Surya Pharmaceutical (Delisted) bulk deals and stake changes

BSE: 532516

Last traded ₹0.15 on 14 Sep 2015

Delisted on 11 May 2018.

Surya Pharmaceutical stake sales and purchases

All 9 disclosures on record.

  1. Apr 2011

    • AcquiredFuturistics Garments Pvt Ltd & PACs4.93% of the company1,00,00,000 sharesholds 12.22% after7 Apr 2011 · filed under the 1997 takeover rules · Conversion of warrants

  2. Mar 2011

    • AcquiredFuturistics Garments Pvt Ltd & PACs4.93% of the company95,00,000 sharesholds 7.67% after31 Mar 2011 · filed under the 1997 takeover rules · Preferential allotment

  3. Mar 2010

    • AcquiredSurya Softedge Ltd0.48% of the company70,000 sharesholds 3.81% after31 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredAlka Goyal0.49% of the company71,000 sharesholds 14.38% after31 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredEss Ess Exim Pvt Ltd0.07% of the company10,000 sharesholds 5.04% after31 Mar 2010 · filed under the 1997 takeover rules · Market
    • AcquiredRajiv Goyal0.40% of the company57,500 sharesholds 5.85% after31 Mar 2010 · filed under the 1997 takeover rules · Market

  4. Jul 2009

    • AcquiredRajiv Goyal & PACs3.33% of the company4,81,950 sharesholds 38.48% after10 Jul 2009 · filed under the 1997 takeover rules

  5. Apr 2008

    • AcquiredRAJIV GOYAL & PACs4.97% of the company7,19,400 sharesholds 35.15% after2 Apr 2008

  6. Mar 2008

    • AcquiredRAJIV GOYAL & PACs4.98% of the company7,21,040 sharesholds 30.18% after31 Mar 2008

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.

Surya Pharmaceutical bulk deals

ValuePer cent of the company

Wednesday 21 Jan 20151 firm · ₹0.48 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • Both waysGAJANAN ENTERPRISESBought 2 at ₹0.24Sold 15,22,000 at ₹0.2410.52% of the companyNet −15,21,998 shares₹0.48 bought
Friday 9 Jan 20152 firms · ₹0.03 Cr bought · ₹0.04 Cr soldNet sold ₹1,00,000
  • SoldSHAH KINJAL YOGESHBHAISold 18,93,060 at ₹0.2013.08% of the company₹0.04 Cr
  • BoughtGAJANAN ENTERPRISESBought 13,93,060 at ₹0.209.63% of the company₹0.03 Cr
Thursday 8 Jan 20151 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldIFCI LIMITEDSold 13,01,200 at ₹0.178.99% of the company₹0.02 Cr
Wednesday 7 Jan 20151 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldIFCI LIMITEDSold 11,25,000 at ₹0.177.78% of the company₹0.02 Cr
Friday 2 Jan 20151 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldIFCI LTD.Sold 31,21,432 at ₹0.1021.57% of the company₹0.03 Cr
Thursday 1 Jan 20152 firms · ₹0.02 Cr bought · ₹0.04 Cr soldNet sold ₹0.02 Cr
  • SoldIFCI LTD.Sold 35,60,234 at ₹0.1024.61% of the company₹0.04 Cr
  • BoughtSHAH KINJAL YOGESHBHAIBought 15,00,000 at ₹0.1010.37% of the company₹0.02 Cr
Wednesday 31 Dec 20142 firms · ₹0.04 Cr bought · ₹0.09 Cr soldNet sold ₹0.05 Cr
  • SoldIFCI LTD.Sold 86,72,154 at ₹0.1059.94% of the company₹0.09 Cr
  • Both waysPLIRIS CAPITAL PRIVATE LIMITEDBought 37,00,013 at ₹0.10Sold 19 at ₹0.1025.57% of the companyNet +36,99,994 shares₹0.04 Cr bought
Tuesday 30 Dec 20141 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldIFCI LTD.Sold 13,59,597 at ₹0.159.40% of the company₹0.02 Cr
Monday 29 Dec 20141 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldIFCI LTD.Sold 13,87,118 at ₹0.159.59% of the company₹0.02 Cr
Wednesday 19 Nov 20141 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldIFCI LTD.Sold 15,24,710 at ₹0.3510.54% of the company₹0.05 Cr
Friday 7 Nov 20142 firms · ₹0.05 Cr bought · ₹0.06 Cr soldNet sold ₹93,060
  • SoldIFCI LTD.Sold 15,00,000 at ₹0.4010.37% of the company₹0.06 Cr
  • Both waysMALLINATH SHARES & STOCK PRIVATE LIMITEDBought 12,67,361 at ₹0.40Sold 11 at ₹0.408.76% of the companyNet +12,67,350 shares₹0.05 Cr bought
Thursday 4 Nov 20101 firm · ₹5.88 Cr bought · ₹5.51 Cr soldNet bought ₹0.38 Cr
  • Both waysRAJYOG SHARE AND STOCK BROKERSBought 1,71,215 at ₹343.70Sold 1,60,961 at ₹342.161.18% of the companyNet +10,254 shares₹5.88 Cr bought
Thursday 28 Oct 20101 firm · ₹11 Cr bought · ₹11 Cr soldNet bought ₹0.89 Cr
  • Both waysRAJYOG SHARE AND STOCK BROKERSBought 3,34,972 at ₹342.34Sold 3,07,950 at ₹343.502.32% of the companyNet +27,022 shares₹11 Cr bought
Wednesday 27 Oct 20102 firms · ₹11 Cr bought · ₹8.00 Cr soldNet bought ₹2.59 Cr
  • BoughtOASIS TRADE CAP FIN PVT.LTD.Bought 80,000 at ₹325.970.55% of the company₹2.61 Cr
  • Both waysRAJYOG SHARE AND STOCK BROKERSBought 2,38,078 at ₹335.26Sold 2,39,246 at ₹334.251.65% of the companyNet −1,168 shares₹7.98 Cr bought
Monday 30 Aug 20102 firms · ₹5.24 Cr bought · ₹5.24 Cr soldNet nil
  • Both waysCROSSEAS CAPITAL SERVICES PRIVATE LIMITEDBought 90,921 at ₹298.38Sold 90,921 at ₹299.100.63% of the companyNet nil₹2.71 Cr bought
  • Both waysCROSSEAS CAPITAL SERVICES PVT. LTD.Bought 84,702 at ₹298.67Sold 84,702 at ₹298.160.59% of the companyNet nil₹2.53 Cr bought
Friday 27 Aug 20105 firms · ₹18 Cr bought · ₹18 Cr soldNet sold ₹86,998
  • Both waysCROSSEAS CAPITAL SERVICES PRIVATE LIMITEDBought 1,42,423 at ₹298.16Sold 1,42,423 at ₹298.420.98% of the companyNet nil₹4.25 Cr bought
  • Both waysVICHITER LATABought 92,486 at ₹298.74Sold 92,486 at ₹298.950.64% of the companyNet nil₹2.76 Cr bought
  • Both waysSMART EQUITY BROKERS PRIVATE LIMITEDBought 1,50,974 at ₹298.76Sold 1,50,974 at ₹298.861.04% of the companyNet nil₹4.51 Cr bought
  • Both waysCROSSEAS CAPITAL SERVICES PVT. LTD.Bought 1,37,881 at ₹298.29Sold 1,37,881 at ₹298.390.95% of the companyNet nil₹4.11 Cr bought
  • Both waysOPG SECURITIES P LTDBought 83,013 at ₹300.45Sold 83,013 at ₹300.470.57% of the companyNet nil₹2.49 Cr bought
Wednesday 25 Aug 20107 firms · ₹19 Cr bought · ₹19 Cr soldNet bought ₹0.03 Cr
  • Both waysBLUE PEACOCK SECURITIES PVT LTBought 85,220 at ₹298.96Sold 85,220 at ₹295.200.59% of the companyNet nil₹2.55 Cr bought
  • Both waysCROSSEAS CAPITAL SERVICES PRIVATE LIMITEDBought 1,09,278 at ₹296.60Sold 1,09,278 at ₹297.850.76% of the companyNet nil₹3.24 Cr bought
  • Both waysCROSSEAS CAPITAL SERVICES PVT. LTD.Bought 1,08,431 at ₹297.31Sold 1,08,431 at ₹296.470.75% of the companyNet nil₹3.22 Cr bought
  • Both waysADROIT FINANCIAL SERVICES PRIVATE LIMITEDBought 77,785 at ₹298.52Sold 77,785 at ₹297.770.54% of the companyNet nil₹2.32 Cr bought
  • Both waysOPG SECURITIES P LTDBought 97,666 at ₹300.67Sold 97,666 at ₹300.940.68% of the companyNet nil₹2.94 Cr bought
  • Both waysVICHITER LATABought 74,964 at ₹295.43Sold 74,964 at ₹295.780.52% of the companyNet nil₹2.21 Cr bought
  • Both waysSMART EQUITY BROKERS PRIVATE LIMITEDBought 94,425 at ₹303.12Sold 94,425 at ₹303.260.65% of the companyNet nil₹2.86 Cr bought

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 59 deals, on record since listing on 20 Jan 2004.