Sunlake Resorts and Hotels (Delisted) bulk deals and stake changes

BSE: 531295

Last traded ₹0.57 on 11 Dec 2015

Delisted on 11 May 2018.

Sunlake Resorts and Hotels stake sales and purchases

All 18 disclosures on record.

  1. Mar 2015

    • SoldVijay Balwant Patil10.80% of the company8,66,000 shares24 Mar 2015 · filed under the 2% rule · Off Market
    • AcquiredShivaji Raghunath Bhosale10.80% of the company8,66,000 sharesholds 12.06% after24 Mar 2015 · filed under the 5% rule · Market

  2. Nov 2012

    • SoldTushar Rangnath Patil1.28% of the company1,03,020 shares20 Nov 2012 · filed under the 1997 takeover rules · Off-Market
    • AcquiredSantosh Dilip Dhange1.28% of the company1,03,020 sharesholds 1.28% after20 Nov 2012 · filed under the 1997 takeover rules · Off-Market

  3. May 2011

    • SoldRishi Enterprises0.15% of the company11,700 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldRoyal Resort Pvt Ltd5.14% of the company4,12,500 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredTushar Rangnath Patil1.28% of the company1,03,024 sharesholds 1.28% after9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldBeena Rohra0.16% of the company12,510 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldChandru Rohra5.70% of the company4,57,400 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldHardeviben Rohra0.03% of the company2,510 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldJaiprakash Rohra0.03% of the company2,500 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldChatrumal Rohra0.04% of the company3,000 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldBharti Rohra0.62% of the company49,810 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredVijay Balwant Patil11.56% of the company9,27,216 sharesholds 11.56% after9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldHirabai Rohra0.18% of the company14,500 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldRashmi Rohra0.06% of the company4,510 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldRishi Rohra0.58% of the company46,800 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market
    • SoldVarsha Rohra0.16% of the company12,500 shares9 May 2011 · filed under the 1997 takeover rules · Off-Market

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.

Sunlake Resorts and Hotels bulk deals

ValuePer cent of the company

Wednesday 6 May 20152 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtPARAS CHANDRAKANT SHAHBought 70,000 at ₹1.47₹0.01 Cr
  • SoldSUNILKUMAR C MEHTASold 70,000 at ₹1.47₹0.01 Cr
Tuesday 26 Mar 20131 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldNAWAL KUMAR BANSALSold 50,000 at ₹5.45₹0.03 Cr
Friday 7 Dec 20122 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • BoughtJITENDARKUMAR LALJIBHAI SAVANIBought 50,000 at ₹5.43₹0.03 Cr
  • SoldNELESH DEVENDRA VORASold 50,000 at ₹5.43₹0.03 Cr
Monday 29 Oct 20122 firms · ₹0.11 Cr bought · ₹0.11 Cr soldNet nil
  • SoldJAIPRAKASH D AGARWALSold 1,45,200 at ₹7.40₹0.11 Cr
  • BoughtSHABNAM PETROFILS PRIVATE LIMITEDBought 1,45,200 at ₹7.40₹0.11 Cr
Thursday 18 Oct 20122 firms · ₹0.06 Cr bought · ₹0.05 Cr soldNet bought ₹92,296
  • BoughtJAIPRAKASH D AGARWALBought 1,12,600 at ₹5.56₹0.06 Cr
  • SoldNIKITA BHUPENDRA SHAHSold 96,000 at ₹5.56₹0.05 Cr
Monday 15 Oct 20122 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtNIKITA BHUPENDRA SHAHBought 90,000 at ₹4.88₹0.04 Cr
  • SoldSAVITRIDEVI JAIPRAKASH AGARWALSold 82,000 at ₹4.88₹0.04 Cr
Friday 12 Oct 20122 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtSAVITRIDEVI JAIPRAKASH AGARWALBought 80,000 at ₹4.65₹0.04 Cr
  • SoldNIKITA BHUPENDRA SHAHSold 75,400 at ₹4.65₹0.04 Cr
Tuesday 9 Oct 20122 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • BoughtNIKITA BHUPENDRA SHAHBought 67,800 at ₹4.02₹0.03 Cr
  • SoldSAVITRIDEVI JAIPRAKASH AGARWALSold 66,100 at ₹4.02₹0.03 Cr
Friday 7 Sep 20121 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldSAVITRIDEVI JAIPRAKASH AGARWALSold 97,200 at ₹3.17₹0.03 Cr
Thursday 6 Sep 20122 firms · ₹0.03 Cr bought · ₹0.02 Cr soldNet bought ₹83,654
  • BoughtSAVITRIDEVI JAIPRAKASH AGARWALBought 94,300 at ₹3.02₹0.03 Cr
  • SoldDHAVAL A SHAHSold 66,600 at ₹3.02₹0.02 Cr
Wednesday 5 Sep 20121 firm · ₹0.01 Cr bought · ₹0 soldNet bought ₹0.01 Cr
  • BoughtSAVITRIDEVI JAIPRAKASH AGARWALBought 47,400 at ₹2.88₹0.01 Cr
Friday 6 Jul 20122 firms · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldDHAVAL A SHAHSold 51,600 at ₹4.54₹0.02 Cr
  • SoldVIJAYA VASANT GAWASSold 40,500 at ₹4.50₹0.02 Cr
Friday 8 Jun 20122 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtAVIR SURESH KUMAR SHAHBought 67,200 at ₹5.72₹0.04 Cr
  • SoldNELESH DEVENDRA VORASold 67,200 at ₹5.72₹0.04 Cr
Tuesday 15 May 20122 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • SoldWEALTHSMITH SHARE BROKING PRIVATE LIMITEDSold 50,100 at ₹7.36₹0.04 Cr
  • BoughtNAWAL KUMAR BANSALBought 50,000 at ₹7.36₹0.04 Cr
Friday 20 Apr 20121 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldKETAN AMRUTLAL SHAHSold 51,100 at ₹9.67₹0.05 Cr
Tuesday 17 Apr 20121 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldPRAMILABEN AMRUTLAL SHAHSold 68,000 at ₹10.26₹0.07 Cr
Monday 16 Apr 20123 firms · ₹0 bought · ₹0.22 Cr soldNet sold ₹0.22 Cr
  • SoldJAMUNA POPATLAL SHAHSold 99,800 at ₹10.46₹0.10 Cr
  • SoldJAGRUTI KETAN SHAHSold 58,500 at ₹10.46₹0.06 Cr
  • SoldPRAMILABEN AMRUTLAL SHAHSold 50,900 at ₹10.46₹0.05 Cr
Tuesday 10 Apr 20122 firms · ₹0.14 Cr bought · ₹0.13 Cr soldNet bought ₹55,468
  • BoughtKETAN AMRUTLAL SHAHBought 1,23,500 at ₹11.32₹0.14 Cr
  • SoldVIPUL AMRUTLAL SHAHSold 1,18,600 at ₹11.32₹0.13 Cr
Wednesday 14 Mar 20124 firms · ₹0.30 Cr bought · ₹0.30 Cr soldNet nil
  • SoldARCHANA VIPUL SHAHSold 1,19,900 at ₹13.75₹0.16 Cr
  • BoughtPRAMILABEN AMRUTLAL SHAHBought 1,18,900 at ₹13.75₹0.16 Cr
  • SoldJAGRUTI KETAN SHAHSold 1,00,000 at ₹13.75₹0.14 Cr
  • BoughtJAMUNA POPATLAL SHAHBought 1,00,000 at ₹13.75₹0.14 Cr
Thursday 1 Mar 20121 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldPRITI MANOJ RUPARELSold 80,000 at ₹15.00₹0.12 Cr
Monday 27 Feb 20123 firms · ₹0.16 Cr bought · ₹0.23 Cr soldNet sold ₹0.07 Cr
  • SoldNITIN B MEHTA HUFSold 1,47,600 at ₹15.90₹0.23 Cr
  • BoughtRAGHU NATH MITTAL HUFBought 52,000 at ₹15.90₹0.08 Cr
  • BoughtJUHI MITTALBought 50,000 at ₹15.90₹0.08 Cr
Thursday 23 Feb 20121 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldNITIN BABUBHAI MEHTASold 85,100 at ₹16.50₹0.14 Cr
Wednesday 25 Jan 20121 firm · ₹0.21 Cr bought · ₹0 soldNet bought ₹0.21 Cr
  • BoughtKANTI LAL JAINBought 65,000 at ₹32.43₹0.21 Cr
Thursday 19 Jan 20122 firms · ₹0.23 Cr bought · ₹0.24 Cr soldNet nil
  • SoldNILESH KUMAR LAHOTISold 85,700 at ₹27.45₹0.24 Cr
  • BoughtDHAVAL A SHAHBought 85,000 at ₹27.46₹0.23 Cr
Wednesday 18 Jan 20124 firms · ₹0.59 Cr bought · ₹0.39 Cr soldNet bought ₹0.20 Cr
  • SoldNITIN BABUBHAI MEHTASold 1,50,000 at ₹26.15₹0.39 Cr
  • BoughtMAYUR N DARJIBought 80,500 at ₹28.40₹0.23 Cr
  • BoughtNILESH KUMAR LAHOTIBought 85,700 at ₹26.62₹0.23 Cr
  • BoughtSANTOSH GAJANDER SINGHBought 50,000 at ₹26.15₹0.13 Cr
Thursday 12 Jan 20122 firms · ₹0.16 Cr bought · ₹0.16 Cr soldNet nil
  • SoldNIMISH ANILKUMAR THAKKARSold 51,000 at ₹31.95₹0.16 Cr
  • BoughtRAMESH DWARKADAS DAGABought 49,500 at ₹31.95₹0.16 Cr
Wednesday 11 Jan 20121 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
  • SoldNIRAV NIMISH THAKKARSold 50,100 at ₹33.59₹0.17 Cr
Monday 9 Jan 20124 firms · ₹0.77 Cr bought · ₹0.68 Cr soldNet bought ₹0.09 Cr
  • SoldNIRAV NIMISH THAKKARSold 1,70,500 at ₹31.80₹0.54 Cr
  • BoughtARCHANA VIPUL SHAHBought 1,20,000 at ₹32.47₹0.39 Cr
  • BoughtVIPUL AMRUTLAL SHAHBought 1,20,000 at ₹31.80₹0.38 Cr
  • SoldNIMISH ANILKUMAR THAKKARSold 43,500 at ₹32.07₹0.14 Cr
Thursday 5 Jan 20122 firms · ₹0.71 Cr bought · ₹0.56 Cr soldNet bought ₹0.15 Cr
  • BoughtJAGRUTI KETAN SHAHBought 1,91,500 at ₹37.05₹0.71 Cr
  • SoldNITIN BABUBHAI MEHTASold 1,50,000 at ₹37.05₹0.56 Cr
Friday 16 Dec 20113 firms · ₹0.22 Cr bought · ₹0.47 Cr soldNet sold ₹0.25 Cr
  • SoldSANJAYKUMAR PARSHOTTAMBHAI MOVALIYASold 60,000 at ₹41.86₹0.25 Cr
  • BoughtSANDESH VASANT GAVASBought 50,000 at ₹43.76₹0.22 Cr
  • SoldALPESHKUMAR GOKALBHAI KOTADIASold 50,000 at ₹43.72₹0.22 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 55 deals on record from 4 Jan 2004.