Sancia Global Infraprojects (Delisted) bulk deals and stake changes

BSE: 532836

Last traded ₹0.30 on 26 Feb 2018

Delisted on 7 Jul 2020.

Sancia Global Infraprojects stake sales and purchases

All 6 disclosures on record.

  1. Sep 2018

    • AcquiredRising Commotrade Pvt Ltd & Others8.06% of the company34,98,412 shares11 Sep 2018 · filed as exempt from an open offer

  2. Dec 2009

    • AcquiredEmerging India Focus Funds1.66% of the company7,15,000 sharesholds 26,00,000 shares after8 Dec 2009 · filed under the 1997 takeover rules · Conversion of warrants

  3. Dec 2007

    • AcquiredSWISS FINANCE CORPORATION (MAURITIUS) LTD.0.72% of the company1,10,000 sharesholds 5.65% after6 Dec 2007

  4. Nov 2007

    • AcquiredFRANKLIN TEMPLETON MUTUAL FUND6.67% of the company10,15,000 sharesholds 6.67% after14 Nov 2007

  5. Jun 2007

    • AcquiredMERRILL LYNCH CAP MKT ESPANA S.A.S.V & PAC7.89% of the company12,00,000 sharesholds 7.89% after29 Jun 2007

  6. Apr 2007

    • AcquiredSWISS FINANCE CORPORATION (MAURITIUS) LTD.8.21% of the company12,50,060 sharesholds 8.21% after4 Apr 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.

Sancia Global Infraprojects bulk deals

ValuePer cent of the company

Friday 27 Dec 20131 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldALBULA INVESTMENT FUND LTDSold 2,34,781 at ₹0.590.54% of the company₹0.01 Cr
Thursday 26 Apr 20121 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldSHASHIKANT RAMGOPAL RATHISold 2,16,010 at ₹5.750.50% of the company₹0.12 Cr
Friday 20 Apr 20121 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldGVRS SECURITIES PRIVATE LIMITEDSold 2,32,600 at ₹6.050.54% of the company₹0.14 Cr
Wednesday 21 Mar 20121 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtMANISH RAMRAKH BOHRABought 2,15,922 at ₹6.090.50% of the company₹0.13 Cr
Monday 12 Mar 20121 firm · ₹0 bought · ₹0.29 Cr soldNet sold ₹0.29 Cr
  • SoldANANT DATTA RATHODSold 3,35,013 at ₹8.660.77% of the company₹0.29 Cr
Friday 9 Mar 20122 firms · ₹0.50 Cr bought · ₹0.20 Cr soldNet bought ₹0.30 Cr
  • BoughtANANT DATTA RATHODBought 5,72,730 at ₹8.751.32% of the company₹0.50 Cr
  • SoldSHASHIKANT RAMGOPAL RATHISold 2,30,000 at ₹8.730.53% of the company₹0.20 Cr
Monday 5 Mar 20121 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtSHASHIKANT RAMGOPAL RATHIBought 3,99,021 at ₹8.840.92% of the company₹0.35 Cr
Thursday 1 Mar 20121 firm · ₹0.22 Cr bought · ₹0 soldNet bought ₹0.22 Cr
  • BoughtSHASHIKANT RAMGOPAL RATHIBought 2,50,000 at ₹8.900.58% of the company₹0.22 Cr
Friday 6 Jan 20121 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldFACTS SHARE & STOCK BROKING PVT. LTD.Sold 2,29,480 at ₹5.320.53% of the company₹0.12 Cr
Friday 9 Dec 20111 firm · ₹0.28 Cr bought · ₹0 soldNet bought ₹0.28 Cr
  • BoughtFACTS SHARE & STOCK BROKING PVT. LTD.Bought 3,24,316 at ₹8.740.75% of the company₹0.28 Cr
Thursday 8 Dec 20112 firms · ₹0 bought · ₹0.36 Cr soldNet sold ₹0.36 Cr
  • SoldFACTS SHARE & STOCK BROKING PVT. LTD.Sold 2,06,506 at ₹8.810.48% of the company₹0.18 Cr
  • SoldGVRS SECURITIES PRIVATE LIMITEDSold 2,00,000 at ₹8.890.46% of the company₹0.18 Cr
Wednesday 7 Dec 20111 firm · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtGVRS SECURITIES PRIVATE LIMITEDBought 2,00,000 at ₹9.050.46% of the company₹0.18 Cr
Tuesday 29 Nov 20111 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldGVRS SECURITIES PRIVATE LIMITEDSold 2,00,000 at ₹9.260.46% of the company₹0.19 Cr
Monday 28 Nov 20112 firms · ₹0.19 Cr bought · ₹0.19 Cr soldNet sold ₹56,925
  • SoldFACTS SHARE & STOCK BROKING PVT. LTD.Sold 2,06,121 at ₹9.300.48% of the company₹0.19 Cr
  • BoughtGVRS SECURITIES PRIVATE LIMITEDBought 2,00,000 at ₹9.300.46% of the company₹0.19 Cr
Thursday 24 Nov 20111 firm · ₹0.28 Cr bought · ₹0 soldNet bought ₹0.28 Cr
  • BoughtGVRS SECURITIES PRIVATE LIMITEDBought 2,99,269 at ₹9.300.70% of the company₹0.28 Cr
Friday 28 Oct 20111 firm · ₹0.29 Cr bought · ₹0 soldNet bought ₹0.29 Cr
  • BoughtGVRS SECURITIES PRIVATE LIMITEDBought 3,00,000 at ₹9.810.70% of the company₹0.29 Cr
Wednesday 20 Apr 20111 firm · ₹0.11 Cr bought · ₹0 soldNet bought ₹0.11 Cr
  • BoughtJYOTI PORTFOLIO LIMITEDBought 1,72,405 at ₹6.390.40% of the company₹0.11 Cr
Thursday 2 Sep 20107 firms · ₹5.55 Cr bought · ₹5.52 Cr soldNet bought ₹0.04 Cr
  • Both waysSARSWATI VINCOM LIMITEDBought 5,06,183 at ₹21.57Sold 5,06,183 at ₹19.701.18% of the companyNet nil₹1.09 Cr bought
  • Both waysJITENDRA KUMAR GAURBought 8,47,303 at ₹20.36Sold 8,47,303 at ₹20.991.97% of the companyNet nil₹1.73 Cr bought
  • Both waysNITIN BABAJI PALANDEBought 4,34,242 at ₹20.53Sold 4,34,242 at ₹21.121.01% of the companyNet nil₹0.89 Cr bought
  • Both waysAAP INVESTMENTSBought 2,00,000 at ₹21.65Sold 2,00,000 at ₹20.620.46% of the companyNet nil₹0.43 Cr bought
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 2,69,839 at ₹21.41Sold 2,69,841 at ₹21.510.63% of the companyNet −2 shares₹0.58 Cr bought
  • Both waysRAJ FINVESTBought 1,99,066 at ₹20.14Sold 1,99,066 at ₹20.030.46% of the companyNet nil₹0.40 Cr bought
  • Both waysUMESH PURUSHOTTAM CHAMDIA HUFBought 2,00,000 at ₹21.65Sold 2,00,000 at ₹21.610.46% of the companyNet nil₹0.43 Cr bought
Friday 23 Jul 20104 firms · ₹1.41 Cr bought · ₹1.75 Cr soldNet sold ₹0.34 Cr
  • SoldSHRI HANUMAN INVT PVT LTDSold 1,55,000 at ₹21.080.36% of the company₹0.33 Cr
  • Both waysNITIN BABAJI PALANDEBought 2,88,014 at ₹21.15Sold 2,88,014 at ₹21.680.67% of the companyNet nil₹0.61 Cr bought
  • Both waysAAP INVESTMENTSBought 1,25,247 at ₹21.16Sold 1,25,247 at ₹21.370.29% of the companyNet nil₹0.27 Cr bought
  • Both waysRAJ FINVESTBought 2,48,202 at ₹21.59Sold 2,48,202 at ₹21.520.58% of the companyNet nil₹0.54 Cr bought
Thursday 22 Jul 20102 firms · ₹0.90 Cr bought · ₹1.60 Cr soldNet sold ₹0.71 Cr
  • SoldPR VYAPAAR PRIVATE LIMITEDSold 3,10,000 at ₹22.840.72% of the company₹0.71 Cr
  • Both waysRAJ FINVESTBought 3,84,441 at ₹23.31Sold 3,84,441 at ₹23.300.89% of the companyNet nil₹0.90 Cr bought
Wednesday 14 Jul 20101 firm · ₹0 bought · ₹0.34 Cr soldNet sold ₹0.34 Cr
  • SoldWISE INVESTMENTS PRIVATE LIMITEDSold 1,42,000 at ₹23.990.33% of the company₹0.34 Cr
Tuesday 6 Jul 20101 firm · ₹0.34 Cr bought · ₹0.33 Cr soldNet nil
  • Both waysTOUCHSTONE FINVEST SERVICES PRIVATE LIMITEDBought 1,35,575 at ₹24.91Sold 1,35,575 at ₹24.670.31% of the companyNet nil₹0.34 Cr bought
Friday 2 Jul 20103 firms · ₹0.79 Cr bought · ₹1.42 Cr soldNet sold ₹0.62 Cr
  • SoldSARSWATI VINCOM LIMITEDSold 2,50,000 at ₹25.050.58% of the company₹0.63 Cr
  • Both waysSAAKSHI SHARES PVT LTDBought 1,59,065 at ₹25.03Sold 1,59,065 at ₹24.950.37% of the companyNet nil₹0.40 Cr bought
  • Both waysRAJ FINVESTBought 1,57,621 at ₹25.07Sold 1,57,621 at ₹25.020.37% of the companyNet nil₹0.40 Cr bought
Thursday 1 Jul 20103 firms · ₹0.86 Cr bought · ₹1.23 Cr soldNet sold ₹0.37 Cr
  • SoldSARSWATI VINCOM LIMITEDSold 1,50,000 at ₹25.400.35% of the company₹0.38 Cr
  • Both waysTOUCHSTONE FINVEST SERVICES PRIVATE LIMITEDBought 1,70,738 at ₹26.44Sold 1,70,738 at ₹26.180.40% of the companyNet nil₹0.45 Cr bought
  • Both waysSAAKSHI SHARES PVT LTDBought 1,54,474 at ₹26.13Sold 1,54,474 at ₹25.980.36% of the companyNet nil₹0.40 Cr bought
Wednesday 30 Jun 20101 firm · ₹0 bought · ₹0.41 Cr soldNet sold ₹0.41 Cr
  • SoldSARSWATI VINCOM LIMITEDSold 1,57,603 at ₹26.180.37% of the company₹0.41 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 58 deals, on record from 10 Apr 2007.