Varun Industries (Delisted) bulk deals and stake changes

BSE: 532917

Last traded ₹2.05 on 22 Jun 2015

Delisted on 11 May 2018.

Varun Industries stake sales and purchases

All 5 disclosures on record.

  1. Feb 2011

    • AcquiredKiran N Mehta, Kailash S Agarwal & PACs15.35% of the company44,70,000 sharesholds 64.99% after21 Feb 2011 · filed under the 1997 takeover rules · Conversion of warrants
  2. May 2009

    • AcquiredKailash S Agarwal1.11% of the company2,45,000 sharesholds 26.42% after28 May 2009 · filed under the 1997 takeover rules · Market
    • AcquiredKiran N Mehta1.11% of the company2,45,000 sharesholds 38.38% after28 May 2009 · filed under the 1997 takeover rules · Market
  3. Mar 2009

    • AcquiredKAILASH S AGARWAL1.08% of the company2,39,000 sharesholds 25.08% after24 Mar 2009
    • AcquiredKIRAN N MEHTA1.04% of the company2,30,100 sharesholds 37.04% after24 Mar 2009

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.

Varun Industries bulk deals

ValuePer cent of the company

Thursday 8 Nov 20121 firm · ₹0.42 Cr bought · ₹0.41 Cr soldNet bought ₹0.01 Cr
  • Both waysGAJANAN ENTERPRISESBought 1,66,053 at ₹25.53Sold 1,61,262 at ₹25.490.57% of the companyNet +4,791 shares₹0.42 Cr bought
Thursday 19 Jul 20121 firm · ₹0 bought · ₹1.64 Cr soldNet sold ₹1.64 Cr
  • SoldS E INVESTMENTS LIMITEDSold 7,02,739 at ₹23.322.41% of the company₹1.64 Cr
Thursday 14 Jun 20121 firm · ₹0.49 Cr bought · ₹0.51 Cr soldNet sold ₹0.02 Cr
  • Both waysGAJANAN ENTERPRISESBought 1,55,976 at ₹31.16Sold 1,61,170 at ₹31.550.55% of the companyNet −5,194 shares₹0.49 Cr bought
Wednesday 9 May 20121 firm · ₹0.52 Cr bought · ₹0 soldNet bought ₹0.52 Cr
  • BoughtALBERS DIAMONDS PVT.LTD.Bought 1,74,653 at ₹29.540.60% of the company₹0.52 Cr
Tuesday 8 May 20123 firms · ₹0.40 Cr bought · ₹1.77 Cr soldNet sold ₹1.37 Cr
  • SoldRISHABH TECHNOMARINE PVT.LTD.Sold 2,11,539 at ₹28.760.73% of the company₹0.61 Cr
  • SoldRE JEWELS PRIVATE LIMITEDSold 2,01,576 at ₹28.890.69% of the company₹0.58 Cr
  • Both waysMAGNIFIQUE GEMS PVT.LTD.Bought 1,37,783 at ₹28.70Sold 1,99,670 at ₹28.780.69% of the companyNet −61,887 shares₹0.40 Cr bought
Wednesday 25 Apr 20124 firms · ₹5.85 Cr bought · ₹5.82 Cr soldNet bought ₹0.03 Cr
  • Both waysGAJANAN ENTERPRISESBought 2,67,368 at ₹45.34Sold 2,50,709 at ₹45.090.92% of the companyNet +16,659 shares₹1.21 Cr bought
  • Both waysHEENA VORABought 2,40,000 at ₹45.17Sold 2,40,000 at ₹46.050.82% of the companyNet nil₹1.08 Cr bought
  • Both waysSWATI RAJESH SHAHBought 4,01,190 at ₹45.27Sold 4,01,190 at ₹45.681.38% of the companyNet nil₹1.82 Cr bought
  • Both waysBAKSHU SECURITIES AND BROKER PRIVATE LIMITEDBought 3,87,001 at ₹44.95Sold 3,87,001 at ₹45.351.33% of the companyNet nil₹1.74 Cr bought
Thursday 19 Apr 20123 firms · ₹2.34 Cr bought · ₹4.03 Cr soldNet sold ₹1.69 Cr
  • SoldALBERS DIAMONDS PVT.LTD.Sold 3,39,967 at ₹52.351.17% of the company₹1.78 Cr
  • Both waysSUNIL CAPITAL CAPITAL & SECURITIES PVT LTDBought 2,46,391 at ₹52.36Sold 2,36,938 at ₹52.400.85% of the companyNet +9,453 shares₹1.29 Cr bought
  • Both waysGAJANAN ENTERPRISESBought 2,00,648 at ₹52.33Sold 1,90,641 at ₹52.980.69% of the companyNet +10,007 shares₹1.05 Cr bought
Monday 16 Apr 20121 firm · ₹1.00 Cr bought · ₹0.97 Cr soldNet bought ₹0.03 Cr
  • Both waysGAJANAN ENTERPRISESBought 1,63,515 at ₹60.93Sold 1,59,168 at ₹60.910.56% of the companyNet +4,347 shares₹1.00 Cr bought
Friday 13 Apr 20126 firms · ₹5.28 Cr bought · ₹9.58 Cr soldNet sold ₹4.30 Cr
  • SoldRISHABH TECHNOMARINE PVT.LTD.Sold 2,00,000 at ₹66.550.69% of the company₹1.33 Cr
  • SoldCHETAN RASIKLAL SHAHSold 1,80,586 at ₹67.670.62% of the company₹1.22 Cr
  • Both waysASHWIN STOCKS AND INVESTMENT PRIVATE LIMITEDBought 1,07,056 at ₹66.47Sold 2,10,556 at ₹65.310.72% of the companyNet −1,03,500 shares₹0.71 Cr bought
  • Both waysGAJANAN ENTERPRISESBought 3,12,907 at ₹66.42Sold 3,80,410 at ₹66.531.31% of the companyNet −67,503 shares₹2.08 Cr bought
  • Both waysAJAY ASSET MANAGEMENT PRIVATE LIMITEDBought 1,74,804 at ₹65.91Sold 2,33,273 at ₹66.120.80% of the companyNet −58,469 shares₹1.15 Cr bought
  • Both waysVIJIT SHARES AND COMMODITIES PVT.LTD.Bought 1,99,660 at ₹67.15Sold 2,34,665 at ₹67.180.81% of the companyNet −35,005 shares₹1.34 Cr bought
Thursday 12 Apr 20128 firms · ₹11 Cr bought · ₹20 Cr soldNet sold ₹8.61 Cr
  • SoldIFCI VENTURE CAPITAL FUNDS LIMITEDSold 5,00,000 at ₹58.401.72% of the company₹2.92 Cr
  • SoldSHCIL SERVICES LTD ERROR A/CSold 5,00,000 at ₹58.401.72% of the company₹2.92 Cr
  • SoldIFCI VENTURE CAPITAL FUNDS LTDSold 5,00,000 at ₹58.151.72% of the company₹2.91 Cr
  • SoldKOTAK MAHINDRA INVESTMENTS LIMITEDSold 2,20,000 at ₹58.150.76% of the company₹1.28 Cr
  • Both waysCHETAN RASIKLAL SHAHBought 9,80,626 at ₹58.70Sold 8,53,692 at ₹61.553.37% of the companyNet +1,26,934 shares₹5.76 Cr bought
  • Both waysGAJANAN ENTERPRISESBought 4,16,283 at ₹61.63Sold 3,39,338 at ₹62.341.43% of the companyNet +76,945 shares₹2.57 Cr bought
  • Both waysAJAY ASSET MANAGEMENT PRIVATE LIMITEDBought 1,61,520 at ₹63.77Sold 1,03,050 at ₹63.730.55% of the companyNet +58,470 shares₹1.03 Cr bought
  • Both waysSETU SECURITIES PVT LTDBought 3,07,517 at ₹58.49Sold 2,77,515 at ₹61.481.06% of the companyNet +30,002 shares₹1.80 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 55 deals, on record since listing on 22 Nov 2007.