Splendid Metal Products (Delisted) bulk deals, insider trading and stake changes

BSE: 513414Industrial Products

Formerly Sujana Metal Products

Last traded ₹0.50 on 18 Jun 2021

Delisted on 14 Jan 2022.

Splendid Metal Products insider trading

All 4 disclosures on record. The company's own latest disclosure on record is from Mar 2017.Insider trading, all companies

  1. Mar 2017

    • PRIME INFOINVEST LIMITED₹0.37 Cr16,00,000 sharesInvoked · Promoter Group · 15 Mar 2017 · disclosed 16 Mar · Invocation of pledge · held 22,36,630 before, holds 6,36,630 after

  2. Mar 2016

    • Yalamanchili Finance & Trading Pvt Ltd₹1.79 Cr51,00,000 sharesReceived · Promoter · 23 Mar 2016 · disclosed 25 Mar · Inter-se Transfer · held 12,63,26,585 before, holds 13,14,26,585 after
    • Y S Chowdary₹1.79 Cr51,00,000 sharesGave · Promoter · 23 Mar 2016 · disclosed 25 Mar · Inter-se Transfer · held 83,00,024 before, holds 32,00,024 after

  3. Jan 2016

    • Yalamanchili Finance & Trading Pvt Ltd₹50 Cr9,95,60,000 sharesReceived · Promoter · 19 Jan 2016 · disclosed 20 Jan · Preferential Issue · held 2,67,66,585 before, holds 12,63,26,585 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.

Splendid Metal Products stake sales and purchases

All 41 disclosures on record.

  1. Jun 2016

    • SoldSicom Ltd0.90% of the company27,24,932 shares16 Jun 2016 · filed under the 2% rule · Market

  2. Mar 2016

    • AcquiredYalamanchili Finance & Trading Pvt Ltd1.69% of the company51,00,000 shares23 Mar 2016 · filed as exempt from an open offer
    • SoldY S Chowdary · promoter1.69% of the company51,00,000 sharesholds 1.06% after23 Mar 2016 · filed under the 2% rule · Inter-se Transfer
    • AcquiredYalamanchili Finance & Trading Pvt Ltd · promoter1.69% of the company51,00,000 sharesholds 43.66% after23 Mar 2016 · filed under the 2% rule · Inter-se Transfer
    • ProposedYalamanchili Finance & Trading Pvt Ltd · promoter1.69% of the company51,00,000 shares10 Mar 2016 · notice before a transfer exempt from an open offer

  3. Jan 2016

    • AcquiredYalamanchili Finance & Trading Pvt Ltd · promoter33.08% of the company9,95,60,000 sharesholds 41.97% after20 Jan 2016 · filed under the 2% rule · Preferential allotment

  4. Apr 2015

    • SoldSICOM Ltd0.67% of the company13,24,649 sharesholds 2.04% after30 Apr 2015 · filed under the 2% rule · Market

  5. May 2013

    • AcquiredG B Trading & Investment Pvt Ltd · promoter0.30% of the company5,79,756 shares22 May 2013 · filed under the 2% rule · Off-Market
    • AcquiredPrime Infoinvest Ltd · promoter0.30% of the company5,79,756 sharesholds 1.14% after22 May 2013 · filed under the 2% rule · Off-Market

  6. Feb 2012

    • SoldG B Trading & Investments Pvt Ltd · promoter2.80% of the company55,00,000 sharesholds 0.56% after21 Feb 2012 · filed under the 2% rule · Off-Market
Earlier, Dec 2006 to Jun 2011

  1. Jun 2011

    • AcquiredG B Trading & Investments Pvt Ltd0.47% of the company9,32,133 sharesholds 3.37% after23 Jun 2011 · filed under the 1997 takeover rules · Transfer
    • SoldLumbini Electricals Pvt Ltd0.47% of the company9,32,133 shares23 Jun 2011 · filed under the 1997 takeover rules · Off-Market

  2. Apr 2010

    • AcquiredYalamanchili Finance & Trading P Ltd3.06% of the company60,00,000 sharesholds 20.61% after1 Apr 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredFoster Infin & Trading Pvt Ltd3.06% of the company60,00,000 sharesholds 12.73% after1 Apr 2010 · filed under the 1997 takeover rules · Preferential allotment

  3. Mar 2010

    • AcquiredFoster Infin and Trading Pvt Ltd4.07% of the company75,00,000 sharesholds 10.31% after29 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredYalamanchili Finance and Trading Pvt Ltd4.07% of the company75,00,000 sharesholds 18.70% after29 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredFoster Infin & Trading Pvt Ltd3.84% of the company65,00,000 sharesholds 6.79% after12 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredYalamanchili Finance & Trading P Ltd3.84% of the company65,00,000 sharesholds 15.97% after12 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment

  4. Jan 2010

    • AcquiredFoster Infin & Trading Pvt Ltd3.20% of the company50,00,000 sharesholds 3.20% after25 Jan 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredYalamanchili Finance & Trading P Ltd3.20% of the company50,00,000 shares25 Jan 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredYalamanchili Finance & Trading P Ltd3.20% of the company50,00,000 sharesholds 2,04,71,897 shares after25 Jan 2010 · filed under the 1997 takeover rules · Preferential allotment

  5. Dec 2009

    • AcquiredStressed Assets Stabilization Fund13.60% of the company1,27,48,571 sharesholds 14.79% after1 Dec 2009 · filed under the 1997 takeover rules · Preferential allotment

  6. Nov 2009

    • AcquiredSujana Holdings Ltd10.67% of the company1,00,00,000 sharesholds 10.67% after25 Nov 2009 · filed under the 1997 takeover rules · Preferential allotment

  7. Jun 2009

    • AcquiredYalamanchili Fin & Trading (P) Ltd0.27% of the company1,90,000 sharesholds 22.34% after3 Jun 2009 · filed under the 1997 takeover rules · Market
    • AcquiredYalamanchili Finance & Trading P Ltd0.27% of the company1,90,000 sharesholds 22.34% after3 Jun 2009 · filed under the 1997 takeover rules · Market

  8. Jan 2009

    • AcquiredYALAMANCHILI FINANCE & TRADING PVT LTD60,00,000 sharesholds 22.07% after1 Jan 2009

  9. Sep 2008

    • SoldPRIME INFOINVEST LTD3.83% of the company24,20,154 sharesholds 2.61% after25 Sep 2008
    • SoldSUJANA FINANCE AND TRADING PVT LTD7.90% of the company50,00,000 shares15 Sep 2008
    • SoldSUJANA PUMPS & MOTORS PVT LTD2.08% of the company13,13,022 sharesholds 1.58% after15 Sep 2008
    • AcquiredYALAMANCHILI FINANCE & TRADING PVT LTD13.96% of the company88,34,551 sharesholds 14.67% after15 Sep 2008

  10. Dec 2007

    • AcquiredY S CHOWDARY0.49% of the company2,55,000 sharesholds 4.81% after13 Dec 2007

  11. Jul 2007

    • AcquiredGOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.6.43% of the company33,40,000 sharesholds 9.49% after19 Jul 2007
    • AcquiredINDIA FUND INC6.72% of the company34,92,667 sharesholds 6.72% after12 Jul 2007
    • AcquiredINDIA FUND INC6.72% of the company34,92,667 shares11 Jul 2007

  12. Jun 2007

    • AcquiredPRIME INFOINVEST LTD7.84% of the company40,76,311 sharesholds 7.84% after14 Jun 2007
    • AcquiredGOLKONDA FINANCE & TRADING PVT LTD7.96% of the company41,41,011 sharesholds 7.96% after14 Jun 2007
    • AcquiredY.S.CHOWDARY25.28% of the company1,20,29,378 sharesholds 45.18% after14 Jun 2007

  13. Jan 2007

    • AcquiredBEAR STEARNS & CO.A/C BSMA LTD1.55% of the company6,00,891 sharesholds 6.46% after16 Jan 2007
    • AcquiredBEAR STEARNS & CO.A/C BSMA LTD1.55% of the company6,00,891 sharesholds 6.46% after15 Jan 2007

  14. Dec 2006

    • AcquiredASIAN DEBT FUND, LTD12.62% of the company49,01,000 sharesholds 12.62% after27 Dec 2006
    • AcquiredGOLDMAN SACHS INVESTMENT (MAURITIUS)I LTD2.24% of the company8,69,328 sharesholds 7.02% after8 Dec 2006

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.

Splendid Metal Products bulk deals

ValuePer cent of the company

Wednesday 10 Jul 20131 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtSWAIN FINANCE TRADING PRIVATE LIMITEDBought 10,10,000 at ₹0.960.51% of the company₹0.10 Cr
Tuesday 11 Jun 20131 firm · ₹0.11 Cr bought · ₹0 soldNet bought ₹0.11 Cr
  • BoughtCHAMPAKLAL JETHALAL SHAHBought 9,90,000 at ₹1.100.50% of the company₹0.11 Cr
Monday 10 Jun 20131 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldSPARROW INDIA DIVERSIFIED OPPORTUNITIES FUND I GDRSold 10,00,000 at ₹1.150.51% of the company₹0.12 Cr
Thursday 16 May 20131 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldMANAN JAGAT KUMAR SHAHSold 10,07,951 at ₹1.330.51% of the company₹0.13 Cr
Monday 18 Jul 20111 firm · ₹1.58 Cr bought · ₹1.51 Cr soldNet bought ₹0.07 Cr
  • Both waysKOYAL FINVEST PVT LTDBought 15,66,576 at ₹10.07Sold 15,66,576 at ₹9.620.80% of the companyNet nil₹1.58 Cr bought
Thursday 23 Dec 20101 firm · ₹0 bought · ₹2.12 Cr soldNet sold ₹2.12 Cr
  • SoldBP FINTRADE PRIVATE LIMITEDSold 12,04,250 at ₹17.620.61% of the company₹2.12 Cr
Tuesday 21 Dec 20102 firms · ₹6.57 Cr bought · ₹6.36 Cr soldNet bought ₹0.21 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 11,12,379 at ₹14.97Sold 9,36,683 at ₹15.450.57% of the companyNet +1,75,696 shares₹1.67 Cr bought
  • Both waysJMP SECURITIES PVT LTDBought 31,71,224 at ₹15.47Sold 31,02,829 at ₹15.831.62% of the companyNet +68,395 shares₹4.91 Cr bought
Friday 19 Nov 20101 firm · ₹4.55 Cr bought · ₹0.25 Cr soldNet bought ₹4.29 Cr
  • Both waysJAINEX SECURITIES PVT. LTD.Bought 10,00,000 at ₹45.47Sold 58,230 at ₹43.391.44% of the companyNet +9,41,770 shares₹4.55 Cr bought
Thursday 18 Nov 20102 firms · ₹4.13 Cr bought · ₹4.80 Cr soldNet sold ₹0.67 Cr
  • SoldELARA CAPITAL PLC (DR)Sold 11,50,000 at ₹41.701.66% of the company₹4.80 Cr
  • BoughtJAINEX SECURITIES PVT. LTD.Bought 10,00,000 at ₹41.281.44% of the company₹4.13 Cr
Tuesday 16 Nov 20101 firm · ₹0 bought · ₹5.07 Cr soldNet sold ₹5.07 Cr
  • SoldRAJENDRA PRASAD ADIRAJUSold 12,00,000 at ₹42.251.73% of the company₹5.07 Cr
Thursday 11 Nov 20101 firm · ₹0 bought · ₹8.73 Cr soldNet sold ₹8.73 Cr
  • SoldSAFECO PROJECTS PRIVATE LIMITEDSold 19,41,000 at ₹45.002.80% of the company₹8.73 Cr
Wednesday 3 Nov 20104 firms · ₹18 Cr bought · ₹18 Cr soldNet bought ₹0.59 Cr
  • BoughtVENKATESWARA CAPITAL MANAGEMENT LIMITEDBought 25,00,000 at ₹32.113.61% of the company₹8.03 Cr
  • SoldJAINEX SECURITIES PVT. LTD.Sold 21,00,000 at ₹34.053.03% of the company₹7.15 Cr
  • Both waysVYOMESH TRIVEDIBought 17,37,000 at ₹34.03Sold 32,38,927 at ₹32.774.68% of the companyNet −15,01,927 shares₹5.91 Cr bought
  • BoughtANUPAM NARAIN GUPTABought 13,00,000 at ₹33.991.88% of the company₹4.42 Cr
Wednesday 13 Oct 20101 firm · ₹2.70 Cr bought · ₹0 soldNet bought ₹2.70 Cr
  • BoughtSAFECO PROJECTS PRIVATE LIMITEDBought 10,00,000 at ₹27.001.44% of the company₹2.70 Cr
Tuesday 12 Oct 20101 firm · ₹2.70 Cr bought · ₹0 soldNet bought ₹2.70 Cr
  • BoughtJAINEX SECURITIES PVT. LTD.Bought 10,00,000 at ₹27.001.44% of the company₹2.70 Cr
Thursday 22 Jul 20102 firms · ₹5.04 Cr bought · ₹8.08 Cr soldNet sold ₹3.04 Cr
  • SoldVIPUL HIRALAL SHAHSold 12,40,498 at ₹18.441.79% of the company₹2.29 Cr
  • Both waysSAFFRON FINANCE LIMITEDBought 27,05,916 at ₹18.63Sold 31,57,284 at ₹18.364.56% of the companyNet −4,51,368 shares₹5.04 Cr bought
Tuesday 20 Jul 20102 firms · ₹2.39 Cr bought · ₹3.64 Cr soldNet sold ₹1.25 Cr
  • SoldSPARROW INDIA DIVERSIFIED OPPORTUNITIES FUND I GDRSold 8,00,000 at ₹19.101.16% of the company₹1.53 Cr
  • Both waysSAFFRON FINANCE LIMITEDBought 12,38,566 at ₹19.30Sold 11,16,603 at ₹18.951.79% of the companyNet +1,21,963 shares₹2.39 Cr bought
Friday 16 Jul 20101 firm · ₹2.70 Cr bought · ₹2.10 Cr soldNet bought ₹0.60 Cr
  • Both waysSAFFRON FINANCE LIMITEDBought 12,40,257 at ₹21.79Sold 10,63,351 at ₹19.771.79% of the companyNet +1,76,906 shares₹2.70 Cr bought
Thursday 8 Jul 20101 firm · ₹2.34 Cr bought · ₹2.17 Cr soldNet bought ₹0.17 Cr
  • Both waysSAFFRON FINANCE LIMITEDBought 10,02,176 at ₹23.35Sold 10,02,176 at ₹21.661.45% of the companyNet nil₹2.34 Cr bought
Wednesday 16 Jun 20102 firms · ₹1.59 Cr bought · ₹1.62 Cr soldNet sold ₹0.03 Cr
  • SoldEUREKA CREDIT FINANCE PRIVATE LIMITEDSold 8,00,000 at ₹20.251.16% of the company₹1.62 Cr
  • BoughtNARVEN FINANCE AND INVESTMENTS LTDBought 7,87,292 at ₹20.251.14% of the company₹1.59 Cr
Friday 19 Mar 20101 firm · ₹8.34 Cr bought · ₹7.83 Cr soldNet bought ₹0.51 Cr
  • Both waysSAFFRON FINANCE LIMITEDBought 32,02,393 at ₹26.04Sold 30,02,223 at ₹26.094.62% of the companyNet +2,00,170 shares₹8.34 Cr bought
Friday 12 Mar 20102 firms · ₹9.33 Cr bought · ₹8.25 Cr soldNet bought ₹1.08 Cr
  • Both waysTRANS FINANCIAL RESOURCES LTDBought 13,65,114 at ₹33.52Sold 11,08,114 at ₹33.041.97% of the companyNet +2,57,000 shares₹4.58 Cr bought
  • Both waysTRANS FINANCIAL RESOURCES LIMITEDBought 12,77,133 at ₹37.23Sold 12,77,133 at ₹35.941.84% of the companyNet nil₹4.75 Cr bought
Thursday 10 Dec 20092 firms · ₹1.29 Cr bought · ₹1.29 Cr soldNet nil
  • BoughtPISUPATI SURESHBought 5,00,000 at ₹25.800.72% of the company₹1.29 Cr
  • SoldSWAIN FINANCE TRADING PVT. LTD.Sold 5,00,000 at ₹25.780.72% of the company₹1.29 Cr
Friday 4 Dec 20091 firm · ₹1.05 Cr bought · ₹0 soldNet bought ₹1.05 Cr
  • BoughtRAJENDRA PRASAD ADIRAJUBought 3,89,029 at ₹26.950.56% of the company₹1.05 Cr
Tuesday 31 Mar 20092 firms · ₹0.29 Cr bought · ₹0.29 Cr soldNet nil
  • SoldCITIGROUP GLOBAL MARKETS MAURITIUS PVT LTDSold 4,61,665 at ₹6.180.67% of the company₹0.29 Cr
  • BoughtMORGAN STANLEY MAURITIUS COMPANY LIMITEDBought 4,61,665 at ₹6.180.67% of the company₹0.29 Cr
Thursday 13 Mar 20081 firm · ₹0 bought · ₹1.36 Cr soldNet sold ₹1.36 Cr
  • SoldVIVEK MUNDRASold 5,17,714 at ₹26.28₹1.36 Cr
Thursday 10 Jan 20082 firms · ₹3.93 Cr bought · ₹3.75 Cr soldNet bought ₹0.18 Cr
  • Both waysNAMAN SEC AND FIN PVT LTDBought 2,99,523 at ₹49.66Sold 2,62,007 at ₹49.65Net +37,516 shares₹1.49 Cr bought
  • Both waysSHAILESH M.NISSARBought 4,96,204 at ₹49.27Sold 4,96,204 at ₹49.38Net nil₹2.44 Cr bought
Tuesday 8 Jan 20081 firm · ₹0 bought · ₹1.52 Cr soldNet sold ₹1.52 Cr
  • SoldBSMA LTDSold 3,50,000 at ₹43.53₹1.52 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 56 deals, on record from 4 Jan 2004.