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Wednesday, September 30, 2009
BSE Bulk Deals to Watch - Sep 30 2009
Deal Date Scrip Code Company Client Name Deal Type * Quantity Price **
30/9/2009 532628 3I INFOTECH LIFE INSURANCE CORPORATION OF INDIA B 2405239 79.00
30/9/2009 532628 3I INFOTECH ICICI BANK LIMITED - INVESTMENT S 2842000 79.79
30/9/2009 500488 ABBOTT INDIA ARION COMMERCIAL PVT LTD B 79203 728.35
30/9/2009 532047 ASIAN FILMS JMP SECURITIES PVT LTD B 3857256 0.30
30/9/2009 532047 ASIAN FILMS LILAC FARMS PRIVATE LIMITED S 3768330 0.30
30/9/2009 532047 ASIAN FILMS JMP SECURITIES PVT LTD S 1809326 0.34
30/9/2009 532047 ASIAN FILMS EDELWEISS ESTATES PRIVATE LIMITED S 1078718 0.29
30/9/2009 508664 BEST E.HOTEL GIRISHBHAI SUNDERLAL SHAH S 13999 97.75
30/9/2009 526839 CCAP LTD RAJASTHAN GLOBAL SEC LTD B 28037 62.58
30/9/2009 532363 COMP-U-LEARN MULTIPLIER S AND S ADV PVT LTD B 75000 22.15
30/9/2009 532760 DEEP INDS HITESH SHASHIKANT JHAVERI B 101489 119.95
30/9/2009 532760 DEEP INDS HITESH SHASHIKANT JHAVERI S 101751 119.95
30/9/2009 506414 DIL LTD DATLA RENUKA S 14344 282.72
30/9/2009 522261 DOLPHIN OFF HEMANT ASHAR B 120000 270.25
30/9/2009 522261 DOLPHIN OFF SAMIR ARVIND THAKKAR B 142500 260.05
30/9/2009 522261 DOLPHIN OFF INVESTMENTS XITIJ B 299946 272.37
30/9/2009 522261 DOLPHIN OFF CLEARWATER CAPITAL PARTNERS (CYPRUS) LIMITED S 760594 265.77
30/9/2009 504351 EMPOWER INDS ANAHAITA NALIN SHAH B 76053 26.90
30/9/2009 504351 EMPOWER INDS SANJAY S MAHADIK S 76052 26.90
30/9/2009 500495 ESCORTS LTD. OPG SECURITIES P LTD B 436522 109.02
30/9/2009 500495 ESCORTS LTD. OPG SECURITIES P LTD S 441522 109.14
30/9/2009 532876 EVERONN OPG SECURITIES P LTD B 153365 439.34
30/9/2009 532876 EVERONN OPG SECURITIES P LTD S 153365 439.43
30/9/2009 532666 FCS SOFTWARE TRANSGLOBAL SECURITIES LTD. B 105107 96.27
30/9/2009 532666 FCS SOFTWARE OPG SECURITIES P LTD B 262360 96.23
30/9/2009 532666 FCS SOFTWARE TRANSGLOBAL SECURITIES LTD. S 105107 96.43
30/9/2009 532666 FCS SOFTWARE OPG SECURITIES P LTD S 262360 96.26
30/9/2009 532022 FILAT FASH AYODHYAPATI INVESTMENT PVT LTD B 50000 25.40
30/9/2009 532022 FILAT FASH AADESH COMMODITIES PRIVATE LTD B 106475 27.91
30/9/2009 532022 FILAT FASH SANGEETA ASHWIN SHAH S 72921 27.85
30/9/2009 532022 FILAT FASH AADESH COMMODITIES PRIVATE LTD S 154344 25.64
30/9/2009 530743 GEI IND SYS HEMANT ASHAR S 92500 76.69
30/9/2009 530469 GSL SECURITE SHWETA ASHOK SHAH B 19250 6.38
30/9/2009 530469 GSL SECURITE NEHA GOPAL SHARMA S 19000 6.39
30/9/2009 532859 HGSL AASIA MANAGEMENT & CONSULTANCY PVT LTD B 322280 521.00
30/9/2009 532859 HGSL HINDUJA REALTY VENTURES LTD S 322280 521.00
30/9/2009 500189 HINDUJA VENT AASIA MANAGEMENT & CONSULTANCY PVT LTD B 400000 363.00
30/9/2009 500189 HINDUJA VENT HINDUJA REALTY VENTURES LTD S 400000 363.00
30/9/2009 509684 INDIA FOILS SAINATH HERBAL CARE MARKETING P.LTD B 154388 17.53
30/9/2009 509684 INDIA FOILS SAINATH HERBAL CARE MARKETING P.LTD S 164635 17.30
30/9/2009 504336 INDTRADECO L RUPESH PANPALIYA HUF S 1500000 0.48
30/9/2009 504336 INDTRADECO L PRAVIN DEEPSINH CHAVDA S 1151524 0.48
30/9/2009 523467 JAI MATA GLA ASEEM KUMAR GOYAL B 18000 5.08
30/9/2009 523467 JAI MATA GLA DHEERAJ KUMAR B 44788 5.07
30/9/2009 523467 JAI MATA GLA VARUN KUMAR B 18516 5.08
30/9/2009 523467 JAI MATA GLA KULVINDER SINGH B 18000 5.05
30/9/2009 523467 JAI MATA GLA Naman Securities & Finance Pvt. Ltd. B 40249 5.05
30/9/2009 523467 JAI MATA GLA JMP SECURITIES PVT LTD B 191427 5.06
30/9/2009 523467 JAI MATA GLA GIRISH KUMAR JAIN B 20000 5.05
30/9/2009 523467 JAI MATA GLA BP FINTRADE PRIVATE LIMITED B 17777 5.17
30/9/2009 523467 JAI MATA GLA GROWMORE PROPERTIES PVT LTD S 70348 5.05
30/9/2009 523467 JAI MATA GLA MOTI LAL BHASIN S 225850 5.06
30/9/2009 523467 JAI MATA GLA Naman Securities & Finance Pvt. Ltd. S 34613 5.05
30/9/2009 523467 JAI MATA GLA HITESH SHASHIKANT JHAVERI S 15000 5.05
30/9/2009 523467 JAI MATA GLA JMP SECURITIES PVT LTD S 91427 5.05
30/9/2009 523467 JAI MATA GLA INDUSTRIAL DEVELOPMENT BANK OF INDIA S 110000 5.12
30/9/2009 523467 JAI MATA GLA BP FINTRADE PRIVATE LIMITED S 17777 5.05
30/9/2009 530255 KAY POW PAP BAMPSL SECURITIES LTD. B 68594 7.16
30/9/2009 530255 KAY POW PAP SATISH KUMAR GUPTA B 70934 7.28
30/9/2009 530255 KAY POW PAP GIRRAJ PRASAD GUPTA B 67500 7.28
30/9/2009 530255 KAY POW PAP BAMPSL SECURITIES LTD. S 68494 7.31
30/9/2009 530255 KAY POW PAP SATISH KUMAR GUPTA S 70934 7.17
30/9/2009 531602 KOFF BR PICT MALA HEMANT SHETH S 830722 2.02
30/9/2009 519570 LAKSHMI OVER SWISS FINANCE CORPORATION (MAURITIUS) LIMITED B 320000 134.60
30/9/2009 519570 LAKSHMI OVER MERRILL LYNCH CAPITAL MARKET ESPANA SA SVB S 320000 134.60
30/9/2009 532407 MOSCHIP SEMI JERMYN CAPITAL GDR S 240510 11.68
30/9/2009 531496 OMKAR OVERSE CHAMPALAL GOPIRAM AGARWAL S 29250 121.10
30/9/2009 511702 PARSHART INV PRADIPBHAI RAMBHAI PATEL B 25986 22.07
30/9/2009 531646 RFL INTERNAT NILESH KRUSHNA PALANDE B 187000 1.50
30/9/2009 531646 RFL INTERNAT ANIL ANGAD BHILL B 31000 1.50
30/9/2009 531646 RFL INTERNAT PUSHPA HIRACHAND BAFNA B 30000 1.50
30/9/2009 531646 RFL INTERNAT UNIVERSAL CREDIT B 69675 1.50
30/9/2009 531646 RFL INTERNAT VORA JIGEN RASIKLAL HUF S 332175 1.50
30/9/2009 526407 RIT PRO IND ATOZ STEEL SP LTD B 89900 22.54
30/9/2009 526407 RIT PRO IND 4A FINANCIALS SECURITIES PVT LTD S 90000 22.53
30/9/2009 517534 S.V.ELECTRIC DEVRAJ AGARWAL B 53500 17.10
30/9/2009 517534 S.V.ELECTRIC VASUDEO SECURITIES PVT LTD S 50000 17.10
30/9/2009 506172 SAMPADA CHEM SHREE SATYANARAIN PROPERTIES PRIVATE LTD S 25000 25.49
30/9/2009 524540 SECUN HEALTH SAMEER N SHAH B 59225 29.05
30/9/2009 524540 SECUN HEALTH SAMEER N SHAH S 59849 29.13
30/9/2009 524540 SECUN HEALTH S SRIDHAR S 53000 28.98
30/9/2009 532993 SEJAL GLASS RAJSHAH ENTERPRISES PVT LTD S 140000 60.50
30/9/2009 532993 SEJAL GLASS RAJSHAH ENTERPRISES (P)LTD S 140000 60.14
30/9/2009 526133 SUPERTEX IND SHAISHIL TUSHARKUMAR JHAVERI S 57787 46.10
30/9/2009 531917 TWINSTA SO E BIPIN KUMAR RAMNIKLAL GANDHI B 100000 3.95
30/9/2009 531917 TWINSTA SO E NAMITA STOCKTRADE PRIVATE LIMITED S 100000 3.95
30/9/2009 532917 VARUN INDS HITESH SHASHIKANT JHAVERI S 119612 189.92
30/9/2009 503657 VEER ENERGY AANGI SHARES & SERVICES PVT. LTD. B 701633 20.71
30/9/2009 503657 VEER ENERGY AANGI SHARES & SERVICES PVT. LTD. S 670885 20.33
30/9/2009 531874 VENUS VENT ARCHANA PRADIPBHAI BIREWARARCHANA B 28175 80.00
30/9/2009 531874 VENUS VENT ARCHANA PRADIPBHAI BIREWARARCHANA S 31597 80.26
30/9/2009 531874 VENUS VENT KAUSHIK RAJNIKANT MEHTA S 30300 80.17
30/9/2009 531874 VENUS VENT PATCHAVA SRIKANTH S 50000 80.70
30/9/2009 530477 VIKRAM THERM DIPIKA N GUPTA B 11300 18.44
30/9/2009 531249 WELL PACK PA PANDYA YAMINIBEN M B 35788 278.41
30/9/2009 531249 WELL PACK PA SHASHIKANT KESHAVLAL SHAH B 30000 278.35
30/9/2009 531249 WELL PACK PA PANDYA YAMINIBEN M S 26210 279.05
30/9/2009 531249 WELL PACK PA NARENDRA KUMAR SHAH S 29950 278.55
30/9/2009 522029 WINDSOR MACH CHANDRAKANT JVALLA KATI B 100000 28.50
30/9/2009 522029 WINDSOR MACH SAINATH HERBAL CARE MARKETING P.LTD B 100000 29.39
30/9/2009 522029 WINDSOR MACH CHANDRAKANT JVALLA KATI S 100000 29.40
30/9/2009 522029 WINDSOR MACH SHILPA MILIND DESAI S 100000 28.50