Final List
List upto 31 Aug 09
Company
Name of Acquirer / Seller
Transaction Date
Buy /Sale
No.of Shares Transacted
Holding after Transaction
Quantity
%
AMD Industries Ltd
Harswarup Gupta
12/08/2009 - 13/08/2009
B
Bajaj Auto Ltd
Kevin D'sa
Compucom Software Ltd
Compucom Technologies Pvt Ltd
--
Dwarikesh Sugar Industries Ltd
G R Morarka
14/08/2009
S
Priyanka G Morarka
Filatex India Ltd
Nouvelle Securities Pvt Ltd
18/12/2008 - 11/08/2009
Havells India Ltd
QRG Enterprises Ltd (Revised)
Indo Rama Synthetics India Ltd
O P Lohia
Intellivate Capital Ventures Ltd
Leena Vipul Modi
Siddharth P Shah
Vipul Jayantilal Modi
Kaveri Seed Company Ltd
IDFC Premier Equity Fund
Pantaloon Retail (India) Ltd
FMR LLC & PACs
Rallis India Ltd
Rakesh Jhunjhunwala & PACs
07/08/2009 - 10/08/2009
Reliance Cap Asset Mgmt - Portfolio Mgmt Services (Revised)
Rolta India Ltd
Arrow WF Asia Fund
18/08/2009
Ward Ferry Management Ltd & PACs
WF Asia Fund Ltd
Texmaco Ltd
Reliance Growth Fund & Reliance Infrastructure Fund
Biopac India Corporation Ltd
Pankaj B Doshi
22/07/2009
23/07/2009
24/07/2009
Competent Automobiles Company Ltd
Raj Chopra
21/07/2009
Country Club India Ltd
Emmessar Biotech & Nutrition Ltd
MSR Ayyangar
Envair Electrodyne Ltd
Shripad Mirashi
27/07/2009 - 29/07/2009
Ion Exchange India Ltd
Ajay Popat
J P Pathare
N M Ranadive
R S Rajan
S N Iyengar
ITL Industries Ltd
Manish Jain
14/07/2009 - 21/07/2009
Meena Jain
16/07/2009
Shekhar Jain
14/07/2009
Jai Balaji Industries Ltd
CVCIGP II Ajay Relan Trust
31/07/2009
CVCIGP II Ajay Tandon Trust
CVCIGP II Client Rosehill Ltd
CVCIGP II Employee Rosehill Ltd
CVCIGP II Jayanta Kumar Basu Trust
CVCIGP II PR Srinivasan Trust
CVCIGP II Vinayak Shenvi Trust
CVCIGP II Vivek Chhachhi Trust
Kingfisher Airlines Ltd
Capt. G R Gopinath
17/07/2009
Kovai Medical Center & Hospital Ltd
Dr Thavamani Devi Palaniswami
Lime Chemicals Ltd
Mrs Shahnaz A Dawoodani
20/07/2009 - 24/07/2009
28/07/2009 - 31/07/2009
Mastek Ltd
Goldman Sachs Investment (Mauritius) I Ltd
Mayur Uniquoters Ltd
Manav Poddar
30/07/2009 - 07/08/2009
New Delhi Television Ltd
Dr Prannoy Roy
Mrs Radhika Roy
RRPR Holdings Pvt Ltd
Page Industries Ltd
Ramesh Genomal
Sunder Genomal
Piccadily Sugar & Allied Industries Ltd
Siddhartha Vashishta
20/07/2009
28/07/2009
Premier Explosives Ltd
Kailash Gupta
Seamec Ltd
Schemes of Sundaram BNP Paribas Mutual Fund
Uttam Galva Steels Ltd
Kredence Multi Trading Ltd
Anant Raj Industries Ltd
Amit Sarin
Apollo Tyres Ltd
HDFC Standard Life Insurance Co Ltd
Arvind Chemicals Ltd
Ruchika Tradelink Pvt Ltd & Others
Bank of Maharashtra
Life Insurance Corporation Of India
Cairn India Ltd
Rahul Dhir
Choksi Imaging Ltd
Ratna P Mody
Godawari Power & Ispat Ltd
Ipca Laboratories Ltd
Franklin Pharma Fund (FPF)
Khandwala Securities Ltd
Bentley Investments Pvt Ltd
MindTree Ltd
Subroto Bagchi
30/07/2009
Power Finance Corporation Ltd
Shelly Verma
27/07/2009
Prime Property Development Corporation Ltd
PSL Ltd
G Gehani
Rama Newsprint & Papers Ltd
Janak Mehta
Ranklin Solutions Ltd
M J V V D Prakash
29/07/2009
Simmonds Marshall Ltd
Clover Technologies Pvt Ltd
13/07/2009
15/07/2009
Sturdy Industries Ltd
Rajasthan Global Sec Ltd
Vesuvius India Ltd
Tanmay Ganguly
Bank of India
Life Insurance Corporation of India
Cadila Healthcare Ltd
Nitin D Parekh
26/06/2009
Can Fin Homes Ltd
Canara Bank
Consolidated Construction Consortium Ltd
R Sarabeswar
Indiabulls Real Estate Ltd
Ravi Telkar
LSO Investments Pvt Ltd
30/07/2009 - 31/07/2009
Nava Bharat Ventures Ltd
D Ramakrishna
04/08/2009 - 05/08/2009
Premier Ltd
Doshi Holdings Pvt Ltd
Rakesh Jhunjhunwala
Reliance Cap Asset Mgmt - Portfolio Mgmt Services
Shri Jagdamba Polymers Ltd
Ajay Goenka
Sangeeta Goenka
Ultratech Cement Ltd
Grasim Industries Ltd
Samruddhi Swastik Trading and Investments Ltd
Venkys India Ltd
Venkateshwara Hatcheries Pvt Ltd
Alps Industries Ltd
Beaumaris Investments Ltd
Sanyog Agarwal
Arex Industries Ltd
Dinesh A Bilgi as Karta of Dinesh A Bilgi HUF
DCW Ltd
Dr S C Jain
Dhanalakshmi Bank Ltd
Shailesh V Harbhakti
Kamdhenu Ispat Ltd
Kamdhenu Concast Ltd
Lupin Ltd
Khushiram Gupta (Revised)
Shirishkumar Kulkarni (Revised)
Suresh P Jadhav (Revised)
Nicco Parks & Resorts Ltd
Rajive Kaul
Paper Products Ltd
Harmohinderlal Chopra
Pudumjee Pulp & Paper Mills Ltd
Apposite Trading Pvt Ltd
Cheerful Commercial Pvt Ltd
Thacker & Co Ltd
PVR Ltd
SEL Manufacturing Company Ltd
Ritu Saluja
V Guard Industries Ltd
Kochouseph Chittilappilly
09/07/2009 - 10/07/2009
Ansal Properties & Infrastructure Ltd
Kusum Ansal
Sheetal Ansal
ASM Technologies Ltd
IDS Systems Pvt Ltd
Atlanta Ltd
Rikiin Bbarot
Beckons Industries Ltd
Gurmeet Singh
Blue Circle Services Ltd
Johar Pal Singh
Yash Shelters Ltd
C & C Constructions Ltd
Amrit Pal Singh Chadha
03/08/2009 - 06/08/2009
Ghyanendra Nath Bajpai
Enso Secutrack Ltd
Corporate Strategies Pvt Ltd
Ram Realmart Pvt Ltd
Intellvisions Software Ltd
Goldman Sachs Investments (M) I Ltd
Interlink Petroleum Ltd
Kenneth Gerard Pereira
Jyoti Structures Ltd
Maharashtra Polybutenes Ltd
New Era Advisors Pvt Ltd
Manaksia Ltd
Varun Agrawal
Mohit Industries Ltd
Narayan Saboo
Radhe Developers India Ltd
Ashish P Patel
Jahnavi A Patel
Shalibhadra Finance Ltd
Mrs Sheetal M Doshi
Temptation Foods Ltd
Copthall Mauritius Investment Ltd
Themis Medicare Ltd
Mrs Jayshree D Patel
Trimurthi Drugs & Pharmaceuticals Ltd
Trimurthi Advisory Ser Pvt Ltd
Usha Martin Infotech Ltd
Brij Investments Pvt Ltd
Prajeev Investments Ltd
U Tor Construction Steel Ltd
UMIL Share & Stcok Broking Ser Ltd
ANG Auto Ltd
Rajasthan Global Securities Ltd (Revised)
IG Petrochemicals Ltd
Gembel Trade Enterprises Ltd
Spinnaker Global Emerging Mkts Fund Ltd
Spinnaker Global Opportunity Fund Ltd
Spinnaker Global Strategic Fund Ltd
Indus Fila Ltd
Kamal Kishor Finvest Pvt Ltd
Industrial Investment Trust Ltd
N N Financial Services Pvt Ltd
Kuvam International Fashions Ltd
Rajinder Bansal
Sanjeev Kumar Gupta
M Ratna Kishore
Networth Stock Broking Ltd
Royal Bank of Scotland PLC as Trustees of Jupiter I Fund
Refex Refrigerants Ltd
N D Trivedi
Simbhaoli Sugars Ltd
Pritam Singh Sandhu Associates Pvt Ltd
Tribhuvan Housing Ltd
Sigrun Realties Ltd
Trinethra Infra Ventures Ltd
P V V R R L N Prasad
A L Kapur
B L Taparia
Harendra Suryakant Patel
P B Kulkarni
Mrs Kusum Ansal
Ashok M Advani, Executive Chairman
Suneel M Advani, Executive Vice Chairman and MD
Dr P Gundu Rao
N V Ramana
Prabir Jha
Umang Vohra
V S Suresh
Bond Company Ltd
Likhami Leasing Ltd
Matrix Commercial Pvt Ltd
Deepak S Parekh
04/08/2009 - 06/08/2009
Renu S Karnad
O P Lohia, Chairman
05/08/2009 - 06/08/2009
A K Jain
A K Jain (Revised)
B B Chatterjee
Akash Hariani
B Gopkumar
Dipak Gupta
Jaimin Mukund Bhatt
Jishma Saraiya
Manish Kothari
Mohan Narayan Shenoi
Prakash Jani
Rajesh Iyer
Shivaji Dam
Sudhakar Shanbhag
Vikram Sud
Vipin Verma
Kamlesh Gupta
Amit Sareen
Ashok Kumar Madan
Daniel Davind Prabhakar
Debabrata Chakravorty
19/08/2009
Harish Narula
17/08/2009
Krishan Chandra Sharma
Neelima Sinha
Nitin Vadia
Parari Athmaram Patil
Prabhat Tandon
13/08/2009
Pradeep S Bhagwat
Suresh P Jadhav
Udayan S Ambegaokar
Aranda Investments (Mauritius) Pte Ltd
R K Kulkarni
Rajashtan Global Securities Ltd
Ameet H Desai
L Malakondaiah
Fenny Establishment
A K Bhat
Luv Chhabra
Vimal Kishore Kaushik
Mrs. Suchita Bhandari
Kalpana N Shah
ICICI Prudential Life Insurance Co Ltd
Amarsinh A Parmar
Balrajsinh A Parmar
03/08/2009 - 04/08/2009
Ranjitsinh A Parmar
Tejjas A Parmar
P V V R R L N Prasad, Chairman
Ambuja Cements Ltd
Blue Star Ltd
Divis Laboratories Ltd
Dr Reddys Laboratories Ltd
Graphite India Ltd
Housing Development Finance Corporation Ltd
ISMT Ltd
ITC Ltd
Kotak Mahindra Bank Ltd
Mahindra & Mahindra Ltd
Master Trust Ltd
Mundra Port and Special Economic Zone Ltd
Nirlon Ltd
Piramal Healthcare Ltd
Punj Lloyd Ltd
Raymond Ltd
Reliance Communications Ltd
Renaissance Jewellery Ltd
Shriram Transport Finance Company Ltd
Suzlon Energy Ltd
Sanyog Agarwal - relative of CEO Sandeep Agarwal
Business
The Company is engaged in the manufacturing of yarns, home furnishings, natural dyes and fashion accessories. The Company also manufactures a range of architectural products under the brand name Vista and fashion accessories under the brand name Le Pashima
Mcap (mln)
Comment
Textile biz - tough - avoid
Harswarup Gupta, Exec Chairman
The Company is engaged in the business of packaging products for cold drinks industry, trading in textile and real estate development
Trading near 52wk high - Watch for further fall
Ansal Properties and Infrastructure Ltd. together with its subsidiaries are engaged primarily in the business of real estate promotion and development in residential and commercial segments. The Company is also engaged in the business of generation and transmission of power and provision of maintenance services
Kusum Ansal and Sheetal Ansal - relative of Chairman
no annual report for 2009 march - watch for annual report.
Very poor volume - avoid
Ruchika Tradelink Pvt Ltd & Others - Promoter group
Arvind Chemicals Limited is an India-based company involved in the manufacture of polyurethane foam (PU Foam) and trading of coke, a derivative of coking coal. PU Foam is used in transport, automobiles, packaging, electronics, garments, leather, shoes and furniture industries
Biopac India Corporation Limited is an Indian-based food containers manufacturing company. The Company is in the branded disposable packaging for food products and dinnerware.
Pankaj B Doshi, Managing Director & promoter
INR 34 cr turnover - Very thin margin - Net debt INR 17.5 crores. Not interesting -avoid
Chairman & Vice chairman bought 0.18% together
Blue Star Limited is a central air conditioning and commercial refrigeration company. Its three lines of business include electro-mechanical products and packaged air conditioning systems, cooling products, and professional electronics and industrial systems.
Consolidated Construction Consortium Ltd. is an India-based company. The Company's operations primarily consist of construction activities, including of designing and fixing of glazing materials. The Company’s services include construction, engineering, procurement and project management.
R Sarabeswar, Executive Chairman
Chairman bought 0.05%. But info NA -closed
Poor trading volume
Filatex India Limited (FIL) is an India-based company. The Company is principally engaged in the manufacture of synthetic yarn and textiles except wind power generation
Poor trading volume - avoid
QRG Enterprises Ltd (Revised) - promoter group
Havells India Ltd. (Havells) is an electrical and power distribution equipment manufacturer.
Indo Rama Synthetics (India) Limited is a manufacturer of polyester filament yarn (PFY), polyester staple fiber (PSF), chips and draw texturised yarn (DTY).
K R Thakur, managing director
Jyoti Structures Limited is an Indian company engaged in the execution of projects relating to power transmission consisting of transmission line and sub-stations.
Jyoti Structures Limited
0.12% bought by Chairman. Interesting - do QAD
1.21% bought by MD Interesting - do QAD
very poor trading volume
info NA
Padamshi L Soni, Chairman
mcap
The Company has determined its business segment as agri inputs comprising of pesticides, plant growth nutrients and seeds
Rakesh Jhunjhunwala star investor invested 1.7%.
The business activities of the Company consists of construction of commercial complexes, shopping malls, hotels, built operate and transfer (BOT) projects, roads and other infrastructure works
Kredence Multi Trading Ltd, promoter group
Uttam Galva Steels Ltd. is an India-based company that manufactures cold rolled steel (CR0 and galvanized steel (GP) in western India.
Chairman was increasing his stake in the company. Interesting - do QAD
Interesting - do QAD
Interesting - but fairly valued - wait for further price fall below INR 200
Core Emballage Ltd
Abhimukt Financial Pvt Ltd
Adihan Consultants Pvt Ltd
Bharat Mandalia
Chandresh Mandalla
Daksha B Mandalia
Divya Deepti Handa
Kishor Mandalia
Mrs Bharati A Pawani
Mrs Savitri D Pawani
Naivedhya Consultants Pvt Ltd
Sidhkay Consultants Pvt Ltd
Sunil Handa
Vipul Mandalia
Zaverilal Mandalia
Jyothy Laboratories Ltd
M P Ramachandran
11/08/2009 - 12/08/2009
G V Bhaskar Rao
N S Prakash Babu
Punjab Chemicals & Crop Protection Ltd
Harileela Investrade Pvt Ltd
Hem Si Trading & Manufacturing Pvt Ltd
Jaiprakash Haridas Bhambhani
Akula Narayana Murthy
Gursimran Kaur Mann
UTV Software Communications Ltd
Jignesh Kenla
Rahul Bhatia
Ram Mirchandani
20/08/2009
Dynamatic Technologies Ltd
Udayant Malhoutra & Co Pvt Ltd
OnMobile Global Ltd
Arvind Rao
Nari Genomal
Tata Chemicals Ltd
Dholdhar Investments Pvt Ltd
P V V R R I N Prasad
Uniply Industries Ltd
Suman Bengani
Aurionpro Solutions Ltd
Reliance Capital Ltd
Jasjot Singh
DJS Stock & Shares Ltd
Sohesh Shah Dev
21/08/2009
Entertainment Network India Ltd
31/07/2009 - 06/08/2009
Garnet International Ltd
Indira Gaggar & PACs
IVRCL Infrastructures & Projects Ltd
E Sudhir Reddy
JPT Securities Ltd
Jay Mehta
14/08/2009 - 19/08/2009
Madhavi Chennamaneni
Motilal Oswal Financial Services Ltd
HDFC Equity Fund
HDFC Mid - Cap Opportunities Fund
Polychem Ltd
Ginners & Pressers Ltd
Virsun Investments Pvt Ltd
R Nagarajan
Rajshree Sugars & Chemicals Ltd
Rajshree Pathy
Tata Sons Ltd
Tata Tea Ltd
Saraswati Industrial Syndicate Ltd
The Yamuna Syndicate Ltd
Shriram EPC Ltd
S Ramnath
United Phosphorus Ltd
Invesco Hong Kong Ltd
Zyden Gentec Ltd
Deepak Real Estate Developers (I) Pvt Ltd
Promoter group bought 4%. Interesting - Market Exp growth rate 22.6% - overvalued - closed
Rabindra Srikantan
BGIL Films & Technologies Ltd
Rakesh Bhhatia (HUF)
Bharat Petroleum Corporation Ltd
Bodal Chemicals Ltd
Jayanti D Patel
Crest Animation Studios Ltd
Seemha Ramanna
Eveready Industries India Ltd
Deepak Khaitan
Hindustan Tin Works Ltd
Roopam Bhatia
Devang Gheewalla
K V S Manian
Pradip Kumar Agarwal
Rasesh Deviprasad Vasa
Shanti Ekambaram
Sudhir Khanna
Venkattu Srinivasan
Virat Diwanji
Vyomesh D Kapasi
Bosco C Martins
26/08/2009
Dantu Muralikrishna
Dhansukh M Gandhi
Mold-Tek Plastics Ltd
A Seshu Kumari
A Subrahmanyam
C Prabhakar Rao
J Lakshmana Rao
J Mytraeyi
M Hyma
P Shyam Sunder Rao
P Venkateswara Rao
T Venkateswara Rao
OnMobile Systems Inc
Oracle Financial Services Software Ltd
Tarjani Vakil
V Shankar
Riba Textiles Ltd
Ravi Promoters Pvt Ltd
Sharyans Resources Ltd
Caprilloy Polymers Pvt Ltd
Zainab Wahedna
Shri Bajrang Alloys Ltd
Anand Goel
16/07/2009 - 03/08/2009
Wipro Ltd
V Ramachandran
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Presentation Transcript
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