Tara Jewels (Delisted) bulk deals, insider trading and stake changes

BSE: 534756

Last traded ₹0.50 on 3 Sep 2019

Delisted on 10 Jun 2021.

Tara Jewels insider trading

All 29 disclosures on record. The company's own latest disclosure on record is from Jun 2018.Insider trading, all companies

  1. May 2018

    • RAJEEV SHETH (Revised)₹6.41 Cr73,62,500 sharesInvoked · Promoter · 29 May 2018 · disclosed 4 Jun · Invocation Of Pledged · held 96,07,893 before, holds 22,45,393 after

  2. Dec 2017

    • Rajeev Sheth₹0.36 Cr2,20,000 sharesGave · Promoter · 26 Dec 2017 · Market · held 98,27,893 before, holds 96,07,893 after
    • Rajeev Sheth₹2.87 Cr15,81,502 sharesGave · Promoter · 18 Dec 2017 · disclosed 26 Dec · Market · held 1,14,09,395 before, holds 98,27,893 after

  3. Nov 2017

    • Rajeev Sheth Revised₹2.69 Cr12,39,772 sharesGave · Promoter · 20 Nov 2017 · disclosed 27 Nov · Market · held 1,26,49,167 before, holds 1,14,09,395 after
    • Aarti Sheth Revised₹0.17 Cr79,440 sharesGave · Promoter · 20 Nov 2017 · disclosed 27 Nov · Market · held 79,440 before
    • Rajeev Sheth3,19,371sharesGave · Promoter · 20 Nov 2017 · Market · held 1,29,68,538 before, holds 1,26,49,167 after
    • Aarti Sheth35,000sharesGave · Promoter · 20 Nov 2017 · Market · held 1,14,440 before, holds 79,440 after
    • Rajeev Sheth8,75,000sharesReleased · Promoter · 20 Nov 2017 · Release Of Pledge · held 1,26,49,167 before, holds 1,26,49,167 after
    • Rajeev Sheth4,00,000sharesReleased · Promoter · 14 Nov 2017 · Release Of Pledge · held 1,29,68,538 before, holds 1,29,68,538 after
    • RAJEEV SHETH3,19,371sharesSold · Promoters · 13 Nov 2017 · disclosed 20 Nov · held 1,29,68,538 before, holds 1,26,49,167 after
    • AARTI SHETH35,000sharesSold · Promoters · 13 Nov 2017 · disclosed 20 Nov · held 1,14,440 before, holds 79,440 after
    • Rajeev Sheth1,11,679sharesGave · Promoter · 13 Nov 2017 · Market · held 1,30,80,217 before, holds 1,29,68,538 after
    • RAJEEV SHETH1,11,679sharesSold · Promoters · 6 Nov 2017 · disclosed 13 Nov · held 1,30,80,217 before, holds 1,29,68,538 after
    • Rajeev Sheth7,989sharesGave · Promoter · 6 Nov 2017 · Market · held 1,30,88,206 before, holds 1,30,80,217 after

  4. Oct 2017

    • RAJEEV SHETH7,989sharesSold · Promoters · 30 Oct 2017 · disclosed 6 Nov · held 1,30,88,206 before, holds 1,30,80,217 after
    • Rajeev Sheth5,90,625sharesGave · Promoter · 30 Oct 2017 · Market · held 1,36,78,831 before, holds 1,30,88,206 after
    • Rajeev Sheth8,00,000sharesReleased · Promoter · 30 Oct 2017 · Release Of Pledge · held 1,30,88,206 before, holds 1,30,88,206 after
    • Rajeev Sheth2,00,000sharesReleased · Promoter · 25 Oct 2017 · Release Of Pledge · held 1,36,78,831 before, holds 1,36,78,831 after
    • Rajeev Sheth4,00,000sharesReleased · Promoter · 25 Oct 2017 · Pledge Released · held 1,36,78,831 before, holds 1,36,78,831 after
    • RAJEEV SHETH5,90,625sharesSold · Promoters · 23 Oct 2017 · disclosed 30 Oct · held 1,36,78,831 before, holds 1,30,88,206 after
    • Rajeev Sheth4,69,342sharesGave · Promoter · 23 Oct 2017 · Market · held 1,41,48,173 before, holds 1,36,78,831 after
    • RAJEEV SHETH4,69,342sharesSold · Promoters · 16 Oct 2017 · disclosed 23 Oct · held 1,41,48,173 before, holds 1,36,78,831 after
    • Rajeev Sheth3,54,720sharesGave · Promoter · 16 Oct 2017 · Market · held 1,45,02,893 before, holds 1,41,48,173 after
    • Divya Sheth1,14,440sharesGave · Promoter · 16 Oct 2017 · Market · held 1,14,440 before
    • Rajeev Sheth5,00,000sharesReleased · Promoter · 13 Oct 2017 · disclosed 16 Oct · Pledge Released · held 1,45,02,893 before, holds 1,45,02,893 after
    • RAJEEV SHETH3,54,720sharesSold · Promoters · 9 Oct 2017 · disclosed 16 Oct · held 1,45,02,893 before, holds 1,41,48,173 after
    • DIVYA SHETH1,14,440sharesSold · Promoters · 9 Oct 2017 · disclosed 16 Oct · held 1,14,440 before

  5. Mar 2017

    • Rajeev Sheth20,000sharesGave · Promoters · 14 Mar 2017 · disclosed 20 Mar · Others · held 1,45,22,893 before, holds 1,45,02,893 after

  6. Dec 2015

    • Rajeev Sheth₹0.04 Cr8,000 sharesReceived · Promoter · 11 Dec 2015 · Market · held 1,45,14,893 before, holds 1,45,22,893 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.

Tara Jewels stake sales and purchases

All 19 disclosures on record.

  1. Dec 2017

    • SoldRajeev Sheth & Others · promoter7.32% of the company18,01,502 sharesholds 39.22% after26 Dec 2017 · filed under the 2% rule · Market

  2. Nov 2017

    • AcquiredRajeev Sheth & Others · promoter5.04% of the company12,39,772 shares21 Nov 2017 · filed under the 2% rule · Market
    • AcquiredAarti Sheth & Others · promoter0.32% of the company79,440 sharesholds 46.53% after21 Nov 2017 · filed under the 2% rule · Market
    • SoldRajeev Sheth & PACs · promoter0.45% of the company1,11,679 sharesholds 53.33% after13 Nov 2017 · filed under the 2% rule · Market
    • SoldRajeev Sheth & Other · promoter0.03% of the company7,989 sharesholds 53.78% after6 Nov 2017 · filed under the 2% rule · Market

  3. Oct 2017

    • SoldRajeev Sheth & Others · promoter1.91% of the company4,69,342 sharesholds 56.21% after23 Oct 2017 · filed under the 2% rule · Market
    • SoldRajeev Sheth & PACs · promoter1.91% of the company4,69,160 sharesholds 58.12% after16 Oct 2017 · filed under the 2% rule · Market

  4. Mar 2017

    • AcquiredComfort Fincap Ltd9.65% of the company23,75,000 sharesholds 9.65% after22 Mar 2017 · filed under the 5% rule · Pledge
    • SoldRajeev Sheth & PACs · promoter0.08% of the company20,000 sharesholds 60.02% after20 Mar 2017 · filed under the 2% rule · Pledge

  5. Sep 2015

    • SoldIDFC Asset Management Company Ltd1.95% of the company4,82,139 sharesholds 3.55% after11 Sep 2015 · filed under the 2% rule · Market

  6. Aug 2015

    • SoldIDFC Premier Equity Fund, a scheme of IDFC Mutual Fund0.18% of the company46,358 sharesholds 6.62% after11 Aug 2015 · filed under the 2% rule · Market
Earlier, Dec 2012 to Mar 2015

  1. Mar 2015

    • AcquiredRajeev Sheth & PACs · promoter0.13% of the company32,000 sharesholds 60.07% after30 Mar 2015 · filed under the 5% rule · Market

  2. Feb 2014

    • SoldDB International (Asia) Ltd1.43% of the company3,52,570 sharesholds 2.26% after18 Feb 2014 · filed under the 2% rule · Market
    • SoldHSBC Global Investment Funds- A/c HSBC Global Investment Funds (Mauritius) Ltd & PAC2.68% of the company6,59,466 sharesholds 3.83% after18 Feb 2014 · filed under the 2% rule · Market
    • AcquiredIDFC Premier Equity Fund, scheme of IDFC Mutual Fund4.00% of the company9,86,000 sharesholds 8.78% after18 Feb 2014 · filed under the 5% rule · Market

  3. Sep 2013

    • AcquiredHSBC Global Asset Management (Hong Kong) Ltd4.44% of the company10,91,003 sharesholds 6.52% after16 Sep 2013 · filed under the 2% rule · Inter-se Transfer

  4. Mar 2013

    • SoldDB International (Asia) Ltd, Deutsche Securities Mauritius Ltd0.38% of the company92,292 sharesholds 5.16% after18 Mar 2013 · filed under the 5% rule · Market

  5. Jan 2013

    • AcquiredDB International (Asia) Ltd, Deutsche Securities Mauritius Ltd0.12% of the company30,333 sharesholds 7.30% after11 Jan 2013 · filed under the 5% rule · Market

  6. Dec 2012

    • AcquiredDB International (Asia) Ltd5.23% of the company12,84,910 sharesholds 5.23% after6 Dec 2012 · filed under the 5% rule · Initial Pub. 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.

Tara Jewels bulk deals

ValuePer cent of the company

Friday 22 Mar 20191 firm · ₹0.02 Cr bought · ₹0 soldNet bought ₹0.02 Cr
  • BoughtTANISH TRADEFIN LLPBought 1,65,000 at ₹1.050.67% of the company₹0.02 Cr
Thursday 21 Feb 20192 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtNINJA SECURITIES PRIVATE LIMITED NINJA SECURITIESBought 2,82,350 at ₹0.511.15% of the company₹0.01 Cr
  • SoldNAGANNAPRABHAKARANSold 2,00,000 at ₹0.520.81% of the company₹0.01 Cr
Wednesday 20 Feb 20191 firm · ₹0 bought · ₹73,729 soldNet sold ₹73,729
  • SoldPUNJAB NATIONAL BANKSold 1,47,458 at ₹0.500.60% of the company₹73,729
Monday 18 Feb 20191 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldPUNJAB NATIONAL BANKSold 2,00,000 at ₹0.500.81% of the company₹0.01 Cr
Thursday 14 Feb 20191 firm · ₹0 bought · ₹0.01 Cr soldNet sold ₹0.01 Cr
  • SoldPUNJAB NATIONAL BANKSold 2,00,000 at ₹0.550.81% of the company₹0.01 Cr
Thursday 31 Jan 20192 firms · ₹0.01 Cr bought · ₹0.02 Cr soldNet sold ₹0.01 Cr
  • SoldPUNJAB NATIONAL BANKSold 2,00,000 at ₹0.800.81% of the company₹0.02 Cr
  • Both waysNAGANNAPRABHAKARANBought 1,39,655 at ₹0.80Sold 89,833 at ₹0.900.57% of the companyNet +49,822 shares₹0.01 Cr bought
Tuesday 26 Dec 20171 firm · ₹0 bought · ₹0.30 Cr soldNet sold ₹0.30 Cr
  • SoldRAJEEV VASANT SHETHSold 1,79,843 at ₹16.460.73% of the company₹0.30 Cr
Friday 22 Dec 20171 firm · ₹0 bought · ₹0.58 Cr soldNet sold ₹0.58 Cr
  • SoldRAJEEV VASANT SHETHSold 3,41,324 at ₹16.861.39% of the company₹0.58 Cr
Thursday 21 Dec 20171 firm · ₹0 bought · ₹0.34 Cr soldNet sold ₹0.34 Cr
  • SoldRAJEEV VASANT SHETHSold 1,97,869 at ₹17.120.80% of the company₹0.34 Cr
Wednesday 20 Dec 20171 firm · ₹0 bought · ₹0.87 Cr soldNet sold ₹0.87 Cr
  • SoldRAJEEV VASANT SHETHSold 4,61,931 at ₹18.891.88% of the company₹0.87 Cr
Tuesday 19 Dec 20171 firm · ₹0 bought · ₹0.90 Cr soldNet sold ₹0.90 Cr
  • SoldRAJEEV VASANT SHETHSold 4,66,185 at ₹19.321.89% of the company₹0.90 Cr
Tuesday 21 Nov 20172 firms · ₹0.32 Cr bought · ₹1.66 Cr soldNet sold ₹1.34 Cr
  • SoldRAJEEV VASANT SHETHSold 6,27,884 at ₹21.362.55% of the company₹1.34 Cr
  • Both waysMAHESH OMPRAKASH KHANDELWALBought 1,47,724 at ₹21.35Sold 1,47,724 at ₹21.440.60% of the companyNet nil₹0.32 Cr bought
Monday 20 Nov 20171 firm · ₹0 bought · ₹1.35 Cr soldNet sold ₹1.35 Cr
  • SoldRAJEEV VASANT SHETHSold 6,11,888 at ₹22.082.49% of the company₹1.35 Cr
Wednesday 15 Nov 20172 firms · ₹0.42 Cr bought · ₹0.92 Cr soldNet sold ₹0.51 Cr
  • SoldRAJEEV VASANT SHETHSold 2,21,000 at ₹24.250.90% of the company₹0.54 Cr
  • Both waysSIMARIA MEHUL TULSIDASBought 1,72,921 at ₹24.01Sold 1,62,078 at ₹24.000.70% of the companyNet +10,843 shares₹0.42 Cr bought
Tuesday 24 Oct 20173 firms · ₹0.85 Cr bought · ₹1.74 Cr soldNet sold ₹0.90 Cr
  • SoldRAJEEV VASANT SHETHSold 5,38,230 at ₹25.692.19% of the company₹1.38 Cr
  • Both waysPARIKH BHARATBHAI SURESH HUFBought 2,00,000 at ₹25.85Sold 15,000 at ₹25.000.81% of the companyNet +1,85,000 shares₹0.52 Cr bought
  • Both waysB M TRADERSBought 1,29,255 at ₹25.48Sold 1,29,191 at ₹25.110.52% of the companyNet +64 shares₹0.33 Cr bought
Wednesday 18 Oct 20171 firm · ₹0.39 Cr bought · ₹0.44 Cr soldNet sold ₹0.05 Cr
  • Both waysB M TRADERSBought 1,51,697 at ₹25.83Sold 1,70,575 at ₹25.970.69% of the companyNet −18,878 shares₹0.39 Cr bought
Tuesday 17 Oct 20173 firms · ₹1.15 Cr bought · ₹1.73 Cr soldNet sold ₹0.58 Cr
  • SoldRAJEEV VASANT SHETHSold 4,19,342 at ₹27.011.70% of the company₹1.13 Cr
  • Both waysPARIKH BHARATBHAI SURESH HUFBought 1,39,000 at ₹26.92Sold 25,000 at ₹26.950.56% of the companyNet +1,14,000 shares₹0.37 Cr bought
  • Both waysB M TRADERSBought 2,83,574 at ₹27.20Sold 1,93,121 at ₹27.291.15% of the companyNet +90,453 shares₹0.77 Cr bought
Tuesday 10 Oct 20171 firm · ₹0.46 Cr bought · ₹0.47 Cr soldNet sold ₹75,074
  • Both waysB M TRADERSBought 1,66,831 at ₹27.75Sold 1,66,831 at ₹28.200.68% of the companyNet nil₹0.46 Cr bought
Monday 9 Oct 20171 firm · ₹1.30 Cr bought · ₹1.35 Cr soldNet sold ₹0.06 Cr
  • Both waysB M TRADERSBought 4,46,248 at ₹29.03Sold 4,61,205 at ₹29.351.87% of the companyNet −14,957 shares₹1.30 Cr bought
Wednesday 26 Jul 20171 firm · ₹0.44 Cr bought · ₹0.04 Cr soldNet bought ₹0.40 Cr
  • Both waysMAXRICH GLOBAL STOCKS PRIVATE LIMITEDBought 1,32,344 at ₹33.56Sold 12,864 at ₹33.370.54% of the companyNet +1,19,480 shares₹0.44 Cr bought
Monday 12 Dec 20162 firms · ₹1.06 Cr bought · ₹1.05 Cr soldNet nil
  • Both waysADJUVANT TECHNOLOGIES PRIVATE LIMITED .Bought 1,31,879 at ₹40.97Sold 1,31,879 at ₹40.630.54% of the companyNet nil₹0.54 Cr bought
  • Both waysARPITA ILESH PATELBought 1,25,114 at ₹41.39Sold 1,25,114 at ₹41.390.51% of the companyNet nil₹0.52 Cr bought
Wednesday 16 Dec 20151 firm · ₹0.71 Cr bought · ₹0.72 Cr soldNet sold ₹67,985
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 1,22,314 at ₹58.12Sold 1,23,314 at ₹58.200.50% of the companyNet −1,000 shares₹0.71 Cr bought
Tuesday 15 Dec 20152 firms · ₹1.77 Cr bought · ₹0.99 Cr soldNet bought ₹0.79 Cr
  • BoughtPORINJU V. VELIYATHBought 1,50,000 at ₹52.640.61% of the company₹0.79 Cr
  • Both waysYMD FINANCIAL CONSULTANCY PRIVATE LIMITEDBought 1,84,249 at ₹53.42Sold 1,87,912 at ₹52.600.76% of the companyNet −3,663 shares₹0.98 Cr bought
Monday 14 Dec 20151 firm · ₹0.36 Cr bought · ₹0.63 Cr soldNet sold ₹0.27 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 71,539 at ₹50.28Sold 1,25,489 at ₹50.450.51% of the companyNet −53,950 shares₹0.36 Cr bought
Friday 11 Dec 20151 firm · ₹0.59 Cr bought · ₹0 soldNet bought ₹0.59 Cr
  • BoughtLYDIA CONSTRUCTION PRIVATE LIMITEDBought 1,26,800 at ₹46.480.51% of the company₹0.59 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 59 deals, on record since listing on 6 Dec 2012.