Surabhi Chemicals & Investments (Delisted) stake sales and purchases

1. Dec 2012

   • AcquiredNitan Chhatwal6.24% of the company13,50,000 sharesholds 6.24% after31 Dec 2012 · filed under the 5% rule · Preferential allotment

2. Jul 2012

   • SoldMahadhan Vincom Pvt Ltd · promoter13.07% of the company1,53,325 sharesholds 3.69% after26 Jul 2012 · filed under the 2% rule · Off-Market
   • SoldMahadhan Vincom Pvt Ltd · promoter33.21% of the company3,89,550 sharesholds 16.76% after12 Jul 2012 · filed under the 2% rule · Off-Market

3. Jun 2012

   • AcquiredMahadhan Vincom Pvt Ltd · promoter54.59% of the company6,40,400 sharesholds 54.66% after20 Jun 2012 · filed under the 5% rule · Share purchase agreement

4. Jan 2011

   • SoldArchita R Shah3.40% of the company39,680 sharesholds 0.79% after31 Jan 2011 · filed under the 1997 takeover rules · Off-Market
   • SoldRajita R Shah3.60% of the company42,080 sharesholds 0.79% after31 Jan 2011 · filed under the 1997 takeover rules · Off-Market
   • SoldRajen P Shah2.00% of the company23,819 sharesholds 48.45% after31 Jan 2011 · filed under the 1997 takeover rules · Off-Market

5. Feb 2009

   • AcquiredRajen P Shah5.98% of the company70,200 sharesholds 50.48% after5 Feb 2009 · filed under the 1997 takeover rules · Amalgamation
   • AcquiredRajen P Shah HUF6.39% of the company75,000 sharesholds 14.48% after5 Feb 2009 · filed under the 1997 takeover rules · Amalgamation

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.