Thursday, April 09, 2009

>INSIDER TRADING 09-04-09

523204Aban Offshore Ltd.,Sche Of Sundaram BNP Paribas Mutual Fund31/03/2009B3150350.8321044215.56
532975AISHWARYA TELECOM LIMITEDG.Rama Manohar Reddy01/04/2009B2765
358859933.66
532975AISHWARYA TELECOM LIMITEDG.Rama Manohar Reddy07/04/2009B2602
359120133.68
506248Amines & Plasticizers LtdHemant Kumar Ruia with Shalini Ruia26/03/2009S110000
184987333.62
527001Ashapura Minechem LtdNavnital R. Shah26/03/2009B130725
1103926213.97
532995Avon Corporation LimitedPankaj Saraiya04/04/2009B5000
664848340.10
532719B L Kashyap and Sons LtdVinod Kashyap31/03/2009B7000
485566023.64
532719B L Kashyap and Sons LtdVineet Kashyap31/03/2009B12599
487522323.73
532719B L Kashyap and Sons LtdVikram Kashyap31/03/2009B7000
485867523.65
530999Balaji Amines Ltd.A. Prathap Reddy25/03/2009 - 26/03/2009B2207
74574611.51
530871Chembond Chemicals Ltd.Dr. Vinod D. Shah02/04/2009B3000.01442655
532339Compucom Software Lt.Compucom Technologies Pvt Ltd.--B74000.01536770010.68
532339Compucom Software Lt.Compucom Technologies Pvt. Ltd.--B66450.01535830010.66
532339Compucom Software Lt.Compucom Technologies Pvt. Ltd.--B2000
536030010.67
522295Control Print (India) Ltd.Pushpa Kabra21/03/2009B60000
3400734.33
522295Control Print (India) Ltd.Silver Plastochem Pvt Ltd.21/03/2009B140000
171287121.83
522295Control Print (India) Ltd.Shiva Kabra21/03/2009B60000
3493764.45
532941Cords Cable Industries LimitedNaveen Sawhney27/03/2009B21180
155937913.65
500096Dabur India Ltd.Sunil Duggal31/03/2009S10000
14593590.16
500096Dabur India Ltd.Ambati Sudhakar31/03/2009S5000
1884520.02
532848Delta Corp Limited11Jaydev Mody31/03/2009B1448130
99875907.37
531923Dhampure Speciality Sugars Ltd.Mr. Sorabh Gupta--B28860.04196389027.42
531923Dhampure Speciality Sugars Ltd.Mr. Sorabh Gupta--B6220.01196451227.43
500133Esab India Ltd.Exelvia Group India BV31/03/2009B341
282283118.34
500133Esab India Ltd.Exelvia Group India BV & PAC30/03/2009B26000.01856309055.63
532622GATEWAY DISTRIPARKS LTD.R. Kumar31/03/2009B5000
700000.06
523477Gujarat Gas Co. Ltd.GGCL Emp. Welfare Stock Option Trust27/03/2009 - 31/03/2009B28069
1633060.25
532717Indo Tech Transformers LimitedThe India Fund Inc.27/03/2009S1326661.255358445.04
526512Interlink Petroleum Ltd.Vijay Misra26/03/2009 - 27/03/2009S1900000
1000000.54
530773IVRCL Infrastructures & Projects Ltd.R. Balarami Reddy02/04/2009S5000
171500.01
532644J.K. CEMENT LTDK. N. Khandelwal06/04/2009B2000
2421
532741Kamdhenu Ispat LimitedKamdhenu Overseas Ltd.25/03/2009 - 27/03/2009B24294
238568812.54
512559Kohinoor Foods LtdSatnam Arora31/03/2009B330480.1224544768.71
512559Kohinoor Foods LtdJugal Kishore Arora30/03/2009B330000.12310785111.02
512559Kohinoor Foods LtdGurnam Arora31/03/2009B334920.12354602412.58
512559Kohinoor Foods LtdGurnam Arora30/03/2009B340250.12351253212.46
512559Kohinoor Foods LtdSatnam Arora30/03/2009B331600.1224241288.59
512559Kohinoor Foods LtdJugal Kishore Arora31/03/2009B334600.12314131111.14
526596Liberty Shoes Ltd.Sunil Bansal30/03/2009B40000
1800001.06
526596Liberty Shoes Ltd.Vivek Bansal31/03/2009B44000
3972002.33
526596Liberty Shoes Ltd.M/s Geofin Investments Private Ltd.31/03/2009B100000.054424712
526596Liberty Shoes Ltd.Adesh Gupta31/03/2009B40000.0255000
526596Liberty Shoes Ltd.Adeesh Gupta31/03/2009B40000.02127360
526596Liberty Shoes Ltd.Dinesh Kumar Gupta31/03/2009B40000.0255400
526596Liberty Shoes Ltd.Raman Bansal31/03/2009B40000.02184000
526596Liberty Shoes Ltd.Shammi Bansal31/03/2009B60000.03186000
526596Liberty Shoes Ltd.Sunil Bansal31/03/2009B40000.02184000
531027Libords securities Ltd.Libord Exports Pvt. Ltd.--B26000.0551370710.27
513269Man Industries (India) LtdPriyal Mansukhani06/04/2009B25444
8985751.68
532819MindTree LimitedRostow Ravanan27/03/2009 - 31/03/2009S53198
4261211.12
531595Money Matters Financial Services LtdJigyasa Properties Pvt Ltd.02/04/2009B16438746.0924658119.13
531595Money Matters Financial Services LtdGainful Multitrade Pvt Ltd.02/04/2009B9045113.3512837064.75
531595Money Matters Financial Services LtdRoopam Multitrade Pvt Ltd.02/04/2009B13000004.8119500007.22
511549Morarka Finance Ltd.G. R. Morarka02/04/2009B100
82210.18
523391Nahar Investment and Holding LtdJ.J. Growth Fund Ltd.23/03/2009B30133
3205631.30
523391Nahar Investment and Holding LtdNahar Capital and Financial Services Ltd23/03/2009B3302240.001135532946.18
523391Nahar Investment and Holding LtdKovalam Investment & Trading Co. Ltd.23/03/2009B57637
2130370.86
519560Neha International Ltd.G. Vinod Reddy27/03/2009B20000
512063637.20
532912Net 4 India Ltd.Sterling Captal (P) Ltd--B226310.12234324713.99
530367NRB Bearings Ltd.T S Sahney--B173880.0329750836.13
532466Oracle Financial Services Software LimitedManmath Kulkarni (Revised)19/03/2009S1459
66185
532466Oracle Financial Services Software LimitedK. B. Seshadri01/04/2009S850
--
500333Pix Transmissions Ltd.,Inderjeet Sethi26/03/2009N30000
7132886.77
500333Pix Transmissions Ltd.,Kamalpreet Sethi26/03/2009N23959
876200.83
500333Pix Transmissions Ltd.,Saba Sethi26/03/2009N10000
393000.37
500333Pix Transmissions Ltd.,Amarpal Sethi26/03/2009N20000
8607258.17
500333Pix Transmissions Ltd.,Sonepal Sethi26/03/2009N45000
7860917.46
500333Pix Transmissions Ltd.,Karanpal Sethi26/03/2009N119182
1820521.73
500333Pix Transmissions Ltd.,Davinder Sethi26/03/2009N50000
6117005.80
500333Pix Transmissions Ltd.,Sukhpal Singh Sethi26/03/2009N50000
8441258.01
500333Pix Transmissions Ltd.,Rishipal Sethi26/03/2009N66859
2153372.04
500540Premier LimitedDoshi Holdings Pvt. Ltd.01/04/2009 - 06/04/2009B134040.041201026539.54
532387Pritish Nandy Communications LtdCresta Fund Ltd.02/04/2009B10000006.9110000006.91
523523Rainbow Papers Ltd.,Nikita Ajay Goenka01/04/2009B18639
146336
523021Rishi Packers Ltd.,Harshad Patel27/03/2009B14700.0375328815.30
532886SEL Manufacturing Company LimitedDhiraj Saluja & PAC13/03/2009 - 31/03/2009B3560772.071016996759.24
532886SEL Manufacturing Company LimitedDhiraj Saluja31/03/2009B20876
2051251.19
532886SEL Manufacturing Company LimitedReema Saluja31/03/2009B20394
1906821.11
531812SGN Telecoms Ltd.Surinder Singh23/03/2009B2665900
27339003.75
524542Sukhjit Starch & Chemicals Ltd.K K Sardana23/03/2009B3041
4865436.59
532371Tata Teleservices (Maharashtra) Ltd.NTT Docomo Inc.26/03/2009B22985692612.1222985692612.12
533033The Saraswati Industrial Syndicate LimitedThe Yamuna Syndicate Limited30/03/2009B5030.01305244241.42
533033The Saraswati Industrial Syndicate LimitedThe Yamuna Syndicate Limited25/03/2009B450.00305193941.41
533033The Saraswati Industrial Syndicate LimitedThe Yamuna Syndicate Limited31/03/2009B480.00305249041.42
533033The Saraswati Industrial Syndicate LimitedThe Yamuna Syndicate Limited23/03/2009B2500.00305147741.41
531088Tulip Star Hotels Ltd.Dr. Ajit B. Kerkar.30/03/2009B11500
2285704.97
530363Ugar Sugar Works Ltd.S B Reshellers Pvt. Ltd30/03/2009 - 01/04/2009S1296000.111634009314.52
532432United Spirits LimitedFID FDS - (Maurititus) Ltd. & Pac's24/03/2009S40935404.0915113671.51
511736Ushdev International LtdPrateek Gupta06/04/2009B348
4790301.73
531249Well Pack Papers & Containers Ltd.Vinodbhai M. Patel19/01/2009 - 22/01/2009S31500
49177611.08
531249Well Pack Papers & Containers Ltd.Akshay V. Patel17/01/2009S6000
47716410.75

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 &PAC01/04/2009Acq25380.011198724547.33#
531381Arihant Foundations & Housing Ltd.STERLING PROJECTS & ENG. LTD & PAC06/04/2009Acq52210.086378199.05*
519532Asian Tea & Exports Ltd.ASIAN CAPITAL MARKETS LTD & PAC20/02/2009 - 27/03/2009Acq793230.93416178948.96#
532995Avon Corporation LimitedPANKAJ P SARAIYA02/04/2009Acq50000.03664848340.10#
532616Cambridge Solutions LimitedXCHANGING (MAURITIUS) LTD.01/04/2009Acq1922889517.271922889517.27*
526839CCAP Ltd.CHIRANTAN MUKHERJI02/04/2009Acq50000.1460811317.03#
526839CCAP Ltd.CHANDRA MUKHERJI06/04/2009Acq15000.042066525.78#
532548Century Plyboards (India) Ltd.BRIJ BHUSHAN AGARWAL.25/03/2009 - 31/03/2009Sale34500001.5527247091.23#
530871Chembond Chemicals Ltd.VINOD D SHAH02/04/2009Acq3000.0144265514.76#
512018CNI Research LtdSANGITA OSTWAL20/02/2009 - 31/03/2009Acq85000
4407250
*
512018CNI Research LtdSHREENATH FINSTOCK P LTD22/10/2008 - 31/03/2009Acq758873
3938873
*
512018CNI Research LtdK P OSTWAL -HUF21/11/2008 - 26/02/2009Acq345000
365250
*
532339Compucom Software Lt.COMPUCOM TECHNOLOGIES PVT LTD01/04/2009Acq66450.01535830010.66#
532339Compucom Software Lt.COMPUCOM TECHNOLOGIES PVT LTD06/04/2009Acq74000.01536770010.68#
500246Envair Electrodyne Ltd.SHRIPAD MIRASHI02/04/2009Acq3000.01156387151.44#
500133Esab India Ltd.EXELVIA GROUP INDIA B.V30/03/2009Acq26000.01856569055.65#
500133Esab India Ltd.EXELVIA GROUP INDIA B.V & PAC31/03/2009Acq3410.00856603155.65#
530023Fortune Financial Services (India)JALPA NIMISH SHAH16/03/2009Acq6715
491021
*
532734GODAWARI POWER AND ISPAT LTD.RAM REALMART PVT LTD & PAC's01/04/2009 - 06/04/2009Acq816000.296321512.25*
514238Ikab Securities & Investment Ltd.ABHISHEK BAGRI31/03/2009Acq1536504.452245956.51*
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#
512559Kohinoor Foods LtdJUGAL KISHORE ARORA31/03/2009Acq33460
--
#
511593Libord Infotech Ltd.LIBORD EXPORTS PVT LTD17/03/2009 - 31/03/2009Acq36950.05103168912.90#
532307Melstar Information Technologies Ltd.ANTHONY C GALE06/04/2009Sale10893327.6300.00#
531595Money Matters Financial Services LtdJIGYASA PROPERTIES PVT. LTD.27/03/2009Acq16438746.0924658119.13#
531595Money Matters Financial Services LtdGAINFUL MULTITRADE PVT LTD & PACS27/03/2009Acq9045113.3521352557.91#
531595Money Matters Financial Services LtdROOPAM MULTITRADE PVT LTD.27/03/2009Acq13000004.8119500007.22#
531595Money Matters Financial Services LtdROOPAM MULTITRADE PVT LTD.02/04/2009Acq13000004.8119500007.22*
511714NCJ International Ltd.BIPIN AGARWAL09/01/2009 - 27/03/2009Acq1465741.97--
*
511714NCJ International Ltd.BIPIN AGARWAL30/03/2009 - 31/03/2009Sale350000.472462603.31*
511714NCJ International Ltd.NIMBUS INDIA LTD09/01/2009 - 31/03/2009Acq363520.49113682015.28*
511714NCJ International Ltd.BIPIN AGARWAL09/01/2009 - 27/03/2009Acq1465741.97--
#
511714NCJ International Ltd.BIPIN AGARWAL30/03/2009 - 31/03/2009Sale350000.052462603.31#
511714NCJ International Ltd.NIMBUS INDIA LTD30/03/2009 - 31/03/2009Acq363520.49113682015.28#
532912Net 4 India Ltd.STERLING CAPITAL (P) LTD.24/03/2009 - 01/04/2009Acq226310.14234324713.99#
532912Net 4 India Ltd.STERLING CAPITAL (P) LTD.24/03/2009 - 01/04/2009Acq226310.14234324713.99*
532912Net 4 India Ltd.SUZANE PAI.25/03/2009Acq29320.002887481.72*
532912Net 4 India Ltd.SUZANE PAI.26/03/2009Acq1515
2902631.73*
532912Net 4 India Ltd.SUZANE PAI.27/03/2009Acq28470.00--0.00*
511658Nettlinx Ltd.MANOHAR LOKA REDDY06/04/2009Acq14500.01136858812.40#
523642P. I. Industries Ltd.,ROWANHILL INVESTMENTS LTD.06/04/2009Acq45740012.9145740012.91#
523642P. I. Industries Ltd.,ROWANHILL INVESTMENTS LTD.06/04/2009Acq45740012.9145740012.91*
531349Panacea Biotec Ltd.FIRST LUCRE PARTNERSHIP CO & PAC's06/04/2009Acq1223700.184557942768.19*
500333Pix Transmissions Ltd.,AMARPAL SETHI26/03/2009Acq20000
860725
#
500333Pix Transmissions Ltd.,INDERJEET SETHI26/03/2009Acq30000
713288
#
500333Pix Transmissions Ltd.,KARANPAL SETHI26/03/2009Acq119182
182052
#
500333Pix Transmissions Ltd.,SUKHPAL SINGH SETHI26/03/2009Acq50000
844125
#
500333Pix Transmissions Ltd.,DAVINDER SETHI26/03/2009Acq50000
611700
#
500333Pix Transmissions Ltd.,RISHIPAL SETHI26/03/2009Acq66859
215337
#
500333Pix Transmissions Ltd.,SABA SETHI26/03/2009Acq10000
39300
#
500333Pix Transmissions Ltd.,SONEPAL SETHI26/03/2009Acq45000
786091
#
500333Pix Transmissions Ltd.,KAMALPREET SETHI26/03/2009Acq23959
87620
#
532387Pritish Nandy Communications LtdCRESTA FUND LTD.02/04/2009Acq10000006.9110000006.91#
523021Rishi Packers Ltd.,HARSHAD PATEL31/03/2009Acq14700.0375328815.30#
500368Ruchi Soya Industries ltd.RUCHI INFRASTRUCTURE LTD31/03/2009Acq12000000.647923075841.97#
500370Salora International LimitedMAYANK CHAURASIA30/03/2009Acq50000.064092494.65*
500370Salora International LimitedMAYANK CHAURASIA31/03/2009Sale3050003.461042491.18*
500370Salora International LimitedARPIT CHAURASIA31/03/2009Sale1360981.552480362.82*
511754Shalibhadra Finance Ltd.SHEETAL M DOSHI02/04/2009Acq51
103722220.73*
511754Shalibhadra Finance Ltd.SHEETAL M DOSHI02/04/2009Acq51
103722220.73#
523756SREI Infrastructure Finance limitedADHYATMA COMMERCIAL PVT LTD & PAC's30/03/2009Acq250000.0257750004.97*
524717Titan Bio-Tech Ltd.TANITA LEASING & FINANCE LTD31/03/2009Acq202290.365297299.56*
531088Tulip Star Hotels Ltd.AJIT B KERKAR.30/03/2009Acq115000.252285704.97#
511736Ushdev International LtdPRATEEK GUPTA06/04/2009Acq3480.004790301.73#
526586Wim Plast Ltd.GAURAV PRADEEP RATHOD26/03/2009 - 30/03/2009Acq799
3478045.71#
530665Zenith Health Care Ltd.AKSHIT M RAYCHA30/03/2009Acq2000
7335051.36#

RESEARCH REPORTS

No comments:

Post a Comment