Varun Shipping Co. block deals, bulk deals and stake changes

BSE: 500465Transport Services

Trading suspended since 30 Jul 2015

Last traded ₹9.85 on 29 Jul 2015

Varun Shipping Co. stake sales and purchases

All 31 disclosures on record.

  1. Apr 2015

    • SoldCaledonia Investments Plc2.02% of the company30,24,474 sharesholds 0.65% after13 Apr 2015 · filed under the 2% rule · Market

  2. Nov 2014

    • SoldCaledonia Investments Plc2.01% of the company30,15,821 sharesholds 2.67% after14 Nov 2014 · filed under the 2% rule · Market

  3. Sep 2014

    • SoldCaledonia Investments Plc2.16% of the company32,46,690 sharesholds 4.68% after11 Sep 2014 · filed under the 2% rule · Market

  4. Jul 2012

    • SoldJM Financial Products Ltd1.65% of the company24,82,850 sharesholds 4.77% after27 Jul 2012 · filed under the 2% rule · Release of Shares
    • AcquiredJM Financial Commtrade Ltd1,967 sharesholds 1,967 shares after27 Jul 2012 · filed under the 2% rule · Off-Market
    • AcquiredJM Financial Services Pvt Ltd0.01% of the company22,875 sharesholds 0.01% after27 Jul 2012 · filed under the 2% rule · Off-Market

  5. Feb 2012

    • SoldTarun Shipping & Industries Ltd2.32% of the company34,82,861 sharesholds 10.02% after2 Feb 2012 · filed under the 1997 takeover rules · Market

  6. Jan 2011

    • SoldYudhishthir D Khatau & PACs2.12% of the company31,80,519 sharesholds 40.11% after4 Jan 2011 · filed under the 1997 takeover rules · Market
    • SoldTarun Shipping & Industries Ltd0.66% of the company9,92,365 sharesholds 12.34% after4 Jan 2011 · filed under the 1997 takeover rules · Market
Earlier, May 2007 to Oct 2010

  1. Oct 2010

    • SoldVarun Corporation Ltd1.46% of the company21,88,154 sharesholds 5.54% after7 Oct 2010 · filed under the 1997 takeover rules · Market

  2. Apr 2010

    • SoldVarun Corporation Ltd0.92% of the company13,80,811 sharesholds 7.00% after27 Apr 2010 · filed under the 1997 takeover rules · Market
    • SoldTarun Shipping & Industries Ltd1.12% of the company16,70,017 sharesholds 13.00% after6 Apr 2010 · filed under the 1997 takeover rules · Market

  3. Jan 2010

    • SoldTarun Shipping & Industries Ltd & Yudhishthir D Khatau Group2.23% of the company33,50,000 sharesholds 44.27% after18 Jan 2010 · filed under the 1997 takeover rules · Market
    • SoldTarun Shipping & Industries Ltd2.23% of the company33,50,000 sharesholds 14.12% after18 Jan 2010 · filed under the 1997 takeover rules · Market
    • SoldTarun Shipping & Industries Ltd & PACs2.23% of the company33,50,000 sharesholds 44.27% after18 Jan 2010 · filed under the 1997 takeover rules · Market

  4. May 2009

    • AcquiredRealpoint Mauritius Ltd2.23% of the company33,50,000 sharesholds 22.23% after28 May 2009 · filed under the 1997 takeover rules · Inter-se Transfer
    • SoldVarun Corporation Ltd2.23% of the company33,50,000 sharesholds 7.92% after28 May 2009 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredRealpoint Mauritius Ltd & PACs6.40% of the company96,00,000 sharesholds 26.40% after6 May 2009 · filed under the 1997 takeover rules · Interse Transfer

  5. Feb 2009

    • AcquiredREALPOINT (MAURITIUS) LTD & PAC's7.00% of the company1,05,00,000 sharesholds 20.00% after20 Feb 2009
    • SoldSUNBEAM TALC PVT LTD & PAC's7.00% of the company1,05,00,000 shares20 Feb 2009
    • AcquiredSUNBEAM TALC PVT LTD & PAC's7.00% of the company1,05,00,000 sharesholds 7.00% after13 Feb 2009
    • SoldVARUN CORPORATION LTD & PAC's7.00% of the company1,05,00,000 sharesholds 9.94% after13 Feb 2009
    • AcquiredREALPOINT (MAURITIUS) LTD & PAC's13.00% of the company1,95,00,000 sharesholds 13.00% after10 Feb 2009
    • SoldSUNBEAM TALC PVT LTD & PAC's13.00% of the company1,95,00,000 shares10 Feb 2009
    • SoldVARUN CORPORATION LTD.13.00% of the company1,95,00,000 sharesholds 16.94% after3 Feb 2009
    • AcquiredSUNBEAM TALC PVT LTD.13.00% of the company1,95,00,000 sharesholds 13.00% after3 Feb 2009

  6. Nov 2008

    • AcquiredINVESTSMART FINANCIAL SERVICES LTD. (PLEDGEE)0.66% of the company10,00,000 sharesholds 10.33% after26 Nov 2008
    • AcquiredINVESTSMART FINANCIAL SERVICES LTD. (PLEDGEE)8.00% of the company1,20,00,000 sharesholds 9.67% after18 Nov 2008
    • AcquiredKHATAU INTERNATIONAL LTD3.31% of the company49,69,680 sharesholds 29.67% after11 Nov 2008

  7. May 2007

    • AcquiredTARUN SHIPPING & INDUSTRIES LTD28,50,000 sharesholds 16.40% after31 May 2007
    • AcquiredKHATAU INTERNATIONAL LTD2.64% of the company39,50,000 sharesholds 26.43% after31 May 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.

Varun Shipping Co. block deals and bulk deals

ValuePer cent of the company

Thursday 25 Jun 20151 firm · ₹1.16 Cr bought · ₹1.16 Cr soldNet sold ₹63,890
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 10,62,817 at ₹10.90Sold 10,62,828 at ₹10.960.71% of the companyNet −11 shares₹1.16 Cr bought
Thursday 28 May 20151 firm · ₹0.93 Cr bought · ₹0.95 Cr soldNet sold ₹0.03 Cr
  • Both waysJMP SECURITIES PVT LTDBought 8,88,653 at ₹10.41Sold 9,08,653 at ₹10.460.61% of the companyNet −20,000 shares₹0.93 Cr bought
Wednesday 6 May 20151 firm · ₹0.49 Cr bought · ₹0.48 Cr soldNet bought ₹57,976
  • Both waysJMP SECURITIES PVT LTDBought 7,91,202 at ₹6.13Sold 7,79,202 at ₹6.150.53% of the companyNet +12,000 shares₹0.49 Cr bought
Thursday 23 Apr 20151 firm · ₹0 bought · ₹1.83 Cr soldNet sold ₹1.83 Cr
  • SoldSTANDARD CHARTERED BANKSold 41,00,000 at ₹4.452.73% of the company₹1.83 Cr
Thursday 2 Feb 20121 firm · ₹0 bought · ₹1.35 Cr soldNet sold ₹1.35 Cr
  • SoldIFCI LTD.Sold 8,52,106 at ₹15.850.57% of the company₹1.35 Cr
Wednesday 6 Oct 20101 firm · ₹0 bought · ₹4.85 Cr soldNet sold ₹4.85 Cr
  • SoldCALEDONIA INVESTMENTS PLCSold 11,16,095 at ₹43.480.74% of the company₹4.85 Cr
Friday 13 Feb 20092 firms · ₹49 Cr bought · ₹49 Cr soldNet nil
  • SoldKHATAU INTERNATIONAL LTD.Sold 1,05,00,000 at ₹46.807.00% of the company₹49 Cr
  • BoughtSUNBEAM TALC PRIVATE LIMITEDBought 1,05,00,000 at ₹46.807.00% of the company₹49 Cr
Tuesday 3 Feb 20092 firms · ₹94 Cr bought · ₹94 Cr soldNet bought ₹0.07 Cr
  • BoughtSUNBEAM TALC PVT LTDBought 1,95,00,000 at ₹48.0513.00% of the company₹94 Cr
  • Both waysKHATAU INTERNATIONAL LTD.Bought 16,000 at ₹46.37Sold 1,95,00,000 at ₹48.0513.00% of the companyNet −1,94,84,000 shares₹0.07 Cr bought
Monday 24 Nov 20082 firms · ₹5.59 Cr bought · ₹5.59 Cr soldNet nil
  • BoughtHSBC BANK MAURITIUS LIMITEDBlock dealBought 12,94,177 at ₹43.200.86% of the company₹5.59 Cr
  • SoldHSBC FINANCIAL SERVICES MIDDLE EAST LIMITEDBlock dealSold 12,94,177 at ₹43.200.86% of the company₹5.59 Cr
Monday 17 Nov 20082 firms · ₹6.05 Cr bought · ₹6.05 Cr soldNet nil
  • BoughtHSBC BANK MAURITIUS LIMITEDBlock dealBought 13,00,000 at ₹46.500.87% of the company₹6.05 Cr
  • SoldHSBC FINANCIAL SERVICES MIDDLE EAST LIMITEDBlock dealSold 13,00,000 at ₹46.500.87% of the company₹6.05 Cr
Tuesday 11 Nov 20082 firms · ₹25 Cr bought · ₹25 Cr soldNet bought ₹0.03 Cr
  • BoughtKHATAU INTERNATIONAL LTDBought 48,83,000 at ₹50.553.26% of the company₹25 Cr
  • SoldSOCIETE GENERALESold 48,78,000 at ₹50.553.25% of the company₹25 Cr
Monday 9 Jul 20072 firms · ₹12 Cr bought · ₹12 Cr soldNet nil
  • BoughtSOCIETE GENERALEBought 19,70,000 at ₹61.00₹12 Cr
  • SoldTRANSPORT INFRASTRUCTURE AND ENERGY INVESTMENTSold 19,70,000 at ₹61.00₹12 Cr
Friday 3 Nov 20062 firms · ₹5.63 Cr bought · ₹9.23 Cr soldNet sold ₹3.60 Cr
  • SoldMATTERHORN VENTURESSold 12,30,000 at ₹75.00₹9.23 Cr
  • BoughtINFRASTRUCTURE LEASING AND FINABought 7,50,000 at ₹75.00₹5.63 Cr
Wednesday 19 Apr 20061 firm · ₹5.27 Cr bought · ₹0 soldNet bought ₹5.27 Cr
  • BoughtBIRLA SUNLIFE TRUSTEE CO PVT LTD A/C BIRLA DIVIDEND YIELD FUNDBought 6,00,000 at ₹87.79₹5.27 Cr
Thursday 18 Nov 20041 firm · ₹1.85 Cr bought · ₹0 soldNet bought ₹1.85 Cr
  • BoughtPRUDENTIAL ICICI AMC LTD. A/C -PMSBought 5,75,000 at ₹32.19₹1.85 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 22 deals on record from 4 Jan 2004.