REPORTED PARTICIPANT

PENGUIN TRADING & AGENCIES LTD

19 Feb 2014 – 23 Jan 2024 · 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₹71.26 CrEntire retained profile history
Reported sales₹38.06 CrEntire retained profile history
Disclosed sides65 observed dates
Company profiles3Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr0510152023 JanHistorical observations · Values in ₹ crore₹ Cr0510152023 Jan
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01Filatex India Ltd₹81.58 Cr
02Filatex India Ltd₹14.63 Cr
03EMAMIPAP₹13.10 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

1 matched filing rows · latest available filing per company

SHP coverage →
40 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.

Company / reported nameAs ofSharesCompany stakeEstimated valueCategoryEvidence
Himadri Speciality Chemical LtdPENGUIN TRADING & AGENCIES LTD30 Jun 202684,63,3701.68%₹574.8321 CrRaw close ₹679.20 · 30 Jun 2026 NSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code

Complete disclosure history

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

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2024-01-23NSEBulkFilatex India LtdFILATEXPENGUIN TRADING & AGENCIES LTDSell25,00,000₹58.53₹14.63 CrNSE ↗
2022-01-07NSEBulkFilatex India LtdFILATEXPENGUIN TRADING & AGENCIES LTDBuy25,85,700₹117₹30.25 CrNSE ↗
2021-12-21NSEBulkFilatex India LtdFILATEXPENGUIN TRADING & AGENCIES LTDSell28,81,000₹81.3₹23.42 CrNSE ↗
2021-05-07NSEBulkFilatex India LtdFILATEXPENGUIN TRADING & AGENCIES LTDBuy30,06,000₹92.84₹27.91 CrNSE ↗
2014-02-19BSEBulkEMAMIPAP533208PENGUIN TRADING & AGENCIES LTDBuy27,30,000₹24₹6.55 CrBSE ↗
2014-02-19BSEBlockEMAMIPAP533208PENGUIN TRADING & AGENCIES LTDBuy27,30,000₹24₹6.55 CrBSE ↗
1–6 of 6 reported sides
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Names as reported

PENGUIN TRADING & AGENCIES LTD

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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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