REPORTED PARTICIPANT

MERILL LYNCH CAPITAL MARKETS ESPANA S A SV

20 Mar 2006 – 6 Mar 2012 · 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₹222.40 CrEntire retained profile history
Reported sales₹10.03 CrEntire retained profile history
Disclosed sides1313 observed dates
Company profiles12Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr01020306 MarHistorical observations · Values in ₹ crore₹ Cr01020306 Mar
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01AXISBANK₹128.52 Cr
02MARG₹29.71 Cr
04LAKSHMIO₹18.36 Cr
05GTL Limited₹15.51 Cr
06MOUNTEVE₹5.00 Cr
07SMPL₹3.12 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
2012-03-06NSEBulkHousing Development and IHDILMERILL LYNCH CAPITAL MARKETS ESPANA S A SVBuy23,70,000₹107.36₹25.44 CrNSE ↗
2010-01-13BSEBulkCINELINE532807MERILL LYNCH CAPITAL MARKETS ESPANA S A SVBuy2,30,164₹75.77₹1.74 CrBSE ↗
2008-10-07BSEBulkMETALFORGE513335MERILL LYNCH CAPITAL MARKETS ESPANA S A SVSell2,00,000₹75₹1.50 CrBSE ↗
2008-05-30NSEBulkLloyd Electric & Engg LtdLLOYDELENGMERILL LYNCH CAPITAL MARKETS ESPANA S A SVSell2,56,000₹109.34₹2.80 CrNSE ↗
2008-04-28NSEBulkCHI Investments LimitedCHIMERILL LYNCH CAPITAL MARKETS ESPANA S A SVSell65,000₹87.33₹0.57 CrNSE ↗
2008-01-14BSEBulkMOUNTEVE531096MERILL LYNCH CAPITAL MARKETS ESPANA S A SVSell2,75,292₹181.62₹5.00 CrBSE ↗
2008-01-04BSEBulkMARG530543MERILL LYNCH CAPITAL MARKETS ESPANA S A SVBuy5,17,000₹574.59₹29.71 CrBSE ↗
2007-11-22BSEBulkLAKSHMIO519570MERILL LYNCH CAPITAL MARKETS ESPANA S A SVBuy9,92,163₹185₹18.36 CrBSE ↗
2007-09-26BSEBulkSMPL513414MERILL LYNCH CAPITAL MARKETS ESPANA S A SVBuy4,00,000₹38.63₹1.55 CrBSE ↗
2007-08-30BSEBulkAXISBANK532215MERILL LYNCH CAPITAL MARKETS ESPANA S A SVBuy21,00,000₹612₹128.52 CrBSE ↗
1–10 of 13 reported sides
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Names as reported

MERILL LYNCH CAPITAL MARKETS ESPANA S A SV

Identity rules, price gaps and disclosure limitations →

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