Scope Industries (India) (Delisted) bulk deals and stake changes

BSE: 531886

Last traded ₹1.52 on 2 May 2016

Delisted on 11 May 2018.

Scope Industries (India) stake sales and purchases

All 22 disclosures on record.

  1. Jan 2018

    • SoldGlobe Capital Market Ltd7.78% of the company8,40,094 shares3 Jan 2018 · filed under the 2% rule · Margin
    • AcquiredGlobe Capital Market Ltd7.78% of the company8,40,094 sharesholds 7.78% after2 Jan 2018 · filed under the 5% rule · Margin

  2. Nov 2015

    • SoldPattela Srinivas Gautam & Pattela Sailaja · promoter5.15% of the company5,55,800 sharesholds 2.73% after24 Nov 2015 · filed under the 2% rule · Off Market

  3. Dec 2012

    • AcquiredP N V S Prasad · promoter0.39% of the company40,000 sharesholds 5.59% after17 Dec 2012 · filed under the 2% rule · Market
    • AcquiredDamaraju Sriharicharan · promoter0.69% of the company71,041 sharesholds 7.55% after14 Dec 2012 · filed under the 5% rule · Market
    • AcquiredP N V S Prasad · promoter0.60% of the company61,073 sharesholds 5.20% after14 Dec 2012 · filed under the 5% rule · Market

  4. May 2012

    • AcquiredD Shrihari Charan & Pacs · promoter9.10% of the company8,50,000 sharesholds 21,51,101 shares after11 May 2012 · filed under the 2% rule · Preferential allotment
    • AcquiredPattela Srinivas Goutam & Pattela Sailaja · promoter9.10% of the company8,50,000 sharesholds 9.10% after11 May 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredKran Properties Pvt Ltd9.63% of the company9,00,000 sharesholds 9.63% after11 May 2012 · filed under the 5% rule · Preferential allotment

  5. Nov 2011

    • AcquiredP N V S Prasad & D Srihari Charan · promoter2.55% of the company1,89,598 sharesholds 17.49% after24 Nov 2011 · filed under the 2% rule · Market

  6. Aug 2011

    • SoldA V D Nageswara Rao5.39% of the company4,01,600 shares4 Aug 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredP N V S Prasad & D Srihari Charan5.39% of the company4,01,600 sharesholds 14.94% after4 Aug 2011 · filed under the 1997 takeover rules · Off-Market
Earlier, Jun 2010 to Jul 2011

  1. Jul 2011

    • SoldA V D Nageswara Rao9.55% of the company7,11,000 sharesholds 5.39% after27 Jul 2011 · filed under the 1997 takeover rules · Market
    • AcquiredD Srihari Charan4.03% of the company3,00,000 sharesholds 9.55% after27 Jul 2011 · filed under the 1997 takeover rules · Market
    • SoldA V D Nageswara Rao4.03% of the company3,00,000 sharesholds 5.39% after27 Jul 2011 · filed under the 1997 takeover rules · Market
    • AcquiredD Srihari Charan & PNVS Prasad4.43% of the company3,00,000 sharesholds 9.95% after27 Jul 2011 · filed under the 1997 takeover rules
    • AcquiredD Srihari Charan & PNVS Prasad5.52% of the company4,11,000 sharesholds 5.52% after22 Jul 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredD Srihari Charan5.52% of the company4,11,000 sharesholds 5.52% after22 Jul 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldG Satyanarayana Vara Prasad5.52% of the company4,11,000 shares22 Jul 2011 · filed under the 1997 takeover rules · Off-Market

  2. Jun 2010

    • AcquiredA V D Nageswar Rao9.42% of the company7,01,600 sharesholds 9.42% after4 Jun 2010 · filed under the 1997 takeover rules · Off Market
    • AcquiredG Satyanarayana Vara Prasad5.52% of the company4,11,000 sharesholds 5.52% after4 Jun 2010 · filed under the 1997 takeover rules · Off Market
    • AcquiredA V D Nageswara Rao9.42% of the company7,01,600 sharesholds 9.42% after4 Jun 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.

Scope Industries (India) bulk deals

ValuePer cent of the company

Thursday 18 Dec 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldSHASHANK ASHOK SAWANTSold 59,000 at ₹7.680.55% of the company₹0.05 Cr
Tuesday 25 Nov 20141 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldVIVID FINANCE & HOLDINGS PVT LTDSold 1,00,000 at ₹6.500.93% of the company₹0.07 Cr
Thursday 20 Nov 20142 firms · ₹0.04 Cr bought · ₹0.05 Cr soldNet sold ₹0.01 Cr
  • SoldDEEPAK KUMARSold 73,700 at ₹7.000.68% of the company₹0.05 Cr
  • BoughtCPR CAPITAL SERVICES LIMITEDBought 55,000 at ₹7.000.51% of the company₹0.04 Cr
Wednesday 19 Nov 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldDEEPAK KUMARSold 69,115 at ₹7.000.64% of the company₹0.05 Cr
Tuesday 21 Oct 20141 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldDIVYA JAINSold 55,500 at ₹5.350.51% of the company₹0.03 Cr
Tuesday 16 Sep 20143 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • BoughtDEEPAK KUMARBought 2,65,000 at ₹6.062.45% of the company₹0.16 Cr
  • SoldSRIHARICHARAN DAMARAJUSold 1,60,000 at ₹6.051.48% of the company₹0.10 Cr
  • SoldNAGA VENKATA SATYA PRASAD PONNADASold 1,05,000 at ₹6.070.97% of the company₹0.06 Cr
Thursday 4 Sep 20145 firms · ₹0.13 Cr bought · ₹0.10 Cr soldNet bought ₹0.04 Cr
  • SoldNISHA GUPTASold 70,000 at ₹7.800.65% of the company₹0.05 Cr
  • BoughtAMIT KUMAR GUPTABought 60,500 at ₹7.800.56% of the company₹0.05 Cr
  • BoughtRAPID CREDIT & HOLDINGS PRIVATE LIMITEDBought 56,150 at ₹7.800.52% of the company₹0.04 Cr
  • SoldSRINIVAS BALLUSold 55,981 at ₹7.810.52% of the company₹0.04 Cr
  • BoughtDIVYA JAINBought 55,500 at ₹7.810.51% of the company₹0.04 Cr
Thursday 16 Jan 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldHAIDER AQEELSold 63,176 at ₹7.460.59% of the company₹0.05 Cr
Tuesday 7 Jan 20141 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldHAIDER AQEELSold 60,066 at ₹9.570.56% of the company₹0.06 Cr
Monday 30 Dec 20131 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtHAIDER AQEELBought 60,808 at ₹8.840.56% of the company₹0.05 Cr
Monday 23 Dec 20131 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtHAIDER AQEELBought 58,000 at ₹9.020.54% of the company₹0.05 Cr
Monday 25 Nov 20131 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtMOHIT RAMESHCHANDRA KHANNABought 64,000 at ₹8.200.59% of the company₹0.05 Cr
Monday 6 May 20131 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtNAGA VENKATA SATYA PRASAD PONNADABought 52,764 at ₹10.280.51% of the company₹0.05 Cr
Monday 18 Mar 20131 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldSHYAM CHANDAKSold 53,607 at ₹14.530.52% of the company₹0.08 Cr
Wednesday 13 Mar 20131 firm · ₹0.08 Cr bought · ₹0 soldNet bought ₹0.08 Cr
  • BoughtSHYAM CHANDAKBought 60,850 at ₹13.750.59% of the company₹0.08 Cr
Tuesday 5 Mar 20132 firms · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldSREEKANTH REDDY ALLURISold 64,600 at ₹10.020.63% of the company₹0.06 Cr
  • SoldSRIHARICHARAN DAMARAJUSold 55,507 at ₹10.530.54% of the company₹0.06 Cr
Friday 25 Jan 20131 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtSRIHARICHARAN DAMARAJUBought 77,600 at ₹18.810.76% of the company₹0.15 Cr
Monday 31 Dec 20121 firm · ₹0.11 Cr bought · ₹0 soldNet bought ₹0.11 Cr
  • BoughtUSHA POTLURIBought 53,000 at ₹21.450.52% of the company₹0.11 Cr
Friday 28 Dec 20121 firm · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtSRINIVASA RAO KARANAMBought 90,000 at ₹20.500.88% of the company₹0.18 Cr
Wednesday 12 Dec 20121 firm · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtSURYAPRAKASA RAO OLETIBought 75,000 at ₹24.290.73% of the company₹0.18 Cr
Tuesday 27 Nov 20122 firms · ₹0.48 Cr bought · ₹0.15 Cr soldNet bought ₹0.34 Cr
  • BoughtSRIHARICHARAN DAMARAJUBought 70,000 at ₹25.520.68% of the company₹0.18 Cr
  • Both waysMODEX COMMODITY TRADES PRIVATE LIMITEDBought 1,20,000 at ₹25.39Sold 57,986 at ₹25.491.17% of the companyNet +62,014 shares₹0.30 Cr bought
Monday 26 Nov 20121 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtEDULAKANTI SUMANGOUDBought 52,000 at ₹25.120.51% of the company₹0.13 Cr
Wednesday 21 Nov 20121 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
  • SoldDECENT TECHNOLOGIES PVT LTDSold 70,300 at ₹23.680.69% of the company₹0.17 Cr
Thursday 15 Nov 20121 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtDECENT TECHNOLOGIES PVT LTDBought 1,60,000 at ₹21.911.56% of the company₹0.35 Cr
Wednesday 31 Oct 20122 firms · ₹0.21 Cr bought · ₹0.08 Cr soldNet bought ₹0.13 Cr
  • BoughtS. K. INVESTMENTSBought 1,50,000 at ₹14.081.60% of the company₹0.21 Cr
  • SoldSRINIVAS KARROTHISold 60,000 at ₹14.030.64% of the company₹0.08 Cr
Friday 26 Oct 20121 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldSRIHARICHARAN DAMARAJUSold 57,000 at ₹11.500.61% of the company₹0.07 Cr
Friday 5 Oct 20121 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtKRAN PROPERTIES PRIVATE LIMITEDBought 66,028 at ₹13.580.71% of the company₹0.09 Cr
Monday 27 Aug 20121 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtKRAN PROPERTIES PRIVATE LIMITEDBought 76,188 at ₹17.290.82% of the company₹0.13 Cr
Thursday 9 Aug 20121 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtKRAN PROPERTIES PRIVATE LIMITEDBought 51,135 at ₹19.440.69% of the company₹0.10 Cr
Tuesday 17 Jul 20121 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldDAMARAJU SRIHARI CHARANSold 53,449 at ₹16.500.72% of the company₹0.09 Cr
Friday 22 Jun 20122 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • SoldSRIHARI DAMARAJUSold 74,000 at ₹13.500.99% of the company₹0.10 Cr
  • BoughtSRIHARICHARAN DAMARAJUBought 74,000 at ₹13.500.99% of the company₹0.10 Cr
Thursday 14 Jun 20122 firms · ₹0.06 Cr bought · ₹0.06 Cr soldNet nil
  • SoldSRIHARI DAMARAJUSold 48,000 at ₹12.270.64% of the company₹0.06 Cr
  • BoughtSRIHARICHARAN DAMARAJUBought 48,000 at ₹12.270.64% of the company₹0.06 Cr
Thursday 7 Jun 20121 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldSURESH KUMAR REDDY YALLASold 67,463 at ₹9.950.91% of the company₹0.07 Cr
Wednesday 6 Jun 20122 firms · ₹0.05 Cr bought · ₹0.09 Cr soldNet sold ₹0.04 Cr
  • SoldK V RAMANA REDDYSold 96,397 at ₹9.791.29% of the company₹0.09 Cr
  • BoughtNARAYAN SECURITIES LIMITEDBought 50,000 at ₹9.970.67% of the company₹0.05 Cr
Monday 9 Apr 20121 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtK V RAMANA REDDYBought 64,500 at ₹13.95₹0.09 Cr
Wednesday 22 Feb 20121 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtSRINIVAS KARROTHIBought 40,000 at ₹11.09₹0.04 Cr
Tuesday 21 Feb 20121 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldAMIT S SONISold 58,334 at ₹10.82₹0.06 Cr
Wednesday 1 Feb 20122 firms · ₹0.12 Cr bought · ₹0.11 Cr soldNet bought ₹61,723
  • BoughtSURYAKANTBHAI KASHINATH SONIBought 70,013 at ₹17.15₹0.12 Cr
  • SoldUMADEVI ALLURISold 67,000 at ₹17.00₹0.11 Cr
Tuesday 31 Jan 20122 firms · ₹0.11 Cr bought · ₹0.09 Cr soldNet bought ₹0.02 Cr
  • BoughtAMIT S SONIBought 67,904 at ₹16.29₹0.11 Cr
  • SoldUMADEVI ALLURISold 52,257 at ₹16.41₹0.09 Cr
Monday 30 Jan 20122 firms · ₹0.06 Cr bought · ₹0.10 Cr soldNet sold ₹0.04 Cr
  • SoldUMADEVI ALLURISold 63,719 at ₹15.86₹0.10 Cr
  • BoughtAMIT S SONIBought 40,000 at ₹15.80₹0.06 Cr
Thursday 19 Jan 20121 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtSRINIVAS KARROTHIBought 59,900 at ₹16.12₹0.10 Cr
Wednesday 11 Jan 20122 firms · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtSRINIVAS KARROTHIBought 81,000 at ₹14.27₹0.12 Cr
  • BoughtB B SHYAMBought 45,669 at ₹15.01₹0.07 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. The latest 58 deals, on record from 4 Jan 2004.