S I INVESTMENTS 's Bulk and Block Deals
S I INVESTMENTS has made bulk & block deals in Ortin Global Ltd. and Solid Stone Company Ltd. recently.
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Showing you 100 results sorted by most recent dates.
| Stock | Client Name | Exchange | Deal Type | Action | Date | Avg. Price | Quantity | Percentage Traded % |
|---|---|---|---|---|---|---|---|---|
| Ortin Global | SOHAM TRADING AND INVESTMENTS PVT LTD | NSE | Bulk | Sell | 27 Mar 2025 | 10.07 | 45,490 | 0.56% |
| Solid Stone Company | JUDITH INVESTMENTS PRIVATE LIMITED | BSE | Bulk | Sell | 27 Mar 2025 | 32 | 75,000 | 1.39% |
| Kaiser Corporation | LORANCE INVESTMENTS AND TRADING LIMITED | BSE | Bulk | Sell | 26 Mar 2025 | 5.30 | 458,558 | 0.87% |
| Fraser & Company | VIMURA INVESTMENTS LLP | BSE | Bulk | Sell | 26 Mar 2025 | 9.85 | 50,758 | 0.63% |
| Ortin Global | SOHAM TRADING AND INVESTMENTS PVT LTD | NSE | Bulk | Sell | 25 Mar 2025 | 11.81 | 53,819 | 0.66% |
| Wanbury | SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | NSE | Bulk | Sell | 24 Mar 2025 | 265.65 | 410,000 | 1.25% |
| Kaiser Corporation | LORANCE INVESTMENTS AND TRADING LIMITED | BSE | Bulk | Sell | 24 Mar 2025 | 5.48 | 453,576 | 0.86% |
| SRU Steels | SHREE SADGURU INVESTMENTS | BSE | Bulk | Purchase | 24 Mar 2025 | 5.82 | 79,647 | 0.13% |
| SRU Steels | SHREE SADGURU INVESTMENTS | BSE | Bulk | Sell | 24 Mar 2025 | 5.84 | 474,722 | 0.79% |
| India Steel Works | MAANOR INVESTMENTS PRIVATE LIMITED . | BSE | Bulk | Purchase | 21 Mar 2025 | 5 | 3,950,000 | 0.99% |
| Kaiser Corporation | LORANCE INVESTMENTS AND TRADING LIMITED | BSE | Bulk | Sell | 20 Mar 2025 | 5.19 | 345,588 | 0.66% |
| One Mobikwik Systems Ltd. | JSI INVESTMENTS PRIVATE LIMITED | NSE | Bulk | Purchase | 19 Mar 2025 | 333.56 | 528,085 | 0.68% |
| One Mobikwik Systems Ltd. | JSI INVESTMENTS PRIVATE LIMITED | NSE | Bulk | Sell | 19 Mar 2025 | 325.74 | 528,085 | 0.68% |
| Mideast Portfolio | MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | BSE | Bulk | Sell | 13 Mar 2025 | 12.69 | 88,353 | 1.76% |
| Dhunseri Ventures | DHUNSERI INVESTMENTS LIMITED | NSE | Bulk | Purchase | 07 Mar 2025 | 333.50 | 3,078,759 | 8.79% |
| Dhunseri Ventures | DHUNSERI INVESTMENTS LIMITED | NSE | Block | Purchase | 07 Mar 2025 | 333.50 | 3,078,759 | 8.79% |
| Dhunseri Tea | DHUNSERI INVESTMENTS LIMITED | NSE | Bulk | Sell | 07 Mar 2025 | 187.20 | 4,809,595 | 45.77% |
| Dhunseri Tea | DHUNSERI INVESTMENTS LIMITED | NSE | Block | Sell | 07 Mar 2025 | 187.20 | 4,809,595 | 45.77% |
| Vertexplus Tech | SAMBHAVNATH INVESTMENTS AND FINANCES PRIVATE LIMITED | NSE | Bulk | Purchase | 05 Mar 2025 | 100 | 600 | 0.01% |
| Vertexplus Tech | SAMBHAVNATH INVESTMENTS AND FINANCES PRIVATE LIMITED | NSE | Bulk | Sell | 05 Mar 2025 | 102.80 | 78,600 | 1.43% |
| Veerhealth Care | AJAX INVESTMENTS LTD | BSE | Bulk | Sell | 04 Mar 2025 | 10.70 | 100,000 | 0.50% |
| Sotac Pharma | SAMBHAVNATH INVESTMENTS AND FINANCES PRIVATE LIMITED | NSE | Bulk | Sell | 04 Mar 2025 | 102.80 | 153,600 | 1.39% |
| Pramara Promotions | YASH INVESTMENTS | NSE | Bulk | Sell | 27 Feb 2025 | 125.83 | 59,000 | 0.54% |
| BGR Energy Systems | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Purchase | 19 Feb 2025 | 103.05 | 5,316 | 0.01% |
| BGR Energy Systems | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Sell | 19 Feb 2025 | 98.13 | 400,000 | 0.55% |
| Bharti Airtel | AL MEHWAR COMMERCIAL INVESTMENTS L.L.C. | NSE | Block | Purchase | 18 Feb 2025 | 1660 | 213,000 | 0.00% |
| Bharti Airtel | PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS | NSE | Block | Purchase | 18 Feb 2025 | 1660 | 27,098 | 0.00% |
| Amwill Health Care | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 12 Feb 2025 | 88.85 | 150,000 | 0.75% |
| Jindal Drilling | BHAGYA-LAXMI-FINLEASE-&-INVESTMENTS-(P)-LTD | NSE | Bulk | Sell | 05 Feb 2025 | 964.61 | 150,000 | 0.52% |
| Rossell | BMG INVESTMENTS PVT LTD | NSE | Bulk | Purchase | 05 Feb 2025 | 70.10 | 500,000 | 1.33% |
| BGR Energy Systems | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Purchase | 31 Jan 2025 | 136.40 | 568,207 | 0.79% |
| Mideast Portfolio | MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | BSE | Bulk | Sell | 29 Jan 2025 | 15.76 | 78,385 | 1.56% |
| BGR Energy Systems | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Sell | 27 Jan 2025 | 142.10 | 800,000 | 1.11% |
| Mideast Portfolio | MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | BSE | Bulk | Sell | 24 Jan 2025 | 15 | 30,000 | 0.60% |
| Fabtech Technologies Clean... | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Sell | 23 Jan 2025 | 263 | 340,800 | 2.77% |
| Rikhav Securities Ltd. | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Sell | 23 Jan 2025 | 165.47 | 480,000 | 1.25% |
| Fabtech Technologies Clean... | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 22 Jan 2025 | 250.48 | 68,800 | 0.56% |
| Rikhav Securities Ltd. | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 22 Jan 2025 | 163.40 | 480,000 | 1.25% |
| Mideast Portfolio | MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | BSE | Bulk | Sell | 21 Jan 2025 | 14 | 34,962 | 0.70% |
| BGR Energy Systems | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Purchase | 20 Jan 2025 | 133.98 | 500,000 | 0.69% |
| Noida Toll Bridge | SCINDIA INVESTMENTS PRIVATE LIMITED | NSE | Bulk | Sell | 20 Jan 2025 | 6.58 | 1,000,000 | 0.54% |
| Mideast Portfolio | MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | BSE | Bulk | Sell | 20 Jan 2025 | 14.17 | 40,585 | 0.81% |
| High Street Filatex | SHREE ATOM INVESTMENTS | BSE | Bulk | Purchase | 17 Jan 2025 | 153.93 | 5,126 | 0.79% |
| Fabtech Technologies Clean... | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 15 Jan 2025 | 196.28 | 68,800 | 0.56% |
| Fraser & Company | VIMURA INVESTMENTS LLP | BSE | Bulk | Purchase | 10 Jan 2025 | 9.12 | 100,000 | 1.23% |
| Nureca | N V INVESTMENTS | NSE | Bulk | Purchase | 10 Jan 2025 | 358.81 | 158,000 | 1.58% |
| Fabtech Technologies Clean... | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 10 Jan 2025 | 161.50 | 160,000 | 1.30% |
| BGR Energy Systems | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Sell | 06 Jan 2025 | 109.95 | 450,000 | 0.62% |
| Toss the Coin Ltd. | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 03 Jan 2025 | 713.80 | 13,800 | 0.73% |
| Toss the Coin Ltd. | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Sell | 03 Jan 2025 | 715.30 | 12,000 | 0.63% |
| Pankaj Polymers | PREMIUM CAPITAL MARKET & INVESTMENTS LIMITED . | BSE | Bulk | Sell | 02 Jan 2025 | 12.65 | 43,448 | 0.78% |
| DAM Capital Advisors Ltd. | S I INVESTMENTS ## BROKING PVT.LTD | NSE | Bulk | Purchase | 27 Dec 2024 | 415.87 | 400,000 | 0.57% |
| Prime Industries | CRESCENT INVESTMENTS | BSE | Bulk | Sell | 26 Dec 2024 | 168.57 | 233,500 | 1.11% |
| Amber Enterprises | GOLDMAN SACHS INVESTMENTS MAURITIUS I LIMITED | NSE | Block | Purchase | 20 Dec 2024 | 6075 | 16,502 | 0.05% |
| Nisus Finance Services Co.... | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Sell | 20 Dec 2024 | 328.85 | 120,000 | 0.50% |
| KCD Industries | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 19 Dec 2024 | 10.65 | 158,779 | 0.43% |
| Nisus Finance Services Co.... | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 19 Dec 2024 | 314.10 | 120,000 | 0.50% |
| Nisus Finance Services Co.... | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Sell | 19 Dec 2024 | 313.86 | 40,000 | 0.17% |
| Yash Highvoltage Ltd. | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 19 Dec 2024 | 291.25 | 150,000 | 0.53% |
| KCD Industries | EPITOME TRADING AND INVESTMENTS | BSE | Bulk | Sell | 18 Dec 2024 | 10.90 | 191,219 | 0.51% |
| Sky Gold | NARAYANA TRADING & INVESTMENTS | NSE | Bulk | Sell | 17 Dec 2024 | 488.55 | 100,000 | 0.07% |
| Fairchem Organics | FIH PRIVATE INVESTMENTS LTD | NSE | Bulk | Purchase | 17 Dec 2024 | 1132.28 | 189,974 | 1.46% |
| Forcas Studio | KUBER INVESTMENTS | NSE | Bulk | Sell | 17 Dec 2024 | 88.13 | 89,600 | 0.51% |
| Rulka Electricals | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Sell | 16 Dec 2024 | 316.71 | 25,200 | 0.59% |
| Forcas Studio | KUBER INVESTMENTS | NSE | Bulk | Purchase | 16 Dec 2024 | 85.18 | 89,600 | 0.51% |
| Mahalaxmi Rubtech | COUNTER CYCLICAL INVESTMENTS PRIVATE LIMITED | NSE | Bulk | Sell | 13 Dec 2024 | 303.77 | 91,000 | 0.86% |
| AMIC Forging | NITIN TRADFINS AND INVESTMENTS PRIVATE LIMITED | BSE | Bulk | Sell | 12 Dec 2024 | 1445.99 | 104,800 | 1.00% |
| Lamosaic India Ltd. | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Sell | 12 Dec 2024 | 109.75 | 225,600 | 2.18% |
| Nectar Lifesciences | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Purchase | 11 Dec 2024 | 33.61 | 1,647,984 | 0.73% |
| Nectar Lifesciences | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Sell | 11 Dec 2024 | 33.80 | 8,855 | 0.00% |
| Mahalaxmi Rubtech | COUNTER CYCLICAL INVESTMENTS PRIVATE LIMITED | NSE | Bulk | Sell | 11 Dec 2024 | 251.73 | 224,741 | 2.12% |
| Sarveshwar Foods | SUDH INVESTMENTS PVT. LTD | NSE | Bulk | Purchase | 11 Dec 2024 | 11.66 | 5,105,000 | 0.52% |
| Sarveshwar Foods | SUDH INVESTMENTS PVT. LTD | NSE | Bulk | Sell | 11 Dec 2024 | 11.60 | 4,861,332 | 0.50% |
| Awfis Space Solutions | PEAK XV PARTNERS INVESTMENTS V | NSE | Bulk | Sell | 11 Dec 2024 | 709.90 | 2,675,104 | 3.77% |
| Awfis Space Solutions | PEAK XV PARTNERS INVESTMENTS V | NSE | Bulk | Sell | 11 Dec 2024 | 709.90 | 2,675,104 | 3.77% |
| Awfis Space Solutions | PEAK XV PARTNERS INVESTMENTS V | NSE | Block | Sell | 11 Dec 2024 | 709.90 | 2,675,104 | 3.77% |
| Awfis Space Solutions | PEAK XV PARTNERS INVESTMENTS V | NSE | Block | Sell | 11 Dec 2024 | 709.90 | 2,675,104 | 3.77% |
| Indus Towers | VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD FTSE GLOBAL ALL CAP INDEX FUND | NSE | Block | Purchase | 05 Dec 2024 | 353.70 | 4,603 | 0.00% |
| Indegene | CA DAWN INVESTMENTS | NSE | Bulk | Sell | 03 Dec 2024 | 619.82 | 10,263,785 | 4.29% |
| Cipla | GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED SHORT TERM | NSE | Block | Purchase | 02 Dec 2024 | 1518.75 | 66,763 | 0.01% |
| Cipla | DENDANA INVESTMENTS MAURITIUS LIMITED | NSE | Block | Purchase | 02 Dec 2024 | 1518.75 | 1,850 | 0.00% |
| Home First Finance | ORANGE CLOVE INVESTMENTS B.V. | BSE | Bulk | Sell | 02 Dec 2024 | 990.05 | 8,729,339 | 9.69% |
| Home First Finance | ORANGE CLOVE INVESTMENTS BV | BSE | Bulk | Sell | 02 Dec 2024 | 990 | 712,897 | 0.79% |
| Lamosaic India Ltd. | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Purchase | 29 Nov 2024 | 164 | 391,800 | 3.79% |
| JM Financial | SNK INVESTMENTS PRIVATE LIMITED | BSE | Block | Purchase | 22 Nov 2024 | 131.90 | 1,065,000 | 0.11% |
| Rulka Electricals | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Purchase | 22 Nov 2024 | 326.60 | 47,700 | 1.12% |
| Rulka Electricals | EPITOME TRADING AND INVESTMENTS | NSE | Bulk | Sell | 22 Nov 2024 | 326.64 | 12,000 | 0.28% |
| Onyx Biotec Ltd. | CRAFT EMERGING MARKET FUND PCC-PROSPERITY INVESTMENTS FUND | NSE | Bulk | Sell | 22 Nov 2024 | 54.05 | 100,000 | 0.55% |
| G M Polyplast | LAXMI TRADING AND INVESTMENTS | BSE | Bulk | Purchase | 07 Nov 2024 | 155 | 101,500 | 0.75% |
| Entero Healthcare | AL MEHWAR COMMERCIAL INVESTMENTS L.L.C. | BSE | Bulk | Purchase | 04 Nov 2024 | 1399.80 | 249,847 | 0.57% |
| Usha Financial Services Ltd. | CRAFT EMERGING MARKET FUND PCC-PROSPERITY INVESTMENTS FUND | NSE | Bulk | Sell | 31 Oct 2024 | 164 | 152,800 | 0.70% |
| Torrent Pharma | TORRENT INVESTMENTS PRIVATE LIMITED | BSE | Bulk | Sell | 30 Oct 2024 | 3104.40 | 4,972,020 | 1.47% |
| Torrent Pharma | TORRENT INVESTMENTS PRIVATE LIMITED | BSE | Bulk | Sell | 30 Oct 2024 | 3103.07 | 4,972,020 | 1.47% |
| Mac Charles | KACHASA INVESTMENTS PRIVATE LIMITED | BSE | Bulk | Sell | 25 Oct 2024 | 580 | 207,700 | 1.59% |
| Mac Charles | KACHASA INVESTMENTS PRIVATE LIMITED | BSE | Block | Sell | 25 Oct 2024 | 580 | 207,700 | 1.59% |
| Chaman Metallics | CHHATISGARH INVESTMENTS LIMITED | NSE | Bulk | Purchase | 22 Oct 2024 | 127.39 | 135,000 | 0.56% |
| SRU Steels | SHREE SADGURU INVESTMENTS | BSE | Bulk | Purchase | 17 Oct 2024 | 8.12 | 313,636 | 0.52% |
| SRU Steels | SHREE SADGURU INVESTMENTS | BSE | Bulk | Sell | 17 Oct 2024 | 7.98 | 336,816 | 0.56% |
| SRU Steels | SHREE SADGURU INVESTMENTS | BSE | Bulk | Purchase | 15 Oct 2024 | 8.56 | 594,731 | 0.99% |
| SRU Steels | SHREE SADGURU INVESTMENTS | BSE | Bulk | Sell | 15 Oct 2024 | 8.56 | 345,938 | 0.58% |
| Dhyaani Tradeventures | SHREE SADGURU INVESTMENTS | BSE | Bulk | Purchase | 14 Oct 2024 | 21.12 | 196,000 | 1.15% |