Wednesday, April 08, 2009

>INSIDER TRADING 08-04-09

531400Almondz Global Securities LimitedAlmondz Capital & Management Services Lt30/03/2009B10827
1196280747.24
500425Ambuja Cements Ltd.PB Kulkarni24/03/2009S10000
7888330.05
500425Ambuja Cements Ltd.B. L. Taparia25/03/2009 - 31/03/2009S208000
3672500.02
532828AMD Industries LtdHarswarup Gupta31/03/2009B7622
222880111.62
526433ASM Technologies Ltd.IDS Systems Pvt. Ltd.19/03/2009 - 25/03/2009B19305
1584373.16
532330Biopac India Corporation LtdPankaj B. Doshi31/03/2009B75
338521621.15
532330Biopac India Corporation LtdPankaj B. Doshi30/03/2009B4625
338514121.15
506197Bliss GVS Pharma LimitedGautam R. Ashra & PACs27/03/2009B37030693.591289239712.50
532929Brigade Enterprises LimitedM. R. Jaishankar27/03/2009 - 31/03/2009B11151
2301806420.50
532616Cambridge Solutions LimitedXchanging (Mauritius) Ltd.01/04/2009B1922889517.271922889517.27
532871Celestial Labs LimitedDr. A. N. Singh27/03/2009 - 30/03/2009B1923891.52310717827.78
530427Chokshi Imaging Ltd.Gaurav S. Choksi16/03/2009 - 31/03/2009B1302
1556463.99
511672Clarus Finance & Securities LtdM/s Plantinum Finvest Pvt. Ltd13/03/2009S1255004.18--
512018CNI Research LtdShreenath Finstock Pvt. Ltd.30/03/2009B182500.06393887312.87
512018CNI Research LtdSangita Ostwal30/03/2009B100000.03440725014.34
531923Dhampure Speciality Sugars Ltd.Sorabh Gupta--B163450.24196100427.38
522261Dolphin Offshore Enterprises (India) ltd.Dolphin Offshore Projects Ltd26/03/2009B453
175697318.37
522261Dolphin Offshore Enterprises (India) ltd.Dolphin Offshore Projects Ltd.31/03/2009B20000.02175897318.39
532038Emmsons International LimitedRajesh Monga16/06/2008B2500
2888605.61
532038Emmsons International LimitedRajesh Monga16/01/2009 - 31/03/2009B22780
3116406.05
500133Esab India Ltd.Exelvia Group India BV31/03/2009B284
282283118.34
505250G.G. Dandekar Machine Works Ltd.,Better Value Holdings Pvt. Ltd30/03/2009B55
237794549.94
532345Gati LimitedMahendra Kumar Agarwal26/03/2009 - 30/03/2009B15920
20716902.44
509024Golden Legand Leasing & Finance LtdPrasidh Commercial Services P. Ltd--S54001.08--
532702Gujarat State Petronet Ltd.India Development Fund24/03/2009S9431830.16--1.89
532702Gujarat State Petronet Ltd.India Development Fund23/03/2009S25530000.45--2.06
517271HBL Power Systems Ltd.Beaver Engineering Ltd23/03/2009 - 26/03/2009B2984501.231391549557.31
500187Hindustan Sanitaryware & IndustriesSoma Investments Ltd.27/03/2009B300000.0538883337.07
500187Hindustan Sanitaryware & IndustriesNew Delhi Industrial Promoters &Inv. Ltd27/03/2009B413000.0835161616.39
500187Hindustan Sanitaryware & IndustriesSoma Investments Ltd.26/03/2009B500000.0938583337.01
500187Hindustan Sanitaryware & IndustriesNew Delhi Industrial Promoters &Inv Ltd.26/03/2009B204100.0434748616.32
514238Ikab Securities & Investment Ltd.Abhishek Bagri01/04/2009B1536504.452245956.51
526512Interlink Petroleum Ltd.Anil Misra26/03/2009B5000002.715000002.71
526512Interlink Petroleum Ltd.Kenneth Gerard Pereira27/03/2009B14000007.6014000007.60
500875ITC LtdAnup Singh26/03/2009 - 27/03/2009S40000
282700
500875ITC LtdB. B. Chatterjee26/03/2009 - 31/03/2009S5500
72660
530773IVRCL Infrastructures & Projects Ltd.R. Balaramani Reddy30/03/2009B2000
221500.01
532976Jai Balaji Industries LimitedJai Salasar Balaji Industries Pvt Ltd30/03/2009B495020.1125236245.36
513509Kalyani Forge Ltd.Rohini Gaurishankar Kalyani--B31636
32236
513509Kalyani Forge Ltd.Sheetal Gaurishankar Kalyani--B31635
31635
513509Kalyani Forge Ltd.Viraj Gaurishankar Kalyani--B31635
31635
526596Liberty Shoes Ltd.Adeesh Gupta27/03/2009B40000
1233600.72
526596Liberty Shoes Ltd.Dinesh Kumar Gupta27/03/2009B400000.2351400
526596Liberty Shoes Ltd.Raman Bansal30/03/2009B40000
1800001.06
511593Libord Infotech Ltd.Libord Exports Pvt. Ltd.--B36950.04103168912.89
507759Lime Chemicals Ltd.Shahnaz A. Dawoodani23/03/2009 - 27/03/2009B7028
402961.22
532783LT Foods LimitedSurinder Kumar Arora26/03/2009B21157
22107959.93
532783LT Foods LimitedAshok Arora27/03/2009B4952
21266929.55
532313Mahindra Lifespace Developers Ltd.Arun Nanda31/03/2009B75000.02425000.10
513269Man Industries (India) LtdRamesh Mansukhani25/03/2009 - 27/03/2009B273704
33742226.33
513269Man Industries (India) LtdJPA Holding P. Ltd26/03/2009 - 27/03/2009B182208
3397920.63
513269Man Industries (India) LtdJhamaklal M. Mansukhani25/03/2009 - 26/03/2009B10548
7551281.41
532307Melstar Information Technologies Ltd.Bharat Ramani & Pac's02/04/2009S818944
--
526642Mirza International LimitedIrshad Mirza25/03/2009 - 26/03/2009S4570570.4959758446.45
513179National Steel & Agro Industries Ltd.Santosh Shahra30/03/2009S115580
4773521.46
526721Nicco Parks And Resorts Ltd.Rajive Kaul31/03/2009B30
1879474.02
526721Nicco Parks And Resorts Ltd.Rajive Kaul30/03/2009B111
1879174.02
532466Oracle Financial Services Software LimitedMeenakshy Iyer27/03/2009 - 30/03/2009S1800
21890
531349Panacea Biotec Ltd.First Lucre Partnership Co.31/03/2009B34920.0017757122.66
531120Patel Engineering LtdMs. Sonal Patel26/03/2009 - 30/03/2009B21000
2320000.39
531120Patel Engineering LtdSonal Patel31/03/2009B4400
2364000.39
531120Patel Engineering LtdPatel Corporation Pvt. Ltd.31/03/2009 - 01/04/2009B200000.031423910023.86
507498Piccadily Sugar & Allied Ltd.Siddhartha Vashishta23/03/2009 - 27/03/2009B145900.05530578817.98
500331Pidilite Industries Ltd.Bijal V Thakkar J/W N. K. Parekh28/03/2009S14464000.57--
500331Pidilite Industries Ltd.Bharati N Parekh J/W N. K. Parekh28/03/2009B14464000.0044506681.76
523523Rainbow Papers Ltd.,Nikita Ajay Goenka01/04/2009B18639
146336
532766Richa Industries LimitedJewel Garments Pvt Ltd30/03/2009 - 01/04/2009B47200
3348041.97
500366Rolta India Ltd.,M/s Rolta Shares & Stocks Pvt. Ltd.31/03/2009B513205
69757174.33
500370Salora International LimitedArpit Chaurasia27/03/2009B3841344.363841344.36
500370Salora International LimitedMayank Chaurasia27/03/2009B4042494.594042494.59
511411SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.Adishakti Retail Ltd.31/03/2009B8218003.701083869548.82
507446Simbhaoli Sugars Ltd.,Gursimran Kaur Mann31/03/2009B393750.184402782.06
523756SREI Infrastructure Finance limitedArisaig India Fund--B15500381.3393076928.01
523756SREI Infrastructure Finance limitedArisaig India Fund26/03/2009S47629884.1045447043.91
505397Techno Electric & Engg. Co. Ltd.,Citigroup Vent Cap Intl Growth M. & PACs27/03/2009S31460005.50--
505397Techno Electric & Engg. Co. Ltd.,M/s Pragya Commerce Pvt. Ltd27/03/2009B15200002.6615200002.66
505397Techno Electric & Engg. Co. Ltd.,M/s Trimurti Associates Pvt. Ltd.27/03/2009B16303622.8516303622.85
533033The Saraswati Industrial Syndicate LimitedThe Yamuna Synidcate Limited24/03/2009B417
305189441.41
530363Ugar Sugar Works Ltd.S B Reshellers Pvt. Ltd.20/03/2009 - 25/03/2009S2553640.231664919314.80
511736Ushdev International LtdPrateek Gupta31/03/2009B922
4776441.72
511736Ushdev International LtdPrateek Gupta01/04/2009B394
4780381.72
532953V-Guard Industries Ltd.Kochouseph Chittilappilly30/03/2009 - 31/03/2009B10832
679757622.77
532917VARUN INDUSTRIES LIMITEDKailash S. Agarwal02/04/2009B50000
564688025.53
532917VARUN INDUSTRIES LIMITEDKiran N. Mehta02/04/2009B50000
829192037.49
531752Wellworth Overseas Ltd.Pinakin R. Shah28/03/2009S5977000
--
531752Wellworth Overseas Ltd.Dipti Pinakin Shah28/03/2009S1301000
--
531752Wellworth Overseas Ltd.Mahesh R. Shah28/03/2009S2301000
--
512217Woolite Mercantile Co. Ltd.,Umesh Chamdia26/03/2009B450002.26119447059.96
512217Woolite Mercantile Co. Ltd.,Arwa Umesh26/03/2009S450002.26--

523204Aban Offshore Ltd.,SCHEMES OF SUNDARAM BNP PARIBAS MUTUAL FUND31/03/2009Acq3150350.8321044215.57*
511589Almondz Capital & Management Services LtdINNOVATIVE MONEY MATTERS PVT LTD31/03/2009Acq367000.37213470221.31*
531400Almondz Global Securities LimitedALMONDZ CAPITAL & MANAGEMENT SERVICES LTD &PAC27/03/2009Acq176780.071195198047.20#
531400Almondz Global Securities LimitedALMONDZ CAPITAL & MANAGEMENT SERVICES LTD &PAC30/03/2009Acq108270.041196280747.24#
531400Almondz Global Securities LimitedALMONDZ CAPITAL & MANAGEMENT SERVICES LTD &PAC31/03/2009Acq219000.091198470747.33#
532141Andhra Cement Ltd.,SHUBH SHANTI SERVICES LTD30/03/2009Sale1511176011.4000.00*
532141Andhra Cement Ltd.,SKYLARK RUBBER PRODUCTS LTD.30/03/2009Acq1511176011.401580436011.93*
531381Arihant Foundations & Housing Ltd.STERLING PROJECTS & ENG. LTD & PAC02/04/2009Acq180400.256325988.97*
532995Avon Corporation LimitedPANKAJ P SARAIYA02/04/2009Acq50000.03664848340.10*
590059Bihar Tubes Ltd.APL INFRASTRUCTURE PVT LTD & PAC26/03/2009Acq4710002.32664600032.74#
590059Bihar Tubes Ltd.APOLLO PIPES PVT LTD & PACS28/03/2009Acq5000002.46617500030.42#
532616Cambridge Solutions LimitedXCHANGING (MAURITIUS) LTD.01/04/2009Acq1922889517.271922889517.27#
532339Compucom Software Lt.COMPUCOM TECHNOLOGIES PVT LTD02/04/2009Acq20000.00536030010.67#
507442Dharani Sugars & Chemicals LtdR MURUGAVEL--Sale741513
--
*
507442Dharani Sugars & Chemicals LtdDHARANI CREDIT & FINANCE P LTD--Acq357900.14375444014.79*
507442Dharani Sugars & Chemicals LtdDHARANI FINANCE LTD--Acq119390.052480390.98*
507442Dharani Sugars & Chemicals LtdDHARANI DEVELOPERS PVT LTD.--Acq1269100.5012090884.76*
507442Dharani Sugars & Chemicals LtdANANTHI DEVELOPERS LTD.--Acq5788132.2810000003.94*
500133Esab India Ltd.EXELVIA GROUP INDIA B.V31/03/2009Acq3410.00856603155.65#
523576Flawless Diamond (India) Ltd.,BHAWAR U JAIN30/03/2009 - 31/03/2009Acq15002
2290461.37#
500720Futura Polyesters Ltd.DISTRIBUTORS (BOMBAY) PVT LTD.30/03/2009Sale18225003.483224040.61#
500720Futura Polyesters Ltd.DISTRIBUTORS (BOMBAY) PVT LTD.26/03/2009Sale18225003.483224040.61*
509024Golden Legand Leasing & Finance LtdPRASIDH COMMERCIAL SERVICES PVT LTD31/03/2009Sale54001.0800.00#
531913Gopal Iron & Steels Co.(Gujarat) LtBHAVESHBHAI GOPALBHAI PATEL31/03/2009Acq900001.793182606.34#
532702Gujarat State Petronet Ltd.INDIA DEVELOPMENT FUND23/03/2009Sale25530000.45116138542.07#
532702Gujarat State Petronet Ltd.INDIA DEVELOPMENT FUND24/03/2009Sale9431830.17106706711.90#
500187Hindustan Sanitaryware & IndustriesNEW DELHI INDUSTRIAL PROMOTERS & INVESTORS LTD26/03/2009Acq204100.04--
#
500187Hindustan Sanitaryware & IndustriesSOMA INVESTMENTS LTD26/03/2009Acq500000.09--
#
500187Hindustan Sanitaryware & IndustriesSOMA INVESTMENTS LTD26/03/2009Acq300000.05--
#
500187Hindustan Sanitaryware & IndustriesNEW DELHI INDUSTRIAL PROMOTERS & INVESTORS LTD26/03/2009Acq413000.08--
#
526512Interlink Petroleum Ltd.ANIL MISRA26/03/2009Acq5000002.715000002.71#
526512Interlink Petroleum Ltd.KENNETH GERARD PEREIRA27/03/2009Acq14000007.6014000007.60#
526512Interlink Petroleum Ltd.VIJAY MISRA26/03/2009 - 27/03/2009Sale190000010.321000000.54*
526512Interlink Petroleum Ltd.ANIL MISRA26/03/2009Acq5000002.715000002.71*
526512Interlink Petroleum Ltd.KENNETH GERARD PEREIRA27/03/2009Acq14000007.6014000007.60*
532976Jai Balaji Industries LimitedJAI SALASAR BALAJI INDUSTRIES PVT. LTD.30/03/2009Acq495020.1125236245.36#
590067K C P SUGAR AND INDUSTRIES CORPORATION LTD.DURGAMBA INVESTMENT PVT. LTD.25/03/2009 - 27/03/2009Acq62705
--
#
512559Kohinoor Foods LtdJUGAL KISHORE ARORA30/03/2009Acq330000.12310785111.02*
512559Kohinoor Foods LtdJUGAL KISHORE ARORA31/03/2009Acq334600.12314131111.14*
512559Kohinoor Foods LtdSATNAM ARORA30/03/2009Acq331600.1224214288.59*
512559Kohinoor Foods LtdSATNAM ARORA31/03/2009Acq330480.1224544768.71*
512559Kohinoor Foods LtdGURNAM ARORA30/03/2009Acq340250.12351253212.46*
512559Kohinoor Foods LtdGURNAM ARORA31/03/2009Acq334920.12354602412.58*
503659Lalphul Investments Ltd.,KAMAL KHAITAN30/03/2009Acq90004.5090004.50#
531027Libords securities Ltd.LIBORD EXPORTS PVT LTD17/03/2009 - 31/03/2009Acq26000.0551370710.27#
531027Libords securities Ltd.LIBORD EXPORTS P LTD17/03/2009 - 31/03/2009Acq26000.0551370710.27*
500271Max India Ltd.,T ROWE PRICE ASSOCIATES INC & ITS AFFILLIATES01/04/2009Acq51615112.32111306705.01*
512505Meenakshi Steel Industries Ltd.,RUTGERS INVESTMENT & TRADING CO P LTD31/03/2009Acq950004.771900009.54*
512505Meenakshi Steel Industries Ltd.,OSIRIS ONLINE PVT LTD.31/03/2009Acq27500013.8127500013.81*
532307Melstar Information Technologies Ltd.BHARAT RAMANI & PAC's02/04/2009Sale8189445.7300.00#
531595Money Matters Financial Services LtdJIGYASA PROPERTIES PVT. LTD.02/04/2009Acq16438746.0924658119.13*
531595Money Matters Financial Services LtdGAINFUL MULTITRADE PVT LTD & PACS02/04/2009Acq9045113.3521352557.91*
513179National Steel & Agro Industries Ltd.SANTOSH SHAHRA30/03/2009Sale1155800.354773521.46#
513179National Steel & Agro Industries Ltd.USHADEVI SHAHRA30/03/2009Acq1055550.322303000.71#
513179National Steel & Agro Industries Ltd.VISHESH SHAHRA30/03/2009Acq2211350.682797600.86#
532798Network 18 Media & Investments LimitedBIRLA GLOBAL FINANCE CO. LTD (PLEDGEE)02/04/2009Acq13164201.8350453757.01#
532798Network 18 Media & Investments LimitedBIRLA GLOBAL FINANCE CO. LTD (PLEDGEE)02/04/2009Acq13164201.8350453757.01*
502420Orient Paper & Industries Ltd.CENTRAL INDIA INDUSTRIES LTD01/04/2009Acq9372
3927762720.36*
531349Panacea Biotec Ltd.FIRST LUCRE PARTNERSHIP CO & PAC's01/04/2009Acq300000.054545705768.01*
531349Panacea Biotec Ltd.FIRST LUCRE PARTNERSHIP CO & PAC's31/03/2009Acq3492
4542705767.96#
524636S.S.Organics Ltd.B SUBBA REDDY28/03/2009Acq3678004.78190060024.68#
500370Salora International LimitedARPIT CHAURASIA27/03/2009Acq3841344.363841344.36#
500370Salora International LimitedMAYANK CHAURASIA27/03/2009Acq4042494.594042494.59#
532886SEL Manufacturing Company LimitedDHIRAJ SALUJA & PAC's13/03/2009 - 31/03/2009Acq3560772.071016996759.24#
532886SEL Manufacturing Company LimitedDHIRAJ SALUJA & PAC's13/03/2009 - 31/03/2009Acq3560772.071016996759.24*
511411SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.ADISHAKTI RETAIL LTD & PAC'S31/03/2009Acq8218003.701083869548.82*
511411SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.ADISHAKTI RETAIL LTD31/03/2009Acq8218000.001083869548.82#
523756SREI Infrastructure Finance limitedADHYATMA COMMERCIAL PVT LTD & PAC's30/03/2009Acq250000.0257750004.97#
524542Sukhjit Starch & Chemicals Ltd.I K SARDANA24/03/2009Acq2185
4736326.41#
524542Sukhjit Starch & Chemicals Ltd.K K SARDANA23/03/2009Acq3041
4865436.59#
532299Television Eighteen India Ltd.T ROWE PRICE ASSOCIATES INC & ITS AFFILLIATES31/03/2009Acq27991212.3380100226.68*
505400Texmaco Ltd.,ZUARI INDUSTRIES LIMITED30/03/2009Acq48268194.362333376921.06#
524264Unimers India Ltd.SHUBH SHANTI SERVICES LTD30/03/2009Sale14515489.1300.00*
524264Unimers India Ltd.SKYLARK RUBBER PRODUCTS LTD.30/03/2009Acq14515489.1314515489.13*
511736Ushdev International LtdPRATEEK GUPTA31/03/2009Acq922
4776441.72#
511736Ushdev International LtdPRATEEK GUPTA27/03/2009Acq6970.004730581.71#
512217Woolite Mercantile Co. Ltd.,ARWA UMESH26/03/2009Sale450002.2600.00#
512217Woolite Mercantile Co. Ltd.,UMESH CHAMDIA26/03/2009Acq450002.26119447059.96#

RESEARCH REPORTS

1 comments:

Infrastructure Development in India said...

wow great list, Thanks for sharing this resource.

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