insider trading sept 09

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Sheet3 Sheet2 Upto 14th Sept 2009 Company Name of Acquirer / Seller Transaction Date Buy /Sale Holding after Transaction % AMD Industries Ltd Harswarup Gupta 20/08/2009 B 24/08/2009 Ansal Properties & Infrastructure Ltd Kusum Ansal Archidply Industries Ltd Assam Timber Products Pvt Ltd -- Arvind Chemicals Ltd Ruchika Tradelink Pvt Ltd & Others Arvind International Ltd Arvind Bajoria 18/08/2009 DLF Ltd Vipen Jindal 26/08/2009 S GEI Industrial Systems Ltd BanyanTree Growth Capital LLC Gwalior Chemical Industries Ltd Morgan Stanley Mauritius Co Ltd India Lease Development Ltd Ram Prakash & Co Pvt Ltd Infotech Enterprises Ltd K Ashok Kumar Jammu & Kashmir Bank Ltd Smallcap World Fund Inc Jyothy Laboratories Ltd M P Ramachandran 19/08/2009 Majestic Auto Ltd Rajendra Kumar Bachhawat Micro Technologies India Ltd PR Vypaar Pvt Ltd Motor & General Finance Ltd Grosenor Estates Pvt Ltd Ruby Mills Ltd Dipti V Shah 17/08/2009 Viraj M Shah Saraswati Industrial Syndicate Ltd The Yamuna Syndicate Ltd Sejal Architectural Glass Ltd Shantilal Shivji Gada Tasty Bite Eatables Ltd Swapna Kantheti VBC Ferro Alloys Ltd Madhuri Damani Venkys India Ltd Venkateshwara Hatcheries Pvt Ltd 25/08/2009 Asian Oilfield Services Ltd Consolidated Securities Ltd Bilpower Ltd Choudhary Global Ltd Carborundum Universal Ltd K Srinivsan Fiem Industries Ltd Rahul Jain Gangotri Iron & Steel Company Ltd GBK Resources Pvt Ltd Glittek Granites Ltd Bimal Kunar Agarwal Mrigaya Vinimay Pvt Ltd Indiabulls Securities Ltd Divyesh B Shah Khandwala Securities Ltd Bentley Investments Pvt Ltd Kuvam International Fashions Ltd Kamlesh Gupta Grosvenor Estates Pvt Ltd Nava Bharat Ventures Ltd A Ethirajulu Naidu D Ramakrishna G P Vardhana Rao Networth Stock Broking Ltd S P Jain OnMobile Global Ltd Chisty George 21/08/2009 Kiran M A Page Industries Ltd Nari Genomal Ramesh Genomal Sunder Genomal SAAG RR Infra Ltd Saag (Mauritius) Ltd Simbhaoli Sugars Ltd Pritam Singh Sandhu Associates Pvt Ltd Steel Strips Wheels Ltd Dheeraj Garg 25/08/2009 - 26/08/2009 Valecha Engineering Ltd Anil Harish AIA Engineering Ltd Balkrishna F Shah 04/08/2009 - 24/08/2009 Alkyl Amines Chemicals Ltd Yogesh M Kothari Compucom Software Ltd Compucom Technologies Pvt Ltd (Revised) Dabur India Ltd Ambati Sudhakar 27/08/2009 Devendra Garg 28/08/2009 P D Narang Rajan Varma 29/08/2009 Sunil Duggal Vinay Kushwaha HCL Technologies Ltd T S R Subramanian Hindustan Tin Works Ltd Manju Bhatia IL&FS Investment Managers Ltd Arun K Saha Dr Archana Hingorani Ravi Parthasarathy Shahzaad Dalal Vibhav Kapoor Indiabulls Real Estate Ltd FMR LLC & PACs Indo Amines Ltd Versatile Chemicals Ltd IRB Infrastructure Developers Ltd Dattatraya P Mhaiskar 31/08/2009 Jayant Agro Organics Ltd Jayant Finvest Ltd Lakshmi Overseas Industries Ltd Merrill Lynch Capital Markets Espana SA SV Lupin Ltd Atul J Gore 26/08/2009 - 28/08/2009 Nirlon Ltd Mallika V Advani Octant Interactive Technologies Ltd Tanu Agrawal Onmobile Systems Inc Orbit Exports Ltd Anisha Pankaj Seth Pankaj S Seth Piramal Healthcare Ltd A K Bhat 27/08/2009 - 28/08/2009 Prime Property Development Corporation Ltd Padamshi L Soni UTV Software Communications Ltd Jignesh Kenia Narendra Ambwani Wipro Ltd Azim Premji Foundation (I) Pvt Ltd Suresh C Senapaty Zodiac Clothing Company Ltd Zodiac Pvt Ltd Aptech Ltd Pramod Khera 17/08/2009 - 24/08/2009 Assam Company Ltd Reliance Capital Partners Choksi Imaging Ltd Gaurav S. Choksi Ms. Ratna P Mody Suresh V. Choksi Garware Offshore Services Ltd Ashok B Garware Himatsingka Seide Ltd T Rowe Price Associates Inc. Ind Tra Deco Ltd Pleasant Textile Ltd Alok Ghosh Charusheela jadhav Dantu Muralikrishna Suresh P Jadhav Maruti Suzuki India Ltd Life Insurance Corporation of India 15/05/2007 - 24/08/2009 Nicco Parks & Resorts Ltd Rajive Kaul Power Finance Corporation Ltd Nalini Vanjani R S Johri Sanghvi Movers Ltd Ramchandra Shankar Desai Shri Bajrang Alloys Ltd Anand Goel Smartlink Network Systems Ltd Nitin Kunkolienker Zen Technologies Ltd Y V Prasad Ambuja Cements Ltd B L Taparia Harendra Suryakant Patel Jude Magima Financial Technologies India Ltd V Hariharan HCL Infosystems Ltd Devinder Singh Puri & Relatives Housing Development Finance Corporation Ltd Deepak S Parekh 21/08/2009 - 25/08/2009 Renu S Karnad Info Edge India Ltd Sandeep Murthy 31/08/2009 - 01/09/2009 Karuturi Global Ltd Manoj Kumar Agarwal Kotak Mahindra Bank Ltd Agnel Victor K N Varadarajan Ravi Duvvuru Max India Ltd Medicare Investments Ltd MindTree Ltd LSO Investments Pvt. Ltd M.Srinivas 12/08/2009 - 24/08/2009 Shrikiran D Sidharth Sharma Kalpana Kaul Premier Ltd Doshi Holdings Pvt Ltd SEL Manufacturing Company Ltd Ritu Saluja Suzlon Energy Ltd Amarsinh A Parmar Balrajsinh A Parmar Beena K Vagadia Ranjitsinh A Parmar 25/08/2009 - 27/08/2009 Sheela B Parmar Ratna Harish ABB Ltd 18/12/2008 - 12/08/2009 Almondz Global Securities Ltd Almondz Cap & Mgmt Ser Ltd Ruchika Tradelink Pvt. Ltd & Others Coromandel Fertilisers Ltd B V R Mohan Geometric Ltd Godrej Investments Pvt. Ltd Goa Carbon Ltd Shrinivas V. Dempo Ashok Bhatia Gaurav Bhatia 17/08/2009 - 18/08/2009 Parass Bhatia Roopam Bhatia Sareeta Bhatia Usha Bhatia Housing Development & Infrastructure Ltd Macquarie Bank Ltd JM Financial Ltd Ashith N. Kampani Chandrashekar Rao Dipak Gupta 13/08/2009 K V S Manian 14/08/2009 Paritosh Kashyap Paul Parambi Rasesh Deviprasad Vasa Sanjay M Belsare Shalini Mehta Shivaji Dam Liquid Investment & Trading Company H B Ojha Pennar Industries Ltd Spinnaker Global Emerging Markets Fund Ltd Spinnaker Global Opportunity Fund Ltd Spinnaker Global Strategic Fund Ltd Shree Renuka Sugars Ltd A V Turambekar Abhay Agarwal Gururaj Rao W Nitin Kumar Bhandari Sintex Industries Ltd SMALLCAP World Fund Inc. Adf Foods Ltd Mrs Priyanka B Thakkar Parul B Thakkar 26/06/2009 Alps Industries Ltd Beaumaris Investments Ltd Banco Products (India) Ltd Samir K Patel Chembond Chemicals Ltd Dr. Vinod D Shah 28/07/2009 Nirmal V Shah (HUF) Deepak Fertilisers & Petrochemicals Corporation Ltd Franklin Templeton Mutual Fund Dewan Housing Finance Corporation Ltd S Y Sankhe eClerx Services Ltd Burwood Ventures Ltd Nambe Investment Holdings Gallantt Metal Ltd Hipoline Commerce Pvt Ltd Garnet International Ltd Indira Gaggar & PACs Glodyne Technoserve Ltd Amit Prakash Jaste Annand Sarnaaik Dhiren B Kothary Divyayani A Sarnaaik Mrs Nita D Kothary Y Krishnamurthy Girish V Koliyote 03/10/2008 - 24/08/2009 Ashok Sharma ITL Industries Ltd Manish Jain 13/08/2009 - 14/08/2009 Shekhar Jain Kamdhenu Ispat Ltd Kamdhenu Concast Ltd Kohinoor Foods Ltd Temptation Foods Ltd 02/07/2009 - 20/08/2009 Kovai Medical Center & Hospital Ltd Dr Thavamani Devi Palaniswami Medicare Investments Ltd (Revised) Mohit Industries Ltd Madhu N Saboo Nila Infrastructures Ltd Kiran B Vododaria Nova Petrochemicals Ltd Chiripal Enterprises Ltd Savitridevi V Chiripal Patel Engineering Ltd Patel Corporation Pvt Ltd Praham India Pvt Ltd Polar Industries Ltd Asset Reconstruction Company (India) Ltd Doshi Holdings Pvt. Ltd Radhe Developers India Ltd Ashish P Patel Jahnavi A Patel Dhiraj Saluja Reema Saluja Shilpa Medicare Ltd Rani Inani / Kamal Kishore Inani 22/08/2009 Suraj Kumar Inani Shree Ashtavinayak Cine Vision Ltd Dehlia Traders Pvt. Ltd Dholdhar Investments Pvt Ltd Simmonds Marshall Ltd Clover Technologies Pvt Ltd 31/07/2009 Spectacle Industries Ltd Sangita Bansal Sunteck Realty Ltd Buteo Finance & Investment Pvt Ltd Suven Life Sciences Ltd kalyani Jasti 01/07/2009 - 20/08/2009 Madhavi Jasti 06/07/2009 - 20/08/2009 NVS Ramakrishna Tata Investment Corporation Ltd Tata Sons Ltd Uniflex Cables Ltd F B Virani United Phosphorus Ltd HDFC Arbitrage Fund 09/07/2008 - 31/07/2008 21/02/2008 - 22/02/2008 HDFC Capital Builder Fund 13/08/2008 - 22/08/2008 29/10/2008 HDFC Childrens Gift Fund 23/05/2008 HDFC Core & Satellite Ltd 24/09/2007 - 22/05/2009 25/06/2007 - 06/02/2008 HDFC Equity Fund 09/02/2007 - 02/08/2007 09/05/2007 - 11/08/2009 15/06/2007 - 25/06/2007 Uttam Galva Steels Ltd Ankit Miglani Anuj Miglani Archana Miglani Neelam Miglani Priyanka Miglani R.K.Miglani Sheetal Miglani V Guard Industries Ltd Mithun K Chittilappilly 07/08/2009 - 11/08/2009 Vishal Information Technologies Ltd Chirag Dilipkumar Parekh Windsor Machines Ltd DGP Windsor Ltd Bhavesh R Thakkar Bimal R Thakkar Mishal A Thakkar Mrs Shaila Merchant Ramesh H Thakkar Arrow Textiles Ltd Jaydev Mody ASM Technologies Ltd IDS Systems Pvt Ltd Rabindra Srikantan 06/08/2009 - 07/08/2009 Can Fin Homes Ltd Canara Bank Century Plyboards India Ltd S.A Trading Co Pvt Ltd Wadhawan Holdings Pvt Ltd Educomp Solutions Ltd Sangeeta Gulati Soumya Kanti Purkayastha Emami Ltd HSBC Global Investments Funds (M) Ltd & PACs Envair Electrodyne Ltd Shripad Mirashi Filmcity Media Ltd Wellness Communications Ltd Prem Prakash Agarwal Gremach Infrastructure Equipments & Projects Ltd Rishi Raj Agarwal Gujarat Toolroom Ltd Devang J Gadoya Gupta Fibres Ltd Sanosh Gupta 21/05/2009 Santosh Gupta HB Estate Developers Ltd Mrs Asha Mehra 19/08/2009 - 25/08/2009 Ind Swift Laboratories Ltd Essix Biosciences Ltd Indo City Infotech Ltd Shashi Jain 19/08/2009 - 20/08/2009 Dattatraya P. Mhaiskar Jay Shree Tea & Industries Ltd B K Birla Jupiter Bioscience Ltd Kesar Enterprises Ltd Harsh Rajnikant Kilachand 29/07/2009 Daxa P Khandwala Kingfisher Airlines Ltd Capt G R Gopinath Linc Pen & Plastics Ltd Linc Writing Aids Pvt Ltd Prakash Jalan Macmillan India Ltd Genesis Indian Investment Co Ltd Nagreeka Capital & Infrastructure Ltd Agarwal Galvanising Pvt Ltd Nippo Batteries Company Ltd Daiwa Securities SMBC Co Ltd 19/08/2009 - 21/08/2009 N Santhanam Nitin Nohria PVP Ventures Ltd Y Harish Chandra Prasad Ram Kaashyap Investment Ltd A Venkataramani A Venkatramani Raymond Ltd Mrs. Suchita Bhandari Mrs. Suchita Bhandari (Revised) 16/07/2009 17/07/2009 20/07/2009 21/07/2009 R Sriram Sampada Chemicals Ltd Mridula Somani Surendra Somani Vandana Somani Tainwala Chemicals & Plastics India Ltd Dungarmal Tainwala Themis Medicare Ltd Dr Dinesh S Patel Dr Sachin D Patel Mrs Jayshree D Patel Tribhuvan Housing Ltd Cresta Fund Ltd Unichem Laboratories Ltd Dr P A Mody Santosh Nair V B Desai Financial Services Ltd Aarayaa Finstock Pvt Ltd Kochouseph Chittilappilly 04/08/2009 - 10/08/2009 Varun Industries Ltd Sanjay C Bhandari Venkateshwara Hatcheries Pvt. Ltd Mrs Aruna Dilipkumar Parekh Webel-Sl Energy Systems Ltd Penisular South Asia Invstmt Co.Ltd Royal Bank of Scotland PLC AK Capital Services Ltd FirstRand (Ireland) Plc 28/05/2009 - 13/07/2009 Alphageo (India) Ltd Dr. Kamala Rajupet Avery India Ltd AV CO 3 Ltd Bajaj Hindusthan Ltd Deutsche Securities Mauritius Ltd Brescon Corporate Advisors Ltd Pooja Samarth Sheth C & C Constructions Ltd Charanbir Singh 31/08/2009 - 04/09/2009 Rajbir Singh 07/08/2009 - 07/09/2009 Dr Vinod D Shah Nirmal V Shah CNI Research Ltd Shreenath Finstock Pvt Ltd M.S. Venkatesh Entertainment Network India Ltd Mr. Shripad Mirashi Excel Infoways Ltd Lotus Global Investments Ltd Wellness Communications Pvt Ltd Godrej Investments Pvt Ltd Rahul Agarwal Vineet Nayar Ekta Bhatia Parikshit Bhatia Payal Bhatia IEC Education Ltd Balkishan Saraf R L Gupta Sharda Gupta 01/09/2009 - 02/09/2009 Libord Infotech Ltd Libord Exports Pvt Ltd 28/07/2009 - 19/08/2009 Libord Securities Ltd Lime Chemicals Ltd Rahim A Dawoodani 17/08/2009 - 21/08/2009 Capital International Emerging Markets Pvt Equity Fund LP Nagreeka Exports Ltd G.Rama Rao 15/07/2009 Pearl Stock Holdings Pvt Ltd Chirpal Enterprises Ltd Urmiladevi J Agarwal Oracle Financial Services Software Ltd V Shankar Pantaloon Retail (India) Ltd Manz Retail Pvt Ltd Varnish Trading Pvt Ltd Pavan Kumar 30/07/2009 02/09/2009 - 03/09/2009 Ranklin Solutions Ltd Akula Narayana Murthy Rajendra Somani The Premier Commercial Co.Ltd Varun Somani Mitesh Kanji Gada Dahlia Traders Pvt Ltd Sterling Holiday Resorts India Ltd S Sidharth Shankar Buteo Finance & Investmet Pvt Ltd 01/09/2009 - 03/09/2009 Syndicate Bank 12/08/2009 - 18/08/2009 very low trading volume packaging and real estate - not very interesting not trading very frequently Wait for price fall info NA this is not a net cash co - closed Software co with 85 cr net debt - closed no AR - closed QAD textile biz - avoid poor trading volume Already done - recheck real estate co - closed AR 2009 NA Acrysil Ltd Ashwin Parekh Chirag Parekh Aksh Optifibre Ltd D K Jain Suresh Kumar Choudhary 26/08/2009 - 27/08/2009 Delta Corp Ltd Navratan Gaggar & PACs Keki M Mistry Infotrek Syscom Ltd B K Soni HUF IOL Chemicals & Pharmaceuticals Ltd Varinder Gupta Prasanna Pai 24/08/2009 - 25/08/2009 Capt. G R Gopinath M Srinivas Jahnavi A. Patel Redington India Ltd Beethoven Ltd Resurgere Mines & Minerals India Ltd Girija Sharma The Premier Commercial Co Ltd Voltamp Transformers Ltd Bhupendra M Sheth Fulva Patel Kanubhai S Patel Kunjal L Patel T A Frances No of shares ANG Auto Ltd Rajasthan Global Securities Ltd Diamond Cables Ltd Clearwater Capital Partners (Cyprus) Ltd Dynavision Ltd P Vijaykumar Reddy Edelweiss Capital Ltd Himanshu Kaji Gorani Industries Ltd Rahu Ketu Finance & Investments Ltd HDFC Bank Ltd Anil Jaggia Bansidhar S Mehta Ravi Parthsarathy Sanjay Mitra 14/08/2009 - 26/08/2009 J Kumar Infraprojects Ltd J Kumar Minerals & Mines (I) Pvt Ltd J.Kumar Software system (I) Pvt Ltd Jagdish Kumar Gupta Kamal Gupta Kusum Gupta Nalin Gupta Shalini Gupta Sonal Gupta 04/09/2009 - 08/09/2009 Kajaria Ceramics Ltd Chetan Kajaria Kpit Cummins Infosystems Ltd Girish Wardadkar Neelima Sinha Medicamen Biotech Ltd Bal Kishan Gupta 15/06/2009 - 31/08/2009 Meghmani Organics Ltd Lalit K Patel HUF 20/06/2009 Pradeep Metals Ltd Pradeep Goyal Precision Pipes & Profiles Company Ltd Nutra Foods India Pvt Ltd Richirich Agro Ltd Pusa Investments Pvt Ltd Solectron EMS India Ltd Reliance Growth Fund Merrill Lynch Capital Markets ESPANA SA SV 31/08/2009 - 02/09/2009 Capital International Global Emerging Mkts Pvt Equity 0000000.00 0.00 00000000.00 00.00 000000.00 000000.00 0.00 000000.00 000000.00 00.00 10/8/2009 00000.00 000000.00 0.00 5/8/2009 0000.00 000000.00 0.00 7/8/2009 0000.00 000000.00 0.00 10/8/2009 00000.00 000000.00 10/8/2009 0000.00 000000.00 0.00 0000.00 000000.00 0.00 10/8/2009 000000.00 0000000.00 0.00 10/8/2009 000000.00 0000000.00 0.00 10/8/2009 000000.00 0000000.00 0.00 12/8/2009 0000.00 0.00 0000.00 0.00 00000.00 00000.00 0.00 10/8/2009 000000.00 0000000.00 0.00 0000.00 000000.00 0.00 000000.00 0.00 000000.00 0.00 0000000.00 0.00 00000000.00 00.00 7/8/2009 00000.00 0000000.00 00.00 10/8/2009 00000.00 0000000.00 00.00 00000.00 00000000.00 $0.00 00000.00 00000000.00 $0.00 0000.00 0.00 00000000.00 00.00 0000.00 0.00 00000000.00 00.00 8/9/2009 000000.00 0.00 000000.00 0.00 3/8/2009 0000.00 0.00 0.00 0.00 00000.00 000000.00 0.00 00000.00 000000.00 $0.00 0000.00 0000.00 00000.00 0000000.00 $0.00 00000.00 0000000.00 $0.00 0000.00 0000000.00 $0.00 0000.00 0000000.00 $0.00 000000.00 00000.00 0000000.00 0.00 00000.00 0000000.00 0.00 00000.00 000000.00 0.00 0000.00 0.00 0000000.00 $0.00 000000.00 0000000.00 0.00 00000.00 0.00 0000000.00 $0.00 00000.00 0.00 0000000.00 00.00 00000.00 0000000.00 $0.00 0000.00 0.00 000000.00 $0.00 0000.00 0.00 000000.00 $0.00 0000.00 0.00 000000.00 $0.00 000000.00 0.00 000000.00 0.00 0000000.00 $0.00 000000.00 0.00 0000000.00 00.00 000000.00 000000.00 $0.00 000000.00 0.00 000000.00 0.00 7/8/2009 0000.00 000000.00 0.00 000.00 0000000.00 00.00 0000000.00 0.00 0000000.00 $0.00 000000.00 0.00 0000000.00 00.00 000000.00 0.00 0000000.00 0.00 12/8/2009 0000.00 0000000.00 0.00 000.00 0.00 000000.00 $0.00 11/8/2009 00.00 0.00 000000.00 0.00 11/8/2009 000.00 0.00 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0.00 000000.00 0.00 0000.00 0.00 0000000.00 00.00 000.00 0.00 0000.00 0.00 0000000.00 00.00 0000.00 0000000.00 00.00 000000.00 0.00 000000.00 0.00 0000.00 0000000.00 00.00 0000000.00 0.00 000000000.00 00.00 0000000.00 0.00 000000000.00 00.00 0000000.00 0.00 000000000.00 00.00 0000000.00 0.00 000000000.00 00.00 0000000.00 0.00 000000000.00 00.00 0000000.00 0.00 000000000.00 00.00 0000000.00 0.00 000000000.00 00.00 1/9/2009 0000000.00 000000000.00 00.00 0000000.00 0.00 000000000.00 00.00 0000.00 0000.00 0.00 000.00 0000.00 0.00 0000.00 0000.00 0.00 0000.00 0.00 0000.00 0.00 0000000.00 00.00 00000000.00 00.00 00000.00 00000.00 000000.00 0.00 00000.00 00000.00 000000.00 0.00 0000.00 000.00 00000.00 00000.00 000000.00 0.00 000000.00 00000.00 000000.00 0.00 00000.00 0.00 000000.00 00000.00 0.00 000000.00 0.00 0000.00 0.00 0000000.00 00.00 00000.00 0.00 0000000.00 00.00 0000.00 000000.00 0.00 0000000.00 0.00 000000.00 0000000.00 2/9/2009 00000.00 0000000.00 00.00 00000.00 000000.00 0.00 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0000.00 00000.00 $0.00 0000.00 00000.00 $0.00 0000.00 000000.00 $0.00 3/9/2009 000000.00 0.00 00000000.00 0.00 3/9/2009 000000.00 0.00 00000000.00 0.00 0000.00 000000.00 0.00 0000.00 000000.00 0.00 000.00 00.00 0.00 00000.00 00000.00 0.00 000000.00 0.00 0000000.00 00000.00 0000000.00 0000000.00 0.00 0000000.00 6/8/2009 00000.00 00000.00 0.00 6/8/2009 00000.00 000000.00 0.00 6/8/2009 000000.00 00000.00 0.00 6/8/2009 00000.00 000000.00 0.00 6/8/2009 00000.00 00000.00 0.00 00000.00 0.00 0.00 0.00 0000.00 000000.00 0.00 00000.00 0.00 0.00 0.00 00000.00 000000.00 0.00 00000.00 0.00 0.00 0.00 000000.00 0.00 0000000.00 0.00 000000.00 0.00 000000.00 0.00 0000.00 0.00 000000.00 0.00 0000000.00 0.00 00000000.00 0.00 000000.00 000000.00 0.00 00000.00 000000.00 0.00 000000.00 0.00 000000.00 $0.00 00000.00 0000000.00 00.00 00000.00 0000000.00 00.00 00000.00 0000000.00 00.00 0000.00 00000.00 0.00 0000.00 00000.00 000.00 00000.00 0.00 0000.00 00000.00 0.00 0000.00 00000.00 0.00 3/9/2009 0000.00 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