Insider Trading & SAST disclosures for Aban Offshore Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shema Renny Abraham in Aban Offshore Ltd. where Disposal of 20,000
Equity Shares done at an average price of Rs. 185.7
was reported to the exchange on July 20, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
ABAN Investments Private Ltd in Aban Offshore Ltd. where trades of 600,000
shares done
was reported to the exchange on Feb. 21, 2018.
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 |
ABAN Investments Private Ltd
|
Promoter |
- |
24 Dec 2024 |
600,000 |
4,000,000
|
-
|
|
-
|
20 Feb 2018 20 Feb 2018 |
SAST (Reg31) |
- |
Release |
Shema Renny Abraham
|
Promoter |
Disposal |
20 Jul 2017 |
20,000 |
340,381
(0.58%)
|
0.03%
|
185.7 |
3,714,618.42
|
19 Jul 2017 19 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Shema Renny Abraham
|
Promoter |
Disposal |
20 Jul 2017 |
20,000 |
340,381
(0.58%)
|
0.03%
|
|
-
|
19 Jul 2017 19 Jul 2017 |
SAST (29(2)) |
- |
Market |
Shema Renny Abraham
|
Promoter |
Disposal |
30 Jun 2017 |
30,000 |
360,381
(0.62%)
|
0.05%
|
188.7 |
5,661,713.25
|
29 Jun 2017 29 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Shema Renny Abraham
|
Promoter |
Disposal |
30 Jun 2017 |
30,000 |
360,381
(0.62%)
|
0.05%
|
|
-
|
29 Jun 2017 29 Jun 2017 |
SAST (29(2)) |
- |
Market |
Shema Renny
|
Promoter |
Disposal |
13 Apr 2017 |
25,000 |
390,381
(0.67%)
|
0.04%
|
229.5 |
5,737,274.83
|
12 Apr 2017 12 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Shema Renny Abraham
|
Promoter |
Disposal |
13 Apr 2017 |
25,000 |
390,381
(0.67%)
|
0.04%
|
|
-
|
12 Apr 2017 12 Apr 2017 |
SAST (29(2)) |
- |
Market |
Shema Renny Abraham
|
Promoter |
Disposal |
17 Feb 2017 |
45,000 |
415,381
(0.71%)
|
0.08%
|
|
-
|
17 Feb 2017 17 Feb 2017 |
SAST (29(2)) |
- |
Market |
Aban Investments Private Limited
|
Promoter |
- |
24 Dec 2024 |
1,045,000 |
4,600,000
|
-
|
|
-
|
30 Jan 2017 30 Jan 2017 |
SAST (Reg31) |
- |
Release |
Aban Investments Private Limited
|
Promoter |
- |
24 Dec 2024 |
1,045,000 |
4,600,000
|
-
|
|
-
|
30 Jan 2017 30 Jan 2017 |
SAST (Reg31) |
- |
Release |
Shema Renny Abraham
|
Promoter |
Disposal |
13 Jan 2017 |
25,000 |
460,381
(0.79%)
|
0.04%
|
|
-
|
13 Jan 2017 13 Jan 2017 |
SAST (29(2)) |
- |
Market |
Shema Renny
|
Promoter |
Disposal |
13 Jan 2017 |
25,000 |
460,381
(0.79%)
|
0.04%
|
241.2 |
6,030,191.89
|
13 Jan 2017 13 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Shema Renny Abraham
|
Promoter |
Disposal |
25 Oct 2016 |
75,000 |
485,381
(0.83%)
|
0.13%
|
|
-
|
24 Oct 2016 24 Oct 2016 |
SAST (29(2)) |
- |
Market |
Reji Abraham
|
Promoter |
- |
24 Dec 2024 |
14,000 |
1,200,000
|
-
|
|
-
|
27 Jul 2016 27 Jul 2016 |
SAST (Reg31) |
- |
Release |
Reji Abraham
|
Promoter |
- |
24 Dec 2024 |
14,000 |
1,200,000
|
-
|
|
-
|
27 Jul 2016 27 Jul 2016 |
SAST (Reg31) |
- |
Release |
Housing Development Finance Corporation Ltd
|
Other |
Acquisition |
18 Jul 2016 |
5,200,000 |
5,200,000
(8.91%)
|
8.91%
|
|
-
|
14 Jul 2016 14 Jul 2016 |
SAST (29(1)) |
- |
Pledge |
Reji Abraham
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
2,400,000
|
-
|
|
-
|
10 Jun 2016 10 Jun 2016 |
SAST (Reg31) |
- |
Creation |
Reji Abraham
|
Promoter |
Pledge |
24 Dec 2024 |
1,186,000 |
1,214,000
|
-
|
|
-
|
13 Jun 2016 13 Jun 2016 |
SAST (Reg31) |
- |
Release |
Reji Abraham
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
2,400,000
|
-
|
|
-
|
10 Jun 2016 10 Jun 2016 |
SAST (Reg31) |
- |
Creation |
Aban investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
4,000,000 |
5,645,000
|
-
|
|
-
|
14 Jun 2016 14 Jun 2016 |
SAST (Reg31) |
- |
Creation |
Reji Abraham
|
Promoter |
Pledge |
24 Dec 2024 |
1,186,000 |
1,214,000
|
-
|
|
-
|
13 Jun 2016 13 Jun 2016 |
SAST (Reg31) |
- |
Release |
Aban investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
4,000,000 |
1,645,000
|
-
|
|
-
|
13 Jun 2016 13 Jun 2016 |
SAST (Reg31) |
- |
Release |
Shema Renny Abraham
|
Promoter |
Disposal |
17 Mar 2016 |
30,000 |
560,381
(0.96%)
|
0.05%
|
180.4 |
5,412,971
|
16 Mar 2016 16 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Reji Abraham
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
1,200,000
|
-
|
|
-
|
12 Feb 2016 12 Feb 2016 |
SAST (Reg31) |
- |
Creation |
Reji Abraham
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
700,000
|
-
|
|
-
|
21 Jan 2016 21 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Aban Investments Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
225,000 |
5,645,000
|
-
|
|
-
|
31 Aug 2015 31 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Shema Renny Abraham
|
Promoter |
Disposal |
16 Jul 2015 |
20,000 |
590,381
(1.01%)
|
0.03%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
SAST (29(2)) |
- |
Market |
Aban Investments Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
5,420,000
|
-
|
|
-
|
16 Jun 2015 |
SAST (Reg31) |
- |
Creation |
Aban Investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
5,170,000
|
-
|
|
-
|
08 Jun 2015 08 Jun 2015 |
SAST (Reg31) |
- |
Creation |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
05 Jun 2015 |
153,043 |
2,327,075
(3.99%)
|
0.26%
|
|
-
|
03 Jun 2015 03 Jun 2015 |
SAST (29(2)) |
- |
Market |
Deepa Reji Abraham
|
Promoter |
Acquisition |
07 Apr 2015 |
610,000 |
4,038,500
(6.92%)
|
1.06%
|
|
-
|
07 Apr 2015 07 Apr 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Aban Ventures Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,000,000 |
0
|
-
|
|
-
|
19 Mar 2015 |
SAST (Reg31) |
- |
Release |
Aban Ventures Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,000,000
|
-
|
|
-
|
03 Mar 2015 03 Mar 2015 |
SAST (Reg31) |
- |
Creation |
Aban Investments Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,045,000 |
4,770,000
|
-
|
|
-
|
03 Feb 2015 03 Feb 2015 |
SAST (Reg31) |
- |
Creation |
Aban Investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,268,500 |
3,725,000
|
-
|
|
-
|
19 Aug 2014 22 Aug 2014 |
SAST (Reg31) |
- |
Release |
Deepa Reji Abraham
|
Promoter |
Acquisition |
18 Aug 2014 |
1,375,000 |
3,038,500
(5.34%)
|
2.48%
|
|
-
|
18 Aug 2014 18 Aug 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Deepa Reji Abraham
|
Promoter |
Acquisition |
13 Aug 2014 |
1,125,000 |
1,663,500
(3%)
|
2.07%
|
|
-
|
11 Aug 2014 11 Aug 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
ICICI Prudential Mutual Fund under its various schemes
|
Other |
Acquisition |
11 Jul 2014 |
3,306,972 |
-
|
6.09%
|
|
-
|
09 Jul 2014 09 Jul 2014 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Reji Abraham
|
Promoter |
- |
24 Dec 2024 |
4,398,400 |
0
|
-
|
|
-
|
18 Feb 2014 20 Feb 2014 |
SAST (Reg31) |
- |
Release |
Aban Investments Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,125,000 |
5,643,500
|
-
|
|
-
|
18 Feb 2014 18 Feb 2014 |
SAST (Reg31) |
- |
Creation |
*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.