REPORTED PARTICIPANT

VARMORA KAMLESH DINESHBHAI

8 Nov 2010 – 23 Jun 2016 · BSE + NSE

Compare participant
This page groups an exact reported name, not a verified legal identity. Disclosures do not establish current holdings.
Reported purchases₹53.44 CrEntire retained profile history
Reported sales₹49.95 CrEntire retained profile history
Disclosed sides8945 observed dates
Company profiles29Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr00.20.40.60.8130 Dec27 Jan3 Mar6 Jun23 JunHistorical observations · Values in ₹ crore₹ Cr00.20.40.60.8130 Dec27 Jan6 Jun23 Jun
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

03Timbor Home Limited₹13.16 Cr
04SANGHVIFOR₹9.83 Cr
05TIMBOR₹5.57 Cr
0720 Microns Limited₹4.02 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
2016-06-23BSEBulkCITIZYN514366VARMORA KAMLESH DINESHBHAISell70,000₹3.93₹0.03 CrBSE ↗
2016-06-06BSEBulkOCTAVE521062VARMORA KAMLESH DINESHBHAIBuy2,25,403₹40.18₹0.91 CrBSE ↗
2016-06-06BSEBulkOCTAVE521062VARMORA KAMLESH DINESHBHAISell1,43,538₹40.18₹0.58 CrBSE ↗
2016-03-03BSEBulkCITIZYN514366VARMORA KAMLESH DINESHBHAIBuy1,00,000₹7.61₹0.08 CrBSE ↗
2016-01-27BSEBulkNOBPOL539200VARMORA KAMLESH DINESHBHAISell44,810₹11.3₹0.05 CrBSE ↗
2015-12-30BSEBulkNOBPOL539200VARMORA KAMLESH DINESHBHAIBuy61,854₹14.28₹0.09 CrBSE ↗
2015-01-29NSEBulkBhagwati Banquets And HotTGBHOTELSVARMORA KAMLESH DINESHBHAISell1,49,900₹73.95₹1.11 CrNSE ↗
2015-01-29NSEBulkBhagwati Banquets And HotTGBHOTELSVARMORA KAMLESH DINESHBHAIBuy1,49,900₹73.83₹1.11 CrNSE ↗
2014-11-12BSEBulkDECOLIGHT532858VARMORA KAMLESH DINESHBHAISell6,00,884₹1.95₹0.12 CrBSE ↗
2014-11-12BSEBulkDECOLIGHT532858VARMORA KAMLESH DINESHBHAIBuy5,87,300₹1.95₹0.11 CrBSE ↗
1–10 of 89 reported sides
1 / 9

Names as reported

VARMORA KAMLESH DINESHBHAI

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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