Malabar Trading Co. (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 501473Commercial Services & Supplies

Last traded ₹3.36 on 4 Feb 2016

Delisted on 23 Nov 2023.

Malabar Trading Co. insider trading

All 10 disclosures on record. The company's own latest disclosure on record is from Aug 2017.Insider trading, all companies

  1. Aug 2017

    • Shah Enterprise₹0.67 Cr22,20,514 sharesReceived · Other · 18 Aug 2017 · disclosed 21 Aug · Off Market · holds 22,20,514 after
    • Sun Techno Overseas Ltd₹0.67 Cr22,20,514 sharesGave · Other · 18 Aug 2017 · disclosed 21 Aug · Off Market · held 22,20,514 before

  2. Mar 2017

    • Sun Techno Overseas Limited40,000sharesReceived · Other · 10 Mar 2017 · disclosed 11 Mar · Off Market · held 19,51,939 before, holds 19,91,939 after

  3. Jan 2017

    • Sun Techno Overseas Limited5,00,000sharesReceived · Other · 31 Jan 2017 · disclosed 2 Feb · Off Market · held 14,51,939 before, holds 19,51,939 after
    • Sun Techno Overseas Limited5,00,000sharesReceived · Other · 13 Jan 2017 · disclosed 16 Jan · Off Market · held 9,51,939 before, holds 14,51,939 after

  4. Dec 2016

    • Sun Techno Overseas Ltd₹2.10 Cr6,00,000 sharesGave · Other · 15 Dec 2016 · disclosed 16 Dec · Off Market · held 15,51,939 before, holds 9,51,939 after
    • Sun Techno Overseas Ltd₹0.05 Cr1,71,425 sharesReceived · Other · 13 Dec 2016 · disclosed 14 Dec · Off Market · held 13,80,514 before, holds 15,51,939 after
    • Sun Techno Overseas Ltd₹0.06 Cr1,88,575 sharesBought · Other · 5 Dec 2016 · disclosed 6 Dec · held 11,91,939 before, holds 13,80,514 after

  5. Sep 2016

    • Sun Techno Overseas Ltd₹0.02 Cr80,000 sharesReceived · Other · 26 Sep 2016 · Off Market · held 11,11,939 before, holds 11,91,939 after

  6. Apr 2016

    • Sun Techno Overseas Ltd₹0.03 Cr1,00,000 sharesReceived · Other · 29 Apr 2016 · disclosed 2 May · Off Market · held 9,11,939 before, holds 10,11,939 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.

Malabar Trading Co. stake sales and purchases

All 51 disclosures on record.

  1. May 2022

    • AcquiredDristi Fashions11.43% of the company22,95,514 sharesholds 11.43% after31 May 2022 · filed under the 5% rule · Off Market
    • SoldBiogen Pharmachem Industries Ltd11.43% of the company22,95,514 shares31 May 2022 · filed under the 2% rule · Off Market

  2. Feb 2021

    • AcquiredSun Techno Overseas Ltd11.05% of the company22,20,514 sharesholds 11.42% after1 Feb 2021 · filed under the 5% rule · Off Market
    • SoldShah Enterprise11.05% of the company22,20,514 shares1 Feb 2021 · filed under the 2% rule · Off Market

  3. Aug 2017

    • AcquiredShah Enterprise11.05% of the company22,20,514 sharesholds 11.05% after18 Aug 2017 · filed under the 5% rule · Off Market
    • SoldSun Techno Overseas Ltd11.05% of the company22,20,514 shares18 Aug 2017 · filed under the 2% rule · Off Market

  4. Mar 2017

    • AcquiredSun Techno Overseas Ltd1.14% of the company2,28,575 sharesholds 11.05% after14 Mar 2017 · filed under the 5% rule · Off Market
    • AcquiredSun Techno Overseas Ltd0.20% of the company40,000 sharesholds 9.92% after10 Mar 2017 · filed under the 5% rule · Off Market

  5. Jan 2017

    • AcquiredSun Techno Overseas Ltd2.49% of the company5,00,000 sharesholds 9.72% after31 Jan 2017 · filed under the 5% rule · Off Market
    • AcquiredSun Techno Overseas Ltd2.24% of the company4,50,000 sharesholds 7.23% after16 Jan 2017 · filed under the 5% rule · Off Market
    • AcquiredSun Techno Overseas Limited0.25% of the company50,000 sharesholds 4.99% after13 Jan 2017 · filed under the 5% rule · Off Market

  6. Dec 2016

    • SoldSun Techno Overseas Ltd2.99% of the company6,00,000 sharesholds 4.74% after15 Dec 2016 · filed under the 2% rule · Off Market
    • AcquiredSun Techno Overseas Ltd0.85% of the company1,71,425 sharesholds 7.72% after13 Dec 2016 · filed under the 5% rule · Off Market
    • AcquiredWellworth Overseas Ltd0.94% of the company1,88,575 sharesholds 6.88% after5 Dec 2016 · filed under the 5% rule · Off Market
    • AcquiredSun Techno Overseas Ltd0.94% of the company1,88,575 sharesholds 6.88% after5 Dec 2016 · filed under the 5% rule · Off Market
Earlier, Mar 2009 to May 2016

  1. May 2016

    • AcquiredSun Techno Overseas Ltd0.40% of the company80,000 sharesholds 5.94% after9 May 2016 · filed under the 5% rule · Off Market
    • AcquiredSun Techno Overseas Ltd0.50% of the company1,00,000 sharesholds 5.54% after9 May 2016 · filed under the 5% rule · Off Market

  2. Apr 2016

    • AcquiredSun Techno Overseas Ltd0.50% of the company1,00,000 sharesholds 5.04% after29 Apr 2016 · filed under the 5% rule · Off Market

  3. Aug 2014

    • SoldMotilal Laxkar · promoter2.55% of the company5,13,000 shares18 Aug 2014 · filed under the 2% rule · Market
    • SoldMotilal L Laxkar (Revised) · promoter2.49% of the company5,00,000 sharesholds 2.55% after5 Aug 2014 · filed under the 2% rule · Market
    • SoldMotilal Laxkar · promoter4.61% of the company5,00,000 sharesholds 4.73% after5 Aug 2014 · filed under the 2% rule · Market

  4. Jul 2014

    • SoldMotilal Laxkar · promoter0.11% of the company12,000 sharesholds 9.34% after30 Jul 2014 · filed under the 2% rule · Market
    • SoldMahesh Chandra Khandelwal · promoter0.08% of the company8,575 shares22 Jul 2014 · filed under the 2% rule · Market
    • SoldMahesh Chandra Khandelwal · promoter0.09% of the company10,000 sharesholds 0.08% after16 Jul 2014 · filed under the 2% rule · Market
    • SoldMahesh Chandra Khandelwal · promoter0.24% of the company24,950 sharesholds 0.17% after8 Jul 2014 · filed under the 2% rule · Market
    • SoldMahesh Chandra Khandelwal · promoter0.18% of the company20,000 sharesholds 0.41% after7 Jul 2014 · filed under the 2% rule · Market

  5. Mar 2014

    • SoldMotilal Laxkar · promoter2.76% of the company3,00,000 sharesholds 9.45% after29 Mar 2014 · filed under the 2% rule · Off Market
    • SoldMotilal Laxkar · promoter7.38% of the company8,00,000 sharesholds 12.21% after20 Mar 2014 · filed under the 2% rule · Off Market

  6. Jan 2014

    • SoldRanjita Infrastructure Pvt Ltd · promoter24.72% of the company26,81,914 sharesholds 1.80% after13 Jan 2014 · filed under the 2% rule · Off Market
    • SoldRanjita Infrastructure Pvt Ltd · promoter0.99% of the company1,07,476 sharesholds 26.52% after2 Jan 2014 · filed under the 2% rule · Off Market

  7. Dec 2013

    • SoldRanjita Infrastructure Pvt Ltd · promoter1.07% of the company1,16,150 sharesholds 27.51% after13 Dec 2013 · filed under the 2% rule · Off Market
    • SoldRanjita Infrastructure Pvt Ltd · promoter0.40% of the company44,000 sharesholds 28.58% after10 Dec 2013 · filed under the 2% rule · Off Market
    • SoldRanjita Infrastructure Pvt Ltd · promoter0.97% of the company1,05,000 sharesholds 28.98% after6 Dec 2013 · filed under the 2% rule · Off Market

  8. Jul 2013

    • SoldRanjita Infrastructure Pvt Ltd · promoter2.30% of the company2,50,000 sharesholds 29.96% after25 Jul 2013 · filed under the 2% rule · Off-Market

  9. Mar 2013

    • SoldMotilal L Laxkar · promoter0.48% of the company52,000 sharesholds 19.59% after4 Mar 2013 · filed under the 2% rule · Market

  10. Aug 2011

    • AcquiredSupreme Industries, a Partnership Firm through its partner Mr. Arvind Mishra11.29% of the company10,50,000 sharesholds 11.29% after26 Aug 2011 · filed under the 1997 takeover rules · Bonus
    • AcquiredMahesh Khandelwal0.59% of the company54,450 shares26 Aug 2011 · filed under the 1997 takeover rules · Bonus
    • AcquiredMrs. Prabha Devi Anjana & Others13.55% of the company12,60,000 sharesholds 14,70,000 shares after26 Aug 2011 · filed under the 1997 takeover rules · Bonus
    • AcquiredRanjita Infrastructure Pvt Ltd32.26% of the company30,00,000 sharesholds 32.26% after26 Aug 2011 · filed under the 1997 takeover rules · Bonus
    • AcquiredMotilal Laxkar20.06% of the company18,66,000 sharesholds 21,77,000 shares after26 Aug 2011 · filed under the 1997 takeover rules · Bonus

  11. Mar 2011

    • AcquiredUdailal Anjana20,000 sharesholds 20,000 shares after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredMrs. Sajjan Devi Anjana30,000 sharesholds 30,000 shares after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredMrs. Prabha Devi Anjana35,000 sharesholds 35,000 shares after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredManoharlal Anjana30,000 sharesholds 30,000 shares after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredMrs. Mohinidevi Anjana30,000 sharesholds 30,000 shares after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredPuranmal Anjana HUF30,000 sharesholds 30,000 shares after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredPuranmal Anjana35,000 sharesholds 35,000 shares after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSupreme Industries11.29% of the company1,75,000 sharesholds 11.29% after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredMotilal Laxkar18.90% of the company2,93,000 sharesholds 20.06% after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredRanjita Infrastructure Pvt Ltd32.26% of the company5,00,000 sharesholds 32.26% after28 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment

  12. Mar 2009

    • AcquiredMAHESH KHANDELWAL0.85% of the company425 sharesholds 19.00% after6 Mar 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.

Malabar Trading Co. block deals and bulk deals

ValuePer cent of the company

Monday 18 Aug 20142 firms · ₹4.97 Cr bought · ₹5.20 Cr soldNet sold ₹0.24 Cr
  • SoldMOTI LAL LAXKARSold 5,13,000 at ₹101.434.73% of the company₹5.20 Cr
  • BoughtSINJAN OVERSEAS PVT LTDBought 4,91,575 at ₹101.014.53% of the company₹4.97 Cr
Tuesday 5 Aug 20144 firms · ₹7.54 Cr bought · ₹7.54 Cr soldNet nil
  • BoughtFUTURE ZONE ENTERTAINMENT PVTBlock dealBought 5,00,000 at ₹75.354.61% of the company₹3.77 Cr
  • BoughtFUTURE ZONE ENTERTAINMENT PVTBought 5,00,000 at ₹75.354.61% of the company₹3.77 Cr
  • SoldMOTI LAL LAXKARBlock dealSold 5,00,000 at ₹75.354.61% of the company₹3.77 Cr
  • SoldMOTI LAL LAXKARSold 5,00,000 at ₹75.354.61% of the company₹3.77 Cr
Friday 6 Mar 20091 firm · ₹0 bought · ₹14,280 soldNet nil
  • SoldRANJANA GANDHISold 425 at ₹33.60₹14,280

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 5 deals on record from 4 Jan 2004.