Remi Securities (Delisted) bulk deals, insider trading and stake changes

BSE: 511149Commercial Services & Supplies

Last traded ₹15.41 on 25 Aug 2021

Delisted on 22 Mar 2022.

Remi Securities insider trading

All 4 disclosures on record. The company's own latest disclosure on record is from Feb 2022.Insider trading, all companies

  1. Feb 2022

    • Remi Sales and Engineering Limited₹0.32 Cr2,00,000 sharesReceived · Promoter · 18 Feb 2022 · disclosed 21 Feb · Others · held 1,72,550 before, holds 3,72,550 after
    • Remi Finance and Investment Private Limited₹0.94 Cr5,86,649 sharesReceived · Promoter · 18 Feb 2022 · disclosed 21 Feb · Others · held 70,900 before, holds 6,57,549 after
    • K K Fincorp Limited₹64,0004,000 sharesReceived · Promoter · 18 Feb 2022 · disclosed 21 Feb · Others · held 3,94,900 before, holds 3,98,900 after
    • Bajrang Finance Limited₹0.08 Cr50,000 sharesReceived · Promoter · 18 Feb 2022 · disclosed 21 Feb · Others · held 3,40,250 before, holds 3,90,250 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.

Remi Securities stake sales and purchases

All 15 disclosures on record.

  1. Feb 2022

    • AcquiredRemi Finance & Investment Pvt Ltd · promoter29.33% of the company5,86,649 sharesholds 32.88% after18 Feb 2022 · filed under the 5% rule · Delisting Offer
    • AcquiredBajrang Finance Ltd, K K Fincorp Ltd, Remi Finance & Investment Pvt Ltd & Remi Sales & Engineering Ltd · promoter42.03% of the company8,40,649 sharesholds 90.96% after18 Feb 2022 · filed under the 2% rule · Market

  2. Aug 2020

    • AcquiredHanuman Freight & Carriers Pvt Ltd5.45% of the company1,08,995 sharesholds 9.81% after31 Aug 2020 · filed under the 5% rule · Market
    • AcquiredVandana V Saraf2.50% of the company50,000 sharesholds 7.44% after31 Aug 2020 · filed under the 5% rule · Market

  3. Mar 2016

    • SoldK K Fincorp Ltd · promoter2.04% of the company40,800 sharesholds 19.75% after28 Mar 2016 · filed under the 2% rule · Inter-se Transfer

  4. Feb 2015

    • AcquiredSumangal Shares & Securities Pvt Ltd7.75% of the company1,55,000 sharesholds 7.75% after19 Feb 2015 · filed under the 5% rule · Preferential allotment
    • AcquiredKuberkamal Industrial Investments Ltd · promoter4.75% of the company95,000 sharesholds 21.79% after19 Feb 2015 · filed under the 2% rule · Preferential allotment

  5. Jun 2013

    • SoldRockon Fintech Ltd5.71% of the company1,00,000 shares19 Jun 2013 · filed under the 2% rule · Off-Market
    • SoldShree Nath Commercial & Finance Ltd5.71% of the company1,00,000 shares19 Jun 2013 · filed under the 2% rule · Off-Market
    • AcquiredJai-Ambika Finance and Investment Pvt Ltd1.49% of the company26,000 sharesholds 4.92% after19 Jun 2013 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredLakshminarayan Realfinvest Ltd4.97% of the company87,000 sharesholds 4.97% after19 Jun 2013 · filed under the 2% rule · Off-Market

  6. Mar 2013

    • AcquiredHanuman Forging & Engineering Pvt Ltd8.57% of the company1,50,000 sharesholds 14.86% after25 Mar 2013 · filed under the 5% rule · Off-Market
Earlier, Oct 2012 to Oct 2012

  1. Oct 2012

    • SoldVaishravan Finance and Investments Ltd & PAC3.14% of the company55,000 sharesholds 3.14% after4 Oct 2012 · filed under the 2% rule · Off-Market
    • SoldDholishakti Enterprises Pvt Ltd & PAC3.34% of the company55,000 sharesholds 3.14% after4 Oct 2012 · filed under the 2% rule · Off-Market
    • AcquiredHanuman Forging And Engineering Pvt Ltd & PAC6.28% of the company1,10,000 sharesholds 9.71% after4 Oct 2012 · filed under the 5% rule · Off-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.

Remi Securities bulk deals

ValuePer cent of the company

Monday 31 Aug 20205 firms · ₹0.27 Cr bought · ₹0.28 Cr soldNet nil
  • SoldSUMANGAL SHARES & SECURITIES PRIVATE LIMITEDSold 1,55,000 at ₹13.467.75% of the company₹0.21 Cr
  • BoughtHANUMAN FREIGHT AND CARRIERS PRIVATE LIMITEDBought 1,08,995 at ₹13.465.45% of the company₹0.15 Cr
  • SoldLAKSHMINARAYAN REALFINVEST LIMITEDSold 50,000 at ₹13.462.50% of the company₹0.07 Cr
  • BoughtVANDANA VISHAMBHAR SARAFBought 50,000 at ₹13.462.50% of the company₹0.07 Cr
  • BoughtMINAKSHI RAJENDRA SARAFBought 45,000 at ₹13.462.25% of the company₹0.06 Cr
Wednesday 12 Jun 20133 firms · ₹0.05 Cr bought · ₹0.06 Cr soldNet sold ₹0.01 Cr
  • SoldDINESHKUMAR CHIMANLAL DARJISold 43,997 at ₹12.95₹0.06 Cr
  • BoughtJIGNABEN ALPESHBHAI SHAHBought 24,996 at ₹12.95₹0.03 Cr
  • BoughtDIPAK VINODCHANDRA SHAHBought 9,996 at ₹12.95₹0.01 Cr
Tuesday 11 Jun 20134 firms · ₹0.23 Cr bought · ₹0.25 Cr soldNet sold ₹0.03 Cr
  • BoughtDINESHKUMAR CHIMANLAL DARJIBought 1,34,997 at ₹12.70₹0.17 Cr
  • SoldINSUTECH INDIA LIMITEDSold 1,00,000 at ₹12.70₹0.13 Cr
  • SoldSHREE NATH COMMERCIAL AND FINANCE LIMITEDSold 1,00,000 at ₹12.70₹0.13 Cr
  • BoughtHANUMAN FORGING & ENGINEERING PRIVATE LIMITEDBought 42,503 at ₹12.70₹0.05 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 11 deals on record from 4 Jan 2004.