Off Market / Inter se transfer · held 1,00,000 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.

Lohia Securities stake sales and purchases

All 30 disclosures on record.

  1. Feb 2021

    • AcquiredPoonam Bajaj · promoter1.61% of the company80,100 sharesholds 3.61% after27 Feb 2021 · filed under the 2% rule · Off Market

  2. Aug 2020

    • AcquiredRajesh Kumar Bajaj & PACs · promoter0.27% of the company13,561 sharesholds 71.19% after28 Aug 2020 · filed under the 2% rule · Market
    • AcquiredRajesh Kumar Bajaj & PACs · promoter0.55% of the company27,239 sharesholds 70.92% after27 Aug 2020 · filed under the 2% rule · Market
    • AcquiredLohia Fiscal Markets Pvt Ltd & PACs · promoter0.41% of the company20,404 sharesholds 70.37% after24 Aug 2020 · filed under the 2% rule · Market
    • AcquiredLohia Fiscal Markets Pvt Ltd & PACs · promoter0.92% of the company45,796 sharesholds 69.37% after10 Aug 2020 · filed under the 2% rule · Market
    • AcquiredLohia Fiscal Markets Pvt Ltd & PACs · promoter0.40% of the company20,000 sharesholds 68.46% after7 Aug 2020 · filed under the 2% rule · Market

  3. Mar 2017

    • AcquiredDaadi Stock Broking Pvt Ltd · promoter0.25% of the company12,438 sharesholds 1.57% after7 Mar 2017 · filed under the 2% rule · Market
    • AcquiredDaadi Stock Broking Pvt Ltd & PACs · promoter0.33% of the company16,500 sharesholds 1.32% after6 Mar 2017 · filed under the 2% rule · Market
    • AcquiredRajesh Kumar Bajaj & PACs · promoter0.82% of the company41,000 sharesholds 9.24% after3 Mar 2017 · filed under the 2% rule · Market

  4. Dec 2016

    • SoldRajdulari Devi Bajaj · promoter2.01% of the company1,00,000 shares29 Dec 2016 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredPoonam Bajaj · promoter2.01% of the company1,00,000 sharesholds 2.01% after29 Dec 2016 · filed under the 2% rule · Off Market / Inter se transfer

  5. Sep 2014

    • AcquiredDaadi Stock Broking Pvt Ltd & PACs · promoter0.99% of the company49,498 sharesholds 0.99% after5 Sep 2014 · filed under the 2% rule · Market

  6. Nov 2013

    • AcquiredRidhi Sidhi Distributor Pvt Ltd & PACs · promoter0.18% of the company9,000 sharesholds 5.07% after8 Nov 2013 · filed under the 2% rule · Market
Earlier, Dec 2012 to Oct 2013

  1. Oct 2013

    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.23% of the company11,595 sharesholds 4.89% after30 Oct 2013 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.20% of the company10,100 sharesholds 4.66% after8 Oct 2013 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.40% of the company20,000 sharesholds 4.45% after7 Oct 2013 · filed under the 2% rule · Market

  2. Sep 2013

    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.20% of the company10,000 sharesholds 4.05% after12 Sep 2013 · filed under the 2% rule · Market

  3. Jul 2013

    • AcquiredRiddhi Siddhi Distributor Pvt Ltd & PACs (Revised) · promoter186 sharesholds 64.44% after1 Jul 2013 · filed under the 2% rule · Market
    • AcquiredRiddhi Siddhi Distributor Pvt Ltd & PACs · promoter0.01% of the company286 sharesholds 64.44% after1 Jul 2013 · filed under the 2% rule · Market

  4. Jun 2013

    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.20% of the company10,000 sharesholds 3.85% after27 Jun 2013 · filed under the 2% rule · Market
    • AcquiredRiddhi Siddhi Distributor Pvt Ltd & PACs · promoter0.33% of the company16,500 sharesholds 3.65% after26 Jun 2013 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.20% of the company10,000 sharesholds 63.90% after25 Jun 2013 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd & PACs · promoter0.12% of the company6,000 sharesholds 3.12% after19 Jun 2013 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.25% of the company12,500 sharesholds 3.00% after18 Jun 2013 · filed under the 2% rule · Market

  5. Jan 2013

    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.10% of the company5,000 sharesholds 2.75% after4 Jan 2013 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.10% of the company5,000 sharesholds 2.65% after1 Jan 2013 · filed under the 2% rule · Market

  6. Dec 2012

    • AcquiredRidhi Sidhi Distributor Pvt Ltd & PACs · promoter0.10% of the company5,000 sharesholds 2.55% after31 Dec 2012 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.12% of the company6,000 sharesholds 2.45% after28 Dec 2012 · filed under the 2% rule · Market
    • AcquiredRidhi Sidhi Distributor Pvt Ltd · promoter0.10% of the company5,000 sharesholds 2.33% after27 Dec 2012 · filed under the 2% rule · Market
    • AcquiredRishi Sidhi Distributor Pvt Ltd · promoter0.12% of the company6,000 sharesholds 2.23% after24 Dec 2012 · filed under the 2% rule · 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.

Lohia Securities bulk deals

ValuePer cent of the company

Thursday 27 Aug 20202 firms · ₹0.08 Cr bought · ₹0.09 Cr soldNet nil
  • SoldLIFE LINE MARKETING PVT LTD.Sold 27,437 at ₹31.000.57% of the company₹0.09 Cr
  • BoughtRAJESH KUMAR BAJAJBought 27,239 at ₹31.000.57% of the company₹0.08 Cr
Tuesday 11 Aug 20202 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • SoldLIFE LINE MARKETING PVT LTD.Sold 29,000 at ₹33.000.61% of the company₹0.10 Cr
  • BoughtLOHIA FISCAL MARKET PVT. LTD.Bought 29,000 at ₹33.000.61% of the company₹0.10 Cr
Monday 10 Aug 20202 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • SoldKOTIRATAN DISTRIBUTORS PRIVATE LIMITEDSold 45,800 at ₹34.500.96% of the company₹0.16 Cr
  • BoughtLOHIA FISCAL MARKET PVT. LTD.Bought 45,796 at ₹34.500.96% of the company₹0.16 Cr
Friday 8 Mar 20192 firms · ₹0.13 Cr bought · ₹0.13 Cr soldNet nil
  • BoughtKOTIRATAN DISTRIBUTORS PRIVATE LIMITEDBought 33,800 at ₹38.000.68% of the company₹0.13 Cr
  • SoldPUSHTI DISTRIBUTORS PRIVATE LIMITEDSold 33,800 at ₹38.000.68% of the company₹0.13 Cr
Tuesday 5 Mar 20192 firms · ₹0.15 Cr bought · ₹0.15 Cr soldNet nil
  • SoldHALLMARK MERCHANTS PRIVATE LIMITEDSold 37,021 at ₹40.000.74% of the company₹0.15 Cr
  • BoughtREGIUS SUPPLIERS PRIVATE LIMITEDBought 37,021 at ₹40.000.74% of the company₹0.15 Cr
Tuesday 22 May 20181 firm · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldWISDOM DISTRIBUTORS PRIVATE LIMITEDSold 30,000 at ₹52.500.60% of the company₹0.16 Cr
Monday 21 May 20184 firms · ₹0.44 Cr bought · ₹0.44 Cr soldNet nil
  • SoldWISDOM DISTRIBUTORS PRIVATE LIMITEDSold 48,321 at ₹52.510.97% of the company₹0.25 Cr
  • BoughtUNITED MACHINE CO LIMITEDBought 41,677 at ₹52.500.84% of the company₹0.22 Cr
  • BoughtICHAMATI INVESTMENTS PRIVATE LIMITEDBought 41,440 at ₹52.500.83% of the company₹0.22 Cr
  • SoldHALLMARK MERCHANTS PRIVATE LIMITEDSold 35,000 at ₹52.500.70% of the company₹0.18 Cr
Friday 3 Mar 20172 firms · ₹0.19 Cr bought · ₹0.22 Cr soldNet sold ₹0.02 Cr
  • SoldSBG INVESTMENTS PRIVATE LIMITEDSold 46,000 at ₹47.250.92% of the company₹0.22 Cr
  • BoughtRAJESH KUMAR BAJAJBought 41,000 at ₹47.250.82% of the company₹0.19 Cr
Friday 5 Sep 20142 firms · ₹0.38 Cr bought · ₹0.38 Cr soldNet nil
  • BoughtDAADI STOCK BROKING PRIVATE LIMITEDBought 49,498 at ₹77.200.99% of the company₹0.38 Cr
  • SoldASHDIL SALES PROMOTION PVT LTDSold 49,478 at ₹77.200.99% of the company₹0.38 Cr
Wednesday 17 Mar 20101 firm · ₹0 bought · ₹0.18 Cr soldNet sold ₹0.18 Cr
  • SoldAACHMAN VANIJYA PRIVATE LIMITEDSold 28,500 at ₹64.77₹0.18 Cr
Thursday 18 Feb 20101 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldFORTUNE INTERFINANCE LTDSold 29,111 at ₹68.26₹0.20 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 18 deals on record since listing on 6 May 2008.