SCIL Ventures (Delisted) block deals, bulk deals and stake changes

BSE: 530269

Last traded ₹121.00 on 17 Aug 2011

Delisted on 25 Aug 2011.

SCIL Ventures stake sales and purchases

All 9 disclosures on record.

  1. Mar 2011

    • SoldRajashekar Iyer24.58% of the company7,86,645 sharesholds 0.42% after4 Mar 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredSecurities Analysis (India) Pvt Ltd24.58% of the company7,86,645 sharesholds 74.00% after4 Mar 2011 · filed under the 1997 takeover rules · Inter Scheme Trf.
  2. Feb 2011

    • AcquiredSecurities Analysis (India) Pvt Ltd24.42% of the company7,81,747 sharesholds 49.42% after23 Feb 2011 · filed under the 1997 takeover rules · Inter-se/Market
    • SoldRajashekar Iyer24.42% of the company7,81,747 sharesholds 25.00% after23 Feb 2011 · filed under the 1997 takeover rules · Inter-se/Market
    • AcquiredSecurities Analysis (India) Pvt Ltd24.42% of the company7,81,747 sharesholds 49.42% after22 Feb 2011 · filed under the 1997 takeover rules · Inter-se/Market
    • AcquiredSecurities Analysis (India) Pvt Ltd25.00% of the company8,00,200 sharesholds 25.00% after14 Feb 2011 · filed under the 1997 takeover rules · Inter-se/Market
    • SoldRajashekar Iyer25.00% of the company8,00,200 sharesholds 49.42% after14 Feb 2011 · filed under the 1997 takeover rules · Market
  3. Feb 2007

    • AcquiredRAJASHEKAR IYER8.90% of the company2,85,000 sharesholds 53.00% after26 Feb 2007
    • SoldSECURITIES ANALYSIS (I) PRIVATE LIMITED8.90% of the company2,85,000 shares26 Feb 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.

SCIL Ventures block deals and bulk deals

ValuePer cent of the company

Thursday 11 Aug 20112 firms · ₹0.41 Cr bought · ₹0.40 Cr soldNet bought ₹0.01 Cr
  • BoughtVENTURA SECURITIES LTDBought 34,300 at ₹120.00₹0.41 Cr
  • SoldGAUTAM DINESH RADIASold 33,200 at ₹120.00₹0.40 Cr
Friday 17 Jun 20112 firms · ₹0.34 Cr bought · ₹0.36 Cr soldNet sold ₹0.02 Cr
  • SoldINDIRA VASANTLAL MEHTASold 29,459 at ₹122.57₹0.36 Cr
  • BoughtVENTURA SECURITIES LTDBought 28,099 at ₹122.55₹0.34 Cr
Thursday 16 Jun 20117 firms · ₹1.50 Cr bought · ₹1.47 Cr soldNet bought ₹0.03 Cr
  • BoughtNAINA MEHUL VASANTBought 62,000 at ₹122.51₹0.76 Cr
  • BoughtVENTURA SECURITIES LTDBought 35,799 at ₹122.55₹0.44 Cr
  • SoldVERTEXINVESTMENTS RADIAVIRENSold 31,603 at ₹122.55₹0.39 Cr
  • SoldHANSA D RADIASold 31,500 at ₹122.50₹0.39 Cr
  • SoldHIREN RADIASold 31,500 at ₹122.50₹0.39 Cr
  • SoldDINESH RADIASold 25,500 at ₹122.60₹0.31 Cr
  • BoughtMEHUL B VASANTBought 25,000 at ₹122.60₹0.31 Cr
Wednesday 15 Jun 20116 firms · ₹2.69 Cr bought · ₹2.64 Cr soldNet bought ₹0.05 Cr
  • SoldSAMIR JITENDRA JAVERISold 1,47,130 at ₹122.11₹1.80 Cr
  • BoughtPARESH NAVNITLAL BHAGATBought 1,44,677 at ₹122.10₹1.77 Cr
  • BoughtVENTURA SECURITIES LTDBought 75,283 at ₹122.54₹0.92 Cr
  • SoldZEN SECURITIES LIMITEDSold 25,000 at ₹122.55₹0.31 Cr
  • SoldIND FINANCE & SECURITIES TRUST PRIVATE LIMITEDSold 24,511 at ₹122.55₹0.30 Cr
  • SoldANURAG VITHLANISold 19,000 at ₹122.55₹0.23 Cr
Friday 10 Jun 20112 firms · ₹0.50 Cr bought · ₹0.26 Cr soldNet bought ₹0.24 Cr
  • BoughtASHOKKUMAR PREMJIBHAI RAMANIBought 40,657 at ₹123.05₹0.50 Cr
  • SoldBOBBY PRASAD TRUSTSold 21,474 at ₹123.00₹0.26 Cr
Thursday 9 Jun 20112 firms · ₹0.24 Cr bought · ₹0.41 Cr soldNet sold ₹0.17 Cr
  • SoldASHOKKUMAR PREMJIBHAI RAMANISold 34,010 at ₹121.50₹0.41 Cr
  • BoughtGAJENDRA PRASADBought 20,000 at ₹121.50₹0.24 Cr
Wednesday 8 Jun 20112 firms · ₹0.24 Cr bought · ₹0.43 Cr soldNet sold ₹0.19 Cr
  • SoldASHOKKUMAR PREMJIBHAI RAMANISold 35,255 at ₹121.50₹0.43 Cr
  • BoughtBIMLA PRASADBought 20,000 at ₹121.50₹0.24 Cr
Friday 4 Mar 20114 firms · ₹13 Cr bought · ₹13 Cr soldNet nil
  • SoldRAJASHEKAR SWAMINATHAN IYERBlock dealSold 7,86,645 at ₹83.00₹6.53 Cr
  • SoldRAJASHEKAR SWAMINATHAN IYERSold 7,86,645 at ₹83.00₹6.53 Cr
  • BoughtSECURITIES ANALYSIS.I.PVT.LTDBlock dealBought 7,86,645 at ₹83.00₹6.53 Cr
  • BoughtSECURITIES ANALYSIS.I.PVT.LTDBought 7,86,645 at ₹83.00₹6.53 Cr
Wednesday 23 Feb 20114 firms · ₹15 Cr bought · ₹15 Cr soldNet nil
  • SoldRAJASHEKAR SWAMINATHAN IYERBlock dealSold 7,81,747 at ₹93.00₹7.27 Cr
  • SoldRAJASHEKAR SWAMINATHAN IYERSold 7,81,747 at ₹93.00₹7.27 Cr
  • BoughtSECURITIES ANALYSIS.I.PVT.LTDBlock dealBought 7,81,747 at ₹93.00₹7.27 Cr
  • BoughtSECURITIES ANALYSIS.I.PVT.LTDBought 7,81,747 at ₹93.00₹7.27 Cr
Monday 14 Feb 20114 firms · ₹18 Cr bought · ₹18 Cr soldNet nil
  • SoldRAJASHEKAR SWAMINATHAN IYERBlock dealSold 8,00,200 at ₹110.00₹8.80 Cr
  • SoldRAJASHEKAR SWAMINATHAN IYERSold 8,00,200 at ₹110.00₹8.80 Cr
  • BoughtSECURITIES ANALYSIS.I.PVT.LTDBlock dealBought 8,00,200 at ₹110.00₹8.80 Cr
  • BoughtSECURITIES ANALYSIS.I.PVT.LTDBought 8,00,200 at ₹110.00₹8.80 Cr
Tuesday 23 Dec 20081 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtSAMIR JAVERIBought 34,750 at ₹48.30₹0.17 Cr
Friday 17 Oct 20082 firms · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • BoughtIND FINANCE AND SEC.TRUST P. LBought 25,000 at ₹55.00₹0.14 Cr
  • SoldSAMIR JAVERISold 25,000 at ₹55.00₹0.14 Cr
Monday 26 Feb 20072 firms · ₹1.48 Cr bought · ₹1.48 Cr soldNet nil
  • BoughtRAJASHEKAR IYERBought 2,85,000 at ₹52.00₹1.48 Cr
  • SoldSECURITIES ANALYSIS.I.PVTSold 2,85,000 at ₹52.00₹1.48 Cr
Thursday 1 Feb 20071 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldSAMIR JAVERISold 23,000 at ₹53.72₹0.12 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 33 deals on record from 4 Jan 2004.