REPORTED PARTICIPANT

CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.

22 Jun 2007 – 29 Jan 2009 · BSE + NSE

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This page groups an exact reported name, not a verified legal identity. Disclosures do not establish current holdings.
Reported purchases₹133.63 CrEntire retained profile history
Reported sales₹28.94 CrEntire retained profile history
Disclosed sides1818 observed dates
Company profiles16Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr051015202531 Jan11 Jun1 Sept3 Oct29 Oct29 JanHistorical observations · Values in ₹ crore₹ Cr051015202531 Jan1 Sept3 Oct29 Jan
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01Rajesh Exports Ltd.₹39.45 Cr
03ZENSARTECH₹20.40 Cr
04KGL₹15.30 Cr
07MARG₹9.63 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

0 matched filing rows · latest available filing per company

SHP coverage →
42 collected dates across linked companies

Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.

No individually named holding matched this participant in the latest collected filings. This does not mean zero ownership.

Complete disclosure history

Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2009-01-29NSEBulkChambal Fertilizers Ltd.CHAMBLFERTCITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Buy24,62,169₹37.21₹9.16 CrNSE ↗
2008-10-29NSEBulkDevelopment Credit Bank LDCBCITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Sell9,01,600₹23.7₹2.14 CrNSE ↗
2008-10-03BSEBulkXLENERGY532788CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Buy2,20,000₹125.75₹2.77 CrBSE ↗
2008-09-01BSEBulkINTENTECH532326CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Sell2,00,000₹15.29₹0.31 CrBSE ↗
2008-06-11BSEBulkKGL531687CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Buy72,00,000₹21.25₹15.30 CrBSE ↗
2008-01-31NSEBulkRajesh Exports Ltd.RAJESHEXPOCITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Sell12,35,550₹159.46₹19.70 CrNSE ↗
2008-01-01NSEBulkRajesh Exports Ltd.RAJESHEXPOCITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Buy2,20,825₹894.16₹19.75 CrNSE ↗
2007-11-30BSEBulkEON532658CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Buy1,20,000₹157.18₹1.89 CrBSE ↗
2007-10-15BSEBulkMARG530543CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Buy4,93,950₹195₹9.63 CrBSE ↗
2007-09-26NSEBulkTVS Motor Company LimitedTVSMOTORCITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.Buy17,50,000₹74.25₹12.99 CrNSE ↗
1–10 of 18 reported sides
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Names as reported

CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD. · CITIGROUP GLOBAL MARKETS MAURITIUS PVT. LTD.

Identity rules, price gaps and disclosure limitations →

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