Spanco (Delisted) block deals, bulk deals and stake changes

BSE: 508976

Last traded ₹3.12 on 30 Mar 2015

Delisted on 23 Aug 2017.

Spanco stake sales and purchases

All 18 disclosures on record.

  1. Mar 2013

    • SoldKapil Puri & PACs · promoter8.87% of the company29,14,490 sharesholds 28.81% after22 Mar 2013 · filed under the 2% rule · Invocation
    • AcquiredICICI Bank Ltd8.59% of the company28,22,000 sharesholds 12.18% after15 Mar 2013 · filed under the 5% rule · Pledge Invoked

  2. May 2012

    • AcquiredKavita Puri · promoter4.57% of the company15,00,000 sharesholds 13.02% after10 May 2012 · filed under the 2% rule · Conversion of warrants

  3. Jun 2010

    • AcquiredRupinder Singh Arora5.34% of the company15,00,000 sharesholds 5.34% after29 Jun 2010 · filed under the 1997 takeover rules · Pledge

  4. Jun 2009

    • AcquiredKavita Puri0.92% of the company3,70,000 sharesholds 2.43% after6 Jun 2009 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredKapil Puri3.01% of the company31,40,000 sharesholds 33.97% after6 Jun 2009 · filed under the 1997 takeover rules · Preferential allotment

  5. May 2009

    • AcquiredStrawberry Fields Televentures Pvt Ltd5.25% of the company10,85,000 sharesholds 5.25% after26 May 2009 · filed under the 1997 takeover rules · Market

  6. Mar 2009

    • SoldINTELL INVOFIN INDIA (P) LTD5.25% of the company10,85,000 sharesholds 409 shares after31 Mar 2009
    • SoldINTELL INVOFIN INDIA (P) LTD5.25% of the company10,85,000 sharesholds 409 shares after31 Mar 2009
    • AcquiredAVL (INDIA) LEASING & FINANCE PVT LTD.5.25% of the company10,85,000 sharesholds 5.25% after31 Mar 2009
Earlier, Dec 2006 to Oct 2008

  1. Oct 2008

    • AcquiredINTELL INVOFIN INDIA (P) LTD4.01% of the company8,27,116 sharesholds 5.26% after23 Oct 2008
    • AcquiredINTELL INVOFIN INDIA (P) LTD5.26% of the company10,85,409 sharesholds 5.26% after23 Oct 2008
    • AcquiredKAPIL PURI3.37% of the company6,95,219 sharesholds 30.96% after15 Oct 2008

  2. Mar 2007

    • AcquiredMONET LIMITED14.92% of the company30,81,326 sharesholds 14.92% after23 Mar 2007
    • AcquiredASCENT INDIA FUND5.30% of the company10,94,123 sharesholds 5.30% after23 Mar 2007
    • AcquiredKAPIL PURI3.95% of the company6,50,000 sharesholds 34.58% after14 Mar 2007

  3. Dec 2006

    • SoldRAJESH CHHABRIA1.58% of the company2,50,000 shares15 Dec 2006
    • AcquiredKAPIL PURI1.58% of the company2,50,000 sharesholds 31.90% after15 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.

Spanco block deals and bulk deals

ValuePer cent of the company

Thursday 15 Dec 20112 firms · ₹0.34 Cr bought · ₹4.03 Cr soldNet sold ₹3.69 Cr
  • Both waysPAM PHARMACEUTICAL& ALLIED MACHINERYCO PVTLTDBought 50,000 at ₹67.49Sold 3,62,000 at ₹60.941.15% of the companyNet −3,12,000 shares₹0.34 Cr bought
  • SoldPAM PHARMACEUTICAL AND AL LIED MACHINERY CO PVT LT DSold 2,94,000 at ₹61.870.94% of the company₹1.82 Cr
Tuesday 26 Oct 20101 firm · ₹0 bought · ₹3.25 Cr soldNet sold ₹3.25 Cr
  • SoldARGONAUT VENTURESSold 1,75,719 at ₹185.100.63% of the company₹3.25 Cr
Monday 25 Oct 20101 firm · ₹0 bought · ₹10 Cr soldNet sold ₹10 Cr
  • SoldARGONAUT VENTURESSold 5,40,000 at ₹186.101.92% of the company₹10 Cr
Friday 22 Oct 20102 firms · ₹8.51 Cr bought · ₹9.25 Cr soldNet sold ₹0.74 Cr
  • SoldSTRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITEDSold 5,00,000 at ₹185.031.78% of the company₹9.25 Cr
  • BoughtWALTON CONSTRUCTIONS PRIVATE LIMITEDBought 4,60,000 at ₹184.981.64% of the company₹8.51 Cr
Tuesday 12 Oct 20101 firm · ₹2.53 Cr bought · ₹0 soldNet bought ₹2.53 Cr
  • BoughtJMP SECURITIES PVT LTDBought 1,64,276 at ₹153.990.59% of the company₹2.53 Cr
Monday 11 Oct 20101 firm · ₹2.27 Cr bought · ₹3.56 Cr soldNet sold ₹1.29 Cr
  • Both waysSALASAR STOCK BROKING LIMITEDBought 1,77,421 at ₹127.87Sold 2,84,364 at ₹125.301.01% of the companyNet −1,06,943 shares₹2.27 Cr bought
Thursday 7 Oct 20101 firm · ₹0 bought · ₹2.54 Cr soldNet sold ₹2.54 Cr
  • SoldSALASAR STOCK BROKING LIMITEDSold 2,02,519 at ₹125.500.72% of the company₹2.54 Cr
Tuesday 14 Sep 20101 firm · ₹1.71 Cr bought · ₹0 soldNet bought ₹1.71 Cr
  • BoughtSALASAR STOCK BROKING LIMITEDBought 1,50,000 at ₹114.050.53% of the company₹1.71 Cr
Tuesday 31 Aug 20102 firms · ₹1.39 Cr bought · ₹1.80 Cr soldNet sold ₹0.41 Cr
  • SoldJITENDRA B SHAH HUFSold 2,00,000 at ₹90.020.71% of the company₹1.80 Cr
  • BoughtYASH SHARES AND STOCK PRIVATE LTDBought 1,54,000 at ₹90.000.55% of the company₹1.39 Cr
Tuesday 26 May 20094 firms · ₹12 Cr bought · ₹12 Cr soldNet nil
  • SoldAVL INDIA LEASING &FINANCE P LTDBlock dealSold 10,85,000 at ₹56.005.25% of the company₹6.08 Cr
  • SoldAVL INDIA LEASING &FINANCE P LTDSold 10,85,000 at ₹56.005.25% of the company₹6.08 Cr
  • BoughtSTRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITEDBlock dealBought 10,85,000 at ₹56.005.25% of the company₹6.08 Cr
  • BoughtSTRAWBERRY FIELDS TELEVENTURES PRIVATE LIMITEDBought 10,85,000 at ₹56.005.25% of the company₹6.08 Cr
Tuesday 19 May 20091 firm · ₹0.62 Cr bought · ₹0.59 Cr soldNet bought ₹0.03 Cr
  • Both waysJMP SECURITIES PVT LTDBought 1,21,439 at ₹50.76Sold 1,16,489 at ₹50.770.59% of the companyNet +4,950 shares₹0.62 Cr bought
Tuesday 31 Mar 20092 firms · ₹1.89 Cr bought · ₹1.89 Cr soldNet nil
  • BoughtAVL INDIA LEASINGBought 6,85,000 at ₹27.613.32% of the company₹1.89 Cr
  • SoldINTELLINVOFININDIAPVTLTDSold 6,85,000 at ₹27.603.32% of the company₹1.89 Cr
Monday 30 Mar 20092 firms · ₹1.03 Cr bought · ₹1.03 Cr soldNet nil
  • BoughtAVL INDIA LEASINGBought 4,00,000 at ₹25.871.94% of the company₹1.03 Cr
  • SoldINTELLINVOFININDIAPVTLTDSold 4,00,000 at ₹25.871.94% of the company₹1.03 Cr
Thursday 26 Mar 20092 firms · ₹0.49 Cr bought · ₹0.49 Cr soldNet nil
  • SoldD THAKKAR CONSTRUCTIONS PRIVATE LIMITEDSold 1,68,875 at ₹29.250.82% of the company₹0.49 Cr
  • BoughtJITENDRA B SHAH HUFBought 1,68,875 at ₹29.250.82% of the company₹0.49 Cr
Thursday 23 Oct 20083 firms · ₹3.26 Cr bought · ₹2.37 Cr soldNet bought ₹0.88 Cr
  • BoughtINTELL INVOFIN INDIA PVT LTDBought 8,27,116 at ₹39.384.01% of the company₹3.26 Cr
  • SoldRBA FINANCE AND INVESTMENT COMPANYSold 4,69,834 at ₹40.002.28% of the company₹1.88 Cr
  • SoldGUNNY CHEM TEX INDIA LTDSold 1,23,373 at ₹40.000.60% of the company₹0.49 Cr
Wednesday 15 Oct 20082 firms · ₹1.35 Cr bought · ₹1.35 Cr soldNet nil
  • SoldEVEREST FINANCE AND INVESTMENT COMPANYSold 3,00,000 at ₹45.001.45% of the company₹1.35 Cr
  • BoughtKAPILPURIBought 3,00,000 at ₹45.001.45% of the company₹1.35 Cr
Wednesday 20 Aug 20081 firm · ₹1.21 Cr bought · ₹0 soldNet bought ₹1.21 Cr
  • BoughtKAPIL PURIBought 1,15,456 at ₹104.780.56% of the company₹1.21 Cr
Tuesday 5 Aug 20082 firms · ₹2.42 Cr bought · ₹2.51 Cr soldNet sold ₹0.10 Cr
  • SoldASHOK R RUIASold 2,68,925 at ₹93.511.30% of the company₹2.51 Cr
  • BoughtINTELL INVOFIN INDIA PVT LTDBought 2,58,293 at ₹93.501.25% of the company₹2.42 Cr
Tuesday 29 Jul 20081 firm · ₹0.97 Cr bought · ₹0 soldNet bought ₹0.97 Cr
  • BoughtKAPIL PURIBought 1,00,054 at ₹96.680.48% of the company₹0.97 Cr
Monday 28 Jul 20082 firms · ₹2.84 Cr bought · ₹2.84 Cr soldNet nil
  • SoldSUBHKAM CAPITAL INVESTMENT PVT LTDSold 3,00,000 at ₹94.601.45% of the company₹2.84 Cr
  • BoughtTECK CONSULTANCY AND SERVICES PVT LTDBought 3,00,000 at ₹94.601.45% of the company₹2.84 Cr
Thursday 19 Jun 20081 firm · ₹0 bought · ₹1.14 Cr soldNet sold ₹1.14 Cr
  • SoldALOSHA VANIJYA PVT LTDSold 94,048 at ₹121.460.46% of the company₹1.14 Cr
Wednesday 21 May 20081 firm · ₹0 bought · ₹1.52 Cr soldNet sold ₹1.52 Cr
  • SoldBEEJAY INV AND FIN CONS PVT LTDSold 97,000 at ₹157.000.47% of the company₹1.52 Cr
Tuesday 20 May 20081 firm · ₹1.52 Cr bought · ₹0 soldNet bought ₹1.52 Cr
  • BoughtBEEJAY INV AND FIN CONS PVT LTDBought 97,000 at ₹156.500.47% of the company₹1.52 Cr
Tuesday 13 May 20081 firm · ₹0 bought · ₹1.54 Cr soldNet sold ₹1.54 Cr
  • SoldALOSHA VANIJYA PVT LTDSold 97,000 at ₹158.370.47% of the company₹1.54 Cr
Thursday 27 Mar 20081 firm · ₹1.56 Cr bought · ₹0 soldNet bought ₹1.56 Cr
  • BoughtSUBHASH YURIM TEXTILES LTDBought 1,04,799 at ₹148.500.51% of the company₹1.56 Cr
Tuesday 19 Feb 20081 firm · ₹0 bought · ₹2.40 Cr soldNet sold ₹2.40 Cr
  • SoldSTUPENDORS TRADERS PRIVATE LIMITEDSold 1,20,178 at ₹199.870.58% of the company₹2.40 Cr
Thursday 14 Feb 20081 firm · ₹0 bought · ₹1.95 Cr soldNet sold ₹1.95 Cr
  • SoldSHUBHAMANGAL TRADERS PVT LTDSold 95,176 at ₹204.790.46% of the company₹1.95 Cr
Wednesday 16 Jan 20082 firms · ₹4.14 Cr bought · ₹2.43 Cr soldNet bought ₹1.71 Cr
  • BoughtSTUPENDORS TRADERS PRIVATE LIMITEDBought 1,70,000 at ₹243.500.82% of the company₹4.14 Cr
  • SoldALOSHA VANIJYA PVT LTDSold 1,00,000 at ₹243.000.48% of the company₹2.43 Cr
Tuesday 20 Nov 20071 firm · ₹1.78 Cr bought · ₹0 soldNet bought ₹1.78 Cr
  • BoughtPEANENCE COMMERCIAL PVT LTDBought 89,149 at ₹200.00₹1.78 Cr
Friday 12 Oct 20072 firms · ₹1.94 Cr bought · ₹2.49 Cr soldNet sold ₹0.54 Cr
  • SoldNAGREEKA SYNTHETICS P LTDSold 1,15,000 at ₹216.09₹2.49 Cr
  • BoughtITF MAURITIUSBought 90,000 at ₹215.88₹1.94 Cr
Thursday 4 Oct 20075 firms · ₹9.76 Cr bought · ₹12 Cr soldNet sold ₹2.05 Cr
  • SoldSUNDARAM MUTUAL FUNDSold 5,00,000 at ₹195.77₹9.79 Cr
  • BoughtALOSHA VANIJYA PVT LTD.Bought 2,45,100 at ₹198.74₹4.87 Cr
  • BoughtBEEJAY INV AND FIN CONS PVT LTDBought 1,50,000 at ₹195.75₹2.94 Cr
  • SoldSUNDARAM SELECT MIDCAPSold 1,03,739 at ₹195.62₹2.03 Cr
  • BoughtALOSHA VANIJYA PVT LTDBought 1,00,000 at ₹195.75₹1.96 Cr
Thursday 27 Sep 20071 firm · ₹2.15 Cr bought · ₹0 soldNet bought ₹2.15 Cr
  • BoughtSUBHKAM CAPITAL INVESTMENT PVT. LTD.Bought 1,00,000 at ₹215.00₹2.15 Cr
Friday 13 Apr 20071 firm · ₹0 bought · ₹2.93 Cr soldNet sold ₹2.93 Cr
  • SoldSANTOSH INDUSTRIES LIMITESold 1,25,000 at ₹234.33₹2.93 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 51 deals, on record from 4 Jan 2004.