SVC Resources (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 512449Minerals & Mining

Last traded ₹1.86 on 5 Apr 2021

Delisted on 20 Jun 2023.

SVC Resources insider trading

1 disclosure on record. The company's own latest disclosure on record is from Feb 2017.Insider trading, all companies

  1. Feb 2017

    • Akhilesh Malvi₹41,33420,667 sharesReceived · Director · 17 Feb 2017 · Pref. Allotment · holds 20,667 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.

SVC Resources stake sales and purchases

All 15 disclosures on record.

  1. Sep 2014

    • AcquiredLorgan Lifestyle Ltd · promoter3.81% of the company26,50,000 sharesholds 28.67% after26 Sep 2014 · filed under the 2% rule · Off Market

  2. Dec 2013

    • AcquiredLorgan Lifestyle Ltd1.90% of the company13,19,845 sharesholds 24.86% after30 Dec 2013 · filed under the 2% rule · Market
    • AcquiredLorgan Lifestyle Ltd22.96% of the company1,59,65,813 sharesholds 22.96% after20 Dec 2013 · filed under the 5% rule · Market
    • SoldKalyani Barter Pvt Ltd & PACs5.83% of the company64,20,248 sharesholds 0.61% after20 Dec 2013 · filed under the 2% rule · Market

  3. Apr 2013

    • AcquiredRohit & Mohit Khullar & PAC5.65% of the company39,30,000 sharesholds 10.12% after3 Apr 2013 · filed under the 5% rule · Market

  4. Mar 2013

    • AcquiredKalyani Barter Pvt Ltd & PACs2.51% of the company17,42,391 sharesholds 10.32% after22 Mar 2013 · filed under the 2% rule · Market
    • AcquiredKalyani Barter Pvt Ltd5.41% of the company37,62,772 sharesholds 7.81% after20 Mar 2013 · filed under the 5% rule · Market

  5. Jul 2012

    • AcquiredPlus Corporate Ventures Pvt Ltd & Others3.96% of the company27,51,868 sharesholds 6.83% after13 Jul 2012 · filed under the 5% rule

  6. Feb 2012

    • AcquiredJM Financial Products Ltd3.69% of the company25,64,250 sharesholds 5.21% after8 Feb 2012 · filed under the 2% rule · Pledge
    • SoldJM Financial Services Pvt Ltd3.60% of the company25,00,000 shares8 Feb 2012 · filed under the 2% rule · Release of Shares
Earlier, Jan 2007 to Jan 2012

  1. Jan 2012

    • AcquiredJM Financial Services Pvt Ltd3.60% of the company25,00,000 sharesholds 3.60% after5 Jan 2012 · filed under the 5% rule

  2. Oct 2011

    • AcquiredLeman Diversified Fund0.75% of the company5,25,000 sharesholds 9.34% after5 Oct 2011 · filed under the 1997 takeover rules · Market

  3. Jun 2011

    • AcquiredLeman Divrsified Fund1.93% of the company13,45,000 sharesholds 6.25% after28 Jun 2011 · filed under the 1997 takeover rules · Market

  4. Mar 2007

    • AcquiredPRIME CAPITAL MARKET LTD & BULLPOWER VYAPAAR LTD.0.86% of the company1,50,000 sharesholds 5.59% after15 Mar 2007

  5. Jan 2007

    • AcquiredACCORD TRACON LTD0.39% of the company69,000 sharesholds 5.03% after10 Jan 2007

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.

SVC Resources bulk deals

ValuePer cent of the company

Tuesday 21 Mar 20172 firms · ₹0.03 Cr bought · ₹0.03 Cr soldNet nil
  • BoughtGYAN KUMARI JAINBought 3,95,650 at ₹0.80₹0.03 Cr
  • SoldSATVIK SECURTIES PVT LTDSold 3,72,000 at ₹0.80₹0.03 Cr
Tuesday 3 Jan 20172 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtJASWANT SINGHBought 4,14,751 at ₹0.99₹0.04 Cr
  • SoldMOHIT KHULLAR HUFSold 4,14,751 at ₹0.99₹0.04 Cr
Tuesday 31 Mar 20152 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • SoldPRJ INFRACON PRIVATE LIMITEDSold 4,71,924 at ₹1.39₹0.07 Cr
  • BoughtPANCHSHEEL SECURITIES PVT LTDBought 4,70,924 at ₹1.39₹0.07 Cr
Friday 27 Mar 20154 firms · ₹0.27 Cr bought · ₹0.27 Cr soldNet nil
  • SoldNIRMAL AGENCIESSold 6,80,720 at ₹1.40₹0.10 Cr
  • BoughtMOONCITY REALTY PRIVATE LIMITEDBought 6,80,720 at ₹1.37₹0.09 Cr
  • Both waysSUJATA ANKUSH GUJARBought 6,80,731 at ₹1.40Sold 6,80,731 at ₹1.37Net nil₹0.10 Cr bought
  • Both ways[PAN removed] JAGDISH MANDALIABought 6,30,721 at ₹1.37Sold 6,30,721 at ₹1.37Net nil₹0.09 Cr bought
Wednesday 24 Sep 20141 firm · ₹0.14 Cr bought · ₹0 soldNet bought ₹0.14 Cr
  • BoughtNIRMAL AGENCIESBought 5,00,000 at ₹2.88₹0.14 Cr
Friday 22 Aug 20142 firms · ₹0.11 Cr bought · ₹0.21 Cr soldNet sold ₹0.10 Cr
  • SoldB.K.KHULLAR & COSold 8,32,015 at ₹2.53₹0.21 Cr
  • BoughtMOHIT KHULLAR HUFBought 4,50,000 at ₹2.53₹0.11 Cr
Wednesday 29 Jan 20141 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtNIRMAL AGENCIESBought 5,46,202 at ₹3.16₹0.17 Cr
Monday 6 Jan 20142 firms · ₹0.12 Cr bought · ₹0.12 Cr soldNet sold ₹74,700
  • Soldprabudh securties pvt ltdSold 5,00,000 at ₹2.49₹0.12 Cr
  • BoughtNIRMAL AGENCIESBought 4,70,000 at ₹2.49₹0.12 Cr
Monday 30 Dec 20133 firms · ₹0.43 Cr bought · ₹0.08 Cr soldNet bought ₹0.34 Cr
  • BoughtLORGAN LIFESTYLE LIMITEDBought 13,19,845 at ₹2.34₹0.31 Cr
  • Boughtprabudh securties pvt ltdBought 5,00,000 at ₹2.34₹0.12 Cr
  • SoldLTS INVESTMENT FUND LTDSold 3,50,000 at ₹2.34₹0.08 Cr
Friday 20 Dec 20136 firms · ₹3.42 Cr bought · ₹3.26 Cr soldNet bought ₹0.16 Cr
  • BoughtLORGAN LIFESTYLE LIMITEDBought 1,59,65,813 at ₹2.14₹3.42 Cr
  • SoldLEMAN DIVERSIFIED FUNDSold 54,25,236 at ₹2.14₹1.16 Cr
  • SoldKALYANI BARTER PVT LTDSold 54,20,705 at ₹2.14₹1.16 Cr
  • SoldCRESTA FUND LTDSold 31,01,333 at ₹2.14₹0.66 Cr
  • SoldPRANIDHI COMMERCE PVT LTDSold 7,25,129 at ₹2.14₹0.16 Cr
  • SoldSPARROW ASIA DIVERSIFIED OPP FUNDSold 5,50,000 at ₹2.14₹0.12 Cr
Thursday 29 Aug 20132 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtANIL AGGARWAL HUFBought 6,26,357 at ₹0.70₹0.04 Cr
  • SoldRITU JAINSold 6,21,333 at ₹0.70₹0.04 Cr
Thursday 4 Apr 20132 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet nil
  • BoughtLTS INVESTMENT FUND LTDBought 3,50,000 at ₹1.93₹0.07 Cr
  • SoldTAIB BANK E CSold 3,50,000 at ₹1.93₹0.07 Cr
Wednesday 3 Apr 20133 firms · ₹0.17 Cr bought · ₹0.15 Cr soldNet bought ₹0.02 Cr
  • SoldANOOP JAINSold 8,00,800 at ₹1.86₹0.15 Cr
  • BoughtMOHIT KHULLARBought 4,50,000 at ₹1.86₹0.08 Cr
  • BoughtROHIT KHULLARBought 4,50,000 at ₹1.86₹0.08 Cr
Tuesday 2 Apr 20135 firms · ₹0.53 Cr bought · ₹0.42 Cr soldNet bought ₹0.12 Cr
  • BoughtB.K.KHULLAR & COBought 30,30,000 at ₹1.76₹0.53 Cr
  • SoldJASWANT SINGHSold 9,00,000 at ₹1.78₹0.16 Cr
  • SoldR M FINANCIAL SERVICES PRIVATE LIMITEDSold 6,13,065 at ₹1.75₹0.11 Cr
  • SoldAJAY KUMARSold 5,00,000 at ₹1.75₹0.09 Cr
  • SoldDELHI IRON AND STEEL COMPANY PRIVATE LIMITEDSold 3,56,980 at ₹1.75₹0.06 Cr
Friday 22 Mar 20131 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtKALYANI BARTER PVT LTDBought 7,11,835 at ₹1.78₹0.13 Cr
Thursday 21 Mar 20132 firms · ₹0.18 Cr bought · ₹0.06 Cr soldNet bought ₹0.12 Cr
  • BoughtKALYANI BARTER PVT LTDBought 10,30,558 at ₹1.73₹0.18 Cr
  • SoldWITHAL COMMERCIAL PRIVATE LIMITEDSold 3,60,000 at ₹1.71₹0.06 Cr
Wednesday 20 Mar 20133 firms · ₹0.63 Cr bought · ₹0.31 Cr soldNet bought ₹0.33 Cr
  • BoughtKALYANI BARTER PVT LTDBought 37,62,772 at ₹1.68₹0.63 Cr
  • SoldISL CONSULTING LIMITEDSold 9,40,905 at ₹1.68₹0.16 Cr
  • SoldSWETA TIBREWALASold 8,76,910 at ₹1.68₹0.15 Cr
Wednesday 13 Mar 20132 firms · ₹0.19 Cr bought · ₹0.19 Cr soldNet nil
  • BoughtVIMAL FINSTOCK PRIVATE LIMITEDBought 11,25,000 at ₹1.69₹0.19 Cr
  • SoldANOOP JAIN HUFSold 11,10,131 at ₹1.69₹0.19 Cr
Monday 18 Feb 20133 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet bought ₹55,500
  • BoughtPOKHRIYAL INFIN PRIVATE LTD.Bought 10,00,000 at ₹2.22₹0.22 Cr
  • SoldBHAIJEE OVERSEAS LTDSold 6,00,000 at ₹2.22₹0.13 Cr
  • SoldBHAIJEE COMMODITIES PVT. LTD.Sold 3,75,000 at ₹2.22₹0.08 Cr
Wednesday 13 Feb 20131 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldDEEPAK RAJ SHARMASold 3,81,734 at ₹2.14₹0.08 Cr
Wednesday 6 Feb 20132 firms · ₹0.13 Cr bought · ₹0.16 Cr soldNet sold ₹0.03 Cr
  • SoldAHK DEVELOPERS PVT.LTD.Sold 6,00,000 at ₹2.74₹0.16 Cr
  • BoughtDEEPAK RAJ SHARMABought 4,81,948 at ₹2.72₹0.13 Cr
Monday 4 Feb 20133 firms · ₹0.18 Cr bought · ₹0.28 Cr soldNet sold ₹0.10 Cr
  • SoldAHK DEVELOPERS PVT.LTD.Sold 7,16,884 at ₹2.55₹0.18 Cr
  • BoughtSWETA TIBREWALABought 7,04,729 at ₹2.55₹0.18 Cr
  • SoldREEM BUILD PVT.LTDSold 3,83,116 at ₹2.55₹0.10 Cr
Friday 1 Feb 20132 firms · ₹0.11 Cr bought · ₹0.10 Cr soldNet bought ₹0.01 Cr
  • BoughtDEEPAK RAJ SHARMABought 4,43,329 at ₹2.40₹0.11 Cr
  • SoldARISTO MEDIA AND ENTERTAINMENT PRIVATE LIMITEDSold 4,00,000 at ₹2.40₹0.10 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 57 deals, on record from 4 Jan 2004.