Sai Baba Investment & Commercial Enterprises (Delisted) bulk deals, insider trading and stake changes

BSE: 538557Commercial Services & Supplies

Last traded ₹1.40 on 6 Dec 2021

Delisted on 20 Jun 2023.

Sai Baba Investment & Commercial Enterprises insider trading

All 57 disclosures on record. The company's own latest disclosure on record is from Aug 2019.Insider trading, all companies

  1. Aug 2019

    • Hemant Padmakar Chavan₹94,50025,000 sharesSold · Director · 27 Aug 2019 · disclosed 28 Aug · held 1,97,952 before, holds 1,72,952 after
    • Hemant Padmakar Chavan₹2,698700 sharesSold · Director · 26 Aug 2019 · disclosed 28 Aug · held 1,98,652 before, holds 1,97,952 after

  2. Jun 2019

    • Hemant Padmakar Chavan₹79,7365,322 sharesSold · Director · 3 Jun 2019 · disclosed 4 Jun · held 2,03,974 before, holds 1,98,652 after

  3. Feb 2019

    • Nikhil Gulabchand Shah₹0.06 Cr2,97,620 sharesSold · Director · 5 Feb 2019 · held 2,98,620 before, holds 1,000 after

  4. Jan 2019

    • Manojkumar Gunvantrai Somani₹0.12 Cr5,44,503 sharesSold · Director · 11 Jan 2019 · disclosed 12 Jan · held 5,49,503 before, holds 5,000 after
    • Manojkumar Gunvantrai Somani₹0.17 Cr9,00,000 sharesSold · Director · 8 Jan 2019 · held 14,49,503 before, holds 5,49,503 after
    • Manojkumar Gunvantrai Somani₹0.10 Cr5,25,001 sharesSold · Director · 7 Jan 2019 · disclosed 8 Jan · held 19,74,504 before, holds 14,49,503 after
    • Manojkumar Gunvantrai Somani₹0.05 Cr2,55,016 sharesSold · Director · 4 Jan 2019 · disclosed 5 Jan · held 22,29,520 before, holds 19,74,504 after
    • Nikhil Gulabchand Shah₹0.04 Cr2,31,110 sharesSold · Director · 4 Jan 2019 · disclosed 5 Jan · held 5,29,730 before, holds 2,98,620 after
    • Nikhil Gulabchand Shah₹0.21 Cr12,00,000 sharesSold · Director · 3 Jan 2019 · disclosed 4 Jan · held 17,29,730 before, holds 5,29,730 after

  5. Oct 2017

    • Nikhil Gulabchand Shah₹54,6752,250 sharesGave · Director · 10 Oct 2017 · disclosed 11 Oct · Market · held 17,31,980 before, holds 17,29,730 after

  6. Mar 2017

    • Nikhil Gulabchand Shah₹0.04 Cr1,500 sharesReceived · Director · 31 Mar 2017 · Market · held 1,71,698 before, holds 1,73,198 after
    • Kiran Dattatraya Walke₹0.10 Cr3,500 sharesReceived · Director · 31 Mar 2017 · Market · held 1,99,685 before, holds 2,03,185 after
    • Komal Nilesh Doshi₹0.30 Cr10,500 sharesReceived · Director · 31 Mar 2017 · Market · held 1,55,503 before, holds 1,66,003 after
    • Hemant Padmakar Chavan₹0.37 Cr13,000 sharesReceived · Director · 31 Mar 2017 · Market · held 1,90,974 before, holds 2,03,974 after
    • Nikhil Gulabchand Shah₹0.80 Cr28,000 sharesReceived · Director · 30 Mar 2017 · disclosed 31 Mar · Market · held 1,43,698 before, holds 1,71,698 after
    • Hemant Padmakar Chavan₹0.58 Cr20,355 sharesReceived · Director · 30 Mar 2017 · disclosed 31 Mar · Market · held 1,70,619 before, holds 1,90,974 after
    • Komal Nilesh Doshi₹0.31 Cr11,000 sharesReceived · Director · 24 Mar 2017 · disclosed 25 Mar · Market · held 1,44,503 before, holds 1,55,503 after
    • Hemant Padmakar Chavan₹0.49 Cr17,500 sharesReceived · Director · 24 Mar 2017 · disclosed 25 Mar · Market · held 1,53,119 before, holds 1,70,619 after
    • Komal Nilesh Doshi₹0.74 Cr28,000 sharesGave · Director · 16 Mar 2017 · disclosed 17 Mar · Market · held 84,003 before, holds 1,12,003 after
    • Manoj Kumar Gunvantrai Somani₹0.68 Cr26,000 sharesReceived · Director · 16 Mar 2017 · disclosed 17 Mar · Market · held 1,96,952 before, holds 2,22,952 after
    • Kiran Dattatraya Walke₹0.84 Cr33,000 sharesReceived · Director · 9 Mar 2017 · disclosed 10 Mar · Market · held 1,66,676 before, holds 1,99,676 after
    • Nikhil Gulabchand Shah₹1.25 Cr49,000 sharesReceived · Director · 9 Mar 2017 · disclosed 10 Mar · Market · held 33,688 before, holds 82,688 after
    • Komal Nilesh Doshi₹0.77 Cr30,500 sharesReceived · Director · 8 Mar 2017 · disclosed 9 Mar · Market · held 84,003 before, holds 1,14,503 after
    • Hemant Padmakar₹0.24 Cr9,700 sharesReceived · Director · 8 Mar 2017 · disclosed 9 Mar · Market · held 66,919 before, holds 76,619 after
    • Nikhil Gulabchand Shah₹0.09 Cr3,711 sharesReceived · Director · 8 Mar 2017 · disclosed 9 Mar · Market · held 29,977 before, holds 33,688 after
    • Hemant Padmakar₹0.24 Cr9,500 sharesReceived · Director · 7 Mar 2017 · disclosed 8 Mar · Market · held 57,419 before, holds 66,919 after
    • Komal Nilesh Doshi₹0.55 Cr22,000 sharesReceived · Director · 7 Mar 2017 · disclosed 8 Mar · Market · held 62,003 before, holds 84,003 after
    • Kiran Dattatraya Walke₹0.81 Cr31,539 sharesReceived · Director · 6 Mar 2017 · disclosed 7 Mar · Market · held 1,35,135 before, holds 1,66,674 after
    • Nikhil Gulabchand Shah₹0.14 Cr5,500 sharesReceived · Director · 6 Mar 2017 · disclosed 7 Mar · Market · held 24,477 before, holds 29,977 after
    • Manoj Kumar Gunvantrai Somani₹0.77 Cr30,000 sharesReceived · Director · 6 Mar 2017 · disclosed 7 Mar · Market · held 1,66,952 before, holds 1,96,952 after
    • Kiran Dattatraya Walke Revised₹0.83 Cr32,192 sharesReceived · Director · 3 Mar 2017 · disclosed 10 Mar · Market · held 1,02,945 before, holds 1,35,137 after
    • Manoj Kumar Gunvantrai Somani₹0.25 Cr10,000 sharesReceived · Director · 2 Mar 2017 · disclosed 3 Mar · Market
    • Manoj Kumar Gunvantrai Somani₹0.66 Cr26,000 sharesReceived · Director · 2 Mar 2017 · disclosed 3 Mar · Market · held 1,10,952 before
    • Manoj Kumar Gunvantrai Somani₹0.25 Cr10,000 sharesReceived · Director · 2 Mar 2017 · disclosed 3 Mar · Market · holds 1,66,952 after
    • Nikhil Gulabchand Shah₹0.02 Cr655 sharesReceived · Director · 2 Mar 2017 · disclosed 3 Mar · Market · holds 24,477 after
    • Nikhil Gulabchand Shah₹0.10 Cr4,000 sharesReceived · Director · 2 Mar 2017 · disclosed 3 Mar · Market · held 19,822 before
    • Manoj Kumar Gunvantrai Somani₹0.25 Cr10,000 sharesReceived · Director · 2 Mar 2017 · disclosed 3 Mar · Market
    • Manoj Kumar Gunvantrai Somani₹0.25 Cr10,020 sharesReceived · Director · 1 Mar 2017 · disclosed 2 Mar · Market · held 1,00,932 before, holds 1,10,952 after
    • Nikhil Gulabchand Shah₹0.22 Cr8,972 sharesReceived · Director · 1 Mar 2017 · disclosed 2 Mar · Market · held 10,850 before, holds 19,822 after
    • Kiran Dattatraya Walke₹0.69 Cr27,700 sharesReceived · Director · 1 Mar 2017 · disclosed 2 Mar · Market · held 75,254 before, holds 1,02,945 after
Earlier, Feb 2017 to Feb 2017

  1. Feb 2017

    • Kiran Dattatraya Walke₹0.15 Cr5,900 sharesReceived · Director · 27 Feb 2017 · Market · held 46,005 before, holds 51,905 after
    • Komal Nilesh Doshi₹0.05 Cr2,000 sharesReceived · Director · 27 Feb 2017 · Market · held 6,003 before, holds 8,003 after
    • Kiran Dattatraya Walke Revised₹0.22 Cr9,200 sharesReceived · Director · 21 Feb 2017 · Market · held 36,805 before, holds 46,005 after
    • Kiran Dattatraya Walke9,200sharesReceived · Director · 21 Feb 2017 · Market · held 36,805 before
    • Hemant Padmakar Chavan Revised₹0.71 Cr29,419 sharesReceived · Director · 20 Feb 2017 · Market · held 28,000 before, holds 57,419 after
    • Hemant Padmakar Chavan₹0.71 Cr29,419 sharesReceived · Director · 20 Feb 2017 · Market · held 28,000 before
    • Manoj Kumar Gunvantrai Somani Revised₹0.04 Cr16,000 sharesReceived · Director · 17 Feb 2017 · Market · held 62,932 before, holds 78,932 after
    • Manoj Kumar Gunvantrai Somani16,000sharesReceived · Designated Person · 17 Feb 2017 · Market · held 62,932 before
    • Manoj Kumar Gunvantrai Somani Revised₹0.39 Cr16,000 sharesReceived · Director · 16 Feb 2017 · Market · held 46,932 before, holds 62,932 after
    • Manoj Kumar Gunvantrai Somani16,000sharesReceived · Designated Person · 16 Feb 2017 · Market · held 46,932 before
    • Hemant Padmakar Chavan Revised₹0.41 Cr16,000 sharesReceived · Director · 15 Feb 2017 · disclosed 17 Feb · Market · held 12,000 before, holds 28,000 after
    • Manoj Kumar Gunvantrai Somani Revised₹24,300100 sharesReceived · Director · 15 Feb 2017 · Market · held 46,782 before, holds 46,882 after
    • Manoj Kumar Gunvantrai Somani Revised₹12,10050 sharesReceived · Director · 15 Feb 2017 · Market · held 46,882 before, holds 46,932 after
    • Manoj Kumar Gunvantrai Somani100sharesReceived · Designated Person · 15 Feb 2017 · Market · held 46,782 before
    • Hemant Padmakar Chavan16,000sharesReceived · Designated Person · 15 Feb 2017 · disclosed 17 Feb · Market · held 12,000 before
    • Manoj Kumar Gunvantrai Somani50sharesReceived · Designated Person · 15 Feb 2017 · Market · held 46,882 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.

Sai Baba Investment & Commercial Enterprises stake sales and purchases

All 5 disclosures on record.

  1. Feb 2019

    • AcquiredTaiyab Haiderali Noorani1.57% of the company17,72,000 sharesholds 11.31% after5 Feb 2019 · filed under the 2% rule · Market
    • AcquiredTaiyab Haiderali Noorani4.68% of the company52,75,000 sharesholds 9.74% after4 Feb 2019 · filed under the 2% rule · Market
    • AcquiredTaiyab Haiderali Noorani5.06% of the company57,00,000 sharesholds 5.06% after1 Feb 2019 · filed under the 5% rule · Market

  2. Dec 2018

    • SoldJagdishchandra Bhailalbhai Patel & Others2.32% of the company26,16,000 sharesholds 4.78% after24 Dec 2018 · filed under the 2% rule · Market

  3. Jan 2016

    • AcquiredCambridge Buildcon & Infra Pvt Ltd0.13% of the company1,450 sharesholds 0.13% after2 Jan 2016 · filed under the 2% 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.

Sai Baba Investment & Commercial Enterprises bulk deals

ValuePer cent of the company

Wednesday 6 Nov 20192 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtMANOJKUMAR GUNVANTRAI SOMANIBought 71,290 at ₹1.950.63% of the company₹0.01 Cr
  • SoldMOHIT CHANDRAKANT SHINDESold 63,000 at ₹1.960.56% of the company₹0.01 Cr
Thursday 31 Oct 20192 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtMOHIT CHANDRAKANT SHINDEBought 63,001 at ₹1.910.56% of the company₹0.01 Cr
  • SoldMANOJKUMAR GUNVANTRAI SOMANISold 62,223 at ₹1.910.55% of the company₹0.01 Cr
Wednesday 17 Jul 20191 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtKAMESHRI PRAKASHBHAI PARMARBought 89,679 at ₹5.750.80% of the company₹0.05 Cr
Friday 8 Feb 20191 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtPRADNYA SANDEEP KHARDEBought 6,45,000 at ₹2.325.73% of the company₹0.15 Cr
Thursday 7 Feb 20193 firms · ₹0.32 Cr bought · ₹0.31 Cr soldNet bought ₹0.01 Cr
  • SoldSUBHASH AGARWALSold 6,44,186 at ₹2.275.72% of the company₹0.15 Cr
  • BoughtSAI INDUSTRIAL LUBESBought 6,75,000 at ₹2.005.99% of the company₹0.14 Cr
  • Both waysSONALBEN TRIVEDIBought 8,00,000 at ₹2.27Sold 8,00,000 at ₹2.007.10% of the companyNet nil₹0.18 Cr bought
Tuesday 5 Feb 20193 firms · ₹0.35 Cr bought · ₹0.42 Cr soldNet sold ₹0.07 Cr
  • BoughtTAIYAB HAIDERALI NOORANI .Bought 17,72,000 at ₹1.9915.73% of the company₹0.35 Cr
  • SoldGYAN CHAND AGGARWALSold 10,50,000 at ₹1.999.32% of the company₹0.21 Cr
  • SoldMAYUR MAHESHKUMAR PANCHALSold 10,60,000 at ₹1.979.41% of the company₹0.21 Cr
Monday 4 Feb 20195 firms · ₹1.07 Cr bought · ₹0.61 Cr soldNet bought ₹0.46 Cr
  • BoughtTAIYAB HAIDERALI NOORANI .Bought 52,75,000 at ₹1.9646.83% of the company₹1.03 Cr
  • Both waysPRABHULAL LALLUBHAI PAREKHBought 1,70,000 at ₹1.96Sold 9,94,240 at ₹1.958.83% of the companyNet −8,24,240 shares₹0.03 Cr bought
  • Both waysRAJUBHAI MAOHANBHAI BHARWADBought 66 at ₹1.96Sold 8,00,000 at ₹1.967.10% of the companyNet −7,99,934 shares₹129 bought
  • SoldPANKAJ LABHUBHAI DANGARSold 7,32,961 at ₹1.966.51% of the company₹0.14 Cr
  • SoldHEENABANE SANJAYBHAI SOLANKISold 5,96,002 at ₹1.965.29% of the company₹0.12 Cr
Friday 1 Feb 20195 firms · ₹1.11 Cr bought · ₹0.88 Cr soldNet bought ₹0.23 Cr
  • BoughtTAIYAB HAIDERALI NOORANI .Bought 57,00,000 at ₹1.9250.60% of the company₹1.09 Cr
  • Both waysAJAYSINH PRAVINSINH DEVDABought 3,200 at ₹1.89Sold 18,43,200 at ₹1.9216.36% of the companyNet −18,40,000 shares₹6,048 bought
  • Both waysSHAILESHKUMAR BABULAL PATELBought 1,04,111 at ₹1.90Sold 12,00,000 at ₹1.9210.65% of the companyNet −10,95,889 shares₹0.02 Cr bought
  • SoldSWETA MAULIKKUMAR SHAHSold 9,12,000 at ₹1.938.10% of the company₹0.18 Cr
  • SoldDIPEN MAHESHBHAI SHAHSold 6,50,000 at ₹1.915.77% of the company₹0.12 Cr
Thursday 17 Jan 20191 firm · ₹0.11 Cr bought · ₹0.14 Cr soldNet sold ₹0.03 Cr
  • Both waysRCSPL MULTICOMMODITIES PRIVATE LIMITEDBought 4,70,000 at ₹2.34Sold 6,08,534 at ₹2.345.40% of the companyNet −1,38,534 shares₹0.11 Cr bought
Friday 11 Jan 20191 firm · ₹0.02 Cr bought · ₹0.13 Cr soldNet sold ₹0.11 Cr
  • Both waysRCSPL MULTICOMMODITIES PRIVATE LIMITEDBought 1,00,000 at ₹2.16Sold 6,00,000 at ₹2.175.33% of the companyNet −5,00,000 shares₹0.02 Cr bought
Thursday 10 Jan 20191 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldJAGDISHCHANDRA B PATEL HUFSold 10,00,000 at ₹2.008.88% of the company₹0.20 Cr
Wednesday 9 Jan 20192 firms · ₹0.18 Cr bought · ₹0.28 Cr soldNet sold ₹0.10 Cr
  • SoldDIPEN MAHESHBHAI SHAHSold 8,00,000 at ₹1.957.10% of the company₹0.16 Cr
  • Both waysRCSPL MULTICOMMODITIES PRIVATE LIMITEDBought 9,00,000 at ₹1.95Sold 6,00,901 at ₹2.017.99% of the companyNet +2,99,099 shares₹0.18 Cr bought
Tuesday 8 Jan 20192 firms · ₹0.15 Cr bought · ₹0.31 Cr soldNet sold ₹0.16 Cr
  • SoldMANOJKUMAR GUNVANTRAI SOMANISold 9,00,000 at ₹1.907.99% of the company₹0.17 Cr
  • Both waysRCSPL MULTICOMMODITIES PRIVATE LIMITEDBought 8,00,000 at ₹1.90Sold 6,76,776 at ₹2.017.10% of the companyNet +1,23,224 shares₹0.15 Cr bought
Thursday 3 Jan 20191 firm · ₹0 bought · ₹0.21 Cr soldNet sold ₹0.21 Cr
  • SoldNIKHIL GULABCHAND SHAHSold 12,00,000 at ₹1.7710.65% of the company₹0.21 Cr
Wednesday 2 Jan 20191 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldFORAM NIKUL PATELSold 5,84,000 at ₹1.795.18% of the company₹0.10 Cr
Tuesday 1 Jan 20191 firm · ₹0 bought · ₹0.21 Cr soldNet sold ₹0.21 Cr
  • SoldFORAM NIKUL PATELSold 12,00,000 at ₹1.7710.65% of the company₹0.21 Cr
Friday 28 Dec 20181 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
  • SoldNIKUL JAGDISHCHANDRA PATELSold 9,84,000 at ₹1.698.74% of the company₹0.17 Cr
Thursday 27 Dec 20181 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldNIKUL JAGDISHCHANDRA PATELSold 8,16,000 at ₹1.707.24% of the company₹0.14 Cr
Wednesday 26 Dec 20181 firm · ₹0 bought · ₹0.21 Cr soldNet sold ₹0.21 Cr
  • SoldDAXABEN JAGDISHCHANDRA PATELSold 12,00,000 at ₹1.7210.65% of the company₹0.21 Cr
Monday 24 Dec 20182 firms · ₹0.12 Cr bought · ₹0.14 Cr soldNet sold ₹0.02 Cr
  • SoldJAGDISHCHANDRA BHAILALBHAI PATELSold 8,37,415 at ₹1.717.43% of the company₹0.14 Cr
  • BoughtHEENABANE SANJAYBHAI SOLANKIBought 7,00,000 at ₹1.716.21% of the company₹0.12 Cr
Monday 3 Dec 20182 firms · ₹0.21 Cr bought · ₹0.12 Cr soldNet bought ₹0.09 Cr
  • BoughtMAYUR MAHESHKUMAR PANCHALBought 11,40,000 at ₹1.8010.12% of the company₹0.21 Cr
  • SoldJAYSHREE BHARAT BORSESold 6,60,000 at ₹1.805.86% of the company₹0.12 Cr
Friday 30 Nov 20182 firms · ₹0.11 Cr bought · ₹0.11 Cr soldNet nil
  • BoughtGYAN CHAND AGGARWALBought 6,00,000 at ₹1.835.33% of the company₹0.11 Cr
  • SoldHAIDERALI KUTUBALI NOORANISold 6,00,000 at ₹1.835.33% of the company₹0.11 Cr
Wednesday 28 Nov 20181 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldRAMESHKUMAR PATEL ANITASold 6,47,782 at ₹1.865.75% of the company₹0.12 Cr
Wednesday 24 Oct 20181 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldRAMU JOMDAR JSONEYASold 8,73,366 at ₹1.597.75% of the company₹0.14 Cr
Tuesday 16 Oct 20183 firms · ₹0.15 Cr bought · ₹0.13 Cr soldNet bought ₹0.02 Cr
  • SoldSHOWMAN TRADING COMPANY LLPSold 10,03,610 at ₹1.308.91% of the company₹0.13 Cr
  • BoughtJAYSHREE BHARAT BORSEBought 6,03,000 at ₹1.305.35% of the company₹0.08 Cr
  • BoughtHAIDERALI KUTUBALI NOORANIBought 5,85,000 at ₹1.305.19% of the company₹0.08 Cr
Thursday 30 Aug 20182 firms · ₹0.12 Cr bought · ₹0.20 Cr soldNet sold ₹0.08 Cr
  • SoldHIRAL JAYANTILAL PATELSold 11,55,609 at ₹1.7010.26% of the company₹0.20 Cr
  • BoughtHEMAL ARUNBHAI MEHTABought 7,00,000 at ₹1.706.21% of the company₹0.12 Cr
Thursday 26 Oct 20171 firm · ₹0 bought · ₹1.20 Cr soldNet sold ₹1.20 Cr
  • SoldJAYSHRIBEN DHIRENDRAKUMAR MANIARSold 5,96,000 at ₹20.065.29% of the company₹1.20 Cr
Monday 27 Mar 20171 firm · ₹2.07 Cr bought · ₹0 soldNet bought ₹2.07 Cr
  • BoughtRANJIT KUMARBought 74,000 at ₹280.000.66% of the company₹2.07 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 58 deals on record since listing on 17 Jul 2014.