McDowell Holdings bulk deals, insider trading and stake changes

BSE: 532852Finance

Trading suspended since 6 Sep 2022

Last traded ₹68.75 on 5 Sep 2022

McDowell Holdings insider trading

All 3 disclosures on record. The company's own latest disclosure on record is from May 2018.Insider trading, all companies

  1. May 2018

    • Kingfisher Finvest India Ltd20,27,707sharesGave · Promoter · 3 May 2018 · disclosed 7 May · Transfer · held 20,27,707 before
    • Mallya Pvt Ltd201sharesGave · Promoter · 3 May 2018 · disclosed 7 May · Transfer · held 201 before
    • United Breweries (Holdings) Ltd1,72,452sharesGave · Promoter · 3 May 2018 · disclosed 7 May · Transfer · held 4,89,482 before, holds 3,17,030 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.

McDowell Holdings stake sales and purchases

All 25 disclosures on record.

  1. Dec 2021

    • AcquiredAshutosh Taparia & Others0.11% of the company15,800 sharesholds 4.21% after16 Dec 2021 · filed under the 5% rule · Market

  2. Sep 2021

    • AcquiredPadrone Marketing Pvt Ltd & Other0.11% of the company15,000 sharesholds 5.04% after15 Sep 2021 · filed under the 5% rule · Market

  3. Mar 2021

    • SoldACACIA II Partners LP & Others1,22,965 sharesholds 14,97,493 shares after3 Mar 2021 · filed under the 2% rule · Market

  4. May 2018

    • SoldKingfisher Finvest India Ltd & Others · promoter14.49% of the company20,27,707 shares3 May 2018 · filed under the 2% rule · Transferred
    • SoldMallya Pvt Ltd & PACs · promoter201 shares3 May 2018 · filed under the 2% rule · Transfer

  5. Oct 2015

    • SoldSBI Mutual Fund under it various schemes0.51% of the company72,187 sharesholds 3.68% after7 Oct 2015 · filed under the 2% rule · Market

  6. Jul 2015

    • SoldSBI Mutual Fund & Its various Schemes3.00% of the company4,20,000 sharesholds 5.77% after8 Jul 2015 · filed under the 2% rule · Market
Earlier, May 2007 to Jul 2013

  1. Jul 2013

    • SoldUnited Breweries (Holdings) Ltd & Others · promoter8.60% of the company12,03,209 sharesholds 14.93% after3 Jul 2013 · filed under the 2% rule · Pledge Invoked

  2. Dec 2012

    • AcquiredRoute One Offshore Master Fund, L.P. & PAC0.16% of the company22,260 sharesholds 4.51% after20 Dec 2012 · filed under the 5% rule · Market
    • AcquiredRoute One Fund II, L P & PAC0.01% of the company865 sharesholds 0.19% after20 Dec 2012 · filed under the 5% rule · Market
    • AcquiredRoute One Fund I, L P & PAC0.17% of the company23,144 sharesholds 4.76% after18 Dec 2012 · filed under the 5% rule · Market

  3. Nov 2012

    • AcquiredRoute One Offshore Master Fund, L.P. & PAC0.10% of the company13,400 sharesholds 3.39% after27 Nov 2012 · filed under the 5% rule · Market
    • AcquiredRoute One Fund II, L.P. & PAC521 sharesholds 0.14% after27 Nov 2012 · filed under the 5% rule · Market
    • AcquiredRoute One Fund I, L.P. & PAC0.10% of the company13,937 sharesholds 3.60% after27 Nov 2012 · filed under the 5% rule · Market

  4. Oct 2012

    • AcquiredRoute One Fund II L P941 sharesholds 0.10% after30 Oct 2012 · filed under the 5% rule · Market
    • AcquiredRoute One Fund I L P0.18% of the company25,278 sharesholds 2.60% after30 Oct 2012 · filed under the 5% rule · Market
    • AcquiredRoute One Offshore Master Fund L P0.43% of the company24,125 sharesholds 3,40,253 shares after30 Oct 2012 · filed under the 5% rule · Market

  5. Apr 2012

    • AcquiredKingfisher Finvest India Ltd & PACs · promoter4.35% of the company6,07,977 sharesholds 45.23% after17 Apr 2012 · filed under the 2% rule · Conversion of warrants

  6. Mar 2011

    • AcquiredKingfisher Finvest India Ltd & Others4.75% of the company6,05,000 sharesholds 39.66% after31 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment

  7. Nov 2010

    • AcquiredSBI Mutual Fund under its various schemes0.21% of the company25,655 sharesholds 5.13% after11 Nov 2010 · filed under the 1997 takeover rules · Market
    • AcquiredSBI Mutual Fund under its various schemes0.21% of the company25,655 sharesholds 5.13% after10 Nov 2010 · filed under the 1997 takeover rules · Market

  8. Dec 2007

    • AcquiredRUANE CUNNIFF & GOLDFARD INC0.89% of the company1,08,200 sharesholds 5.83% after10 Dec 2007

  9. Oct 2007

    • AcquiredDB INTERNATIONAL (ASIA) LTD & PAC7.17% of the company8,71,500 sharesholds 8.01% after22 Oct 2007

  10. May 2007

    • AcquiredFMR CORP & FIDELITY INTERNATIONAL LTD9.81% of the company11,91,696 sharesholds 9.81% after30 May 2007
    • AcquiredUNITED BREWERIES (HOLDING) LTD36.17% of the company43,92,691 sharesholds 36.18% after12 May 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.

McDowell Holdings bulk deals

ValuePer cent of the company

Monday 2 May 20221 firm · ₹0 bought · ₹0.67 Cr soldNet sold ₹0.67 Cr
  • SoldBAISIWALA SAMEER AJAYSold 88,615 at ₹76.140.63% of the company₹0.67 Cr
Monday 3 Jan 20222 firms · ₹2.07 Cr bought · ₹2.05 Cr soldNet bought ₹0.02 Cr
  • BoughtROUTE ONE OFFSHORE MASTER FUND LPBought 1,68,735 at ₹122.501.21% of the company₹2.07 Cr
  • SoldROUTE ONE FUND I LPSold 1,67,189 at ₹122.501.19% of the company₹2.05 Cr
Wednesday 1 Dec 20211 firm · ₹1.79 Cr bought · ₹0 soldNet bought ₹1.79 Cr
  • BoughtLITTY THOMASBought 1,20,000 at ₹149.500.86% of the company₹1.79 Cr
Thursday 23 Sep 20211 firm · ₹0.15 Cr bought · ₹0.64 Cr soldNet sold ₹0.49 Cr
  • Both waysMANSI SHARES & STOCK ADVISORS PVT LTDBought 25,636 at ₹60.35Sold 99,293 at ₹64.520.71% of the companyNet −73,657 shares₹0.15 Cr bought
Wednesday 22 Sep 20212 firms · ₹0.60 Cr bought · ₹0.94 Cr soldNet sold ₹0.34 Cr
  • SoldDHIREN KISHORE SHAHSold 1,22,264 at ₹63.680.87% of the company₹0.78 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 94,687 at ₹63.50Sold 24,862 at ₹63.500.68% of the companyNet +69,825 shares₹0.60 Cr bought
Monday 20 Sep 20211 firm · ₹0 bought · ₹0.60 Cr soldNet sold ₹0.60 Cr
  • SoldRATHI ROHIT KISHORSold 85,000 at ₹70.050.61% of the company₹0.60 Cr
Thursday 16 Sep 20213 firms · ₹1.14 Cr bought · ₹1.27 Cr soldNet sold ₹0.13 Cr
  • SoldDHIREN KISHORE SHAHSold 2,00,000 at ₹63.601.43% of the company₹1.27 Cr
  • BoughtADVIK TECNOCOMMERCIAL PRIVATE LIMITEDBought 1,00,000 at ₹63.600.71% of the company₹0.64 Cr
  • BoughtS & D SHARE & STOCK PVT LTDBought 80,000 at ₹63.080.57% of the company₹0.50 Cr
Wednesday 15 Sep 20211 firm · ₹0.21 Cr bought · ₹0.76 Cr soldNet sold ₹0.55 Cr
  • Both waysMANSI SHARES & STOCK ADVISORS PVT LTDBought 34,570 at ₹60.60Sold 1,25,737 at ₹60.600.90% of the companyNet −91,167 shares₹0.21 Cr bought
Tuesday 14 Sep 20216 firms · ₹1.75 Cr bought · ₹4.28 Cr soldNet sold ₹2.53 Cr
  • SoldDHIREN KISHORE SHAHSold 5,00,000 at ₹55.903.57% of the company₹2.80 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 5 at ₹55.28Sold 1,25,005 at ₹57.750.89% of the companyNet −1,25,000 shares₹276 bought
  • BoughtADITYA BHARTIABought 1,00,000 at ₹57.750.71% of the company₹0.58 Cr
  • Both waysMANSI SHARES & STOCK ADVISORS PVT LTDBought 1,25,750 at ₹57.67Sold 50,013 at ₹57.750.90% of the companyNet +75,737 shares₹0.73 Cr bought
  • Both waysBESSEGGEN INFOTECH LLPBought 12,987 at ₹54.87Sold 82,129 at ₹57.750.59% of the companyNet −69,142 shares₹0.07 Cr bought
  • BoughtRATHI ROHIT KISHORBought 70,000 at ₹54.000.50% of the company₹0.38 Cr
Monday 13 Sep 20211 firm · ₹0 bought · ₹0.55 Cr soldNet sold ₹0.55 Cr
  • SoldPARMOD AGGARWAL (HUF)Sold 1,00,000 at ₹55.000.71% of the company₹0.55 Cr
Thursday 9 Sep 20214 firms · ₹1.31 Cr bought · ₹0.97 Cr soldNet bought ₹0.34 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 1,40,000 at ₹52.40Sold 46 at ₹52.401.00% of the companyNet +1,39,954 shares₹0.73 Cr bought
  • BoughtPARMOD AGGARWAL (HUF)Bought 1,00,000 at ₹52.400.71% of the company₹0.52 Cr
  • Both waysYUGA DOSHIBought 9,090 at ₹52.40Sold 1,00,000 at ₹52.400.71% of the companyNet −90,910 shares₹0.05 Cr bought
  • SoldMUKUL MAHESHWARI (HUF)Sold 85,000 at ₹52.400.61% of the company₹0.45 Cr
Wednesday 8 Sep 20211 firm · ₹0.45 Cr bought · ₹0 soldNet bought ₹0.45 Cr
  • BoughtBESSEGGEN INFOTECH LLPBought 89,142 at ₹49.950.64% of the company₹0.45 Cr
Tuesday 7 Sep 20212 firms · ₹0.38 Cr bought · ₹0.50 Cr soldNet sold ₹0.12 Cr
  • SoldRECOVERY OFFICER I DRT IISold 1,10,000 at ₹45.450.79% of the company₹0.50 Cr
  • BoughtTRILOCHAN KUMAR GUPTABought 84,200 at ₹45.450.60% of the company₹0.38 Cr
Monday 6 Sep 20213 firms · ₹3.50 Cr bought · ₹4.44 Cr soldNet sold ₹0.95 Cr
  • SoldRECOVERY OFFICER I DRT IISold 11,46,000 at ₹38.778.19% of the company₹4.44 Cr
  • BoughtDHIREN KISHORE SHAHBought 8,22,264 at ₹38.715.88% of the company₹3.18 Cr
  • BoughtBAISIWALA SAMEER AJAYBought 80,000 at ₹39.370.57% of the company₹0.31 Cr
Friday 3 Sep 20212 firms · ₹0.30 Cr bought · ₹0.31 Cr soldNet sold ₹87,467
  • SoldRECOVERY OFFICER I DRT IISold 81,991 at ₹37.630.59% of the company₹0.31 Cr
  • BoughtBAISIWALA SAMEER AJAYBought 79,582 at ₹37.670.57% of the company₹0.30 Cr
Thursday 2 Sep 20211 firm · ₹0 bought · ₹0.42 Cr soldNet sold ₹0.42 Cr
  • SoldRECOVERY OFFICER I DRT IISold 1,10,561 at ₹37.750.79% of the company₹0.42 Cr
Wednesday 18 Aug 20211 firm · ₹0 bought · ₹0.38 Cr soldNet sold ₹0.38 Cr
  • SoldRECOVERY OFFICER I DRT IISold 88,458 at ₹42.840.63% of the company₹0.38 Cr
Wednesday 23 Jun 20211 firm · ₹0 bought · ₹0.73 Cr soldNet sold ₹0.73 Cr
  • SoldPADRONE MARKETING PVT LTDSold 1,06,311 at ₹68.450.76% of the company₹0.73 Cr
Tuesday 15 Jun 20212 firms · ₹0.93 Cr bought · ₹0.66 Cr soldNet bought ₹0.27 Cr
  • BoughtSURESH POONATIBought 1,42,633 at ₹65.331.02% of the company₹0.93 Cr
  • SoldMILKY INVESTMENT AND TRADING COMPANYSold 99,000 at ₹66.880.71% of the company₹0.66 Cr
Monday 31 May 20211 firm · ₹0 bought · ₹0.48 Cr soldNet sold ₹0.48 Cr
  • SoldSURESH POONATISold 1,00,000 at ₹48.370.71% of the company₹0.48 Cr
Friday 28 May 20211 firm · ₹0 bought · ₹0.43 Cr soldNet sold ₹0.43 Cr
  • SoldSURESH POONATISold 96,798 at ₹44.050.69% of the company₹0.43 Cr
Wednesday 3 Mar 20211 firm · ₹0 bought · ₹0.48 Cr soldNet sold ₹0.48 Cr
  • SoldACACIA BANYAN PARTNERSSold 1,22,965 at ₹38.980.88% of the company₹0.48 Cr
Tuesday 9 Feb 20211 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtSURESH POONATIBought 97,556 at ₹35.580.70% of the company₹0.35 Cr
Tuesday 15 Dec 20201 firm · ₹0 bought · ₹0.45 Cr soldNet sold ₹0.45 Cr
  • SoldSURESH POONATISold 1,06,085 at ₹42.180.76% of the company₹0.45 Cr
Monday 14 Dec 20201 firm · ₹0.27 Cr bought · ₹0 soldNet bought ₹0.27 Cr
  • BoughtBAISIWALA SAMEER AJAYBought 70,000 at ₹38.270.50% of the company₹0.27 Cr
Monday 7 Dec 20201 firm · ₹0 bought · ₹0.83 Cr soldNet sold ₹0.83 Cr
  • SoldSURESH POONATISold 2,60,000 at ₹31.821.86% of the company₹0.83 Cr
Monday 21 Sep 20201 firm · ₹0.21 Cr bought · ₹0.10 Cr soldNet bought ₹0.11 Cr
  • Both waysSURESH POONATIBought 77,022 at ₹27.36Sold 35,784 at ₹27.510.55% of the companyNet +41,238 shares₹0.21 Cr bought
Thursday 17 Sep 20201 firm · ₹0.24 Cr bought · ₹0.03 Cr soldNet bought ₹0.22 Cr
  • Both waysSURESH POONATIBought 92,258 at ₹26.50Sold 9,743 at ₹27.060.66% of the companyNet +82,515 shares₹0.24 Cr bought
Friday 24 Jan 20201 firm · ₹0.22 Cr bought · ₹0.01 Cr soldNet bought ₹0.21 Cr
  • Both waysSURESH POONATIBought 82,567 at ₹26.85Sold 4,052 at ₹27.490.59% of the companyNet +78,515 shares₹0.22 Cr bought
Thursday 23 Jan 20201 firm · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtSURESH POONATIBought 72,312 at ₹24.580.52% of the company₹0.18 Cr
Friday 17 Jan 20201 firm · ₹0.21 Cr bought · ₹0 soldNet bought ₹0.21 Cr
  • BoughtSURESH POONATIBought 79,052 at ₹26.540.56% of the company₹0.21 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 58 deals, on record since listing on 30 May 2007.