Simbhaoli Sugars (Delisted) bulk deals and stake changes

BSE: 507446Agricultural Food & other Products

Formerly The Simbhaoli Sugar Mills

Last traded ₹28.60 on 23 Nov 2015

Delisted on 21 Apr 2016.

Simbhaoli Sugars stake sales and purchases

All 7 disclosures on record.

  1. Mar 2015

    • SoldDholdhar Investments Pvt Ltd · promoter3.19% of the company9,00,000 sharesholds 19.83% after25 Mar 2015 · filed under the 2% rule · Inter-se Transfer
    • SoldIndia Max Investment Fund Ltd4.16% of the company11,74,950 sharesholds 3.70% after17 Mar 2015 · filed under the 2% rule · Market

  2. Mar 2013

    • AcquiredIndia Max Investment Fund Ltd0.40% of the company1,15,735 sharesholds 7.93% after11 Mar 2013 · filed under the 2% rule · Market

  3. Jul 2012

    • AcquiredIndia Max Investment Fund Ltd0.94% of the company2,60,000 sharesholds 5.60% after25 Jul 2012 · filed under the 5% rule · Market

  4. Jan 2012

    • AcquiredU K Paints India Pvt Ltd & PACs0.18% of the company5,119 sharesholds 13,80,156 shares after9 Jan 2012 · filed under the 5% rule · Market

  5. Jan 2011

    • AcquiredVatsala Traders Pvt Ltd5.72% of the company15,00,000 shares29 Jan 2011 · filed under the 1997 takeover rules
    • AcquiredPearl Innovative Marketing Pvt Ltd5.72% of the company15,00,000 shares29 Jan 2011 · filed under the 1997 takeover rules

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.

Simbhaoli Sugars bulk deals

ValuePer cent of the company

Tuesday 17 Mar 20152 firms · ₹1.53 Cr bought · ₹1.52 Cr soldNet bought ₹0.02 Cr
  • BoughtDOLADHAR INVESTMENTS PRIVATE LIMITEDBought 11,90,000 at ₹12.884.30% of the company₹1.53 Cr
  • SoldINDIA MAX INVESTMENT FUND LIMITEDSold 11,74,950 at ₹12.904.24% of the company₹1.52 Cr
Thursday 26 Jul 20121 firm · ₹0.63 Cr bought · ₹0 soldNet bought ₹0.63 Cr
  • BoughtVIVEK LAKSHMINATH MEHROTRABought 2,00,000 at ₹31.500.72% of the company₹0.63 Cr
Wednesday 25 Jul 20122 firms · ₹0.66 Cr bought · ₹0.50 Cr soldNet bought ₹0.17 Cr
  • BoughtINDIA MAX INVESTMENT FUND LTDBought 2,00,000 at ₹33.050.72% of the company₹0.66 Cr
  • SoldPEARL INNOVATIVE MARKETING PRIVATE LIMITEDSold 1,50,000 at ₹33.050.54% of the company₹0.50 Cr
Tuesday 24 Jul 20121 firm · ₹0.73 Cr bought · ₹0 soldNet bought ₹0.73 Cr
  • BoughtINDIA MAX INVESTMENT FUND LTDBought 2,35,465 at ₹30.890.85% of the company₹0.73 Cr
Tuesday 29 Nov 20111 firm · ₹0 bought · ₹0.38 Cr soldNet sold ₹0.38 Cr
  • SoldRAPID CREDIT AND HOLDINGS PRIVATE LIMITEDSold 1,39,500 at ₹27.370.53% of the company₹0.38 Cr
Tuesday 22 Nov 20111 firm · ₹0 bought · ₹0.43 Cr soldNet sold ₹0.43 Cr
  • SoldG N CREDITS PRIVATE LIMITEDSold 1,44,550 at ₹29.570.55% of the company₹0.43 Cr
Wednesday 16 Nov 20112 firms · ₹0 bought · ₹1.04 Cr soldNet sold ₹1.04 Cr
  • SoldG N CREDITS PRIVATE LIMITEDSold 1,93,490 at ₹28.120.73% of the company₹0.54 Cr
  • Sold'G N CREDITS PRIVATE LIMITEDSold 1,77,505 at ₹28.060.67% of the company₹0.50 Cr
Friday 10 Jun 20111 firm · ₹0.54 Cr bought · ₹0 soldNet bought ₹0.54 Cr
  • BoughtG N CREDITS PRIVATE LIMITEDBought 1,40,490 at ₹38.480.53% of the company₹0.54 Cr
Friday 3 Jun 20112 firms · ₹0.74 Cr bought · ₹0.74 Cr soldNet sold ₹58,549
  • SoldPREMIUM HOSPIALITY SERVICES (P) LTDSold 1,85,500 at ₹40.110.70% of the company₹0.74 Cr
  • BoughtVENUS INFOSOFT PVT LTDBought 1,84,270 at ₹40.060.70% of the company₹0.74 Cr
Tuesday 19 Jan 20101 firm · ₹1.14 Cr bought · ₹0 soldNet bought ₹1.14 Cr
  • BoughtINDIA MAX INVESTMENT FUND LTDBought 1,32,213 at ₹85.950.57% of the company₹1.14 Cr
Thursday 7 Jan 20101 firm · ₹0 bought · ₹1.21 Cr soldNet sold ₹1.21 Cr
  • SoldMATTERHORN VENTURESSold 1,37,421 at ₹87.850.59% of the company₹1.21 Cr
Wednesday 6 Jan 20101 firm · ₹0.98 Cr bought · ₹0 soldNet bought ₹0.98 Cr
  • BoughtSUVRIDHI CAPITAL MARKETS LIMITEDBought 1,17,468 at ₹83.650.50% of the company₹0.98 Cr
Wednesday 5 Aug 20091 firm · ₹0 bought · ₹0.51 Cr soldNet sold ₹0.51 Cr
  • SoldPRITAM SINGH SANDHU ASSOCIATE PVT LTDSold 1,05,000 at ₹48.14₹0.51 Cr
Monday 5 Jan 20091 firm · ₹0 bought · ₹0.33 Cr soldNet sold ₹0.33 Cr
  • SoldC M JAIN IMPEX AND INVESTMENTS PVT LTDSold 1,50,000 at ₹21.70₹0.33 Cr
Thursday 20 Sep 20071 firm · ₹0.50 Cr bought · ₹0 soldNet bought ₹0.50 Cr
  • BoughtUBS SECURITIES ASIA LTDBought 1,15,900 at ₹43.12₹0.50 Cr
Friday 31 Aug 20071 firm · ₹0 bought · ₹0.40 Cr soldNet sold ₹0.40 Cr
  • SoldDEUTSCHE SECURITIES MAURITIUS LIMITEDSold 1,25,000 at ₹32.26₹0.40 Cr
Thursday 17 May 20073 firms · ₹1.41 Cr bought · ₹1.41 Cr soldNet nil
  • BoughtBSEL INFRASTRUCTURE REALTY LTDBought 3,16,238 at ₹44.73₹1.41 Cr
  • SoldDAKSHA KIRIT KANAKIYASold 1,94,433 at ₹44.72₹0.87 Cr
  • SoldSENTOSA INVESTMENT & TRADING CO PVT LTDSold 1,21,692 at ₹44.75₹0.54 Cr
Monday 15 Jan 20072 firms · ₹0.74 Cr bought · ₹0.74 Cr soldNet nil
  • BoughtCITILAND COMMERCIAL CREDIBought 1,25,000 at ₹59.35₹0.74 Cr
  • SoldU K PAINTS I PVT LTDSold 1,25,000 at ₹59.35₹0.74 Cr
Wednesday 18 Oct 20061 firm · ₹1.05 Cr bought · ₹0 soldNet bought ₹1.05 Cr
  • BoughtUBS SECURITIES ASIA LIMITEDBought 1,26,610 at ₹82.60₹1.05 Cr
Wednesday 16 Aug 20061 firm · ₹0 bought · ₹0.77 Cr soldNet sold ₹0.77 Cr
  • SoldPASSIONATE INVESTMENT MANAGEMENT PVT LTDSold 1,00,000 at ₹76.70₹0.77 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 26 deals on record from 4 Jan 2004.