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Bulk Deals for Arshiya Ltd., Company Shares on NSE and BSE

Jul 24th 2017
Deal Date Buy/Sell Client Name Quantity Price (Rs.)
Apr 03, 2013 S TREE LINE ASIA MASTER FUND (SINGAPORE) PTE LIMITED 5,04,779 17.77
Jan 25, 2013 S GAJANAN ENTERPRISES 9,84,836 38.28
Jan 25, 2013 B GAJANAN ENTERPRISES 9,99,830 38.17
Jan 25, 2013 S CROSSEAS CAPITAL SERVICES PRIVATE LIMITED 4,50,240 39.64
Jan 25, 2013 B CROSSEAS CAPITAL SERVICES PRIVATE LIMITED 4,50,240 39.94
Jan 19, 2012 S MERRILL LYNCH CAPITAL MARKETS ESPANA SA SV 3,51,000 123.95
May 31, 2010 B ARCHANA AJAY MITTAL 5,41,368 205.13
May 31, 2010 S ABN AMRO BANK NV 5,40,744 205.02
May 26, 2010 S MONEY MATTERS ADVISORY SERVICES LIMITED 3,00,000 189.55
May 26, 2010 B ARCHANAAJAY MITTAL 4,33,217 190
Nov 20, 2009 B TREE LINE ASIA MASTER FUND (SINGAPORE) PTE LIMITED 11,26,000 131.62
Nov 11, 2009 S THEMIS INVESTMENT P. LTD 3,60,000 137
Nov 11, 2009 B ARCHANAAJAYMITTAL 3,60,000 137
Jun 04, 2009 B ABN AMRO BANK NV 5,40,744 121.44
Apr 15, 2009 S HSBC BANK MAURITIUS LIMITED 2,94,921 65.02
Apr 06, 2009 S NOMURA FUNDS IRELAND PLC NOMURA FUNDS IRELAND INDIA EQUITY FUND 4,90,000 50.01
Apr 06, 2009 B ARCHANA AJAY MITTAL 8,35,000 50
Apr 06, 2009 S SWISS FINANCE CORPORATION MAURITIUS LTD 9,99,729 50.02
Apr 06, 2009 S JPMORGAN INDIAN INVESTMENT COMPANY MAURITIUS LIMITED 5,08,236 50
Apr 06, 2009 B MONEY MATTERS ADVISORY SERVICES LIMITED 4,00,000 50
Nov 11, 2008 B MERRILL LYNCH CAPITAL MARKETS ESPANA SA SV 2,91,424 83
Nov 11, 2008 S MORGAN STANLEY MUTUAL FUND AC MORGAN STANELY GROWTH FUND 5,16,900 83
Nov 11, 2008 B MONEY MATTERS ADVISORY SERVICES LIMITED 5,10,900 85.24
Nov 06, 2008 S MORGAN STANLEY MUTUAL FUND AC MORGAN STANELY GROWTH FUND 4,40,000 87
Nov 06, 2008 B MERRILL LYNCH CAPITAL MARKETS ESPANA SA SV 6,01,000 87
Oct 10, 2008 S MORGAN STANLEY MAURITIUS COMPANY LIMITED 4,23,458 113.50
Oct 10, 2008 B CREDIT SUISSE SINGAPORE LIMITED 4,23,458 113.50
Sep 23, 2008 B ARCHANA AJAY MITTAL 8,93,277 155
Sep 23, 2008 S TEMPLETON M F AC FRANKLIN INDIA HIGH GROWTH CO FUND 8,95,561 155
Sep 05, 2008 B ARCHANA AJAY MITTAL 3,10,656 165
Sep 05, 2008 B CARLSON FUND EQ ASIAN SMALL CAP 5,00,000 165
Sep 05, 2008 S SWISS FINANCE CORPORATION MAURITIUS LTD 3,92,592 165
Aug 22, 2008 B MERRILL LYNCH CAPITAL MARKETS ESPANA S A SV 15,00,000 165
Aug 22, 2008 S FRANKLIN TEMPLETON M F AC FRANKLIN INDIA SMALLER COMPANIES FUND 5,21,040 165
Jul 24, 2008 B WARDFERRY MANAGEMENT LTD AC WF INDIA RECONNAISSANCE FUND LTD 2,99,707 170
Jul 24, 2008 S THE PRUDENTIAL ASSURANCE COMPANY LTD 3,00,000 170
Apr 21, 2008 B WF INDIA RECONNAISSANCE FUND LTD 3,90,000 207
Apr 21, 2008 S FAIRDEAL INFORMATION TECHNOLOG 5,00,000 207
Mar 18, 2008 B TREE LINE ASIA MASTER FUND SINGAPORE PTE LTD 37,50,000 186
Mar 18, 2008 S MERRILL LYNCH CAPITAL MARKETS ESPANA SA SZ 37,50,000 186
Nov 27, 2007 S MC INTERNATIONAL LTD 2,20,000 273.60
Nov 26, 2007 S MC INTERNATIONAL P LTD 7,80,000 268.05
Nov 26, 2007 B CITIGROUP GLOBAL MARKETS MAURITIUS PVT.LTD. 7,50,000 268

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