Shree Ram Urban Infrastructure block deals, bulk deals, insider trading and stake changes

BSE: 503205Realty

Trading suspended since 22 Mar 2018

Last traded ₹37.00 on 21 Mar 2018

Shree Ram Urban Infrastructure insider trading

All 5 disclosures on record. The company's own latest disclosure on record is from Jun 2017.Insider trading, all companies

  1. Jun 2017

    • Hanumesh Investments Pvt Ltd30,00,000sharesSold · Promoter · 28 Jun 2017 · held 61,50,848 before, holds 31,50,848 after

  2. Apr 2016

    • Akhilesh Investfin Pvt Ltd17,47,830sharesBought · Promoter · 13 Apr 2016 · disclosed 14 Apr · held 73,23,883 before, holds 90,71,713 after

  3. Mar 2016

    • Akhilesh Investfin Pvt Ltd20,50,000sharesBought · Promoter · 30 Mar 2016 · disclosed 31 Mar · held 52,73,883 before, holds 73,23,883 after

  4. Dec 2015

    • Vidhi Holdings Pvt Ltd5,23,000sharesSold · Promoter · 16 Dec 2015 · disclosed 18 Dec · held 5,23,901 before, holds 901 after
    • Akhilesh Investfin Pvt Ltd37,97,830sharesSold · Promoter · 16 Dec 2015 · disclosed 18 Dec · held 90,71,713 before, holds 52,73,883 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.

Shree Ram Urban Infrastructure stake sales and purchases

The latest 100 of 141 disclosures on record.

  1. Mar 2014

    • AcquiredAkhilesh Investfin Pvt Ltd & PACs · promoter9.23% of the company37,97,830 sharesholds 22.05% after21 Mar 2014 · filed under the 5% rule · Scheme Of Arrangement (demerger)
    • SoldAkhilesh Developers Pvt Ltd · promoter9.23% of the company37,97,830 shares21 Mar 2014 · filed under the 2% rule · Scheme Of Arrangement (demerger)

  2. Mar 2013

    • AcquiredMandakini Investfin Pvt Ltd12.36% of the company50,84,678 shares26 Mar 2013 · filed as exempt from an open offer
    • AcquiredYashaswini Investments Company Pvt Ltd13.37% of the company55,00,000 shares26 Mar 2013 · filed as exempt from an open offer
    • AcquiredAkhilesh Investfin Pvt Ltd12.82% of the company52,73,883 shares26 Mar 2013 · filed as exempt from an open offer

  3. Feb 2013

    • AcquiredHanumesh Investments Pvt Ltd · promoter14.95% of the company61,50,848 sharesholds 14.95% after18 Feb 2013 · filed under the 5% rule · Off-Market
    • AcquiredMandakini Investments Company Pvt Ltd · promoter12.36% of the company50,84,678 sharesholds 12.36% after18 Feb 2013 · filed under the 5% rule · Off-Market
    • AcquiredYashaswini Investments Company Pvt Ltd · promoter13.37% of the company55,00,000 sharesholds 13.37% after18 Feb 2013 · filed under the 5% rule · Off-Market
    • AcquiredAkhilesh Investfin Pvt Ltd · promoter12.82% of the company52,73,883 sharesholds 12.82% after18 Feb 2013 · filed under the 5% rule · Off-Market
    • SoldHanumesh Realtors Pvt Ltd · promoter14.95% of the company61,50,848 shares18 Feb 2013 · filed under the 2% rule · Off-Market
    • SoldMandakini Hospitality Pvt Ltd · promoter12.36% of the company50,84,678 shares18 Feb 2013 · filed under the 2% rule · Off-Market
    • SoldYashaswini Leisure Pvt Ltd · promoter13.37% of the company55,00,000 shares18 Feb 2013 · filed under the 2% rule · Off-Market
    • SoldAkhilesh Developers Pvt Ltd · promoter12.82% of the company52,73,883 sharesholds 9.23% after18 Feb 2013 · filed under the 2% rule · Off-Market

  4. Aug 2011

    • AcquiredVidhi Holdings Pvt Ltd1,291 sharesholds 1.24% after26 Aug 2011 · filed under the 1997 takeover rules · Market
    • AcquiredVidhi Holdings Pvt Ltd650 sharesholds 1.23% after25 Aug 2011 · filed under the 1997 takeover rules · Market
    • AcquiredVidhi Holdings Pvt Ltd0.01% of the company4,450 sharesholds 1.23% after22 Aug 2011 · filed under the 1997 takeover rules · Market

  5. Jul 2011

    • AcquiredHanumesh Realtors Pvt Ltd28.16% of the company1,15,84,678 sharesholds 69.04% after29 Jul 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredAdhir Barter Pvt Ltd3.34% of the company13,74,922 sharesholds 5.39% after29 Jul 2011 · filed under the 1997 takeover rules · Preferential allotment

  6. Jun 2011

    • AcquiredHakmans Financial Services & Securities Pvt Ltd7.81% of the company22,00,000 sharesholds 7.81% after15 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
Earlier, Jan 2007 to May 2010

  1. May 2010

    • AcquiredRhodes Diversified0.48% of the company1,00,000 sharesholds 5.14% after17 May 2010 · filed under the 1997 takeover rules · Market

  2. Aug 2007

    • AcquiredA V KASLIWAL, R S KASLIWAL1.82% of the company3,75,000 sharesholds 0.86% after27 Aug 2007

  3. Jul 2007

    • SoldR S KASLIWAL, J N KASLIWAL2.45% of the company5,05,000 sharesholds 200 shares after31 Jul 2007
    • AcquiredSOPHIA GROWTH2.91% of the company6,00,000 sharesholds 5.82% after31 Jul 2007
    • SoldA V KASLIWAL, R S KASLIWAL0.46% of the company95,000 sharesholds 2.68% after31 Jul 2007
    • SoldA V KASLIWAL, U M KASLIWAL2.91% of the company6,00,000 shares30 Jul 2007

  4. Apr 2007

    • AcquiredAKHILESH DEVELOPERS P LTD0.20% of the company41,560 sharesholds 41.62% after18 Apr 2007
    • SoldS S KASLIWAL & A A KASLIWAL0.08% of the company17,500 sharesholds 0.25% after18 Apr 2007
    • SoldW A KASLIWAL & P W KASLIWAL0.12% of the company24,060 shares18 Apr 2007
    • AcquiredAKHILESH DEVELOPERS P LTD0.03% of the company50,000 sharesholds 41.20% after4 Apr 2007
    • SoldJYOTI N KASLIWAL, N S KASLIWAL & PAC0.24% of the company50,000 sharesholds 0.05% after4 Apr 2007

  5. Mar 2007

    • AcquiredA V KASLIWAL0.27% of the company56,400 sharesholds 0.27% after31 Mar 2007
    • SoldW A KASLIWAL,P W KASLIWAL,M S KASLIWAL0.02% of the company3,600 sharesholds 0.37% after30 Mar 2007
    • SoldP W KASLIWAL,W A KASLIWAL,A A KASLIWAL0.25% of the company52,800 sharesholds 0.01% after30 Mar 2007
    • SoldMOOLSHA INVESTMENT PVT LTD.1.31% of the company2,71,373 shares30 Mar 2007
    • SoldV S KASLIWAL, A V KASLIWAL0.02% of the company4,000 shares30 Mar 2007
    • SoldA A KASLIWAL, V S KASLIWAL, R S KASLIWAL0.04% of the company10,360 shares30 Mar 2007
    • SoldS S KASLIWAL, V S KASLIWAL & PAC0.02% of the company3,100 shares30 Mar 2007
    • SoldW A KASLIWAL, S S KASLIWAL & PAC0.05% of the company8,550 shares30 Mar 2007
    • SoldRAJ INFIN PRIVATE LTD.0.13% of the company26,987 sharesholds 0.52% after30 Mar 2007
    • SoldA A KASLIWAL, S S KASLIWAL, M S KASLIWAL0.04% of the company10,850 shares30 Mar 2007
    • SoldS S KASLIWAL, A A KASLIWAL & PAC0.05% of the company8,570 shares30 Mar 2007
    • SoldU M KASLIWAL & R S KASLIWAL0.54% of the company1,12,637 shares30 Mar 2007
    • SoldJYOTI N KASLIWAL, R S KASLIWAL0.17% of the company34,380 shares30 Mar 2007
    • SoldW A KASLIWAL, N S KASLIWAL & PAC0.17% of the company35,410 shares30 Mar 2007
    • SoldJ N KASLIWAL, N S KASLIWAL, K N KASLIWAL0.01% of the company2,450 sharesholds 490 shares after30 Mar 2007
    • SoldS S KASLIWAL, W A KASLIWAL & PAC0.06% of the company12,790 shares30 Mar 2007
    • SoldS S KASLIWAL & Smt. P.W. KASLIWAL0.06% of the company13,000 shares30 Mar 2007
    • SoldW A KASLIWAL, P W KASLIWAL & PAC0.27% of the company54,690 shares30 Mar 2007
    • SoldP W KASLIWAL, W A KASLIWAL & PAC0.01% of the company2,450 sharesholds 490 shares after30 Mar 2007
    • SoldN S KASLIWAL & P W KASLIWAL0.04% of the company8,500 shares30 Mar 2007
    • SoldW A KASLIWAL, V S KASLIWAL & PAC0.05% of the company10,630 shares30 Mar 2007
    • SoldPRATIBHA W KASLIWAL, LEENA A KASLIWAL2.42% of the company5,00,000 sharesholds 0.48% after30 Mar 2007
    • AcquiredAKHILESH DEVELOPERS P LTD2.34% of the company4,83,710 sharesholds 43.96% after30 Mar 2007
    • SoldA A KASLIWAL,N S KASLIWAL,A V KASLIWAL0.04% of the company6,720 shares29 Mar 2007
    • SoldL A KASLIWAL, K A KASLIWAL1.94% of the company4,00,000 sharesholds 1.89% after29 Mar 2007
    • SoldL A KASLIWAL, P W KASLIWAL2.42% of the company5,00,000 sharesholds 0.49% after29 Mar 2007
    • SoldJYOTI N KASLIWAL, R S KASLIWAL0.89% of the company1,83,810 sharesholds 0.17% after29 Mar 2007
    • SoldK A KASLIWAL & P W KASLIWAL1.05% of the company2,17,388 sharesholds 0.87% after29 Mar 2007
    • AcquiredKARTIKEYA FINVEST PVT. LTD.2.18% of the company4,50,000 sharesholds 2.44% after29 Mar 2007
    • AcquiredMOOLSHA INVESTMENT PVT LTD.1.05% of the company2,17,388 sharesholds 1.32% after29 Mar 2007
    • AcquiredRAJ INFIN PVT LTD0.38% of the company79,260 sharesholds 0.64% after29 Mar 2007
    • AcquiredAKHILESH DEVELOPERS P LTD0.03% of the company6,720 sharesholds 41.17% after29 Mar 2007
    • SoldL A KASLIWAL, K A KASLIWAL0.38% of the company79,260 sharesholds 1.51% after29 Mar 2007
    • SoldP W KASLIWAL, W A KASLIWAL0.10% of the company20,150 shares29 Mar 2007
    • AcquiredGIRIJA HOLDINGS PVT. LTD.0.99% of the company2,03,460 sharesholds 1.25% after29 Mar 2007
    • AcquiredVIDHI HOLDINGS PVT. LTD.2.18% of the company4,50,000 sharesholds 2.44% after29 Mar 2007
    • AcquiredANJANI FINVEST PVT.LTD.0.89% of the company1,83,810 sharesholds 1.15% after29 Mar 2007
    • SoldP W KASLIWAL,K A KASLIWAL0.89% of the company1,83,310 sharesholds 0.04% after29 Mar 2007
    • AcquiredAKHILESH DEVELOPERS P LTD2.39% of the company4,94,114 sharesholds 41.14% after2 Mar 2007
    • SoldA A KASLIWAL,L A KASLIWAL,W A KASLIWAL0.16% of the company33,000 sharesholds 0.24% after2 Mar 2007
    • SoldW A KASLIWAL,P W KASLIWAL,U W KASLIWAL0.25% of the company52,064 sharesholds 0.42% after2 Mar 2007
    • SoldU M KASLIWAL & J N KASLIWAL1.82% of the company3,75,450 sharesholds 1.09% after2 Mar 2007
    • SoldA A KASLIWAL,N S KASLIWAL,A V KASLIWAL0.16% of the company33,600 sharesholds 0.04% after2 Mar 2007
    • SoldU M KASLIWAL,M S KASLIWAL,N S KASLIWAL0.34% of the company70,000 sharesholds 0.07% after1 Mar 2007
    • SoldS S KASLIWAL,AMBUJ A KASLIWAL0.21% of the company43,500 sharesholds 0.33% after1 Mar 2007
    • SoldP W KASLIWAL,K A KASLIWAL0.88% of the company1,81,390 sharesholds 0.93% after1 Mar 2007
    • AcquiredAKHILESH DEVELOPERS P LTD1.83% of the company3,78,890 sharesholds 38.75% after1 Mar 2007
    • SoldN S KASLIWAL0.41% of the company84,000 shares1 Mar 2007

  6. Feb 2007

    • SoldA A KASLIWAL, L A KASLIWAL & PAC0.75% of the company1,53,200 sharesholds 0.01% after13 Feb 2007
    • SoldK A KASLIWAL & M S KASLIWAL100 sharesholds 20 shares after13 Feb 2007
    • SoldKARTIKEYA FINVEST PVT. LTD.2.30% of the company4,75,023 sharesholds 0.26% after13 Feb 2007
    • SoldK A KASLIWAL, A A KASLIWAL & PAC0.01% of the company1,240 sharesholds 248 shares after13 Feb 2007
    • SoldP W KASLIWAL, W A KASLIWAL & PAC0.04% of the company7,500 sharesholds 0.26% after13 Feb 2007
    • SoldJ N KASLIWAL & A V KASLIWAL2.42% of the company5,00,000 sharesholds 0.49% after13 Feb 2007
    • SoldGIRIJA HOLDINGS PVT. LTD.3.12% of the company6,44,415 sharesholds 0.26% after13 Feb 2007
    • SoldK A KASLIWAL & P W KASLIWAL1.90% of the company3,91,112 sharesholds 1.92% after13 Feb 2007
    • SoldU M KASLIWAL & R S KASLIWAL1.81% of the company3,73,500 sharesholds 0.54% after13 Feb 2007
    • SoldRAJ INFIN PRIVATE LTD.3.12% of the company6,44,415 sharesholds 0.26% after13 Feb 2007
    • SoldK A KASLIWAL, W A KASLIWAL & PAC0.01% of the company1,220 sharesholds 244 shares after13 Feb 2007
    • SoldK A KASLIWAL & A V KASLIWAL0.01% of the company2,000 sharesholds 400 shares after13 Feb 2007
    • SoldANI ABHI INVESTMENT PVT LTD3.12% of the company6,44,415 sharesholds 0.26% after13 Feb 2007
    • SoldJ N KASLIWAL & R S KASLIWAL0.75% of the company1,55,310 sharesholds 1.06% after13 Feb 2007
    • SoldVIDHI HOLDINGS PVT. LTD.3.12% of the company6,44,475 sharesholds 0.26% after13 Feb 2007
    • SoldMOOLSHA INVESTMENT PVT LTD.1.16% of the company2,40,375 sharesholds 0.27% after13 Feb 2007
    • SoldANJANI FINVEST PVT.LTD.3.12% of the company6,44,415 sharesholds 0.26% after13 Feb 2007
    • SoldA A KASLIWAL & N S KASLIWAL0.44% of the company90,000 shares13 Feb 2007
    • SoldA A KASLIWAL & Smt. L A KASLIWAL0.23% of the company48,000 shares13 Feb 2007
    • SoldP W KASLIWAL & A A KASLIWAL100 sharesholds 20 shares after13 Feb 2007
    • SoldU M Kasliwal & M S Kasliwal0.01% of the company2,450 sharesholds 490 shares after13 Feb 2007

  7. Jan 2007

    • SoldSPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA3.64% of the company1,87,620 shares9 Jan 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.

Shree Ram Urban Infrastructure block deals and bulk deals

ValuePer cent of the company

Friday 5 May 20171 firm · ₹0 bought · ₹2.38 Cr soldNet sold ₹2.38 Cr
  • SoldCITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITEDSold 3,75,000 at ₹63.530.91% of the company₹2.38 Cr
Friday 6 Aug 20101 firm · ₹0 bought · ₹2.23 Cr soldNet sold ₹2.23 Cr
  • SoldSUDARSHAN SECURITIES PVT LTDSold 1,15,500 at ₹193.12₹2.23 Cr
Wednesday 16 Dec 20092 firms · ₹4.23 Cr bought · ₹4.23 Cr soldNet nil
  • BoughtCITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITEDBought 3,25,000 at ₹130.01₹4.23 Cr
  • SoldMAVI INVESTMENT FUND LTD.Sold 3,25,000 at ₹130.00₹4.23 Cr
Monday 13 Oct 20082 firms · ₹1.83 Cr bought · ₹1.83 Cr soldNet nil
  • BoughtGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDBought 2,50,649 at ₹73.00₹1.83 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LTDSold 2,50,649 at ₹73.00₹1.83 Cr
Wednesday 24 Oct 20071 firm · ₹11 Cr bought · ₹0 soldNet bought ₹11 Cr
  • BoughtTURAN INFRATECH PRIVATE LIMITEDBought 2,44,008 at ₹439.89₹11 Cr
Monday 27 Aug 20073 firms · ₹20 Cr bought · ₹10 Cr soldNet bought ₹10 Cr
  • SoldANURADHA VIKAS KASLIWALBlock dealSold 3,75,000 at ₹266.85₹10 Cr
  • BoughtMAVI INVESTMENT FUND LTDBlock dealBought 3,75,000 at ₹266.85₹10 Cr
  • BoughtMAVI INVESTMENT FUND LTDBought 3,75,000 at ₹266.85₹10 Cr
Thursday 23 Aug 20072 firms · ₹7.65 Cr bought · ₹7.65 Cr soldNet nil
  • SoldUBS SECURITIES ASIA LTDSold 2,89,904 at ₹264.00₹7.65 Cr
  • BoughtMORGAN STANLEY AND CO INTL AC MORGAN STANLEY DEAN WITTER MAU LTDBought 2,89,904 at ₹263.98₹7.65 Cr
Tuesday 31 Jul 20072 firms · ₹17 Cr bought · ₹17 Cr soldNet nil
  • SoldRAJKUMARI S KASLIWALBlock dealSold 5,05,000 at ₹345.00₹17 Cr
  • BoughtSOPHIA GROWTHBlock dealBought 5,05,000 at ₹345.00₹17 Cr
Monday 30 Jul 20072 firms · ₹20 Cr bought · ₹20 Cr soldNet nil
  • SoldANURADHA VIKAS KASLIWALBlock dealSold 6,00,000 at ₹326.00₹20 Cr
  • BoughtSOPHIA GROWTHBlock dealBought 6,00,000 at ₹326.00₹20 Cr
Tuesday 6 Feb 20071 firm · ₹6.41 Cr bought · ₹0 soldNet bought ₹6.41 Cr
  • BoughtKARNAVATI DYE CHEM PVT LTBought 1,14,144 at ₹561.71₹6.41 Cr
Thursday 18 Jan 20072 firms · ₹9.77 Cr bought · ₹8.55 Cr soldNet bought ₹1.22 Cr
  • BoughtUBS SECURITIES ASIA LTD.Bought 2,00,000 at ₹488.60₹9.77 Cr
  • SoldRAJKUMARI KASLIWALSold 1,75,000 at ₹488.72₹8.55 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 15 deals on record from 4 Jan 2004.