Sunrise Industrial Traders bulk deals and stake changes

1. Feb 2025

   • AcquiredAlkesh Raheja · promoter27.17% of the company1,35,600 sharesholds 34.48% after21 Feb 2025 · filed under the 2% rule · Off Market / Inter se transfer
   • SoldDhanesh Raheja jt Devika Raheja · promoter27.17% of the company1,35,600 shares21 Feb 2025 · filed under the 2% rule · Off Market / Inter se transfer
   • AcquiredAlkesh Raheja27.17% of the company1,35,600 shares21 Feb 2025 · filed as exempt from an open offer

2. Dec 2022

   • AcquiredSanam Raheja · promoter1.09% of the company5,450 sharesholds 6.08% after15 Dec 2022 · filed under the 2% rule · Off Market

3. May 2018

   • AcquiredDhanesh B Raheja0.26% of the company1,300 shares21 May 2018 · filed as exempt from an open offer
   • AcquiredAlkesh Raheja2.32% of the company11,600 shares21 May 2018 · filed as exempt from an open offer
   • AcquiredDhanesh B Raheja · promoter0.26% of the company1,300 sharesholds 27.17% after21 May 2018 · filed under the 5% rule · Inter-se Transfer
   • AcquiredTarun S Raheja · promoter2.32% of the company11,600 sharesholds 7.32% after21 May 2018 · filed under the 5% rule · Inter-se Transfer
   • AcquiredAlkesh S Raheja · promoter2.32% of the company11,600 sharesholds 7.32% after21 May 2018 · filed under the 5% rule · Inter-se Transfer
   • AcquiredAlkesh S Raheja2.32% of the company11,600 shares21 May 2018 · filed as exempt from an open offer
   • AcquiredTarun Raheja2.32% of the company11,600 shares21 May 2018 · filed as exempt from an open offer
   • ProposedTarun Suresh Raheja · promoter2.32% of the company11,600 shares21 May 2018 · notice before a transfer exempt from an open offer
   • ProposedAlkesh Suresh Raheja · promoter2.32% of the company11,600 shares21 May 2018 · notice before a transfer exempt from an open offer

4. Jun 2017

   • AcquiredChandni Jagdish Ahuja & PAC · promoter1.75% of the company8,750 sharesholds 4.90% after30 Jun 2017 · filed under the 2% rule · Off Market
   • AcquiredTarun Suresh Raheja & PAC · promoter0.40% of the company2,000 sharesholds 4.99% after30 Jun 2017 · filed under the 2% rule · Off Market
   • AcquiredAlkesh Suresh Raheja · promoter0.56% of the company2,800 sharesholds 4.99% after26 Jun 2017 · filed under the 2% rule · Off Market
   • AcquiredSanam Suresh Raheja · promoter0.47% of the company2,350 sharesholds 4.99% after26 Jun 2017 · filed under the 2% rule · Off Market
   • AcquiredChandhi Jagdish Ahuja · promoter1.72% of the company8,600 sharesholds 3.15% after26 Jun 2017 · filed under the 2% rule · Off Market

5. Mar 2017

   • ProposedChandni Ahuja & Kunal Ahuja0.01% of the company50 shares28 Mar 2017 · notice before a transfer exempt from an open offer

6. Dec 2015

   • AcquiredTarun Suresh Raheja · promoter0.90% of the company4,500 sharesholds 4.59% after16 Dec 2015 · filed under the 2% rule · Off Market
   • AcquiredSanam Suresh Raheja · promoter0.90% of the company4,500 sharesholds 4.52% after16 Dec 2015 · filed under the 2% rule · Off Market
   • AcquiredAlkesh Suresh Raheja · promoter0.80% of the company4,000 sharesholds 4.43% after16 Dec 2015 · filed under the 2% rule · 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.