Hi Friends,
Thought of writing a small post on INSIDE TRADING as ,I received few comments
and mails regarding the daily post of INSIDE TRADING .
SEBI over the years have improved trading Infrastructure as well as have taken stringent steps
to stop any manipulation, Price rigging etc .INSIDE TRADING Disclosures is one such step which Tracks the holding of Listed company insiders (Directors, CEO ,employees etc)
Also to track large block deals SEBI has got another Disclosure list Substantial Acquisition of Shares and Takeovers.
Here in the blog I post a list of buy and sells on a daily basis which is sourced from BSE website
which give information about buys and sells about respective companies on any given day.
Also whenever a large chunk of shares change hands it can be seen through this list For example
Recently LIC bought large chunk of shares of syndicate bank on 3rd september which can be seen through the INSIDE TRADING Dated sep 11th .
It can be specially tracked by the following link date wise
INSIDE TRADING
Regards
Rish
RESEARCH REPORTS
Sunday, September 13, 2009
Saturday, September 12, 2009
>INSIDER TRADING 11-09-09
| Scrip Code | Company | Name of Acquirer / Seller | Transaction Date | Buy /Sale | No.of Shares Transacted | Holding after Transaction | ||
| Quantity | % | Quantity | % | |||||
| 530499 | AK Capital Services Ltd | FirstRand (Ireland) Plc | 28/05/2009 - 13/07/2009 | S | 187657 | 2.84 | 477909 | 7.24 |
| 526397 | Alphageo (India) Ltd | Dr. Kamala Rajupet | 08/09/2009 | S | 248000 | 4.84 | 249466 | 4.87 |
| 526556 | Avery India Ltd | AV CO 3 Ltd | 31/08/2009 | B | 972883 | 9.89 | 3415263 | 34.74 |
| 500032 | Bajaj Hindusthan Ltd | Deutsche Securities Mauritius Ltd | 26/08/2009 | S | 563500 | 0.32 | 6493914 | 3.67 |
| 531590 | Bilpower Ltd | Choudhary Global Ltd | 24/08/2009 | B | 1158 | 0.01 | 596165 | 5.67 |
| 531590 | Bilpower Ltd | Choudhary Global Ltd | 24/08/2009 | B | 2233 | 0.02 | 598398 | 5.69 |
| 531590 | Bilpower Ltd | Choudhary Global Ltd | 25/08/2009 | B | 65 | 0.00 | 598463 | 5.69 |
| 502219 | Borosil Glass Works Ltd | Shreevar Kheruka | -- | S | ||||
| 502219 | Borosil Glass Works Ltd | Utpal Kumar Mukhopadhyay | -- | S | ||||
| 511628 | Brescon Corporate Advisors Ltd | Pooja Samarth Sheth | 12/08/2009 | S | 1356 | |||
| 511628 | Brescon Corporate Advisors Ltd | Pooja Samarth Sheth | 13/08/2009 | S | 2100 | |||
| 511628 | Brescon Corporate Advisors Ltd | Pooja Samarth Sheth | 14/08/2009 | S | 1238 | |||
| 532813 | C & C Constructions Ltd | Charanbir Singh | 31/08/2009 - 04/09/2009 | B | 5000 | 2292196 | 12.55 | |
| 532813 | C & C Constructions Ltd | Rajbir Singh | 07/08/2009 - 07/09/2009 | B | 8724 | 2559332 | 14.01 | |
| 511196 | Can Fin Homes Ltd | Canara Bank | 01/09/2009 | B | 3056 | 0.01 | 8651958 | 42.23 |
| 511196 | Can Fin Homes Ltd | Canara Bank | 02/09/2009 | B | 1930 | 8653888 | 42.24 | |
| 511196 | Can Fin Homes Ltd | Canara Bank | 07/09/2009 | B | 1241 | 8657007 | 42.26 | |
| 530871 | Chembond Chemicals Ltd | Dr Vinod D Shah | 31/07/2009 | B | 100 | 450492 | ||
| 530871 | Chembond Chemicals Ltd | Dr Vinod D Shah | 29/07/2009 | B | 100 | 450392 | ||
| 530871 | Chembond Chemicals Ltd | Nirmal V Shah | 14/08/2009 | B | 25 | 97293 | ||
| 512018 | CNI Research Ltd | Shreenath Finstock Pvt Ltd | 25/08/2009 | B | 17663 | 0.06 | 4036381 | 13.19 |
| 500096 | Dabur India Ltd | Ambati Sudhakar | 02/09/2009 | S | 3500 | 192397 | 0.02 | |
| 500096 | Dabur India Ltd | Devendra Garg | 02/09/2009 | S | 3750 | 420567 | 0.04 | |
| 500096 | Dabur India Ltd | Devendra Garg | 03/09/2009 | S | 3500 | 417067 | 0.04 | |
| 532696 | Educomp Solutions Ltd | M.S. Venkatesh | 07/09/2009 | S | 380 | |||
| 532696 | Educomp Solutions Ltd | Soumya Kanti Purkayastha | 01/09/2009 | S | 800 | 2400 | 0.01 | |
| 532700 | Entertainment Network India Ltd | FMR LLC & PACs | 20/08/2009 | S | 1074527 | 2.26 | 896519 | 1.88 |
| 500246 | Envair Electrodyne Ltd | Mr. Shripad Mirashi | 14/08/2009 | B | 500 | 0.02 | ||
| 500246 | Envair Electrodyne Ltd | Mr. Shripad Mirashi | 17/08/2009 | B | 1715 | 0.05 | 1574047 | 52.01 |
| 500246 | Envair Electrodyne Ltd | Shripad Mirashi | 07/08/2009 - 11/08/2009 | B | 1190 | 1571832 | 51.94 | |
| 533090 | Excel Infoways Ltd | Lotus Global Investments Ltd | -- | S | 426000 | 2.01 | 960000 | 4.53 |
| 531486 | Filmcity Media Ltd | Wellness Communications Pvt Ltd | 24/08/2009 | S | 1200000 | 0.43 | 159131325 | 57.27 |
| 531486 | Filmcity Media Ltd | Wellness Communications Pvt Ltd | 26/08/2009 | S | 1000000 | 0.35 | 156431325 | 56.30 |
| 532726 | Gallantt Metal Ltd | Prem Prakash Agarwal | 20/08/2009 | S | 19625 | |||
| 532726 | Gallantt Metal Ltd | Prem Prakash Agarwal | 20/08/2009 | S | 36899 | 201319 | 0.24 | |
| 532726 | Gallantt Metal Ltd | Prem Prakash Agarwal | 21/08/2009 | S | 146270 | |||
| 532726 | Gallantt Metal Ltd | Prem Prakash Agarwal | 21/08/2009 | S | 35424 | 146270 | 0.18 | |
| 532312 | Geometric Ltd | Godrej Investments Pvt Ltd | 02/09/2009 | B | 89247 | 6451116 | 10.38 | |
| 513528 | Glittek Granites Ltd | Rahul Agarwal | 25/08/2009 | B | 206800 | 207500 | ||
| 509488 | Graphite India Ltd | J D Currawala | -- | S | ||||
| 509488 | Graphite India Ltd | M B Gadgil | -- | S | ||||
| 509488 | Graphite India Ltd | N Venkataramani | -- | S | ||||
| 532764 | Gwalior Chemical Industries Ltd | Morgan Stanley Mauritius Co Ltd | 02/09/2009 | S | 389030 | 1.57 | 932574 | 3.78 |
| 532281 | HCL Technologies Ltd | Vineet Nayar | 04/09/2009 | B | 1000000 | 2000000 | 0.30 | |
| 530315 | Hindustan Tin Works Ltd | Ekta Bhatia | 17/08/2009 | B | 2500 | 110500 | 1.06 | |
| 530315 | Hindustan Tin Works Ltd | Parikshit Bhatia | 17/08/2009 | B | 2000 | 130180 | 1.25 | |
| 530315 | Hindustan Tin Works Ltd | Payal Bhatia | 17/08/2009 | B | 2500 | 103000 | 0.99 | |
| 530315 | Hindustan Tin Works Ltd | Roopam Bhatia | 17/08/2009 | B | 5000 | 21400 | 0.21 | |
| 530315 | Hindustan Tin Works Ltd | Roopam Bhatia | 18/08/2009 | B | 1000 | 22400 | 0.22 | |
| 530315 | Hindustan Tin Works Ltd | Sareeta Bhatia | 17/08/2009 | B | 2500 | 296500 | 2.85 | |
| 531840 | IEC Education Ltd | Balkishan Saraf | 28/08/2009 | B | 630000 | 4.13 | 1000000 | |
| 531840 | IEC Education Ltd | R L Gupta | 28/08/2009 | B | 86735 | 1470995 | ||
| 531840 | IEC Education Ltd | Sharda Gupta | 28/08/2009 | B | 1038000 | 6.80 | 1777410 | |
| 532926 | Jyothy Laboratories Ltd | M P Ramachandran | 01/09/2009 - 02/09/2009 | B | 6080 | 34575603 | 47.64 | |
| 511593 | Libord Infotech Ltd | Libord Exports Pvt Ltd | 28/07/2009 - 19/08/2009 | B | 93316 | 1.16 | 1157048 | 14.46 |
| 531027 | Libord Securities Ltd | Libord Exports Pvt Ltd | 19/08/2009 | B | 5659 | 0.11 | 528261 | 10.56 |
| 507759 | Lime Chemicals Ltd | Rahim A Dawoodani | 17/08/2009 - 21/08/2009 | B | 35600 | 1.08 | 35600 | 1.08 |
| 531241 | Linc Pen & Plastics Ltd | Linc Writing Aids Pvt Ltd | -- | B | 15000 | 0.12 | 1405419 | |
| 514446 | LS Industries Ltd | Kwangsoo Kim | -- | S | ||||
| 532819 | MindTree Ltd | Capital International Emerging Markets Pvt Equity Fund LP | 26/08/2009 - 28/08/2009 | S | 2305000 | 1985909 | ||
| 521109 | Nagreeka Exports Ltd | Agarwal Galvanising Pvt Ltd | 17/08/2009 | B | 500000 | 4.00 | 800600 | 6.40 |
| 513023 | Nava Bharat Ventures Ltd | G.Rama Rao | 19/08/2009 | S | 950 | 2500 | ||
| 526721 | Nicco Parks & Resorts Ltd | Rajive Kaul | 15/07/2009 | B | 100 | 204355 | 4.36 | |
| 526721 | Nicco Parks & Resorts Ltd | Rajive Kaul | 19/08/2009 | B | 300 | 207630 | 4.44 | |
| 526721 | Nicco Parks & Resorts Ltd | Rajive Kaul | 21/08/2009 | B | 190 | 0.00 | 207820 | 4.44 |
| 530377 | Nila Infrastructures Ltd | Pearl Stock Holdings Pvt Ltd | 27/08/2009 | S | 4900000 | 12747000 | 10.34 | |
| 530605 | Nova Petrochemicals Ltd | Chiripal Enterprises Ltd | 19/08/2009 | S | 100000 | 0.37 | 765300 | |
| 530605 | Nova Petrochemicals Ltd | Chirpal Enterprises Ltd | 18/08/2009 | S | 100000 | 0.38 | 865300 | 3.20 |
| 530605 | Nova Petrochemicals Ltd | Savitridevi V Chiripal | 13/08/2009 | B | 50000 | 0.19 | 150200 | 0.56 |
| 530605 | Nova Petrochemicals Ltd | Savitridevi V Chiripal | 17/08/2009 | B | 100000 | 0.38 | 300200 | 1.12 |
| 530605 | Nova Petrochemicals Ltd | Savitridevi V Chiripal | 17/08/2009 | B | 50000 | 0.19 | ||
| 530605 | Nova Petrochemicals Ltd | Urmiladevi J Agarwal | 19/08/2009 | B | 2500 | 0.01 | 100200 | 0.37 |
| 530605 | Nova Petrochemicals Ltd | Urmiladevi J Agarwal | 19/08/2009 | B | 97500 | 0.36 | 97700 | 0.36 |
| 532466 | Oracle Financial Services Software Ltd | V Shankar | 02/09/2009 | S | 2000 | 38062 | ||
| 532827 | Page Industries Ltd | Nari Genomal | 01/09/2009 | S | 46 | 2348684 | 21.06 | |
| 523574 | Pantaloon Retail (India) Ltd | Manz Retail Pvt Ltd | 02/09/2009 | S | 6714070 | 3.85 | 2303495 | 1.32 |
| 523574 | Pantaloon Retail (India) Ltd | Varnish Trading Pvt Ltd | -- | B | 6714070 | 3.85 | 11897490 | 6.82 |
| 532810 | Power Finance Corporation Ltd | Pavan Kumar | 17/07/2009 | S | 1998 | 4483 | ||
| 532810 | Power Finance Corporation Ltd | Pavan Kumar | 21/07/2009 | S | 1998 | 2485 | ||
| 532810 | Power Finance Corporation Ltd | Pavan Kumar | 28/07/2009 | S | 999 | 1486 | ||
| 532810 | Power Finance Corporation Ltd | Pavan Kumar | 29/07/2009 | S | 485 | 1001 | ||
| 532810 | Power Finance Corporation Ltd | Pavan Kumar | 30/07/2009 | S | 1000 | 1 | ||
| 500540 | Premier Ltd | Doshi Holdings Pvt Ltd | 02/09/2009 - 03/09/2009 | B | 9740 | 0.03 | 12441353 | 40.96 |
| 590077 | Ranklin Solutions Ltd | Akula Narayana Murthy | 26/08/2009 | S | 100000 | 1.98 | 115400 | 2.29 |
| 506172 | Sampada Chemicals Ltd | Mridula Somani | -- | S | 20000 | |||
| 506172 | Sampada Chemicals Ltd | Rajendra Somani | -- | S | 10000 | 0 | 0.00 | |
| 506172 | Sampada Chemicals Ltd | The Premier Commercial Co.Ltd | -- | S | 48600 | |||
| 506172 | Sampada Chemicals Ltd | Vandana Somani | -- | S | 13800 | 0 | 0.00 | |
| 506172 | Sampada Chemicals Ltd | Vandana Somani | -- | S | 50 | |||
| 506172 | Sampada Chemicals Ltd | Varun Somani | -- | S | 6650 | |||
| 532993 | Sejal Architectural Glass Ltd | Mitesh Kanji Gada | 01/09/2009 | S | 25000 | 1387750 | 4.95 | |
| 532993 | Sejal Architectural Glass Ltd | Mitesh Kanji Gada | 31/08/2009 | S | 3000 | 1412750 | 5.04 | |
| 532886 | SEL Manufacturing Company Ltd | Ritu Saluja | 02/09/2009 - 03/09/2009 | S | 200000 | 3246269 | 17.03 | |
| 532793 | Shree Ashtavinayak Cine Vision Ltd | Dahlia Traders Pvt Ltd | 02/09/2009 | S | 498000 | 0.47 | 33068270 | 31.56 |
| 526981 | Shri Bajrang Alloys Ltd | Anand Goel | 02/09/2009 | B | 500 | 185485 | 2.06 | |
| 507998 | Simmonds Marshall Ltd | Clover Technologies Pvt Ltd | 14/08/2009 | B | 2923 | 249830 | 11.89 | |
| 507998 | Simmonds Marshall Ltd | Clover Technologies Pvt Ltd | 17/08/2009 | B | 1180 | 251010 | 11.95 | |
| 507998 | Simmonds Marshall Ltd | Clover Technologies Pvt Ltd | 19/08/2009 | B | 3412 | 259422 | 12.35 | |
| 513262 | Steel Strips Wheels Ltd | Dheeraj Garg | 19/08/2009 - 20/08/2009 | B | 2341 | 745952 | 5.70 | |
| 523363 | Sterling Holiday Resorts India Ltd | S Sidharth Shankar | 20/08/2009 | B | 280000 | 300200 | 0.72 | |
| 512179 | Sunteck Realty Ltd | Buteo Finance & Investmet Pvt Ltd | 01/09/2009 - 03/09/2009 | B | 2255 | 0.01 | 14317 | |
| 532276 | Syndicate Bank | Life Insurance Corporation of India | 03/09/2009 | B | 200000 | 0.04 | 52205244 | 10.01 |
| 532953 | V Guard Industries Ltd | Mithun K Chittilappilly | 12/08/2009 - 18/08/2009 | B | 24941 | 4484927 | 15.03 | |
| 530499 | AK Capital Services Ltd | FirstRand (Ireland) Public Ltd | 28/05/2009 - 02/09/2009 | Sale | 187657 | 2.84 | 477909 | 7.24 | # |
| 506767 | Alkyl Amines Chemicals Ltd | Yogesh M Kothari | 10/08/2009 | Acq | 20000 | 0.20 | 6133311 | 60.14 | # |
| 526397 | Alphageo (India) Ltd | Dr. Kamala Rajupet | 08/09/2009 | Sale | 248000 | 4.84 | 249466 | 4.87 | # |
| 523694 | Apcotex Industries Ltd | Ashwin S Dani, Family Members and Associate Companies | 28/08/2009 | Sale | 273131 | 4.94 | 66896 | 1.21 | # |
| 532994 | Archidply Industries Ltd | Assam Timber Products Pvt Ltd | 15/07/2009 | Acq | 9974 | 0.05 | 4474851 | 20.34 | * |
| 519532 | Asian Tea & Exports Ltd | Asian Capital Markets Ltd | 31/08/2009 - 03/09/2009 | Acq | 10000 | 0.12 | 802009 | 9.44 | # |
| 519532 | Asian Tea & Exports Ltd | Asian Capital Markets Ltd & PACs | 31/08/2009 - 03/09/2009 | Acq | 10000 | 0.12 | 4252644 | 50.03 | # |
| 532995 | Avon Corporation Ltd | PR Vyapaar Pvt Ltd | 21/08/2009 | Acq | 1600000 | 2.48 | 1600000 | 2.48 | # |
| 531590 | Bilpower Ltd | Choudhary Global Ltd | 24/08/2009 | Acq | 3391 | 0.03 | 598398 | 5.69 | * |
| 531590 | Bilpower Ltd | Choudhary Global Ltd | 24/08/2009 | Acq | 3391 | 0.03 | 598398 | 5.70 | # |
| 531590 | Bilpower Ltd | Choudhary Global Ltd | 25/08/2009 | Acq | 65 | 0.00 | 598463 | 5.69 | # |
| 531590 | Bilpower Ltd | Choudhary Global Ltd | 25/08/2009 | Acq | 65 | 0.00 | 598463 | 5.69 | * |
| 511628 | Brescon Corporate Advisors Ltd | Alok Finance Pvt Ltd | -- | Acq | 235100 | 6.73 | 335100 | 9.59 | # |
| 511628 | Brescon Corporate Advisors Ltd | Reliance Capital Trustee Co Ltd | 21/08/2009 | Sale | 275450 | 7.88 | # | ||
| 532813 | C & C Constructions Ltd | Rajbir Singh | 07/09/2009 | Acq | 2000 | 0.01 | 2559332 | 14.01 | # |
| 532813 | C & C Constructions Ltd | Rajbir Singh | 07/09/2009 | Acq | 2000 | 0.01 | 2559332 | 14.01 | * |
| 511196 | Can Fin Homes Ltd | Canara Bank | 01/09/2009 | Acq | 3056 | 0.01 | 8651958 | 42.23 | # |
| 511196 | Can Fin Homes Ltd | Canara Bank | 02/09/2009 | Acq | 1930 | 0.00 | 8653888 | 42.24 | # |
| 511196 | Can Fin Homes Ltd | Canara Bank | 07/09/2009 | Acq | 1241 | 0.00 | 8657007 | 42.26 | # |
| 530871 | Chembond Chemicals Ltd | Nirmal V Shah | 14/08/2009 | Acq | 25 | 0.00 | 97293 | 3.24 | # |
| 530871 | Chembond Chemicals Ltd | Dr Vinod D Shah | 28/07/2009 | Acq | 100 | 0.00 | 450292 | 15.01 | # |
| 530871 | Chembond Chemicals Ltd | Dr Vinod D Shah | 31/07/2009 | Acq | 100 | 0.00 | 450492 | 15.02 | # |
| 512018 | CNI Research Ltd | Shreenath Finstock Pvt Ltd | 25/08/2009 | Acq | 17663 | 4036381 | # | ||
| 524388 | Crazy Infotech Ltd | Gyan Chand Shadija | 03/08/2009 | Sale | 1550 | 0.00 | 269460 | * | |
| 532848 | Delta Corp Ltd | Pacific Corporate Services Ltd | 17/08/2009 | Sale | 307103 | 0.23 | 8171509 | 6.03 | * |
| 532848 | Delta Corp Ltd | Pacific Corporate Services Ltd | 18/08/2009 | Sale | 630031 | 0.46 | 7541478 | 5.57 | * |
| 532848 | Delta Corp Ltd | Pacific Corporate Services Ltd | 19/08/2009 | Sale | 431509 | 0.32 | 7109969 | 5.25 | * |
| 511636 | DJS Stock & Shares Ltd | K Annamalai | 13/08/2009 | Sale | 1400 | 0.03 | 0 | 0.00 | # |
| 511636 | DJS Stock & Shares Ltd | Sohesh Shah | 21/08/2009 | Sale | 90000 | 1.79 | 363200 | 7.22 | # |
| 511636 | DJS Stock & Shares Ltd | Sohesh Shah | 23/07/2009 | Sale | 24000 | 0.48 | 453200 | 9.01 | # |
| 530337 | Exelon Infrastructure Ltd | V Srikrishna | 14/07/2009 | Acq | 600000 | 13.94 | 600000 | 13.94 | # |
| 531486 | Filmcity Media Ltd | Wellness Communications Ltd | 24/08/2009 | Sale | 1200000 | 0.43 | 159131325 | 57.27 | * |
| 531486 | Filmcity Media Ltd | Wellness Communications Pvt Ltd | 24/08/2009 | Sale | 1200000 | 0.43 | 159131325 | 57.27 | # |
| 530077 | Freshtrop Fruits Ltd | Capital Packaging Pvt Ltd | 02/09/2009 | Acq | 373 | 1935013 | 19.26 | # | |
| 500300 | Grasim Industries Ltd | Aberdeen Asset Management Asia Ltd | 02/09/2009 | Acq | 25000 | 0.02 | 9178062 | 10.01 | * |
| 500710 | ICI India Ltd | Asian Paints Ltd | 03/09/2009 | Sale | 1235 | 0.00 | 3658210 | 9.62 | * |
| 500710 | ICI India Ltd | Asian Paints Ltd | 03/09/2009 | Sale | 1235 | 0.00 | 3658210 | 9.63 | # |
| 500710 | ICI India Ltd | Asian Paints Ltd | 03/09/2009 | Sale | 1338 | 0.00 | 3659445 | 9.63 | * |
| 500710 | ICI India Ltd | Asian Paints Ltd | 04/09/2009 | Sale | 105000 | 0.28 | 3553210 | 9.35 | # |
| 500710 | ICI India Ltd | Asian Paints Ltd | 07/09/2009 | Sale | 200 | 0.00 | 3553010 | 9.35 | * |
| 531840 | IEC Education Ltd | Balkishan Saraf | 28/08/2009 | Acq | 630000 | 4.13 | 1000000 | # | |
| 531840 | IEC Education Ltd | Sharda Gupta, R L Gupta | 28/08/2009 | Acq | 1038000 | 6.80 | 1777410 | # | |
| 524731 | Jenburkt Pharmaceuticals Ltd | Bhuta Holdings Pvt Ltd | 12/08/2009 | Acq | 930 | 0.02 | 520810 | 11.20 | # |
| 524731 | Jenburkt Pharmaceuticals Ltd | Ashish U Bhuta | 17/08/2009 | Acq | 1101 | 0.02 | 208497 | # | |
| 524731 | Jenburkt Pharmaceuticals Ltd | Bhuta Holdings Pvt Ltd | 17/08/2009 | Acq | 500 | 0.01 | 521310 | 11.21 | # |
| 524731 | Jenburkt Pharmaceuticals Ltd | Uttam N Bhuta | 17/08/2009 | Acq | 600 | 0.01 | 502061 | 10.79 | # |
| 530255 | Kay Power and Paper Ltd | Kay Chandra Iron Engg Works Pvt Ltd (PAC) | 04/08/2009 - 05/08/2009 | Sale | 400000 | 3.76 | 664300 | 6.24 | # |
| 511593 | Libord Infotech Ltd | Libord Exports Pvt Ltd | 28/07/2009 - 24/08/2009 | Acq | 93316 | 1.16 | 1157048 | 14.46 | # |
| 511593 | Libord Infotech Ltd | Libord Exports Pvt Ltd | 28/07/2009 - 24/08/2009 | Acq | 93316 | 1.16 | 1157048 | 14.46 | * |
| 531027 | Libord Securities Ltd | Libord Exports Pvt Ltd | 19/08/2009 | Acq | 5659 | 0.11 | 528261 | 10.56 | # |
| 531027 | Libord Securities Ltd | Libord Exports Pvt Ltd | 19/08/2009 | Acq | 5659 | 0.11 | 528261 | 10.56 | * |
| 531241 | Linc Pen & Plastics Ltd | Linc Writing Aids Pvt Ltd | 18/08/2009 | Acq | 15000 | 0.12 | 1405419 | 10.99 | # |
| 531241 | Linc Pen & Plastics Ltd | Prakash Jalan | 18/08/2009 | Sale | 15000 | 0.12 | 204500 | 1.60 | # |
| 516007 | Mangalam Timber Products Ltd | Aditya Marketing & Manufacturing Ltd | 07/09/2009 | Acq | 28566 | 0.16 | 746758 | 4.07 | * |
| 511688 | Mathew Easow Research Securities Ltd | Cindy Marketing Pvt Ltd, Valsa Mathew & Kunjamma Easow | 31/08/2009 | Sale | 164146 | 5.47 | 1491546 | 49.72 | # |
| 511688 | Mathew Easow Research Securities Ltd | Cindy Marketing Pvt Ltd, Valsa Mathew & Kunjamma Easow | 31/08/2009 | Sale | 164146 | 5.47 | 1491546 | 49.72 | * |
| 532895 | Nagreeka Capital & Infrastructure Ltd | Agarwal Galvanising Pvt Ltd | 17/08/2009 | Acq | 500000 | 3.96 | 800600 | 6.34 | # |
| 521109 | Nagreeka Exports Ltd | Agarwal Galvanising Pvt Ltd | 17/08/2009 | Acq | 500000 | 4.00 | 800600 | 6.40 | # |
| 530377 | Nila Infrastructures Ltd | Kiran B Vadodaria | 27/08/2009 | Acq | 4900000 | 3.98 | 14658100 | 11.90 | # |
| 530377 | Nila Infrastructures Ltd | Kiran B. Vadodaria | 27/08/2009 | Acq | 4900000 | 3.98 | 14658100 | 11.90 | * |
| 530605 | Nova Petrochemicals Ltd | Savitridevi V Chiripal | 13/08/2009 | Acq | 50000 | 0.19 | 150200 | 0.56 | # |
| 530605 | Nova Petrochemicals Ltd | Savitridevi V Chiripal | 14/08/2009 | Acq | 50000 | 0.19 | 200200 | 0.75 | # |
| 530605 | Nova Petrochemicals Ltd | Savitridevi V Chiripal | 17/08/2009 | Acq | 100000 | 0.38 | 300200 | 1.12 | # |
| 530605 | Nova Petrochemicals Ltd | Chiripal Enterprises Ltd | 18/08/2009 | Sale | 100000 | 0.38 | 865300 | 3.20 | # |
| 530605 | Nova Petrochemicals Ltd | Savitridevi V Chiripal | 18/08/2009 | Acq | 100000 | 0.37 | 400200 | 1.48 | # |
| 530605 | Nova Petrochemicals Ltd | Savitridevi Vedprakash Chiripal | 18/08/2009 | Acq | 100000 | 0.37 | 400200 | 1.48 | * |
| 530605 | Nova Petrochemicals Ltd | Chiripal Enterprises Ltd | 19/08/2009 | Sale | 100000 | 0.37 | 765300 | 2.83 | # |
| 530605 | Nova Petrochemicals Ltd | Urmiladevi Jyotiprasad Chiripal | 19/08/2009 | Acq | 100000 | 0.37 | 100200 | 0.37 | # |
| 502420 | Orient Paper & Industries Ltd | Shekhavati Investments & Traders Ltd | 21/08/2009 | Sale | 110000 | 0.06 | 9923015 | 5.14 | # |
| 502420 | Orient Paper & Industries Ltd | Shekhavati Investments & Traders Ltd | 21/08/2009 | Sale | 110000 | 0.06 | 9923015 | 5.14 | * |
| 523574 | Pantaloon Retail (India) Ltd | Manz Retail Pvt Ltd | 02/09/2009 | Sale | 6714070 | 3.85 | 2303495 | 1.32 | # |
| 523574 | Pantaloon Retail (India) Ltd | Manz Retail Pvt Ltd | 02/09/2009 | Sale | 6714070 | 3.85 | 2303495 | 1.32 | * |
| 523574 | Pantaloon Retail (India) Ltd | Varnish Trading Pvt Ltd | 02/09/2009 | Acq | 6714070 | 3.85 | 11897490 | 6.82 | * |
| 523574 | Pantaloon Retail (India) Ltd | Varnish Trading Pvt Ltd | 02/09/2009 | Acq | 6714070 | 3.85 | 11897490 | 6.83 | # |
| 513532 | Pradeep Metals Ltd | Pradeep Goyal Others | 27/08/2009 | Acq | 290000 | 2.28 | 5456761 | 42.90 | # |
| 511652 | Ram Kaashyap Investment Ltd | A Venkatramani | 07/08/2009 | Acq | 100000 | 1.73 | 592610 | 10.24 | * |
| 511652 | Ram Kaashyap Investment Ltd | A Venkataramani | 11/08/2009 | Sale | 492610 | 8.51 | 100000 | 1.73 | * |
| 532805 | Redington India Ltd | Beethoven Ltd | 02/09/2009 | Sale | 2467767 | 3.14 | 2987144 | 3.80 | # |
| 532805 | Redington India Ltd | Beethoven Ltd | 02/09/2009 | Sale | 2467767 | 3.14 | 2987144 | 3.80 | * |
| 509020 | Ruchi Infrastructure Ltd | Ruchi Soya Industries Ltd | 12/08/2009 - 14/08/2009 | Acq | 3252460 | 1.60 | # | ||
| 509020 | Ruchi Infrastructure Ltd | Ruchi Soya Industries Ltd | 12/08/2009 - 14/08/2009 | Sale | 2900000 | 1.43 | 108765654 | 53.58 | # |
| 509020 | Ruchi Infrastructure Ltd | Ruchi Soya Industries Ltd | 18/08/2009 | Acq | 2302000 | 1.13 | # | ||
| 509020 | Ruchi Infrastructure Ltd | Ruchi Soya Industries Ltd | 18/08/2009 | Sale | 2299000 | 1.13 | 108768654 | 53.59 | # |
| 531901 | Saarc Net Ltd | Govind Sharda | 02/09/2009 | Sale | 610000 | 0.00 | 20333819 | # | |
| 506172 | Sampada Chemicals Ltd | Vandana Somani | 20/08/2009 - 21/08/2009 | Sale | 13850 | 0.28 | 0 | 0.00 | # |
| 506172 | Sampada Chemicals Ltd | Mridula Somani | 21/08/2009 | Sale | 20000 | 0.40 | 0 | 0.00 | # |
| 506172 | Sampada Chemicals Ltd | Premier Commercial Co Pvt Ltd | 21/08/2009 | Sale | 48600 | 0.98 | 851400 | 17.09 | * |
| 506172 | Sampada Chemicals Ltd | Rajendra Somani | 21/08/2009 | Sale | 10000 | 0.20 | 0 | 0.00 | # |
| 506172 | Sampada Chemicals Ltd | The Premier Commercial Co. Pvt. Ltd | 21/08/2009 | Sale | 48600 | 0.98 | 851400 | 17.09 | # |
| 506172 | Sampada Chemicals Ltd | Varun Somani | 21/08/2009 | Sale | 6650 | 0.13 | 3350 | 0.07 | # |
| 506172 | Sampada Chemicals Ltd | Premier Commercial Co Pvt Ltd | 24/08/2009 | Sale | 50 | 0.00 | 851350 | 17.09 | * |
| 533033 | Saraswati Industrial Syndicate Ltd | The Yamuna Syndicate Ltd | 25/08/2009 - 26/08/2009 | Acq | 1137 | 0.01 | 3057908 | 41.49 | # |
| 532993 | Sejal Architectural Glass Ltd | Anchor Leasing Pvt Ltd | 03/09/2009 | Sale | 1211000 | 4.32 | 3758750 | 13.42 | * |
| 532793 | Shree Ashtavinayak Cine Vision Ltd | Dahlia Traders Pvt Ltd | 02/09/2009 | Sale | 498000 | 0.47 | 33068270 | 31.56 | * |
| 532793 | Shree Ashtavinayak Cine Vision Ltd | Dahlia Traders Pvt Ltd & PACs | 02/09/2009 | Sale | 498000 | 0.00 | 50577370 | 48.27 | # |
| 523363 | Sterling Holiday Resorts India Ltd | S Sidharth Shankar | 20/08/2009 | Acq | 280000 | 0.67 | 300200 | 0.72 | # |
| 523363 | Sterling Holiday Resorts India Ltd | S. Sidharth Shankar | 20/08/2009 | Acq | 280000 | 0.67 | 300200 | 0.72 | * |
| 512179 | Sunteck Realty Ltd | Buteo Finance & Investment Pvt Ltd | 03/09/2009 | Acq | 500 | 0.00 | 14317 | 0.11 | * |
| 512179 | Sunteck Realty Ltd | Buteo Finance & Investmet Pvt Ltd | 28/08/2009 - 03/09/2009 | Acq | 4255 | 0.03 | 14317 | 0.11 | # |
| 532276 | Syndicate Bank | Life Insurance Corporation India | 03/09/2009 | Acq | 200000 | 0.04 | 52205244 | 10.01 | # |
| 590005 | Tide Water Oil India Ltd | IDBI Trusteeship Services Ltd - Acting as Share Pledge Trustee on behalf of Tata Capital Ltd | 31/08/2009 | Acq | 86200 | 9.89 | 86200 | 9.89 | * |
| 524717 | Titan Biotech Ltd | Titan Securities Ltd | -- | Acq | 700 | 0.01 | 1590009 | 28.70 | * |
| 531544 | Vertex Spinning Ltd | Drishti Finvest Pvt Ltd | 21/08/2009 | Sale | 75000 | 0.04 | 3633944 | 1.81 | * |
| 526586 | Wim Plast Ltd | Gaurav Pradeep Rathod | 03/08/2009 - 12/08/2009 | Acq | 5127 | # | |||
| 526586 | Wim Plast Ltd | Gaurav Pradeep Rathod | 03/08/2009 - 12/08/2009 | Acq | 5127 | 0.00 | * |
RESEARCH REPORTS
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