SMS Techsoft (India) (Delisted) bulk deals and stake changes

BSE: 531838IT - Software

Last traded ₹0.05 on 24 Aug 2015

Delisted on 20 Jun 2023.

SMS Techsoft (India) stake sales and purchases

All 30 disclosures on record.

  1. Nov 2014

    • SoldSunil S Dadha0.34% of the company12,00,000 sharesholds 4.80% after26 Nov 2014 · filed under the 2% rule · Market
    • SoldSunil S Dadha0.09% of the company3,16,237 sharesholds 5.14% after25 Nov 2014 · filed under the 2% rule · Market
    • SoldSunil S Dadha0.04% of the company1,50,000 sharesholds 5.23% after24 Nov 2014 · filed under the 2% rule · Market

  2. Oct 2014

    • SoldSunil S Dadha0.51% of the company17,93,540 sharesholds 5.28% after27 Oct 2014 · filed under the 2% rule · Market
    • SoldSunil S Dadha0.66% of the company23,22,307 sharesholds 5.79% after21 Oct 2014 · filed under the 2% rule · Market
    • SoldSunil S Dadha0.47% of the company16,50,000 sharesholds 6.45% after20 Oct 2014 · filed under the 2% rule · Market
    • SoldSunil S Dadha0.93% of the company32,81,381 sharesholds 6.92% after17 Oct 2014 · filed under the 2% rule · Market
    • SoldSunil S Dadha0.35% of the company2,00,000 sharesholds 7.86% after16 Oct 2014 · filed under the 2% rule · Market

  3. Sep 2014

    • AcquiredSunil S Dadha1.83% of the company64,25,500 sharesholds 7.91% after8 Sep 2014 · filed under the 2% rule · Market

  4. Aug 2014

    • AcquiredSunil S Dadha0.35% of the company12,50,000 sharesholds 6.08% after19 Aug 2014 · filed under the 2% rule · Market
    • AcquiredSunil S Dadha0.15% of the company5,51,000 sharesholds 5.72% after18 Aug 2014 · filed under the 2% rule · Market

  5. Jun 2014

    • AcquiredSunil S Dadha0.05% of the company2,00,000 sharesholds 5.57% after6 Jun 2014 · filed under the 2% rule · Market

  6. Apr 2014

    • AcquiredSunil S Dadha0.75% of the company26,31,904 sharesholds 5.51% after11 Apr 2014 · filed under the 2% rule · Market
Earlier, Mar 2012 to Oct 2013

  1. Oct 2013

    • SoldNatubhai Shantilal Thakkar2.84% of the company99,70,000 shares11 Oct 2013 · filed under the 2% rule · Market
    • SoldVaishali N Thakkar - PAC2.84% of the company99,85,000 shares10 Oct 2013 · filed under the 2% rule · Market
    • SoldMitesh K Thakkar2.84% of the company99,70,000 shares9 Oct 2013 · filed under the 2% rule · Market
    • SoldKanubhai N Thakkar2.84% of the company99,70,000 shares8 Oct 2013 · filed under the 2% rule · Market

  2. Sep 2013

    • SoldHimadri K Shah1.27% of the company44,60,000 shares23 Sep 2013 · filed under the 2% rule · Market
    • SoldKaran Kirtibhai Shah2.28% of the company80,25,000 shares23 Sep 2013 · filed under the 2% rule · Market
    • SoldKaliyaben Himanshu Shah & Pruthvi Himanshu Shah & PAC2.25% of the company79,10,000 shares19 Sep 2013 · filed under the 2% rule · Market
    • SoldMinaben Prafulbhai Shah & PAC0.63% of the company22,40,000 sharesholds 0.42% after18 Sep 2013 · filed under the 2% rule · Market
    • SoldNila Rajeshkumar Shah & PAC0.98% of the company34,50,000 sharesholds 0.14% after18 Sep 2013 · filed under the 2% rule · Market

  3. Mar 2012

    • AcquiredVinit Shah & Himadri Shah5.67% of the company19,90,500 sharesholds 5.67% after15 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredNatubhai Thkkar & PACs8.53% of the company29,90,500 sharesholds 8.53% after15 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredKirti R Shah & PACs11.36% of the company39,83,500 sharesholds 11.36% after15 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredV Jagdish & PACs · promoter4.98% of the company17,46,590 sharesholds 4.99% after15 Mar 2012 · filed under the 2% rule · Preferential allotment
    • AcquiredKanubai Thakkar & PACs8.52% of the company29,89,000 sharesholds 8.52% after15 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredSiddhraj Bafna & PACs5.68% of the company19,93,000 sharesholds 5.68% after15 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredSuresh Malvi & PAC5.67% of the company19,91,000 sharesholds 5.67% after15 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredHimanshu Shah & PACs11.35% of the company39,81,000 sharesholds 11.35% after15 Mar 2012 · filed under the 5% rule · Preferential allotment

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.

SMS Techsoft (India) bulk deals

ValuePer cent of the company

Thursday 12 Mar 20151 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldSANJAYKUMARSANTUKASold 17,83,659 at ₹0.06₹0.01 Cr
Thursday 5 Mar 20151 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldSANJAYKUMARSANTUKASold 40,22,140 at ₹0.07₹0.03 Cr
Monday 16 Feb 20152 firms · ₹0.03 Cr bought · ₹0.02 Cr soldNet bought ₹0.01 Cr
  • BoughtSANJAYKUMARSANTUKABought 35,06,452 at ₹0.08₹0.03 Cr
  • Both waysNATARAJAN SOMASUNDARAMBought 110 at ₹0.08Sold 19,40,634 at ₹0.08Net −19,40,524 shares₹9 bought
Monday 27 Oct 20141 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldSUNIL S DADHASold 17,93,540 at ₹0.07₹0.01 Cr
Tuesday 21 Oct 20141 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldSUNIL S DADHASold 23,22,307 at ₹0.07₹0.02 Cr
Friday 17 Oct 20141 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldSUNIL S DADHASold 32,81,381 at ₹0.08₹0.03 Cr
Monday 8 Sep 20142 firms · ₹0.08 Cr bought · ₹0.03 Cr soldNet bought ₹0.05 Cr
  • BoughtSUNIL S DADHABought 64,25,500 at ₹0.12₹0.08 Cr
  • SoldNIKUNJ SHAH SHARES AND STOCK BROKERS LIMITEDSold 25,02,300 at ₹0.11₹0.03 Cr
Thursday 28 Aug 20142 firms · ₹0.02 Cr bought · ₹0.03 Cr soldNet sold ₹0.01 Cr
  • SoldJ SARRADASold 30,00,002 at ₹0.10₹0.03 Cr
  • BoughtNIKUNJ SHAH SHARES AND STOCK BROKERS LIMITEDBought 18,00,000 at ₹0.10₹0.02 Cr
Monday 25 Aug 20141 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldK SUBRAMANYA PRASADSold 20,00,000 at ₹0.12₹0.02 Cr
Friday 4 Jul 20142 firms · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtJ SARRADABought 23,00,000 at ₹0.12₹0.03 Cr
  • BoughtK SUBRAMANYA PRASADBought 20,00,000 at ₹0.12₹0.02 Cr
Wednesday 2 Jul 20141 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtD P VENKATESANBought 25,00,000 at ₹0.10₹0.03 Cr
Tuesday 29 Apr 20141 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldKIRIT VINODBHAI VAGHELASold 18,90,252 at ₹0.07₹0.01 Cr
Friday 11 Apr 20141 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtSUNIL S DADHABought 21,31,904 at ₹0.10₹0.02 Cr
Wednesday 13 Nov 20131 firm · ₹0.06 Cr bought · ₹0 soldNet bought ₹0.06 Cr
  • BoughtSUNIL S DADHABought 50,50,000 at ₹0.11₹0.06 Cr
Friday 1 Nov 20131 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtSUNIL S DADHABought 28,00,000 at ₹0.11₹0.03 Cr
Wednesday 30 Oct 20131 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtLOVELY JOSEPH WILLIAMBought 24,00,000 at ₹0.11₹0.03 Cr
Thursday 24 Oct 20132 firms · ₹0.08 Cr bought · ₹0.10 Cr soldNet sold ₹0.02 Cr
  • SoldALAKABEN KIRTIBHAI SHAHSold 99,60,000 at ₹0.10₹0.10 Cr
  • BoughtKIRIT VINODBHAI VAGHELABought 78,95,513 at ₹0.10₹0.08 Cr
Wednesday 23 Oct 20132 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • BoughtKIRIT VINODBHAI VAGHELABought 99,77,605 at ₹0.10₹0.10 Cr
  • SoldMEENABEN NATUBHAI THAKKARSold 99,50,000 at ₹0.10₹0.10 Cr
Tuesday 22 Oct 20132 firms · ₹0.09 Cr bought · ₹0.10 Cr soldNet sold ₹64,364
  • SoldNAVINCHANDRA KANUBHAI THAKKARSold 99,50,000 at ₹0.10₹0.10 Cr
  • BoughtSAGAR RAJESHBHAI JHAVERIBought 93,06,365 at ₹0.10₹0.09 Cr
Monday 21 Oct 20132 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • BoughtAASHISH DEVELOPERBought 1,00,00,000 at ₹0.10₹0.10 Cr
  • SoldKIRTIKUMAR RASIKLAL SHAHSold 99,50,000 at ₹0.10₹0.10 Cr
Friday 11 Oct 20132 firms · ₹0.03 Cr bought · ₹0.10 Cr soldNet sold ₹0.07 Cr
  • SoldNATUBHAI SHANTILAL THAKKARSold 99,70,000 at ₹0.10₹0.10 Cr
  • BoughtAARAV FINANCIAL SERVICES PRIVATE LIMITEDBought 25,24,558 at ₹0.10₹0.03 Cr
Thursday 10 Oct 20133 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • SoldVAISHALI NATVARLAL THAKKARSold 99,85,000 at ₹0.10₹0.10 Cr
  • BoughtRAJVI JAYENDRABHAI SHAHBought 50,00,000 at ₹0.10₹0.05 Cr
  • BoughtRESHMA NIMIT SHAHBought 50,00,000 at ₹0.10₹0.05 Cr
Wednesday 9 Oct 20132 firms · ₹0.09 Cr bought · ₹0.10 Cr soldNet sold ₹80,236
  • SoldMITESH KANAIYALAL THAKKARSold 99,70,000 at ₹0.10₹0.10 Cr
  • BoughtRAJVI JAYENDRABHAI SHAHBought 91,67,640 at ₹0.10₹0.09 Cr
Tuesday 8 Oct 20132 firms · ₹0.11 Cr bought · ₹0.10 Cr soldNet bought ₹0.01 Cr
  • BoughtRESHMA NIMIT SHAHBought 1,12,61,669 at ₹0.10₹0.11 Cr
  • SoldKANUBHAI NARANDAS THAKKARSold 99,70,000 at ₹0.10₹0.10 Cr
Tuesday 1 Oct 20132 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet nil
  • BoughtMAHESHCHANDRA CHUNILAL SHAHBought 1,00,57,701 at ₹0.10₹0.10 Cr
  • SoldMUKESHBHAI SHANTILAL THAKKARSold 99,60,000 at ₹0.10₹0.10 Cr
Monday 30 Sep 20131 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldMAHESHCHANDRA CHUNILAL SHAHSold 20,25,101 at ₹0.11₹0.02 Cr
Tuesday 24 Sep 20131 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldMAHESHCHANDRA CHUNILAL SHAHSold 25,00,100 at ₹0.11₹0.03 Cr
Monday 23 Sep 20136 firms · ₹0.19 Cr bought · ₹0.22 Cr soldNet sold ₹0.02 Cr
  • BoughtSHREE BHUVNAKARAM TRADINVEST PRIVATE LTDBought 1,20,00,000 at ₹0.10₹0.12 Cr
  • SoldKARAN KIRTIBHAI SHAHSold 80,75,000 at ₹0.10₹0.08 Cr
  • BoughtAASHISH DEVELOPERBought 73,90,000 at ₹0.10₹0.07 Cr
  • SoldMULCHAND GANESHMAL JAINSold 64,05,000 at ₹0.10₹0.06 Cr
  • SoldHIMADRI KAMLESHBHAI SHAHSold 44,60,000 at ₹0.10₹0.04 Cr
  • SoldMAHESHCHANDRA CHUNILAL SHAHSold 23,59,888 at ₹0.11₹0.03 Cr
Thursday 19 Sep 20133 firms · ₹0.10 Cr bought · ₹0.12 Cr soldNet sold ₹0.02 Cr
  • Both waysMAHESHCHANDRA CHUNILAL SHAHBought 80,02,057 at ₹0.12Sold 21,41,397 at ₹0.12Net +58,60,660 shares₹0.10 Cr bought
  • SoldPRUTHVI HIMANSHU SHAHSold 39,60,000 at ₹0.12₹0.05 Cr
  • SoldKALIYABEN HIMANSHU SHAHSold 39,50,000 at ₹0.12₹0.05 Cr
Wednesday 18 Sep 20133 firms · ₹0.10 Cr bought · ₹0.10 Cr soldNet sold ₹86,501
  • Both waysMAHESHCHANDRA CHUNILAL SHAHBought 73,84,916 at ₹0.13Sold 23,60,306 at ₹0.13Net +50,24,610 shares₹0.10 Cr bought
  • SoldNILA RAJESHKUMAR SHAHSold 34,50,000 at ₹0.13₹0.04 Cr
  • SoldMINABEN PRAFULBHAI SHAHSold 22,40,000 at ₹0.13₹0.03 Cr
Monday 16 Sep 20132 firms · ₹0.05 Cr bought · ₹0.10 Cr soldNet sold ₹0.05 Cr
  • SoldMAHESHCHANDRA CHUNILAL SHAHSold 62,30,463 at ₹0.16₹0.10 Cr
  • BoughtSUNIL S DADHABought 30,00,000 at ₹0.16₹0.05 Cr
Friday 2 Aug 20131 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtMAHESHCHANDRA CHUNILAL SHAHBought 19,35,210 at ₹0.44₹0.09 Cr
Tuesday 23 Jul 20131 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtMAHESHCHANDRA CHUNILAL SHAHBought 20,55,986 at ₹0.46₹0.09 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 60 deals, on record from 4 Jan 2004.