Thursday, February 18, 2010

>INSIDER TRADING 17-02-10(Sloane Robinson LLP & PACs sold Indiabulls realestate)

Scrip Code Company Name of Acquirer / Seller Transaction Date Buy /Sale No.of Shares Transacted Holding after Transaction
Quantity % Quantity %
517356 ACI Infocom Ltd Alok Gupta -- S 160120


#
517356 ACI Infocom Ltd Mrs Divya Alok Gupta -- S 175000


#
517356 ACI Infocom Ltd Mrs Divya Alok Gupta -- S 500000


#
517565 Ashco Niulab Industries Ltd Ankk Mediaarts Pvt Ltd -- S 1000000 0.32 16345694 5.25 #
517565 Ashco Niulab Industries Ltd Ankk Mediaarts Pvt Ltd -- S 1000000 0.32 17345694 5.57 #
517565 Ashco Niulab Industries Ltd Ankk Mediaarts Pvt Ltd -- S 1342522 0.43 15003172 4.82 #
517565 Ashco Niulab Industries Ltd Ankk Mediaarts Pvt Ltd -- S 725000 0.23 18345694 5.89 #
505923 Ceekay Daikin Ltd Exedy Corporation 21/01/2010 B 1719713
3014763 50.19 #
500280 Century Enka Ltd TGS Investment & Trade Pvt Ltd 27/01/2010 B 400000 1.92 2614970 12.54 #
530323 Era Infra Engineering Ltd Hi-Point Investment & Finance Pvt Ltd 01/02/2010 B 114864 0.06 29288409 16.39 #
531486 Filmcity Media Ltd Wellness Communications Ltd 25/01/2010 S 10000000 3.60 108714404 39.12 #
500696 Hindustan Unilever Ltd Ashok K Gupta 01/02/2010 S 2805
6177 0.00 *
500696 Hindustan Unilever Ltd Ashok K Gupta 01/02/2010 S 2805
6177 0.00 #
532174 ICICI Bank Ltd V Sridar --




#
532636 India Infoline Ltd Manish Bandi 22/01/2010 S 10000
0
#
532832 Indiabulls Real Estate Ltd Sloane Robinson LLP & PACs 29/01/2010 S 4422000 1.10 12809913
#
530977 Katwa Udyog Ltd Katwa Infotech Ltd 18/01/2010 - 22/01/2010 B 11481


#
500247 Kotak Mahindra Bank Ltd Paritosh Kashyap 22/01/2010 B 8280
15510
#
500247 Kotak Mahindra Bank Ltd Rasesh D Vasa 22/01/2010 B 1306
4306
#
500247 Kotak Mahindra Bank Ltd Udayan Sharma 22/01/2010 B 2230
6479
#
500257 Lupin Ltd Nitin Vadia 01/02/2010 S 1000
5835
*
500257 Lupin Ltd Nitin Vadia 01/02/2010 S 1000
5835 0.00 #
500257 Lupin Ltd Rajeev Patil 01/02/2010 S 1700
3740 0.00 #
500257 Lupin Ltd Rajesh Dubey 25/01/2010 B 770 0.00 770 0.00 #
500257 Lupin Ltd Shaji George K 01/02/2010 S 729
0 0.00 #
500257 Lupin Ltd Shaji George K 25/01/2010 B 729 0.00 729 0.00 *
500257 Lupin Ltd Shrikant Kulkarni 01/02/2010 S 990
50
*
500257 Lupin Ltd Shrikant Kulkarni 01/02/2010 S 990
50 0.00 #
500257 Lupin Ltd Udayan S Ambegaokar 25/01/2010 B 850
7860 0.00 *
524816 Natco Pharma Ltd V C Nannapaneni 01/02/2010 - 02/02/2010 B 30000
7929459 28.17 #
532234 National Aluminium Company Ltd Sundeep Kumar Nayak --




#
532541 NIIT Technologies Ltd K T S Anand 23/01/2010 B 9000
21625 0.03 *
523260 PEARL Polymers Ltd Pearl Engineering Polymers Ltd 19/01/2010 S 190000 1.13 1371106 8.14 #
531855 Prabhav Industries Ltd Kavit Investments Pvt Ltd -- S 40000 0.67 195000 3.25 #
500540 Premier Ltd Doshi Holdings Pvt Ltd 02/02/2010 B 12000 0.04 12687359 41.77 #
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 #
533083 Rishabhdev Technocable Ltd Emerging India Focus Funds 21/01/2010 B 1850000 8.09 1850000 8.09 #
533083 Rishabhdev Technocable Ltd Emerging India Focus Funds 21/01/2010 S 1850000 8.09 0 0.00 #
531099 Rubra Medicaments Ltd Narendra Kumar Gupta 02/02/2010 B 12500


*
531099 Rubra Medicaments Ltd Narendra Kumar Gupta 02/02/2010 B 12500


#
531099 Rubra Medicaments Ltd Narendra Kumar Gupta 02/02/2010 S 100000 1.83 673100 12.30 *
531099 Rubra Medicaments Ltd Narendra Kumar Gupta 02/02/2010 S 100000 1.83 673100 12.30 #
505590 Scenario Media Ltd Scenario Communication Ltd 05/01/2010 - 28/01/2010 S 6392 0.84 518608 67.79 #
526843 Seax Global Ventures Ltd Raj Surana -- B 341953 3.86 1049953
#
526843 Seax Global Ventures Ltd S Arunkumar -- B 117047 1.32 1137047
#
532793 Shree Ashtavinayak Cine Vision Ltd Dhilin H Mehta 27/01/2010 B 28225 0.01 16963225 10.73 #
532793 Shree Ashtavinayak Cine Vision Ltd Dhilin H Mehta 27/01/2010 S 28225 0.01 16935000 10.71 #
505729 Singer India Ltd Singer India (B.V) -- S 206991 2.24 7877152
#
532332 Softpro Systems Ltd Sahasra Investments Pvt Ltd & PACs 01/02/2010 B 196644 2.84 3556764 51.36 #
514211 Sumeet Industries Ltd Somani Overseas Pvt Ltd 18/01/2010 - 22/01/2010 B 79490 0.20 6962235 17.41 #


523186 B&A MULTIWALL PACKAGING LTD. ICICI Equity Fund 22/01/2010 Sale 120500 2.42 0 0.00 #
505923 CEEKAY DAIKIN LTD. Exedy Corporation 21/01/2010 Acq 1719713
3014763 50.19 #
505923 CEEKAY DAIKIN LTD. Mahesh B Kothari 21/01/2010 Acq 146767
478362 7.96 #
505923 CEEKAY DAIKIN LTD. Pradeep B Chinai 21/01/2010 Acq 108720
262121 4.36 #
500280 CENTURY ENKA LTD. TGS Investment & Trade Pvt Ltd 27/01/2010 Acq 400000 1.92 2614970 12.54 #
500280 CENTURY ENKA LTD. TGS Investment & Trade Pvt Ltd 27/01/2010 Acq 400000 1.92 2614970 12.54 *
523246 CHOKHANI INTERNATIONAL LTD. ICICI Venture Funds Mgmt Co Ltd 22/01/2010 Acq 1639060 5.00 1639060 5.00 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 01/02/2010 Acq 114864 0.06 29288409 16.39 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 01/02/2010 Acq 114864 0.06 29288409 16.39 *
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd & PACs 01/02/2010 Acq 114864 0.06 103894879 58.13 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd & PACs 01/02/2010 Acq 114864 0.06 103894879 58.13 *
531486 FILMCITY MEDIA LTD. Wellness Communications Ltd 25/01/2010 Sale 10000000 3.60 108714404 39.12 #
531486 FILMCITY MEDIA LTD. Wellness Communications Ltd 25/01/2010 Sale 10000000 3.60 108714404 39.12 *
531486 FILMCITY MEDIA LTD. Wellness Communications Ltd & PACs 25/01/2010 Sale 10000000 3.60 145502904 52.36 #
501700 INDIANIVESH LTD. Religare Finvest Ltd 01/02/2010 Acq 312350 8.27 312350 8.27 *
509709 INTERNATIONAL CONVEYORS LTD. IGE (India) Ltd 28/01/2010 Sale 250000 0.37 1393800 2.07 *
514034 JBF INDUSTRIES LTD. Talma Chemical Industries Pvt Ltd 27/01/2010 Acq 221507 0.36 3302554 5.31 *
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 25/01/2010 Acq 1100 0.02 136984 1.96 #
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 27/01/2010 Acq 9500 0.14 146484 2.09 #
526604 LIPPI SYSTEMS LTD. Kunal Nandlal Agrawal 28/01/2010 Acq 1550 0.02 148034 2.11 #
532407 MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD. Gary Kennedy 21/01/2010 Sale 10481 0.02 299519 0.65 #
524816 NATCO PHARMA LTD. V C Nannapaneni 01/02/2010 - 02/02/2010 Acq 30000 0.11 7929459 28.17 #
524816 NATCO PHARMA LTD. V C Nannapaneni 01/02/2010 - 02/02/2010 Acq 30000 0.11 7929459 28.17 *
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 15/01/2010 Acq 3800 0.08 195000 4.17 #
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 19/01/2010 Acq 3864 0.08 202364 4.32 *
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 22/01/2010 Acq 636 0.01 206800 4.42 #
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 23/01/2010 Acq 700 0.01 207500 4.43 #
526721 NICCO PARKS & RESORTS LTD. Sunflag Commercial Pvt Ltd 23/01/2010 Acq 700 0.01 207500 4.43 *
531496 OMKAR OVERSEAS LTD. Omkarmal Agarwal 21/01/2010 Sale 50000 1.00 87744 1.75 #
531496 OMKAR OVERSEAS LTD. Omkarmal Agarwal 21/01/2010 Sale 50000 1.00 87744 1.75 *
531496 OMKAR OVERSEAS LTD. Shankarlal Agarwal 21/01/2010 Sale 50000 1.00 30000 0.60 #
531496 OMKAR OVERSEAS LTD. Shankarlal Agarwal 21/01/2010 Sale 50000 1.00 30000 0.60 *
523260 PEARL POLYMERS LTD. Pearl Engineering Polymers Ltd 19/01/2010 Sale 190000 1.13 1371106 8.14 *
532254 POLARIS SOFTWARE LAB LTD. Birla Sun Life Mutual Fund 05/01/2010 Acq 250000 0.25 4980169 5.04 *
524051 POLYPLEX CORPORATION LTD. Ashish Dhawan 22/01/2010 Acq 27382 0.17 802382 5.01 *
531855 PRABHAV INDUSTRIES LTD. Kavit Investments Pvt Ltd 27/01/2010 Sale 40000 0.67 195000 3.25 #
531855 PRABHAV INDUSTRIES LTD. Kavit Investments Pvt Ltd 27/01/2010 Sale 40000 0.67 195000 3.25 *
505509 RESPONSIVE INDUSTRIES LTD. Abhishek O Agarwal 22/01/2010 Sale 27000 0.11 55200 0.22 #
505509 RESPONSIVE INDUSTRIES LTD. Mavi Business Ventures Ltd 22/01/2010 Sale 24500 0.10 348400 1.40 #
505509 RESPONSIVE INDUSTRIES LTD. Saudamini Agarwal 27/01/2010 Sale 31000 0.13 93700 0.37 #
505509 RESPONSIVE INDUSTRIES LTD. Wellknown Business Ventures Pvt Ltd 27/01/2010 Sale 24000 0.10 15281033 61.64 #
533083 RISHABHDEV TECHNOCABLE LTD. Emerging India Focus Funds 21/01/2010 Acq 1850000 8.09 1850000 8.09 #
533083 RISHABHDEV TECHNOCABLE LTD. Emerging India Focus Funds 21/01/2010 Acq 1850000 8.09 1850000 8.09 *
526843 SEAX GLOBAL VENTURES LTD. Balasubramani G 02/02/2010 Sale 117047 1.32 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. Gopala Krishnan S N 02/02/2010 Sale 18750 0.21 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. Gowri K 02/02/2010 Sale 3000 0.03 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. Hemaram M 02/02/2010 Sale 60000 0.67 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. Krishnaswamy K 02/02/2010 Sale 7500 0.08 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. Pandurangan S G 02/02/2010 Sale 120000 1.35 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. Pandurangan S G & PACs 02/02/2010 Sale 459000 5.19 0 0.00 #
526843 SEAX GLOBAL VENTURES LTD. Raj Surana 02/02/2010 Acq 341953 3.86 1049953 11.86 *
526843 SEAX GLOBAL VENTURES LTD. Raj Surana, S Arun Kumar 02/02/2010 Acq 459000 5.19 2187000 24.71 #
526843 SEAX GLOBAL VENTURES LTD. Ramarao 02/02/2010 Sale 42703 0.48 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. S Arun Kumar 02/02/2010 Acq 117047 1.32 1137047 12.85 *
526843 SEAX GLOBAL VENTURES LTD. Sathyanarayanan R 02/02/2010 Sale 30000 0.33 0 0.00 *
526843 SEAX GLOBAL VENTURES LTD. Venkatesan K 02/02/2010 Sale 60000 0.67 0 0.00 *
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dhilin Mehta & PACs 27/01/2010 Acq 28225
49853655 31.53 #
532793 SHREE ASHTAVINAYAK CINE VISION LTD. Dhilin Mehta & PACs 27/01/2010 Sale 28225 0.00 49825430 31.51 #
532879 SIR SHADI LAL ENTERPRISES LTD. Vivek Viswanathan 20/01/2010 - 21/01/2010 Acq 1375 0.03 1120253 21.34 #
532332 SOFTPRO SYSTEMS LTD. Sahasra Investments Pvt Ltd & PACs 01/02/2010 Acq 196644 2.84 3556764 51.36 #
506660 SYNTHETICS & CHEMICALS LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 378200
378200
*
503876 TIRUPATI FIBRES & INDUSTRIES LTD. Amrex Marketing Pvt Ltd 22/01/2010 Acq 262550
262550
*
530459 VALSON INDUSTRIES LTD. Dharmendra N Mutreja HUF 14/01/2010 Sale 19000 0.25 35000 0.46 #
530459 VALSON INDUSTRIES LTD. Malka Mutreja 14/01/2010 - 15/01/2010 Sale 185093 2.42 194609 2.54 #
530459 VALSON INDUSTRIES LTD. Nandalal N Mutreja HUF 14/01/2010 - 15/01/2010 Sale 115000 1.50 169200 2.21 #
530459 VALSON INDUSTRIES LTD. Rita Mutreja 14/01/2010 - 15/01/2010 Sale 27375 0.36 88993 1.16 #
530459 VALSON INDUSTRIES LTD. Dharmendra N Mutreja 14/01/2010 - 18/01/2010 Sale 45000 0.59 213800 2.79 #
530459 VALSON INDUSTRIES LTD. Nitesh Mutreja 14/01/2010 - 18/01/2010 Sale 17000 0.22 158682 2.07 #
530459 VALSON INDUSTRIES LTD. Seema Mutreja 14/01/2010 - 18/01/2010 Sale 22000 0.29 199668 2.61 #
530459 VALSON INDUSTRIES LTD. Sunil Mutreja 14/01/2010 - 18/01/2010 Sale 112000 1.46 194564 2.54 #
530459 VALSON INDUSTRIES LTD. Sunil Mutreja HUF 15/01/2010 Sale 5000 0.06 107200 1.39 #
530459 VALSON INDUSTRIES LTD. Vinod Mutreja 15/01/2010 Sale 4000 0.05 62810 0.82 #
531544 VERTEX SPINNING LTD. Mithilesh Sharma 29/01/2010 Sale 5100 0.00 11798903 5.94 *

RESEARCH REPORTS

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