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

BSE: 533008Industrial Products

Last traded ₹1.85 on 2 Aug 2021

Delisted on 18 Aug 2023.

OCL Iron and Steel insider trading

All 6 disclosures on record. The company's own latest disclosure on record is from Dec 2019.Insider trading, all companies

  1. Dec 2019

    • GARIMA BUILDPROP PRIVATE LIMITED₹4.02 Cr4,02,42,948 sharesInvoked · Other · 3 Dec 2019 · disclosed 4 Dec · Invocation of pledge · held 9,17,37,232 before, holds 5,14,94,284 after

  2. Nov 2016

    • Garima Buildprop Pvt Ltd₹1.63 Cr19,72,997 sharesGave · Promoter · 3 Nov 2016 · disclosed 4 Nov · Market · held 9,37,10,229 before, holds 9,17,37,232 after

  3. Oct 2016

    • Garima Buildprop Pvt Ltd₹0.72 Cr8,97,141 sharesGave · Promoter · 28 Oct 2016 · disclosed 29 Oct · Market · held 9,46,07,370 before, holds 9,37,10,229 after
    • Garima Buildprop Pvt Ltd₹0.21 Cr25,00,000 sharesGave · Promoter · 26 Oct 2016 · disclosed 27 Oct · Market · held 9,71,07,370 before, holds 9,46,07,370 after
    • Garima Buildprop Pvt Ltd₹2.09 Cr25,00,000 sharesGave · Promoter · 25 Oct 2016 · disclosed 26 Oct · Market · held 9,96,07,370 before, holds 9,71,07,370 after
    • Garima Buildprop Pvt Ltd₹0.81 Cr10,00,000 sharesGave · Promoter · 24 Oct 2016 · disclosed 25 Oct · Market · held 10,06,07,370 before, holds 9,96,07,370 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 Iron and Steel stake sales and purchases

All 18 disclosures on record.

  1. Nov 2016

    • SoldGarima Buildprop Pvt Ltd · promoter1.47% of the company19,72,997 sharesholds 68.39% after3 Nov 2016 · filed under the 2% rule · Market

  2. Oct 2016

    • SoldGarima Buildprop Pvt Ltd · promoter0.67% of the company8,97,141 sharesholds 69.86% after28 Oct 2016 · filed under the 2% rule · Market
    • SoldGarima Buildprop Pvt Ltd · promoter1.86% of the company25,00,000 sharesholds 70.53% after26 Oct 2016 · filed under the 2% rule · Market
    • SoldGarima Buildprop Pvt Ltd · promoter1.86% of the company25,00,000 sharesholds 72.39% after25 Oct 2016 · filed under the 2% rule · Market
    • SoldGarima Buildprop Pvt Ltd · promoter0.75% of the company10,00,000 sharesholds 74.25% after24 Oct 2016 · filed under the 2% rule · Market

  3. Dec 2010

    • SoldGarima Buildprop Pvt Ltd1.21% of the company16,19,622 sharesholds 75.00% after30 Dec 2010 · filed under the 1997 takeover rules · Market

  4. Feb 2010

    • AcquiredGarima Buildrprop Pvt Ltd66.21% of the company8,88,12,676 sharesholds 76.21% after16 Feb 2010 · filed under the 1997 takeover rules · Market

  5. May 2009

    • SoldRaghu Hari Dalmia36.48% of the company4,89,28,854 shares29 May 2009 · filed under the 1997 takeover rules · Share purchase agreement
    • AcquiredGarima Buildprop Pvt Ltd50.83% of the company6,81,85,546 sharesholds 60.83% after29 May 2009 · filed under the 1997 takeover rules · Share purchase agreement
    • SoldRaghu Hari Dalmia Trust14.16% of the company1,90,00,000 shares29 May 2009 · filed under the 1997 takeover rules · Share purchase agreement
    • SoldRaghu Hari Dalmia10.00% of the company1,34,14,316 sharesholds 36.48% after29 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredGarima Buildprop Pvt Ltd10.00% of the company1,34,14,316 sharesholds 10.00% after29 May 2009 · filed under the 1997 takeover rules · Market
    • SoldR H Dalmia & Others10.00% of the company1,34,14,316 sharesholds 51.31% after29 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredR H Dalmia Trust14.16% of the company1,90,00,000 sharesholds 14.16% after15 May 2009 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredR H Dalmia Trust14.16% of the company1,90,00,000 sharesholds 14.16% after14 May 2009 · filed under the 1997 takeover rules · Inter-se Transfer

  6. Aug 2008

    • AcquiredRAGHU HARI DALMIA55.79% of the company7,48,37,838 sharesholds 60.51% after30 Aug 2008
    • AcquiredMRIDU HARI DALMIA20.62% of the company2,76,55,227 sharesholds 25.88% after29 Aug 2008
Earlier, Mar 2008 to Mar 2008

  1. Mar 2008

    • AcquiredYUGALSHREE TONICS & FOODS PVT LTD &PAC's5.66% of the company75,90,669 sharesholds 5.66% after31 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 Iron and Steel block deals and bulk deals

ValuePer cent of the company

Friday 25 Nov 20164 firms · ₹1.05 Cr bought · ₹0.92 Cr soldNet bought ₹0.12 Cr
  • BoughtVISHWAMURTE TRAD INVEST PE LTDBought 7,50,000 at ₹6.99₹0.52 Cr
  • BoughtDAMANI ANIRUDHBought 7,50,000 at ₹6.96₹0.52 Cr
  • SoldWELLKNOWN VINIMAY PRIVATE LIMITEDSold 7,84,386 at ₹6.00₹0.47 Cr
  • SoldSHIVDHARA VINTRADE PRIVATE LIMITEDSold 7,50,000 at ₹6.01₹0.45 Cr
Thursday 3 Nov 20163 firms · ₹1.66 Cr bought · ₹2.48 Cr soldNet sold ₹0.82 Cr
  • SoldGARIMA BUILDPROP PVT. LTD.Sold 19,72,997 at ₹8.30₹1.64 Cr
  • BoughtSWARNIM TRADECOM PRIVATE LIMITEDBought 10,00,000 at ₹8.50₹0.85 Cr
  • Both waysPARAG JAGDISHBHAI SHETHBought 9,96,791 at ₹8.10Sold 9,96,791 at ₹8.46Net nil₹0.81 Cr bought
Friday 28 Oct 20163 firms · ₹1.66 Cr bought · ₹1.57 Cr soldNet bought ₹0.09 Cr
  • BoughtSWARNIM TRADECOM PRIVATE LIMITEDBought 10,00,000 at ₹8.49₹0.85 Cr
  • SoldGARIMA BUILDPROP PVT. LTD.Sold 8,97,141 at ₹8.10₹0.73 Cr
  • Both waysPARAG JAGDISHBHAI SHETHBought 10,00,000 at ₹8.10Sold 10,00,000 at ₹8.44Net nil₹0.81 Cr bought
Wednesday 26 Oct 20163 firms · ₹0.79 Cr bought · ₹2.08 Cr soldNet sold ₹1.30 Cr
  • SoldGARIMA BUILDPROP PVT. LTD.Sold 15,00,000 at ₹8.35₹1.25 Cr
  • SoldGARIMA BUILDPROP PRIVATE LIMITEDSold 10,00,000 at ₹8.30₹0.83 Cr
  • BoughtFAITHFUL VANIJYA PRIVATE LIMITEDBought 9,15,000 at ₹8.60₹0.79 Cr
Tuesday 25 Oct 20164 firms · ₹1.88 Cr bought · ₹3.15 Cr soldNet sold ₹1.27 Cr
  • SoldGARIMA BUILDPROP PRIVATE LIMITEDSold 12,50,000 at ₹8.40₹1.05 Cr
  • SoldGARIMA BUILDPROP PVT. LTD.Sold 12,50,000 at ₹8.40₹1.05 Cr
  • BoughtFAITHFUL VANIJYA PRIVATE LIMITEDBought 10,00,000 at ₹8.40₹0.84 Cr
  • Both waysKHILAN NAVINCHANDRA PATELBought 12,33,268 at ₹8.40Sold 12,33,268 at ₹8.52Net nil₹1.04 Cr bought
Monday 24 Oct 20162 firms · ₹0.59 Cr bought · ₹0.81 Cr soldNet sold ₹0.22 Cr
  • SoldGARIMA BUILDPROP PVT. LTD.Sold 10,00,000 at ₹8.11₹0.81 Cr
  • BoughtAUM SECURITIES PRIVATE LTD.Bought 7,07,183 at ₹8.35₹0.59 Cr
Thursday 15 Sep 20161 firm · ₹0.97 Cr bought · ₹0 soldNet bought ₹0.97 Cr
  • BoughtSETU SECURITIES PRIVATE LIMITEDBought 10,00,000 at ₹9.65₹0.97 Cr
Wednesday 7 Sep 20161 firm · ₹1.35 Cr bought · ₹1.02 Cr soldNet bought ₹0.34 Cr
  • Both waysSHREE SUPRINIT TRADINVEST PRIVATE LIMITEDBought 14,47,530 at ₹9.36Sold 11,13,555 at ₹9.14Net +3,33,975 shares₹1.35 Cr bought
Thursday 30 Jul 20152 firms · ₹7.75 Cr bought · ₹0 soldNet bought ₹7.75 Cr
  • BoughtOLYMPIA BUILDERS PVT. LTDBought 11,62,173 at ₹34.06₹3.96 Cr
  • BoughtOLYMPIA BUILDERS PRIVATE LIMITEDBought 11,11,246 at ₹34.08₹3.79 Cr
Friday 10 Jul 20151 firm · ₹2.14 Cr bought · ₹2.29 Cr soldNet sold ₹0.16 Cr
  • Both waysAVASHYAA INFOTECH PVTLTDBought 7,92,086 at ₹27.00Sold 7,92,086 at ₹28.96Net nil₹2.14 Cr bought
Thursday 9 Jul 20151 firm · ₹3.94 Cr bought · ₹4.18 Cr soldNet sold ₹0.25 Cr
  • Both waysAVASHYAA INFOTECH PVTLTDBought 16,56,792 at ₹23.76Sold 16,56,792 at ₹25.24Net nil₹3.94 Cr bought
Wednesday 8 Jul 20151 firm · ₹2.09 Cr bought · ₹2.14 Cr soldNet sold ₹0.05 Cr
  • Both waysAVASHYAA INFOTECH PVTLTDBought 8,36,107 at ₹25.00Sold 8,36,107 at ₹25.55Net nil₹2.09 Cr bought
Monday 17 Dec 20122 firms · ₹2.03 Cr bought · ₹2.03 Cr soldNet nil
  • BoughtCREDO INDIA THEMATIC FUND LIMITEDBought 7,00,000 at ₹28.95₹2.03 Cr
  • SoldTAIB BANK E CSold 7,00,000 at ₹28.95₹2.03 Cr
Tuesday 23 Feb 20101 firm · ₹2.06 Cr bought · ₹2.11 Cr soldNet sold ₹0.05 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 6,99,209 at ₹29.41Sold 7,12,709 at ₹29.61Net −13,500 shares₹2.06 Cr bought
Wednesday 17 Feb 20101 firm · ₹0 bought · ₹2.88 Cr soldNet sold ₹2.88 Cr
  • SoldSONATA INVESTMENTS LIMITEDSold 11,62,755 at ₹24.80₹2.88 Cr
Tuesday 16 Feb 20106 firms · ₹285 Cr bought · ₹285 Cr soldNet nil
  • BoughtGARIMA BUILDPROP PRIVATE LIMITEDBlock dealBought 6,79,28,854 at ₹21.00₹143 Cr
  • BoughtGARIMA BUILDPROP PRIVATE LIMITEDBought 6,79,28,854 at ₹21.00₹143 Cr
  • SoldRAGHU HARI DALMIABlock dealSold 4,89,28,854 at ₹21.00₹103 Cr
  • SoldRAGHU HARI DALMIASold 4,89,28,854 at ₹21.00₹103 Cr
  • SoldR H DALMIA TRUSTBlock dealSold 1,90,00,000 at ₹21.00₹40 Cr
  • SoldR H DALMIA TRUSTSold 1,90,00,000 at ₹21.00₹40 Cr
Wednesday 25 Nov 20091 firm · ₹0 bought · ₹1.79 Cr soldNet sold ₹1.79 Cr
  • SoldCREATIVE ENTERPRISESSold 8,85,000 at ₹20.27₹1.79 Cr
Tuesday 16 Jun 20091 firm · ₹1.61 Cr bought · ₹0 soldNet bought ₹1.61 Cr
  • BoughtN C R BUILDWELL PVT. LTDBought 8,15,791 at ₹19.68₹1.61 Cr
Friday 29 May 20094 firms · ₹56 Cr bought · ₹56 Cr soldNet nil
  • BoughtGARIMA BUILDPROP PRIVATE LIMITEDBlock dealBought 1,34,14,316 at ₹21.00₹28 Cr
  • BoughtGARIMA BUILDPROP PRIVATE LIMITEDBought 1,34,14,316 at ₹21.00₹28 Cr
  • SoldRAGHU HARI DALMIABlock dealSold 1,34,14,316 at ₹21.00₹28 Cr
  • SoldRAGHU HARI DALMIASold 1,34,14,316 at ₹21.00₹28 Cr
Friday 28 Nov 20082 firms · ₹0.20 Cr bought · ₹0.20 Cr soldNet nil
  • SoldOCL INDIA LIMITEDBlock dealSold 5,00,000 at ₹3.92₹0.20 Cr
  • BoughtRAGHU HARI DALMIABlock dealBought 5,00,000 at ₹3.92₹0.20 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 49 deals, on record since listing on 1 Aug 2008.