NSE Bulk Deals Top Buying Activity in Last 10

Days
Last 10 Days - Top Accumulated Stocks List
Company

Trade Value

KSCL
CAMLINFINE
TVSELECT
SUMEETINDS
MAXVIL
RSSOFTWARE
ENERGYDEV
INVENTURE
HITECHPLAS
ARSSINFRA

216,327,210.00
62,984,134.76
50,543,853.92
15,437,534.92
13,778,100.00
12,264,631.47
8,012,675.80
6,324,778.90
3,109,059.38
2,342,473.85

Last 10 Days Top Accumulated Stocks

Company:
Company

Date

Participant

ARSSINFRA
28/11/20
VIJIT TRADING
16
28/11/20
VIJIT TRADING
16
CAMLINFINE
24/11/20
INFINA FINANCE PRIVATE LIMITED
16
ENERGYDEV
29/11/20
BP FINTRADE PRIVATE LIMITED
16
29/11/20
BP FINTRADE PRIVATE LIMITED
16
29/11/20
CHETAN RASIKLAL SHAH
16
29/11/20 CHETAN RASIKLAL SHAH

Buy /
Sell

Trade Value

BUY

5,811,595.70

SELL

-3,469,121.85

BUY

62,984,134.76

BUY

27,956,396.91

SELL

-28,457,351.96

BUY

17,551,875.00

SELL

-30,336,722.28

Date
16
29/11/20
16
29/11/20
16
29/11/20
16
29/11/20
16
29/11/20
16
28/11/20
16
28/11/20
16
28/11/20
16
28/11/20
16
28/11/20
16
28/11/20
16
28/11/20
16
28/11/20
16
25/11/20
16
25/11/20
16
25/11/20
16
25/11/20
16
25/11/20
16
25/11/20
16
25/11/20
16

Participant

Buy /
Sell

Trade Value

JMP SECURITIES PVT LTD

BUY

22,972,822.60

JMP SECURITIES PVT LTD

SELL

-23,786,651.00

PRAFULLA BHAT

SELL

-19,755,000.00

SIRWANI MANOHAR ASANDAS

BUY

91,102,920.87

SIRWANI MANOHAR ASANDAS

SELL

-83,409,639.32

BP FINTRADE PRIVATE LIMITED

BUY

28,794,752.46

BP FINTRADE PRIVATE LIMITED

SELL

-28,953,312.64

CHETAN RASIKLAL SHAH

BUY

34,628,726.20

CHETAN RASIKLAL SHAH

SELL

-22,889,734.34

JMP SECURITIES PVT LTD

BUY

22,933,934.10

JMP SECURITIES PVT LTD

SELL

-21,714,127.54

SIRWANI MANOHAR ASANDAS

BUY

131,131,520.70

SIRWANI MANOHAR ASANDAS

SELL

-128,824,683.00

BP FINTRADE PRIVATE LIMITED

BUY

20,097,931.04

BP FINTRADE PRIVATE LIMITED

SELL

-19,997,628.64

CHETAN RASIKLAL SHAH

BUY

27,734,850.06

CHETAN RASIKLAL SHAH

SELL

-24,472,379.24

JMP SECURITIES PVT LTD

BUY

20,995,472.40

JMP SECURITIES PVT LTD

SELL

-18,571,882.75

SIRWANI MANOHAR ASANDAS

BUY

84,212,212.92

Date

Participant

25/11/20
SIRWANI MANOHAR ASANDAS
16
HITECHPLAS
29/11/20 MILLENNIUM STOCK BROKING PVT.
16
LTD.
29/11/20 MILLENNIUM STOCK BROKING PVT.
16
LTD.
INVENTURE
29/11/20
PIONEER SECURITIES PRIVATE LIMITED
16
KSCL
24/11/20 CITIGROUP GLOBAL MARKET
16
MAURITIUS PVT.LTD.
MAXVIL
29/11/20
SIVA ENTERPRISES PRIVATE LIMITED
16
29/11/20
XENOK LIMITED
16
28/11/20
AMBIKA ANIL RAIKA
16
RSSOFTWARE
30/11/20
VAIBHAV DOSHI
16
30/11/20
VAIBHAV DOSHI
16
SUMEETINDS
30/11/20 MERRILL LYNCH MARKETS
16
SINGAPORE PTE LTD
30/11/20 THAKKAR JAGDISHBHAI
16
RAICHANDDAS
23/11/20
NIRAJ LAHERCHAND MODI
16
23/11/20
NIRAJ LAHERCHAND MODI
16
22/11/20
NATIONAL POLY YARN PVT LTD
16
22/11/20
SUMMET SHANKARLAL SOMANI
16
TVSELECT
29/11/20 AMANDEEP DILIP ARORA

Buy /
Sell

Trade Value

SELL

-70,931,626.78

BUY

28,343,845.23

SELL

-25,234,785.85

BUY

6,324,778.90

BUY

216,327,210.00

BUY

89,836,470.00

SELL

-89,836,470.00

BUY

13,778,100.00

BUY

13,929,132.30

SELL

-1,664,500.83

SELL

-15,571,001.76

BUY

11,490,000.00

BUY

8,722,297.60

SELL

-13,612,500.00

BUY

15,743,059.78

BUY

8,665,679.30

BUY

47,832,000.00

Date
16
29/11/20
16
29/11/20
16
29/11/20
16
29/11/20
16
29/11/20
16
29/11/20
16

Participant

Buy /
Sell

Trade Value

BP FINTRADE PRIVATE LIMITED

BUY

21,313,191.55

BP FINTRADE PRIVATE LIMITED

SELL

-22,582,610.60

CHETAN RASIKLAL SHAH

BUY

34,524,599.00

CHETAN RASIKLAL SHAH

SELL

-44,131,244.83

GAURAV DOSHI

BUY

17,705,518.60

GAURAV DOSHI

SELL

-17,667,011.60

Last 10 Days Participant Wise Accumulation

Participant:
Participant

Date

Compa
ny

Buy
Qty
/ Sell

Pr
ic
e

Trade
Value

AMANDEEP DILIP ARORA

15
47,832,0
BUY
9.4
00.00
4
BIOSCOPE CINEMAS PRIVATE LIMITED
30/11 SITINE
10,00 36. 363,500,
BUY
/2016 T
0,000 35 000.00
30/11 SITINE
7,000 36. 254,450,
BUY
/2016 T
,000
35 000.00
CITIGROUP GLOBAL MARKET MAURITIUS
PVT.LTD.
38
24/11
561,0
216,327,
KSCL
BUY
5.6
/2016
00
210.00
1
DIPINDER SANDHU
17
23/11 SUNILH
100,0
17,000,0
BUY
0.0
/2016 ITEC
00
00.00
0
29/11
/2016

TVSEL
ECT

300,0
00

Date

Compa
ny

Buy
Qty
/ Sell

Pr
ic
e

INFINA FINANCE PRIVATE LIMITED

10
24/11 CAMLI
588,1
BUY
7.0
/2016 NFINE
97
8
SHILPA PORINJU VELIYATH
17
23/11 SUNILH
100,0
BUY
0.4
/2016 ITEC
00
8
SIRWANI MANOHAR ASANDAS
16
24/11 SUNILH
840,0
BUY
7.6
/2016 ITEC
54
2
16
24/11 SUNILH SEL
840,0
8.2
/2016 ITEC
L
54
3
25/11 ENERG
1,161 72.
BUY
/2016 YDEV
,708
49
25/11
/2016

ENERG
YDEV

SEL
L

980,9
38

25/11
/2016

SUNILH
ITEC

BUY

519,7
54

25/11
/2016

SUNILH
ITEC

SEL
L

489,8
72

28/11
/2016

ENERG
YDEV

BUY

1,868
,769

28/11
/2016

ENERG
YDEV

SEL
L

1,852
,260

29/11
/2016

ENERG
YDEV

BUY

1,325
,519

29/11
/2016

ENERG
YDEV

SEL
L

1,223
,374

30/11
/2016

PRAKA
SHCON

BUY

9,376
,325

30/11
/2016

PRAKA
SHCON

SEL
L

9,373
,709

Trade
Value

62,984,1
34.76

17,048,0
00.00

140,809,
851.50

141,322,
284.40
84,212,2
12.92
72.
70,931,6
31
26.78
17
89,397,6
2.0
88.00
0
17 0.3 83,454,5
6
93.92
70. 131,131,
17 520.70
69.
128,824,
55
683.00
68. 91,102,9
73 20.87
68.
83,409,6
18
39.32
5.8 54,476,4
1
48.25
5.6
52,773,9
3
81.67

Date

Compa
ny

Buy
Qty
/ Sell

Pr
ic
e

Trade
Value

SIVA ENTERPRISES PRIVATE LIMITED

29/11 MAXVI
1,778 50. 89,836,4
BUY
/2016 L
,940
50 70.00
SUNNY VELIYATH PORINJU
16
23/11 SUNILH
100,0
16,878,0
BUY
8.7
/2016 ITEC
00
00.00
8
SWISS FINANCE CORPORATION
(MAURITIUS) LIMITED
18
24/11
640,0
118,276,
SHILPI
BUY
4.8
/2016
25
620.00
0
30/11 IDFCBA
46,38 68. 3,165,70
BUY
/2016 NK
4,000 25 8,000.00
30/11 IDFCBA SEL
10,75 68.
-735,594,
/2016 NK
L
2,729 41

Last 1 Month - Top Buyers List

Participant

Trade
Value

STATE BANK OF INDIA

8,005,1
04,900.
00

GA GLOBAL INVESTMENTS
LIMITED

2,754,0
71,000.
00

SWISS FINANCE CORPORATION

(MAURITIUS) LIMITED

2,548,3
90,429.
00

GENERAL ATLANTIC SINGAPORE

FUND FII PTE LTD

2,263,2
15,680.
00

Participant

Trade
Value

CREDIT SUISSE (SINGAPORE)

LIMITED A/C CREDIT SUISSE
(SINGAP

965,908
,188.00

MATTHEWS ASIAN GROWTH AND

INCOME FUND

620,633
,545.20

BIOSCOPE CINEMAS PRIVATE

LIMITED

617,950
,000.00

MONDRIAN EMERGING MARKETS

SMALL CAP EQUITY FUND L.P

493,503
,484.30

OPTIMUM STOCK TRADING

CO.PVT.LTD

358,292
,000.00

BNP PARIBAS ARBITRAGE

275,543
,036.40
FirstPrevious1NextLast

Last 1 Month Top Accumulated Stocks

Company:

Company

Dat
e

Bu
y/
Sel
l

Trade
Value

MATTHEWS ASIAN
GROWTH AND INCOME
FUND

BU
Y

620,6
33,54
5.20

ALPHAGREP SECURITIES
PRIVATE LIMITED

BU
Y

Participant

BHARATFIN
16/
11/
20
16
15/
11/
20

452,6
54,11
1.20

Dat
e

Participant

Bu
y/
Sel
l

Trade
Value

SE
LL

452,9
09,45
2.30

BU
Y

272,6
20,20
0.60

16
15/
11/
20
16

ALPHAGREP SECURITIES
PRIVATE LIMITED

CEATLTD
08/
11/
20
16

ALPHAGREP SECURITIES
PRIVATE LIMITED

08/
11/
20
16

ALPHAGREP SECURITIES
PRIVATE LIMITED

SE
LL

272,6
33,04
2.90

03/
11/
20
16

BNP PARIBAS ARBITRAGE

BU
Y

275,5
43,03
6.40

RARE ENTERPRISES

BU
Y

133,1
75,00
0.00

AMANSA HOLDINGS
PRIVATE LIMITED

BU
Y

229,6
17,12
0.00

DELTACORP
17/
11/
20
16
ENIL
10/
11/
20
16

KITEX

Dat
e

Participant

Bu
y/
Sel
l

02/
11/
20
16

VALUEQUEST INDIA MOAT

FUND LIMITED

BU
Y

117,6
53,67
0.00

CITIGROUP GLOBAL
MARKET MAURITIUS
PVT.LTD.

BU
Y

216,3
27,21
0.00

BU
Y

8,005
,104,
900.0
0

SE
LL

6,995
,057,
912.0
0

Trade
Value

KSCL
24/
11/
20
16
LT
04/
11/
20
16
04/
11/
20
16

STATE BANK OF INDIA

UTI ADMNSTR OF THE

SPECIFIED UNDERTAKING
OF UTI-UNIT SCHM 6

PNBHOUSING
07/
11/
20
16

GA GLOBAL
INVESTMENTS LIMITED

BU
Y

2,754
,071,
000.0
0

07/
11/
20
16

GENERAL ATLANTIC
SINGAPORE FUND FII PTE
LTD

BU
Y

2,263
,215,
680.0
0

MONDRIAN EMERGING
MARKETS SMALL CAP
EQUITY FUND L.P

BU
Y

493,5
03,48
4.30

VBL
08/
11/
20
16

Dat
e

Participant

Bu
y/
Sel
l

Trade
Value

BU
Y

147,5
40,40
0.00

WABAG
10/
11/
20
16

MANULIFE GLOBAL FUND

ASIAN SMALL CAP
EQUITY FUND (MLAS)

FirstPrevious1NextLast

Last 1 Month Participant Wise Accumulation

Participant:

Participant

Date

Comp
any

Buy /
Sell

Qty

Pric
e

Trade
Value

BIOSCOPE CINEMAS PRIVATE LIMITED

30/1
1/20
16

SITINE
T

30/1
1/20
16

SITINE
T

BUY

10,0
00,0
00

36.
35

363,500
,000.00

BUY

7,00
0,00
0

36.
35

254,450
,000.00

1,2
28.
60

275,543
,036.40

BNP PARIBAS ARBITRAGE

03/1
1/20
16

CEATL
TD

BUY

224,
274

CREDIT SUISSE (SINGAPORE) LIMITED A/C

CREDIT SUISSE (SINGAP
10/1
1/20
16

VAKR
ANGE
E

BUY

3,83
2,96
9

252
.00

965,908
,188.00

Date

Comp
any

Buy /
Sell

Qty

Pric
e

Trade
Value

GA GLOBAL INVESTMENTS LIMITED

07/1
1/20
16

PNBH
OUSIN
G

BUY

3,10
0,00
0

888
.41

2,754,0
71,000.
00

GENERAL ATLANTIC SINGAPORE FUND FII

PTE LTD
07/1
1/20
16

PNBH
OUSIN
G

BUY

2,55
2,00
0

886
.84

2,263,2
15,680.
00

MATTHEWS ASIAN GROWTH AND INCOME

FUND
16/1
1/20
16

BHAR
ATFIN

BUY

904,
740

685
.98

620,633
,545.20

MONDRIAN EMERGING MARKETS SMALL CAP

EQUITY FUND L.P
08/1
1/20
16

VBL

BUY

1,09
7,99
2

449
.46

493,503
,484.30

OPTIMUM STOCK TRADING CO.PVT.LTD

11/1
1/20
16

SICAL

BUY

1,87
0,00
0

191
.60

358,292
,000.00

5,65
5,00
0

1,4
15.
58

8,005,1
04,900.
00

STATE BANK OF INDIA

04/1
1/20
16

LT

BUY

SWISS FINANCE CORPORATION (MAURITIUS)

LIMITED
30/1
1/20
16

IDFCB
ANK

BUY

46,3
84,0
00

68.
25

3,165,7
08,000.
00

Date

Comp
any

Buy /
Sell

Qty

Pric
e

Trade
Value

30/1
1/20
16

IDFCB
ANK

SELL

10,7
52,7
29

68.
41

735,594
,190.90

24/1
1/20
16

SHILPI

BUY

640,
025

184
.80

118,276
,620.00
FirstPrevious1NextLa

Last 6 Months - Top Buyers List

Participant

Trade
Value

BAHADUR CHAND INVESTMENTS

PVT LTD

16,199,
999,17
2

CANADA PENSION PLAN

INVESTMENT BOARD MANAGED BY
IM2

12,623,
435,31
3

ISHARES INDIA INDEX MAURITIUS

COMPANY

10,401,
497,52
9

MORGAN STANLEY ASIA

(SINGAPORE) PTE

8,327,3
69,962

STATE BANK OF INDIA

8,005,1
04,900

HERO INVESTCORP PRIVATE

LIMITED

2,899,9
96,164

GA GLOBAL INVESTMENTS LIMITED

2,754,0
71,000

DR REDDYS LABORATORIES
LIMITED

2,720,5
73,085

SWISS FINANCE CORPORATION

(MAURITIUS) LIMITED

2,417,0
33,170

GENERAL ATLANTIC SINGAPORE

2,263,2

Participant

Trade
Value

FUND FII PTE LTD

15,680
FirstPrevious1NextLast

Last 6 Months Top Accumulated Stocks

Company:

Company

Participant

Bu
y/
Sel
l

Trade
Value

11/
08/
20
16

ABU DHABI INVESTMENT

AUTHORITY

BU
Y

373,7
70,00
0.00

11/
08/
20
16

EAST BRIDGE CAPITAL

MASTER FUND LIMITED

BU
Y

282,8
26,22
6.10

11/
08/
20
16

SWISS FINANCE
CORPORATION
(MAURITIUS) LIMITED

BU
Y

182,5
29,20
0.00

MORGAN STANLEY
MAURITIUS COMPANY LTD

BU
Y

239,4
40,00
0.00

MORGAN STANLEY
MAURITIUS COMPANY LTD

SE
LL

Dat
e

DBL

DISHMAN
30/
09/
20
16
30/
09/
20

9,850
,093.

Dat
e

Participant

Bu
y/
Sel
l

16

Trade
Value

91

29/
09/
20
16

MORGAN STANLEY
MAURITIUS COMPANY LTD

BU
Y

241,6
27,50
1.40

29/
09/
20
16

MORGAN STANLEY
MAURITIUS COMPANY LTD

SE
LL

4,427
,051.
04

28/
09/
20
16

MORGAN STANLEY
MAURITIUS COMPANY LTD

BU
Y

249,7
43,92
3.20

27/
09/
20
16

MORGAN STANLEY
MAURITIUS COMPANY LTD

BU
Y

224,4
91,78
4.90

BU
Y

2,720
,573,
085.0
0

N.K. SECURITIES

BU
Y

470,3
24,23
8.40

19/
10/
20
16

N.K. SECURITIES

SE
LL

470,5
05,90
0.90

19/
10/

SMALLCAP WORLD FUND

INC

BU
Y

789,2
09,50

DRREDDY
16/
06/
20
16

DR REDDYS
LABORATORIES LIMITED

ENDURANCE
19/
10/
20
16

Dat
e

Participant

Bu
y/
Sel
l

20
16

Trade
Value

0.00

19/
10/
20
16

WAY2WEALTH
DISTRIBUTORS PRIVATE
LTD

19/
10/
20
16

WAY2WEALTH
DISTRIBUTORS PRIVATE
LTD

BU
Y

586,4
30,35
3.90

SE
LL

586,8
05,39
5.50

BU
Y

8,005
,104,
900.0
0

LT
04/
11/
20
16

STATE BANK OF INDIA

04/
11/
20
16

UTI ADMNSTR OF THE

SPECIFIED UNDERTAKING
OF UTI-UNIT SCHM 6

SE
LL

6,995
,057,
912.0
0

KOTAK MAHINDRA
(INTERNATIONAL) LIMITED

BU
Y

934,8
47,10
0.00

BU
Y

1,012
,000,
000.0
0

LTI
21/
07/
20
16
LTTS
23/
09/
20
16

MOTILAL OSWAL ASSET

MANAGEMENT CO.LTD. NTDOP (PMS)

MAXINDIA
22/
07/

NOMURA SINGAPORE

BU

203,3
92,00

Dat
e

Participant

Bu
y/
Sel
l

20
16

LIMITED

0.00

22/
07/
20
16

RELIALNCE MUTUAL FUND

A/C RELIANCE GROWTH
FUND

BU
Y

191,6
70,00
0.00

22/
07/
20
16

RELIALNCE MUTUAL FUND

A/C RELIANCE PHARMA
FUND

BU
Y

255,5
60,00
0.00

22/
07/
20
16

RELIANCE MUTUAL FUND

A/C REL EQ OPP FUND
RCT REOF

BU
Y

255,5
60,00
0.00

22/
07/
20
16

WASATCH ADVISORS INC

A/C WASATCH
INTERNATIONAL GROWTH
FUND

SE
LL

198,0
40,91
2.60

14/
07/
20
16

INVESCO ASIA
INFRASTRUCTURE FUND

BU
Y

306,3
85,83
0.00

Trade
Value

PNBHOUSING
07/
11/
20
16

GA GLOBAL
INVESTMENTS LIMITED

BU
Y

2,754
,071,
000.0
0

07/
11/
20
16

GENERAL ATLANTIC
SINGAPORE FUND FII PTE
LTD

BU
Y

2,263
,215,
680.0
0

BU

1,026

RELINFRA
16/

NORDEA I SICAV - FAR

Dat
e

09/
20
16

Participant

EASTERN VALUE FUND

Bu
y/
Sel
l

Trade
Value

,617,
604.0
0
FirstPrevious1NextLast

Last 6 Months Participant Wise Accumulation

Participant:

Participant

Date

Compa
ny

Buy
/ Sell

Qty

Pri
ce

Trade
Value

3,3
19.
00

19,099,9
95,336.0
0

BRIJ MOHAN LAL OM PARKASH

11/0
8/20
16

HERO
MOTO
CO

SEL
L

5,75
4,74
4

GOLDMAN SACHS SINGAPORE PTE

31/0
8/20
16

AXISB
ANK

SEL
L

13,2
16,6
76

59
6.6
0

7,885,06
8,902.00

31/0
8/20
16

YESBA
NK

SEL
L

2,11
6,65
5

1,3
65.
38

2,890,03
8,404.00

ING MAURITIUS INVESTMENTS I

29/0
9/20
16

KOTAK
BANK

SEL
L

46,7
00,0
00

78
2.3
2

36,534,3
44,000.0
0

INTEGRATED CORE STRATEGIES (ASIA)

Date

Compa
ny

Buy
/ Sell

Qty

Pri
ce

Trade
Value

PTE.LTD.
31/0
8/20
16

AXISB
ANK

SEL
L

16,8
39,7
70

59
6.8
7

10,051,1
53,520.0
0

30/1
1/20
16

HINDP
ETRO

SEL
L

6,07
0,70
9

47
1.0
3

2,859,48
6,060.00

30/1
1/20
16

IDFCB
ANK

SEL
L

20,4
48,1
13

68.
37

1,398,03
7,486.00

31/0
8/20
16

YESBA
NK

SEL
L

3,21
3,74
7

1,3
65.
88

4,389,59
2,752.00

NALANDA INDIA EQUITY FUND LIMITED

09/0
8/20
16

EXIDEI
ND

SEL
L

27,4
42,5
13

16
9.3
9

4,648,48
7,277.00

NORWEST VENTURE PARTNERS X FII MAURITIUS

21/0
7/20
16

SHRIR
AMCIT

SEL
L

1,63
7,50
2

1,9
00.
17

3,111,53
2,175.00

P5 ASIA INVESTMENTS MAURITIUS LTD

03/0
6/20
16

IDEA

SEL
L

125,
000,
000

11
0.6
5

13,831,2
50,000.0
0

SIPADAN INVESTMENTS (MAURITIUS)

LIMITED
30/1
1/20
16

IDFCB
ANK

SEL
L

80,4
39,0
02

68.
31

5,494,78
8,227.00

Date

Compa
ny

Buy
/ Sell

Qty

Pri
ce

Trade
Value

84
9.3
0

7,355,37
1,143.00

SUNEELA RANI PENAKA

07/1
0/20
16

AURO
PHAR
MA

SEL
L

8,66
0,51
0

UTI ADMNSTR OF THE SPECIFIED

UNDERTAKING OF UTI-UNIT SCHM 6
04/1
1/20
16

LT

SEL
L

4,94
1,23
4

1,4
15.
65

6,995,05
7,912.00
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