OCL India (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 502165

Formerly ORISSA CEMENT

Last traded ₹905.80 on 24 Oct 2018

Delisted on 19 Feb 2019.

OCL India insider trading

1 disclosure on record. The company's own latest disclosure on record is from Apr 2018.Insider trading, all companies

  1. Apr 2018

    • Rama Investment Company Private Limited6,300sharesReceived · Other · 19 Apr 2018 · disclosed 23 Apr · Scheme of Amalgamation/Merger/Demerger/Arrangement · held none before, holds 6,300 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.

OCL India stake sales and purchases

All 18 disclosures on record.

  1. Dec 2018

    • AcquiredOppenheimerFunds, Inc7.04% of the company40,10,738 sharesholds 7.04% after21 Dec 2018 · filed under the 5% rule · Market

  2. Apr 2018

    • AcquiredRama Investment Company Pvt Ltd · promoter0.01% of the company6,300 sharesholds 0.01% after19 Apr 2018 · filed under the 5% rule · Scheme Of Amalgamation & Arrangement

  3. Mar 2015

    • ProposedDalmia Cement (Bharat) Ltd · promoter26.70% of the company1,51,90,499 shares25 Mar 2015 · notice before a transfer exempt from an open offer

  4. Feb 2015

    • SoldMridu Hari Dalmia Parivar Trust · promoter22.46% of the company1,27,77,856 shares25 Feb 2015 · filed under the 2% rule · Inter-se Transfer
    • SoldMridu Hari Dalmia · promoter4.14% of the company23,54,310 shares25 Feb 2015 · filed under the 2% rule · Inter-se Transfer
    • AcquiredDalmia Cement (Bharat) Ltd · promoter26.60% of the company1,51,32,166 sharesholds 74.66% after25 Feb 2015 · filed under the 2% rule · Inter-se Transfer
    • AcquiredDalmia Cement (Bharat) Ltd26.59% of the company1,51,32,166 shares25 Feb 2015 · filed as exempt from an open offer

  5. Sep 2013

    • AcquiredDalmia Cement (Bharat) Ltd0.81% of the company4,63,319 shares25 Sep 2013 · filed as exempt from an open offer
    • ProposedDalmia Cement (Bharat) Ltd · promoter0.81% of the company4,63,319 shares23 Sep 2013 · notice before a transfer exempt from an open offer
    • AcquiredM H Dalmia & Others · promoter2.01% of the company11,42,861 sharesholds 73.39% after2 Sep 2013 · filed under the 2% rule · Market

  6. Feb 2011

    • AcquiredAvnija Properties Ltd5.43% of the company30,88,125 sharesholds 45.37% after11 Feb 2011 · filed under the 1997 takeover rules · Scheme of arrangement
Earlier, Mar 2008 to Dec 2010

  1. Dec 2010

    • AcquiredAvnija Properties Ltd39.94% of the company2,27,26,779 sharesholds 39.94% after21 Dec 2010 · filed under the 1997 takeover rules · Scheme of arrangement

  2. Feb 2010

    • AcquiredMridu Hari Dalmia Parivar Trust7.69% of the company43,75,244 sharesholds 24.07% after26 Feb 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredDalmia Cement (Bharat) Ltd23.66% of the company1,34,62,404 sharesholds 45.37% after8 Feb 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  3. Sep 2009

    • AcquiredYugalshree Tonics & Foods Pvt Ltd600 sharesholds 10,82,318 shares after18 Sep 2009 · filed under the 1997 takeover rules · Market
    • AcquiredYugalshree Tonics & Foods Pvt Ltd & PACs600 sharesholds 5.00% after18 Sep 2009 · filed under the 1997 takeover rules · Market

  4. Mar 2008

    • AcquiredY. H. DALMIA & OTHERS21.71% of the company1,23,52,500 sharesholds 69.59% after10 Mar 2008
    • AcquiredDALMIA CEMENT (BHARAT) LTD21.71% of the company1,23,52,500 sharesholds 21.71% after10 Mar 2008

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.

OCL India block deals and bulk deals

ValuePer cent of the company

Wednesday 1 Nov 20174 firms · ₹368 Cr bought · ₹368 Cr soldNet nil
  • BoughtMAJ TEXTILES PRIVATE LIMITEDBlock dealBought 12,90,773 at ₹1,425.002.27% of the company₹184 Cr
  • BoughtMAJ TEXTILES PRIVATE LIMITEDBought 12,90,773 at ₹1,425.002.27% of the company₹184 Cr
  • SoldSHREEVALLABH TEXTILE PRIVATE LIMITEDBlock dealSold 12,90,773 at ₹1,425.002.27% of the company₹184 Cr
  • SoldSHREEVALLABH TEXTILE PRIVATE LIMITEDSold 12,90,773 at ₹1,425.002.27% of the company₹184 Cr
Monday 20 Mar 20178 firms · ₹260 Cr bought · ₹260 Cr soldNet nil
  • BoughtINDIA VALUE FUND V LLPBlock dealBought 9,43,597 at ₹907.851.66% of the company₹86 Cr
  • BoughtINDIA VALUE FUND V LLPBought 9,43,597 at ₹907.851.66% of the company₹86 Cr
  • SoldLAURUS MAURITIUS LIMITEDBlock dealSold 9,43,597 at ₹907.851.66% of the company₹86 Cr
  • SoldLAURUS MAURITIUS LIMITEDSold 9,43,597 at ₹907.851.66% of the company₹86 Cr
  • BoughtASHISH GIRDHARILAL JHUNJHUNWALABlock dealBought 4,91,644 at ₹899.000.86% of the company₹44 Cr
  • BoughtASHISH GIRDHARILAL JHUNJHUNWALABought 4,91,644 at ₹899.000.86% of the company₹44 Cr
  • Soldrasbehari tradersBlock dealSold 4,91,644 at ₹899.000.86% of the company₹44 Cr
  • Soldrasbehari tradersSold 4,91,644 at ₹899.000.86% of the company₹44 Cr
Tuesday 14 Mar 20172 firms · ₹25 Cr bought · ₹25 Cr soldNet nil
  • BoughtASHISH GIRDHARILAL JHUNJHUNWALABlock dealBought 2,73,054 at ₹916.000.48% of the company₹25 Cr
  • Soldrasbehari tradersBlock dealSold 2,73,054 at ₹916.000.48% of the company₹25 Cr
Friday 14 Oct 20162 firms · ₹10 Cr bought · ₹10 Cr soldNet nil
  • SoldRASBEHARI TRADERSBlock dealSold 1,17,192 at ₹885.000.21% of the company₹10 Cr
  • BoughtSHREE VALLABH ORTHOPAEDIC INSTRUMENTS PVT LTDBlock dealBought 1,17,192 at ₹885.000.21% of the company₹10 Cr
Wednesday 25 Mar 20151 firm · ₹0.04 Cr bought · ₹18 Cr soldNet sold ₹18 Cr
  • Both waysPROFITEX SHARES & SECURITIES PVT. LTDBought 818 at ₹450.00Sold 4,22,000 at ₹424.000.74% of the companyNet −4,21,182 shares₹0.04 Cr bought
Wednesday 25 Feb 20156 firms · ₹2,045 Cr bought · ₹2,043 Cr soldNet bought ₹2.26 Cr
  • BoughtDALMIA CEMENT (BHARAT) LIMITEDBought 1,51,67,166 at ₹674.9326.66% of the company₹1,024 Cr
  • BoughtDALMIA CEMENT (BHARAT) LIMITEDBlock dealBought 1,51,32,166 at ₹675.0026.59% of the company₹1,021 Cr
  • SoldMRIDU HARI DALMIA PARIVAR TRUSTBlock dealSold 1,27,77,856 at ₹675.0022.46% of the company₹863 Cr
  • SoldMRIDU HARI DALMIA PARIVAR TRUSTSold 1,27,77,856 at ₹675.0022.46% of the company₹863 Cr
  • SoldMRIDU HARI DALMIABlock dealSold 23,54,310 at ₹675.004.14% of the company₹159 Cr
  • SoldMRIDU HARI DALMIASold 23,54,310 at ₹675.004.14% of the company₹159 Cr
Friday 21 Oct 20114 firms · ₹18 Cr bought · ₹18 Cr soldNet nil
  • SoldABHA DALMIABlock dealSold 10,00,000 at ₹91.501.76% of the company₹9.15 Cr
  • SoldABHA DALMIASold 10,00,000 at ₹91.501.76% of the company₹9.15 Cr
  • BoughtMRIDU HARI DALMIA PARIVAR TRUSTBlock dealBought 10,00,000 at ₹91.501.76% of the company₹9.15 Cr
  • BoughtMRIDU HARI DALMIA PARIVAR TRUSTBought 10,00,000 at ₹91.501.76% of the company₹9.15 Cr
Tuesday 18 Oct 20114 firms · ₹19 Cr bought · ₹19 Cr soldNet nil
  • SoldABHA DALMIABlock dealSold 10,20,934 at ₹91.501.79% of the company₹9.34 Cr
  • SoldABHA DALMIASold 10,20,934 at ₹91.501.79% of the company₹9.34 Cr
  • BoughtMRIDU HARI DALMIA PARIVAR TRUSTBlock dealBought 10,20,934 at ₹91.501.79% of the company₹9.34 Cr
  • BoughtMRIDU HARI DALMIA PARIVAR TRUSTBought 10,20,934 at ₹91.501.79% of the company₹9.34 Cr
Thursday 28 Jan 20108 firms · ₹354 Cr bought · ₹354 Cr soldNet nil
  • BoughtDALMIA CEMENT (BHARAT) LTD.Block dealBought 1,34,62,404 at ₹131.60₹177 Cr
  • BoughtDALMIA CEMENT (BHARAT) LTD.Bought 1,34,62,404 at ₹131.60₹177 Cr
  • SoldYADU HARI DALMIABlock dealSold 1,13,52,293 at ₹131.60₹149 Cr
  • SoldYADU HARI DALMIASold 1,13,52,293 at ₹131.60₹149 Cr
  • SoldPUNEET DALMIABlock dealSold 15,51,525 at ₹131.60₹20 Cr
  • SoldPUNEET DALMIASold 15,51,525 at ₹131.60₹20 Cr
  • SoldSHREE NIRMAN LIMITEDBlock dealSold 5,58,586 at ₹131.60₹7.35 Cr
  • SoldSHREE NIRMAN LIMITEDSold 5,58,586 at ₹131.60₹7.35 Cr
Friday 6 Nov 20092 firms · ₹6.78 Cr bought · ₹6.78 Cr soldNet nil
  • BoughtCOPTHALL MAURITIUS INVESTMENT LIMITEDBought 6,30,402 at ₹107.50₹6.78 Cr
  • SoldJF EASTERN SMALLER COMPANIES FUNDSold 6,30,402 at ₹107.50₹6.78 Cr
Wednesday 5 Dec 20073 firms · ₹33 Cr bought · ₹34 Cr soldNet sold ₹0.12 Cr
  • SoldNEELAMMEGHA INVESTMENTS AND TRADING CO PVT LTDSold 5,23,768 at ₹335.19₹18 Cr
  • BoughtRINA JAINBought 5,19,712 at ₹305.05₹16 Cr
  • Both waysSAROJ S MITTALBought 5,23,768 at ₹335.25Sold 5,23,768 at ₹305.09Net nil₹18 Cr bought
Friday 13 Oct 20062 firms · ₹4.30 Cr bought · ₹4.04 Cr soldNet bought ₹0.26 Cr
  • BoughtDHARATI INVESTMENT & HOLDING LTBought 2,39,087 at ₹180.00₹4.30 Cr
  • SoldPRUDENTIAL ICICI MUTUAL FUND ACSold 2,24,659 at ₹180.01₹4.04 Cr
Wednesday 21 Sep 20054 firms · ₹6.82 Cr bought · ₹10 Cr soldNet sold ₹3.53 Cr
  • SoldMRIDU HARI DALMIASold 4,75,010 at ₹140.00₹6.65 Cr
  • SoldRAGHU HARI DALMIA HUFSold 2,60,000 at ₹142.52₹3.71 Cr
  • BoughtPRUDENTIAL ICICI INFRASTRUCTURE FUNDBought 2,63,200 at ₹140.00₹3.68 Cr
  • BoughtDSP MERRILL LYNCH TRUSTEE COMPANY PVT LTD A/C DSP MERRILL LYNCH INDIA T.I.G.E.R. FUNDBought 2,24,264 at ₹140.00₹3.14 Cr
Tuesday 26 Apr 20053 firms · ₹40 Cr bought · ₹40 Cr soldNet nil
  • BoughtYADU HARI DALMIABought 6,17,538 at ₹642.44₹40 Cr
  • SoldRAGHU HARI DALMIASold 4,03,475 at ₹646.59₹26 Cr
  • SoldPADMA DALMIASold 2,14,061 at ₹634.61₹14 Cr
Monday 25 Apr 20052 firms · ₹40 Cr bought · ₹40 Cr soldNet nil
  • SoldRAGHU HARI DALMIASold 6,00,000 at ₹669.44₹40 Cr
  • BoughtYADU HARI DALMIABought 6,00,000 at ₹669.44₹40 Cr
Thursday 21 Apr 20052 firms · ₹40 Cr bought · ₹40 Cr soldNet nil
  • SoldPADMA DALMIASold 6,80,000 at ₹594.17₹40 Cr
  • BoughtYADU HARI DALMIABought 6,80,000 at ₹594.17₹40 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 43 deals, on record from 4 Jan 2004.