XL Energy bulk deals, insider trading and stake changes

BSE: 532788Telecom - Equipment & Accessories

Formerly XL Telecom & Energy

Trading suspended since 11 Mar 2020

Last traded ₹0.25 on 9 Mar 2020

XL Energy insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Oct 2015.Insider trading, all companies

  1. Oct 2015

    • Sharukh Kumar₹0.08 Cr1,69,333 sharesReceived · Promoter · 1 Oct 2015 · disclosed 20 Oct · Market · held 2,92,222 before, holds 4,61,555 after
    • Sheshank Kumar₹0.10 Cr1,90,055 sharesReceived · Promoter · 1 Oct 2015 · disclosed 20 Oct · Market · held 3,23,711 before, holds 5,17,366 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.

XL Energy stake sales and purchases

All 16 disclosures on record.

  1. Nov 2010

    • AcquiredGoldman Sachs Investments (Mauritius) I Ltd8.24% of the company18,65,156 sharesholds 8.24% after23 Nov 2010 · filed under the 1997 takeover rules · Conv. of Bonds

  2. Apr 2010

    • AcquiredDinesh Kumar5.17% of the company10,75,132 sharesholds 12.35% after17 Apr 2010 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredDinesh Kumar5.17% of the company10,75,132 sharesholds 12.35% after14 Apr 2010 · filed under the 1997 takeover rules · Inter-se Transfer

  3. Mar 2010

    • AcquiredDeutsche Securities Mauritius Ltd0.02% of the company2,819 sharesholds 5.01% after3 Mar 2010 · filed under the 1997 takeover rules · Market

  4. Nov 2009

    • SoldMorgan Stanley Mauritius Co Ltd3.18% of the company6,60,000 sharesholds 0.87% after6 Nov 2009 · filed under the 1997 takeover rules · Market

  5. Oct 2009

    • AcquiredMorgan Stanley Mauritius Co Ltd5.38% of the company11,19,093 sharesholds 5.38% after23 Oct 2009 · filed under the 1997 takeover rules · Conv. of FCCBs

  6. Jun 2009

    • SoldJM Financial Mutual FUnd0.59% of the company1,11,623 sharesholds 4.53% after5 Jun 2009 · filed under the 1997 takeover rules · Market
Earlier, Sep 2007 to Apr 2009

  1. Apr 2009

    • SoldJM Financial Mutual Fund1.01% of the company1,91,214 sharesholds 7.55% after13 Apr 2009 · filed under the 1997 takeover rules · Market

  2. Oct 2008

    • SoldGOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.1.17% of the company2,20,000 sharesholds 9.40% after3 Oct 2008
    • AcquiredGOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.1.91% of the company3,58,415 sharesholds 10.57% after1 Oct 2008

  3. Mar 2008

    • AcquiredSREE SAHASYA ENTERPRISES PVT. LTD.5.92% of the company11,00,000 sharesholds 5.92% after27 Mar 2008

  4. Feb 2008

    • AcquiredGOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.8.72% of the company14,99,776 sharesholds 8.72% after13 Feb 2008

  5. Jan 2008

    • AcquiredJM FINANCIAL MUTUAL FUND0.27% of the company40,000 sharesholds 9.61% after10 Jan 2008

  6. Dec 2007

    • AcquiredJM FINANCIAL MUTUAL FUND0.14% of the company20,000 sharesholds 7.53% after26 Dec 2007

  7. Oct 2007

    • AcquiredBNP PARIBAS ARBITRAGE4.14% of the company6,00,000 sharesholds 6.73% after24 Oct 2007

  8. Sep 2007

    • AcquiredJM FINANCIAL MUTUAL FUND5.52% of the company8,00,000 sharesholds 5.52% after28 Sep 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.

XL Energy bulk deals

ValuePer cent of the company

Thursday 17 Feb 20112 firms · ₹0.21 Cr bought · ₹0.21 Cr soldNet nil
  • BoughtKANTA KUMARIBought 1,15,000 at ₹17.890.51% of the company₹0.21 Cr
  • SoldSANJAY S MITTRASold 1,15,000 at ₹17.890.51% of the company₹0.21 Cr
Tuesday 15 Feb 20111 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDSold 1,21,510 at ₹16.030.54% of the company₹0.19 Cr
Wednesday 1 Dec 20102 firms · ₹0 bought · ₹1.39 Cr soldNet sold ₹1.39 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDSold 2,69,016 at ₹31.041.19% of the company₹0.84 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LIMITEDSold 1,79,359 at ₹31.050.79% of the company₹0.56 Cr
Tuesday 28 Sep 20103 firms · ₹2.50 Cr bought · ₹2.52 Cr soldNet sold ₹0.02 Cr
  • Both waysBLUE PEACOCK SECURITIES PVT LTBought 3,72,940 at ₹41.48Sold 3,74,916 at ₹41.641.80% of the companyNet −1,976 shares₹1.55 Cr bought
  • Both waysJ V STOCK BROKING PRIVATE LIMITEDBought 1,23,663 at ₹41.67Sold 1,24,663 at ₹41.570.60% of the companyNet −1,000 shares₹0.52 Cr bought
  • Both waysJ V STOCK BROKING PRIVATE LIMITEDBought 1,05,906 at ₹41.47Sold 1,05,906 at ₹41.570.51% of the companyNet nil₹0.44 Cr bought
Monday 27 Sep 20107 firms · ₹8.38 Cr bought · ₹9.39 Cr soldNet sold ₹1.01 Cr
  • SoldNARENDER SURANASold 1,08,152 at ₹36.820.52% of the company₹0.40 Cr
  • SoldSVS SECURITIES PVT LTDSold 98,017 at ₹34.740.47% of the company₹0.34 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 3,26,797 at ₹37.39Sold 4,20,599 at ₹36.432.02% of the companyNet −93,802 shares₹1.22 Cr bought
  • Both waysJMP SECURITIES PVT LTDBought 13,46,574 at ₹38.07Sold 13,05,844 at ₹38.166.48% of the companyNet +40,730 shares₹5.13 Cr bought
  • Both waysSVS SECURITIES PVT. LTD.Bought 1,27,613 at ₹37.92Sold 1,65,612 at ₹35.960.80% of the companyNet −37,999 shares₹0.48 Cr bought
  • Both waysASHWIN STOCKS AND INVESTMENT PRIVATE LIMITEDBought 1,63,348 at ₹38.25Sold 1,63,348 at ₹38.000.79% of the companyNet nil₹0.62 Cr bought
  • Both waysTRANSGLOBAL SECURITIES LTD.Bought 2,51,314 at ₹36.70Sold 2,51,314 at ₹36.701.21% of the companyNet nil₹0.92 Cr bought
Friday 24 Sep 20102 firms · ₹1.37 Cr bought · ₹0.39 Cr soldNet bought ₹0.98 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 3,24,994 at ₹31.48Sold 1,22,725 at ₹31.611.56% of the companyNet +2,02,269 shares₹1.02 Cr bought
  • BoughtSVS SECURITIES PVT LTDBought 1,09,005 at ₹31.880.52% of the company₹0.35 Cr
Wednesday 8 Sep 20101 firm · ₹0 bought · ₹0.38 Cr soldNet sold ₹0.38 Cr
  • SoldTARUN S. JAINSold 1,40,000 at ₹27.240.67% of the company₹0.38 Cr
Tuesday 1 Dec 20092 firms · ₹0.38 Cr bought · ₹0.42 Cr soldNet sold ₹0.03 Cr
  • SoldSANJAY S MITTRASold 1,08,591 at ₹38.400.58% of the company₹0.42 Cr
  • BoughtTRIPTIBought 1,00,000 at ₹38.400.53% of the company₹0.38 Cr
Friday 20 Nov 20091 firm · ₹0.41 Cr bought · ₹0 soldNet bought ₹0.41 Cr
  • BoughtDREYFUS PREMIER EMERGING ASIA FUNDBought 1,00,000 at ₹41.250.53% of the company₹0.41 Cr
Tuesday 17 Nov 20091 firm · ₹1.27 Cr bought · ₹1.29 Cr soldNet sold ₹0.02 Cr
  • Both waysSETU SECURITIES LTDBought 3,21,334 at ₹39.65Sold 3,24,913 at ₹39.711.73% of the companyNet −3,579 shares₹1.27 Cr bought
Thursday 12 Nov 20093 firms · ₹1.08 Cr bought · ₹1.05 Cr soldNet bought ₹0.03 Cr
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 1,15,458 at ₹34.30Sold 1,00,416 at ₹34.350.61% of the companyNet +15,042 shares₹0.40 Cr bought
  • Both waysHITESH SHASHIKANT JHAVERIBought 1,00,314 at ₹34.02Sold 1,06,174 at ₹34.050.57% of the companyNet −5,860 shares₹0.34 Cr bought
  • Both waysBHAVIN Y MEHTABought 1,00,002 at ₹34.03Sold 1,00,003 at ₹34.050.53% of the companyNet −1 shares₹0.34 Cr bought
Wednesday 11 Nov 20094 firms · ₹1.94 Cr bought · ₹1.92 Cr soldNet bought ₹0.02 Cr
  • Both waysBHAVIN Y MEHTABought 78,372 at ₹32.21Sold 1,12,372 at ₹32.700.60% of the companyNet −34,000 shares₹0.25 Cr bought
  • Both waysBP FINTRADE PRIVATE LIMITEDBought 1,49,613 at ₹32.67Sold 1,23,135 at ₹32.630.80% of the companyNet +26,478 shares₹0.49 Cr bought
  • Both waysANGEL INFIN PRIVATE LIMITEDBought 1,70,472 at ₹32.65Sold 1,52,002 at ₹32.490.91% of the companyNet +18,470 shares₹0.56 Cr bought
  • Both waysSETU SECURITIES LTDBought 1,96,962 at ₹32.58Sold 2,01,205 at ₹32.511.07% of the companyNet −4,243 shares₹0.64 Cr bought
Monday 9 Nov 20091 firm · ₹0 bought · ₹0.38 Cr soldNet sold ₹0.38 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LTDSold 1,30,000 at ₹29.270.69% of the company₹0.38 Cr
Friday 6 Nov 20093 firms · ₹0 bought · ₹2.21 Cr soldNet sold ₹2.21 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LTDSold 4,80,000 at ₹28.382.56% of the company₹1.36 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LIMITEDSold 1,80,000 at ₹28.380.96% of the company₹0.51 Cr
  • SoldGOLDMAN SACHS INVESTMENTS MAURITIUS I LTDSold 1,13,161 at ₹29.410.60% of the company₹0.33 Cr
Thursday 5 Nov 20091 firm · ₹0 bought · ₹0.43 Cr soldNet sold ₹0.43 Cr
  • SoldMORGAN STANLEY MAURITIUS COMPANY LTDSold 1,50,500 at ₹28.860.80% of the company₹0.43 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 59 deals, on record since listing on 28 Dec 2006.