Panasonic Appliances India Company (Delisted) block deals, bulk deals and stake changes

BSE: 523307

Formerly Panasonic Home Appliances India Company

Last traded ₹374.20 on 16 Apr 2015

Delisted on 24 Apr 2015.

Panasonic Appliances India Company stake sales and purchases

All 26 disclosures on record.

  1. Mar 2015

    • AcquiredPanasonic Corporation · promoter16.42% of the company16,14,564 sharesholds 90.64% after23 Mar 2015 · filed under the 5% rule · Market

  2. Oct 2014

    • SoldMentor Capital Ltd7.22% of the company7,10,000 sharesholds 2.19% after28 Oct 2014 · filed under the 2% rule · Market
    • AcquiredPanasonic Corporation16.95% of the company16,65,106 shares17 Oct 2014 · filed as exempt from an open offer
    • AcquiredPanasonic Corporation · promoter16.95% of the company16,65,106 sharesholds 74.25% after17 Oct 2014 · filed under the 2% rule · Off Market
    • ProposedPanasonic Corporation, Japan · promoter16.95% of the company16,65,106 shares17 Oct 2014 · notice before a transfer exempt from an open offer
    • AcquiredPreetha Investments Pvt Ltd5.54% of the company5,44,270 shares7 Oct 2014 · filed as exempt from an open offer
    • AcquiredP Vijayakumar Reddy · promoter8.49% of the company8,34,330 sharesholds 74.25% after7 Oct 2014 · filed under the 5% rule · Off Market
    • AcquiredPreetha Investments Pvt Ltd · promoter5.54% of the company5,44,270 sharesholds 74.25% after7 Oct 2014 · filed under the 5% rule · Off Market
    • AcquiredP Vijayakumar Reddy5.72% of the company5,62,410 shares7 Oct 2014 · filed as exempt from an open offer
    • ProposedP Vijayakumar Reddy · promoter5.72% of the company5,62,410 shares4 Oct 2014 · notice before a transfer exempt from an open offer
    • ProposedPreetha Investments Pvt Ltd · promoter5.54% of the company5,44,270 shares4 Oct 2014 · notice before a transfer exempt from an open offer

  3. Mar 2013

    • SoldJM Financial Products Ltd9.21% of the company8,78,597 sharesholds 0.03% after1 Mar 2013 · filed under the 2% rule · Off-Market
    • AcquiredJM Financial Services Ltd10.26% of the company9,79,168 sharesholds 10.26% after1 Mar 2013 · filed under the 2% rule · Off-Market
    • AcquiredJM Financial Services Ltd & PACs1.05% of the company1,00,571 sharesholds 10.29% after1 Mar 2013 · filed under the 2% rule · Off Market

  4. May 2012

    • AcquiredPanasonic Corporation · promoter5.00% of the company9,73,000 sharesholds 55.99% after21 May 2012 · filed under the 2% rule · Preferential allotment

  5. Dec 2010

    • AcquiredJM Financial Products Ltd (Revised)10.26% of the company8,79,053 sharesholds 10.26% after2 Dec 2010 · filed under the 1997 takeover rules · Pledge
    • AcquiredJM Financial Products Ltd10.26% of the company8,79,073 sharesholds 10.26% after2 Dec 2010 · filed under the 1997 takeover rules · Pledge

  6. Sep 2010

    • AcquiredPacific Corporate Services Ltd1.16% of the company1,00,000 sharesholds 11.42% after13 Sep 2010 · filed under the 1997 takeover rules · Market
Earlier, Apr 2010 to Aug 2010

  1. Aug 2010

    • AcquiredPacific Corporate Services Ltd0.22% of the company19,053 sharesholds 10.26% after20 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPacific Corporate Services Ltd0.21% of the company17,000 sharesholds 10.04% after3 Aug 2010 · filed under the 1997 takeover rules · Market

  2. Jul 2010

    • AcquiredPacific Corporate Services Ltd0.23% of the company20,000 sharesholds 9.83% after23 Jul 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPacific Corporate Services Ltd0.50% of the company43,000 sharesholds 9.60% after8 Jul 2010 · filed under the 1997 takeover rules · Market

  3. Apr 2010

    • AcquiredPacific Corporate Services Ltd0.12% of the company10,000 sharesholds 9.10% after30 Apr 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPacific Corporate Services Ltd0.46% of the company40,000 sharesholds 8.98% after22 Apr 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPacific Corporate Services Ltd2.98% of the company2,55,000 sharesholds 8.52% after9 Apr 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPacific Corporate Services Ltd5.54% of the company4,75,000 sharesholds 5.54% after7 Apr 2010 · filed under the 1997 takeover rules · 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.

Panasonic Appliances India Company block deals and bulk deals

ValuePer cent of the company

Thursday 30 Oct 20141 firm · ₹0 bought · ₹1.31 Cr soldNet sold ₹1.31 Cr
  • SoldMEHRANGARH FINANCIAL ADVISORS PRIVATE LIMITEDSold 48,000 at ₹272.400.49% of the company₹1.31 Cr
Tuesday 28 Oct 20148 firms · ₹35 Cr bought · ₹35 Cr soldNet nil
  • SoldM/S MENTOR CAPITAL LIMITEDBlock dealSold 7,10,000 at ₹244.707.22% of the company₹17 Cr
  • SoldM/S MENTOR CAPITAL LIMITEDSold 7,10,000 at ₹244.707.22% of the company₹17 Cr
  • BoughtMARUTI TRADERS AND INVESTORSBlock dealBought 3,00,000 at ₹244.703.05% of the company₹7.34 Cr
  • BoughtMARUTI TRADERS AND INVESTORSBought 3,00,000 at ₹244.703.05% of the company₹7.34 Cr
  • BoughtCHETNA JAINBlock dealBought 2,05,000 at ₹244.702.09% of the company₹5.02 Cr
  • BoughtCHETNA JAINBought 2,05,000 at ₹244.702.09% of the company₹5.02 Cr
  • BoughtMEHRANGARH FINANCIAL ADVISORS PRIVATE LIMITEDBlock dealBought 2,05,000 at ₹244.702.09% of the company₹5.02 Cr
  • BoughtMEHRANGARH FINANCIAL ADVISORS PRIVATE LIMITEDBought 2,05,000 at ₹244.702.09% of the company₹5.02 Cr
Monday 13 Sep 20102 firms · ₹2.21 Cr bought · ₹2.21 Cr soldNet nil
  • SoldIVORY CONSULTANTS PVT LTDSold 1,00,000 at ₹221.00₹2.21 Cr
  • BoughtPACIFIC CORPORATE SERVICES LTDBought 1,00,000 at ₹220.99₹2.21 Cr
Tuesday 31 Aug 20103 firms · ₹2.23 Cr bought · ₹1.11 Cr soldNet bought ₹1.12 Cr
  • BoughtIVORY CONSULTANTS PVT LTD.Bought 50,000 at ₹221.95₹1.11 Cr
  • BoughtIVORY CONSULTANTS PVT LTDBought 50,000 at ₹221.90₹1.11 Cr
  • Both waysHEENA VORABought 300 at ₹211.73Sold 49,978 at ₹221.95Net −49,678 shares₹63,519 bought
Monday 12 Jul 20101 firm · ₹1.08 Cr bought · ₹0.28 Cr soldNet bought ₹0.80 Cr
  • Both waysHEENA VORABought 48,199 at ₹224.49Sold 12,699 at ₹218.94Net +35,500 shares₹1.08 Cr bought
Friday 9 Jul 20101 firm · ₹0.92 Cr bought · ₹0.92 Cr soldNet sold ₹61,840
  • Both waysBAKSHU SECURITIES AND BROKER PRIVATE LIMITEDBought 43,858 at ₹209.32Sold 43,858 at ₹210.73Net nil₹0.92 Cr bought
Friday 9 Apr 20102 firms · ₹4.17 Cr bought · ₹4.09 Cr soldNet bought ₹0.08 Cr
  • BoughtPACIFIC CORPORATE SERVICES LTDBought 2,55,000 at ₹163.50₹4.17 Cr
  • SoldKANTA CHHAJERSold 2,50,000 at ₹163.47₹4.09 Cr
Wednesday 7 Apr 20103 firms · ₹7.96 Cr bought · ₹7.53 Cr soldNet bought ₹0.44 Cr
  • BoughtPACIFIC CORPORATE SERVICES LTDBought 4,75,000 at ₹167.68₹7.96 Cr
  • SoldRKP CONSULTANCY SERVICES PVT.LSold 3,89,474 at ₹167.61₹6.53 Cr
  • SoldSANJIB KUMAR MONDALSold 59,466 at ₹168.00₹1.00 Cr
Monday 29 Mar 20102 firms · ₹0.75 Cr bought · ₹0.75 Cr soldNet nil
  • BoughtAMIT GUPTA HUFBought 54,000 at ₹138.60₹0.75 Cr
  • SoldR P GUPTA HUFSold 54,000 at ₹138.60₹0.75 Cr
Thursday 4 Jan 20071 firm · ₹0.61 Cr bought · ₹0 soldNet bought ₹0.61 Cr
  • BoughtR.K.P.CONSULTANCY SERVICEBought 1,28,015 at ₹47.85₹0.61 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 26 deals on record from 4 Jan 2004.