Wednesday, February 03, 2010

>INSIDER TRADING 03-02-10(Barclays Capital Mauritius Ltd sold Subex)

Scrip Code Company Name of Acquirer / Seller Transaction Date Buy /Sale No.of Shares Transacted Holding after Transaction
Quantity % Quantity %
500039 Banco Products (India) Ltd Vimal K Patel 06/01/2010 B 12500
5572836 7.79 #
507442 Dharani Sugars & Chemicals Ltd Rajkumar K Seksaria & PAC 02/12/2009 - 23/12/2009 B 98578 0.39

#
507442 Dharani Sugars & Chemicals Ltd Rajkumar K Seksaria & PAC 02/12/2009 - 23/12/2009 S 21000 0.08 1704578 6.72 #
500174 Gujarat Lease Financing Ltd Gujarat Industrial Investment Corporation Ltd 12/01/2010 S 4788 0.02 1823147 6.74 #
500174 Gujarat Lease Financing Ltd Gujarat Industrial Investment Corporation Ltd 13/01/2010 S 3555 0.02 1819592 6.72 #
532216 HB Stockholdings Ltd H C Bhasin 13/01/2010 B 3616 0.01 11241467 47.25 #
500179 HCL Infosystems Ltd Devinder Singh Puri & Relatives 04/01/2010 S 2904
0 0.00 #
500193 Hotel Leelaventure Ltd Leela Lace Software Solutions Pvt Ltd -- B 321787 0.09 4796051 1.27 #
533122 Indiabulls Power Ltd Sanjay Nagrare 15/01/2010 B 30000 0.00 30000 0.00 *
530163 Kerala Ayurveda Ltd Dr K Anilkumar 13/01/2010 S 9896
344129 3.26 #
523323 Kovai Medical Center & Hospital Ltd Dr. Thavamani Devi Palaniswami 18/12/2009 B 1540 0.02 1647420 15.05 #
500257 Lupin Ltd Anil Kumar Mathur 06/01/2010 B 500
2800
#
500257 Lupin Ltd Ganadhish Kamat 06/01/2010 B 2835
4050
#
500257 Lupin Ltd Manoj Junnarkar 06/01/2010 B 972
972
#
500257 Lupin Ltd Satish Khanna 06/01/2010 B 5950
14750 0.02 #
500257 Lupin Ltd Sunil Makharia 06/01/2010 B 2000
2400
#
500257 Lupin Ltd Vinod Dhawan 06/01/2010 B 9940
14080 0.01 #
513269 Man Industries (India) Ltd Nikhil Mansukhani 14/01/2010 B 25000
1002735 1.88 #
513269 Man Industries (India) Ltd Nikhil Mansukhani 14/01/2010 B 25000
977735 1.83 #
517467 Marsons Ltd Mrs. Charu Kotla 05/01/2010 S 85000
3302894 18.34 #
532553 MSK Projects (India) Ltd Brescon Corporate Advisors Ltd 13/01/2010 S 50000 0.22 89625 0.39 #
590057 Northgate Technologies Ltd Deutsche Securities Mauritius Ltd 12/01/2010 S 380000 1.09 1517245 4.33 #
590090 Octant Interactive Technologies Ltd Indium Homecare Pvt Ltd 18/12/2009 S 200000
2014338 7.84 #
590090 Octant Interactive Technologies Ltd Indium Homecare Pvt Ltd 23/12/2009 S 25000
1989338 7.74 #
590090 Octant Interactive Technologies Ltd Indium Homecare Pvt Ltd 30/12/2009 S 400000
1589338 6.19 #
531120 Patel Engineering Ltd Patel Corporation Pvt Ltd 15/12/2009 - 23/12/2009 B 2500 0.00 14284500
#
517556 PVP Ventures Ltd Citigroup Global Mkt (Mauritius) Pvt Ltd 13/01/2010 S 550993 0.24 7724593 0.33 #
517556 PVP Ventures Ltd Citigroup Global Mkt (Mauritius) Pvt Ltd 13/01/2010 S 638900 0.28 7085693 3.06 #
531273 Radhe Developers India Ltd Ashish P Patel 06/01/2010 S 1000000
18861892
#
531273 Radhe Developers India Ltd Ashish P Patel 07/01/2010 S 150000
18711892
#
531273 Radhe Developers India Ltd Madhuben P Patel 06/01/2010 S 157561
1063475
#
531273 Radhe Developers India Ltd Madhuben P Patel 07/01/2010 S 1000000
63475
#
533033 Saraswati Industrial Syndicate Ltd The Yamuna Syndicate Ltd 14/01/2010 B 1394 0.02 3066846 41.61 #
533033 Saraswati Industrial Syndicate Ltd The Yamuna Syndicate Ltd 15/01/2010 B 5 0.00 3066851 41.61 #
532348 Subex Ltd Barclays Capital Mauritius Ltd 12/01/2010 S 975000 2.24 1485663 3.41 #
532966 Titagarh Wagons Ltd Aamer Credit Cap Pvt Ltd 18/01/2010 B 1096 0.01 1096 0.01 #
532966 Titagarh Wagons Ltd Aditya Kumar Saraogi 18/01/2010 B 19 0.00 19 0.00 #
532966 Titagarh Wagons Ltd J P Chowdhary 18/01/2010 B 31308 0.17 31308 0.17 #
532966 Titagarh Wagons Ltd Navyug Business Pvt Ltd 18/01/2010 B 2375 0.01 2375 0.01 #
532966 Titagarh Wagons Ltd Rashmi Chowdhary 18/01/2010


1574221 8.37 #
532966 Titagarh Wagons Ltd Saket Kandoi 18/01/2010 B 193 0.00 193 0.00 #
532966 Titagarh Wagons Ltd Sanjay Kumar Bajoria 18/01/2010 B 4899 0.03 4899 0.03 #
532966 Titagarh Wagons Ltd Savitri Devi Chowdhary 18/01/2010


3623207 19.27 #
532966 Titagarh Wagons Ltd Simplex Development Pvt Ltd 18/01/2010 B 567 0.00 567 0.00 #
532966 Titagarh Wagons Ltd Singhal Contractors & Builders Pvt Ltd 18/01/2010 B 4691 0.02 4691 0.02 #
532966 Titagarh Wagons Ltd Subhas Kandoi 18/01/2010 B 69 0.00 69 0.00 #
532966 Titagarh Wagons Ltd Sumita Kandoi 18/01/2010 B 217 0.00 217 0.00 #
532966 Titagarh Wagons Ltd Sushil Kumar Saraogi 18/01/2010 B 105 0.00 105 0.00 #
532966 Titagarh Wagons Ltd Tecalemit Industries Ltd 18/01/2010 B 2531 0.01 2531 0.01 #
532966 Titagarh Wagons Ltd Traco International Investment Pvt Ltd 18/01/2010 B 30352 0.16 30352 0.16 #
532966 Titagarh Wagons Ltd Umesh Chowdhary 18/01/2010 B 15485 0.08 15485 0.08 #
532966 Titagarh Wagons Ltd Vinita Bajoria 18/01/2010 B 5016 0.03 5016 0.03 #
532966 Titagarh Wagons Ltd Vivek Vinidhan Pvt Ltd 18/01/2010 B 1944 0.01 1944 0.01 #
517146 Usha Martin Ltd Prashant Jhawar -- B 27047 0.01 688147 0.27 #
500439 Vardhman Holdings Ltd Pradeep Mercantile Company Pvt Ltd 16/01/2010 B 248952 7.80 249072 7.80 #


500029 AUTOLITE (INDIA) LTD. Dharam Pal Gupta & Others 07/01/2010 Sale 347235 3.67 1223548 12.94 #
532609 BHARATI SHIPYARD LTD. Credit Suisse (Singapore) Ltd 15/01/2010 Acq 764000 2.77 1814000 6.58 *
532123 BSEL INFRASTRUCTURE REALTY LTD. Contact Consultancy Services Pvt Ltd 08/01/2010 Sale 1214018 1.47 1639982 1.98 *
507442 DHARANI SUGARS & CHEMICALS LTD. Rajkumar K Seksaria & PAC 01/09/2009 - 02/09/2009 Acq 35002 0.14 1274769 5.02 *
500174 GUJARAT LEASE FINANCING LTD. Gujarat Industrial Investment Corporation Ltd 12/01/2010 Sale 4788 0.02 1823147 6.74 #
500174 GUJARAT LEASE FINANCING LTD. Gujarat Industrial Investment Corporation Ltd 13/01/2010 Sale 3555 0.02 1819592 6.72 #
531524 ICSA (INDIA) LTD. FIL Asia Service Pty Ltd along with FMR LLC & PACs 14/01/2010 Acq 50000 0.11 2396815 5.09 #
531524 ICSA (INDIA) LTD. FIL Asia Service Pty Ltd along with FMR LLC & PACs 14/01/2010 Acq 50000 0.11 2396815 5.09 *
532658 INDO ASIAN FUSEGEAR LTD. PKR Hitech Industrial Corporation LLP 18/01/2010 Acq 110000 0.72 652878 4.27 *
523323 KOVAI MEDICAL CENTER & HOSPITAL LTD. Dr. Thavamani Devi Palaniswami 18/12/2009 Acq 1540 0.02 1647420 15.05 #
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 13/01/2010 Acq 7855 0.11 81539 1.16 #
503685 MEDIAONE GLOBAL ENTERTAINMENT LTD. Trigon Engineers Pvt Ltd 31/12/2009 Acq 200000 1.36 420000 2.85 #
532553 MSK PROJECTS (INDIA) LTD. Brescon Corporate Advisors Ltd 13/01/2010 Sale 50000 0.22 89625 0.39 #
532641 NANDAN EXIM LTD. Vedprakash D (HUF) 14/01/2010 Sale 2000000 0.00 7700000
#
532641 NANDAN EXIM LTD. Vedprakash Devkinandan Chiripal 14/01/2010 Sale 1000000 0.00 47250000
#
531496 OMKAR OVERSEAS LTD. Ronit Agarwal 07/01/2010 Sale 25000 0.50 114359 2.29 #
531496 OMKAR OVERSEAS LTD. Ronit Agarwal 07/01/2010 Sale 25000 0.50 114359 2.29 *
531496 OMKAR OVERSEAS LTD. Subhashchandra Agarwal 07/01/2010 Sale 18000 0.36 87744 1.75 #
531496 OMKAR OVERSEAS LTD. Subhashchandra Agarwal 07/01/2010 Sale 18000 0.36 87744 1.75 *
531496 OMKAR OVERSEAS LTD. Ronit Agarwal 11/01/2010 Sale 25000 0.50 89359 1.79 #
531496 OMKAR OVERSEAS LTD. Ronit Agarwal 11/01/2010 Sale 25000 0.50 89359 1.79 *
531496 OMKAR OVERSEAS LTD. Subhashchand Agarwal 11/01/2010 Sale 25000 0.50 62744 1.25 #
531496 OMKAR OVERSEAS LTD. Subhashchand Agarwal 11/01/2010 Sale 25000 0.50 62744 1.25 *
531496 OMKAR OVERSEAS LTD. Ronit Agarwal 12/01/2010 Sale 17793 0.36 71566 1.43 #
531496 OMKAR OVERSEAS LTD. Ronit Agarwal 12/01/2010 Sale 17793 0.36 71566 1.43 *
531496 OMKAR OVERSEAS LTD. Subhashchand Agarwal 12/01/2010 Sale 45000 0.90 17744 0.35 #
531496 OMKAR OVERSEAS LTD. Subhashchand Agarwal 12/01/2010 Sale 45000 0.90 17744 0.35 *
533033 SARASWATI INDUSTRIAL SYNDICATE LTD. The Yamuna Syndicate Ltd 14/01/2010 - 15/01/2010 Acq 1399 0.02 3066851 41.61 #
533033 SARASWATI INDUSTRIAL SYNDICATE LTD. The Yamuna Syndicate Ltd 14/01/2010 - 15/01/2010 Acq 1399 0.02 3066851 41.61 *
517146 USHA MARTIN LTD. Brij Investments Pvt Ltd 05/01/2010 Sale 27047 0.01 4463823 1.78 #
517146 USHA MARTIN LTD. Prashant Jhawar 05/01/2010 Acq 27047 0.01 688147 0.27 #
500439 VARDHMAN HOLDINGS LTD. Pradeep Mercantile Company Pvt Ltd & Other Promoter Group Entities 16/01/2010 Acq 248952 7.80 2390441 74.90 #
500439 VARDHMAN HOLDINGS LTD. Pradeep Mercantile Company Pvt Ltd & Other Promoter Group Entities 16/01/2010 Acq 248952 7.80 2390441 74.90 *
531544 VERTEX SPINNING LTD. Mithilesh Sharma 13/01/2010 Sale 4470 0.00 11876930 5.98 *
530961 VIKAS GLOBALONE LTD. Vikas Garg & Vikas Polymerland Pvt Ltd 09/02/2010 Acq 1445003 18.40 1915123 24.38 @
506146 VISAGAR POLYTEX LTD. VHM Impex Pvt Ltd 11/01/2010 Acq 1021
38048
*

RESEARCH REPORTS

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