Surana Industries (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 513597

Last traded ₹1.59 on 9 Nov 2018

Delisted on 19 Oct 2020.

Surana Industries insider trading

1 disclosure on record. The company's own latest disclosure on record is from Mar 2016.Insider trading, all companies

  1. Mar 2016

    • Dineshchand Surana₹6.39 Cr63,91,582 sharesReceived · Promoter & Director · 14 Mar 2016 · disclosed 15 Mar · Preferential Offer · held 50,76,876 before, holds 1,14,68,458 after

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.

Surana Industries stake sales and purchases

All 71 disclosures on record.

  1. Feb 2017

    • SoldIndiaSTAR (Mauritius) Ltd5.64% of the company25,09,225 shares28 Feb 2017 · filed under the 2% rule · Market
    • SoldIndiaSTAR (Mauritius) Ltd3.62% of the company16,11,432 sharesholds 5.64% after15 Feb 2017 · filed under the 2% rule · Market
    • SoldIndiaStar (Mauritius) Ltd3.61% of the company16,11,432 sharesholds 3.37% after15 Feb 2017 · filed under the 2% rule · Market

  2. Jan 2017

    • SoldIndiaStar (Mauritius) Ltd2.79% of the company12,42,150 sharesholds 6.99% after10 Jan 2017 · filed under the 2% rule · Market
    • SoldIndiaStar (Mauritius) Ltd2.49% of the company11,07,631 sharesholds 9.78% after5 Jan 2017 · filed under the 2% rule · Market
    • SoldIndiaSTAR (Mauritius) Ltd2.49% of the company11,07,631 sharesholds 12.05% after2 Jan 2017 · filed under the 2% rule · Market

  3. Dec 2016

    • SoldIndiaStar (Mauritius) Ltd2.83% of the company12,58,582 sharesholds 12.26% after20 Dec 2016 · filed under the 2% rule · Market
    • SoldIndiaSTAR (Mauritius) Ltd2.83% of the company12,58,582 sharesholds 14.53% after20 Dec 2016 · filed under the 2% rule · Market
    • SoldindiaSTAR (Mauritius) Ltd0.93% of the company4,11,962 sharesholds 14.53% after20 Dec 2016 · filed under the 2% rule · Market

  4. Nov 2016

    • SoldindiaSTAR (Mauritius) Ltd2.87% of the company12,77,448 sharesholds 16.58% after3 Nov 2016 · filed under the 2% rule · Market
    • SoldIndiaStar (Mauritius) Ltd2.26% of the company10,04,561 sharesholds 15.09% after2 Nov 2016 · filed under the 2% rule · Market
    • SoldIndiaSTAR (Mauritius) Ltd2.26% of the company10,04,661 sharesholds 17.36% after2 Nov 2016 · filed under the 2% rule · Market

  5. Jul 2016

    • SoldindiaSTAR (Mauritius) Ltd2.10% of the company9,35,386 sharesholds 17.35% after22 Jul 2016 · filed under the 2% rule · Market
    • SoldIndiaSTAR (Mauritius) Ltd2.10% of the company9,35,386 sharesholds 19.62% after22 Jul 2016 · filed under the 2% rule · Market

  6. May 2015

    • ProposedDineshchand Surana · promoter11.40% of the company50,76,876 shares8 May 2015 · notice before a transfer exempt from an open offer
    • ProposedDineshchand Surana · promoter11.40% of the company50,76,875 shares8 May 2015 · notice before a transfer exempt from an open offer
Earlier, Feb 2012 to May 2014

  1. May 2014

    • SoldRajiv Surana · promoter0.79% of the company3,50,900 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldKavitha Surana · promoter1.04% of the company4,62,850 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldMahaveer Surana · promoter1.36% of the company6,05,000 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldRajesh Surana · promoter0.41% of the company1,80,745 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldVasantha Surana · promoter1.81% of the company8,07,350 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldAlka Surana · promoter0.87% of the company3,88,400 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldSarala Devi Surana · promoter0.46% of the company2,06,250 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • SoldChandanbala Surana · promoter0.46% of the company2,06,250 shares16 May 2014 · filed under the 2% rule · Inter-se Transfer
    • AcquiredDineshchand Surana · promoter2.45% of the company10,87,140 sharesholds 2.45% after16 May 2014 · filed under the 5% rule · Inter-se Transfer
    • AcquiredVijayraj Surana · promoter2.01% of the company8,94,355 sharesholds 2.01% after16 May 2014 · filed under the 5% rule · Inter-se Transfer
    • AcquiredShantilal Surana · promoter1.25% of the company5,57,150 sharesholds 1.25% after16 May 2014 · filed under the 5% rule · Inter-se Transfer
    • AcquiredG R Surana · promoter1.50% of the company6,69,100 sharesholds 1.50% after16 May 2014 · filed under the 5% rule · Inter-se Transfer

  2. Apr 2014

    • ProposedDineshchand Surana & Others · promoter7.21% of the company32,07,745 shares26 Apr 2014 · notice before a transfer exempt from an open offer
    • AcquiredDineshchand Surana & Others7.21% of the company32,07,745 shares18 Apr 2014 · filed as exempt from an open offer

  3. Nov 2013

    • AcquiredDineshchand Surana · promoter0.01% of the company3,000 sharesholds 6.25% after12 Nov 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredVijayraj Surana · promoter0.03% of the company11,600 sharesholds 4.34% after12 Nov 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredShantilal Surana · promoter0.01% of the company4,500 sharesholds 5.12% after12 Nov 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredG r Surana · promoter0.06% of the company26,300 sharesholds 4.86% after12 Nov 2013 · filed under the 5% rule · Inter-se Transfer
    • SoldDineshchand Surana (HUF) · promoter0.01% of the company3,000 shares12 Nov 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldVijayraj Surana (HUF) · promoter0.03% of the company11,600 shares12 Nov 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldShantilal Surana (HUF) · promoter0.01% of the company4,500 shares12 Nov 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldG R Surana (HUF) · promoter0.06% of the company26,300 shares12 Nov 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredDineshchand Surana · promoter1.12% of the company4,96,989 sharesholds 6.25% after7 Nov 2013 · filed under the 5% rule · Off Market / Inter se transfer
    • AcquiredVijayraj Surana · promoter0.92% of the company4,11,000 sharesholds 4.31% after7 Nov 2013 · filed under the 5% rule · Off Market / Inter se transfer
    • AcquiredShantilal Surana · promoter1.17% of the company5,20,489 sharesholds 5.11% after7 Nov 2013 · filed under the 5% rule · Off Market / Inter se transfer
    • AcquiredG R Surana · promoter0.92% of the company4,11,000 sharesholds 4.80% after7 Nov 2013 · filed under the 5% rule · Off Market / Inter se transfer
    • SoldChandanbala Surana · promoter1.36% of the company6,06,478 shares7 Nov 2013 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredG R Surana & PACs · promoter4.13% of the company18,39,478 sharesholds 20.57% after7 Nov 2013 · filed under the 2% rule · Off Market / Inter se transfer
    • SoldVasantha Surana · promoter0.92% of the company4,11,000 shares7 Nov 2013 · filed under the 2% rule · Off Market / Inter se transfer
    • SoldAlka Surana · promoter0.92% of the company4,11,000 shares7 Nov 2013 · filed under the 2% rule · Off Market / Inter se transfer
    • SoldSarala Devi Surana · promoter0.92% of the company4,11,000 shares7 Nov 2013 · filed under the 2% rule · Off Market / Inter se transfer

  4. Oct 2013

    • SoldVasantha Surana · promoter2.15% of the company9,58,228 sharesholds 0.92% after30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldAlka Surana · promoter3.11% of the company13,83,178 sharesholds 0.92% after30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldSarala Devi Surana · promoter3.63% of the company16,17,728 sharesholds 0.92% after30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldKavitha Surana · promoter600 shares30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldUsha Surana · promoter0.47% of the company2,09,000 shares30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldRajesh Surana · promoter0.22% of the company98,355 shares30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldChandanbala Surana · promoter3.15% of the company14,04,250 sharesholds 1.36% after30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • SoldChandanbala Surana & PACs · promoter12.74% of the company56,71,339 sharesholds 4.23% after30 Oct 2013 · filed under the 2% rule · Inter-se Transfer
    • AcquiredDineshchand Surana · promoter2.37% of the company10,56,583 sharesholds 5.13% after30 Oct 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredVijayraj Surana · promoter3.11% of the company13,83,178 sharesholds 3.39% after30 Oct 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredShantilal Surana · promoter3.63% of the company16,17,728 sharesholds 3.88% after30 Oct 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredG R Surana · promoter3.63% of the company16,13,850 sharesholds 3.88% after30 Oct 2013 · filed under the 5% rule · Inter-se Transfer
    • AcquiredDineshchand Surana & Others (Revised)24.18% of the company1,07,63,962 shares28 Oct 2013 · filed as exempt from an open offer
    • AcquiredG R Surana & Others24.18% of the company1,07,63,962 shares28 Oct 2013 · filed as exempt from an open offer
    • AcquiredBLS Power Solution Ltd2.24% of the company10,00,000 sharesholds 7.18% after18 Oct 2013 · filed under the 2% rule · Off Market
    • AcquiredVinayaga Infra Ltd2.45% of the company10,00,000 sharesholds 5.67% after18 Oct 2013 · filed under the 2% rule · Off Market
    • SoldGrant Logistics Ltd4.49% of the company20,00,000 shares18 Oct 2013 · filed under the 2% rule · Off Market
    • ProposedDineshchand Surana & Others · promoter24.18% of the company1,07,63,962 shares4 Oct 2013 · notice before a transfer exempt from an open offer

  5. Jun 2012

    • AcquiredindiaSTAR (Mauritius) Ltd8.78% of the company39,07,653 sharesholds 96,69,067 shares after14 Jun 2012 · filed under the 2% rule · Conv. of FCCBs
    • AcquiredGrant India Logistics Ltd4.93% of the company20,00,000 sharesholds 4.92% after11 Jun 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredVinayaga Infra (I) Ltd3.69% of the company15,00,000 sharesholds 3.75% after11 Jun 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredBLS Power Solution Ltd3.69% of the company15,00,000 sharesholds 22,00,000 shares after11 Jun 2012 · filed under the 5% rule · Preferential allotment

  6. Apr 2012

    • AcquiredindiaSTAR (Mauritius) Ltd11.75% of the company38,66,792 sharesholds 17.51% after20 Apr 2012 · filed under the 2% rule · Conv. of FCCBs

  7. Feb 2012

    • AcquiredindiaSTAR (Mauritius) Ltd6.52% of the company18,94,622 sharesholds 6.52% after2 Feb 2012 · filed under the 5% rule · Conv. of FCCBs

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.

Surana Industries block deals and bulk deals

ValuePer cent of the company

Tuesday 28 Feb 20171 firm · ₹0 bought · ₹0.56 Cr soldNet sold ₹0.56 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 19,23,826 at ₹2.894.32% of the company₹0.56 Cr
Friday 17 Feb 20171 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 2,92,539 at ₹2.920.66% of the company₹0.09 Cr
Wednesday 15 Feb 20172 firms · ₹0.11 Cr bought · ₹0.23 Cr soldNet sold ₹0.12 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 7,47,938 at ₹3.101.68% of the company₹0.23 Cr
  • Both waysNINJA SECURITIES PRIVATE LIMITED NINJA SECURITIESBought 3,55,197 at ₹3.12Sold 927 at ₹3.050.80% of the companyNet +3,54,270 shares₹0.11 Cr bought
Tuesday 10 Jan 20171 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 3,54,900 at ₹2.550.80% of the company₹0.09 Cr
Monday 9 Jan 20171 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 2,55,000 at ₹2.680.57% of the company₹0.07 Cr
Friday 23 Dec 20161 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 2,88,201 at ₹2.510.65% of the company₹0.07 Cr
Tuesday 20 Dec 20161 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 2,76,962 at ₹3.260.62% of the company₹0.09 Cr
Thursday 15 Dec 20164 firms · ₹0.42 Cr bought · ₹0.42 Cr soldNet nil
  • BoughtITF MAURITIUSBlock dealBought 5,38,576 at ₹3.901.21% of the company₹0.21 Cr
  • BoughtITF MAURITIUSBought 5,38,576 at ₹3.901.21% of the company₹0.21 Cr
  • SoldVCM LTD. MAURITIUSBlock dealSold 5,38,576 at ₹3.901.21% of the company₹0.21 Cr
  • SoldVCM LTD. MAURITIUSSold 5,38,576 at ₹3.901.21% of the company₹0.21 Cr
Friday 9 Dec 20161 firm · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 4,00,000 at ₹4.030.90% of the company₹0.16 Cr
Thursday 3 Nov 20161 firm · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 3,11,000 at ₹5.190.70% of the company₹0.16 Cr
Wednesday 2 Nov 20161 firm · ₹0 bought · ₹0.61 Cr soldNet sold ₹0.61 Cr
  • SoldINDIASTAR (MAURITIUS) LIMITEDSold 9,29,941 at ₹6.592.09% of the company₹0.61 Cr
Tuesday 5 Jan 20161 firm · ₹0 bought · ₹0.32 Cr soldNet sold ₹0.32 Cr
  • SoldIFCI VENTURE CAPITAL FUND LTDSold 3,00,000 at ₹10.790.67% of the company₹0.32 Cr
Tuesday 7 Oct 20144 firms · ₹6.45 Cr bought · ₹6.45 Cr soldNet nil
  • SoldCOGENT CORPORATE PATHFINDERS LIMITEDBlock dealSold 5,00,000 at ₹64.501.12% of the company₹3.23 Cr
  • SoldCOGENT CORPORATE PATHFINDERS LIMITEDSold 5,00,000 at ₹64.501.12% of the company₹3.23 Cr
  • BoughtITF MAURITIUSBlock dealBought 5,00,000 at ₹64.501.12% of the company₹3.23 Cr
  • BoughtITF MAURITIUSBought 5,00,000 at ₹64.501.12% of the company₹3.23 Cr
Wednesday 26 Dec 20124 firms · ₹13 Cr bought · ₹13 Cr soldNet nil
  • SoldVCM LTD. MAURITIUSBlock dealSold 4,50,000 at ₹142.301.01% of the company₹6.40 Cr
  • SoldVCM LTD. MAURITIUSSold 4,50,000 at ₹142.301.01% of the company₹6.40 Cr
  • BoughtVLS FINANCE LTD.Block dealBought 4,50,000 at ₹142.301.01% of the company₹6.40 Cr
  • BoughtVLS FINANCE LTD.Bought 4,50,000 at ₹142.301.01% of the company₹6.40 Cr
Monday 24 Dec 20124 firms · ₹11 Cr bought · ₹11 Cr soldNet nil
  • SoldITF MAURITIUSSold 3,99,234 at ₹142.300.90% of the company₹5.68 Cr
  • BoughtCOGENT CORPORATE PATHFINDERS LTD.Block dealBought 3,99,000 at ₹142.300.90% of the company₹5.68 Cr
  • BoughtCOGENT CORPORATE PATHFINDERS LTD.Bought 3,99,000 at ₹142.300.90% of the company₹5.68 Cr
  • SoldITF MAURITIUSBlock dealSold 3,99,000 at ₹142.300.90% of the company₹5.68 Cr
Monday 4 Apr 20114 firms · ₹10 Cr bought · ₹10 Cr soldNet nil
  • SoldASHVIN KUMARBlock dealSold 1,75,000 at ₹291.000.64% of the company₹5.09 Cr
  • SoldASHVIN KUMARSold 1,75,000 at ₹291.000.64% of the company₹5.09 Cr
  • BoughtITF MAURITIUSBlock dealBought 1,75,000 at ₹291.000.64% of the company₹5.09 Cr
  • BoughtITF MAURITIUSBought 1,75,000 at ₹291.000.64% of the company₹5.09 Cr
Friday 31 Dec 20104 firms · ₹11 Cr bought · ₹12 Cr soldNet sold ₹1.56 Cr
  • SoldITF MAURITIUSSold 2,30,000 at ₹299.770.85% of the company₹6.89 Cr
  • SoldITF MAURITIUSBlock dealSold 1,75,000 at ₹305.000.64% of the company₹5.34 Cr
  • BoughtPRAISEWORTH REAL ESTATES PVT LTDBlock dealBought 1,75,000 at ₹305.000.64% of the company₹5.34 Cr
  • BoughtPRAISEWORTH REAL ESTATES PVT LTDBought 1,75,000 at ₹305.000.64% of the company₹5.34 Cr
Tuesday 23 Nov 20104 firms · ₹13 Cr bought · ₹12 Cr soldNet bought ₹0.76 Cr
  • BoughtITF MAURITIUSBought 2,30,000 at ₹303.950.85% of the company₹6.99 Cr
  • BoughtITF MAURITIUSBlock dealBought 2,05,000 at ₹304.000.76% of the company₹6.23 Cr
  • SoldMADANLAL UTTAMRAMBlock dealSold 2,05,000 at ₹304.000.76% of the company₹6.23 Cr
  • SoldMADANLAL UTTAMRAMSold 2,05,000 at ₹304.000.76% of the company₹6.23 Cr
Thursday 15 Jul 20106 firms · ₹60 Cr bought · ₹60 Cr soldNet nil
  • BoughtVCM LTD MAURITIUSBought 10,00,000 at ₹301.194.96% of the company₹30 Cr
  • BoughtVCM LTD MAURITIUSBlock dealBought 10,00,000 at ₹301.194.96% of the company₹30 Cr
  • SoldDHANESH MAHESH KUMARBlock dealSold 6,05,000 at ₹300.003.00% of the company₹18 Cr
  • SoldDHANESH MAHESHKUMARSold 6,05,000 at ₹300.003.00% of the company₹18 Cr
  • SoldGITA MAHESHBlock dealSold 3,95,000 at ₹303.001.96% of the company₹12 Cr
  • SoldGITA MAHESHSold 3,95,000 at ₹303.001.96% of the company₹12 Cr
Monday 28 Jun 20104 firms · ₹12 Cr bought · ₹12 Cr soldNet nil
  • SoldGITA MAHESHBlock dealSold 2,00,000 at ₹299.750.99% of the company₹6.00 Cr
  • SoldGITA MAHESHSold 2,00,000 at ₹299.750.99% of the company₹6.00 Cr
  • BoughtITF MAURITIUSBlock dealBought 2,00,000 at ₹299.750.99% of the company₹6.00 Cr
  • BoughtITF MAURITIUSBought 2,00,000 at ₹299.750.99% of the company₹6.00 Cr
Friday 5 Mar 20101 firm · ₹0 bought · ₹3.07 Cr soldNet sold ₹3.07 Cr
  • SoldKAMOD DEVI BACHHAWATSold 1,17,000 at ₹262.610.58% of the company₹3.07 Cr
Wednesday 14 Oct 20092 firms · ₹1.88 Cr bought · ₹1.99 Cr soldNet sold ₹0.11 Cr
  • SoldBHARAT NIHALCHAND SHAHSold 1,16,176 at ₹171.180.58% of the company₹1.99 Cr
  • BoughtKAMOD DEVI BACHHAWATBought 1,10,000 at ₹170.860.55% of the company₹1.88 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 43 deals on record from 4 Jan 2004.