Safal Securities bulk deals, insider trading and stake changes

BSE: 531448Commercial Services & Supplies

Trading suspended since 30 Oct 2019

Last traded ₹0.91 on 29 Oct 2019

Safal Securities insider trading

All 9 disclosures on record. The company's own latest disclosure on record is from May 2016.Insider trading, all companies

  1. Oct 2016

    • ConsolidatedThe share count changed on 13 Oct 2016. The lines below are on the share count before it.

  2. May 2016

    • Amee Tushar Shah9,800sharesGave · Promoter · 4 May 2016 · disclosed 5 May · Off Market · held 9,800 before
    • Tushar Shashikant Shah10,34,600sharesGave · Promoter · 4 May 2016 · disclosed 5 May · Market · held 10,34,600 before
    • Sanyukta Suryakant10,01,000sharesGave · Promoter · 3 May 2016 · Market · held 10,01,000 before

  3. Apr 2016

    • Jatin Budhalal60,804sharesGave · Promoter · 13 Apr 2016 · Market · held 60,804 before
    • Jatin Budhalal Revised4,19,962sharesGave · Promoter · 12 Apr 2016 · disclosed 13 Apr · Market · held 4,80,766 before
    • Jatin Budhalal4,19,262sharesGave · Promoter · 12 Apr 2016 · Market · held 4,80,766 before
    • Jatin Budhalal5,19,234sharesGave · Promoter · 11 Apr 2016 · disclosed 12 Apr · Market · held 10,00,000 before

  4. Dec 2015

    • Amee Tushar Shah1,57,600sharesOther · Promoter · 4 Dec 2015 · disclosed 5 Dec · Market · held 1,67,400 before

  5. Oct 2015

    • Amee Tushar Shah1,97,000sharesGave · Promoter · 19 Oct 2015 · disclosed 20 Oct · Market · held 3,64,400 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.

Safal Securities stake sales and purchases

All 17 disclosures on record.

  1. Apr 2017

    • SoldSanjaykumar Sevantilal Shah and Hemal Sanjaykumar Shah2,473 sharesholds 25,113 shares after3 Apr 2017 · filed under the 2% rule · Market

  2. Feb 2017

    • SoldSanjaykumar Shah40,000 sharesholds 26,950 shares after17 Feb 2017 · filed under the 2% rule · Market
    • SoldHemal Sanjaykumar Shah20,000 shares17 Feb 2017 · filed under the 2% rule · Market
    • SoldRajubhai Bababhai Desai0.26% of the company12,835 sharesholds 0.92% after17 Feb 2017 · filed under the 2% rule · Market
    • AcquiredSanjaykumar Sevantilal Shah45,000 sharesholds 66,950 shares after15 Feb 2017 · filed under the 2% rule · Market
    • AcquiredHemal Sanjaykumar Shah20,000 sharesholds 20,000 shares after15 Feb 2017 · filed under the 2% rule · Market

  3. Oct 2016

    • ConsolidatedThe share count changed on 13 Oct 2016. The lines below are on the share count before it.

  4. May 2016

    • SoldAmee Tushar Shah · promoter0.10% of the company9,800 shares4 May 2016 · filed under the 2% rule · Off Market
    • SoldTushar Shashikant Shah · promoter10.35% of the company10,34,600 shares4 May 2016 · filed under the 2% rule · Market
    • SoldSanyukta Suryakant · promoter10.01% of the company10,01,000 shares3 May 2016 · filed under the 2% rule · Market

  5. Apr 2016

    • SoldJatin Budhalal Appa (Revised) · promoter4.19% of the company4,19,962 sharesholds 0.61% after12 Apr 2016 · filed under the 2% rule · Market
    • SoldJatin B Appa · promoter0.61% of the company60,804 shares12 Apr 2016 · filed under the 2% rule · Market
    • SoldJatin Budhalal Appa · promoter4.19% of the company4,19,262 sharesholds 0.61% after12 Apr 2016 · filed under the 2% rule · Market
    • SoldJatin Budhalal Appa · promoter5.19% of the company5,19,234 sharesholds 4.80% after11 Apr 2016 · filed under the 2% rule · Market

  6. Dec 2015

    • SoldAmee Tushar Shah · promoter1.57% of the company1,57,600 sharesholds 0.10% after4 Dec 2015 · filed under the 2% rule · Market
Earlier, Aug 2010 to Oct 2015

  1. Oct 2015

    • SoldAmee Tushar Shah · promoter1.67% of the company1,97,000 sharesholds 1.97% after19 Oct 2015 · filed under the 2% rule · Market

  2. Apr 2013

    • SplitEach share became 2 on 23 Apr 2013. The lines below are on the share count before it.

  3. Sep 2011

    • AcquiredAmee T Shah3.64% of the company1,82,000 sharesholds 3.64% after28 Sep 2011 · filed under the 1997 takeover rules · Inter-se Transfer

  4. Aug 2010

    • SoldKuldeep K Grover2.44% of the company11,00,000 shares2 Aug 2010 · filed under the 1997 takeover rules · 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.

Safal Securities bulk deals

ValuePer cent of the company

Tuesday 16 Jan 20181 firm · ₹0 bought · ₹34,867 soldNet nil
  • SoldDAXABEN PRAVINBHAI SHAHSold 37,491 at ₹0.93₹34,867
Monday 8 Jan 20182 firms · ₹22,410 bought · ₹26,494 soldNet nil
  • SoldCHAUHAN SHAILESHBHAI PITHABHAISold 31,920 at ₹0.83₹26,494
  • BoughtKAPIL MITTALBought 27,000 at ₹0.83₹22,410
Friday 29 Dec 20171 firm · ₹0 bought · ₹42,659 soldNet nil
  • SoldPUNAJI SOMAJI THAKORSold 42,237 at ₹1.01₹42,659
Thursday 23 Nov 20171 firm · ₹73,234 bought · ₹0 soldNet bought ₹73,234
  • BoughtDAXABEN PRAVINBHAI SHAHBought 64,240 at ₹1.14₹73,234
Thursday 15 Jun 20171 firm · ₹58,657 bought · ₹0 soldNet bought ₹58,657
  • BoughtSHAILENDRA PANDIT WADILEBought 27,031 at ₹2.17₹58,657
Wednesday 3 May 20173 firms · ₹0.03 Cr bought · ₹0.02 Cr soldNet bought ₹91,151
  • Both waysSHAILENDRA PANDIT WADILEBought 89,040 at ₹3.06Sold 20 at ₹3.07Net +89,020 shares₹0.03 Cr bought
  • SoldKISHORE BANDARUSold 32,000 at ₹3.06₹97,920
  • SoldABHUSING NATHAJI DHUMADIYASold 27,232 at ₹3.06₹83,330
Thursday 16 Mar 20171 firm · ₹0.01 Cr bought · ₹0 soldNet bought ₹0.01 Cr
  • BoughtSHAILENDRA PANDIT WADILEBought 28,677 at ₹4.34₹0.01 Cr
Wednesday 15 Mar 20171 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtSHAILENDRA PANDIT WADILEBought 47,500 at ₹4.34₹0.02 Cr
Tuesday 14 Mar 20172 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldAJEETSINGHSold 41,207 at ₹4.34₹0.02 Cr
  • BoughtSHAILENDRA PANDIT WADILEBought 40,000 at ₹4.34₹0.02 Cr
Thursday 9 Mar 20175 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet bought ₹51,761
  • BoughtSHAILENDRA PANDIT WADILEBought 62,500 at ₹4.63₹0.03 Cr
  • SoldPRAKASHBHAI VALABHAI TEERBANDHASold 50,000 at ₹4.64₹0.02 Cr
  • Both waysAJEETSINGHBought 43,940 at ₹4.64Sold 2,733 at ₹4.62Net +41,207 shares₹0.02 Cr bought
  • SoldJADAV MANGALSING OKHUJISold 26,800 at ₹4.65₹0.01 Cr
  • Both waysPUNAJI SOMAJI THAKORBought 48,825 at ₹4.63Sold 64,709 at ₹4.61Net −15,884 shares₹0.02 Cr bought
Wednesday 8 Mar 20176 firms · ₹0.08 Cr bought · ₹0.03 Cr soldNet bought ₹0.05 Cr
  • Both waysPUNAJI SOMAJI THAKORBought 50,032 at ₹4.61Sold 1,095 at ₹4.79Net +48,937 shares₹0.02 Cr bought
  • Both waysABHUSING NATHAJI DHUMADIYABought 39,941 at ₹4.60Sold 5,000 at ₹4.68Net +34,941 shares₹0.02 Cr bought
  • BoughtPARMAR KANTIJI CHATURJIBought 26,100 at ₹4.63₹0.01 Cr
  • SoldABHISHEK JAINSold 25,965 at ₹4.60₹0.01 Cr
  • Both waysVINAJI LAXMANJI JADAVBought 36,623 at ₹4.61Sold 14,982 at ₹4.69Net +21,641 shares₹0.02 Cr bought
  • Both waysDHIRENDRASINH DIWANSINH JADAVBought 29,380 at ₹4.66Sold 24,200 at ₹4.70Net +5,180 shares₹0.01 Cr bought
Friday 17 Feb 201721 firms · ₹0.69 Cr bought · ₹0.75 Cr soldNet sold ₹0.05 Cr
  • BoughtSUNAYANA INVESTMENT COMPANY LTDBought 1,90,000 at ₹8.15₹0.15 Cr
  • SoldCHAUHAN SHAILESHBHAI PITHABHAISold 1,63,919 at ₹8.15₹0.13 Cr
  • Both waysPUNAJI SOMAJI THAKORBought 5,000 at ₹8.14Sold 1,52,200 at ₹8.14Net −1,47,200 shares₹40,700 bought
  • SoldVAGHELA CHANDUBHAI DHANABHAISold 1,26,906 at ₹8.15₹0.10 Cr
  • SoldVINAJI LAXMANJI JADAVSold 1,19,382 at ₹8.14₹0.10 Cr
  • BoughtCHARAMSUKH IT MARKETING PVT LTDBought 1,00,000 at ₹8.15₹0.08 Cr
  • BoughtREALSTEP AGENCIES PRIVATE LIMITEDBought 1,00,000 at ₹8.15₹0.08 Cr
  • BoughtSPRINGTIME ENGINEERING PRIVATE LIMITEDBought 1,00,000 at ₹8.15₹0.08 Cr
  • BoughtSURARCHITA TRADERS PRIVATE LIMITEDBought 1,00,000 at ₹8.15₹0.08 Cr
  • BoughtVENERA PROPERTY PRIVATE LIMITEDBought 1,00,000 at ₹8.15₹0.08 Cr
  • SoldABHUSING NATHAJI DHUMADIYASold 60,016 at ₹8.14₹0.05 Cr
  • BoughtSANGUINE MEDIA LIMITEDBought 55,000 at ₹8.15₹0.04 Cr
  • SoldGEETABEN KAMLESHKUMAR SHAHSold 54,600 at ₹8.15₹0.04 Cr
  • SoldAJITBHAI M SANTOKISold 50,000 at ₹8.15₹0.04 Cr
  • BoughtTURQUOISE MANAGEMENT CONSULTANCY PRIVATE LIMITEDBought 50,000 at ₹8.15₹0.04 Cr
  • BoughtPRAKASHBHAI VALABHAI TEERBANDHABought 50,000 at ₹8.13₹0.04 Cr
  • SoldJADAV SEDUBHA NATVARSINHSold 49,375 at ₹8.15₹0.04 Cr
  • SoldSHAH SANJAYKUMAR SSold 40,000 at ₹8.15₹0.03 Cr
  • SoldJAGDISHKUMAR LILABHAI BHATIYASold 35,840 at ₹8.15₹0.03 Cr
  • SoldKAMLESHKUMAR S SHAHSold 35,525 at ₹8.15₹0.03 Cr
  • SoldSAMOCHA ABHUJI BALAJISold 29,038 at ₹8.14₹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 52 deals, on record from 4 Jan 2004.