Mudit Finlease (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 531919

Last traded ₹54.00 on 20 Feb 2019

Delisted on 22 Mar 2019.

Mudit Finlease insider trading

1 disclosure on record. The company's own latest disclosure on record is from Mar 2017.Insider trading, all companies

  1. Mar 2017

    • Pavel Garg₹6.63 Cr12,50,000 sharesGave · Promoter · 27 Mar 2017 · disclosed 29 Mar · Inter-se Transfer · held 19,98,080 before, holds 7,48,080 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.

Mudit Finlease stake sales and purchases

All 13 disclosures on record.

  1. Mar 2017

    • AcquiredShashank Garg & Shivank Garg · promoter24.55% of the company12,50,000 sharesholds 52.87% after28 Mar 2017 · filed under the 2% rule · Block Deal
    • AcquiredShashank Garg & Shivank Garg24.55% of the company12,50,000 shares28 Mar 2017 · filed as exempt from an open offer
    • SoldPavel Garg · promoter24.55% of the company12,50,000 sharesholds 14.69% after28 Mar 2017 · filed under the 2% rule · Block Deal
    • ProposedShashank Garg & Shivank Garg · promoter24.55% of the company12,50,000 shares27 Mar 2017 · notice before a transfer exempt from an open offer

  2. Jun 2015

    • AcquiredUsha5.94% of the company3,02,309 sharesholds 5.94% after8 Jun 2015 · filed under the 5% rule · Off Market

  3. Jun 2014

    • AcquiredPavel Garg · promoter2.24% of the company1,14,020 sharesholds 39.25% after18 Jun 2014 · filed under the 2% rule · Market
    • AcquiredPavel Garg · promoter2.17% of the company1,10,500 sharesholds 37.01% after12 Jun 2014 · filed under the 2% rule · Market

  4. Apr 2014

    • AcquiredSundari Finman Pvt Ltd5.20% of the company2,64,509 sharesholds 5.20% after21 Apr 2014 · filed under the 5% rule · Market

  5. Mar 2014

    • AcquiredPavel Garg · promoter2.24% of the company1,13,871 sharesholds 34.31% after5 Mar 2014 · filed under the 2% rule · Market

  6. Feb 2014

    • AcquiredPavel Garg · promoter2.15% of the company1,09,500 sharesholds 32.08% after20 Feb 2014 · filed under the 2% rule · Market
    • AcquiredPavel Garg · promoter0.49% of the company25,000 sharesholds 32.08% after20 Feb 2014 · filed under the 2% rule · Market
Earlier, Jan 2009 to Jan 2009

  1. Jan 2009

    • SoldALPINE COMPUTECH PVT LTD.2.79% of the company1,42,000 shares23 Jan 2009
    • SoldUNIWAYS LABORATORIES PVT LTD.100 shares23 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.

Mudit Finlease block deals and bulk deals

ValuePer cent of the company

Tuesday 28 Mar 20174 firms · ₹6.63 Cr bought · ₹6.63 Cr soldNet nil
  • SoldPAVEL GARGBlock dealSold 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
  • SoldPAVEL GARGSold 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
  • BoughtSHASHANK GARGBlock dealBought 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
  • BoughtSHASHANK GARGBought 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
Monday 27 Mar 20174 firms · ₹6.63 Cr bought · ₹6.63 Cr soldNet nil
  • SoldPAVEL GARGBlock dealSold 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
  • SoldPAVEL GARGSold 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
  • BoughtSHIVANK GARGBlock dealBought 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
  • BoughtSHIVANK GARGBought 6,25,000 at ₹53.0012.28% of the company₹3.31 Cr
Wednesday 18 Jun 20143 firms · ₹0.63 Cr bought · ₹0.57 Cr soldNet bought ₹0.06 Cr
  • BoughtPAVEL GARGBought 1,14,020 at ₹55.052.24% of the company₹0.63 Cr
  • SoldWINSOM KUNJ PRIVATE LIMITEDSold 78,500 at ₹55.001.54% of the company₹0.43 Cr
  • SoldMRIDUL SECURITIES PRIVATE LIMITEDSold 25,482 at ₹55.010.50% of the company₹0.14 Cr
Thursday 12 Jun 20142 firms · ₹0.27 Cr bought · ₹0.27 Cr soldNet nil
  • SoldWINSOM KUNJ PRIVATE LIMITEDSold 51,100 at ₹53.511.00% of the company₹0.27 Cr
  • BoughtPAVEL GARGBought 50,500 at ₹53.500.99% of the company₹0.27 Cr
Wednesday 11 Jun 20142 firms · ₹0.34 Cr bought · ₹0.22 Cr soldNet bought ₹0.11 Cr
  • BoughtPAVEL GARGBought 60,000 at ₹56.001.18% of the company₹0.34 Cr
  • SoldWINSOM KUNJ PRIVATE LIMITEDSold 40,000 at ₹56.000.79% of the company₹0.22 Cr
Tuesday 22 Apr 20142 firms · ₹0.30 Cr bought · ₹0.30 Cr soldNet nil
  • SoldBAZIGAR TRADING PRIVATE LIMITEDSold 38,100 at ₹78.500.75% of the company₹0.30 Cr
  • BoughtSUNDARI FINMAN PRIVATE LIMITEDBought 37,800 at ₹78.500.74% of the company₹0.30 Cr
Monday 21 Apr 20142 firms · ₹0.25 Cr bought · ₹0.26 Cr soldNet nil
  • SoldBAZIGAR TRADING PRIVATE LIMITEDSold 32,000 at ₹80.010.63% of the company₹0.26 Cr
  • BoughtSUNDARI FINMAN PRIVATE LIMITEDBought 31,650 at ₹80.000.62% of the company₹0.25 Cr
Tuesday 21 Aug 20122 firms · ₹0.32 Cr bought · ₹0 soldNet bought ₹0.32 Cr
  • BoughtMEENA GOYALBought 29,000 at ₹54.800.57% of the company₹0.16 Cr
  • BoughtRAJESH GOYALBought 29,000 at ₹54.640.57% of the company₹0.16 Cr
Friday 4 May 20122 firms · ₹1.50 Cr bought · ₹1.61 Cr soldNet sold ₹0.12 Cr
  • SoldSYMPHONY MERCHANT PVT LTDSold 1,40,100 at ₹115.00₹1.61 Cr
  • BoughtMAHANIVESH STOCK AND SHARES PVT LTDBought 1,30,000 at ₹115.00₹1.50 Cr
Thursday 3 May 20122 firms · ₹0.98 Cr bought · ₹1.15 Cr soldNet sold ₹0.17 Cr
  • SoldYASHODHAM MERCHANTS PRIVATE LIMITEDSold 1,00,000 at ₹115.00₹1.15 Cr
  • BoughtMAHANIVESH STOCK AND SHARES PVT LTDBought 85,000 at ₹115.00₹0.98 Cr
Wednesday 2 May 20123 firms · ₹0.90 Cr bought · ₹1.13 Cr soldNet sold ₹0.23 Cr
  • BoughtMAHANIVESH STOCK AND SHARES PVT LTDBought 80,000 at ₹113.00₹0.90 Cr
  • SoldARIHANT ADVERTISING PRIVATE LIMITEDSold 57,100 at ₹113.00₹0.65 Cr
  • SoldSYMPHONY MERCHANT PVT LTDSold 42,900 at ₹113.00₹0.48 Cr
Tuesday 27 Mar 20123 firms · ₹2.00 Cr bought · ₹2.00 Cr soldNet nil
  • BoughtMAHANIVESH STOCK AND SHARES PVT LTDBought 1,55,400 at ₹128.50₹2.00 Cr
  • SoldARUN AGGARWALSold 1,00,000 at ₹128.50₹1.29 Cr
  • SoldALKA MATHURSold 55,400 at ₹128.50₹0.71 Cr
Monday 26 Mar 20122 firms · ₹0.74 Cr bought · ₹0.43 Cr soldNet bought ₹0.31 Cr
  • BoughtARIHANT ADVERTISING PRIVATE LIMITEDBought 57,100 at ₹130.00₹0.74 Cr
  • SoldMAIR SECURITIES PRIVATE LIMITEDSold 33,100 at ₹130.00₹0.43 Cr
Friday 23 Mar 20121 firm · ₹0 bought · ₹0.40 Cr soldNet sold ₹0.40 Cr
  • SoldD.A. TEHNOLOGIES PRIVATE LIMITEDSold 30,000 at ₹132.53₹0.40 Cr
Wednesday 21 Mar 20122 firms · ₹0 bought · ₹1.09 Cr soldNet sold ₹1.09 Cr
  • SoldSAGAR RATNA HOTELS PRIVATE LIMITEDSold 50,000 at ₹136.60₹0.68 Cr
  • SoldD.A. TEHNOLOGIES PRIVATE LIMITEDSold 30,000 at ₹137.08₹0.41 Cr
Tuesday 20 Mar 20121 firm · ₹0 bought · ₹0.76 Cr soldNet sold ₹0.76 Cr
  • SoldSAGAR RATNA HOTELS PRIVATE LIMITEDSold 55,000 at ₹139.00₹0.76 Cr
Wednesday 14 Mar 20122 firms · ₹0.78 Cr bought · ₹0.78 Cr soldNet nil
  • BoughtALKA MATHURBought 50,000 at ₹155.00₹0.78 Cr
  • SoldYASHODHAM MERCHANTS (PVT LTD)Sold 50,000 at ₹155.00₹0.78 Cr
Tuesday 13 Mar 20122 firms · ₹0.43 Cr bought · ₹0.57 Cr soldNet sold ₹0.14 Cr
  • SoldANIL GOYALSold 37,500 at ₹152.10₹0.57 Cr
  • BoughtP SEVEN GENERAL FINANCE PVT LTDBought 28,000 at ₹152.10₹0.43 Cr
Wednesday 29 Feb 20122 firms · ₹1.89 Cr bought · ₹2.11 Cr soldNet sold ₹0.21 Cr
  • SoldYASHODHAM MERCHANTS PRIVATE LIMITEDSold 1,00,000 at ₹210.50₹2.11 Cr
  • BoughtARUN AGGARWALBought 90,000 at ₹210.50₹1.89 Cr
Friday 17 Feb 20121 firm · ₹1.94 Cr bought · ₹0 soldNet bought ₹1.94 Cr
  • BoughtD.A. TEHNOLOGIES PRIVATE LIMITEDBought 68,000 at ₹285.77₹1.94 Cr
Wednesday 15 Feb 20124 firms · ₹5.50 Cr bought · ₹4.02 Cr soldNet bought ₹1.47 Cr
  • BoughtYASHODHAM MERCHANTS (PVT LTD)Bought 1,30,000 at ₹324.00₹4.21 Cr
  • SoldDECENT FINANCIAL SERVICES PVT LTDSold 68,500 at ₹324.64₹2.22 Cr
  • SoldARCH FINANCE LIMITEDSold 55,500 at ₹324.35₹1.80 Cr
  • BoughtSYMPHONY MERCHANT PVT LTDBought 39,500 at ₹325.50₹1.29 Cr
Tuesday 14 Feb 20122 firms · ₹3.82 Cr bought · ₹1.66 Cr soldNet bought ₹2.15 Cr
  • BoughtYASHODHAM MERCHANTS PRIVATE LIMITEDBought 1,15,900 at ₹329.39₹3.82 Cr
  • SoldJAINAM INVESTMENTSSold 50,400 at ₹330.00₹1.66 Cr
Friday 10 Feb 20121 firm · ₹0 bought · ₹1.98 Cr soldNet sold ₹1.98 Cr
  • SoldJAINAM INVESTMENTSSold 60,000 at ₹329.58₹1.98 Cr
Thursday 9 Feb 20123 firms · ₹2.42 Cr bought · ₹2.37 Cr soldNet bought ₹0.05 Cr
  • SoldJAINAM INVESTMENTSSold 73,400 at ₹323.23₹2.37 Cr
  • BoughtYASHODHAM MERCHANTS PRIVATE LIMITEDBought 37,500 at ₹323.25₹1.21 Cr
  • BoughtSYMPHONY MERCHANT PVT LTDBought 37,500 at ₹323.05₹1.21 Cr
Wednesday 1 Feb 20122 firms · ₹1.82 Cr bought · ₹0 soldNet bought ₹1.82 Cr
  • BoughtARIHANT ADVERTISING PRIVATE LIMITEDBought 40,000 at ₹243.59₹0.97 Cr
  • BoughtDECENT FINANCIAL SERVICES PVT LTDBought 35,000 at ₹241.00₹0.84 Cr
Monday 30 Jan 20121 firm · ₹0.70 Cr bought · ₹0 soldNet bought ₹0.70 Cr
  • BoughtDECENT FINANCIAL SERVICES PVT LTDBought 28,500 at ₹245.00₹0.70 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 53 deals on record from 4 Jan 2004.