Suashish Diamonds (Delisted) bulk deals and stake changes

1. May 2014

   • AcquiredAshish R Goenka · promoter6.65% of the company13,81,149 sharesholds 9.54% after27 May 2014 · filed under the 2% rule · Delisting Of Equity Shares

2. Mar 2011

   • SoldSanjeev M Somani3.61% of the company7,50,012 shares24 Mar 2011 · filed under the 1997 takeover rules · Off-Market
   • AcquiredAshish R Goenka & PACs3.61% of the company7,50,012 sharesholds 9.81% after24 Mar 2011 · filed under the 1997 takeover rules · Off-Market
   • AcquiredAshish R Goenka PAC6.20% of the company7,50,012 sharesholds 9.81% after24 Mar 2011 · filed under the 1997 takeover rules · Off-Market
   • AcquiredAshish R Goenka & PACs3.61% of the company7,50,012 sharesholds 9.81% after11 Mar 2011 · filed under the 1997 takeover rules · Inter-se Transfer

3. Mar 2008

   • SoldRAJESHKUMAR CHAMARIA2.54% of the company5,26,012 shares11 Mar 2008
   • SoldASHISH M PATWA0.64% of the company1,32,500 shares11 Mar 2008
   • AcquiredSANJEEV M SOMANI3.18% of the company6,58,512 sharesholds 3.62% after11 Mar 2008

4. Jan 2008

   • AcquiredGOENKA HOLDINGS PVT LTD100 sharesholds 16.24% after9 Jan 2008
   • SoldRAJESHKUMAR CHAMARIA0.89% of the company1,85,788 sharesholds 2.54% after9 Jan 2008
   • AcquiredREVIVAL TRADEPLACE PVT LTD0.89% of the company1,85,688 sharesholds 0.89% after9 Jan 2008

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.