Insider Trading & SAST disclosures for Orissa Sponge Iron & Steel Ltd.
There were no Insider Trade disclosures made for Orissa Sponge Iron & Steel Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Twenty 20 Securities Pvt Ltd & RK Agarwal HUF in Orissa Sponge Iron & Steel Ltd. where Acquisition of 3,827,480
shares done
was reported to the exchange on Jan. 13, 2023.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Twenty 20 Securities Pvt Ltd & RK Agarwal HUF
|
Other |
Acquisition |
16 Jan 2023 |
3,827,480 |
3,827,590
(12.85%)
|
12.85%
|
|
-
|
11 Jan 2023
11 Jan 2023 |
SAST (29(1)) |
- |
Off Market |
|
SRN Minerals & Mining Pvt Ltd & PACs
|
Other |
Disposal |
12 Jan 2023 |
3,827,480 |
-
|
12.85%
|
|
-
|
11 Jan 2023
11 Jan 2023 |
SAST (29(2)) |
- |
Off Market |
|
Shubham Yarns Pvt Ltd & GAL Cottex Pvt Ltd
|
Other |
Acquisition |
10 Dec 2022 |
1,994,633 |
1,994,633
(6.70%)
|
6.70%
|
|
-
|
06 Jan 2022
06 Jan 2022 |
SAST (29(1)) |
- |
Off Market |
|
BKM Mining Pvt Ltd
|
Other |
Acquisition |
18 Jan 2020 |
5,500,000 |
5,500,000
(18.46%)
|
18.46%
|
|
-
|
15 Jan 2020
15 Jan 2020 |
SAST (29(1)) |
- |
Off Market |
|
Standard Chartered Bank
|
Other |
Disposal |
16 Jan 2020 |
5,500,000 |
-
|
18.46%
|
|
-
|
15 Jan 2020
15 Jan 2020 |
SAST (29(2)) |
- |
Off Market |
|
Saini Alloys Ltd
|
Other |
Disposal |
27 Jul 2018 |
2,790,000 |
-
|
9.37%
|
|
-
|
25 Jul 2018
25 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
|
SRN Minerals & Minings Pvt Ltd
|
Other |
Disposal |
01 Jan 2018 |
3,554,692 |
-
|
11.93%
|
|
-
|
29 Dec 2017
29 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
BNS Steel Trading Pvt Ltd
|
Other |
Disposal |
01 Jan 2018 |
110,002 |
-
|
0.37%
|
|
-
|
29 Dec 2017
29 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
BNR Infotech Pvt Ltd
|
Other |
Disposal |
01 Jan 2018 |
88,230 |
-
|
0.30%
|
|
-
|
29 Dec 2017
29 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
BNR Consultancy Service Pvt Ltd
|
Other |
Disposal |
01 Jan 2018 |
74,556 |
-
|
0.25%
|
|
-
|
29 Dec 2017
29 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
Shubham Gupta
|
Other |
Acquisition |
31 Dec 2017 |
3,827,480 |
3,827,480
(12.85%)
|
12.85%
|
|
-
|
29 Dec 2017
29 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
Saini Alloys Pvt Ltd
|
Other |
Acquisition |
23 Nov 2017 |
2,790,000 |
2,790,000
(9.37%)
|
9.37%
|
|
-
|
20 Nov 2017
20 Nov 2017 |
SAST (29(2)) |
- |
Off Market |
|
Saini Alloys Pvt Ltd
|
Other |
Acquisition |
21 Oct 2017 |
2,790,000 |
2,790,000
(9.37%)
|
9.37%
|
|
-
|
17 Oct 2017
17 Oct 2017 |
SAST (29(2)) |
- |
Off Market |
|
Bhushan Energy Ltd
|
Other |
Disposal |
17 Oct 2017 |
2,790,000 |
-
|
9.37%
|
|
-
|
17 Oct 2017
17 Oct 2017 |
SAST (29(2)) |
- |
Off Market |
|
SRN Minerals and Mining Pvt Ltd
|
Other |
Acquisition |
02 Aug 2017 |
3,554,692 |
3,554,692
(11.93%)
|
11.93%
|
|
-
|
01 Aug 2017
01 Aug 2017 |
SAST (29(2)) |
- |
Off Market |
|
Bhushan Energy Ltd
|
Other |
Disposal |
02 Aug 2017 |
3,554,692 |
2,790,000
(9.37%)
|
11.93%
|
|
-
|
01 Aug 2017
01 Aug 2017 |
SAST (29(2)) |
- |
Off Market |
|
Standard Chartered Bank
|
Other |
Acquisition |
13 Jul 2017 |
5,500,000 |
5,500,000
(18.46%)
|
18.46%
|
|
-
|
11 Jul 2017
11 Jul 2017 |
SAST (29(1)) |
- |
Invocation Of Pledged |
|
ICICI Bank Ltd
|
Other |
Acquisition |
10 Jul 2017 |
2,000,000 |
2,000,000
(6.71%)
|
6.71%
|
|
-
|
05 Jul 2017
05 Jul 2017 |
SAST (29(1)) |
- |
Invocation |
|
Bhushan Energy Ltd
|
Other |
Acquisition |
19 May 2017 |
3,554,692 |
6,344,692
(21.30%)
|
11.93%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(2)) |
- |
Off Market |
|
Bhushan Energy Ltd
|
Other |
Acquisition |
22 Feb 2017 |
1,290,000 |
2,790,000
(9.37%)
|
4.33%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Bhushan Energy Ltd
|
Other |
Acquisition |
10 Feb 2017 |
1,500,000 |
1,500,000
(5.26%)
|
5.26%
|
|
-
|
10 Feb 2017
10 Feb 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Bhushan Energy Ltd
|
Other |
Disposal |
10 Feb 2017 |
3,554,692 |
-
|
13.17%
|
|
-
|
19 Jan 2017
19 Jan 2017 |
SAST (29(2)) |
- |
Off Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.