Santosh Industries (Delisted) bulk deals, insider trading and stake changes

BSE: 540822

Last traded ₹326.45 on 15 Nov 2019

Delisted on 27 Nov 2019.

Santosh Industries insider trading

All 12 disclosures on record. The company's own latest disclosure on record is from Sep 2019.Insider trading, all companies

  1. Sep 2019

    • KAMAL KUMAR DUGAR HUF₹3.11 Cr1,00,000 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 70,000 before, holds 1,70,000 after
    • ANANT DUGAR₹5.39 Cr1,73,589 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 75,000 before, holds 2,48,589 after
    • RISHABH DUGAR₹0.18 Cr5,895 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 1,24,435 before, holds 1,30,330 after
    • SANYAM DUGAR₹9.32 Cr3,00,000 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 1,25,000 before, holds 4,25,000 after
    • PRATIBHA DUGAR₹2.38 Cr76,557 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 1,30,000 before, holds 2,06,557 after
    • SURENDRA KUMAR DUGAR HUF₹1.89 Cr60,965 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 1,88,000 before, holds 2,48,965 after
    • MADHU DUGAR₹9.43 Cr3,03,596 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 2,50,000 before, holds 5,53,596 after
    • SURENDRA KUMAR DUGAR₹1.79 Cr57,500 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 6,42,700 before, holds 7,00,200 after
    • SHREYANS DUGAR₹4.44 Cr1,43,075 sharesBought · Promoter · 13 Sep 2019 · disclosed 16 Sep · held 1,08,700 before, holds 2,51,775 after

  2. Jun 2018

    • RISHABH DUGAR₹1.37 Cr74,435 sharesBought · Promoter Group · 8 Jun 2018 · disclosed 9 Jun · held 50,000 before, holds 1,24,435 after
    • ANANT DUGAR₹1.38 Cr75,000 sharesBought · Promoter · 8 Jun 2018 · disclosed 9 Jun · held none before, holds 75,000 after
    • MADHU DUGAR₹1.29 Cr70,000 sharesBought · Promoter & Director · 8 Jun 2018 · disclosed 9 Jun · held 1,80,000 before, holds 2,50,000 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.

Santosh Industries stake sales and purchases

All 9 disclosures on record.

  1. Sep 2019

    • AcquiredShreyans Dugar · promoter2.97% of the company1,43,075 sharesholds 5.23% after13 Sep 2019 · filed under the 5% rule · Delisting Offer
    • AcquiredAnant Dugar · promoter3.61% of the company1,73,589 sharesholds 5.16% after13 Sep 2019 · filed under the 5% rule · Delisting Offer
    • AcquiredSanyam Dugar · promoter6.23% of the company3,00,000 sharesholds 8.83% after13 Sep 2019 · filed under the 5% rule · Delisting Offer
    • AcquiredSurendra Kumar Dugar HUF · promoter1.27% of the company60,965 sharesholds 5.17% after13 Sep 2019 · filed under the 5% rule · Delisting Offer
    • AcquiredShreyans Dugar & Others · promoter25.36% of the company12,21,177 sharesholds 99.33% after13 Sep 2019 · filed under the 2% rule · Delisting Offer

  2. Jun 2018

    • AcquiredJMS Mining Services Pvt Ltd3.17% of the company1,52,700 sharesholds 5.25% after19 Jun 2018 · filed under the 5% rule · Market
    • AcquiredAnant Dugar · promoter1.56% of the company75,000 sharesholds 1.56% after8 Jun 2018 · filed under the 2% rule · Market
    • AcquiredRishabh Dugar · promoter1.55% of the company74,435 sharesholds 2.58% after8 Jun 2018 · filed under the 2% rule · Market
    • AcquiredMadhu Dugar · promoter1.45% of the company70,000 sharesholds 5.19% after8 Jun 2018 · filed under the 5% rule · 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.

Santosh Industries bulk deals

ValuePer cent of the company

Wednesday 7 Aug 20192 firms · ₹1.29 Cr bought · ₹0.72 Cr soldNet bought ₹0.58 Cr
  • BoughtIVORY CONSULTANTS PVT LTDBought 44,895 at ₹287.700.93% of the company₹1.29 Cr
  • SoldBINDAL FINVEST PVT LTDSold 24,895 at ₹287.700.52% of the company₹0.72 Cr
Friday 15 Jun 20182 firms · ₹3.41 Cr bought · ₹3.42 Cr soldNet sold ₹0.02 Cr
  • SoldCORE RESOURCE FINANCE LIMITEDSold 1,53,500 at ₹223.10₹3.42 Cr
  • BoughtJMS MINING PRIVATE LIMITEDBought 1,52,700 at ₹223.10₹3.41 Cr
Friday 8 Jun 20186 firms · ₹4.03 Cr bought · ₹2.52 Cr soldNet bought ₹1.51 Cr
  • BoughtANANT DUGARBought 75,000 at ₹183.65₹1.38 Cr
  • BoughtRISHABH DUGARBought 74,435 at ₹183.65₹1.37 Cr
  • BoughtMADHU DUGARBought 70,000 at ₹183.65₹1.29 Cr
  • SoldSHREE VIKASH FINVEST PRIVATE LIMITEDSold 60,000 at ₹183.65₹1.10 Cr
  • SoldRAJ KUMAR JAJODIA (HUF) .Sold 52,500 at ₹183.65₹0.96 Cr
  • SoldRAJ KUMAR PARAKHSold 24,900 at ₹183.65₹0.46 Cr
Thursday 5 Apr 20187 firms · ₹5.71 Cr bought · ₹3.90 Cr soldNet bought ₹1.80 Cr
  • BoughtIVORY CONSULTANTS PVT LTDBought 2,35,000 at ₹151.20₹3.55 Cr
  • SoldSANJAY KUMAR JAIN HUFSold 1,54,000 at ₹151.20₹2.33 Cr
  • BoughtJMS MINING SERVICES PRIVATE LIMITEDBought 1,00,000 at ₹151.20₹1.51 Cr
  • SoldDILIP KUMAR MAROTI HUFSold 49,500 at ₹151.20₹0.75 Cr
  • BoughtHARIDARSHAN SALES PRIVATE LIMITEDBought 42,550 at ₹151.20₹0.64 Cr
  • SoldSUMAN DEVI MAROTISold 29,000 at ₹151.20₹0.44 Cr
  • SoldDILIP KUMAR MAROTISold 25,750 at ₹151.20₹0.39 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 17 deals on record since listing on 18 Jan 2018.