Rainbow Denim bulk deals, insider trading and stake changes

BSE: 532441Textiles & Apparels

Trading suspended since 19 May 2023

Last traded ₹3.44 on 18 May 2023

Rainbow Denim insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Nov 2016.Insider trading, all companies

  1. Nov 2016

    • Indo US Investments Inc.25,17,435sharesGave · Promoter · 18 Nov 2016 · disclosed 22 Nov · Scheme Of Amalgamation · held 25,17,435 before
    • Silver Eagle Inc.25,17,435sharesReceived · Promoter · 18 Nov 2016 · disclosed 22 Nov · Scheme Of Amalgamation · holds 25,17,435 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.

Rainbow Denim stake sales and purchases

All 8 disclosures on record.

  1. Mar 2021

    • ProposedRainbow Agri Industries Ltd · promoter1.61% of the company2,14,100 shares26 Mar 2021 · notice before a transfer exempt from an open offer
    • ProposedRainbow Agri Industries Ltd (Withdrawal) · promoter1.61% of the company2,14,100 shares26 Mar 2021 · notice before a transfer exempt from an open offer
  2. Nov 2016

    • AcquiredSilver Eagle Inc.18.95% of the company25,17,435 shares18 Nov 2016 · filed as exempt from an open offer
    • SoldIndo US Investments Inc. · promoter18.95% of the company25,17,435 shares18 Nov 2016 · filed under the 2% rule · Scheme Of Amalgamation
    • AcquiredSilver Eagle Inc. · promoter18.95% of the company25,17,435 sharesholds 18.95% after18 Nov 2016 · filed under the 5% rule · Scheme Of Amalgamation
  3. Sep 2014

    • AcquiredLajwanti D Ramsinghani0.03% of the company3,650 shares9 Sep 2014 · filed as exempt from an open offer
  4. Jan 2014

    • SoldIDBI Bank Ltd · promoter0.86% of the company62,714 sharesholds 5.59% after16 Jan 2014 · filed under the 2% rule · Market
  5. Mar 2013

    • SoldIDBI Bank Ltd · promoter1.47% of the company2,68,131 shares28 Mar 2013 · filed under the 2% rule · 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.

Rainbow Denim bulk deals

ValuePer cent of the company

Tuesday 28 Mar 20231 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtMADHAVI BHASKARBought 67,824 at ₹2.940.51% of the company₹0.02 Cr
Thursday 5 Jun 20141 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldIDBI BANK LIMITEDSold 71,514 at ₹2.520.54% of the company₹0.02 Cr
Thursday 16 Jan 20141 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldIDBI BANK LIMITEDSold 37,445 at ₹2.84₹0.01 Cr
Friday 8 Jan 20102 firms · ₹0.13 Cr bought · ₹0.13 Cr soldNet nil
  • SoldUSHA HEMENDRA PAREKHSold 3,19,000 at ₹4.20₹0.13 Cr
  • BoughtHEMENDRA CHUNILAL PAREKHBought 3,15,000 at ₹4.20₹0.13 Cr
Thursday 10 Jan 20082 firms · ₹0.28 Cr bought · ₹0.27 Cr soldNet bought ₹0.01 Cr
  • BoughtUSHA HEMENDRA PAREKHBought 3,20,000 at ₹8.75₹0.28 Cr
  • SoldICICI TRUSTEESHIP SERVICES LTDSold 3,07,850 at ₹8.75₹0.27 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 7 deals on record from 4 Jan 2004.