Shivom Investment & Consultancy bulk deals, insider trading and stake changes

BSE: 539833Finance

Trading suspended since 28 Feb 2023

Last traded ₹0.42 on 27 Feb 2023

Shivom Investment & Consultancy insider trading

1 disclosure on record. The company's own latest disclosure on record is from Nov 2017.Insider trading, all companies

  1. Aug 2017

    • Cupid Trades & Finance Ltd₹1.50 Cr21,38,571 sharesReceived · Other · 4 Aug 2017 · disclosed 8 Aug · Off Market · held 25,09,601 before, holds 46,48,172 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.

Shivom Investment & Consultancy stake sales and purchases

All 6 disclosures on record.

  1. Jul 2021

    • SoldKappac Pharma Ltd10.91% of the company76,34,672 shares22 Jul 2021 · filed under the 5% rule · Off Market

  2. Mar 2021

    • SoldStrategic Share Solutions Pvt Ltd4.06% of the company28,40,475 shares31 Mar 2021 · filed under the 5% rule · Off Market
    • AcquiredSaianand Commercial Ltd4.06% of the company28,40,475 sharesholds 4.06% after31 Mar 2021 · filed under the 5% rule · Off Market
    • SoldCupid Trades & Finance Ltd6.64% of the company46,48,172 shares15 Mar 2021 · filed under the 2% rule · Off Market
    • AcquiredKappac Pharma Ltd6.64% of the company46,48,172 sharesholds 10.91% after15 Mar 2021 · filed under the 5% rule · Off Market

  3. Aug 2017

    • AcquiredCupid Traders & Finance Ltd3.06% of the company21,38,571 sharesholds 6.64% after4 Aug 2017 · filed under the 5% rule · 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.

Shivom Investment & Consultancy bulk deals

ValuePer cent of the company

Monday 30 Jan 20232 firms · ₹0.02 Cr bought · ₹0.04 Cr soldNet sold ₹0.02 Cr
  • SoldKEDARNATHPARIDASold 9,25,646 at ₹0.441.32% of the company₹0.04 Cr
  • BoughtLAKSHMI NARAYANAMMA POLINENIBought 3,87,000 at ₹0.440.55% of the company₹0.02 Cr
Monday 12 Sep 20221 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtKEDARNATHPARIDABought 3,86,120 at ₹0.590.55% of the company₹0.02 Cr
Monday 30 May 20221 firm · ₹0.06 Cr bought · ₹0 soldNet bought ₹0.06 Cr
  • BoughtKEDARNATHPARIDABought 7,53,729 at ₹0.811.08% of the company₹0.06 Cr
Monday 2 May 20221 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtGANDU MADAN MOHAN REDDYBought 4,51,000 at ₹0.840.64% of the company₹0.04 Cr
Monday 28 Mar 20222 firms · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldIMTIAZ ALI MOHAMMEDSold 4,07,754 at ₹0.850.58% of the company₹0.03 Cr
  • SoldALPHA LEON ENTERPRISES LLPSold 4,00,000 at ₹0.850.57% of the company₹0.03 Cr
Monday 21 Mar 20222 firms · ₹0.03 Cr bought · ₹0.04 Cr soldNet sold ₹99,172
  • SoldCOBIA DISTRIBUTORS PRIVATE LIMITED .Sold 5,30,188 at ₹0.810.76% of the company₹0.04 Cr
  • BoughtIMTIAZ ALI MOHAMMEDBought 4,07,754 at ₹0.810.58% of the company₹0.03 Cr
Monday 28 Feb 20222 firms · ₹0.03 Cr bought · ₹0.08 Cr soldNet sold ₹0.05 Cr
  • SoldMADHU RATHISold 3,95,000 at ₹0.720.56% of the company₹0.03 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 4,00,000 at ₹0.72Sold 6,99,540 at ₹0.721.00% of the companyNet −2,99,540 shares₹0.03 Cr bought
Monday 21 Feb 20221 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtALPHA LEON ENTERPRISES LLPBought 3,64,849 at ₹0.690.52% of the company₹0.03 Cr
Monday 14 Feb 20221 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtMADHU RATHIBought 3,95,000 at ₹0.660.56% of the company₹0.03 Cr
Monday 31 Jan 20221 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldALPHA LEON ENTERPRISES LLPSold 9,34,000 at ₹0.601.34% of the company₹0.06 Cr
Monday 24 Jan 20221 firm · ₹0.03 Cr bought · ₹173 soldNet bought ₹0.03 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 5,00,000 at ₹0.58Sold 298 at ₹0.580.71% of the companyNet +4,99,702 shares₹0.03 Cr bought
Monday 17 Jan 20221 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtALPHA LEON ENTERPRISES LLPBought 4,34,298 at ₹0.560.62% of the company₹0.02 Cr
Monday 10 Jan 20222 firms · ₹0.05 Cr bought · ₹0.06 Cr soldNet sold ₹97,195
  • SoldPURSHOTTAM AGARWALSold 11,79,990 at ₹0.541.69% of the company₹0.06 Cr
  • BoughtVIKASHKUMAR JAINBought 9,99,999 at ₹0.541.43% of the company₹0.05 Cr
Monday 27 Dec 20211 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldHARIKRISHNA KISHORESold 8,12,441 at ₹0.461.16% of the company₹0.04 Cr
Monday 20 Dec 20211 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldHARIKRISHNA KISHORESold 4,34,819 at ₹0.480.62% of the company₹0.02 Cr
Monday 13 Dec 20211 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldHARIKRISHNA KISHORESold 4,36,812 at ₹0.500.62% of the company₹0.02 Cr
Monday 6 Dec 20212 firms · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldN P SINGHSold 4,46,720 at ₹0.520.64% of the company₹0.02 Cr
  • SoldHARIKRISHNA KISHORESold 4,00,000 at ₹0.520.57% of the company₹0.02 Cr
Monday 29 Nov 20211 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldN P SINGHSold 3,57,915 at ₹0.540.51% of the company₹0.02 Cr
Wednesday 27 Oct 20211 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtRITU PATWARIBought 7,00,000 at ₹0.531.00% of the company₹0.04 Cr
Friday 1 Oct 20211 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtHARIKRISHNA KISHOREBought 3,90,000 at ₹0.460.56% of the company₹0.02 Cr
Monday 13 Sep 20211 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldNARENDRA BALWANT MORBIASold 6,08,000 at ₹0.400.87% of the company₹0.02 Cr
Monday 6 Sep 20212 firms · ₹0.03 Cr bought · ₹0.02 Cr soldNet bought ₹0.02 Cr
  • BoughtSWARUPGUCHHAITBought 3,80,000 at ₹0.480.54% of the company₹0.02 Cr
  • Both waysDIVYAKANDABought 3,50,000 at ₹0.44Sold 3,50,000 at ₹0.480.50% of the companyNet nil₹0.02 Cr bought
Friday 20 Aug 20212 firms · ₹0.03 Cr bought · ₹0.01 Cr soldNet bought ₹0.02 Cr
  • BoughtSURENDERSINGHBought 8,00,000 at ₹0.371.14% of the company₹0.03 Cr
  • SoldASHOKVARDHANREDDYPACHARAPALLISold 3,57,189 at ₹0.370.51% of the company₹0.01 Cr
Thursday 29 Jul 20212 firms · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtALKA RAWATBought 4,85,365 at ₹0.500.69% of the company₹0.02 Cr
  • BoughtRAJESH BAKSHIBought 4,12,100 at ₹0.500.59% of the company₹0.02 Cr
Monday 26 Jul 20211 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtPRADEEPTAKUMARSETHYBought 3,95,002 at ₹0.440.56% of the company₹0.02 Cr
Friday 23 Jul 20211 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtROHITBought 5,00,000 at ₹0.420.71% of the company₹0.02 Cr
Thursday 22 Jul 20212 firms · ₹0.02 Cr bought · ₹0.03 Cr soldNet sold ₹68,246
  • SoldMAULIK MANOJKUMAR KOSHTISold 7,82,446 at ₹0.401.12% of the company₹0.03 Cr
  • BoughtN P SINGHBought 6,11,832 at ₹0.400.87% of the company₹0.02 Cr
Tuesday 29 Jun 20213 firms · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtNARENDRA BALWANT MORBIABought 5,00,000 at ₹0.340.71% of the company₹0.02 Cr
  • BoughtVARSHA NARENDRA MORABIABought 5,00,000 at ₹0.340.71% of the company₹0.02 Cr
  • BoughtVENKAYAMMA PALADUGUBought 4,00,000 at ₹0.340.57% of the company₹0.01 Cr
Monday 28 Jun 20211 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtDIVYAKANDABought 6,00,000 at ₹0.330.86% of the company₹0.02 Cr
Monday 21 Jun 20211 firm · ₹0.01 Cr bought · ₹0 soldNet bought ₹0.01 Cr
  • BoughtHETAL HEMANG SHAHBought 3,75,000 at ₹0.330.54% of the company₹0.01 Cr
Wednesday 16 Jun 20211 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldSANGITABEN ARVINDBHAI DOBARIYASold 3,74,780 at ₹0.310.54% of the company₹0.01 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 46 deals on record since listing on 8 Apr 2016.