Moonbeam Industries (Delisted) bulk deals and stake changes

BSE: 530033

Last traded ₹6.25 on 13 Jul 2015

Delisted on 4 Jul 2018.

Moonbeam Industries stake sales and purchases

All 2 disclosures on record.

  1. Dec 2010

    • SoldViresh Agarwal9.47% of the company2,96,700 sharesholds 1.40% after10 Dec 2010 · filed under the 1997 takeover rules · Off-Market
    • SoldVandana Agarwal0.52% of the company16,300 sharesholds 0.12% after10 Dec 2010 · filed under the 1997 takeover rules · Off-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.

Moonbeam Industries bulk deals

ValuePer cent of the company

Thursday 25 Sep 20141 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldSHELLY JAINSold 25,000 at ₹9.78₹0.02 Cr
Monday 22 Sep 20142 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • BoughtASHOKKUMAR VIJAYKUMAR KOTECHABought 30,400 at ₹9.93₹0.03 Cr
  • SoldVINEET KUMAR JAINSold 29,300 at ₹9.94₹0.03 Cr
Wednesday 6 Aug 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • BoughtMEENA DEELIP KOTECHABought 21,500 at ₹9.14₹0.02 Cr
  • SoldSHEVIN SECURITIES PRIVATE LIMITEDSold 18,000 at ₹9.14₹0.02 Cr
Tuesday 5 Aug 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldABHAY CHAND BARDIASold 22,700 at ₹8.77₹0.02 Cr
  • BoughtSHEVIN SECURITIES PRIVATE LIMITEDBought 19,500 at ₹8.76₹0.02 Cr
Monday 4 Aug 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldABHAY CHAND BARDIASold 23,500 at ₹8.87₹0.02 Cr
  • BoughtSHEVIN SECURITIES PRIVATE LIMITEDBought 20,000 at ₹8.86₹0.02 Cr
Friday 1 Aug 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • BoughtDELLIP VIJAYKUMAR KOTECHABought 21,000 at ₹9.58₹0.02 Cr
  • SoldSHEVIN SECURITIES PRIVATE LIMITEDSold 20,000 at ₹9.59₹0.02 Cr
Thursday 31 Jul 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldABHAY CHAND BARDIASold 20,000 at ₹8.60₹0.02 Cr
  • BoughtSHEVIN SECURITIES PRIVATE LIMITEDBought 20,000 at ₹8.60₹0.02 Cr
Thursday 27 Mar 20141 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldABN INTERCORP PRIVATE LIMITEDSold 21,700 at ₹14.53₹0.03 Cr
Friday 7 Feb 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldABN INTERCORP PRIVATE LIMITEDSold 20,000 at ₹9.35₹0.02 Cr
  • BoughtEVERGROWING IRON FINVEST LTDBought 20,000 at ₹9.35₹0.02 Cr
Thursday 6 Feb 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldABN INTERCORP PRIVATE LIMITEDSold 20,000 at ₹9.20₹0.02 Cr
  • BoughtEVERGROWING IRON FINVEST LTDBought 20,000 at ₹9.20₹0.02 Cr
Monday 3 Feb 20142 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldABN INTERCORP PRIVATE LIMITEDSold 20,000 at ₹9.55₹0.02 Cr
  • BoughtVARUN TANDONBought 20,000 at ₹9.55₹0.02 Cr
Thursday 9 Jan 20143 firms · ₹0.06 Cr bought · ₹0.05 Cr soldNet bought ₹94,068
  • SoldABN INDIA EQUITY RESEARCH PRIVATE LIMITEDSold 63,300 at ₹8.04₹0.05 Cr
  • BoughtSONU TANDONBought 50,000 at ₹8.04₹0.04 Cr
  • BoughtVARUN TANDONBought 25,000 at ₹8.04₹0.02 Cr
Tuesday 7 Jan 20141 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldAJAI KUMAR RASTOGISold 30,000 at ₹7.30₹0.02 Cr
Thursday 26 Dec 20131 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldAJAI KUMAR RASTOGISold 30,000 at ₹5.21₹0.02 Cr
Thursday 19 Dec 20137 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldAJAI KUMAR RASTOGISold 78,200 at ₹5.23₹0.04 Cr
  • SoldPOONAM RASTOGISold 47,000 at ₹5.44₹0.03 Cr
  • BoughtKSHITIJ LALBought 39,000 at ₹5.24₹0.02 Cr
  • BoughtPREKSHA LALBought 36,400 at ₹5.23₹0.02 Cr
  • BoughtRAKESH KUMAR JAINBought 22,000 at ₹5.49₹0.01 Cr
  • BoughtVINEET KUMAR JAINBought 16,500 at ₹5.49₹90,585
  • BoughtNIKITA JAINBought 16,500 at ₹5.23₹86,295
Wednesday 18 Dec 20135 firms · ₹0.04 Cr bought · ₹0.05 Cr soldNet sold ₹0.01 Cr
  • SoldRAJIV BANSALSold 58,900 at ₹5.23₹0.03 Cr
  • BoughtVINEET KUMAR JAINBought 40,300 at ₹5.23₹0.02 Cr
  • SoldHIMANSHU AGRAWALSold 39,400 at ₹5.23₹0.02 Cr
  • BoughtSHELLY JAINBought 20,000 at ₹5.23₹0.01 Cr
  • BoughtSHEELA JAINBought 16,000 at ₹5.23₹83,680
Tuesday 17 Dec 20131 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldRAJIV BANSALSold 28,600 at ₹5.19₹0.01 Cr
Friday 13 Dec 20132 firms · ₹85,965 bought · ₹0.01 Cr soldNet nil
  • SoldHIMANSHU AGRAWALSold 20,500 at ₹5.20₹0.01 Cr
  • BoughtVARUN TANDONBought 16,500 at ₹5.21₹85,965
Thursday 12 Dec 20133 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldHIMANSHU AGRAWALSold 28,000 at ₹5.36₹0.02 Cr
  • BoughtSONU TANDONBought 18,300 at ₹5.33₹97,539
  • BoughtVARUN TANDONBought 16,600 at ₹5.34₹88,644
Wednesday 11 Dec 20133 firms · ₹0.02 Cr bought · ₹0.01 Cr soldNet bought ₹75,688
  • SoldRAJIV BANSALSold 23,200 at ₹5.23₹0.01 Cr
  • BoughtSONU TANDONBought 18,900 at ₹5.24₹99,036
  • BoughtVARUN TANDONBought 18,700 at ₹5.24₹97,988
Tuesday 10 Dec 20133 firms · ₹0.02 Cr bought · ₹0.01 Cr soldNet bought ₹80,758
  • SoldHIMANSHU AGRAWALSold 24,700 at ₹5.17₹0.01 Cr
  • BoughtSONU TANDONBought 22,100 at ₹5.19₹0.01 Cr
  • BoughtVARUN TANDONBought 18,100 at ₹5.18₹93,758

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 46 deals on record from 4 Jan 2004.