Thambbi Modern Spinning Mills (Delisted) bulk deals, insider trading and stake changes

BSE: 514484Textiles & Apparels

Last traded ₹20.61 on 26 Feb 2024

Delisted on 27 Feb 2024.

Thambbi Modern Spinning Mills insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Aug 2017.Insider trading, all companies

  1. Aug 2017

    • Malathi Jagadeesan₹0.10 Cr1,44,000 sharesReceived · Promoter & Director · 24 Aug 2017 · disclosed 28 Aug · Off Market · held 4,24,530 before, holds 5,68,530 after
    • R Jagadeesan₹0.10 Cr1,44,000 sharesReceived · Promoter & Director · 24 Aug 2017 · disclosed 28 Aug · Off Market · held 31,40,995 before, holds 32,84,995 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.

Thambbi Modern Spinning Mills stake sales and purchases

All 6 disclosures on record.

  1. Dec 2023

    • AcquiredRamasamy Udayar Jagadeesan & Others · promoter15.68% of the company18,07,261 sharesholds 77.33% after15 Dec 2023 · filed under the 2% rule · Delisting Of Equity Shares

  2. Aug 2017

    • AcquiredMs. Malathi Jagadeesan · promoter2.50% of the company1,44,000 sharesholds 9.87% after24 Aug 2017 · filed under the 2% rule · Off Market
    • AcquiredR Jagadeesan · promoter2.50% of the company1,44,000 sharesholds 57.00% after24 Aug 2017 · filed under the 2% rule · Off Market

  3. Mar 2013

    • AcquiredJagadeesan R Udayar · promoter0.56% of the company32,000 sharesholds 44.38% after25 Mar 2013 · filed under the 2% rule · Market
    • AcquiredJagadeesan R Udayar · promoter1.49% of the company86,250 sharesholds 43.82% after19 Mar 2013 · filed under the 2% rule · Market

  4. Aug 2007

    • AcquiredS R MURALI MANOHAR14.92% of the company8,60,000 sharesholds 14.92% after3 Aug 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.

Thambbi Modern Spinning Mills bulk deals

ValuePer cent of the company

Monday 25 Mar 20132 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • BoughtRAMASAMY UDAYAR JAGADEESANBought 32,000 at ₹13.86₹0.04 Cr
  • SoldPONNAPPAN RAJASEKARANSold 30,000 at ₹13.86₹0.04 Cr
Wednesday 20 Mar 20132 firms · ₹0.12 Cr bought · ₹0.06 Cr soldNet bought ₹0.06 Cr
  • BoughtMALATHI JAGADEESANBought 83,000 at ₹14.44₹0.12 Cr
  • SoldPONNAPPAN RAJASEKARANSold 39,904 at ₹14.44₹0.06 Cr
Tuesday 19 Mar 20133 firms · ₹0.12 Cr bought · ₹0.12 Cr soldNet nil
  • BoughtRAMASAMY UDAYAR JAGADEESANBought 86,250 at ₹13.76₹0.12 Cr
  • SoldSHANMUGAM MOHANAVELSold 43,064 at ₹13.76₹0.06 Cr
  • SoldSANNASI KRISHNANSold 42,125 at ₹13.76₹0.06 Cr
Wednesday 13 Mar 20133 firms · ₹0.07 Cr bought · ₹0.07 Cr soldNet bought ₹53,400
  • BoughtRAMASAMY UDAYAR JAGADEESANBought 65,000 at ₹11.34₹0.07 Cr
  • SoldSANNASI KRISHNANSold 30,291 at ₹11.34₹0.03 Cr
  • SoldSHANMUGAM MOHANAVELSold 30,000 at ₹11.34₹0.03 Cr
Monday 4 Feb 20133 firms · ₹0.04 Cr bought · ₹0.06 Cr soldNet sold ₹0.02 Cr
  • SoldUMESH PURUSHOTTAM CHAMDIASold 96,000 at ₹6.32₹0.06 Cr
  • BoughtSANNASI KRISHNANBought 31,530 at ₹6.32₹0.02 Cr
  • BoughtSHANMUGAM MOHANAVELBought 28,935 at ₹6.32₹0.02 Cr
Monday 28 Nov 20112 firms · ₹0.04 Cr bought · ₹0.04 Cr soldNet nil
  • SoldDEEPINDER SINGH POONIANSold 41,272 at ₹9.60₹0.04 Cr
  • BoughtPONNAPPAN RAJASEKARANBought 41,272 at ₹9.60₹0.04 Cr
Friday 16 Sep 20112 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • SoldASSET RECONSTRUCTION CO I LTDSold 73,141 at ₹11.47₹0.08 Cr
  • BoughtSHANMUGAM MOHANAVELBought 70,000 at ₹11.47₹0.08 Cr
Wednesday 20 Jul 20112 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • SoldASSET RECONSTRUCTION CO I LTDSold 55,000 at ₹14.50₹0.08 Cr
  • BoughtSANNASI KRISHNANBought 55,000 at ₹14.50₹0.08 Cr
Monday 18 Jul 20113 firms · ₹0.12 Cr bought · ₹0.12 Cr soldNet nil
  • SoldASSET RECONSTRUCTION CO I LTDSold 82,000 at ₹14.50₹0.12 Cr
  • BoughtSHANMUGAM MOHANAVELBought 48,000 at ₹14.50₹0.07 Cr
  • BoughtSANNASI KRISHNANBought 34,000 at ₹14.50₹0.05 Cr
Thursday 17 Feb 20113 firms · ₹0.42 Cr bought · ₹0.42 Cr soldNet nil
  • SoldASSET RECONSTRUCTION CO I LTDSold 2,88,130 at ₹14.50₹0.42 Cr
  • BoughtRAMASAMY UDAYAR JAGADEESANBought 1,91,200 at ₹14.50₹0.28 Cr
  • BoughtUMESH PURUSHOTTAM CHAMDIABought 1,00,000 at ₹14.50₹0.15 Cr
Wednesday 19 Dec 20071 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldH.H.JAVERISold 58,955 at ₹15.28₹0.09 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 24 deals on record from 4 Jan 2004.