SQL Star International (Delisted) block deals, bulk deals and stake changes

BSE: 532249

Last traded ₹1.08 on 27 Dec 2013

Delisted on 1 Dec 2017.

SQL Star International stake sales and purchases

All 8 disclosures on record.

  1. Mar 2015

    • AcquiredJM Financial Services Ltd10.80% of the company35,85,106 sharesholds 10.81% after31 Mar 2015 · filed under the 2% rule · Pledge
    • SoldJM Financial Products Ltd10.81% of the company35,86,625 shares31 Mar 2015 · filed under the 2% rule · Release Of Encumbrances

  2. Mar 2014

    • SoldSuperstar Exports Pvt Ltd · promoter4.97% of the company16,50,000 sharesholds 7.24% after31 Mar 2014 · filed under the 2% rule · Off Market
    • SoldSuperstar Exports Pvt Ltd · promoter1.24% of the company4,12,500 sharesholds 6.00% after31 Mar 2014 · filed under the 2% rule · Off Market

  3. May 2012

    • AcquiredJM Financial Products Ltd4.38% of the company14,54,625 sharesholds 5.17% after3 May 2012 · filed under the 5% rule · Pledge
    • AcquiredExcel Money Management Services Pvt Ltd7.22% of the company23,95,683 sharesholds 7.22% after2 May 2012 · filed under the 5% rule · Market

  4. Jun 2010

    • AcquiredPacific Corporate Services Ltd0.84% of the company2,70,000 sharesholds 11.13% after11 Jun 2010 · filed under the 1997 takeover rules · Market

  5. Jan 2007

    • AcquiredINDUSTRIAL INVESTMENT TRUST LIMITED4.56% of the company8,06,512 sharesholds 10.05% after31 Jan 2007

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.

SQL Star International block deals and bulk deals

ValuePer cent of the company

Wednesday 2 May 20122 firms · ₹1.06 Cr bought · ₹1.06 Cr soldNet nil
  • SoldMADHUKAR CHIMANLAL SHETHSold 24,00,683 at ₹4.427.23% of the company₹1.06 Cr
  • BoughtEXCEL MONEY MANAGEMENT SERVICES PRIVATE LIMITEDBought 23,95,683 at ₹4.417.22% of the company₹1.06 Cr
Thursday 1 Dec 20112 firms · ₹0.48 Cr bought · ₹0.48 Cr soldNet nil
  • SoldSARVAPRATHAM INVESTMENT LIMITEDSold 10,00,000 at ₹4.803.01% of the company₹0.48 Cr
  • BoughtMADHUKAR CHIMANLAL SHETHBought 9,92,399 at ₹4.802.99% of the company₹0.48 Cr
Thursday 24 Nov 20112 firms · ₹0.55 Cr bought · ₹0.61 Cr soldNet sold ₹0.05 Cr
  • SoldSARVAPRATHAM INVESTMENT LIMITEDSold 11,00,000 at ₹5.503.32% of the company₹0.61 Cr
  • BoughtMADHUKAR CHIMANLAL SHETHBought 10,00,000 at ₹5.503.01% of the company₹0.55 Cr
Monday 8 Aug 20113 firms · ₹0.54 Cr bought · ₹0.45 Cr soldNet bought ₹0.09 Cr
  • BoughtANKUR CHOPRABought 3,00,000 at ₹8.810.93% of the company₹0.26 Cr
  • SoldVAIBHAV DOSHI STOCKS & COMMODITIES PRIVATE LIMITEDSold 2,30,000 at ₹6.510.71% of the company₹0.15 Cr
  • Both waysJYOTI PORTFOLIO LIMITEDBought 3,83,280 at ₹7.27Sold 3,52,057 at ₹8.581.19% of the companyNet +31,223 shares₹0.28 Cr bought
Wednesday 4 May 20111 firm · ₹0.16 Cr bought · ₹0 soldNet bought ₹0.16 Cr
  • BoughtYUGA STOCKS AND COMMODITIES PRIVATE LIMITEDBought 1,09,829 at ₹14.140.34% of the company₹0.16 Cr
Thursday 28 Apr 20111 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtRAHUL DOSHIBought 1,13,068 at ₹15.210.35% of the company₹0.17 Cr
Tuesday 26 Oct 20101 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldVAIBHAV DOSHI STOCKS & COMMODITIES PRIVATE LIMITEDSold 1,09,171 at ₹18.690.34% of the company₹0.20 Cr
Friday 11 Jun 20102 firms · ₹0.35 Cr bought · ₹0.35 Cr soldNet nil
  • BoughtPACIFIC CORPORATE SERVICES LTDBought 2,70,000 at ₹13.001.24% of the company₹0.35 Cr
  • SoldIVORY CONSULTANTS PVT LTDSold 2,69,350 at ₹13.001.24% of the company₹0.35 Cr
Thursday 2 Jul 20091 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldCHIRAAYUSH STOCK CONSULTANTS PVT LTDSold 1,17,830 at ₹11.440.54% of the company₹0.13 Cr
Thursday 4 Jun 20091 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldCHIRAAYUSH STOCK CONSULTANTS PVT LTDSold 1,50,533 at ₹13.450.69% of the company₹0.20 Cr
Monday 15 Dec 20082 firms · ₹0.52 Cr bought · ₹0.53 Cr soldNet sold ₹58,898
  • SoldXITIJ INVESTMENTSSold 7,00,000 at ₹7.503.21% of the company₹0.53 Cr
  • BoughtCHIRAAYUSH STOCK CONSULTANTS PVT LTDBought 6,92,147 at ₹7.503.17% of the company₹0.52 Cr
Wednesday 19 Mar 20082 firms · ₹2.93 Cr bought · ₹2.93 Cr soldNet nil
  • BoughtANSU COMMERCIAL PVT LTDBought 10,00,000 at ₹29.324.59% of the company₹2.93 Cr
  • SoldMICRO MANAGEMENT LTDSold 10,00,000 at ₹29.324.59% of the company₹2.93 Cr
Thursday 13 Mar 20082 firms · ₹3.60 Cr bought · ₹3.60 Cr soldNet nil
  • SoldINDUSTRIAL INVESTMENT TRUST LTDBlock dealSold 10,00,000 at ₹36.004.59% of the company₹3.60 Cr
  • BoughtSATYAMITRA STOCK CONSULTANTS PVT LTDBlock dealBought 10,00,000 at ₹36.004.59% of the company₹3.60 Cr
Tuesday 11 Mar 20081 firm · ₹1.65 Cr bought · ₹0 soldNet bought ₹1.65 Cr
  • BoughtIVORY CONSULTANTS PVT LTDBought 5,00,000 at ₹33.012.29% of the company₹1.65 Cr
Monday 25 Feb 20082 firms · ₹2.10 Cr bought · ₹2.10 Cr soldNet nil
  • SoldINDUSTRIAL INVESTMENT TRUST LTDSold 5,00,000 at ₹42.002.29% of the company₹2.10 Cr
  • BoughtIVORY CONSULTANTS PVT LTDBought 5,00,000 at ₹42.002.29% of the company₹2.10 Cr
Thursday 22 Nov 20072 firms · ₹1.09 Cr bought · ₹1.09 Cr soldNet nil
  • SoldFINDEAL INVESTMENTS PVT LTDSold 2,50,000 at ₹43.751.15% of the company₹1.09 Cr
  • BoughtXITIJ INVESTMENTSBought 2,50,000 at ₹43.751.15% of the company₹1.09 Cr
Tuesday 17 Jul 20071 firm · ₹0 bought · ₹1.97 Cr soldNet sold ₹1.97 Cr
  • SoldASHOK FINSTOCK LTDSold 2,70,000 at ₹72.95₹1.97 Cr
Friday 13 Jul 20072 firms · ₹0.68 Cr bought · ₹0.68 Cr soldNet nil
  • SoldMADHUKAR SHETHSold 1,00,000 at ₹68.25₹0.68 Cr
  • BoughtVIDEOCON COMMUNICATION LTDBought 1,00,000 at ₹68.25₹0.68 Cr
Wednesday 11 Jul 20071 firm · ₹0.95 Cr bought · ₹0.80 Cr soldNet bought ₹0.15 Cr
  • Both waysMANISH SARVAIYABought 1,38,495 at ₹68.38Sold 1,18,495 at ₹67.24Net +20,000 shares₹0.95 Cr bought
Monday 28 May 20071 firm · ₹0.55 Cr bought · ₹0 soldNet bought ₹0.55 Cr
  • BoughtNIMBUS INDIA LTDBought 1,00,000 at ₹55.00₹0.55 Cr
Friday 25 May 20071 firm · ₹0.52 Cr bought · ₹0 soldNet bought ₹0.52 Cr
  • BoughtWALL STREET CAPITAL MARKETS PVT LTDBought 1,02,500 at ₹51.00₹0.52 Cr
Wednesday 16 May 20072 firms · ₹1.75 Cr bought · ₹3.05 Cr soldNet sold ₹1.30 Cr
  • SoldWALL STREET CAPITAL MARKETS PVT LTDSold 2,43,361 at ₹52.82₹1.29 Cr
  • Both waysASHOK FINSTOCK LTDBought 3,26,381 at ₹53.56Sold 3,26,381 at ₹53.94Net nil₹1.75 Cr bought
Monday 9 Apr 20071 firm · ₹0.33 Cr bought · ₹0 soldNet bought ₹0.33 Cr
  • BoughtINDUSTRIAL INVESTMENT TRUBought 72,000 at ₹46.00₹0.33 Cr
Thursday 5 Apr 20071 firm · ₹0.46 Cr bought · ₹0 soldNet bought ₹0.46 Cr
  • BoughtWALL STREET CAPITAL MARKEBought 1,00,001 at ₹45.50₹0.46 Cr
Wednesday 4 Apr 20071 firm · ₹0.90 Cr bought · ₹0 soldNet bought ₹0.90 Cr
  • BoughtWALL STREET CAPITAL MARKEBought 2,08,199 at ₹43.35₹0.90 Cr
Thursday 22 Mar 20072 firms · ₹0.32 Cr bought · ₹0.30 Cr soldNet bought ₹0.02 Cr
  • BoughtINDUSTRIAL INVESTMENT TRUBought 79,196 at ₹40.25₹0.32 Cr
  • SoldDHANANJAYA MONEY MANAGEMESold 75,000 at ₹40.23₹0.30 Cr
Friday 9 Feb 20072 firms · ₹2.84 Cr bought · ₹1.90 Cr soldNet bought ₹0.94 Cr
  • BoughtMADHUKAR SHETHBought 5,00,000 at ₹46.40₹2.32 Cr
  • Both waysINDUSTRIAL INVESTMENT TRUBought 1,10,898 at ₹47.27Sold 4,11,100 at ₹46.29Net −3,00,202 shares₹0.52 Cr bought
Thursday 8 Feb 20071 firm · ₹0.35 Cr bought · ₹0 soldNet bought ₹0.35 Cr
  • BoughtINDUSTRIAL INVESTMENT TRUBought 75,000 at ₹47.17₹0.35 Cr
Wednesday 7 Feb 20071 firm · ₹0.51 Cr bought · ₹0 soldNet bought ₹0.51 Cr
  • BoughtINDUSTRIAL INVESTMENT TRUBought 1,12,000 at ₹45.49₹0.51 Cr
Tuesday 6 Feb 20072 firms · ₹0.33 Cr bought · ₹0.45 Cr soldNet sold ₹0.12 Cr
  • SoldSURESH MEHTASold 1,00,000 at ₹45.17₹0.45 Cr
  • BoughtINDUSTRIAL INVESTMENT TRUBought 71,810 at ₹45.51₹0.33 Cr
Wednesday 31 Jan 20071 firm · ₹0.47 Cr bought · ₹0 soldNet bought ₹0.47 Cr
  • BoughtINDUSTRIAL INVESTMENT TRUBought 1,00,000 at ₹47.00₹0.47 Cr
Thursday 11 Jan 20072 firms · ₹1.32 Cr bought · ₹0.74 Cr soldNet bought ₹0.57 Cr
  • BoughtMADHUKAR SHETHBought 1,20,523 at ₹48.00₹0.58 Cr
  • Both waysASHOK FINSTOCK LTD.Bought 1,54,347 at ₹47.86Sold 1,54,347 at ₹48.15Net nil₹0.74 Cr bought
Tuesday 9 Jan 20072 firms · ₹0.40 Cr bought · ₹0.43 Cr soldNet sold ₹0.03 Cr
  • SoldFINDEAL INVESTMENTS PRIVASold 94,502 at ₹46.02₹0.43 Cr
  • BoughtDHANANJAYA MONEY MANAGEMEBought 84,979 at ₹47.24₹0.40 Cr
Monday 8 Jan 20071 firm · ₹0.49 Cr bought · ₹0.56 Cr soldNet sold ₹0.07 Cr
  • Both waysASHOK FINSTOCK LTD.Bought 1,06,218 at ₹46.17Sold 1,19,659 at ₹46.58Net −13,441 shares₹0.49 Cr bought
Friday 5 Jan 20071 firm · ₹0.40 Cr bought · ₹0 soldNet bought ₹0.40 Cr
  • BoughtDHANANJAYA MONEY MANAGEMEBought 90,814 at ₹44.42₹0.40 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 55 deals, on record from 4 Jan 2004.