Tirupati Industries (India) bulk deals, insider trading and stake changes

BSE: 531547Agricultural Food & other Products

Trading suspended since 14 Feb 2019

Last traded ₹2.35 on 12 Feb 2019

Tirupati Industries (India) insider trading

All 11 disclosures on record. The company's own latest disclosure on record is from Jul 2017.Insider trading, all companies

  1. May 2017

    • Ketan Karani₹23 Cr95,100 sharesGave · Promoter · 18 May 2017 · disclosed 18 Jul · Market · held 1,43,129 before, holds 48,029 after
    • Neil Karani₹0.25 Cr1,32,877 sharesGave · Promoter · 3 May 2017 · disclosed 18 Jul · Market · held 1,91,480 before, holds 58,603 after

  2. Apr 2017

    • Neil Karani₹0.23 Cr1,01,910 sharesGave · Promoter · 28 Apr 2017 · disclosed 3 May · Market · held 2,93,390 before, holds 1,91,480 after
    • Neil Karani₹0.14 Cr60,000 sharesGave · Promoter · 17 Apr 2017 · disclosed 26 Apr · Market · held 3,53,390 before, holds 2,93,390 after

  3. Mar 2017

    • Neil Karani₹0.87 Cr3,74,112 sharesGave · Promoter · 8 Mar 2017 · disclosed 15 Apr · Market · held 7,27,502 before, holds 3,53,390 after

  4. Feb 2017

    • Neil Karani₹0.21 Cr1,01,550 sharesGave · Promoter · 28 Feb 2017 · disclosed 8 Mar · Market · held 8,29,052 before, holds 7,27,502 after
    • Neil Karani₹0.10 Cr53,428 sharesGave · Promoter · 21 Feb 2017 · disclosed 25 Feb · Market · held 8,82,480 before, holds 8,29,052 after

  5. Feb 2016

    • Alka Karani₹0.12 Cr40,000 sharesGave · Promoter · 19 Feb 2016 · disclosed 23 Feb · Market · held 1,11,017 before, holds 71,017 after
    • Priya Karani₹0.28 Cr98,545 sharesGave · Promoter · 15 Feb 2016 · disclosed 18 Feb · Market · held 1,16,916 before, holds 18,371 after
    • Priya Karani₹0.18 Cr49,600 sharesGave · Promoter · 4 Feb 2016 · disclosed 5 Feb · Market · held 1,66,516 before, holds 1,16,916 after
    • Ketan Fatechand Karani₹0.19 Cr50,000 sharesGave · Promoter · 1 Feb 2016 · disclosed 3 Feb · Market · held 2,93,129 before, holds 2,43,129 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.

Tirupati Industries (India) stake sales and purchases

All 3 disclosures on record.

  1. Feb 2015

    • SoldKetan F Karani · promoter4.80% of the company2,72,400 sharesholds 4.08% after6 Feb 2015 · filed under the 2% rule · Market
    • SoldKetan F Karani · promoter7.21% of the company4,08,835 sharesholds 8.89% after2 Feb 2015 · filed under the 2% rule · Market

  2. Sep 2014

    • SoldKetan F Karani · promoter5.06% of the company2,74,809 sharesholds 16.81% after22 Sep 2014 · filed under the 2% rule · Market

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.

Tirupati Industries (India) bulk deals

ValuePer cent of the company

Friday 7 Dec 20182 firms · ₹0.02 Cr bought · ₹0.02 Cr soldNet nil
  • SoldJYOTIPRASAD TAPARIASold 1,00,000 at ₹2.351.34% of the company₹0.02 Cr
  • BoughtKRUPA TRADING LLPBought 1,00,000 at ₹2.351.34% of the company₹0.02 Cr
Monday 26 Mar 20184 firms · ₹0.17 Cr bought · ₹0.17 Cr soldNet nil
  • BoughtARNOLD HOLDINGS LIMITEDBought 1,09,400 at ₹7.991.47% of the company₹0.09 Cr
  • SoldSUDESHKUMAR SABOOSold 1,06,412 at ₹7.991.43% of the company₹0.09 Cr
  • SoldJUPITER DESTINATION MANAGEMENT COMPANY PRIVATE LIMITEDSold 1,06,178 at ₹7.991.42% of the company₹0.08 Cr
  • BoughtMURALI S KODANCHA HUFBought 1,06,178 at ₹7.991.42% of the company₹0.08 Cr
Thursday 30 Nov 20173 firms · ₹0.26 Cr bought · ₹0.26 Cr soldNet nil
  • BoughtSUDESHKUMAR SABOOBought 1,06,412 at ₹12.301.43% of the company₹0.13 Cr
  • SoldVijay LakhotiaSold 1,06,412 at ₹12.301.43% of the company₹0.13 Cr
  • Both waysVIJAYKUMAR LAKHOTIA & SONSBought 1,06,412 at ₹12.30Sold 1,06,412 at ₹12.301.43% of the companyNet nil₹0.13 Cr bought
Friday 17 Nov 20172 firms · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • BoughtBACIL PHARMA LTDBought 47,552 at ₹11.510.64% of the company₹0.05 Cr
  • SoldNAGINDAS PADAMSHI SHETHSold 45,500 at ₹11.520.61% of the company₹0.05 Cr
Thursday 9 Nov 20171 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldVEENA MANWANISold 41,837 at ₹12.460.56% of the company₹0.05 Cr
Tuesday 31 Oct 20173 firms · ₹0.15 Cr bought · ₹0.15 Cr soldNet nil
  • BoughtVijay LakhotiaBought 1,06,412 at ₹13.651.43% of the company₹0.15 Cr
  • SoldVIJAYKUMAR LAKHOTIA & SONSSold 63,330 at ₹13.650.85% of the company₹0.09 Cr
  • SoldRAHUL LAKHOTIASold 42,982 at ₹13.650.58% of the company₹0.06 Cr
Monday 30 Oct 20172 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • BoughtVIJAYKUMAR LAKHOTIA & SONSBought 63,170 at ₹13.150.85% of the company₹0.08 Cr
  • SoldRAHUL LAKHOTIASold 63,000 at ₹13.150.84% of the company₹0.08 Cr
Tuesday 24 Oct 20172 firms · ₹0.11 Cr bought · ₹0.09 Cr soldNet bought ₹0.02 Cr
  • Both waysPEP INVESTMENTBought 78,283 at ₹14.45Sold 6,102 at ₹14.581.05% of the companyNet +72,181 shares₹0.11 Cr bought
  • SoldRANJEETA MANWANI RANJEETASold 55,000 at ₹14.440.74% of the company₹0.08 Cr
Wednesday 27 Sep 20172 firms · ₹0.17 Cr bought · ₹0.17 Cr soldNet nil
  • BoughtRAHUL LAKHOTIABought 1,05,982 at ₹16.351.42% of the company₹0.17 Cr
  • SoldVijay LakhotiaSold 1,05,982 at ₹16.351.42% of the company₹0.17 Cr
Thursday 7 Sep 20172 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • BoughtKANTILAL P SANGOI HUFBought 45,000 at ₹17.320.60% of the company₹0.08 Cr
  • SoldMEENA KANTILAL SANGOISold 45,000 at ₹17.320.60% of the company₹0.08 Cr
Thursday 31 Aug 20172 firms · ₹0.18 Cr bought · ₹0.15 Cr soldNet bought ₹0.04 Cr
  • BoughtVijay LakhotiaBought 80,600 at ₹22.901.08% of the company₹0.18 Cr
  • SoldRAHUL LAKHOTIASold 65,000 at ₹22.900.87% of the company₹0.15 Cr
Monday 14 Aug 20171 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldJUPITER DESTINATION MANAGEMENT COMPANY PRIVATE LIMITEDSold 50,813 at ₹23.760.68% of the company₹0.12 Cr
Friday 14 Jul 20173 firms · ₹0.16 Cr bought · ₹0.34 Cr soldNet sold ₹0.18 Cr
  • SoldKETAN FATEHCHANDSold 64,000 at ₹26.900.86% of the company₹0.17 Cr
  • SoldNEIL KETAN KARANISold 64,000 at ₹26.900.86% of the company₹0.17 Cr
  • BoughtJUPITER DESTINATION MANAGEMENT COMPANY PRIVATE LIMITEDBought 60,000 at ₹27.010.80% of the company₹0.16 Cr
Tuesday 4 Jul 20171 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldD P VORA SECURITIES PRIVATE LIMITEDSold 50,000 at ₹19.400.67% of the company₹0.10 Cr
Friday 23 Jun 20172 firms · ₹0.14 Cr bought · ₹0.14 Cr soldNet nil
  • BoughtRAHUL LAKHOTIABought 72,000 at ₹19.430.97% of the company₹0.14 Cr
  • SoldVijay LakhotiaSold 71,600 at ₹19.430.96% of the company₹0.14 Cr
Friday 28 Apr 20172 firms · ₹0.09 Cr bought · ₹0.22 Cr soldNet sold ₹0.13 Cr
  • SoldNEIL KETAN KARANISold 94,030 at ₹23.201.26% of the company₹0.22 Cr
  • BoughtJUPITER DESTINATION MANAGEMENT COMPANY PRIVATE LIMITEDBought 40,000 at ₹23.200.54% of the company₹0.09 Cr
Wednesday 19 Apr 20171 firm · ₹0.11 Cr bought · ₹0 soldNet bought ₹0.11 Cr
  • BoughtBAHUBALI GOODS PVT LTDBought 49,650 at ₹23.000.67% of the company₹0.11 Cr
Tuesday 18 Apr 20173 firms · ₹0.40 Cr bought · ₹0.44 Cr soldNet sold ₹0.04 Cr
  • SoldARCLINE ADVISORS SERVICES PRIVATE LIMITEDSold 1,40,000 at ₹22.911.88% of the company₹0.32 Cr
  • Both waysMEENA KANTILAL SANGOIBought 1,21,894 at ₹23.15Sold 50,000 at ₹22.971.63% of the companyNet +71,894 shares₹0.28 Cr bought
  • BoughtBAHUBALI GOODS PVT LTDBought 50,350 at ₹22.900.67% of the company₹0.12 Cr
Monday 17 Apr 20171 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldNEIL KETAN KARANISold 52,000 at ₹22.950.70% of the company₹0.12 Cr
Thursday 13 Apr 20172 firms · ₹0.14 Cr bought · ₹0.26 Cr soldNet sold ₹0.12 Cr
  • SoldNEIL KETAN KARANISold 1,12,970 at ₹22.991.51% of the company₹0.26 Cr
  • BoughtHANDLOOM HERITAGE LTDBought 60,000 at ₹22.900.80% of the company₹0.14 Cr
Wednesday 12 Apr 20172 firms · ₹0.23 Cr bought · ₹0.52 Cr soldNet sold ₹0.29 Cr
  • SoldNEIL KETAN KARANISold 2,25,000 at ₹23.133.02% of the company₹0.52 Cr
  • BoughtVijay LakhotiaBought 1,00,000 at ₹22.951.34% of the company₹0.23 Cr
Tuesday 28 Feb 20171 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldNEIL KETAN KARANISold 47,250 at ₹18.960.63% of the company₹0.09 Cr
Wednesday 22 Feb 20171 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldNEIL KETAN KARANISold 46,800 at ₹18.970.63% of the company₹0.09 Cr
Monday 23 Jan 20171 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldSHREYAS DINESH SHARMASold 51,475 at ₹14.550.69% of the company₹0.07 Cr
Thursday 22 Dec 20162 firms · ₹0.12 Cr bought · ₹0.15 Cr soldNet sold ₹0.03 Cr
  • SoldARCADIA SHARE & STOCK BROKERS PVT. LTDSold 75,100 at ₹15.701.01% of the company₹0.12 Cr
  • Both waysSHREYAS DINESH SHARMABought 75,100 at ₹15.70Sold 22,290 at ₹15.701.01% of the companyNet +52,810 shares₹0.12 Cr bought
Monday 19 Dec 20161 firm · ₹0.03 Cr bought · ₹0.10 Cr soldNet sold ₹0.07 Cr
  • Both waysSHREYAS DINESH SHARMABought 15,100 at ₹17.65Sold 59,662 at ₹16.110.80% of the companyNet −44,562 shares₹0.03 Cr bought
Wednesday 26 Oct 20162 firms · ₹0.26 Cr bought · ₹0.26 Cr soldNet nil
  • SoldANITHA RSold 57,050 at ₹45.460.76% of the company₹0.26 Cr
  • BoughtVENKATACHALAMSBought 57,020 at ₹45.480.76% of the company₹0.26 Cr
Thursday 20 Oct 20161 firm · ₹0 bought · ₹0.26 Cr soldNet sold ₹0.26 Cr
  • SoldARCADIA SHARE & STOCK BROKERS PVT. LTDSold 56,000 at ₹46.010.75% of the company₹0.26 Cr
Wednesday 19 Oct 20161 firm · ₹0.25 Cr bought · ₹0 soldNet bought ₹0.25 Cr
  • BoughtRAJESH CHANDULAL SHAHBought 55,609 at ₹45.800.75% of the company₹0.25 Cr
Friday 14 Oct 20161 firm · ₹0.23 Cr bought · ₹0 soldNet bought ₹0.23 Cr
  • BoughtARCLINE ADVISORS SERVICES PRIVATE LIMITEDBought 50,000 at ₹45.830.67% of the company₹0.23 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 52 deals, on record from 4 Jan 2004.