Thursday, March 25, 2010

>INSIDER TRADING 23-03-10(HDFC Prudence Fund & HDFC MF Monthly Income Plan - Long Term Plan Bought BATA INDIA)

This data was last updated on Tuesday, March 23, 2010

Scrip Code Company Name of Acquirer / Seller Transaction Date Buy /Sale No.of Shares Transacted Holding after Transaction
Quantity % Quantity %
532523 Biocon Ltd Charles Cooney 08/03/2010 S 50000
214522 0.10 #
500096 Dabur India Ltd Ambati Sudhakar 08/03/2010 S 2800
196002
*
503796 Digjam Ltd Asset Reconstruction Company (India) Ltd -- S 1750883 2.65 9070356
#
503796 Digjam Ltd Asset Reconstruction Company (India) Ltd -- S 1926782 2.80 10821239
#
503796 Digjam Ltd Asset Reconstruction Company (India) Ltd -- S 3000000 4.36 12748021
#
503796 Digjam Ltd Asset Reconstruction Company (India) Ltd 15/01/2010 - 04/03/2010 S 3322335 4.83 15748021
#
533161 Emmbi Polyarns Ltd India Max Investment Fund Ltd 24/02/2010 B 1649025 10.00 1649025 10.00 #
530323 Era Infra Engineering Ltd Era Housing & Developers (India) Ltd 10/03/2010 B 107110 0.06 42140327 23.54 #
530323 Era Infra Engineering Ltd Hi-Point Investment & Finance Pvt Ltd 10/03/2010 B 86901 0.04 30906678 17.26 #
526532 Essen Supplements India Ltd Ganesh Kumar Singhania & Mrs Anita Singhania -- B 307666 5.35 3362254
#
526367 Ganesh Housing Corporation Ltd Deepak G Patel 19/02/2010 B 31771
4770308 14.60 #
526367 Ganesh Housing Corporation Ltd Lalitaben G Patel 19/02/2010 B 31771
3094627 9.47 #
526367 Ganesh Housing Corporation Ltd Shekhar G Patel 19/02/2010 B 31771
5535581 16.94 #
500180 HDFC Bank Ltd Ashish Parthasarthy 03/03/2010 S 4000
52000
*
500180 HDFC Bank Ltd Paresh Sukthankar 08/03/2010 S 1000
139751
*
500180 HDFC Bank Ltd Paresh Sukthankar 09/03/2010 S 3000
136751
*
514043 Himatsingka Seide Ltd Ajoy Kumar Himatsingka 10/03/2010 - 11/03/2010 B 245500
3395895 3.45 #
514043 Himatsingka Seide Ltd Ajoy Kumar Himatsingka 10/03/2010 - 11/03/2010 B 245500
3395895 3.45 *
514043 Himatsingka Seide Ltd Ajoy Kumar Himatsingka (HUF) 08/03/2010 - 09/03/2010 B 220000
1439740 1.46 *
514043 Himatsingka Seide Ltd Dinesh Kumar Himatsingka 10/03/2010 - 11/03/2010 B 264500
9797984 9.95 #
514043 Himatsingka Seide Ltd Dinesh Kumar Himatsingka 10/03/2010 - 11/03/2010 B 264500
9797984 9.95 *
514043 Himatsingka Seide Ltd Dinesh Kumar Himatsingka (HUF) 08/03/2010 B 305000
3587060 3.64 *
514043 Himatsingka Seide Ltd Dinesh Kumar Himatsingka (HUF) 10/03/2010 B 182000
3769060 3.63 #
514043 Himatsingka Seide Ltd Dinesh Kumar Himatsingka (HUF) 10/03/2010 B 182000
3769060 3.83 *
514043 Himatsingka Seide Ltd Leela Devi Himatsingka 09/03/2010 B 287000
2262120 2.30 *
514043 Himatsingka Seide Ltd Leela Devi Himatsingka 10/03/2010 B 86000
2348120 2.38 #
514043 Himatsingka Seide Ltd Leela Devi Himatsingka 10/03/2010 B 86000
2348120 2.38 *
514043 Himatsingka Seide Ltd Rajshree Himatsingka 09/03/2010 B 410000
4478260 4.55 *
514043 Himatsingka Seide Ltd Shrikant Himatsingka 09/03/2010 B 78000
3783964 3.84 *
514043 Himatsingka Seide Ltd Shrikant Himatsingka 11/03/2010 B 72000
3855964 3.92 #
514043 Himatsingka Seide Ltd Shrikant Himatsingka 11/03/2010 B 72000
3855964 3.92 *
509635 Hindustan Composites Ltd J L Morison (India) Ltd 12/11/2009 - 08/03/2010 B 123946 2.25 223946 4.07 #
532873 Housing Development and Infrastructure Ltd Rakesh Kumar Wadhawan 11/03/2010 B 329909 0.95 50047661 14.47 *
532873 Housing Development and Infrastructure Ltd Rakesh Kumar Wadhawan 11/03/2010 B 3299090 0.95 50047661 14.47 #
532873 Housing Development and Infrastructure Ltd Sarang Kumar Wadhawan 11/03/2010 B 1187688
12759115 3.69 *
532873 Housing Development and Infrastructure Ltd Sarang Wadhawan 11/03/2010 B 1187688
12759115 3.69 #
526761 Howard Hotels Ltd Shree Nath Export India Pvt Ltd 17/08/2009 B 469700
826799
#
530019 Jubilant Organosys Ltd Jag Mohan Khanna 09/03/2010 S 5000
40000 0.02 *
512559 Kohinoor Foods Ltd Rani Arora 26/02/2010 B 19000 0.07 746009
*
500247 Kotak Mahindra Bank Ltd Dipak Gupta 05/03/2010 S 5000
289860 0.08 #
500247 Kotak Mahindra Bank Ltd Jaimin Mukund Bhatt 08/03/2010 S 2500
212641 0.06 #
500247 Kotak Mahindra Bank Ltd Shantil Ekambaram 05/03/2010 S 2500
218159 0.06 #
500247 Kotak Mahindra Bank Ltd Sudhir Khanna 09/03/2010 S 700
7079
#
500247 Kotak Mahindra Bank Ltd Vikram Sud 05/03/2010 S 5000
20000
#
500247 Kotak Mahindra Bank Ltd Vikram Sud 08/03/2010 S 5000
15000
#
519570 Lakshmi Overseas Industries Ltd Swiss Finance Corporation (M) Ltd (Revised) 25/02/2010 B 48971 0.08 4491172 7.11 #
500257 Lupin Ltd Naresh Kumar Gupta 08/03/2010 S 500
6000
*
500257 Lupin Ltd Nitin Vadia 10/03/2010 S 200
4955
*
532906 Man Aluminium Ltd Ravinder Nath Jain 08/02/2010 B 4512
841514
#
532906 Man Aluminium Ltd Ravinder Nath Jain 16/02/2010 B 682
842196
#
532882 Omnitech InfoSolutions Ltd Amisha Hemani 30/12/2009 S 50000


#
532882 Omnitech InfoSolutions Ltd Atual Hemani HUF 30/12/2009 S 60000


#
532882 Omnitech InfoSolutions Ltd Shubhangi Pitale 31/12/2009 S 100058


#
531560 Sirhind Enterprises Ltd Rajika Malhotra 08/03/2010 S 359810 7.37

*
531560 Sirhind Enterprises Ltd Rajika Malhotra 09/03/2010 S 150000 3.07 185300 3.80 #
532531 Strides Arcolab Ltd Zenith Pharmaceuticals Ltd 03/03/2010 - 09/03/2010 S 1335511 3.12 9117046 21.31 #
532284 TCFC Finance Ltd Greenstone Investments Pvt Ltd 10/03/2010 B 97871 0.94 4070781 38.84 #
507205 Tilaknagar Industries Ltd Amit Dahanukar 05/03/2010 S 20000
8177375 27.00 *
500251 Trent Ltd Noel N Tata 11/03/2010 B 5993
49315 0.25 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 19/02/2010 B 24738 0.01 9834528 4.82 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 22/02/2010 B 55000 0.03 9889528 4.85 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 23/02/2010 B 30000


#
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 23/02/2010 S 29970
9889558 4.85 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 24/02/2010 B 200000 0.10 9689558 4.75 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 25/02/2010 B 52391 0.03 9741949 4.77 #
532144 Welspun-Gujarat Stahl Rohren Ltd Pacific Corporate Services Ltd 26/02/2010 B 48978 0.02 9790927 4.80 #
532298 Zenith Infotech Ltd Raj Kumar Saraf HUF -- B 33301 0.26 1405211 11.08 #


519281 AGRO DUTCH INDUSTRIES LTD. Penta Homes Pvt Ltd 02/06/2008 Acq 750000 2.23 1900000 5.66 #
519281 AGRO DUTCH INDUSTRIES LTD. Vishwa Calibre Builders P Ltd 02/06/2008 Acq 813000 2.42 2505824 7.47 #
519281 AGRO DUTCH INDUSTRIES LTD. Penta Homes Pvt Ltd 08/03/2007 Acq 750000 2.47 750000 2.47 #
519281 AGRO DUTCH INDUSTRIES LTD. Vishwa Calibre Builders Pvt Ltd 11/07/2005 Sale 1054653 7.14 421530 2.85 #
519281 AGRO DUTCH INDUSTRIES LTD. Malvinder Singh 12/05/1999 Acq 89800 0.65 719200 5.22 #
519281 AGRO DUTCH INDUSTRIES LTD. Vishwa Calibre Builders Pvt Ltd 13/07/2005 Sale 300000 2.03 121530 0.82 #
519281 AGRO DUTCH INDUSTRIES LTD. Penta Homes Pvt Ltd 27/02/2008 Acq 400000 1.25 1150000 3.60 #
519281 AGRO DUTCH INDUSTRIES LTD. Vishwa Calibre Builders P Ltd 27/02/2008 Acq 1000000 3.14 1692824 5.31 #
519532 ASIAN TEA & EXPORTS LTD. Asian Capital Markets Ltd 08/03/2010 Acq 30000 0.30 1177009 11.77 #
519532 ASIAN TEA & EXPORTS LTD. Sita Garg 08/03/2010 Sale 30000 0.30 370000 3.70 #
500043 BATA INDIA LTD. HDFC Prudence Fund & HDFC MF Monthly Income Plan - Long Term Plan 26/02/2010 Acq 800000 1.24 3495000 5.49 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Bharat Investments Growth Ltd 22/02/2010 Sale 310750 0.53 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Bharat Investments Growth Ltd 22/02/2010 Sale 310750 0.53 0 0.00 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Bhilwara Commerce Pvt Ltd 22/02/2010 Sale 25553 0.04 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Bhilwara Commerce Pvt Ltd 22/02/2010 Sale 25553 0.04 0 0.00 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Deepak Knits & Texturies Pvt Ltd 22/02/2010 Sale 250000 0.43 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Deepak Knits & Texturies Pvt Ltd 22/02/2010 Sale 250000 0.43 0 0.00 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Expert Fabrics & Textile Pvt Ltd 22/02/2010 Sale 30375 0.05 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Expert Fabrics & Textile Pvt Ltd 22/02/2010 Sale 30375 0.05 0 0.00 *
533108 BHILWARA TECHNICAL TEXTILES LTD. India Tex Fab Marketing Ltd 22/02/2010 Sale 5723 0.01 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. India Tex Fab Marketing Ltd 22/02/2010 Sale 5723 0.01 0 0.00 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Kalati Holding (P) Ltd 22/02/2010 Sale 183875 0.31 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Kalati Holding (P) Ltd 22/02/2010 Sale 183875 0.31 0 0.00 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Raghav Commercial Ltd 22/02/2010 Sale 130000 0.22 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Raghav Commercial Ltd 22/02/2010 Sale 130000 0.22 0 0.00 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Shashi Agarwal 22/02/2010 Acq 625589 1.07 1188029 2.04 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Shashi Agarwal 22/02/2010 Acq 625589 1.07 1188029 2.04 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Shekhar Agarwal (Karta) 22/02/2010 Acq 627868 1.08 891948 1.53 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Shekhar Agarwal (Karta) 22/02/2010 Acq 627868 1.08 891948 1.53 *
533108 BHILWARA TECHNICAL TEXTILES LTD. Shekhar Agarwal (Karta) & PACs 22/02/2010 Acq 1253457 2.15

#
533108 BHILWARA TECHNICAL TEXTILES LTD. Shekhar Agarwal (Karta) & PACs 22/02/2010 Acq 1253457 2.15

*
533108 BHILWARA TECHNICAL TEXTILES LTD. Shekhar Agarwal (Karta) & PACs 22/02/2010 Sale 1066339 1.83

*
533108 BHILWARA TECHNICAL TEXTILES LTD. Shekhar Agarwal (Karta) & PACs 22/02/2010 Sale 1066339 1.83 29270921 50.14 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Vivek Garments Pvt Ltd 22/02/2010 Sale 130063 0.22 0 0.00 #
533108 BHILWARA TECHNICAL TEXTILES LTD. Vivek Garments Pvt Ltd 22/02/2010 Sale 130063 0.22 0 0.00 *
511072 DEWAN HOUSING FINANCE CORPORATION LTD. Dheeraj Wadhawan 11/03/2010 Acq 3005998 3.66 9308248 11.35 #
511072 DEWAN HOUSING FINANCE CORPORATION LTD. Dheeraj Wadhawan 11/03/2010 Acq 3005998 3.66 9308248 11.35 *
511072 DEWAN HOUSING FINANCE CORPORATION LTD. Kapil Wadhawan 11/03/2010 Acq 3005998 3.66 9935337 12.11 #
511072 DEWAN HOUSING FINANCE CORPORATION LTD. Kapil Wadhawan 11/03/2010 Acq 3005998 3.66 9935337 12.11 *
511072 DEWAN HOUSING FINANCE CORPORATION LTD. Wadhawan Holdings Pvt Ltd 11/03/2010 Acq 1700049 2.07 8589328 10.47 #
511072 DEWAN HOUSING FINANCE CORPORATION LTD. Wadhawan Holdings Pvt Ltd 11/03/2010 Acq 1700049 2.07 8589328 10.47 *
503796 DIGJAM LTD. Asset Reconstruction Company (India) Ltd 05/03/2010 Sale 3000000 4.36 12748021 14.18 *
503796 DIGJAM LTD. Asset Reconstruction Company (India) Ltd 05/03/2010 Sale 3000000 4.36 12748021 18.55 #
503796 DIGJAM LTD. Asset Reconstruction Company (India) Ltd 08/03/2010 Sale 1926782 2.80 10821239 15.75 #
503796 DIGJAM LTD. Asset Reconstruction Company (India) Ltd 09/03/2010 Sale 1750883 2.55 9070356 13.20 #
503796 DIGJAM LTD. Asset Reconstruction Company (India) Ltd 15/01/2010 - 04/03/2010 Sale 3322335 4.83 15748021 18.54 *
503796 DIGJAM LTD. Asset Reconstruction Company (India) Ltd 15/01/2010 - 04/03/2010 Sale 3322335 4.83 15748021 22.91 #
533161 Emmbi Polyarns Ltd India Max Investment Fund Ltd 24/02/2010 Acq 1649025 10.00 1649025 10.00 #
530323 ERA INFRA ENGINEERING LTD. Era Housing & Developers (India) Ltd 09/03/2010 Acq 196100 0.11 42033217 23.48 #
530323 ERA INFRA ENGINEERING LTD. Era Housing & Developers (India) Ltd 09/03/2010 Acq 196100 0.11 42033217 23.48 *
530323 ERA INFRA ENGINEERING LTD. Era Housing & Developers (India) Ltd & Other PACs 09/03/2010 Acq 360821 0.20 105986704 59.21 *
530323 ERA INFRA ENGINEERING LTD. Era Housing & Developers (India) Ltd, Hi-Point Investment & Finance Pvt Ltd, PACs 09/03/2010 Acq 360821 0.20 105986704 59.21 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 09/03/2010 Acq 164721 0.09 30819777 17.21 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 09/03/2010 Acq 164721 0.09 30819777 17.21 *
530323 ERA INFRA ENGINEERING LTD. Other PAC (Era Housing & Developers (India) Ltd) 09/03/2010 Acq 196100 0.11 75166927 41.99 *
530323 ERA INFRA ENGINEERING LTD. Other PAC (Hi-Point Investment & Finance Pvt Ltd) 09/03/2010 Acq 164721 0.09 63953487 35.72 *
530323 ERA INFRA ENGINEERING LTD. Era Housing & Developers (India) Ltd 10/03/2010 Acq 107110 0.06 42140327 23.54 #
530323 ERA INFRA ENGINEERING LTD. Era Housing & Developers (India) Ltd & Other PACs 10/03/2010 Acq 194011 0.10 106180715 59.31 *
530323 ERA INFRA ENGINEERING LTD. Era Housing & Developers (India) Ltd, Hi-Point Investment & Finance Pvt Ltd, PACs 10/03/2010 Acq 194011 0.10 106180715 59.31 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 10/03/2010 Acq 86901 0.04 30906678 17.26 #
530323 ERA INFRA ENGINEERING LTD. Hi-Point Investment & Finance Pvt Ltd 10/03/2010 Acq 86901 0.04 30906678 17.26 *
530323 ERA INFRA ENGINEERING LTD. Others PAC (Era Housing & Developers (India) Ltd) 10/03/2010 Acq 107110 0.06 75274037 42.05 *
526532 ESSEN SUPPLEMENTS INDIA LTD. Ganesh Kumar Singhania & Mrs Anita Singhania 24/07/2009 Acq 307666 5.35

#
514043 HIMATSINGKA SEIDE LTD. A K Himatsingka 03/03/2010 - 11/03/2010 Acq 445395 0.45 3395895 3.45 *
514043 HIMATSINGKA SEIDE LTD. A K Himatsingka (HUF) 03/03/2010 - 11/03/2010 Acq 220000 0.22 1439740 1.46 *
514043 HIMATSINGKA SEIDE LTD. D K Himatsingka 03/03/2010 - 11/03/2010 Acq 600000 0.61 9797984 9.95 *
514043 HIMATSINGKA SEIDE LTD. D K Himatsingka & PACs 03/03/2010 - 11/03/2010 Acq 2685395 2.73 52839572 53.67 *
514043 HIMATSINGKA SEIDE LTD. D K Himatsingka (HUF) 03/03/2010 - 11/03/2010 Acq 487000 0.49 3769060 3.83 *
514043 HIMATSINGKA SEIDE LTD. Leela Devi Himatsingka 03/03/2010 - 11/03/2010 Acq 373000 0.38 2348120 2.38 *
514043 HIMATSINGKA SEIDE LTD. Rajshree Himatsingka 03/03/2010 - 11/03/2010 Acq 410000 0.42 4478260 4.55 *
514043 HIMATSINGKA SEIDE LTD. Shrikant Himatsingka 03/03/2010 - 11/03/2010 Acq 150000 0.15 3855964 3.92 *
509635 HINDUSTAN COMPOSITES LTD. J L Morison (India) Ltd 12/11/2009 - 08/03/2010 Acq 123946 2.25 223946 4.07 #
509635 HINDUSTAN COMPOSITES LTD. J L Morison (India) Ltd, Leaders Healthcare Pvt Ltd & PACs 12/11/2009 - 08/03/2010 Acq 129640 2.35 3545972 64.47 #
509635 HINDUSTAN COMPOSITES LTD. Leaders Healthcare Pvt Ltd 12/11/2009 - 08/03/2010 Acq 5694 0.10 825194 15.00 #
532873 HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Rakesh Kumar Wadhawan 11/03/2010 Acq 3299090 0.95 50047661 14.47 #
532873 HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Rakesh Kumar Wadhawan 11/03/2010 Acq 3299090 0.95 50047661 14.47 *
532873 HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Sarang Wadhawan 11/03/2010 Acq 11571427 3.35 12759115 3.69 #
526761 HOWARD HOTELS LTD. Shree Nath Exports (India) Pvt Ltd 17/08/2009 Acq 469700 6.42 826799 11.30 #
530955 KAILASH FICOM LTD. Religare Securities Ltd 10/03/2010 Acq 320100 3.02 655088 6.18 *
512559 KOHINOOR FOODS LTD. Rani Arora 26/02/2010 Acq 19000 0.07 746009 2.65 *
500298 NATIONAL PEROXIDE LTD. Macrofil Investments Ltd 05/03/2010 Acq 4000 0.07 1747709 30.41 #
500368 RUCHI SOYA INDUSTRIES LTD. VS Net Ltd & PACs 02/03/2010 Acq 4000000 1.66 28012690 11.59 *
533033 SARASWATI INDUSTRIAL SYNDICATE LTD. The Yamuna Syndicate Ltd 10/03/2010 Acq 1600 0.02 3100953 42.08 *
531560 SIRHIND ENTERPRISES LTD. Rajika Malhotra 09/03/2010 Sale 150000 3.07 185300 3.80 #
532531 STRIDES ARCOLAB LTD. Zenith Pharmaceuticals Ltd 03/03/2010 - 09/03/2010 Sale 1335511 3.12 9117046 21.31 #
521038 TAMILNADU JAIBHARAT MILLS LTD. Jayajothi & Co Ltd & Others belonging to Promoters & Group 26/02/2010 - 27/02/2010 Sale 642200 4.65

#
521038 TAMILNADU JAIBHARAT MILLS LTD. Ramalinga Mills Ltd 26/02/2010 - 27/02/2010 Acq 642200 4.65

#
532284 TCFC FINANCE LTD. Greenstone Investments Pvt Ltd 10/03/2010 Acq 97871 0.94 4070781 38.84 #
511064 THYROCARE LABORATORIES LTD. Thyrocare Biotech Pvt Ltd 08/03/2010 Acq 58000 23.67 90350 36.67 *
511064 THYROCARE LABORATORIES LTD. Thyrocare Diagnostics Pvt Ltd 08/03/2010 Acq 58000 23.67 86100 35.67 *
511064 THYROCARE LABORATORIES LTD. Thyrocare Technologies Ltd 08/03/2010 Sale 116000 47.00 0 0.00 *

RESEARCH REPORTS

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