Refnol Resins & Chemicals (Delisted) bulk deals, insider trading and stake changes

BSE: 530815Chemicals & Petrochemicals

Last traded ₹102.85 on 10 Oct 2023

Delisted on 2 Mar 2024.

Refnol Resins & Chemicals insider trading

All 4 disclosures on record. The company's own latest disclosure on record is from Mar 2017.Insider trading, all companies

  1. Mar 2017

    • Khatau Leasing and Finance Company Pvt. Ltd.1,25,000sharesGave · Promoter · 27 Mar 2017 · disclosed 30 Mar · Off Market · held 3,50,000 before

  2. Sep 2015

    • Khatau Capacitors Pvt Ltd12,00,000sharesGave · Promoter · 7 Sep 2015 · Market · held 12,00,000 before
    • Mahendra Kishore Khatau12,00,000sharesReceived · Promoter & Director · 7 Sep 2015 · Inter-se Transfer · held 78,180 before

  3. Aug 2015

    • Khatau Capacitors Pvt Ltd9,01,370sharesOther · Promoter · 24 Aug 2015 · disclosed 25 Aug · Pledge Released · held 12,74,400 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.

Refnol Resins & Chemicals stake sales and purchases

All 20 disclosures on record.

  1. Mar 2017

    • SoldKhatau Leasing & Finance Company Pvt Ltd & Others · promoter4.04% of the company1,25,000 sharesholds 7.28% after27 Mar 2017 · filed under the 2% rule · Off Market
    • AcquiredVindhyapriya Holdings Pvt Ltd & Others · promoter4.04% of the company1,25,000 sharesholds 4.04% after27 Mar 2017 · filed under the 2% rule · Off Market

  2. Sep 2015

    • AcquiredKhatau Capacitors Pvt Ltd38.84% of the company12,00,000 sharesholds 52.30% after7 Sep 2015 · filed under the 2% rule · Inter-se Transfer
    • AcquiredMahendra Kishore Khatau38.84% of the company12,00,000 sharesholds 52.30% after7 Sep 2015 · filed under the 2% rule · Inter-se Transfer
    • AcquiredMahendra Kishore Khatau7.92% of the company12,00,000 shares7 Sep 2015 · filed as exempt from an open offer

  3. Aug 2015

    • AcquiredMahendra K Khatau & Others · promoter1.44% of the company44,400 sharesholds 52.30% after28 Aug 2015 · filed under the 2% rule · Inter-se Transfer
    • SoldKhatau Capacitors Pvt Ltd & Others · promoter1.44% of the company44,400 sharesholds 52.30% after28 Aug 2015 · filed under the 2% rule · Inter-se Transfer
    • AcquiredMahendra K Khatau & Others · promoter0.97% of the company30,000 sharesholds 52.30% after27 Aug 2015 · filed under the 2% rule · Inter-se Transfer
    • SoldKhatau Capacitors Pvt Ltd & Others · promoter0.97% of the company30,000 sharesholds 52.30% after27 Aug 2015 · filed under the 2% rule · Inter-se Transfer

  4. Jan 2015

    • AcquiredPriya M Khatau & Others · promoter0.01% of the company500 sharesholds 53.01% after17 Jan 2015 · filed under the 2% rule · Market
    • AcquiredPriya M Khatau & Others · promoter0.01% of the company551 sharesholds 0.01% after12 Jan 2015 · filed under the 2% rule · Market

  5. Dec 2014

    • AcquiredManish M Khatau & Others · promoter0.01% of the company500 sharesholds 52.88% after29 Dec 2014 · filed under the 2% rule · Market
    • AcquiredAsha K Khatau & PAC0.01% of the company500 sharesholds 52.84% after23 Dec 2014 · filed under the 2% rule · Market
    • AcquiredMahendra K Khatau & Others · promoter0.01% of the company500 sharesholds 52.83% after22 Dec 2014 · filed under the 2% rule · Market

  6. Nov 2014

    • AcquiredAsha Khatau & PACs · promoter0.01% of the company500 sharesholds 52.72% after20 Nov 2014 · filed under the 2% rule · Market
    • AcquiredMahendra K Khatau & Others · promoter0.01% of the company500 sharesholds 52.70% after19 Nov 2014 · filed under the 2% rule · Market
Earlier, Jan 2007 to Oct 2014

  1. Oct 2014

    • AcquiredManish M Khatau & PACs · promoter0.01% of the company500 sharesholds 52.68% after22 Oct 2014 · filed under the 2% rule · Market
    • AcquiredPrism Plantations Pvt Ltd & PACs · promoter0.01% of the company500 sharesholds 52.68% after22 Oct 2014 · filed under the 2% rule · Margin
    • AcquiredMahendra K Khatau & PACs · promoter0.01% of the company500 sharesholds 52.68% after20 Oct 2014 · filed under the 2% rule · Market

  2. Jan 2007

    • AcquiredRAJKUMAR BHATIA0.40% of the company12,250 sharesholds 2.10% after23 Jan 2007

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.

Refnol Resins & Chemicals bulk deals

ValuePer cent of the company

Thursday 22 Sep 20221 firm · ₹72 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • Both waysHARWINDER SINGHBought 1 at ₹72.00Sold 17,849 at ₹69.380.58% of the companyNet −17,848 shares₹72 bought
Wednesday 21 Sep 20222 firms · ₹0.13 Cr bought · ₹0.24 Cr soldNet sold ₹0.11 Cr
  • SoldSYKES AND RAY EQUITIES (INDIA) LIMITEDSold 32,588 at ₹73.621.05% of the company₹0.24 Cr
  • BoughtHARWINDER SINGHBought 18,384 at ₹72.690.59% of the company₹0.13 Cr
Thursday 15 Sep 20221 firm · ₹0.15 Cr bought · ₹45,283 soldNet bought ₹0.14 Cr
  • Both waysSYKES AND RAY EQUITIES (INDIA) LIMITEDBought 25,039 at ₹58.75Sold 712 at ₹63.600.81% of the companyNet +24,327 shares₹0.15 Cr bought
Monday 12 Sep 20221 firm · ₹445 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • Both waysSYKES AND RAY EQUITIES (INDIA) LIMITEDBought 7 at ₹63.50Sold 16,652 at ₹69.950.54% of the companyNet −16,645 shares₹445 bought
Thursday 12 Aug 20212 firms · ₹0.05 Cr bought · ₹0.07 Cr soldNet sold ₹0.02 Cr
  • SoldVIJAY KUMAR JAINSold 20,960 at ₹30.490.68% of the company₹0.06 Cr
  • Both waysKAJAL JAINBought 16,003 at ₹30.86Sold 2,810 at ₹29.100.52% of the companyNet +13,193 shares₹0.05 Cr bought
Friday 6 Aug 20212 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet sold ₹75,785
  • SoldKAJAL JAINSold 19,200 at ₹33.320.62% of the company₹0.06 Cr
  • BoughtVIJAY KUMAR JAINBought 16,700 at ₹33.770.54% of the company₹0.06 Cr
Monday 2 Aug 20212 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • Both waysVIJAY KUMAR JAINBought 100 at ₹35.55Sold 20,100 at ₹38.190.65% of the companyNet −20,000 shares₹3,555 bought
  • Both waysKAJAL JAINBought 20,200 at ₹38.18Sold 1,000 at ₹36.950.65% of the companyNet +19,200 shares₹0.08 Cr bought
Friday 5 Jun 20202 firms · ₹0.03 Cr bought · ₹0.04 Cr soldNet nil
  • SoldGYAN CHAND BANARASold 17,600 at ₹20.140.57% of the company₹0.04 Cr
  • Both waysVIJAY KUMAR JAINBought 16,359 at ₹20.13Sold 100 at ₹20.200.53% of the companyNet +16,259 shares₹0.03 Cr bought
Friday 13 Dec 20191 firm · ₹5,906 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • Both waysVIJAY KUMAR JAINBought 276 at ₹21.40Sold 18,890 at ₹22.780.61% of the companyNet −18,614 shares₹5,906 bought
Tuesday 4 Jun 20191 firm · ₹0.05 Cr bought · ₹21,321 soldNet bought ₹0.05 Cr
  • Both waysVIJAY KUMAR JAINBought 17,799 at ₹30.31Sold 692 at ₹30.810.58% of the companyNet +17,107 shares₹0.05 Cr bought
Thursday 14 Sep 20171 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldSANJAY DOSHISold 20,037 at ₹42.53₹0.09 Cr
Friday 9 Jun 20172 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldFOUR SESSIONSold 19,500 at ₹38.00₹0.07 Cr
  • BoughtRAJENDRA KUMAR SANCHETIBought 19,500 at ₹38.00₹0.07 Cr
Friday 13 May 20161 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldLOKESH KUMAR AGARWALSold 20,790 at ₹18.65₹0.04 Cr
Monday 7 Sep 20152 firms · ₹0.95 Cr bought · ₹0.95 Cr soldNet nil
  • SoldKHATAU CAPACITORS PVT LTDSold 12,00,000 at ₹7.92₹0.95 Cr
  • BoughtMAHENDRA KISHORE KHATAUBought 12,00,000 at ₹7.92₹0.95 Cr
Friday 28 Aug 20152 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • SoldKHATAU CAPACITORS PVT LTDSold 44,400 at ₹7.90₹0.04 Cr
  • BoughtMAHENDRA KISHORE KHATAUBought 44,400 at ₹7.90₹0.04 Cr
Thursday 27 Aug 20152 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldKHATAU CAPACITORS PVT LTDSold 30,000 at ₹8.20₹0.02 Cr
  • BoughtMAHENDRA KISHORE KHATAUBought 30,000 at ₹8.20₹0.02 Cr
Monday 17 Aug 20152 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldARVINDKUMAR J SANCHETI HUFSold 19,839 at ₹8.40₹0.02 Cr
  • BoughtRAJENDRA NEMICHAND BACHHAWAT HUFBought 18,339 at ₹8.40₹0.02 Cr
Friday 16 Jan 20151 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtASHIRWAD TRADING & HOLDINGSBought 19,519 at ₹10.18₹0.02 Cr
Monday 11 Jul 20111 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldDEEPINDER SINGH POONIANSold 19,418 at ₹9.57₹0.02 Cr
Tuesday 5 Apr 20112 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • BoughtGYAN CHAND JAINBought 20,000 at ₹11.50₹0.02 Cr
  • SoldPRAVEEN KUMAR JAIN HUFSold 20,000 at ₹11.50₹0.02 Cr
Tuesday 29 Mar 20112 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldGYAN CHAND JAINSold 20,000 at ₹11.25₹0.02 Cr
  • BoughtPRAVEEN KUMAR JAIN HUFBought 20,000 at ₹11.25₹0.02 Cr
Thursday 14 Oct 20101 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldBHARATHI YADAV MAMILLASold 17,629 at ₹16.62₹0.03 Cr
Monday 30 Aug 20105 firms · ₹0.30 Cr bought · ₹0.28 Cr soldNet bought ₹0.02 Cr
  • BoughtM ANIL KUMAR YADAVBought 50,000 at ₹19.37₹0.10 Cr
  • Both waysSHEETAL AGARWALBought 44,534 at ₹18.38Sold 63,699 at ₹19.49Net −19,165 shares₹0.08 Cr bought
  • SoldHITENDER KUMAR AGARWALSold 20,499 at ₹19.63₹0.04 Cr
  • Both waysCHIMANLAL MANEKLAL SECURITIES PVT.LTDBought 20,368 at ₹19.31Sold 16,947 at ₹18.82Net +3,421 shares₹0.04 Cr bought
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 44,074 at ₹19.42Sold 44,074 at ₹19.22Net nil₹0.09 Cr bought
Tuesday 18 May 20101 firm · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • Both waysNISHA KETAN SHAHBought 17,400 at ₹11.40Sold 17,400 at ₹12.46Net nil₹0.02 Cr bought
Tuesday 6 Apr 20101 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldSWETA TIBREWALASold 30,684 at ₹12.95₹0.04 Cr
Friday 4 Dec 20091 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtVIJAY KUMAR JAINBought 16,000 at ₹9.85₹0.02 Cr
Wednesday 2 Dec 20091 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldVIJAY KUMAR JAINSold 19,000 at ₹9.36₹0.02 Cr
Tuesday 3 Nov 20092 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • BoughtGYANCHAND JAINBought 20,000 at ₹10.00₹0.02 Cr
  • SoldVIJAY KUMAR JAINSold 20,000 at ₹10.00₹0.02 Cr
Tuesday 18 Aug 20092 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldBALDEV RAJ BHATIASold 21,248 at ₹8.55₹0.02 Cr
  • BoughtDHEERAJ KUMARBought 20,398 at ₹8.55₹0.02 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 53 deals, on record from 4 Jan 2004.