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Bulk Deals for Balrampur Chini Mills Ltd., Company Shares on NSE and BSE

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Apr 25th 2024

Deal Date	Buy/Sell	Client Name	Quantity	Price (Rs.)
Sep 07, 2021	B	GOLDMAN SACHS FUNDS - GOLDMAN SACHS INDIA EQUITY PORTFOLIO	43,33,235	364.70
Sep 07, 2021	S	GOLDMAN SACHS ASSET MANAGEMENT LLC A/C GOLDMAN SACHS INDIA FUND LIMITED	43,33,235	364.70
May 18, 2015	S	JP MORGAN INDIAN INVESTMENT COMPANY (MAURITIUS) LIMITED	17,36,843	43.50
Mar 06, 2014	S	THE ASHMORE EMM UMBRELLA FUNDS TRUST	19,92,644	49.55
Mar 06, 2014	B	ASHMORE SICAV INDIAN SMALL-CAP EQUITY FUND	19,92,644	49.55
Oct 26, 2011	S	JAIDEEP HALWASIYA	14,40,000	52.51
Mar 25, 2010	S	DILIP B DESAI	14,20,000	91.10
Jul 29, 2009	S	JANUS WORLD FUND PLC - A/C GLOBAL TECHNOLOGY FUND	19,89,875	113.21
Jul 28, 2009	B	RELIANCE CAPITAL MUTUAL FUND	24,95,836	107
Jul 28, 2009	S	JANUS WORLD FUND PLC - A/C GLOBAL TECHNOLOGY FUND	30,00,000	107.36

Deal Date	Buy/Sell	Client Name	Quantity	Price (Rs.)
Dec 29, 2023	B	GRAVITON RESEARCH CAPITAL LLP	11,27,183	411.92
Dec 29, 2023	S	GRAVITON RESEARCH CAPITAL LLP	10,40,783	412.33
Dec 07, 2023	S	GRAVITON RESEARCH CAPITAL LLP	23,30,535	416.26
Dec 07, 2023	B	GRAVITON RESEARCH CAPITAL LLP	23,30,535	415.84
Sep 14, 2023	B	GRAVITON RESEARCH CAPITAL LLP	15,82,133	437.88
Sep 14, 2023	S	GRAVITON RESEARCH CAPITAL LLP	15,82,133	438.17
Jun 12, 2023	B	SOCIETE GENERALE	10,87,053	406.02
Mar 21, 2022	B	GRAVITON RESEARCH CAPITAL LLP	14,30,346	509.98
Mar 21, 2022	S	GRAVITON RESEARCH CAPITAL LLP	13,38,343	511.50
Mar 14, 2022	S	GRAVITON RESEARCH CAPITAL LLP	17,83,833	503.55
Mar 14, 2022	B	GRAVITON RESEARCH CAPITAL LLP	16,58,930	503.74
Mar 11, 2022	B	GRAVITON RESEARCH CAPITAL LLP	11,58,335	474.12
Mar 11, 2022	S	GRAVITON RESEARCH CAPITAL LLP	10,51,877	474.93
Jan 04, 2022	B	XTX MARKETS LLP	13,72,934	408.23
Jan 04, 2022	B	SURJECTIVE RESEARCH CAPITAL LLP	12,90,087	413.01
Jan 04, 2022	S	SURJECTIVE RESEARCH CAPITAL LLP	12,90,087	413.23
Jan 04, 2022	S	XTX MARKETS LLP	13,71,282	408.79
Sep 06, 2021	B	BALRAMPUR CHINI MILLS LTD	11,29,869	366.53
May 03, 2021	B	XTX MARKETS LLP	12,16,404	305.53
May 03, 2021	S	XTX MARKETS LLP	12,22,945	306.21
Mar 04, 2021	B	INDIAFIRST LIFE INSURANCE COMPANY LIMITED	11,36,000	202.55
Dec 30, 2019	B	VIVEK SARAOGI	14,00,000	184.50
Dec 30, 2019	S	SUMEDHA SARAOGI	23,00,000	184.50
Sep 26, 2018	B	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	17,14,869	81.93
Sep 26, 2018	B	CROSSLAND TRADING CO	13,08,175	82.01
Sep 26, 2018	S	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	17,14,869	81.97
Sep 26, 2018	S	CROSSLAND TRADING CO	13,08,175	82.04
Sep 21, 2018	B	CROSSLAND TRADING CO	16,35,119	81.61
Sep 21, 2018	B	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	15,62,762	80.50
Sep 21, 2018	B	QE SECURITIES	11,65,022	81.17
Sep 21, 2018	B	DIVYA PORTFOLIO PRIVATE LIMITED	18,77,451	82.30
Sep 21, 2018	S	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	15,62,762	80.56
Sep 21, 2018	S	QE SECURITIES	11,65,022	81.12
Sep 21, 2018	S	DIVYA PORTFOLIO PRIVATE LIMITED	18,81,232	82.58
Sep 21, 2018	S	CROSSLAND TRADING CO	16,35,119	81.58
Sep 19, 2018	B	GRAVITON RESEARCH CAPITAL LLP	13,74,015	86.66
Sep 19, 2018	B	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	16,85,426	86.58
Sep 19, 2018	B	CROSSLAND TRADING CO	12,30,519	86.52
Sep 19, 2018	S	CROSSLAND TRADING CO	12,30,519	86.55
Sep 19, 2018	S	GRAVITON RESEARCH CAPITAL LLP	13,74,015	86.78
Sep 19, 2018	S	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	16,85,426	86.74
Sep 18, 2018	B	CROSSLAND TRADING CO	31,88,490	89.78
Sep 18, 2018	B	GRAVITON RESEARCH CAPITAL LLP	17,88,585	89.46
Sep 18, 2018	B	PURITY TRADEMAX LLP	15,86,394	88.92
Sep 18, 2018	B	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	22,13,304	89.93
Sep 18, 2018	S	CROSSLAND TRADING CO	31,88,490	89.87
Sep 18, 2018	S	GRAVITON RESEARCH CAPITAL LLP	17,88,585	89.33
Sep 18, 2018	S	PURITY TRADEMAX LLP	15,86,394	88.99
Sep 18, 2018	S	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	22,13,304	90.04
Sep 17, 2018	B	VAIBHAV STOCK & DERIVATIVES BROKING PVT. LTD	23,91,767	95.16
Sep 17, 2018	B	CROSSLAND TRADING CO	35,33,786	96.02
Sep 17, 2018	S	GENUINE STOCK BROKERS PVT LTD	15,52,586	95.85
Sep 17, 2018	B	SHARE INDIA SECURITIES LIMITED	11,99,986	95.94
Sep 17, 2018	B	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	26,21,435	95.49
Sep 17, 2018	B	QE SECURITIES	13,77,210	96.04
Sep 17, 2018	B	PURITY TRADEMAX LLP	30,07,433	95.79
Sep 17, 2018	B	KOTAK SECURITIES LTD.	4,19,148	96.54
Sep 17, 2018	B	KALASH SHARES & SECURITIES PRIVATE LIMITED	14,69,527	95.44
Sep 17, 2018	B	JMVD SECURITIES LLP	12,94,023	96.04
Sep 17, 2018	B	GRAVITON RESEARCH CAPITAL LLP	26,93,448	96.20
Sep 17, 2018	B	GENUINE STOCK BROKERS PVT LTD	15,52,586	95.80
Sep 17, 2018	S	VAIBHAV STOCK & DERIVATIVES BROKING PVT. LTD	23,91,767	95.22
Sep 17, 2018	S	CROSSLAND TRADING CO	35,33,786	96.11
Sep 17, 2018	S	SHARE INDIA SECURITIES LIMITED	12,06,986	95.75
Sep 17, 2018	S	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	26,21,435	95.54
Sep 17, 2018	S	QE SECURITIES	17,38,848	95.40
Sep 17, 2018	S	PURITY TRADEMAX LLP	30,07,433	95.81
Sep 17, 2018	S	KOTAK SECURITIES LTD.	11,89,730	95.93
Sep 17, 2018	S	KALASH SHARES & SECURITIES PRIVATE LIMITED	14,58,927	95.46
Sep 17, 2018	S	JMVD SECURITIES LLP	15,25,023	95.05
Sep 17, 2018	S	GRAVITON RESEARCH CAPITAL LLP	32,53,448	95.91
Sep 14, 2018	B	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	25,13,187	87.01
Sep 14, 2018	B	QE SECURITIES	14,50,228	86.77
Sep 14, 2018	B	PURITY TRADEMAX LLP	24,40,231	88.72
Sep 14, 2018	B	KOTAK SECURITIES LTD.	12,94,245	88.04
Sep 14, 2018	B	JMVD SECURITIES LLP	21,22,650	88.75
Sep 14, 2018	B	GRAVITON RESEARCH CAPITAL LLP	25,69,557	87
Sep 14, 2018	B	CROSSLAND TRADING CO	51,00,103	86.97
Sep 14, 2018	S	SHAASTRA SECURITIES TRADING PRIVATE LIMITED	25,13,187	87.06
Sep 14, 2018	S	QE SECURITIES	13,67,073	86.33
Sep 14, 2018	S	PURITY TRADEMAX LLP	24,40,231	88.76
Sep 14, 2018	S	NORGES BANK A/C NORGES BANK ON ACCOUNT OF THE GOVERNMENT P	19,24,846	84.44
Sep 14, 2018	S	KOTAK SECURITIES LTD.	3,08,668	88.78
Sep 14, 2018	S	JMVD SECURITIES LLP	19,05,650	89.07
Sep 14, 2018	S	GRAVITON RESEARCH CAPITAL LLP	22,82,557	87.44
Sep 14, 2018	S	CROSSLAND TRADING CO	51,00,103	87.09
Sep 14, 2018	S	AEQUITAS INVESTMENT CONSULTANCY PVT LTD	11,70,617	90.24
Sep 10, 2018	S	MORGAN STANLEY FRANCE SAS	14,80,050	78.32
Jul 11, 2018	S	ADROIT FINANCIAL SERVICES PRIVATE LIMITED	12,35,914	65.13
Jul 11, 2018	B	ADROIT FINANCIAL SERVICES PRIVATE LIMITED	12,35,914	65.22
Jul 05, 2018	S	ADROIT FINANCIAL SERVICES PRIVATE LIMITED	13,21,287	62.68
Jul 05, 2018	B	ADROIT FINANCIAL SERVICES PRIVATE LIMITED	13,21,287	62.65
Jun 15, 2018	B	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	12,20,112	73.84
Jun 07, 2018	B	DIVYA PORTFOLIO PRIVATE LIMITED	12,81,371	67.58
Jun 07, 2018	S	DIVYA PORTFOLIO PRIVATE LIMITED	12,81,010	67.68
Jun 06, 2018	B	QE SECURITIES	15,60,126	70.20
Jun 06, 2018	B	CROSSLAND TRADING CO	30,07,852	70.42
Jun 06, 2018	S	QE SECURITIES	16,05,715	70.25
Jun 06, 2018	S	CROSSLAND TRADING CO	30,07,852	70.50
Jun 01, 2018	S	STATE STREET ACTIVE EMERGING MARKETS SMALL CAP NON LENDING QIB CTF	13,39,777	73.43
May 14, 2018	B	DIVYA PORTFOLIO PRIVATE LIMITED	11,60,463	64.88
May 14, 2018	S	DIVYA PORTFOLIO PRIVATE LIMITED	11,60,463	65.01
Apr 23, 2018	B	DIVYA PORTFOLIO PRIVATE LIMITED	13,98,077	67.82
Apr 23, 2018	S	DIVYA PORTFOLIO PRIVATE LIMITED	14,01,627	67.97
Apr 12, 2018	S	DAILY ACTIVE EMERGING MARKETS SECURITIES LENDING COMMON TR	15,13,561	74.20
Mar 28, 2018	B	NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	13,68,500	76.64
Mar 28, 2018	S	NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	14,000	78.06
May 18, 2015	S	JP MORGAN INDIAN INVESTMENT COMPANY (MAURITIUS) LIMITED	23,80,707	43.50
Sep 27, 2012	B	AMRABATHI INVESTRA PVT LTD	14,26,527	66.43
Sep 27, 2012	S	AMRABATHI INVESTRA PVT LTD	10,57,233	66.78
Sep 27, 2012	S	BARCLAYS CAPITAL MAURITIUS LIMITED	48,40,046	66.10
Aug 10, 2012	B	TREE LINE ASIA MASTER FUND SINGAPORE PTE LTD	25,00,000	67.46
Aug 09, 2012	B	TREE LINE ASIA MASTER FUND SINGAPORE PTE LTD	27,34,000	64.86
Jul 26, 2012	S	AMRABATHI INVESTRA PVT LTD	13,00,000	55.05
Jul 26, 2012	B	BARCLAYS CAPITAL MAURITIUS LIMITED	20,12,000	55.20
Oct 25, 2011	S	DEUTSCHE SECUTIRITES MAU LTD	15,68,750	53.65
Oct 25, 2011	B	JAIDEEP HALWASIYA	25,00,000	53.45
Oct 25, 2011	B	JAIDEEP HALWASIYA	25,00,000	53.45
Oct 25, 2011	S	BNP PARIBAS ARBITRAGE	25,56,000	53.43
Oct 25, 2011	S	MACQUARIE BANK LIMITED	21,04,000	53.11
Oct 25, 2011	S	JAIDEEP HALWASIYA	12,49,557	54.24
Jun 30, 2011	B	BALRAMPUR CHINI MILLS LTD	22,00,000	62.87
Jun 30, 2011	S	BARCLAYS CAPITAL MAURITIUS LIMITED	22,20,000	61.88
May 05, 2011	B	BALRAMPUR CHINI MILLS LTD	20,77,888	74.22
Apr 28, 2011	B	BALRAMPUR CHINI MILLS LTD.	13,46,968	74.69
Apr 28, 2011	S	BARCLAYS CAPITAL MAURITIUS LIMITED	13,76,000	74.27
Sep 16, 2010	B	DEUTSCHE SECURITIES MAURITIS LIMITED	13,40,000	87.41
Sep 16, 2010	S	RELIANCE MUTUAL FUND A/C RELIANCE NATURAL RESOURC	13,40,000	87.41
Aug 11, 2009	S	MORGAN STANLEY INVESTMENT MANAGEMENT INC.A/C MORGAN STANLEY	15,06,100	121.33
Jul 29, 2009	S	JANUS GLOBAL TECHNOLOGIES FUND	29,00,000	113.13
Jul 28, 2009	B	RELIANCE MUTUAL FUND	25,00,000	107.25
Jul 28, 2009	S	JANUS GLOBAL TECHNOLOGIES FUND	45,00,000	107.91
May 12, 2009	B	HSBC EQUITY FUND	14,68,800	78.66
May 06, 2009	S	OM INVESTMENTS	12,86,694	77.91
May 06, 2009	B	OM INVESTMENTS	12,86,694	77.84
May 05, 2009	B	OM INVESTMENTS	14,38,001	77.91
May 05, 2009	S	OM INVESTMENTS	14,38,001	77.99
Apr 21, 2009	S	NIRSHILP SECURITIES PVT. LTD.	2,33,110	71.07
Apr 21, 2009	B	NIRSHILP SECURITIES PVT. LTD.	13,94,859	71.34
Oct 29, 2008	S	CITIGROUP GLOBAL MARKETS MAURITIUS PVT LTD	15,69,600	36.97
Oct 29, 2008	S	CREDIT SUISSE FIRST BOSTON (SINGAPORE) LTD	13,34,400	36.91
Oct 14, 2008	S	SIMPLICITY AB A/C SIMPLICITY INDIEN	16,77,224	55.43
Sep 25, 2008	S	MACQUARIE BANK LTD	18,76,800	83.98
Sep 25, 2008	B	NEW VERNON INDIA LTD	14,13,600	84.45
Aug 28, 2008	B	DALMIA SECURITIES PVT LTD	7,49,602	86.73
Aug 28, 2008	S	DALMIA SECURITIES PVT LTD	15,52,880	86.90
Aug 01, 2008	S	MORGAN STANLEY MAURITIUS COMPANY LTD	14,00,000	86.46
Jun 26, 2008	S	CITIGROUP GLOBAL MARKET MAURITIUS PVT.LTD.	25,58,400	85.11
Jun 03, 2008	S	MORGAN STANLEY MAURITIUS COMPANY LTD	21,79,542	80.43
Apr 09, 2008	B	MORGAN STANLEY MUTUAL FUND	14,19,800	88.62
Jan 11, 2008	B	BIRLA MASTER CODE	19,75,000	109.39
Dec 17, 2007	S	HANDELSBANKENS TILLVAXTMARKNADSFOND	25,90,183	109.35
Dec 17, 2007	B	THIRD AVENUE GLOBAL VALUE MASTERFUND LLP	19,66,889	108.65
Dec 11, 2007	B	CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED	16,00,000	107.09
Dec 10, 2007	S	CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED	14,00,000	102.82
Nov 15, 2007	B	GKK CAPITAL MARKETS PVT LTD	19,00,000	84.71
Nov 13, 2007	S	MERRILL LYNCH CAPITAL MARKETS ESPANA S.A. SVB	15,25,000	95.66
Oct 25, 2007	B	UBS SECURITIES ASIA LIMITED A/C SWISS FINANCE COR	18,00,000	83.02
Oct 10, 2007	B	INDUS PORTFOLIO (P) LTD.	14,87,953	79.12
Oct 10, 2007	S	INDUS PORTFOLIO (P) LTD.	14,87,953	79.23
Sep 26, 2007	S	DEUTSCHE SECURITIES MAURITIUS LIMITED	13,20,000	82.24
Sep 20, 2007	S	INDUS PORTFOLIO (P) LTD.	17,54,706	83.99
Sep 20, 2007	S	CLEAN FINANCE & INVESTMENT LTD	15,40,481	83.44
Sep 20, 2007	B	INDUS PORTFOLIO (P) LTD.	17,54,707	83.98
Sep 20, 2007	B	CLEAN FINANCE & INVESTMENT LTD	15,40,481	83.36
Sep 19, 2007	B	INDUS PORTFOLIO (P) LTD.	20,01,153	75.83
Sep 19, 2007	S	INDUS PORTFOLIO (P) LTD.	20,05,953	76.02
Jul 13, 2007	B	FIDELITY MANAGEMENT AND RESEARCH COMPANY A/C FIDELITY INVEST	17,00,000	75.81
Jun 29, 2007	B	MERRILL LYNCH CAPITAL MARKETS ESPANA S.A. SVB	13,67,965	73.22
Jun 11, 2007	S	DEUTSCHE SECURITIES MAURITIUS LIMITED	13,10,000	72.91
Apr 05, 2007	B	DEUTSCHE SECURITIES MAURITIUS LIMITED	23,00,000	72.96
Mar 28, 2007	B	MERRILL LYNCH CAPITAL MARKETS ESPANA S.A. SVB	17,77,080	65.97
Mar 01, 2007	B	MORGAN STANLEY DEAN WITTER MAURITIUS CO. LTD	13,17,735	60.64
Feb 28, 2007	B	MORGAN STANLEY DEAN WITTER MAURITIUS CO. LTD	19,08,000	59.26
Feb 22, 2007	S	CITICORP INTERNATIONAL FINANCE CORPORATION	36,00,000	57.24
Feb 21, 2007	S	CITICORP INTERNATIONAL FINANCE CORPORATION	14,00,000	59.07
Feb 20, 2007	S	CITICORP INTERNATIONAL FINANCE CORPORATION	29,00,000	60.04
Oct 19, 2006	B	DEUTSCHE SECURITIES MAURITIUS L	14,80,000	110.18
Sep 04, 2006	B	DEUTSCHE INTERNATIONAL TRUST CORPORATION (MAURITIUS) LTD A/C DEUTSCHE SECUTRITIES MAURITIUS LIMITED	16,00,000	100
Dec 20, 2005	S	BSMA LIMITED	12,10,000	110.89
Jan 11, 2005	B	BSMA LIMITED	1,06,944	559.18
Aug 06, 2004	B	COMMONWEALTH EQUITY MUTUAL FUND	1,33,000	431.07
Aug 05, 2004	B	COMMONWEALTH EQUITY MUTUAL FUND	1,45,000	408.19

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