White Organic Retail (Delisted) bulk deals, insider trading and stake changes

BSE: 542667Commercial Services & Supplies

Last traded ₹7.20 on 8 Sep 2025

Delisted on 9 Sep 2026.

White Organic Retail insider trading

All 6 disclosures on record. The company's own latest disclosure on record is from Dec 2022.Insider trading, all companies

  1. Dec 2022

    • Suumaya Retail Limited₹5.44 Cr4,00,000 sharesGave · Promoter · 22 Dec 2022 · disclosed 27 Dec · Off Market · held 1,20,00,000 before, holds 1,16,00,000 after

  2. Sep 2022

    • Suumaya Retail Limited₹71 Cr60,00,000 sharesGave · Promoter · 30 Sep 2022 · disclosed 21 Oct · Off Market · held 1,79,99,988 before, holds 1,19,99,988 after

  3. Sep 2021

    • Suumaya Retail Limited₹6.87 Cr21,81,604 sharesReceived · Promoter · 28 Sep 2021 · disclosed 30 Sep · Off Market · held 38,18,388 before, holds 59,99,992 after
    • White Organic Agro Limited₹6.87 Cr21,81,604 sharesGave · Promoter · 28 Sep 2021 · disclosed 30 Sep · Off Market · held 21,81,612 before, holds 8 after

  4. Aug 2021

    • Suumaya Retail Limited₹12 Cr38,18,388 sharesReceived · Promoter · 21 Aug 2021 · disclosed 24 Aug · Off Market · held none before, holds 38,18,388 after
    • White Organic Agro Limited₹12 Cr38,18,388 sharesGave · Promoter · 21 Aug 2021 · disclosed 24 Aug · Off Market · held 60,00,000 before, holds 21,81,612 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.

White Organic Retail stake sales and purchases

All 5 disclosures on record.

  1. Sep 2022

    • SoldSuumaya Retail Ltd · promoter18.34% of the company60,00,000 sharesholds 36.67% after30 Sep 2022 · filed under the 2% rule · Off Market

  2. Sep 2021

    • SoldWhite Organic Agro Ltd & PACs (Revised) · promoter20.00% of the company21,81,600 sharesholds 8 shares after28 Sep 2021 · filed under the 2% rule · SPA & Open Offer
    • AcquiredSuumaya Retail Ltd & Suumaya Industries Ltd & PACs · promoter20.00% of the company21,81,604 sharesholds 55.01% after28 Sep 2021 · filed under the 2% rule · Open Offer

  3. Aug 2021

    • AcquiredSuumaya Retail Ltd & PACs35.00% of the company38,18,388 sharesholds 35.00% after21 Aug 2021 · filed under the 5% rule · Share purchase agreement

  4. May 2021

    • SoldWhite Organic Agro Ltd & PACs · promoter35.01% of the company38,18,388 sharesholds 20.00% after21 May 2021 · filed under the 2% rule · Share purchase agreement

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.

White Organic Retail bulk deals

ValuePer cent of the company

Monday 25 Aug 20251 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtSHAUNAK JAGDISH SHAHBought 2,00,000 at ₹6.630.61% of the company₹0.13 Cr
Wednesday 26 Jun 20242 firms · ₹0.33 Cr bought · ₹0.16 Cr soldNet bought ₹0.17 Cr
  • BoughtJAYASEELAN SINGARAVELUBought 3,07,500 at ₹5.830.94% of the company₹0.18 Cr
  • Both waysROHIT JADONBought 2,51,426 at ₹5.81Sold 2,89,376 at ₹5.390.88% of the companyNet −37,950 shares₹0.15 Cr bought
Tuesday 18 Jun 20241 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldJITENDRA TRAMBAKLAL SHAHSold 1,68,163 at ₹5.740.51% of the company₹0.10 Cr
Friday 2 Jun 20231 firm · ₹0.18 Cr bought · ₹0.20 Cr soldNet sold ₹0.02 Cr
  • Both waysSETU SECURITIES PVT. LTD.Bought 1,93,779 at ₹9.12Sold 1,93,779 at ₹10.070.59% of the companyNet nil₹0.18 Cr bought
Tuesday 30 May 20232 firms · ₹0.28 Cr bought · ₹0.18 Cr soldNet bought ₹0.10 Cr
  • Both waysALGOQUANT FINTECH LIMITED .Bought 2,65,000 at ₹10.64Sold 1,035 at ₹11.680.81% of the companyNet +2,63,965 shares₹0.28 Cr bought
  • SoldMANSI SHARE & STOCK ADVISORS PRIVATE LIMITEDSold 1,66,872 at ₹10.630.51% of the company₹0.18 Cr
Thursday 25 May 20231 firm · ₹0.37 Cr bought · ₹0.06 Cr soldNet bought ₹0.31 Cr
  • Both waysMANSI SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 3,01,803 at ₹12.38Sold 45,829 at ₹13.510.92% of the companyNet +2,55,974 shares₹0.37 Cr bought
Tuesday 23 May 20231 firm · ₹0.34 Cr bought · ₹0 soldNet bought ₹0.34 Cr
  • BoughtMULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 2,50,000 at ₹13.700.76% of the company₹0.34 Cr
Friday 21 Apr 20231 firm · ₹0.62 Cr bought · ₹0.63 Cr soldNet sold ₹0.01 Cr
  • Both waysKAMAL JEET GUPTABought 2,15,519 at ₹28.54Sold 2,17,917 at ₹28.770.67% of the companyNet −2,398 shares₹0.62 Cr bought
Wednesday 12 Apr 20236 firms · ₹1.85 Cr bought · ₹3.11 Cr soldNet sold ₹1.26 Cr
  • SoldUMESHWAR SECURITIES PRIVATE LIMITEDSold 3,02,173 at ₹19.950.92% of the company₹0.60 Cr
  • SoldROMILBHARATBHAIPATELSold 2,58,015 at ₹19.950.79% of the company₹0.51 Cr
  • Both waysCHETAN RASIKLAL SHAHBought 2,75,006 at ₹19.95Sold 2,75,006 at ₹21.870.84% of the companyNet nil₹0.55 Cr bought
  • Both waysMULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 2,48,352 at ₹19.95Sold 2,48,352 at ₹22.050.76% of the companyNet nil₹0.50 Cr bought
  • Both waysMANSI SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 2,00,002 at ₹19.95Sold 2,00,000 at ₹21.960.61% of the companyNet +2 shares₹0.40 Cr bought
  • Both waysARHAM SHARE PRIVATE LIMITEDBought 1,85,466 at ₹22.05Sold 1,85,466 at ₹21.840.57% of the companyNet nil₹0.41 Cr bought
Friday 30 Dec 20221 firm · ₹1.21 Cr bought · ₹4.66 Cr soldNet sold ₹3.44 Cr
  • Both waysCAPGENIUS ADVISORY PRIVATE LIMITEDBought 84,300 at ₹143.81Sold 3,18,496 at ₹146.210.97% of the companyNet −2,34,196 shares₹1.21 Cr bought
Friday 23 Dec 20221 firm · ₹2.93 Cr bought · ₹0 soldNet bought ₹2.93 Cr
  • BoughtROMILBHARATBHAIPATELBought 2,09,000 at ₹140.260.64% of the company₹2.93 Cr
Monday 19 Dec 20221 firm · ₹0 bought · ₹2.37 Cr soldNet sold ₹2.37 Cr
  • SoldCAPGENIUS ADVISORY PRIVATE LIMITEDSold 1,75,000 at ₹135.200.53% of the company₹2.37 Cr
Friday 16 Dec 20221 firm · ₹2.61 Cr bought · ₹0 soldNet bought ₹2.61 Cr
  • BoughtHETAL SHASHANK DOSHIBought 2,00,000 at ₹130.720.61% of the company₹2.61 Cr
Wednesday 7 Dec 20221 firm · ₹0 bought · ₹2.48 Cr soldNet sold ₹2.48 Cr
  • SoldCAPGENIUS ADVISORY PRIVATE LIMITEDSold 1,88,226 at ₹131.830.58% of the company₹2.48 Cr
Monday 5 Dec 20221 firm · ₹0.26 Cr bought · ₹7.04 Cr soldNet sold ₹6.77 Cr
  • Both waysBLUE ANGEL STOCK BROKERSBought 19,393 at ₹136.62Sold 5,28,000 at ₹133.281.61% of the companyNet −5,08,607 shares₹0.26 Cr bought
Friday 28 Oct 20222 firms · ₹2.59 Cr bought · ₹4.41 Cr soldNet sold ₹1.82 Cr
  • SoldABHAY NARAIN GUPTASold 1,86,000 at ₹151.240.57% of the company₹2.81 Cr
  • Both waysANUPAM NARAIN GUPTABought 1,71,019 at ₹151.32Sold 1,05,152 at ₹151.700.52% of the companyNet +65,867 shares₹2.59 Cr bought
Tuesday 18 Oct 20221 firm · ₹0.07 Cr bought · ₹2.33 Cr soldNet sold ₹2.26 Cr
  • Both waysABHAY NARAIN GUPTABought 5,000 at ₹138.50Sold 1,67,080 at ₹139.351.53% of the companyNet −1,62,080 shares₹0.07 Cr bought
Monday 28 Mar 20222 firms · ₹4.32 Cr bought · ₹7.30 Cr soldNet sold ₹2.98 Cr
  • SoldJAYANTILAL HANSRAJ HUFSold 1,43,451 at ₹508.631.32% of the company₹7.30 Cr
  • BoughtVIKRAM JAYANTILAL LODHABought 84,959 at ₹508.640.78% of the company₹4.32 Cr
Friday 25 Mar 20221 firm · ₹3.49 Cr bought · ₹0 soldNet bought ₹3.49 Cr
  • BoughtVIKRAM JAYANTILAL LODHABought 71,952 at ₹484.530.66% of the company₹3.49 Cr
Thursday 24 Mar 20222 firms · ₹4.10 Cr bought · ₹4.14 Cr soldNet sold ₹0.04 Cr
  • SoldJAYANTILAL HANSRAJ LODHASold 89,000 at ₹465.260.82% of the company₹4.14 Cr
  • BoughtVIKRAM JAYANTILAL LODHABought 88,100 at ₹465.260.81% of the company₹4.10 Cr
Tuesday 22 Mar 20222 firms · ₹5.01 Cr bought · ₹5.18 Cr soldNet sold ₹0.17 Cr
  • SoldJAYANTILAL HANSRAJ HUFSold 1,01,398 at ₹511.030.93% of the company₹5.18 Cr
  • BoughtVIKRAM JAYANTILAL LODHABought 98,169 at ₹510.850.90% of the company₹5.01 Cr
Monday 7 Mar 20221 firm · ₹7.60 Cr bought · ₹0 soldNet bought ₹7.60 Cr
  • BoughtJAYANTILAL HANSRAJ LODHABought 89,000 at ₹854.100.82% of the company₹7.60 Cr
Thursday 3 Mar 20221 firm · ₹7.11 Cr bought · ₹0 soldNet bought ₹7.11 Cr
  • BoughtJAYANTILAL HANSRAJ HUFBought 91,687 at ₹775.000.84% of the company₹7.11 Cr
Wednesday 2 Mar 20221 firm · ₹11 Cr bought · ₹0 soldNet bought ₹11 Cr
  • BoughtJAYANTILAL HANSRAJ HUFBought 1,29,500 at ₹832.761.19% of the company₹11 Cr
Friday 19 Mar 20211 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldNASEEM ALAM ANSARISold 56,000 at ₹34.751.03% of the company₹0.19 Cr
Friday 5 Mar 20211 firm · ₹0.31 Cr bought · ₹0 soldNet bought ₹0.31 Cr
  • BoughtKIRTI JITENDRA SHAHBought 76,000 at ₹41.111.39% of the company₹0.31 Cr
Thursday 23 Jul 20201 firm · ₹0.53 Cr bought · ₹0 soldNet bought ₹0.53 Cr
  • BoughtNASEEM ANSARIBought 32,000 at ₹165.500.59% of the company₹0.53 Cr
Monday 30 Mar 20201 firm · ₹0.24 Cr bought · ₹0.33 Cr soldNet sold ₹0.10 Cr
  • Both waysB B COMMERCIAL LTDBought 20,000 at ₹119.78Sold 28,000 at ₹119.610.51% of the companyNet −8,000 shares₹0.24 Cr bought
Monday 10 Feb 20202 firms · ₹1.20 Cr bought · ₹1.20 Cr soldNet nil
  • BoughtCHAITALI RAJESH SHAHBought 1,00,000 at ₹120.001.83% of the company₹1.20 Cr
  • SoldRAJESH RAMESHCHANDRA SHAHSold 1,00,000 at ₹120.001.83% of the company₹1.20 Cr
Friday 6 Dec 20192 firms · ₹0 bought · ₹0.71 Cr soldNet sold ₹0.71 Cr
  • SoldMANJU JAYANTILAL LODHASold 92,000 at ₹51.231.69% of the company₹0.47 Cr
  • SoldVIKRAM JAYANTILALSold 46,000 at ₹51.090.84% of the company₹0.24 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 57 deals, on record since listing on 10 May 2019.