REPORTED PARTICIPANT

CITIGROUP GLOBAL MARKETS

4 May 2004 – 19 Jul 2007 · 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₹965.64 CrEntire retained profile history
Reported sales₹634.25 CrEntire retained profile history
Disclosed sides164139 observed dates
Company profiles93Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr020406028 Jul27 Sept8 Nov13 Dec21 Feb19 JulHistorical observations · Values in ₹ crore₹ Cr020406028 Jul1 Nov24 Jan19 Jul
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01INDHOTEL₹156.35 Cr
02AXISBANK₹99.75 Cr
03UBHOLDINGS₹83.32 Cr
04AJMERA₹71.17 Cr
05TMPV₹65.64 Cr
06BAJAJHLDNG₹62.52 Cr
07AMTEKAUTO₹51.79 Cr
08JINDALSAW₹47.81 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

0 matched filing rows · latest available filing per company

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
2007-07-19BSEBulkSPICETELE532863CITIGROUP GLOBAL MARKETSBuy40,00,000₹56.84₹22.74 CrBSE ↗
2007-04-12BSEBulkBHAGYANGR512296CITIGROUP GLOBAL MARKETSBuy4,50,373₹42.56₹1.92 CrBSE ↗
2007-04-11BSEBulkBHAGYANGR512296CITIGROUP GLOBAL MARKETSBuy5,50,000₹40.07₹2.20 CrBSE ↗
2007-04-03BSEBulkGRANULES532482CITIGROUP GLOBAL MARKETSBuy1,00,000₹109.53₹1.10 CrBSE ↗
2007-04-02BSEBulkGRANULES532482CITIGROUP GLOBAL MARKETSBuy83,000₹102.31₹0.85 CrBSE ↗
2007-03-23BSEBulkEMBDL532832CITIGROUP GLOBAL MARKETSSell12,71,751₹345.1₹43.89 CrBSE ↗
2007-03-14BSEBulkTANLA532790CITIGROUP GLOBAL MARKETSBuy4,05,872₹290.55₹11.79 CrBSE ↗
2007-03-07BSEBulkSMSPHARMA532815CITIGROUP GLOBAL MARKETSBuy57,034₹298.59₹1.70 CrBSE ↗
2007-03-02BSEBulkLAKSHMIO519570CITIGROUP GLOBAL MARKETSSell4,91,431₹145.09₹7.13 CrBSE ↗
2007-02-28BSEBulkALCHEM526707CITIGROUP GLOBAL MARKETSSell10,15,663₹17.25₹1.75 CrBSE ↗
1–10 of 164 reported sides
1 / 17

Names as reported

CITIGROUP GLOBAL MARKETS · CITIGROUP Global Markets · Citigroup Global Markets

Identity rules, price gaps and disclosure limitations →

BLOCK.DEAL ARCHIVE

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India’s block and bulk deal disclosures, brought together from official NSE and BSE reports.

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