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

BSE: 507649

Last traded ₹31,387.65 on 20 Mar 2019

Delisted on 29 Mar 2019.

Rasoi insider trading

All 8 disclosures on record. The company's own latest disclosure on record is from Feb 2019.Insider trading, all companies

  1. Feb 2019

    • Pallawi Resources Ltd₹20 Cr6,250 sharesReceived · Promoter · 15 Feb 2019 · disclosed 18 Feb · Delisting Offer · held 7,851 before, holds 14,101 after
    • Sakshi Mody₹9.87 Cr3,080 sharesReceived · Promoter & Director · 15 Feb 2019 · disclosed 18 Feb · Delisting Offer · holds 3,080 after
    • Shashi Mody₹7.81 Cr2,435 sharesReceived · Promoter · 15 Feb 2019 · disclosed 18 Feb · Delisting Offer · holds 2,435 after
    • Leaders Healthcare Ltd₹10 Cr3,125 sharesReceived · Promoter · 15 Feb 2019 · disclosed 18 Feb · Delisting Offer · held 6,715 before, holds 9,840 after
    • J L Morison (India) Ltd₹0.22 Cr68 sharesReceived · Promoter · 15 Feb 2019 · disclosed 18 Feb · Delisting Offer · held 18,003 before, holds 18,071 after

  2. Dec 2016

    • Shashi Mody29,065sharesGave · Promoter · 30 Dec 2016 · Inter-se Transfer · held 29,065 before
    • Varun Mody29,065sharesReceived · Promoter · 30 Dec 2016 · disclosed 2 Jan 2017 · Inter-se Transfer · held 750 before
    • Varun Mody/Shashi Mody51,932sharesReceived · Promoter · 30 Dec 2016 · disclosed 2 Jan 2017 · Inter-se Transfer · holds 81,747 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.

Rasoi stake sales and purchases

All 27 disclosures on record.

  1. Feb 2019

    • AcquiredJ L Morison India Ltd & PACs · promoter15.48% of the company14,958 sharesholds 90.41% after15 Feb 2019 · filed under the 2% rule · Delisting Offer

  2. Dec 2016

    • ProposedVarunn Mody · promoter4.19% of the company80,997 shares30 Dec 2016 · notice before a transfer exempt from an open offer
    • AcquiredVarunn Mody · promoter4.19% of the company80,997 sharesholds 4.23% after30 Dec 2016 · filed under the 2% rule · Inter-se Transfer
    • SoldShashi Mody · promoter1.50% of the company29,065 shares30 Dec 2016 · filed under the 2% rule · Inter-se Transfer
    • SoldVarunn Mody · promoter2.69% of the company51,932 shares30 Dec 2016 · filed under the 2% rule · Inter-se Transfer

  3. Mar 2014

    • AcquiredHindustan Composite Ltd8.09% of the company1,56,250 shares19 Mar 2014 · filed as exempt from an open offer
    • SoldPallawi Resources Ltd · promoter8.09% of the company1,56,250 sharesholds 8.13% after19 Mar 2014 · filed under the 2% rule · Inter-se Transfer
    • AcquiredHindustan Composites Ltd · promoter8.09% of the company1,56,250 sharesholds 17.15% after19 Mar 2014 · filed under the 2% rule · Inter-se Transfer
    • ProposedHindustan Composites Ltd · promoter8.09% of the company1,56,250 shares17 Mar 2014 · notice before a transfer exempt from an open offer

  4. Aug 2010

    • AcquiredLeaders Health Pvt Ltd4.38% of the company84,612 sharesholds 6.95% after16 Aug 2010 · filed under the 1997 takeover rules · Market
    • SoldSumitra Devi Mody4.38% of the company84,612 shares16 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredLeaders Healthcare Pvt Ltd4.38% of the company84,612 sharesholds 6.95% after16 Aug 2010 · filed under the 1997 takeover rules · Market
    • AcquiredLeaders Healthcare Pvt Ltd4.38% of the company84,612 sharesholds 6.95% after13 Aug 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  5. Jan 2010

    • AcquiredPallawi Resources Ltd0.03% of the company500 sharesholds 0.03% after12 Jan 2010 · filed under the 1997 takeover rules · Market
    • AcquiredJ L Morison (India) Ltd & Pallawi Resources Ltd & PACs1.26% of the company24,262 sharesholds 58.74% after12 Jan 2010 · filed under the 1997 takeover rules · Market
    • AcquiredPallawi Resources Ltd0.03% of the company500 sharesholds 0.03% after12 Jan 2010 · filed under the 1997 takeover rules · Market
    • AcquiredJ L Morison (India) Ltd1.23% of the company23,762 sharesholds 18.64% after12 Jan 2010 · filed under the 1997 takeover rules · Market

  6. Dec 2009

    • AcquiredGita Devi Dalmia0.49% of the company9,500 sharesholds 5.17% after30 Dec 2009 · filed under the 1997 takeover rules · Market
Earlier, Oct 2008 to May 2009

  1. May 2009

    • AcquiredJ L Morison (India) Ltd1.23% of the company23,762 sharesholds 18.64% after27 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredFollowel Engineering Ltd9.06% of the company1,75,000 sharesholds 9.06% after12 May 2009 · filed under the 1997 takeover rules · Market

  2. Mar 2009

    • AcquiredJAIDEEP HALWASIYA0.23% of the company4,500 sharesholds 11.15% after26 Mar 2009
    • AcquiredJ L MORISON (INDIA) LTD & PAC's2.38% of the company45,962 sharesholds 57.48% after23 Mar 2009
    • AcquiredJ L MORISON (INDIA) LTD2.38% of the company45,962 sharesholds 17.41% after23 Mar 2009
    • AcquiredJAIDEEP HALWASIYA0.23% of the company4,500 sharesholds 11.15% after19 Mar 2009

  3. Feb 2009

    • AcquiredJ L MORISON (INDIA) LTD & PAC's0.41% of the company7,966 sharesholds 55.10% after20 Feb 2009

  4. Oct 2008

    • AcquiredJAIDEEP HALWASIYA1.23% of the company23,795 sharesholds 10.35% after16 Oct 2008
    • AcquiredJAIDEEP HALWASIYA2.42% of the company46,813 sharesholds 9.12% after13 Oct 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.

Rasoi block deals and bulk deals

ValuePer cent of the company

Tuesday 9 Sep 20141 firm · ₹0.64 Cr bought · ₹0 soldNet bought ₹0.64 Cr
  • BoughtDALMIA SECURITIES PRIVATE LIMITEDBought 9,850 at ₹648.880.51% of the company₹0.64 Cr
Wednesday 19 Mar 20144 firms · ₹13 Cr bought · ₹13 Cr soldNet nil
  • BoughtHINDUSTAN COMPOSITES LTDBlock dealBought 1,56,250 at ₹400.008.09% of the company₹6.25 Cr
  • BoughtHINDUSTAN COMPOSITES LTDBought 1,56,250 at ₹400.008.09% of the company₹6.25 Cr
  • SoldPALLAWI RESOURCES LIMITEDBlock dealSold 1,56,250 at ₹400.008.09% of the company₹6.25 Cr
  • SoldPALLAWI RESOURCES LIMITEDSold 1,56,250 at ₹400.008.09% of the company₹6.25 Cr
Tuesday 15 Nov 20112 firms · ₹0.79 Cr bought · ₹0.75 Cr soldNet bought ₹0.04 Cr
  • BoughtDALMIA SECURITIES PRIVATE LIMITEDBought 24,882 at ₹317.141.29% of the company₹0.79 Cr
  • SoldSHREE NATH KAPOORSold 23,950 at ₹313.301.24% of the company₹0.75 Cr
Monday 16 Aug 20102 firms · ₹2.09 Cr bought · ₹2.09 Cr soldNet nil
  • BoughtLEADERS HEALTHCARE PRIVATE LIMITEDBought 68,592 at ₹304.223.55% of the company₹2.09 Cr
  • SoldSUMITRA DEVI MODYSold 68,592 at ₹304.163.55% of the company₹2.09 Cr
Friday 13 Aug 20102 firms · ₹0.47 Cr bought · ₹0.47 Cr soldNet nil
  • BoughtLEADERS HEALTHCARE PRIVATE LIMITEDBought 16,020 at ₹294.070.83% of the company₹0.47 Cr
  • SoldSUMITRA DEVI MODYSold 16,020 at ₹293.990.83% of the company₹0.47 Cr
Monday 9 Aug 20101 firm · ₹0 bought · ₹0.36 Cr soldNet sold ₹0.36 Cr
  • SoldBNK CAPITAL MARKETS LIMITEDSold 10,000 at ₹360.670.52% of the company₹0.36 Cr
Monday 19 Apr 20102 firms · ₹0.40 Cr bought · ₹0.40 Cr soldNet nil
  • BoughtBNK CAPITAL MARKETS LIMITEDBought 12,800 at ₹312.500.66% of the company₹0.40 Cr
  • SoldRAJYASHREE CHAUDHURISold 12,800 at ₹312.500.66% of the company₹0.40 Cr
Friday 26 Mar 20102 firms · ₹1.37 Cr bought · ₹1.35 Cr soldNet bought ₹0.02 Cr
  • BoughtBNK CAPITAL MARKETS LIMITEDBought 43,928 at ₹312.412.27% of the company₹1.37 Cr
  • SoldRAJYASHREE CHAUDHURISold 43,200 at ₹312.402.24% of the company₹1.35 Cr
Thursday 31 Dec 20092 firms · ₹0.45 Cr bought · ₹0.45 Cr soldNet nil
  • SoldFOLLOWEL ENGINEERING LTDSold 15,500 at ₹290.510.80% of the company₹0.45 Cr
  • BoughtGITADEVI DALMIABought 15,482 at ₹290.510.80% of the company₹0.45 Cr
Tuesday 12 May 200910 firms · ₹16 Cr bought · ₹16 Cr soldNet bought ₹0.40 Cr
  • SoldJAIDEEPHALWASIYASold 2,50,208 at ₹288.8812.95% of the company₹7.23 Cr
  • BoughtFOLLOWEL ENGINEERING LIMITEDBought 1,75,000 at ₹288.109.06% of the company₹5.04 Cr
  • BoughtFOLLOWEL ENGINEERING LTDBlock dealBought 1,75,000 at ₹288.109.06% of the company₹5.04 Cr
  • SoldJAIDEEP HALWASIYABlock dealSold 1,75,000 at ₹288.109.06% of the company₹5.04 Cr
  • BoughtGITADEVIDALMIABought 91,000 at ₹290.844.71% of the company₹2.65 Cr
  • BoughtUNITED MACHINE CO LIMITEDBought 69,000 at ₹289.063.57% of the company₹1.99 Cr
  • SoldTEJASWI VINIMAY PVT LTDSold 56,000 at ₹290.942.90% of the company₹1.63 Cr
  • BoughtADITYASHROFFBought 47,700 at ₹295.362.47% of the company₹1.41 Cr
  • SoldGEMINI VINTRADE PVT. LTD.Sold 37,500 at ₹293.541.94% of the company₹1.10 Cr
  • SoldBSR FINANCE & CONSTRUCTIONS LTDSold 25,500 at ₹288.211.32% of the company₹0.73 Cr
Tuesday 24 Mar 20091 firm · ₹0.66 Cr bought · ₹0 soldNet bought ₹0.66 Cr
  • BoughtJ L MORISON INDIA LIMITEDBought 16,214 at ₹407.820.84% of the company₹0.66 Cr
Monday 23 Mar 20092 firms · ₹1.15 Cr bought · ₹1.09 Cr soldNet bought ₹0.05 Cr
  • BoughtJ L MORISON INDIA LIMITEDBought 29,883 at ₹383.421.55% of the company₹1.15 Cr
  • SoldNATIONAL INSURANCE COMPANY LTDSold 29,000 at ₹376.781.50% of the company₹1.09 Cr
Friday 23 Jan 20091 firm · ₹0.34 Cr bought · ₹0 soldNet bought ₹0.34 Cr
  • BoughtTEJASWI VINIMAY PVT LTDBought 10,000 at ₹342.500.52% of the company₹0.34 Cr
Thursday 22 Jan 20091 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtTEJASWI VINIMAY PVT LTDBought 10,000 at ₹348.700.52% of the company₹0.35 Cr
Tuesday 20 Jan 20092 firms · ₹0.68 Cr bought · ₹0 soldNet bought ₹0.68 Cr
  • BoughtTEJASWI VINIMAY PVT LTDBought 10,000 at ₹342.300.52% of the company₹0.34 Cr
  • BoughtTRINCAS AGENCIES AND COMMERCEBought 10,000 at ₹342.150.52% of the company₹0.34 Cr
Thursday 16 Oct 20081 firm · ₹0.31 Cr bought · ₹0 soldNet bought ₹0.31 Cr
  • BoughtJAIDEEP HALWASIABought 10,000 at ₹305.550.52% of the company₹0.31 Cr
Wednesday 15 Oct 20081 firm · ₹0.31 Cr bought · ₹0 soldNet bought ₹0.31 Cr
  • BoughtJAIDEEP HALWASIYABought 9,710 at ₹315.060.50% of the company₹0.31 Cr
Friday 18 Jul 20081 firm · ₹1.63 Cr bought · ₹0 soldNet bought ₹1.63 Cr
  • BoughtAMRABATHI INVESTRA PVT LTDBought 65,000 at ₹251.003.36% of the company₹1.63 Cr
Thursday 27 Mar 20081 firm · ₹0 bought · ₹2.44 Cr soldNet sold ₹2.44 Cr
  • SoldPRISM IMPEX PRIVATE LIMITEDSold 65,000 at ₹374.993.36% of the company₹2.44 Cr
Friday 22 Jun 20074 firms · ₹1.51 Cr bought · ₹1.51 Cr soldNet nil
  • BoughtPRISM IMPEX PVT LTDBought 65,000 at ₹232.20₹1.51 Cr
  • SoldDOYEN MARKETING P LTDSold 30,668 at ₹232.20₹0.71 Cr
  • SoldMANU STOCK BROKING P LTDSold 17,525 at ₹232.20₹0.41 Cr
  • SoldHI TECH DESIGNS P LTDSold 16,982 at ₹232.20₹0.39 Cr
Thursday 21 Jun 20072 firms · ₹0 bought · ₹0.44 Cr soldNet sold ₹0.44 Cr
  • SoldASL VYAPAR PVT LTDSold 10,000 at ₹220.25₹0.22 Cr
  • SoldMANU STOCK BROKING PVT LTDSold 9,967 at ₹220.25₹0.22 Cr
Monday 4 Jun 20072 firms · ₹0.74 Cr bought · ₹0 soldNet bought ₹0.74 Cr
  • BoughtBOAST COMMERCIAL PVT LTDBought 19,019 at ₹205.30₹0.39 Cr
  • BoughtPALLAVI CHAUDHRYBought 17,000 at ₹205.25₹0.35 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 43 deals on record from 4 Jan 2004.