Wednesday, February 17, 2010

>INSIDER TRADING 16-02-10(LIC bought IDFC)

Scrip Code Company Name of Acquirer / Seller Transaction Date Buy /Sale No.of Shares Transacted Holding after Transaction
Quantity % Quantity %
532628 3i Infotech Ltd Suheim Sheikh 27/01/2010 S 23000 0.01 0 0.00 #
530093 Ace India Ltd Mrs Mamta Narula 27/01/2010 B 5755
90349 2.85 #
512599 Adani Enterprises Ltd Devang Desai --




#
532828 AMD Industries Ltd Adit Gupta 29/01/2010 B 5000
2554777 13.32 #
532523 Biocon Ltd Prof. Charles Cooney 01/02/2010 S 25000
264522 0.13 #
532123 BSEL Infrastructure Realty Ltd Poornima Commercial Pvt Ltd 18/01/2010 S 400000 0.48 150000 0.18 #
532123 BSEL Infrastructure Realty Ltd Poornima Commercial Pvt Ltd 19/01/2010 S 150000 0.18 0 0.00 #
532813 C & C Constructions Ltd Rajbir Singh 03/12/2009 - 28/01/2010 B 6000
2572446 14.08 #
532321 Cadila Healthcare Ltd Nitin D Parekh 01/02/2010 B 1000
6000 0.00 *
532801 Cambridge Technology Enterprises Ltd Internet Business Capital Corporation -- B 544800 3.44 6742424
#
532801 Cambridge Technology Enterprises Ltd Nangegadda Paidi Krishna -- S 544800 3.44 626925
#
500280 Century Enka Ltd Century Textiles & Industries Ltd 27/01/2010 B 400000 1.91 766887 3.68 #
506395 Coromandel International Ltd V Ravichandran 01/02/2010 S 11000
25000
#
506395 Coromandel International Ltd V Ravichandran 25/01/2010 S 4000
36000
*
500096 Dabur India Ltd Sunil Duggal 01/02/2010 S 30000
1247228 0.14 *
500096 Dabur India Ltd Sunil Duggal 29/01/2010 S 23982
1277228 0.14 *
530323 Era Infra Engineering Ltd Hi-Point Investment & Finance Pvt Ltd 29/01/2010 B 38155 0.02 29173545 16.33 #
531508 Eveready Industries India Ltd Deepak Khaitan 28/01/2010 B 50000
119300 0.17 #
500139 Fedders Lloyd Corporation Ltd Lloyd Sales Pvt Ltd 28/01/2010 B 665087 2.16 3500256 11.38 #
500139 Fedders Lloyd Corporation Ltd Perfect Radiators & Oil Coolers (P) Ltd 28/01/2010 S 665087 2.16 3834913 12.46 #
532768 Fiem Industries Ltd Rahul Jain 28/01/2010 B 6051
4187694 35.01 *
532768 Fiem Industries Ltd Rahul Jain 28/01/2010 B 6051
4187694 35.01 #
531760 Fusion Fittings India Ltd Nord Asia Investments Ltd 27/01/2010 S 300000 10.22 0 0.00 #
531760 Fusion Fittings India Ltd Pink Flower Investment Pvt Ltd 27/01/2010 B 300000 10.22 300000 10.22 #
532938 Future Capital Holdings Ltd Sameer Sain 01/02/2010 S 1000000
7528390 11.85 *
509675 Hyderabad Industries Ltd ICICI Prudential Mutual Fund 25/01/2010 S 61010 0.82 188990 2.53 #
532658 Indo Asian Fusegear Ltd PKR Hitech Industrial Corporation LLP 01/02/2010 B 115000 0.75 1732878 11.32 #
532658 Indo Asian Fusegear Ltd PKR Hitech Industrial Corporation LLP 27/01/2010 B 115000 0.75 1357878 8.87 #
532658 Indo Asian Fusegear Ltd PKR Hitech Industrial Corporation LLP 29/01/2010 B 260000 1.70 1617878 10.57 #
532658 Indo Asian Fusegear Ltd VPM Industrial Services Corporation LLP 01/02/2010 S 115000 0.75 1230030 8.04 #
532658 Indo Asian Fusegear Ltd VPM Industrial Services Corporation LLP 27/01/2010 S 115000 0.75 1605030 10.49 #
532658 Indo Asian Fusegear Ltd VPM Industrial Services Corporation LLP 29/01/2010 S 260000 1.70 1345030 8.79 #
509069 Infomedia 18 Ltd Rakesh Jhunjhunwala 28/01/2010 B 632094 1.27 842792 1.69 #
509069 Infomedia 18 Ltd Rekha Jhunjhunwala 28/01/2010 B 1468436 2.95 1957915 3.93 #
532175 Infotech Enterprises Ltd S Nataraja 27/01/2010 - 29/01/2010 S 3023
6377
#
532175 Infotech Enterprises Ltd U Srinivas 25/01/2010 - 29/01/2010 S 4372


#
532286 Jindal Steel & Power Ltd Naveen Jindal 01/02/2010 B 370000
2080714
#
532286 Jindal Steel & Power Ltd Naveen Jindal 01/02/2010 B 370000
2080714
*
523405 JM Financial Ltd Ashith N Kampani 29/01/2010 S 2500
275 0.00 *
523405 JM Financial Ltd Ashith N Kampani 29/01/2010 S 2500
275 0.00 #
530019 Jubilant Organosys Ltd Arabinda Ray 10/12/2009 S 250
3300 0.00 *
530019 Jubilant Organosys Ltd Arabinda Ray 10/12/2009 S 250
3300 0.00 #
530019 Jubilant Organosys Ltd Arabinda Ray 11/12/2009 S 1000
2300 0.00 *
530019 Jubilant Organosys Ltd Arabinda Ray 11/12/2009 S 1000
2300 0.00 #
530019 Jubilant Organosys Ltd Arabinda Ray 27/01/2010 B 4000
6300 0.00 *
530019 Jubilant Organosys Ltd Arabinda Ray 27/01/2010 B 4000
6300 0.00 #
530019 Jubilant Organosys Ltd Jag Mohan Khanna 27/01/2010 B 20000
20920 0.01 *
530019 Jubilant Organosys Ltd Jag Mohan Khanna 27/01/2010 B 20000
20920 0.01 #
530019 Jubilant Organosys Ltd Jag Mohan Khanna 29/01/2010 S 5900
15020 0.01 *
530019 Jubilant Organosys Ltd Jag Mohan Khanna 29/01/2010 S 5900
15020 0.01 #
530019 Jubilant Organosys Ltd Shyamsundar Bang 27/01/2010 B 50000
61500 0.04 *
530019 Jubilant Organosys Ltd Shyamsundar Bang 27/01/2010 B 50000
61500 0.04 #
513250 Jyoti Structures Ltd Rameshchandra Rawal --




#
505190 Kinetic Motor Company Ltd Billion Ally Ltd 29/01/2010 B 871795
2936795 13.38 #
500257 Lupin Ltd Dr. Vijay L Kelkar --




#
500257 Lupin Ltd K H Sreedhara Swamy 01/02/2010 S 300
600
*
500257 Lupin Ltd K H Sreedhara Swamy 02/02/2010 S 300
600 0.00 #
500257 Lupin Ltd K V Kamath --




#
500257 Lupin Ltd Mrs. Lata Vijay Kelkar (Wife Of Dr. Vijay L Kelkar) --




#
500257 Lupin Ltd Rajeev Patil 01/02/2010 S 1700
3740 0.00 *
500257 Lupin Ltd Richard Zahn --




#
500257 Lupin Ltd Shaji George K 25/01/2010 B 729 0.00 729 0.00 #
500520 Mahindra & Mahindra Ltd Nadir B Godrej 01/02/2010 S 500
185007 0.06 *
590111 Master Multi Tech Ltd B Chandrasekhara Rao 15/01/2010 S 5400
84355 1.61 #
590111 Master Multi Tech Ltd B Chandrasekhara Rao 28/01/2010 B 10000
94355 1.80 #
526235 Mercator Lines Ltd Kapil Garg --




#
526235 Mercator Lines Ltd Suohita Shirambekar --




#
501343 Motor & General Finance Ltd Gee Gee Holdings (P) Ltd 29/01/2010 B 3286 0.01 319517 1.65 #
502165 OCL India Ltd Dalmia Cement (Bharat) Ltd 28/01/2010 B 13462404 23.66 25814904 45.37 #
502165 OCL India Ltd Puneet Dalmia 28/01/2010 S 1551525 2.73 0 0.00 #
502165 OCL India Ltd Y H Dalmia 28/01/2010 S 11352293 19.95 0 0.00 #
532254 Polaris Software Lab Ltd Birla Sun Life Mutual Fund 05/01/2010 B 250000 0.25 4980169 5.04 #
500356 Rama Newsprint & Papers Ltd Mrs Shashi Devi Bangur (Revised) -- B 715015 1.22 715015 1.22 #
500356 Rama Newsprint & Papers Ltd Prism Impex Pvt Ltd 05/01/2010 B 194655 0.33 3019991 5.19 #
500356 Rama Newsprint & Papers Ltd Shree Kumar Bangur (Revised) -- B 1327885 2.28 1327885 2.28 #
500356 Rama Newsprint & Papers Ltd Virendra Bangur (Revised) -- B 445352 0.76 445352 0.76 #
532527 Ramkrishna Forgings Ltd Alok Kumar Sharda 29/01/2010 B 600
11600 0.07 *
532527 Ramkrishna Forgings Ltd Alok Kumar Sharda 29/01/2010 B 600
11600 0.07 #
531033 Regal Entertainment & Consultants Ltd Dinesh Gupta 20/01/2010 B 1050


#
531033 Regal Entertainment & Consultants Ltd Satish Kusumbiwal 20/01/2010 B 2000


#
532709 Reliance Natural Resources Ltd Dhiren Parekh --




#
532915 Religare Enterprises Ltd Sunita Naidoo 25/01/2010 S 1000
9128 0.01 *
532915 Religare Enterprises Ltd Sunita Naidoo 28/01/2010 S 1000
8128 0.01 *
532699 Royal Orchid Hotels Ltd SBI Mutual Fund under its various schemes -- B 10000 0.03 1911853
#
502090 Sagar Cements Ltd The India Fund Inc. 22/01/2010 S 808040 5.38 0 0.00 #
523449 Sharp India Ltd Hiroaki Takayama --




#
526981 Shri Bajrang Alloys Ltd Anand Goel 25/01/2010 B 3000
239085 2.66 #
526981 Shri Bajrang Alloys Ltd Anand Goel 29/01/2010 B 4000
243085 2.70 #
532419 Smartlink Network Systems Ltd K R Naik 27/01/2010 B 70000
13309691 44.35 #
532332 Softpro Systems Ltd G Bala Reddy 01/02/2010 B 25000 0.36 25000 0.36 #
532332 Softpro Systems Ltd G Velangini Mary 01/02/2010 B 21644 0.31 21644 0.31 #
532332 Softpro Systems Ltd Sahasra Investments Pvt Ltd 26/05/2009 - 28/01/2010 B 570000 2.02 3360120 48.52 #
532531 Strides Arcolab Ltd Deepak Vaidya 22/01/2010 B 20500 0.05 20500 0.05 #
590005 Tide Water Oil (India) Ltd Madanlal Ltd, Mantu Housing Projects Ltd & PACs 27/01/2010 B 16000 1.84 50544 5.80 #
517506 TTK Prestige Ltd S Ravichandran 29/01/2010 B 2000
2400
#
526987 Urja Global Ltd Nandanvan Commercial Pvt Ltd 30/01/2010 B 4500000 4.50 5750212
#
513216 Uttam Galva Steels Ltd ArcelorMittal Netherlands B V 28/01/2010 B 35226233 28.81 35226233 28.81 #
513216 Uttam Galva Steels Ltd Rajinder Miglani 28/01/2010 B 138149 0.11 2635399 2.16 #
532298 Zenith Infotech Ltd Raj Kumar Saraf -- B 12975 0.10 1284774 10.13 #


524091 ACRYSIL LTD. Chirag Parekh 19/02/2010 Acq 294753 9.92 1223964 41.18 @
500101 ARVIND LTD. Aura Securities Pvt Ltd 29/03/2008 Acq 9600000 4.38 60615274 27.68 #
500101 ARVIND LTD. Aura Securities Pvt Ltd 29/03/2008 Acq 9600000 4.38 60615274 27.68 *
500101 ARVIND LTD. Anukul Investments Pvt Ltd 29/06/2009 Acq 7500000 3.31 7673608 3.39 #
500101 ARVIND LTD. Anukul Investments Pvt Ltd 29/06/2009 Acq 7500000 3.31 7673608 3.39 *
500029 AUTOLITE (INDIA) LTD. Adarsh Mahipal Gupta 19/02/2010 Acq 150000 1.59 298515 3.16 @
500029 AUTOLITE (INDIA) LTD. Amit Mahipal Gupta 19/02/2010 Acq 162220 1.72 298020 3.16 @
500029 AUTOLITE (INDIA) LTD. Mahi Pal Gupta 19/02/2010 Acq 1057600 11.19 1316370 13.92 @
500029 AUTOLITE (INDIA) LTD. Mahi Pal Gupta HUF 19/02/2010 Acq 125000 1.31 205607 2.17 @
500029 AUTOLITE (INDIA) LTD. Usha Gupta 19/02/2010 Acq 125000 1.32 437967 4.63 @
511607 BIRLA SHLOKA EDUTECH LTD. Salloo Investment & Consultant Ltd & PACs 28/01/2010 Acq 750000 5.79 1514102 11.69 *
511607 BIRLA SHLOKA EDUTECH LTD. Salloo Investment & Consultant Ltd & PACs 28/01/2010 Acq 764102 5.90 764102 5.90 *
511607 BIRLA SHLOKA EDUTECH LTD. Devkant Synthetics (I) Pvt Ltd, Headway Capital Advisors Ltd (PAC) 29/01/2010 Acq 322538 2.49 703860 5.43 *
532123 BSEL INFRASTRUCTURE REALTY LTD. Poornima Commercial Pvt Ltd 18/01/2010 Sale 400000 0.48 150000 0.18 #
532123 BSEL INFRASTRUCTURE REALTY LTD. Poornima Commercial Pvt Ltd 19/01/2010 Sale 150000 0.18 0 0.00 #
532801 CAMBRIDGE TECHNOLOGY ENTERPRISES LTD. Internet Business Capital Corporation 27/01/2010 Acq 544800 3.44 6742424 42.60 #
532801 CAMBRIDGE TECHNOLOGY ENTERPRISES LTD. Krishna Paidi Nanjegadda 27/01/2010 Sale 544800 3.44 626925 3.96 #
500280 CENTURY ENKA LTD. Century Textiles & Industries Ltd 27/01/2010 Acq 400000 1.92 766887 3.68 #
531473 CETHAR INDUSTRIES LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 575009 5.00 575009 5.00 *
523246 CHOKHANI INTERNATIONAL LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 1639060 5.00 1639060 5.00 *
502374 ELLORA PAPER MILLS LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 133350 6.67 133350 6.67 *
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 28/01/2010 Acq 245000 0.14 29135390 16.31 *
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd & PACs 28/01/2010 Acq 245000 0.14 103741860 58.05 *
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 29/01/2010 Acq 38155 0.02 29173545 16.33 *
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd & PACs 29/01/2010 Acq 38155 0.02 103780015 58.07 *
500139 FEDDERS LLOYD CORPORATION LTD. Lloyd Sales Pvt Ltd 28/01/2010 Acq 665087 2.16 3500256 11.38 #
500139 FEDDERS LLOYD CORPORATION LTD. Perfect Radiators & Oil Coolers Pvt Ltd 28/01/2010 Sale 665087 2.16 3834913 12.46 #
532312 GEOMETRIC LTD. Godrej Investments Pvt Ltd (PAC with the promoter i.e Godrej and Boyce mfg.co.Ltd.) 01/02/2010 Acq 55000 0.09 6756734 10.88 *
515147 HALDYN GLASS GUJARAT LTD. Gujarat Industrial Investment Corporation Ltd 02/02/2010 Sale 17471 0.33 535808 9.96 *
514010 HIMACHAL FIBRES LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 242450 8.07 242450 8.07 *
532658 INDO ASIAN FUSEGEAR LTD. PKR Hitech Industrial Corporation LLP 01/02/2010 Acq 115000 0.75 1732878 11.32 #
532658 INDO ASIAN FUSEGEAR LTD. PKR Hitech Industrial Corporation LLP 01/02/2010 Acq 115000 0.75 1732878 11.32 *
532658 INDO ASIAN FUSEGEAR LTD. VPM Industrial Services Corporation LLP 01/02/2010 Sale 115000 0.75 1230030 8.04 #
532658 INDO ASIAN FUSEGEAR LTD. VPM Industrial Services Corporation LLP 01/02/2010 Sale 115000 0.75 1230030 8.04 *
532658 INDO ASIAN FUSEGEAR LTD. VPM Industrial Services Corporation LLP 27/01/2010 Sale 115000 0.75 1605030 10.49 #
532658 INDO ASIAN FUSEGEAR LTD. PKR Hitech Industrial Corporation LLP 29/01/2010 Acq 260000 1.70 1617878 10.57 #
532658 INDO ASIAN FUSEGEAR LTD. PKR Hitech Industrial Corporation LLP 29/01/2010 Acq 260000 1.70 1617878 10.57 *
532658 INDO ASIAN FUSEGEAR LTD. VPM Industrial Services Corporation LLP 29/01/2010 Sale 260000 1.70 1345030 8.79 #
532658 INDO ASIAN FUSEGEAR LTD. VPM Industrial Services Corporation LLP 29/01/2010 Sale 260000 1.70 1345030 8.79 *
509069 INFOMEDIA 18 LTD. Rakesh Jhunjhunwala 01/02/2010 Acq 2100530 4.22 2801223 5.63 #
509069 INFOMEDIA 18 LTD. Television Eighteen India Ltd 02/02/2010 Acq 15298078 30.78 23913061 48.11 *
532175 INFOTECH ENTERPRISES LTD. ICICI Prudential Life Insurance Co Ltd 27/01/2010 Acq 537903 0.97 3018445 5.44 #
532659 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LTD. Life Insurance Corporation Of India 20/01/2010 Acq 430837 0.03

#
509709 INTERNATIONAL CONVEYORS LTD. IGE (India) Ltd 28/01/2010 Sale 250000 0.37 1393800 2.07 #
509709 INTERNATIONAL CONVEYORS LTD. IGE (India) Ltd 29/01/2010 Sale 250000 0.37 1143800 1.69 #
509709 INTERNATIONAL CONVEYORS LTD. IGE (India) Ltd 29/01/2010 Sale 250000 0.37 1143800 1.69 *
531398 INWINEX PHARMACEUTICALS LTD. Ionic Healthcare Pvt Ltd -- Acq 261000 5.80 261000 5.80 *
532624 JINDAL PHOTO LTD. Pavitra Trexim Pvt Ltd & Quality Sales Promotion Pvt Ltd 27/01/2010 Acq 33934 0.33 533000 5.20 #
502920 K.C.TEXTILES LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 473650 10.89 473650 10.89 *
514294 KAREEMS SPUN SILK LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 400000 6.15 400000 6.15 *
523411 KRONE COMMUNICATIONS LTD. ADC GmbH 01/02/2010 Acq 6359 0.14 2962216 64.40 *
501343 MOTOR & GENERAL FINANCE LTD. Gee Gee Holdings (P) Ltd 29/01/2010 Acq 3286 0.01 319517 1.65 #
516062 NATIONAL PLYWOOD INDUSTRIES LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 292740 5.00 598740 10.22 *
502165 OCL INDIA LTD. Mridu Hari Dalmia Parivar Trust 19/02/2010 - 26/02/2010 Acq 4375244 7.69 13693653 24.07 @
532254 POLARIS SOFTWARE LAB LTD. Birla Sun Life Mutual Fund 05/01/2010 Acq 250000 0.25 4980169 5.03 #
526403 REGENCY HOSPITAL LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 312000
312000
*
519375 RMI FOODS LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 850000 11.10 850000 11.10 *
521052 SALEM TEXTILES LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 455200 6.90 455200 6.90 *
526843 SEAX GLOBAL VENTURES LTD. Pandurangan S G & Others 25/01/2010 - 29/01/2010 Sale 1377000 15.56 459000 5.19 #
526843 SEAX GLOBAL VENTURES LTD. Gopala Krishnan S N 29/01/2010 Sale 56250 0.63 18750 0.21 *
526843 SEAX GLOBAL VENTURES LTD. Gowri K 29/01/2010 Sale 9000 0.10 3000 0.03 *
526843 SEAX GLOBAL VENTURES LTD. Krishnaswamy K 29/01/2010 Sale 22500 0.25 7500 0.08 *
526843 SEAX GLOBAL VENTURES LTD. Ramarao 29/01/2010 Sale 128111 1.45 42703 0.48 *
526843 SEAX GLOBAL VENTURES LTD. Sathyanarayanan R 29/01/2010 Sale 90000 1.01 30000 0.34 *
532419 SMARTLINK NETWORK SYSTEMS LTD. Kamalaksha R Naik 27/01/2010 Acq 70000
13309691 44.35 #
532332 SOFTPRO SYSTEMS LTD. Sahasra Investments Pvt Ltd & PACs 01/02/2010 Acq 196644 2.84 3556764 51.36 *
532669 SOUTHERN ONLINE BIO TECHNOLOGIES LTD. Royal Bank of Scotland PLC as Trustee of Jupiter India Fund & Peninsular South Asia Investment Co Ltd-South Asia Access Fund 29/01/2010 Acq 91080 0.28 1716171 5.25 *
522215 SWISS GLASCOAT EQUIPMENTS LTD. Daksha N Amin 19/01/2010 Sale 1500 0.00 26935
#
590005 TIDE WATER OIL (INDIA) LTD. Madanlal Ltd, Mantu Housing Projects Ltd & PACs 27/01/2010 Acq 16000 1.84 50544 5.80 #
500231 UMANG DAIRIES LTD. Accurate Finman Services Ltd 28/01/2010 Acq 2625000 11.93 2625000 11.93 *
500231 UMANG DAIRIES LTD. Juggilal Kamlapat Udyog Ltd 28/01/2010 Acq 2700000 12.27 2700000 12.27 *
524087 UNICORN ORGANICS LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 513644 5.00 513644 5.00 *
526987 URJA GLOBAL LTD. Nandanvan Commercial Pvt Ltd 30/01/2010 Acq 4500000
5750212 43.56 #
526987 URJA GLOBAL LTD. Nandanvan Commercial Pvt Ltd 30/01/2010 Acq 4500000 4.50 5750212 43.56 *
513216 UTTAM GALVA STEELS LTD. ArcelorMittal Netherlands B V 28/01/2010 Acq 35226233 28.81 35226233 28.81 #
513216 UTTAM GALVA STEELS LTD. ArcelorMittal Netherlands B V 28/01/2010 Acq 35226233 28.81 35226233 28.81 *
514175 VARDHMAN POLYTEX LTD. Swarnim Tie up (P) Ltd 18/01/2010 Acq 1400000 11.09 1400000 11.09 *
521028 VEENA TEXTILES LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 860800 10.71 860800 10.71 *

RESEARCH REPORTS

2 comments:

Anonymous said...

IN THE ABOVE LIST WHY TRANSACTION DATE OF ARVIND IS 2008 2009 . IS IT OLD DATA OR MIS PRINT ???

Rish said...

Hi the source of this information is BSE it could be a error from BSE itself as i rechecked it.

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