Shirpur Gold Refinery bulk deals, insider trading and stake changes

BSE: 512289Non - Ferrous Metals

Formerly Agee Gold Refiners

Trading suspended since 14 Dec 2021

Last traded ₹5.02 on 13 Dec 2021

Shirpur Gold Refinery insider trading

All 7 disclosures on record. The company's own latest disclosure on record is from Dec 2019.Insider trading, all companies

  1. Oct 2019

    • Jayneer Infrapower & Multiventures Pvt Ltd₹0.44 Cr4,39,734 sharesInvoked · Promoter · 4 Oct 2019 · disclosed 18 Oct · Invocation of pledge · held 1,43,63,444 before, holds 1,39,23,710 after
    • Jayneer Infrapower & Multiventures Pvt Ltd₹0.83 Cr12,03,007 sharesInvoked · Promoter · 3 Oct 2019 · disclosed 27 Nov · Invocation of pledge · held 1,39,23,710 before, holds 1,27,20,703 after

  2. Sep 2019

    • Jayneer Infrapower & Multiventures Pvt Ltd₹0.12 Cr97,259 sharesInvoked · Promoter · 27 Sep 2019 · disclosed 4 Oct · Invocation of pledge · held 1,44,60,703 before, holds 1,43,63,444 after

  3. Apr 2019

    • Jayneer Infrapower & Multiventures Pvt Ltd₹8.60 Cr41,54,725 sharesGave · Promoter · 5 Apr 2019 · disclosed 3 Jul · Off Market · held 1,86,15,428 before, holds 1,44,60,703 after

  4. Mar 2019

    • Jayneer Infrapower & Multiventures Pvt Ltd₹3.02 Cr12,59,101 sharesSold · Promoter · 28 Mar 2019 · disclosed 9 Apr · held 1,98,74,529 before, holds 1,86,15,428 after
    • Jayneer Infrapower & Multiventures Private Limited (formerly known as Jayneer Capital Private Limited)₹7.31 Cr17,40,000 sharesPledged · Promoter · 6 Mar 2019 · disclosed 8 Mar · Pledge Creation · held 1,98,74,529 before, holds 1,98,74,529 after

  5. Jan 2019

    • Jayneer Infrapower & Multiventures Pvt.Ltd.₹8.39 Cr13,11,174 sharesSold · Promoter · 28 Jan 2019 · disclosed 3 Feb · held 2,11,85,703 before, holds 1,98,74,529 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.

Shirpur Gold Refinery stake sales and purchases

All 22 disclosures on record.

  1. Jun 2020

    • SoldPolus Global Ltd0.40% of the company1,16,732 sharesholds 4.86% after5 Jun 2020 · filed under the 2% rule · Market

  2. Nov 2019

    • SoldJayneer Infrapower & Multiventures Pvt Ltd · promoter5.97% of the company17,40,000 sharesholds 43.66% after9 Nov 2019 · filed under the 2% rule · Market

  3. May 2019

    • SoldJayneer Infrapower & Multiventures Pvt Ltd · promoter14.26% of the company41,54,725 sharesholds 49.63% after28 May 2019 · filed under the 2% rule · Market

  4. Mar 2019

    • SoldJayneer Infrapower & Multiventures Pvt Ltd · promoter4.32% of the company12,59,101 sharesholds 63.89% after28 Mar 2019 · filed under the 2% rule · Market

  5. Jan 2019

    • SoldJayneer Infrapower & Multiventures Pvt Ltd · promoter4.50% of the company13,11,174 sharesholds 68.21% after28 Jan 2019 · filed under the 2% rule · Market

  6. Aug 2017

    • AcquiredPolus Global Fund0.96% of the company2,80,000 sharesholds 5.90% after4 Aug 2017 · filed under the 5% rule · Market
Earlier, Jun 2007 to May 2012

  1. May 2012

    • SoldCS Orbit Investments Ltd3.35% of the company9,76,567 shares9 May 2012 · filed under the 2% rule · Market

  2. Jan 2012

    • SoldC S Orbit Investments Ltd2.67% of the company7,76,670 sharesholds 9,76,567 shares after16 Jan 2012 · filed under the 2% rule · Market

  3. Dec 2011

    • SoldC S Orbit Investments Ltd3.30% of the company9,60,210 sharesholds 6.02% after20 Dec 2011 · filed under the 2% rule · Market

  4. Oct 2010

    • AcquiredJayneer Capital Pvt Ltd46.59% of the company1,35,74,700 sharesholds 72.71% after8 Oct 2010 · filed under the 1997 takeover rules · Off-Market

  5. Jul 2010

    • SoldCS Orbit Investments Ltd2.24% of the company3,48,040 sharesholds 17.44% after12 Jul 2010 · filed under the 1997 takeover rules · Market

  6. Apr 2010

    • SoldCS Orbit Investments Ltd2.50% of the company3,88,513 sharesholds 19.67% after1 Apr 2010 · filed under the 1997 takeover rules · Market

  7. Jan 2010

    • SoldCS Orbit Investments Ltd3.45% of the company5,37,259 sharesholds 22.17% after20 Jan 2010 · filed under the 1997 takeover rules · Market

  8. Dec 2009

    • SoldCS Orbit Investments Ltd2.23% of the company3,48,241 sharesholds 25.62% after24 Dec 2009 · filed under the 1997 takeover rules · Market

  9. Nov 2009

    • SoldCS Orbit Investments Ltd2.34% of the company3,64,500 sharesholds 27.85% after12 Nov 2009 · filed under the 1997 takeover rules · Market

  10. Dec 2008

    • AcquiredJAYNEER CAPITAL PVT. LTD.0.29% of the company45,500 sharesholds 48.91% after31 Dec 2008
    • AcquiredJAYNEER CAPITAL PVT. LTD.48.91% of the company76,11,003 sharesholds 48.91% after31 Dec 2008
    • AcquiredJAYNEER CAPITAL PVT. LTD.45.55% of the company70,89,070 sharesholds 48.61% after30 Dec 2008
    • SoldTAPAN MUKESH PATEL & PAC's.19.85% of the company30,89,070 sharesholds 9.36% after29 Dec 2008
    • AcquiredJAYNEER CAPITAL PVT. LTD.3.06% of the company4,76,433 sharesholds 3.06% after29 Dec 2008

  11. Mar 2008

    • AcquiredJAYNEER CAPITAL PVT. LTD.19.85% of the company30,89,070 sharesholds 45.55% after27 Mar 2008

  12. Jun 2007

    • AcquiredJAYNEER CAPITAL PVT. LTD.25.70% of the company40,00,000 sharesholds 25.70% after22 Jun 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.

Shirpur Gold Refinery bulk deals

ValuePer cent of the company

Friday 8 Nov 20191 firm · ₹0 bought · ₹0.18 Cr soldNet sold ₹0.18 Cr
  • SoldIFCI LTD.Sold 2,96,154 at ₹6.101.02% of the company₹0.18 Cr
Friday 1 Nov 20191 firm · ₹0 bought · ₹0.25 Cr soldNet sold ₹0.25 Cr
  • SoldIFCI LTD.Sold 3,33,523 at ₹7.511.14% of the company₹0.25 Cr
Tuesday 28 May 20191 firm · ₹0 bought · ₹0.22 Cr soldNet sold ₹0.22 Cr
  • SoldANIL HANDASold 1,64,196 at ₹13.550.56% of the company₹0.22 Cr
Wednesday 10 Apr 20191 firm · ₹0.43 Cr bought · ₹0 soldNet bought ₹0.43 Cr
  • BoughtSHAH VARSHA PRAKASHCHANDRABought 1,54,000 at ₹27.820.53% of the company₹0.43 Cr
Friday 14 Dec 20121 firm · ₹1.54 Cr bought · ₹0 soldNet bought ₹1.54 Cr
  • BoughtHARITHA BATHINABought 1,50,000 at ₹102.99₹1.54 Cr
Tuesday 10 Apr 20121 firm · ₹0 bought · ₹2.04 Cr soldNet sold ₹2.04 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,48,500 at ₹137.18₹2.04 Cr
Tuesday 20 Mar 20121 firm · ₹0 bought · ₹1.56 Cr soldNet sold ₹1.56 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,45,789 at ₹106.73₹1.56 Cr
Tuesday 10 Jan 20121 firm · ₹0 bought · ₹1.15 Cr soldNet sold ₹1.15 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,60,000 at ₹71.70₹1.15 Cr
Monday 19 Dec 20111 firm · ₹0 bought · ₹1.41 Cr soldNet sold ₹1.41 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,96,763 at ₹71.61₹1.41 Cr
Tuesday 27 Jul 20101 firm · ₹0 bought · ₹1.77 Cr soldNet sold ₹1.77 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 80,268 at ₹220.77₹1.77 Cr
Thursday 1 Apr 20101 firm · ₹7.66 Cr bought · ₹7.65 Cr soldNet bought ₹93,178
  • Both waysMEHTA NEMISH JAYKISHORBought 3,19,395 at ₹239.89Sold 3,19,113 at ₹239.81Net +282 shares₹7.66 Cr bought
Wednesday 31 Mar 20102 firms · ₹11 Cr bought · ₹10 Cr soldNet bought ₹0.85 Cr
  • Both waysJMP SECURITIES PVT LTDBought 2,35,554 at ₹214.47Sold 1,96,034 at ₹215.63Net +39,520 shares₹5.05 Cr bought
  • Both waysMEHTA NEMISH JAYKISHORBought 2,95,760 at ₹200.73Sold 2,95,806 at ₹199.80Net −46 shares₹5.94 Cr bought
Friday 19 Mar 20101 firm · ₹2.66 Cr bought · ₹2.66 Cr soldNet nil
  • Both waysMEHTA NEMISH JAYKISHORBought 1,45,550 at ₹183.04Sold 1,45,547 at ₹182.87Net +3 shares₹2.66 Cr bought
Wednesday 17 Mar 20101 firm · ₹4.68 Cr bought · ₹4.68 Cr soldNet sold ₹63,005
  • Both waysMEHTA NEMISH JAYKISHORBought 2,59,267 at ₹180.36Sold 2,60,367 at ₹179.84Net −1,100 shares₹4.68 Cr bought
Monday 15 Mar 20101 firm · ₹1.42 Cr bought · ₹1.40 Cr soldNet bought ₹0.02 Cr
  • Both waysMEHTA NEMISH JAYKISHORBought 83,995 at ₹169.09Sold 82,979 at ₹168.82Net +1,016 shares₹1.42 Cr bought
Friday 12 Mar 20102 firms · ₹2.38 Cr bought · ₹4.33 Cr soldNet sold ₹1.95 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,14,500 at ₹167.87₹1.92 Cr
  • Both waysMEHTA NEMISH JAYKISHORBought 1,40,736 at ₹168.90Sold 1,43,072 at ₹168.34Net −2,336 shares₹2.38 Cr bought
Friday 8 Jan 20101 firm · ₹0 bought · ₹2.63 Cr soldNet sold ₹2.63 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,34,500 at ₹195.69₹2.63 Cr
Wednesday 6 Jan 20101 firm · ₹0 bought · ₹1.89 Cr soldNet sold ₹1.89 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,06,101 at ₹178.20₹1.89 Cr
Thursday 10 Dec 20091 firm · ₹0 bought · ₹1.26 Cr soldNet sold ₹1.26 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 79,500 at ₹158.85₹1.26 Cr
Tuesday 20 Oct 20091 firm · ₹0 bought · ₹3.53 Cr soldNet sold ₹3.53 Cr
  • SoldC S ORBIT INVESTMENTS LTDSold 1,69,855 at ₹208.06₹3.53 Cr
Wednesday 16 Sep 20091 firm · ₹1.71 Cr bought · ₹1.01 Cr soldNet bought ₹0.70 Cr
  • Both waysHITESH SHASHIKANT JHAVERIBought 1,35,992 at ₹125.65Sold 80,098 at ₹125.65Net +55,894 shares₹1.71 Cr bought
Wednesday 31 Oct 20071 firm · ₹0 bought · ₹0.57 Cr soldNet sold ₹0.57 Cr
  • SoldUNION BANK OF INDIASold 1,00,000 at ₹56.75₹0.57 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 32 deals on record from 4 Jan 2004.