Insider Trading & SAST disclosures for Onesource Industries and Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vibhu Maurya in Onesource Industries and Ventures Ltd. where Disposal of 310,000
Equity Shares done at an average price of Rs. 11.5
was reported to the exchange on Feb. 9, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anees Alnasir Gilani in Onesource Industries and Ventures Ltd. where Acquisition of 2,000,000
shares done
was reported to the exchange on Feb. 16, 2025.
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 |
|
Anees Alnasir Gilani
|
Other |
Acquisition |
20 Mar 2025 |
2,000,000 |
4,000,000
(13.01%)
|
6.50%
|
|
-
|
13 Feb 2025
13 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Anees Alnasir Gilani & PACs
|
Other |
Acquisition |
27 Feb 2025 |
2,000,000 |
4,000,000
(13.01%)
|
6.50%
|
|
-
|
13 Feb 2025
13 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Anees Alnasir Gilani & PACs
|
Other |
Acquisition |
27 Feb 2025 |
2,000,000 |
2,000,000
(6.50%)
|
6.50%
|
|
-
|
12 Feb 2025
12 Feb 2025 |
SAST (29(1)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
27 Feb 2025 |
310,000 |
8,910,569
(28.98%)
|
1%
|
|
-
|
07 Feb 2025
07 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
09 Feb 2025 |
310,000 |
8,910,569
(28.98%)
|
1.01%
|
11.5 |
3,571,200
|
07 Feb 2025
07 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Disposal |
27 Feb 2025 |
950,000 |
9,220,569
(29.98%)
|
3.09%
|
|
-
|
06 Feb 2025
06 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
07 Feb 2025 |
950,000 |
9,220,569
(29.98%)
|
3.09%
|
11.0 |
10,440,500
|
06 Feb 2025
06 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIBHU MAURYA
|
Promoter |
Disposal |
31 Jan 2025 |
700,000 |
10,170,569
(33.07%)
|
2.28%
|
12.4 |
8,687,000
|
30 Jan 2025
30 Jan 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Disposal |
01 Feb 2025 |
700,000 |
10,170,569
(33.07%)
|
2.28%
|
|
-
|
30 Jan 2025
30 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
01 Feb 2025 |
1,128,000 |
10,870,567
(35.35%)
|
3.67%
|
|
-
|
29 Jan 2025
29 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
VIBHU MAURYA
|
Promoter |
Disposal |
30 Jan 2025 |
1,128,000 |
10,870,569
(35.35%)
|
3.67%
|
11.8 |
13,332,960
|
29 Jan 2025
29 Jan 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Disposal |
29 Jan 2025 |
973,757 |
11,998,569
(39.02%)
|
3.17%
|
|
-
|
27 Jan 2025
27 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
VIBHU MAURYA
|
Promoter |
Disposal |
28 Jan 2025 |
973,757 |
11,998,569
(39.02%)
|
3.17%
|
12.7 |
12,366,714
|
27 Jan 2025
27 Jan 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Other |
Disposal |
22 Jan 2025 |
2,767,444 |
12,972,326
(42.18%)
|
9%
|
|
-
|
20 Jan 2025
20 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
VIBHU MAURYA
|
Promoter |
Disposal |
21 Jan 2025 |
2,767,444 |
12,972,326
(42.18%)
|
9.00%
|
15.0 |
41,483,986
|
20 Jan 2025
20 Jan 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Disposal |
01 Jan 2025 |
998,460 |
15,739,770
(51.19%)
|
3.25%
|
12.5 |
12,490,735
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Disposal |
08 Jan 2025 |
998,460 |
15,739,770
(51.19%)
|
3.25%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
31 Dec 2024 |
2,000,000 |
16,738,230
(54.43%)
|
6.50%
|
12.5 |
25,080,000
|
30 Dec 2024
30 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Disposal |
08 Jan 2025 |
2,000,000 |
16,738,230
(54.43%)
|
6.50%
|
|
-
|
30 Dec 2024
30 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
08 Jan 2025 |
750,000 |
18,738,230
(60.93%)
|
2.44%
|
|
-
|
27 Dec 2024
27 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
30 Dec 2024 |
750,000 |
18,738,230
(60.94%)
|
2.44%
|
12.2 |
9,150,000
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Disposal |
07 Jan 2025 |
500,000 |
19,488,230
(63.37%)
|
1.63%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
07 Jan 2025 |
500,000 |
19,488,230
(63.30%)
|
1.63%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
Promoter |
Disposal |
27 Dec 2024 |
500,000 |
19,488,230
(63.37%)
|
1.63%
|
11.9 |
5,935,000
|
26 Dec 2024
26 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Other |
Disposal |
27 Sep 2022 |
1,000 |
1,998,823
(65%)
|
0.03%
|
|
-
|
26 Sep 2022
26 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Vibhu Maurya
|
KMP |
Disposal |
27 Sep 2022 |
1,000 |
1,998,823
(65%)
|
0.03%
|
99.0 |
98,950
|
26 Sep 2022
26 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vibhu Maurya
|
Promoter |
Acquisition |
23 Sep 2022 |
1,230,374 |
1,999,823
(65.03%)
|
40.01%
|
|
-
|
16 Sep 2022
19 Sep 2022 |
SAST (29(1)) |
- |
Open Offer |
|
Vibhu Maurya
|
KMP |
Acquisition |
20 Sep 2022 |
1,230,374 |
1,999,823
(65.03%)
|
40.01%
|
16 |
19,685,984
|
16 Sep 2022
19 Sep 2022 |
Insider Trading |
Equity Shares |
Others |
|
B P Jhunjhunwala & Others HUF & Mala Jhunjhunwala
|
Promoter |
Disposal |
23 Sep 2022 |
1,230,374 |
-
|
40.01%
|
|
-
|
16 Sep 2022
19 Sep 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Vibhu Maurya
|
Promoter |
Acquisition |
23 Feb 2022 |
769,449 |
769,449
(25.02%)
|
25.02%
|
|
-
|
12 Feb 2022
12 Feb 2022 |
SAST (29(1)) |
- |
Open Offer |
|
Ashok Bothra
|
Other |
Disposal |
04 Jul 2019 |
10,250 |
149,750
(4.87%)
|
0.33%
|
|
-
|
01 Jul 2019
01 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
Ashok Bothra
|
Other |
Disposal |
19 Jan 2019 |
75,000 |
160,000
(5.20%)
|
2.44%
|
|
-
|
08 Jan 2019
18 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Ashok Bothra
|
Other |
Disposal |
03 Jan 2019 |
65,000 |
235,000
(7.64%)
|
2.11%
|
|
-
|
12 Nov 2018
02 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Santosh Devi Kanodia & PACs
|
Other |
Acquisition |
14 Dec 2018 |
125,000 |
271,250
(8.82%)
|
4.07%
|
|
-
|
13 Dec 2018
13 Dec 2018 |
SAST (29(1)) |
- |
Off Market |
|
Ashok Bothra
|
Other |
Acquisition |
10 Jul 2017 |
300,000 |
300,000
(9.76%)
|
9.76%
|
|
-
|
10 Jul 2017
10 Jul 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.