Rainbow Papers block deals, bulk deals, insider trading and stake changes

BSE: 523523Paper, Forest & Jute Products

Trading suspended since 4 Feb 2020

Last traded ₹0.15 on 3 Feb 2020

Rainbow Papers insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Jan 2018.Insider trading, all companies

  1. Jan 2018

    • Rainbow Industrial Park P. Ltd₹0.37 Cr15,00,000 sharesInvoked · Promoters · 4 Jan 2018 · Invocation of pledge · held 15,00,000 before

  2. Dec 2017

    • Rainbow Industrial Park Pvt Ltd Revised₹0.37 Cr15,00,000 sharesInvoked · Promoter · 5 Dec 2017 · disclosed 4 Jan 2018 · Market · held 15,00,000 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.

Rainbow Papers stake sales and purchases

All 59 disclosures on record.

  1. Jan 2018

    • SoldHardik B Patel & Minal B Patel & Ruchit B Patel0.38% of the company4,00,000 sharesholds 6.99% after1 Jan 2018 · filed under the 2% rule · Market

  2. Mar 2017

    • SoldDevkant Synthetics (India) Pvt Ltd & Headway Capital Advisors Ltd1.41% of the company15,00,000 sharesholds 3.75% after31 Mar 2017 · filed under the 2% rule · Off Market
    • AcquiredRuchit B Patel, Hardik B Patel & Minal B Patel0.99% of the company10,50,000 sharesholds 7.13% after23 Mar 2017 · filed under the 2% rule · Market
    • AcquiredDevkant Synthetics I Pvt Ltd & PACs29,59,229 sharesholds 5.16% after3 Mar 2017 · filed under the 2% rule · Revocation Of Pledge

  3. May 2016

    • SoldDevkant Synthetics (I) Pvt Ltd & PACs3.50% of the company37,17,886 sharesholds 7.95% after10 May 2016 · filed under the 2% rule · Revocation
    • SoldEmerging Market Opportunities Fund3.15% of the company33,51,546 sharesholds 6.80% after10 May 2016 · filed under the 2% rule · Market

  4. Apr 2016

    • AcquiredDevkant Synthetics (I) Pvt Ltd & PACs0.69% of the company7,37,894 sharesholds 11.45% after5 Apr 2016 · filed under the 2% rule · Market

  5. Jun 2015

    • AcquiredHighbluesky Emerging Market Fund9.65% of the company1,02,50,000 sharesholds 9.96% after4 Jun 2015 · filed under the 2% rule · Market

  6. Jun 2014

    • AcquiredDrupa Suppliers Pvt Ltd · promoter7.04% of the company69,84,700 sharesholds 13.32% after19 Jun 2014 · filed under the 2% rule · Conversion of warrants
    • AcquiredAspire Emerging Fund9.88% of the company1,05,00,000 sharesholds 9.88% after5 Jun 2014 · filed under the 2% rule · Market
Earlier, Mar 2010 to Apr 2014

  1. Apr 2014

    • AcquiredOlympia Securities Ltd4,00,000 sharesholds 4,00,000 shares after2 Apr 2014 · filed under the 2% rule · Market
    • AcquiredEssem Consultancy Pvt Ltd40,000 sharesholds 40,000 shares after2 Apr 2014 · filed under the 2% rule · Market
    • SoldRam Ratan Kanoongo4,50,000 sharesholds 50 shares after2 Apr 2014 · filed under the 2% rule · Market
    • AcquiredDevkant Synthetics (I) Pvt Ltd3,35,013 sharesholds 77,88,551 shares after2 Apr 2014 · filed under the 2% rule · Market
    • SoldHeadway Capital Advisors Ltd22,83,340 sharesholds 31,95,761 shares after2 Apr 2014 · filed under the 2% rule · Market

  2. Feb 2013

    • AcquiredMeenakshi Kanoongo1,000 sharesholds 1,000 shares after26 Feb 2013 · filed under the 2% rule · Market
    • AcquiredRam Ratan Kanoongo4,50,050 sharesholds 4,50,050 shares after26 Feb 2013 · filed under the 2% rule · Market
    • SoldDevkant Synthetics (I) Pvt Ltd12,99,103 sharesholds 74,53,538 shares after26 Feb 2013 · filed under the 2% rule · Market
    • SoldHeadway Capital Advisors Ltd10,34,155 sharesholds 54,79,101 shares after26 Feb 2013 · filed under the 2% rule · Market
    • Soldevkant Synthetics (I) Pvt Ltd1.93% of the company18,82,208 sharesholds 13.77% after26 Feb 2013 · filed under the 2% rule · Market

  3. Sep 2012

    • SoldDevkant Synthetics (I) Pvt Ltd14,72,913 sharesholds 87,52,641 shares after25 Sep 2012 · filed under the 2% rule · Market
    • AcquiredHeadway Capital Advisors Ltd19,34,413 sharesholds 65,13,256 shares after25 Sep 2012 · filed under the 2% rule · Market

  4. Mar 2012

    • AcquiredHeadway Capital Advisors Ltd, Devkant Synthetics I Pvt Ltd0.72% of the company6,56,777 sharesholds 16.23% after30 Mar 2012 · filed under the 2% rule · Market
    • AcquiredRainbow Industrial Park Pvt Ltd0.15% of the company1,35,000 sharesholds 7.48% after16 Mar 2012 · filed under the 2% rule · Market
    • AcquiredRainbow Industrial Park Pvt Ltd0.51% of the company4,65,000 sharesholds 7.33% after13 Mar 2012 · filed under the 2% rule · Market
    • AcquiredRainbow Industrial Park Pvt Ltd0.49% of the company4,50,000 sharesholds 6.81% after12 Mar 2012 · filed under the 2% rule · Market
    • AcquiredRainbow Industrial Park Pvt Ltd0.49% of the company4,50,000 sharesholds 6.32% after9 Mar 2012 · filed under the 2% rule · Market

  5. Dec 2011

    • AcquiredHeadway Capital Advisors Ltd & Devkant Synthetics (I) Pvt Ltd2.03% of the company18,54,953 sharesholds 14.51% after27 Dec 2011 · filed under the 2% rule · Market

  6. Sep 2011

    • AcquiredDevkant Synthetics (I) Pvt Ltd1.43% of the company12,55,171 sharesholds 10.15% after28 Sep 2011 · filed under the 1997 takeover rules · Market
    • AcquiredHeadway Capital Advisors Ltd1.35% of the company11,76,601 sharesholds 3.94% after28 Sep 2011 · filed under the 1997 takeover rules · Market

  7. Dec 2010

    • AcquiredOrient Newsprint Ltd & PACs0.55% of the company4,80,000 sharesholds 29.76% after31 Dec 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd & PACs0.55% of the company4,80,000 sharesholds 29.76% after30 Dec 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd & Others0.98% of the company8,60,000 sharesholds 29.21% after29 Dec 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd0.98% of the company8,55,000 sharesholds 13.80% after28 Dec 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd0.92% of the company8,00,000 sharesholds 12.82% after27 Dec 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd0.57% of the company5,00,000 sharesholds 11.90% after6 Dec 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredOrient Newsprint Ltd0.57% of the company5,00,000 sharesholds 11.90% after3 Dec 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  8. Nov 2010

    • AcquiredOrient Newsprint Ltd0.57% of the company5,00,000 sharesholds 11.90% after29 Nov 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredOrient Newsprint Ltd0.60% of the company5,19,000 sharesholds 11.33% after18 Nov 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredOrient Newsprint Ltd0.60% of the company5,19,000 sharesholds 11.33% after10 Nov 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  9. Oct 2010

    • AcquiredOrient Newsprint Ltd1.15% of the company10,00,000 sharesholds 10.74% after12 Oct 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredOrient Newsprint Ltd1.15% of the company10,00,000 sharesholds 9.59% after11 Oct 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredOrient Newsprint Ltd2.30% of the company20,00,000 sharesholds 10.74% after8 Oct 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredDevkant Synthetics (I) Pvt Ltd3.93% of the company34,26,291 sharesholds 8.72% after6 Oct 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd0.77% of the company6,70,000 sharesholds 8.44% after4 Oct 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  10. Sep 2010

    • AcquiredDevkant Synthetics (I) Pvt Ltd0.12% of the company1,06,513 sharesholds 4.79% after9 Sep 2010 · filed under the 1997 takeover rules · Market
    • AcquiredHeadway Capital Advisors Ltd2.29% of the company20,00,000 sharesholds 2.59% after9 Sep 2010 · filed under the 1997 takeover rules · Market
    • AcquiredHeadway Capital Advisors Ltd & PAC2.42% of the company21,06,513 sharesholds 7.38% after9 Sep 2010 · filed under the 1997 takeover rules · Market

  11. Aug 2010

    • AcquiredParesh Bhagat0.46% of the company4,00,000 sharesholds 2.26% after30 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredZuber Investment Ltd0.46% of the company4,00,000 sharesholds 0.76% after30 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPreeti Infrastructure Ltd0.46% of the company4,00,000 sharesholds 1.57% after30 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredParesh Bhagat & PAC1.38% of the company12,00,000 sharesholds 5.75% after30 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd1.77% of the company15,40,000 sharesholds 9.44% after19 Aug 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • SplitEach share became 5 on 11 Aug 2010. The lines below are on the share count before it.

  12. May 2010

    • AcquiredOrient Newsprint Ltd0.34% of the company60,000 sharesholds 7.67% after12 May 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd0.37% of the company65,000 sharesholds 7.33% after3 May 2010 · filed under the 1997 takeover rules · Market

  13. Apr 2010

    • AcquiredOrient Newsprint Ltd0.42% of the company73,000 sharesholds 6.96% after21 Apr 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd0.43% of the company75,000 sharesholds 6.54% after19 Apr 2010 · filed under the 1997 takeover rules · Market

  14. Mar 2010

    • AcquiredDrupa Suppliers Pvt Ltd0.81% of the company58,700 sharesholds 14.29% after29 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredOrient Newsprint Ltd0.07% of the company5,204 sharesholds 14.78% after26 Mar 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.

Rainbow Papers block deals and bulk deals

ValuePer cent of the company

Wednesday 10 Jan 20182 firms · ₹0.27 Cr bought · ₹0.70 Cr soldNet sold ₹0.43 Cr
  • SoldHardik Bharat PatelSold 10,00,000 at ₹4.401.01% of the company₹0.44 Cr
  • Both waysSILVER STREAM EQUITIES PRIVATE LIMITEDBought 6,44,805 at ₹4.13Sold 6,44,805 at ₹4.030.65% of the companyNet nil₹0.27 Cr bought
Wednesday 22 Nov 20171 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldHardik Bharat PatelSold 5,40,000 at ₹2.870.55% of the company₹0.15 Cr
Friday 31 Mar 20172 firms · ₹0.30 Cr bought · ₹0.30 Cr soldNet nil
  • SoldMANGAL KESHAV CAPITAL LTDSold 6,41,268 at ₹4.750.65% of the company₹0.30 Cr
  • BoughtMANGAL KESHAV FINANCIAL SERVICES LIMITEDBought 6,41,268 at ₹4.750.65% of the company₹0.30 Cr
Wednesday 29 Mar 20172 firms · ₹0.37 Cr bought · ₹0.37 Cr soldNet nil
  • SoldMANGAL KESHAV CAPITAL LTDSold 8,75,000 at ₹4.200.88% of the company₹0.37 Cr
  • BoughtMANGAL KESHAV FINANCIAL SERVICES LIMITEDBought 8,71,500 at ₹4.200.88% of the company₹0.37 Cr
Tuesday 31 Jan 20171 firm · ₹1.01 Cr bought · ₹1.38 Cr soldNet sold ₹0.37 Cr
  • Both waysBHAVIN Y MEHTABought 16,90,522 at ₹6.00Sold 22,82,701 at ₹6.052.31% of the companyNet −5,92,179 shares₹1.01 Cr bought
Tuesday 10 May 20164 firms · ₹2.53 Cr bought · ₹2.17 Cr soldNet bought ₹0.36 Cr
  • BoughtVRAJ ENTERPRISESBought 36,20,000 at ₹5.513.66% of the company₹1.99 Cr
  • SoldFINQUEST FINANCIAL SOLUTIONS PVT. LTD.Sold 29,81,667 at ₹5.313.01% of the company₹1.58 Cr
  • SoldKBC ALDINI CAPITAL MAURITIUS LIMITEDSold 10,00,000 at ₹5.851.01% of the company₹0.59 Cr
  • BoughtCHIT ATUL SHAHBought 10,00,000 at ₹5.311.01% of the company₹0.53 Cr
Tuesday 14 Oct 20144 firms · ₹33 Cr bought · ₹33 Cr soldNet nil
  • SoldBDR SECURITIES LIMITEDBlock dealSold 21,48,213 at ₹77.502.17% of the company₹17 Cr
  • SoldBDR SECURITIES LIMITEDSold 21,48,213 at ₹77.502.17% of the company₹17 Cr
  • BoughtMANGAL KESHAV CAPITAL LTDBlock dealBought 21,48,213 at ₹77.502.17% of the company₹17 Cr
  • BoughtMANGAL KESHAV CAPITAL LTDBought 21,48,213 at ₹77.502.17% of the company₹17 Cr
Friday 7 Jun 20134 firms · ₹7.70 Cr bought · ₹7.70 Cr soldNet nil
  • BoughtDEVKANT SYNTHETICS INDIA PRIVATE LIMITEDBought 5,00,391 at ₹77.000.51% of the company₹3.85 Cr
  • BoughtDEVKANT SYNTHETICS INDIA PRIVATE LIMITEDBlock dealBought 5,00,000 at ₹77.000.51% of the company₹3.85 Cr
  • SoldRAM RATAN KANOONGOBlock dealSold 5,00,000 at ₹77.000.51% of the company₹3.85 Cr
  • SoldRAM RATAN KANOONGOSold 5,00,000 at ₹77.000.51% of the company₹3.85 Cr
Wednesday 29 May 20134 firms · ₹14 Cr bought · ₹14 Cr soldNet bought ₹0.24 Cr
  • BoughtBDR SECURITIES LIMITEDBought 12,33,738 at ₹73.481.27% of the company₹9.07 Cr
  • SoldMAN INDUSTRIES INDIA LTDSold 12,02,738 at ₹73.411.24% of the company₹8.83 Cr
  • BoughtBDR SECURITIES LIMITEDBlock dealBought 7,00,000 at ₹74.250.72% of the company₹5.20 Cr
  • SoldMAN INDUSTRIES INDIA LTDBlock dealSold 7,00,000 at ₹74.250.72% of the company₹5.20 Cr
Monday 25 Mar 20132 firms · ₹5.21 Cr bought · ₹5.21 Cr soldNet nil
  • BoughtCHINTAN PARESH BHAGATBought 6,71,710 at ₹77.500.69% of the company₹5.21 Cr
  • SoldPARESH NAVNITLAL BHAGATSold 6,71,710 at ₹77.500.69% of the company₹5.21 Cr
Thursday 20 Dec 20121 firm · ₹4.47 Cr bought · ₹0 soldNet bought ₹4.47 Cr
  • BoughtRAM RATAN KANOONGOBought 5,50,000 at ₹81.200.57% of the company₹4.47 Cr
Monday 8 Oct 20121 firm · ₹4.22 Cr bought · ₹4.21 Cr soldNet bought ₹67,450
  • Both waysQuadeye Securities Pvt LtdBought 5,62,083 at ₹75.09Sold 5,62,083 at ₹74.970.62% of the companyNet nil₹4.22 Cr bought
Tuesday 25 Sep 20121 firm · ₹9.69 Cr bought · ₹9.69 Cr soldNet nil
  • Both waysDEVKANT SYNTHETICS INDIA PRIVATE LIMITEDBought 12,50,190 at ₹77.50Sold 12,49,878 at ₹77.501.37% of the companyNet +312 shares₹9.69 Cr bought
Friday 14 Sep 20122 firms · ₹9.09 Cr bought · ₹12 Cr soldNet sold ₹2.45 Cr
  • SoldMAN INDUSTRIES INDIA LTDSold 16,40,762 at ₹70.361.80% of the company₹12 Cr
  • BoughtSALOO INVESTMENTS AND CONSULTANTS LIMITEDBought 12,90,762 at ₹70.421.42% of the company₹9.09 Cr
Tuesday 13 Mar 20121 firm · ₹3.04 Cr bought · ₹0 soldNet bought ₹3.04 Cr
  • BoughtRAINBOW INDUSTRIAL PARK PRIVATE LIMITEDBought 4,65,000 at ₹65.400.51% of the company₹3.04 Cr
Friday 5 Aug 20111 firm · ₹0 bought · ₹5.00 Cr soldNet sold ₹5.00 Cr
  • SoldPARESH N BHAGATSold 8,40,300 at ₹59.50₹5.00 Cr
Wednesday 3 Aug 20117 firms · ₹30 Cr bought · ₹28 Cr soldNet bought ₹2.42 Cr
  • BoughtPREETI PARESH BHAGATBought 25,72,100 at ₹60.49₹16 Cr
  • SoldPARESH N BHAGATSold 17,82,100 at ₹60.49₹11 Cr
  • BoughtCHINTAN PARESH BHAGATBought 15,00,000 at ₹60.50₹9.08 Cr
  • SoldPARESH NAVNITLAL BHAGATSold 15,00,000 at ₹60.50₹9.08 Cr
  • BoughtCHINTAN P BHAGATBought 9,27,900 at ₹60.50₹5.61 Cr
  • SoldZUBER INVESTMENTS PVT LTDSold 7,90,000 at ₹60.50₹4.78 Cr
  • SoldPREETI INFRASold 5,27,900 at ₹60.50₹3.19 Cr
Friday 11 Feb 20112 firms · ₹7.36 Cr bought · ₹5.72 Cr soldNet bought ₹1.65 Cr
  • BoughtPARESH NAVNITLAL BHAGATBought 14,32,500 at ₹51.41₹7.36 Cr
  • SoldRUCHI INFRASTRUCTURE & FINANCE LTDSold 11,12,500 at ₹51.40₹5.72 Cr
Monday 31 Jan 20112 firms · ₹6.34 Cr bought · ₹6.34 Cr soldNet nil
  • BoughtRUCHI INFRASTRUCTUR LTDBought 11,12,500 at ₹57.00₹6.34 Cr
  • SoldSALOO INVESTMENTS AND CONSULTANTS LIMITEDSold 11,12,500 at ₹57.00₹6.34 Cr
Friday 3 Dec 20104 firms · ₹6.26 Cr bought · ₹6.26 Cr soldNet nil
  • SoldNIKITA AJAY GOENKABlock dealSold 5,00,000 at ₹62.60₹3.13 Cr
  • SoldNIKITA AJAY GOENKASold 5,00,000 at ₹62.60₹3.13 Cr
  • BoughtORIENT NEWSPRINT LIMITEDBlock dealBought 5,00,000 at ₹62.60₹3.13 Cr
  • BoughtORIENT NEWSPRINT LIMITEDBought 5,00,000 at ₹62.60₹3.13 Cr
Thursday 18 Nov 20104 firms · ₹6.38 Cr bought · ₹6.38 Cr soldNet nil
  • SoldNIYATI SUNNY AGRAWALBlock dealSold 5,19,000 at ₹61.50₹3.19 Cr
  • SoldNIYATI SUNNY AGRAWALSold 5,19,000 at ₹61.50₹3.19 Cr
  • BoughtORIENT NEWSPRINT LIMITEDBlock dealBought 5,19,000 at ₹61.50₹3.19 Cr
  • BoughtORIENT NEWSPRINT LIMITEDBought 5,19,000 at ₹61.50₹3.19 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 47 deals, on record from 4 Jan 2004.