Winsome Diamonds and Jewellery block deals, bulk deals and stake changes

BSE: 507892Consumer Durables

Formerly Su-Raj Diamonds and Jewellery

Trading suspended since 1 Apr 2021

Last traded ₹0.35 on 5 Mar 2018

Winsome Diamonds and Jewellery stake sales and purchases

All 41 disclosures on record.

  1. Jun 2016

    • SoldPassage to India Master Fund Ltd2.19% of the company23,42,927 sharesholds 3.55% after10 Jun 2016 · filed under the 2% rule · Market

  2. May 2016

    • SoldPassage to India Master Fund Ltd2.05% of the company21,76,966 sharesholds 5.74% after2 May 2016 · filed under the 2% rule · Market

  3. Oct 2015

    • SoldPassage to India Master Fund Ltd2.08% of the company18,81,957 sharesholds 7.79% after19 Oct 2015 · filed under the 2% rule · Market

  4. Jul 2014

    • SoldBridge India Fund1.07% of the company11,43,925 sharesholds 4.86% after1 Jul 2014 · filed under the 2% rule · Market

  5. Jun 2014

    • SoldBridge India Fund0.93% of the company9,98,966 sharesholds 5.94% after6 Jun 2014 · filed under the 2% rule · Market

  6. Sep 2012

    • AcquiredKohinoor Diamonds Pvt Ltd · promoter5.89% of the company62,83,350 sharesholds 13.26% after20 Sep 2012 · filed under the 5% rule · Inter-se Transfer
    • SoldKohinoor Diamonds Pvt Ltd · promoter5.89% of the company62,83,350 shares20 Sep 2012 · filed under the 2% rule · Inter-se Transfer
Earlier, Feb 2007 to Apr 2012

  1. Apr 2012

    • AcquiredKohinoor Diamonds Pvt Ltd · promoter2.81% of the company30,00,000 sharesholds 7.37% after14 Apr 2012 · filed under the 5% rule · Preferential allotment

  2. Mar 2012

    • AcquiredCredo India Thematic Fund Ltd3.35% of the company22,42,500 sharesholds 7.94% after30 Mar 2012 · filed under the 2% rule · Market

  3. Feb 2012

    • AcquiredIndia Master Fund Ltd9.87% of the company1,01,81,818 sharesholds 9.87% after6 Feb 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredDavos International Fund (FIIs)8.28% of the company85,45,454 sharesholds 8.28% after6 Feb 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredSparrow Asia Diversified Opportunities Fund9.51% of the company98,18,182 sharesholds 9.51% after6 Feb 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredLeman Diversified (FIIs)7.58% of the company78,18,182 sharesholds 7.58% after6 Feb 2012 · filed under the 5% rule · Preferential allotment
    • AcquiredKohinoor Diamonds Pvt Ltd0.39% of the company4,00,000 sharesholds 4.69% after6 Feb 2012 · filed under the 5% rule · Preferential allotment

  4. Jun 2011

    • AcquiredSu-Raj Jewellery (India) Ltd1.29% of the company8,60,000 sharesholds 1.29% after17 Jun 2011 · filed under the 1997 takeover rules · Market
    • SoldSonia Jatin Mehta1.29% of the company8,60,000 sharesholds 4.95% after17 Jun 2011 · filed under the 1997 takeover rules · Market
    • AcquiredForever Diamonds Pvt Ltd1.39% of the company9,30,016 sharesholds 1.39% after13 Jun 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • SoldSu-Raj Diamond Industries Ltd1.39% of the company9,30,016 shares13 Jun 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredMrs. Sonia Jatin Mehta0.03% of the company24,500 sharesholds 6.23% after10 Jun 2011 · filed under the 1997 takeover rules · Market
    • SoldSu-Raj Diamond Industries Ltd4.49% of the company30,00,000 sharesholds 1.39% after10 Jun 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredKohinoor Diamonds Pvt Ltd4.49% of the company30,00,000 sharesholds 6.67% after10 Jun 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredSJR Commodities & Consultancies Pvt Ltd4.49% of the company30,00,000 sharesholds 9.40% after9 Jun 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • SoldSJR Commodities & Consultancies Pvt Ltd4.49% of the company30,00,000 sharesholds 5.88% after9 Jun 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredMrs. Sonia Jatin Mehta0.31% of the company2,10,458 sharesholds 6.19% after9 Jun 2011 · filed under the 1997 takeover rules · Market
    • SoldSu-Raj Diamond Industries Ltd4.49% of the company30,00,000 sharesholds 5.88% after9 Jun 2011 · filed under the 1997 takeover rules · Off-Market
    • AcquiredMrs. Sonia Jatin Mehta0.52% of the company3,49,089 sharesholds 5.88% after8 Jun 2011 · filed under the 1997 takeover rules · Market
    • AcquiredMrs. Sonia Jatin Mehta0.61% of the company4,07,268 sharesholds 5.36% after7 Jun 2011 · filed under the 1997 takeover rules · Market
    • AcquiredMrs. Sonia Jatin Mehta0.02% of the company16,901 sharesholds 4.75% after6 Jun 2011 · filed under the 1997 takeover rules · Market

  5. Mar 2011

    • AcquiredMrs. Sonia J Mehta0.15% of the company1,00,000 sharesholds 4.73% after29 Mar 2011 · filed under the 1997 takeover rules · Market
    • AcquiredMrs. Sonia J Mehta0.98% of the company6,54,000 sharesholds 4.58% after28 Mar 2011 · filed under the 1997 takeover rules · Market
    • AcquiredSonia J Mehta0.18% of the company1,20,000 sharesholds 3.60% after21 Mar 2011 · filed under the 1997 takeover rules · Market
    • AcquiredMrs Sonia J Mehta0.98% of the company6,54,000 sharesholds 3.42% after18 Mar 2011 · filed under the 1997 takeover rules · Market
    • AcquiredMrs. Sonia J Mehta0.49% of the company3,27,000 sharesholds 2.44% after10 Mar 2011 · filed under the 1997 takeover rules · Market

  6. Oct 2009

    • AcquiredEmerging India Focus Funds9.44% of the company58,40,000 sharesholds 9.44% after22 Oct 2009 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredPrime India Investment Fund Ltd9.22% of the company57,00,000 sharesholds 9.22% after22 Oct 2009 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredAlexandra Mauritius Ltd9.22% of the company57,00,000 sharesholds 9.22% after22 Oct 2009 · filed under the 1997 takeover rules · Preferential allotment

  7. Feb 2008

    • AcquiredSU-RAJ DIAMOND INDUSTRIES LTD4.13% of the company18,10,000 sharesholds 15.80% after15 Feb 2008
    • AcquiredJ. R. DIAMONDS PVT. LTD.4.13% of the company18,10,000 sharesholds 4.13% after15 Feb 2008

  8. May 2007

    • AcquiredLOTUS GLOBAL INVESTMENTS LTD0.02% of the company10,000 sharesholds 5.00% after16 May 2007

  9. Feb 2007

    • AcquiredKOHINOOR DIAMONDS PVT LTD0.37% of the company1,50,000 sharesholds 3.58% after28 Feb 2007
    • SoldJATIN R MEHTA - HUF0.37% of the company1,50,000 sharesholds 2.37% after28 Feb 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.

Winsome Diamonds and Jewellery block deals and bulk deals

ValuePer cent of the company

Friday 16 Dec 20161 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldPRIME INDIA INVESTMENT FUND LIMITEDSold 11,61,523 at ₹0.322.66% of the company₹0.04 Cr
Thursday 15 Dec 20161 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldPRIME INDIA INVESTMENT FUND LIMITEDSold 7,72,147 at ₹0.331.77% of the company₹0.03 Cr
Wednesday 14 Dec 20161 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldPRIME INDIA INVESTMENT FUND LIMITEDSold 7,64,173 at ₹0.341.75% of the company₹0.03 Cr
Tuesday 13 Dec 20161 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldPRIME INDIA INVESTMENT FUND LIMITEDSold 8,10,546 at ₹0.351.85% of the company₹0.03 Cr
Thursday 8 Dec 20161 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldPRIME INDIA INVESTMENT FUND LIMITEDSold 8,31,706 at ₹0.381.90% of the company₹0.03 Cr
Thursday 24 Sep 20151 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldPASSAGE TO INDIA MASTER FUND LIMITEDSold 5,46,896 at ₹0.701.25% of the company₹0.04 Cr
Wednesday 1 Jul 20151 firm · ₹0 bought · ₹0.04 Cr soldNet sold ₹0.04 Cr
  • SoldAPMS INVESTMENT FUND LTDSold 6,00,000 at ₹0.601.37% of the company₹0.04 Cr
Monday 29 Jun 20151 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldALBULA INVESTMENT FUND LTDSold 5,67,636 at ₹0.561.30% of the company₹0.03 Cr
Tuesday 10 Mar 20152 firms · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldAFRIN DIASold 6,93,471 at ₹0.431.59% of the company₹0.03 Cr
  • SoldBRIDGE INDIA FUNDSold 5,50,000 at ₹0.411.26% of the company₹0.02 Cr
Monday 15 Sep 20141 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldBRIDGE INDIA FUNDSold 5,40,129 at ₹1.701.24% of the company₹0.09 Cr
Thursday 20 Sep 20124 firms · ₹38 Cr bought · ₹38 Cr soldNet nil
  • BoughtKOHINOOR DIAMONDS PRIVATE LIMITEDBlock dealBought 62,83,350 at ₹30.3014.38% of the company₹19 Cr
  • BoughtKOHINOOR DIAMONDS PRIVATE LIMITEDBought 62,83,350 at ₹30.3014.38% of the company₹19 Cr
  • SoldSJR COMMODITIES AND CONSULTANCIES PRIVATE LIMITEDBlock dealSold 62,83,350 at ₹30.3014.38% of the company₹19 Cr
  • SoldSJR COMMODITIES AND CONSULTANCIES PRIVATE LIMITEDSold 62,83,350 at ₹30.3014.38% of the company₹19 Cr
Tuesday 22 May 20122 firms · ₹1.96 Cr bought · ₹1.96 Cr soldNet nil
  • BoughtCREDO INDIA THEMATIC FUND LIMITEDBlock dealBought 5,00,000 at ₹39.101.14% of the company₹1.96 Cr
  • SoldSONIA JATIN MEHTABlock dealSold 5,00,000 at ₹39.101.14% of the company₹1.96 Cr
Friday 18 May 20124 firms · ₹6.54 Cr bought · ₹6.54 Cr soldNet nil
  • BoughtJ R DIAMONDS PRIVATE LIMITEDBlock dealBought 8,60,000 at ₹38.001.97% of the company₹3.27 Cr
  • BoughtJ R DIAMONDS PRIVATE LIMITEDBought 8,60,000 at ₹38.001.97% of the company₹3.27 Cr
  • SoldSU RAJ JEWELLERY INDIA LIMITEDBlock dealSold 8,60,000 at ₹38.001.97% of the company₹3.27 Cr
  • SoldSU RAJ JEWELLERY INDIA LIMITEDSold 8,60,000 at ₹38.001.97% of the company₹3.27 Cr
Friday 30 Mar 20122 firms · ₹9.98 Cr bought · ₹10 Cr soldNet sold ₹0.24 Cr
  • SoldALEXANDRA MAURITIUS LIMITED - FDI A/CSold 22,97,000 at ₹44.515.26% of the company₹10 Cr
  • BoughtCREDO INDIA THEMATIC FUND LIMITEDBought 22,42,500 at ₹44.505.13% of the company₹9.98 Cr
Friday 15 Jul 20112 firms · ₹13 Cr bought · ₹13 Cr soldNet nil
  • SoldALEXANDRA MAURITIUS LIMITED - FDI A/CSold 27,00,000 at ₹48.006.18% of the company₹13 Cr
  • BoughtCREDO INDIA THEMATIC FUND LIMITEDBought 26,99,339 at ₹48.006.18% of the company₹13 Cr
Friday 17 Jun 20113 firms · ₹4.15 Cr bought · ₹4.15 Cr soldNet nil
  • SoldSONIA JATIN MEHTASold 8,60,000 at ₹48.231.97% of the company₹4.15 Cr
  • BoughtSU RAJ JEWELLERY INDIA LIMITEDBought 4,60,000 at ₹48.131.05% of the company₹2.21 Cr
  • BoughtSU RAJ JEWELLERY INDIA LIMITEDBought 4,00,000 at ₹48.340.92% of the company₹1.93 Cr
Tuesday 7 Jun 20111 firm · ₹0 bought · ₹1.86 Cr soldNet sold ₹1.86 Cr
  • SoldSTANDARD CHARTERED BANK (MAURITIUS) LIMITED A/C EMERGING INDSold 3,65,000 at ₹50.910.84% of the company₹1.86 Cr
Wednesday 30 Dec 20091 firm · ₹2.37 Cr bought · ₹2.37 Cr soldNet nil
  • Both waysABHISHEK VIJAYKUMAR SHAHBought 4,55,389 at ₹52.09Sold 4,55,040 at ₹52.121.04% of the companyNet +349 shares₹2.37 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. All 25 deals on record from 4 Jan 2004.