Supreme Tex Mart (Delisted) bulk deals, insider trading and stake changes

BSE: 531934

Formerly Supreme Yarns

Last traded ₹0.55 on 23 Aug 2018

Delisted on 14 Feb 2020.

Supreme Tex Mart insider trading

All 26 disclosures on record. The company's own latest disclosure on record is from Oct 2016.Insider trading, all companies

  1. Oct 2016

    • Shikha Gupta₹1.06 Cr13,55,200 sharesGave · Promoter · 6 Oct 2016 · disclosed 8 Oct · Market · held 13,55,200 before

  2. Sep 2016

    • Gold Leaf International Pvt Ltd₹0.57 Cr5,15,000 sharesGave · Promoter · 2 Sep 2016 · disclosed 4 Sep · Market · held 13,15,000 before, holds 8,00,000 after
    • Gautam Gupta₹3.17 Cr29,50,865 sharesGave · Promoter · 1 Sep 2016 · disclosed 5 Sep · Market · held 29,50,865 before

  3. Aug 2016

    • Gold Leaf International Pvt Ltd₹1.07 Cr10,50,000 sharesGave · Promoter · 31 Aug 2016 · disclosed 1 Sep · Market · held 23,65,000 before, holds 13,15,000 after
    • Gold Leaf International Pvt. Ltd.₹0.28 Cr3,00,000 sharesGave · Promoter · 29 Aug 2016 · disclosed 30 Aug · Market · held 26,65,000 before, holds 23,65,000 after
    • Gautam Gupta₹0.10 Cr1,25,000 sharesSold · Promoters · 24 Aug 2016 · disclosed 26 Aug · held 30,75,865 before, holds 29,50,865 after
    • Ajay Gupta₹0.58 Cr6,99,992 sharesGave · Promoter · 24 Aug 2016 · disclosed 26 Aug · Market · held 66,20,340 before, holds 59,20,348 after
    • Gautam Gupta₹0.10 Cr12,500 sharesGave · Promoter · 24 Aug 2016 · disclosed 26 Aug · Market · held 30,75,865 before, holds 29,50,865 after
    • Gold Leaf International Pvt Ltd₹1.11 Cr13,35,000 sharesGave · Promoter · 24 Aug 2016 · disclosed 26 Aug · Market · held 40,00,000 before, holds 26,65,000 after
    • Ajay Gupta₹1.04 Cr13,40,000 sharesSold · Promoters · 23 Aug 2016 · disclosed 24 Aug · held 79,60,340 before, holds 66,20,340 after
    • Ajay Gupta₹0.53 Cr6,70,000 sharesGave · Promoter · 23 Aug 2016 · disclosed 24 Aug · Market · held 72,90,340 before, holds 66,20,340 after
    • Ajay Gupta₹0.51 Cr6,70,000 sharesGave · Promoter · 22 Aug 2016 · disclosed 24 Aug · Market · held 79,60,340 before, holds 72,90,340 after
    • Bhavna Gupta₹0.62 Cr8,21,590 sharesGave · Promoter · 22 Aug 2016 · disclosed 24 Aug · Market · held 8,21,590 before
    • Sanjay Gupta₹0.03 Cr38,000 sharesGave · Promoter · 19 Aug 2016 · disclosed 22 Aug · Market · held 78,44,440 before, holds 78,06,440 after
    • Bhavna Gupta₹0.56 Cr7,73,075 sharesGave · Promoter · 19 Aug 2016 · disclosed 22 Aug · Market · held 15,94,665 before, holds 8,21,590 after
    • Ajay Gupta₹0.36 Cr4,95,105 sharesGave · Promoter · 19 Aug 2016 · disclosed 22 Aug · Market · held 84,55,445 before, holds 79,60,340 after
    • SANJAY GUPTA₹1.66 Cr24,59,000 sharesSold · Promoters · 17 Aug 2016 · disclosed 19 Aug · held 1,03,03,440 before, holds 78,44,440 after
    • SANJAY GUPTA₹1.66 Cr24,59,000 sharesSold · Promoters · 17 Aug 2016 · disclosed 19 Aug · held 1,03,03,440 before, holds 78,44,440 after
    • BHAVNA GUPTA₹1.32 Cr19,25,000 sharesSold · Promoters · 17 Aug 2016 · disclosed 19 Aug · held 35,19,665 before, holds 15,94,665 after
    • Ajay Gupta₹0.77 Cr11,20,000 sharesGave · Promoter · 17 Aug 2016 · disclosed 19 Aug · Market · held 95,75,445 before, holds 84,55,445 after
    • SANJAY GUPTA₹1.02 Cr13,34,521 sharesSold · Promoters · 2 Aug 2016 · disclosed 8 Aug · held 1,16,37,961 before, holds 1,03,03,440 after
    • Bhavna Gupta13,10,000sharesReceived · Promoter · 2 Aug 2016 · disclosed 4 Aug · Market · held 22,09,665 before
    • Bhavna Gupta13,00,000sharesGave · Promoter · 1 Aug 2016 · Market · held 35,09,665 before

  4. Jul 2016

    • Bhavna Gupta25,000sharesGave · Promoter · 28 Jul 2016 · disclosed 29 Jul · Market · held 35,34,665 before
    • Sanjay Gupta20,000sharesGave · Promoter · 25 Jul 2016 · disclosed 30 Jul · Market · held 1,16,57,961 before
    • Sanjay Gupta1,16,57,961sharesGave · Promoter · 8 Jul 2016 · disclosed 16 Jul · Market · held 1,19,33,823 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.

Supreme Tex Mart stake sales and purchases

All 15 disclosures on record.

  1. May 2014

    • SoldSinochamp Corporation Ltd7.04% of the company48,07,143 shares28 May 2014 · filed under the 2% rule · Market

  2. Feb 2013

    • SoldRam Lal Gupta · promoter6.71% of the company43,33,400 shares5 Feb 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredSanjay Gupta · promoter3.36% of the company21,66,700 sharesholds 18.48% after5 Feb 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredAjay Gupta · promoter3.36% of the company21,66,700 sharesholds 14.83% after5 Feb 2013 · filed under the 2% rule · Inter-se Transfer

  3. May 2012

    • AcquiredSanjay Gupta4.42% of the company28,54,778 shares21 May 2012 · filed as exempt from an open offer
    • SoldPunjab State Industrial Development Corp. Ltd · promoter4.42% of the company28,54,778 sharesholds 2.55% after21 May 2012 · filed under the 2% rule · Inter-se Transfer
    • AcquiredSanjay Gupta · promoter4.42% of the company28,54,778 sharesholds 15.13% after21 May 2012 · filed under the 2% rule · Inter-se Transfer

  4. Mar 2012

    • AcquiredGautam Gupta · promoter4.13% of the company26,66,665 sharesholds 4.76% after30 Mar 2012 · filed under the 2% rule · Preferential allotment
    • AcquiredWhite Stone Yarns Pvt Ltd5.19% of the company33,50,000 sharesholds 5.19% after30 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredVenus Tex Spin Ltd · promoter5.19% of the company33,50,000 sharesholds 5.19% after30 Mar 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredBhavna Gupta · promoter4.90% of the company31,66,665 sharesholds 5.47% after30 Mar 2012 · filed under the 5% rule · Preferential allotment

  5. Mar 2011

    • AcquiredAjay Gupta4.86% of the company25,31,345 sharesholds 14.24% after29 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSanjay Gupta4.86% of the company25,31,345 sharesholds 13.28% after29 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment

  6. Feb 2011

    • AcquiredSindia Investment Group Pte Ltd70,00,000 shares12 Feb 2011 · filed under the 1997 takeover rules · Allotment
Earlier, Aug 1995 to Aug 1995

  1. Aug 1995

    • AcquiredSanjay Gupta · promoter4.42% of the company28,54,778 shares7 Aug 1995 · filed as exempt from an open offer

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.

Supreme Tex Mart bulk deals

ValuePer cent of the company

Wednesday 31 Jan 20181 firm · ₹0.16 Cr bought · ₹0 soldNet bought ₹0.16 Cr
  • BoughtMADHU NEELESH KUMAR LAHOTIBought 6,10,000 at ₹2.550.89% of the company₹0.16 Cr
Tuesday 30 Jan 20181 firm · ₹0.12 Cr bought · ₹0 soldNet bought ₹0.12 Cr
  • BoughtMADHU NEELESH KUMAR LAHOTIBought 4,84,509 at ₹2.490.71% of the company₹0.12 Cr
Tuesday 21 Nov 20172 firms · ₹0.08 Cr bought · ₹0.10 Cr soldNet sold ₹0.02 Cr
  • SoldPRAVEEN DALALSold 5,06,014 at ₹2.000.74% of the company₹0.10 Cr
  • BoughtRAM KUMAR GOYALBought 4,00,000 at ₹2.000.59% of the company₹0.08 Cr
Tuesday 31 Oct 20171 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldMANJU GUPTASold 5,08,500 at ₹2.920.75% of the company₹0.15 Cr
Wednesday 26 Apr 20171 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtRADHIKA ANANDBought 3,41,797 at ₹4.370.50% of the company₹0.15 Cr
Thursday 9 Mar 20171 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldSINDIA INVESTMENT GROUP PTE LIMITEDSold 3,71,912 at ₹3.810.55% of the company₹0.14 Cr
Monday 6 Mar 20171 firm · ₹0 bought · ₹0.30 Cr soldNet sold ₹0.30 Cr
  • SoldSINDIA INVESTMENT GROUP PTE LIMITEDSold 7,81,711 at ₹3.811.15% of the company₹0.30 Cr
Friday 3 Mar 20171 firm · ₹0 bought · ₹0.31 Cr soldNet sold ₹0.31 Cr
  • SoldSINDIA INVESTMENT GROUP PTE LIMITEDSold 8,00,000 at ₹3.871.17% of the company₹0.31 Cr
Wednesday 1 Feb 20171 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
  • SoldSINDIA INVESTMENT GROUP PTE LIMITEDSold 3,59,911 at ₹4.600.53% of the company₹0.17 Cr
Tuesday 31 Jan 20171 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldSINDIA INVESTMENT GROUP PTE LIMITEDSold 4,00,000 at ₹4.710.59% of the company₹0.19 Cr
Tuesday 24 Jan 20171 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldADROIT FINANCIAL SERVICES PRIVATE LIMITEDSold 4,01,007 at ₹4.830.59% of the company₹0.19 Cr
Friday 13 Jan 20172 firms · ₹0.71 Cr bought · ₹1.03 Cr soldNet sold ₹0.32 Cr
  • SoldPAVAN KUMAR REDDY DODDAVULASold 4,55,000 at ₹6.950.67% of the company₹0.32 Cr
  • Both waysROSHAN KUMAR ARUN MANDALBought 10,26,054 at ₹6.96Sold 10,26,554 at ₹6.981.50% of the companyNet −500 shares₹0.71 Cr bought
Thursday 12 Jan 20171 firm · ₹0 bought · ₹1.05 Cr soldNet sold ₹1.05 Cr
  • SoldURMILA DEBISold 15,40,735 at ₹6.802.26% of the company₹1.05 Cr
Wednesday 11 Jan 20171 firm · ₹0.31 Cr bought · ₹0.31 Cr soldNet nil
  • Both waysROSHAN KUMAR ARUN MANDALBought 4,75,124 at ₹6.44Sold 4,75,124 at ₹6.540.70% of the companyNet nil₹0.31 Cr bought
Tuesday 10 Jan 20171 firm · ₹0.98 Cr bought · ₹2,880 soldNet bought ₹0.98 Cr
  • Both waysURMILA DEBIBought 15,59,195 at ₹6.30Sold 450 at ₹6.402.29% of the companyNet +15,58,745 shares₹0.98 Cr bought
Monday 9 Jan 20172 firms · ₹0.56 Cr bought · ₹0.78 Cr soldNet sold ₹0.22 Cr
  • SoldPRAVEEN DALALSold 4,42,427 at ₹6.150.65% of the company₹0.27 Cr
  • Both waysURMILA DEBIBought 9,09,005 at ₹6.14Sold 8,10,317 at ₹6.301.33% of the companyNet +98,688 shares₹0.56 Cr bought
Friday 6 Jan 20171 firm · ₹0.44 Cr bought · ₹0.65 Cr soldNet sold ₹0.21 Cr
  • Both waysURMILA DEBIBought 7,35,193 at ₹5.97Sold 10,78,618 at ₹6.011.58% of the companyNet −3,43,425 shares₹0.44 Cr bought
Thursday 5 Jan 20173 firms · ₹1.21 Cr bought · ₹1.58 Cr soldNet sold ₹0.36 Cr
  • SoldROHIT KAREERSold 14,31,170 at ₹5.752.10% of the company₹0.82 Cr
  • Both waysURMILA DEBIBought 19,11,567 at ₹5.75Sold 9,11,567 at ₹5.752.80% of the companyNet +10,00,000 shares₹1.10 Cr bought
  • Both waysNEELESH KUMAR R LAHOTIBought 2,00,000 at ₹5.75Sold 4,00,000 at ₹5.750.59% of the companyNet −2,00,000 shares₹0.12 Cr bought
Wednesday 4 Jan 20172 firms · ₹0.30 Cr bought · ₹0.62 Cr soldNet sold ₹0.31 Cr
  • SoldVISHAL ARORASold 4,34,546 at ₹5.500.64% of the company₹0.24 Cr
  • Both waysURMILA DEBIBought 5,49,721 at ₹5.49Sold 6,85,354 at ₹5.501.00% of the companyNet −1,35,633 shares₹0.30 Cr bought
Tuesday 3 Jan 20171 firm · ₹0.14 Cr bought · ₹0.22 Cr soldNet sold ₹0.08 Cr
  • Both waysURMILA DEBIBought 2,74,999 at ₹5.23Sold 4,24,999 at ₹5.250.62% of the companyNet −1,50,000 shares₹0.14 Cr bought
Monday 2 Jan 20173 firms · ₹0.84 Cr bought · ₹0.87 Cr soldNet sold ₹0.03 Cr
  • SoldROSHAN KUMAR ARUN MANDALSold 9,29,035 at ₹5.001.36% of the company₹0.46 Cr
  • Both waysURMILA DEBIBought 7,23,907 at ₹5.00Sold 2,63,907 at ₹5.001.06% of the companyNet +4,60,000 shares₹0.36 Cr bought
  • Both waysNEELESH KUMAR R LAHOTIBought 9,50,000 at ₹5.00Sold 5,50,000 at ₹5.001.39% of the companyNet +4,00,000 shares₹0.48 Cr bought
Friday 30 Dec 20161 firm · ₹0.21 Cr bought · ₹0.05 Cr soldNet bought ₹0.16 Cr
  • Both waysROSHAN KUMAR ARUN MANDALBought 4,29,301 at ₹4.80Sold 98,080 at ₹4.800.63% of the companyNet +3,31,221 shares₹0.21 Cr bought
Thursday 29 Dec 20162 firms · ₹0.56 Cr bought · ₹0.37 Cr soldNet bought ₹0.19 Cr
  • Both waysROSHAN KUMAR ARUN MANDALBought 8,81,998 at ₹4.47Sold 4,49,251 at ₹4.601.29% of the companyNet +4,32,747 shares₹0.39 Cr bought
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 3,69,139 at ₹4.43Sold 3,69,139 at ₹4.430.54% of the companyNet nil₹0.16 Cr bought
Friday 21 Oct 20161 firm · ₹0 bought · ₹0.36 Cr soldNet sold ₹0.36 Cr
  • SoldVISHAL ARORASold 6,00,000 at ₹6.050.88% of the company₹0.36 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 54 deals, on record from 4 Jan 2004.