Neo Corp International block deals, bulk deals, insider trading and stake changes

BSE: 523820Industrial Products

Trading suspended since 4 Sep 2018

Last traded ₹1.52 on 3 Sep 2018

Neo Corp International insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Nov 2015.Insider trading, all companies

  1. Oct 2015

    • Sanjay Trivedi8,31,000sharesGave · Promoter · 26 Oct 2015 · disclosed 29 Oct · Inter-se Transfer · held 10,31,000 before
    • Sunil Kumar Trivedi8,31,000sharesReceived · Promoter · 26 Oct 2015 · disclosed 29 Oct · Inter-se Transfer · held 19,09,679 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.

Neo Corp International stake sales and purchases

All 28 disclosures on record.

  1. Dec 2017

    • AcquiredVLS Securities Ltd & Others9.76% of the company37,12,515 sharesholds 12.39% after14 Dec 2017 · filed under the 2% rule · Off Market
    • SoldVLS Finance Ltd & Others9.76% of the company37,12,515 sharesholds 2.63% after14 Dec 2017 · filed under the 2% rule · Off Market

  2. Mar 2017

    • SoldVLS Capital Ltd1.31% of the company5,00,000 sharesholds 11.08% after23 Mar 2017 · filed under the 2% rule · Open Market/Rights Issue/Inter se Transfer
    • SoldVLS Finance Ltd & PACs1.31% of the company5,00,000 sharesholds 11.08% after23 Mar 2017 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd, VLS Capital Ltd & Sadhana Mehrotra0.06% of the company25,000 sharesholds 12.39% after15 Mar 2017 · filed under the 2% rule · Market

  3. Oct 2016

    • AcquiredVLS Finance Ltd0.02% of the company10,000 sharesholds 12.33% after5 Oct 2016 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd0.13% of the company50,406 sharesholds 12.30% after3 Oct 2016 · filed under the 2% rule · Market

  4. Feb 2016

    • SoldVLS Finance Ltd2,000 sharesholds 12.17% after1 Feb 2016 · filed under the 2% rule · Market

  5. Oct 2015

    • AcquiredSunil Kumar Trivedi · promoter2.19% of the company8,31,000 sharesholds 7.21% after26 Oct 2015 · filed under the 2% rule · Off Market / Inter se transfer

  6. Aug 2015

    • AcquiredVLS Finance Ltd & Others0.08% of the company30,700 sharesholds 8.23% after21 Aug 2015 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd & Others0.06% of the company25,000 sharesholds 8.15% after20 Aug 2015 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd & Others0.26% of the company1,02,188 sharesholds 8.08% after19 Aug 2015 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd & Others0.23% of the company90,000 sharesholds 7.81% after18 Aug 2015 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd & Others0.29% of the company1,12,812 sharesholds 7.57% after17 Aug 2015 · filed under the 2% rule · Market
Earlier, Sep 2007 to Nov 2014

  1. Nov 2014

    • AcquiredVLS Finance Ltd & Others0.84% of the company3,22,508 sharesholds 7.28% after21 Nov 2014 · filed under the 2% rule · Market

  2. Jul 2014

    • SoldVLS Finance Ltd & Others0.13% of the company51,591 sharesholds 6.43% after2 Jul 2014 · filed under the 2% rule · Market

  3. Jun 2014

    • AcquiredVLS Finance Ltd0.89% of the company3,38,999 sharesholds 10.51% after18 Jun 2014 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd & Somesh Mehrotra2.28% of the company8,70,161 sharesholds 9.62% after11 Jun 2014 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd0.35% of the company1,35,928 sharesholds 7.05% after11 Jun 2014 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd0.33% of the company1,27,282 sharesholds 6.69% after11 Jun 2014 · filed under the 2% rule · Market
    • AcquiredVLS Finance Ltd & Somesh Mehrotra2.05% of the company7,79,414 sharesholds 7.33% after5 Jun 2014 · filed under the 2% rule · Market

  4. May 2014

    • AcquiredVLS Finance Ltd0.61% of the company2,35,000 sharesholds 5.26% after29 May 2014 · filed under the 5% rule · Market
    • AcquiredVLS Finance Ltd0.13% of the company49,632 sharesholds 4.64% after29 May 2014 · filed under the 5% rule · Market
    • AcquiredVLS Capital Ltd0.78% of the company3,00,000 sharesholds 5.28% after26 May 2014 · filed under the 5% rule · Market
    • AcquiredVLS Finance Ltd & Somesh Mehrotra4.49% of the company17,09,426 sharesholds 4.49% after25 May 2014 · filed under the 5% rule · Market

  5. Feb 2013

    • SoldTata Capital Financial Services Ltd6.18% of the company23,50,102 shares28 Feb 2013 · filed under the 2% rule · Pledge Released

  6. Nov 2011

    • AcquiredTata Capital Ltd6.18% of the company23,50,102 sharesholds 6.18% after22 Nov 2011 · filed under the 5% rule · Pledge

  7. Sep 2007

    • SoldFRATERNITY PLASTOFAB PVT LTD3.75% of the company3,24,212 sharesholds 4.86% after12 Sep 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.

Neo Corp International block deals and bulk deals

ValuePer cent of the company

Wednesday 20 Dec 20172 firms · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • SoldP P CAPITAL MANAGEMENT SERVICESold 4,62,099 at ₹3.101.22% of the company₹0.14 Cr
  • BoughtSONI SHAILESHBought 4,62,089 at ₹3.101.22% of the company₹0.14 Cr
Monday 24 Jul 20171 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldPUNJAB NATIONAL BANKSold 2,00,000 at ₹3.570.53% of the company₹0.07 Cr
Friday 21 Jul 20171 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldPUNJAB NATIONAL BANKSold 3,00,000 at ₹3.400.79% of the company₹0.10 Cr
Thursday 20 Jul 20171 firm · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldPUNJAB NATIONAL BANKSold 5,00,000 at ₹3.241.32% of the company₹0.16 Cr
Wednesday 19 Jul 20171 firm · ₹0 bought · ₹0.23 Cr soldNet sold ₹0.23 Cr
  • SoldPUNJAB NATIONAL BANKSold 7,37,070 at ₹3.061.94% of the company₹0.23 Cr
Thursday 23 Mar 20174 firms · ₹0.74 Cr bought · ₹0.74 Cr soldNet nil
  • SoldV L S CAPITAL LIMITEDBlock dealSold 5,00,000 at ₹7.371.32% of the company₹0.37 Cr
  • SoldV L S CAPITAL LIMITEDSold 5,00,000 at ₹7.371.32% of the company₹0.37 Cr
  • BoughtVLS FINANCE LTD.Block dealBought 5,00,000 at ₹7.371.32% of the company₹0.37 Cr
  • BoughtVLS FINANCE LTD.Bought 5,00,000 at ₹7.371.32% of the company₹0.37 Cr
Wednesday 17 Feb 20161 firm · ₹0.28 Cr bought · ₹0.27 Cr soldNet bought ₹0.01 Cr
  • Both waysJMP SECURITIES PVT LTDBought 1,91,969 at ₹14.64Sold 1,84,494 at ₹14.610.50% of the companyNet +7,475 shares₹0.28 Cr bought
Tuesday 5 Jan 20162 firms · ₹0.92 Cr bought · ₹0.76 Cr soldNet bought ₹0.16 Cr
  • BoughtMUKESH VIJAYVARGIYABought 2,50,000 at ₹36.600.66% of the company₹0.92 Cr
  • Both waysFRATERNITY PLASTOFAB PVTLTDBought 100 at ₹36.75Sold 2,08,530 at ₹36.400.55% of the companyNet −2,08,430 shares₹3,675 bought
Tuesday 17 Mar 20151 firm · ₹0.74 Cr bought · ₹0 soldNet bought ₹0.74 Cr
  • BoughtQUANT CAPITAL HOLDINGS PRIVATE LIMITEDBought 2,00,000 at ₹37.000.53% of the company₹0.74 Cr
Tuesday 10 Mar 20151 firm · ₹1.01 Cr bought · ₹1.01 Cr soldNet nil
  • Both waysSUNIL CAPITALBought 3,79,323 at ₹26.63Sold 3,71,823 at ₹27.231.00% of the companyNet +7,500 shares₹1.01 Cr bought
Monday 9 Jun 20141 firm · ₹0.33 Cr bought · ₹0 soldNet bought ₹0.33 Cr
  • BoughtVLS FINANCE LTDBought 1,97,178 at ₹16.650.52% of the company₹0.33 Cr
Thursday 29 May 20141 firm · ₹0.39 Cr bought · ₹0 soldNet bought ₹0.39 Cr
  • BoughtVLS FINANCE LIMITEDBought 2,35,000 at ₹16.700.62% of the company₹0.39 Cr
Friday 23 May 20141 firm · ₹0.38 Cr bought · ₹0.01 Cr soldNet bought ₹0.37 Cr
  • Both waysSOMESH MEHROTRABought 2,45,515 at ₹15.51Sold 7,461 at ₹15.620.65% of the companyNet +2,38,054 shares₹0.38 Cr bought
Thursday 10 Apr 20141 firm · ₹0.26 Cr bought · ₹0.28 Cr soldNet sold ₹0.02 Cr
  • Both waysMANAV N PATELBought 2,86,996 at ₹9.15Sold 2,93,803 at ₹9.500.77% of the companyNet −6,807 shares₹0.26 Cr bought
Wednesday 9 Apr 20141 firm · ₹0.22 Cr bought · ₹0.22 Cr soldNet sold ₹53,940
  • Both waysMANAV N PATELBought 2,34,523 at ₹9.31Sold 2,34,523 at ₹9.540.62% of the companyNet nil₹0.22 Cr bought
Friday 4 Apr 20141 firm · ₹0.22 Cr bought · ₹0.22 Cr soldNet sold ₹85,054
  • Both waysMANAV N PATELBought 2,29,877 at ₹9.41Sold 2,29,877 at ₹9.780.60% of the companyNet nil₹0.22 Cr bought
Thursday 3 Apr 20142 firms · ₹0.65 Cr bought · ₹0.67 Cr soldNet sold ₹0.02 Cr
  • Both waysYADAV PALATBought 2,20,000 at ₹9.65Sold 2,20,000 at ₹10.460.58% of the companyNet nil₹0.21 Cr bought
  • Both waysMANAV N PATELBought 4,28,218 at ₹10.17Sold 4,28,218 at ₹10.171.13% of the companyNet nil₹0.44 Cr bought
Monday 31 Mar 20143 firms · ₹0.88 Cr bought · ₹0.89 Cr soldNet sold ₹79,241
  • Both waysYADAV PALATBought 2,00,000 at ₹9.72Sold 2,00,000 at ₹10.430.53% of the companyNet nil₹0.19 Cr bought
  • Both waysMANAV N PATELBought 4,25,270 at ₹10.13Sold 4,25,270 at ₹10.031.12% of the companyNet nil₹0.43 Cr bought
  • Both waysJITENDRA RAMESH JOGADIABought 2,52,904 at ₹10.08Sold 2,52,904 at ₹10.000.67% of the companyNet nil₹0.25 Cr bought
Wednesday 26 Mar 20141 firm · ₹0.27 Cr bought · ₹0 soldNet bought ₹0.27 Cr
  • BoughtDILIP V KOTHARIBought 3,00,000 at ₹9.150.79% of the company₹0.27 Cr
Thursday 20 Mar 20141 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldHEMLATA SHANTILAL GALASold 2,00,000 at ₹9.800.53% of the company₹0.20 Cr
Wednesday 19 Mar 20141 firm · ₹40,598 bought · ₹0.20 Cr soldNet sold ₹0.19 Cr
  • Both waysVRR FINANCIAL SERVICES PRIVATE LIMITEDBought 4,207 at ₹9.65Sold 2,04,207 at ₹9.700.54% of the companyNet −2,00,000 shares₹40,598 bought
Thursday 16 Jan 20141 firm · ₹0.26 Cr bought · ₹0 soldNet bought ₹0.26 Cr
  • BoughtVRR FINANCIAL SERVICES PRIVATE LIMITEDBought 2,00,000 at ₹13.100.53% of the company₹0.26 Cr
Tuesday 31 Dec 20131 firm · ₹0.32 Cr bought · ₹0 soldNet bought ₹0.32 Cr
  • BoughtVRR FINANCIAL SERVICES PRIVATE LIMITEDBought 2,00,000 at ₹16.000.53% of the company₹0.32 Cr
Tuesday 24 Dec 20131 firm · ₹0.30 Cr bought · ₹0 soldNet bought ₹0.30 Cr
  • BoughtOMKAR TRADEXIM PRIVATE LIMITEDBought 2,00,000 at ₹15.180.53% of the company₹0.30 Cr
Monday 23 Dec 20131 firm · ₹0.58 Cr bought · ₹0 soldNet bought ₹0.58 Cr
  • BoughtSUNIL KUMAR TRIVEDIBought 3,65,039 at ₹15.970.96% of the company₹0.58 Cr
Monday 16 Dec 20131 firm · ₹0.78 Cr bought · ₹0 soldNet bought ₹0.78 Cr
  • BoughtVRR FINANCIAL SERVICES PRIVATE LIMITEDBought 6,25,000 at ₹12.431.64% of the company₹0.78 Cr
Monday 9 Dec 20132 firms · ₹0.91 Cr bought · ₹0.59 Cr soldNet bought ₹0.32 Cr
  • Both waysNIMESH PRAFULBHAI DOSHIBought 4,74,405 at ₹13.06Sold 711 at ₹12.461.25% of the companyNet +4,73,694 shares₹0.62 Cr bought
  • Both waysGAJANAN ENTERPRISESBought 2,29,102 at ₹12.59Sold 4,67,811 at ₹12.611.23% of the companyNet −2,38,709 shares₹0.29 Cr bought
Thursday 5 Dec 20133 firms · ₹0.96 Cr bought · ₹0.30 Cr soldNet bought ₹0.66 Cr
  • BoughtVLS FINANCE LTDBought 4,91,190 at ₹11.891.29% of the company₹0.58 Cr
  • BoughtFRATERNITY PLASTOFAB PVT LTDBought 3,20,110 at ₹11.860.84% of the company₹0.38 Cr
  • SoldKAVISH MARKETING PRIVATE LIMITEDSold 2,52,717 at ₹11.850.66% of the company₹0.30 Cr
Wednesday 4 Dec 20132 firms · ₹1.17 Cr bought · ₹0.34 Cr soldNet bought ₹0.82 Cr
  • BoughtVLS FINANCE LTDBought 7,68,436 at ₹11.332.02% of the company₹0.87 Cr
  • Both waysGAJANAN ENTERPRISESBought 2,62,500 at ₹11.26Sold 3,02,620 at ₹11.330.80% of the companyNet −40,120 shares₹0.30 Cr bought

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 57 deals, on record from 4 Jan 2004.