Stephanotis Finance (Delisted) bulk deals, insider trading and stake changes

BSE: 512215Finance

Last traded ₹32.49 on 25 Nov 2024

Delisted on 1 Jun 2026.

Stephanotis Finance insider trading

All 14 disclosures on record. The company's own latest disclosure on record is from Apr 2020.Insider trading, all companies

  1. Mar 2020

    • Sureshbabu Malge₹0.04 Cr10,483 sharesBought · Promoter and Director · 30 Mar 2020 · disclosed 1 Apr · held 27,73,117 before, holds 27,83,600 after
    • Sureshbabu Malge₹3,900100 sharesBought · Promoter and Director · 26 Mar 2020 · disclosed 28 Mar · held 27,73,017 before, holds 27,73,117 after
    • Sureshbabu Malge₹32,931736 sharesBought · Promoter and Director · 11 Mar 2020 · disclosed 13 Mar · held 27,72,281 before, holds 27,73,017 after
    • Sureshbabu Malge₹6,750150 sharesBought · Promoter and Director · 7 Mar 2020 · disclosed 9 Mar · held 27,72,131 before, holds 27,72,281 after

  2. Dec 2019

    • Sureshbabu Malge₹15,725350 sharesBought · Promoter and Director · 31 Dec 2019 · disclosed 2 Jan 2020 · held 27,71,781 before, holds 27,72,131 after
    • Sureshbabu Malge₹22,296496 sharesBought · Promoter and Director · 30 Dec 2019 · held 27,71,285 before, holds 27,71,781 after
    • Sureshbabu Malge₹0.07 Cr15,200 sharesBought · Promoter and Director · 27 Dec 2019 · disclosed 30 Dec · held 27,56,085 before, holds 27,71,285 after
    • Sureshbabu Malge₹0.32 Cr70,268 sharesBought · Promoter and Director · 24 Dec 2019 · disclosed 26 Dec · held 26,85,817 before, holds 27,56,085 after

  3. Sep 2017

    • Sonu Malge₹3.15 Cr6,29,964 sharesReceived · Promoter · 7 Sep 2017 · disclosed 8 Sep · Pref. Allotment · holds 6,29,964 after
    • Sumit Malge₹3.15 Cr6,29,964 sharesReceived · Promoter · 7 Sep 2017 · disclosed 8 Sep · Pref. Allotment · holds 6,29,964 after
    • Sushila Malge₹3.15 Cr6,29,964 sharesReceived · Promoter · 7 Sep 2017 · disclosed 8 Sep · Pref. Allotment · holds 6,29,964 after
    • Sureshbabu Malge₹9.80 Cr19,59,888 sharesReceived · Promoter · 7 Sep 2017 · disclosed 8 Sep · Pref. Allotment · held 7,25,929 before, holds 26,85,817 after

  4. Jun 2017

    • Purushottam Rameshwarlal Bohra2,90,729sharesGave · Promoter · 14 Jun 2017 · disclosed 15 Jun · Open Offer · held 2,90,729 before
    • Purushottam Bohra HUF60,000sharesGave · Promoter · 14 Jun 2017 · disclosed 15 Jun · Open Offer · held 60,000 before

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.

Stephanotis Finance stake sales and purchases

All 45 disclosures on record.

  1. Mar 2020

    • AcquiredSureshbabu G Malge · promoter0.16% of the company10,483 sharesholds 43.16% after31 Mar 2020 · filed under the 2% rule · Market
    • AcquiredSureshbabu G Malge · promoter100 sharesholds 42.99% after26 Mar 2020 · filed under the 2% rule · Market
    • AcquiredSureshbabu G. Malge · promoter0.01% of the company736 sharesholds 42.99% after12 Mar 2020 · filed under the 2% rule · Market
    • AcquiredSureshbabu G.Malge · promoter150 sharesholds 42.98% after7 Mar 2020 · filed under the 2% rule · Market

  2. Dec 2019

    • AcquiredSureshbabu G Malge · promoter350 sharesholds 42.98% after31 Dec 2019 · filed under the 2% rule · Market
    • AcquiredSureshbabu G. Malge · promoter0.01% of the company496 sharesholds 42.98% after30 Dec 2019 · filed under the 2% rule · Market
    • AcquiredSureshbabu G. Malge · promoter0.24% of the company15,200 sharesholds 42.97% after27 Dec 2019 · filed under the 2% rule · Market
    • AcquiredSureshbabu G Malge · promoter1.09% of the company70,268 sharesholds 42.73% after26 Dec 2019 · filed under the 2% rule · Market

  3. Sep 2017

    • AcquiredSonu Malge · promoter9.77% of the company6,29,964 sharesholds 9.77% after8 Sep 2017 · filed under the 2% rule · Preferential allotment
    • AcquiredSumit Malge · promoter9.77% of the company6,29,964 sharesholds 9.77% after8 Sep 2017 · filed under the 2% rule · Preferential allotment
    • AcquiredSureshbabu Malge & Others · promoter30.39% of the company19,59,888 sharesholds 41.64% after8 Sep 2017 · filed under the 2% rule · Preferential allotment
    • AcquiredSushila Malge · promoter9.77% of the company6,29,964 sharesholds 9.77% after8 Sep 2017 · filed under the 2% rule · Preferential allotment

  4. Jun 2017

    • AcquiredSureshbabu Malge & PAC11.26% of the company7,25,929 sharesholds 11.26% after27 Jun 2017 · filed under the 5% rule
    • SoldPurushottam Rameshwarlal Bohra · promoter4.50% of the company2,90,729 shares14 Jun 2017 · filed under the 2% rule · Open Offer
    • SoldPurushottam Bohra HUF · promoter0.93% of the company60,000 sharesholds 0.62% after14 Jun 2017 · filed under the 2% rule · Open Offer
    • SoldNew Markets Advisory Ltd5.81% of the company3,75,000 shares13 Jun 2017 · filed under the 2% rule · Open Offer

  5. Mar 2017

    • AcquiredDev Hemant Sheth2.11% of the company42,090 sharesholds 2.11% after22 Mar 2017 · filed under the 5% rule · Market
    • AcquiredParth Sheth2.43% of the company48,461 sharesholds 2.43% after22 Mar 2017 · filed under the 5% rule · Market
    • AcquiredAjit Sheth1.40% of the company28,000 sharesholds 1.40% after20 Mar 2017 · filed under the 5% rule · Market
    • SoldAjay Uttamchand Goda5.00% of the company1,00,000 shares20 Mar 2017 · filed under the 2% rule · Market

  6. Mar 2014

    • AcquiredPurshottam Rameshwarlal Bohra & Others · promoter2.01% of the company40,220 sharesholds 27.17% after4 Mar 2014 · filed under the 2% rule · Market
Earlier, Mar 2010 to Dec 2013

  1. Dec 2013

    • AcquiredPurshottam Rameshwarlal Bohra · promoter0.65% of the company13,000 sharesholds 12.55% after17 Dec 2013 · filed under the 2% rule · Gift
    • AcquiredPremlata Purshottam Bohra · promoter0.30% of the company6,000 sharesholds 3.60% after17 Dec 2013 · filed under the 2% rule · Gift
    • AcquiredNew Markets Advisory Ltd2.25% of the company45,000 sharesholds 18.75% after17 Dec 2013 · filed under the 2% rule · Market

  2. Nov 2013

    • SoldNew Markets Advisory Ltd7.00% of the company1,40,000 shares22 Nov 2013 · filed under the 2% rule · Off Market
    • AcquiredNew Markets Advisory Ltd7.00% of the company1,40,000 sharesholds 16.50% after22 Nov 2013 · filed under the 2% rule · Off Market

  3. Sep 2011

    • AcquiredPurushottam Rameshwarlal Bohra0.68% of the company13,500 sharesholds 11.91% after28 Sep 2011 · filed under the 1997 takeover rules · Off-Market

  4. Mar 2010

    • AcquiredSumandevi Sarda1.50% of the company30,000 sharesholds 1.50% after29 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredVeenadevi Sarda2.50% of the company50,000 sharesholds 2.50% after29 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredGirdharilal Sarda2.50% of the company50,000 sharesholds 2.50% after29 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredDilipkumar Girdharilal Sarda2.50% of the company50,000 sharesholds 2.50% after29 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSureshkumar Sarda3.50% of the company70,000 sharesholds 3.50% after29 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredAjay U Goda5.00% of the company1,00,000 sharesholds 5.00% after29 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredNirmal R Shah7.00% of the company1,40,000 sharesholds 7.00% after29 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredNinad Pardeshi7.00% of the company1,40,000 sharesholds 7.00% after29 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredManish Kishor Ruparel7.00% of the company1,40,000 sharesholds 7.00% after29 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredNew Markets Advisory Ltd9.50% of the company1,90,000 sharesholds 9.50% after29 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredRavishankar Bohra1.50% of the company30,000 sharesholds 1.50% after25 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredShivshanker Bohra1.50% of the company30,000 sharesholds 1.50% after25 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredPurushotam Bohra HUF3.00% of the company60,000 sharesholds 3.00% after25 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredAshish Purushotam Bohra3.00% of the company60,000 sharesholds 3.00% after25 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredPurushottam Rameshwarlal Bohra10.00% of the company2,00,000 sharesholds 11.23% after25 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredPremlata P Bohra3.00% of the company60,000 sharesholds 3.30% after25 Mar 2010 · filed under the 1997 takeover rules · Conversion of warrants
    • AcquiredShivshankar Bohra1.50% of the company30,000 sharesholds 1.50% after25 Mar 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredAshish Purshotam Bohra3.00% of the company60,000 sharesholds 3.00% after25 Mar 2010 · filed under the 1997 takeover rules · 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.

Stephanotis Finance bulk deals

ValuePer cent of the company

Monday 12 Sep 20222 firms · ₹0.17 Cr bought · ₹0.19 Cr soldNet sold ₹0.01 Cr
  • SoldMANISH KISHOR RUPARELSold 91,130 at ₹20.501.41% of the company₹0.19 Cr
  • BoughtODYSSEY CORPORATION LIMITEDBought 83,930 at ₹20.501.30% of the company₹0.17 Cr
Friday 9 Sep 20222 firms · ₹0.25 Cr bought · ₹0.27 Cr soldNet sold ₹0.02 Cr
  • SoldKOTAK MAHINDRA BANK LIMITEDSold 1,38,012 at ₹19.552.14% of the company₹0.27 Cr
  • BoughtAUMIT CAPITAL ADVISORS LIMITEDBought 1,29,000 at ₹19.552.00% of the company₹0.25 Cr
Tuesday 24 Dec 20192 firms · ₹0.25 Cr bought · ₹0.18 Cr soldNet bought ₹0.07 Cr
  • BoughtSURESHBABU MALGEBought 55,268 at ₹45.100.86% of the company₹0.25 Cr
  • SoldPURUSHOTAM R BOHRA HUFSold 40,000 at ₹45.140.62% of the company₹0.18 Cr
Friday 31 Mar 20173 firms · ₹0.09 Cr bought · ₹0.15 Cr soldNet sold ₹0.06 Cr
  • BoughtNEEPA NIRMAL SHAHBought 15,000 at ₹61.00₹0.09 Cr
  • SoldPRAMILA RAJAN KOCHARSold 14,766 at ₹61.00₹0.09 Cr
  • SoldNIKUNJ SURESHCHANDRA SHAHSold 10,000 at ₹62.00₹0.06 Cr
Thursday 30 Mar 20176 firms · ₹0.37 Cr bought · ₹0.46 Cr soldNet sold ₹0.09 Cr
  • SoldMONIKA GUPTASold 50,000 at ₹60.58₹0.30 Cr
  • SoldPRAMILA RAJAN KOCHARSold 25,234 at ₹60.90₹0.15 Cr
  • BoughtARCADIA SHARE & STOCK BROKERS PVT. LTDBought 20,000 at ₹60.50₹0.12 Cr
  • BoughtSAMIR RAMESH KOTHARI HUFBought 20,000 at ₹60.12₹0.12 Cr
  • BoughtDEV HEMANT SHETHBought 11,000 at ₹60.90₹0.07 Cr
  • BoughtNIKUNJ SURESHCHANDRA SHAHBought 10,000 at ₹60.90₹0.06 Cr
Tuesday 28 Mar 20173 firms · ₹0.18 Cr bought · ₹0.20 Cr soldNet sold ₹0.02 Cr
  • SoldSARDASold 32,933 at ₹60.00₹0.20 Cr
  • BoughtARCADIA SHARE & STOCK BROKERS PVT. LTDBought 15,000 at ₹60.00₹0.09 Cr
  • BoughtPARTH HEMANT SHETHBought 15,000 at ₹60.00₹0.09 Cr
Friday 24 Mar 20172 firms · ₹0.12 Cr bought · ₹0.23 Cr soldNet sold ₹0.11 Cr
  • SoldSURESHKUMAR GIRDHARILAL SARDASold 38,000 at ₹59.90₹0.23 Cr
  • BoughtARCADIA SHARE & STOCK BROKERS PVT. LTDBought 20,000 at ₹59.89₹0.12 Cr
Wednesday 22 Mar 20173 firms · ₹0.13 Cr bought · ₹0.24 Cr soldNet sold ₹0.11 Cr
  • SoldSURESHKUMAR GIRDHARILAL SARDASold 32,000 at ₹58.12₹0.19 Cr
  • BoughtARCADIA SHARE & STOCK BROKERS PVT. LTDBought 23,000 at ₹58.28₹0.13 Cr
  • SoldDEEPAK D APTESold 10,000 at ₹58.20₹0.06 Cr
Tuesday 21 Mar 20172 firms · ₹0.12 Cr bought · ₹0.26 Cr soldNet sold ₹0.15 Cr
  • SoldDEEPAK D APTESold 45,000 at ₹58.07₹0.26 Cr
  • BoughtARCADIA SHARE & STOCK BROKERS PVT. LTDBought 20,000 at ₹58.10₹0.12 Cr
Monday 20 Mar 20173 firms · ₹0.23 Cr bought · ₹0.25 Cr soldNet sold ₹0.02 Cr
  • SoldAJAY UTTAMCHAND GODASold 44,000 at ₹57.22₹0.25 Cr
  • BoughtAJIT M SHETHBought 28,000 at ₹57.05₹0.16 Cr
  • BoughtARCADIA SHARE & STOCK BROKERS PVT. LTDBought 12,897 at ₹57.00₹0.07 Cr
Friday 17 Mar 20174 firms · ₹0.22 Cr bought · ₹0.31 Cr soldNet sold ₹0.09 Cr
  • SoldAJAY UTTAMCHAND GODASold 56,000 at ₹55.17₹0.31 Cr
  • BoughtDEV HEMANT SHETHBought 15,000 at ₹55.15₹0.08 Cr
  • BoughtPARTH HEMANT SHETHBought 14,261 at ₹55.15₹0.08 Cr
  • BoughtPARIKSHIT K NOTARIABought 10,000 at ₹54.83₹0.05 Cr
Thursday 16 Mar 20176 firms · ₹0.29 Cr bought · ₹0.37 Cr soldNet sold ₹0.08 Cr
  • SoldVEENADEVI SARDASold 50,000 at ₹53.08₹0.27 Cr
  • SoldDEEPAK D APTESold 20,000 at ₹54.15₹0.11 Cr
  • BoughtARCADIA SHARE & STOCK BROKERS PVT. LTDBought 19,975 at ₹53.67₹0.11 Cr
  • BoughtPARTH HEMANT SHETHBought 15,000 at ₹53.10₹0.08 Cr
  • BoughtDEVANG K MEHTABought 10,000 at ₹54.00₹0.05 Cr
  • BoughtSAMIR RAMESH KOTHARI HUFBought 10,000 at ₹53.06₹0.05 Cr
Monday 16 Jan 20173 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • SoldVINAYAK TRIMBAK SARKHOTSold 20,710 at ₹45.82₹0.09 Cr
  • BoughtPARIKSHIT K NOTARIABought 10,400 at ₹45.62₹0.05 Cr
  • BoughtSAMIR RAMESH KOTHARI HUFBought 10,000 at ₹46.03₹0.05 Cr
Tuesday 11 Nov 20141 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldVINAYAK TRIMBAK SARKHOTSold 10,000 at ₹10.00₹0.01 Cr
Tuesday 4 Mar 20142 firms · ₹0.04 Cr bought · ₹0.03 Cr soldNet bought ₹0.01 Cr
  • BoughtPURSHOTTAM R BOHRABought 40,220 at ₹9.53₹0.04 Cr
  • SoldBHIKCHAND MOHANLAL CHHAJEDSold 29,100 at ₹9.53₹0.03 Cr
Tuesday 17 Dec 20132 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • SoldBHIKCHAND MOHANLAL CHHAJEDSold 45,000 at ₹9.08₹0.04 Cr
  • BoughtNEW MARKETS ADVISORY LTDBought 45,000 at ₹9.08₹0.04 Cr
Wednesday 13 Feb 20133 firms · ₹0.16 Cr bought · ₹0.14 Cr soldNet bought ₹0.02 Cr
  • SoldSUMANDEVI SURESH SARDASold 30,000 at ₹48.00₹0.14 Cr
  • BoughtBHIKCHAND MOHANLAL CHHAJEDBought 20,000 at ₹48.53₹0.10 Cr
  • BoughtHITESH RAMJI JAVERIBought 14,000 at ₹48.00₹0.07 Cr
Tuesday 12 Feb 20132 firms · ₹0.24 Cr bought · ₹0.24 Cr soldNet nil
  • BoughtBHIKCHAND MOHANLAL CHHAJEDBought 50,000 at ₹48.00₹0.24 Cr
  • SoldGIRDHARILAL MISHRILAL SARDASold 50,000 at ₹48.00₹0.24 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 49 deals on record from 4 Jan 2004.