THE QUARTER IN OWNERSHIP

Quarterly ownership review

Quarter ended 31 Dec 2016 · compared with 30 Sept 2016

Companies compared3,346Both exact quarter ends · 5,701 in collection roster
Stake increases1,834Name and company pairs at both dates
Stake decreases2,665Name and company pairs at both dates
Names on one date15,204Not confirmed new positions or exits

READ THE COVERAGE FIRST

3,346 companies have both quarter-end filings

Rankings describe this collected subset. Historical collection is still in progress.

Inspect company coverage ↓
3,346Both quarter ends
42Later filing only
91Earlier filing only
2,222Neither quarter end

The denominator is our current collection roster, not all companies listed in this historical quarter. Exact dates: 30 Sept 2016 and 31 Dec 2016. Other reporting dates are excluded. View backfill coverage →

Largest stake increases

Percentage points · matched names at both dates

  1. ASHOK KUMAR GOEL (Trustee - Ashok Goel Trust)EPL LIMITED
    +56.54 pp
  2. +49.73 pp
  3. B PANDA AND COMPANY PVT LTDIndian Metals & Ferro Alloys Ltd
    +47.32 pp
  4. Saldhar Investments And Trading Company Private LimitedAPCOTEX INDUSTRIES LIMITED
    +40.45 pp
  5. SAFFRON HOME DEVELOPERS PRIVATE LIMITEDMAGNUM VENTURES LIMITED
    +32.39 pp

Largest stake decreases

Percentage points · matched names at both dates

  1. C B PARDHANANIMac Charles India Ltd
    -72.19 pp
  2. -28.02 pp
  3. -23.19 pp
  4. -20.48 pp
  5. ATAMJIT SINGH BAWASarup Industries Ltd-$
    -19.7 pp

Explore the quarter

All observations in companies with both filings

Quarter JSON
Names reported on one dateNot confirmed entries or exits

Changes are later stake minus earlier stake, in percentage points. Names on only one date retain an unknown change; repeated names remain unresolved.

Related deals cover 1 Oct 2016–31 Dec 2016, using the same company profile and matched reported-name group. Purchases and sales are disclosed sides, not an explanation of the stake change. Activity can repeat across filing names linked to the same participant group; do not sum these rows. Check deal coverage →

63,471 observations

Ordered by magnitude within each observation type
ASHOK KUMAR GOEL (Trustee - Ashok Goel Trust)EPL LIMITED · EPL
Stake increased+56.54 pp
30 Sept 20160.2% 3,10,000 shares · ₹7.0045 Cr estimated · promoter
31 Dec 201656.74% 8,91,39,014 shares · ₹2,182.5688 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +8,88,29,014 unadjusted shares. This is not a transaction quantity.

30 Sept 201620.83% 6,25,000 shares · Unavailable estimated · public
31 Dec 201670.56% 21,16,824 shares · Unavailable estimated · promoter
RELATED DISCLOSED DEALSNo collected disclosures
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +14,91,824 unadjusted shares. This is not a transaction quantity.

B PANDA AND COMPANY PVT LTDIndian Metals & Ferro Alloys Ltd · IMFA
Stake increased+47.32 pp
30 Sept 20164.27% 11,09,514 shares · ₹24.9752 Cr estimated · promoter
31 Dec 201651.59% 1,39,18,046 shares · ₹863.6843 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +1,28,08,532 unadjusted shares. This is not a transaction quantity.

Saldhar Investments And Trading Company Private LimitedAPCOTEX INDUSTRIES LIMITED · APCOTEXIND
Stake increased+40.45 pp
30 Sept 201610.54% 21,85,022 shares · Unavailable estimated · promoter
31 Dec 201650.99% 1,05,74,412 shares · Unavailable estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +83,89,390 unadjusted shares. This is not a transaction quantity.

SAFFRON HOME DEVELOPERS PRIVATE LIMITEDMAGNUM VENTURES LIMITED · MAGNUM
Stake increased+32.39 pp
30 Sept 20163.6% 13,53,393 shares · ₹0.3857 Cr estimated · public
31 Dec 201635.99% 1,35,33,433 shares · ₹5.3457 Cr estimated · public
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +1,21,80,040 unadjusted shares. This is not a transaction quantity.

K GAUTAM CHAND JAINPOKARNA LIMITED · POKARNA
Stake increased+29.64 pp
30 Sept 20168.06% 5,00,000 shares · Unavailable estimated · promoter
31 Dec 201637.7% 23,37,409 shares · Unavailable estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +18,37,409 unadjusted shares. This is not a transaction quantity.

LPJ Holdings Pvt. Ltd.Jagatjit Industries Ltd · 507155
Stake increased+25.88 pp
30 Sept 201621.49% 99,18,648 shares · Unavailable estimated · promoter
31 Dec 201647.37% 99,18,648 shares · ₹66.3558 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: 0 unadjusted shares. This is not a transaction quantity.

Stake increased+24.99 pp
30 Sept 201629.24% 13,97,585 shares · Unavailable estimated · promoter
31 Dec 201654.23% 25,91,467 shares · Unavailable estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +11,93,882 unadjusted shares. This is not a transaction quantity.

Stake increased+24.98 pp
30 Sept 201616.85% 12,75,777 shares · ₹128.7514 Cr estimated · promoter
31 Dec 201641.83% 31,65,929 shares · ₹272.5232 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +18,90,152 unadjusted shares. This is not a transaction quantity.

Stake increased+24.96 pp
30 Sept 20169.0% 4,61,180 shares · Unavailable estimated · promoter
31 Dec 201633.96% 17,40,264 shares · ₹14.4964 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +12,79,084 unadjusted shares. This is not a transaction quantity.

30 Sept 20160.01% 300 shares · Unavailable estimated · promoter
31 Dec 201624.0% 8,40,159 shares · ₹0.8838 Cr estimated · promoter
RELATED DISCLOSED DEALSNo collected disclosures
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +8,39,859 unadjusted shares. This is not a transaction quantity.

30 Sept 20165.0% 5,71,930 shares · ₹11.0954 Cr estimated · promoter
31 Dec 201628.49% 32,84,680 shares · ₹62.4089 Cr estimated · promoter
RELATED DISCLOSED DEALSNo collected disclosures
Filing evidence and comparison details

92 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +27,12,750 unadjusted shares. This is not a transaction quantity.

Page 1 of 5290

Company filing coverage

Each company appears once · no older filing is substituted

5,701 companies · page 1 of 571
Browse 82 quarterly reports

Latest accepted filing revisions are used retrospectively. Name matching does not establish legal identity. Capital changes, corporate actions and disclosure thresholds can affect these observations. How this review is built →

BLOCK.DEAL ARCHIVE

Company profileParticipant profileDaily disclosuresLoading page…

Retrieving the published disclosures.

Loading history…

BLOCK.DEAL ARCHIVE

Deal explorerSource receipt

Retrieving the requested published data.

Loading selection…

Search block.deal

Enter at least two characters. Search names, symbols or ISINs.

About block.deal

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

Explore companies, reported participants, daily activity and historical closing prices. Follow each disclosure to its official source, or download the data to explore it yourself.

Independent data explorer. Not affiliated with NSE or BSE.