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NSEJul 27, 2021 03:31 PM



Insider Trading & SAST disclosures for Aegis Logistics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MURAD MOHDMUSEIN MOLEDINA in Aegis Logistics Ltd. where Acquisition of 666,666 Equity Shares done at an average price of Rs. 1 was reported to the exchange on Feb. 16, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Trans Asia Petroleum Inc. in Aegis Logistics Ltd. where Acquisition of 337,948 shares done was reported to the exchange on April 2, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
MURAD MOHDMUSEIN MOLEDINADesignated PersonAcquisition16 Feb 2021666,666 2,000,160 (0.57%) 0.19 % 116 Feb 2021
16 Feb 2021
Insider Trading Equity SharesOthers
SUDHIR OMPRAKASH MALHOTRADesignated PersonAcquisition16 Feb 20215,000,000 15,518,384 (4.42%) 1.45 % 116 Feb 2021
16 Feb 2021
Insider Trading Equity SharesOthers
MURAD MOHDMUSEIN MOLEDINADesignated PersonAcquisition24 Aug 2020666,667 1,333,494 (0.39%) 0.20 % 121 Aug 2020
21 Aug 2020
Insider Trading Equity SharesOthers
SUDHIR OMPRAKASH MALHOTRADesignated PersonAcquisition24 Aug 20205,000,000 10,518,384 (3.05%) 1.47 % 121 Aug 2020
21 Aug 2020
Insider Trading Equity SharesOthers
Trans Asia Petroleum Inc.PromoterAcquisition02 Apr 2020337,948 202,676,008 (59.67%) 0.10 % 31 Mar 2020
31 Mar 2020
SAST (29(2))-Market
TRANS ASIA PETROLEUM INC.PromoterAcquisition02 Apr 2020337,948 91,505,438 (26.94%) 0.10 % 135.531 Mar 2020
31 Mar 2020
Insider Trading Equity SharesMarket Purchase
SUDHIR OMPRAKASH MALHOTRADesignated PersonAcquisition01 Oct 201925,814 5,518,384 (1.62%) 0.01 % 179.730 Sep 2019
30 Sep 2019
Insider Trading Equity SharesMarket Purchase
Trans Asia Petroleum IncPromoterAcquisition29 Aug 201830,100 91,167,490 (27.29%) 0.01 % 231.727 Aug 2018
27 Aug 2018
Insider Trading Equity SharesMarket
Trans Asia Petroleum Inc & OthersPromoterAcquisition28 Aug 2018241,970 202,338,060 (60.58%) 0.07 % 23 Aug 2018
27 Aug 2018
SAST (29(2))-Market
Trans Asia Petroleum INCPromoterAcquisition24 Aug 2018211,870 91,137,390 (27.29%) 0.06 % 228.723 Aug 2018
23 Aug 2018
Insider Trading Equity SharesMarket Purchase
SUJATA ASTHANADirectors Immediate RelativeAcquisition16 May 201814,500 14,500 0.00 % 278.214 May 2018
14 May 2018
Insider Trading Equity SharesMarket Purchase
Sujata AathanaDirectors Immediate RelativeDisposal01 Nov 201741,239 - 0.01 % 234.030 Oct 2017
01 Nov 2017
Insider Trading Equity SharesMarket
Sujata AsthanaDirectors Immediate RelativeDisposal22 Sep 201740,511 41,239 (0.01%) 0.01 % 220.121 Sep 2017
21 Sep 2017
Insider Trading Equity SharesMarket
Huron Holdings LtdPromoterDisposal21 Jul 20173,300,000 111,160,570 (33.28%) 0.99 % 175.219 Jul 2017
19 Jul 2017
Insider Trading Equity SharesMarket
Priju ThomasEmployeeDisposal13 Sep 201610,000 15,000 0.00 % 146.802 Sep 2016
09 Sep 2016
Insider Trading Equity SharesMarket
Infrastructure India Holdings Fund LLCNoneDisposal02 Sep 20167,500,000 2,727,836 (0.81%) 2.24 % 01 Sep 2016
01 Sep 2016
SAST (29(2))-Market
Infrastructure India Holdings Fund LLCNoneDisposal02 Sep 20161,000,000 10,227,836 (3.06%) 0.30 % 31 Aug 2016
31 Aug 2016
SAST (29(2))-Market
Infrastructure India Holdings Fund LLCNoneDisposal01 Sep 20164,000,000 11,227,836 (3.36%) 1.20 % 30 Aug 2016
30 Aug 2016
SAST (29(2))-Market
Infrastructure India Holdings Fund LLCNoneDisposal29 Aug 20161,474,064 15,227,836 (4.56%) 0.44 % 25 Aug 2016
25 Aug 2016
SAST (29(2))-Market
Infrastructure India Holdings Fund LLCNoneDisposal11 Aug 20164,500,000 16,701,900 (5.00%) 1.35 % 09 Aug 2016
09 Aug 2016
SAST (29(2))-Market
Renuka ChohanImmediate RelativeAcquisition22 Feb 201617,350 - 0.01 % 08 Feb 2016
19 Feb 2016
Insider Trading Equity SharesMarket
Rajiv ChohanEmployeeAcquisition22 Feb 201612,027 - 0.00 % 08 Feb 2016
19 Feb 2016
Insider Trading Equity SharesMarket
Sujata AsthanaImmediate RelativeAcquisition10 Sep 20151,510 - (0.02%) 0.00 % 01 Sep 2015
04 Sep 2015
Insider Trading Equity SharesMarket
Trans Asia Petroleum IncPromoterAcquisition11 Jun 201519,450 - (27.22%) 0.01 % 09 Jun 2015
09 Jun 2015
Insider Trading Equity SharesMarket
Trans Asia Petroleum Inc.PromoterAcquisition10 Jun 201519,450 9,092,409 (27.22%) 0.06 % 09 Jun 2015
09 Jun 2015
SAST (29(2))-Market
Trans Asia Petroleum Inc.PromoterAcquisition09 Jun 201525,000 - (27.16%) 0.01 % 08 Jun 2015
Insider Trading Equity SharesMarket
Trans Asia Petroleum IncPromoterAcquisition09 Jun 201525,000 9,072,959 (27.16%) 0.07 % 08 Jun 2015
08 Jun 2015
SAST (29(2))-Market
Trans Asia Petroleum IncPromoterAcquisition16 Feb 201528,835 9,047,865 (27.09%) 0.09 % 12 Feb 2015
12 Feb 2015
SAST (29(2))-Market
Trans Asia Petroleum Inc.PromoterAcquisition08 Aug 201425,700 9,019,003 (27.00%) 0.08 % 06 Aug 2014
06 Aug 2014
SAST (29(2))-Market
Trans Asia Petroleum IncPromoterAcquisition18 Apr 20145,000 8,971,303 (26.86%) 0.01 % 17 Apr 2014
17 Apr 2014
SAST (29(2))-Market
Asia Infrastructure Investment Ltd & OthersPromoterAcquisition17 Apr 201410,000 20,893,360 (62.56%) 0.03 % 16 Apr 2014
16 Apr 2014
SAST (29(2))-Market
Asia Infrastructure Investment Ltd & OthersPromoterAcquisition11 Apr 201430,000 20,883,360 (62.53%) 0.09 % 09 Apr 2014
10 Apr 2014
SAST (29(2))-Market
Asia Infrastructure Investment LtdPromoterAcquisition10 Jan 20141,000 1,000 - 09 Jan 2014
09 Jan 2014
SAST (29(1))-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.
See All The Insider Trades & SAST disclosures

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