1. MARKETS
  2. AEGIS LOGISTICS LTD.
  3. SECTOR : OIL & GAS
  4. INDUSTRY : OIL MARKETING & DISTRIBUTION

Aegis Logistics Ltd.

NSE: AEGISCHEM | BSE: 500003

Mid-range Performer

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345.50 27.40 (8.61%)

74.89% Gain from 52W Low

9.0M NSE+BSE Volume High volume+gain today

NSE Jun 06, 2023 03:02 PM

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Portfolio

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Share
10S
2W
7O
0T
12,127

Market Cap

Above industry Median
26.2

TTM PE Ratio

Market Runner Up
0.9

TTM PEG Ratio

Below industry Median
3

Price to Book Ratio

Above industry Median
0.8

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for Aegis Logistics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SUDHIR OMPRAKASH MALHOTRA in Aegis Logistics Ltd. where Acquisition of 10,000 Equity Shares done at an average price of Rs. 322.4 was reported to the exchange on June 5, 2023.

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 Name Client Category Action* Reported to Exchange Quantity Post Transaction Holding Traded % Avg. Price Period Regulation (Insider/SAST) Security Type Mode
SUDHIR OMPRAKASH MALHOTRA KMP Acquisition 05 Jun 2023 10,000 15,620,931 (4.45%) 0.00 % 322.4 05 Jun 2023
05 Jun 2023		 Insider Trading Equity Shares Market Purchase
Sujata Asthana Directors Immediate Relative Disposal 27 Mar 2023 5,000 14,721 0.00 % 391.4 23 Mar 2023
23 Mar 2023		 Insider Trading Equity Shares Market Sale
PRAKASH L HIRANANDANI Designated Person Acquisition 02 Mar 2022 1,000 19,900 (0.01%) 0.00 % 179.8 24 Feb 2022
24 Feb 2022		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 22 Nov 2021 4,000 15,610,931 (4.45%) 0.00 % 193 22 Nov 2021
22 Nov 2021		 Insider Trading Equity Shares Market Purchase
PRAKASH L HIRANANDANI Designated Person Acquisition 22 Nov 2021 399 18,900 (0.01%) 0.00 % 200 18 Nov 2021
18 Nov 2021		 Insider Trading Equity Shares Market Purchase
PRAKASH L HIRANANDANI Designated Person Acquisition 18 Nov 2021 101 18,501 (0.01%) 0.00 % 212.1 04 Nov 2021
04 Nov 2021		 Insider Trading Equity Shares Market Purchase
PRIJU THOMAS Designated Person Acquisition 18 Nov 2021 1,001 29,401 (0.01%) 0.00 % 211.8 04 Nov 2021
04 Nov 2021		 Insider Trading Equity Shares Market Purchase
Viddyesh Mukund Vaidya Designated Person Acquisition 18 Nov 2021 100 500 0.00 % 212.2 09 Nov 2021
09 Nov 2021		 Insider Trading Equity Shares Market Purchase
Viddyesh Mukund Vaidya Designated Person Acquisition 18 Nov 2021 400 400 0.00 % 210 03 Nov 2021
03 Nov 2021		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 17 Nov 2021 5,000 15,606,931 (4.44%) 0.00 % 202.4 17 Nov 2021
17 Nov 2021		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 16 Nov 2021 10,000 15,601,931 (4.44%) 0.00 % 202.2 16 Nov 2021
16 Nov 2021		 Insider Trading Equity Shares Market Purchase
Rahul Durgaprasad Asthana Director Acquisition 11 Nov 2021 2,000 4,000 0.00 % 209.9 01 Nov 2021
01 Nov 2021		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 08 Nov 2021 1,101 15,591,931 (4.44%) 0.00 % 212.4 04 Nov 2021
04 Nov 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 30 Sep 2021 2,413 92,653,553 (26.40%) 0.00 % 243 28 Sep 2021
28 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 29 Sep 2021 74,000 92,651,140 (26.40%) 0.02 % 243.7 27 Sep 2021
27 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 27 Sep 2021 50,000 92,577,140 (26.38%) 0.01 % 239.4 23 Sep 2021
23 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 24 Sep 2021 50,000 92,527,140 (26.36%) 0.01 % 239.9 22 Sep 2021
22 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 23 Sep 2021 100,000 92,477,140 (26.35%) 0.03 % 244.4 21 Sep 2021
21 Sep 2021		 Insider Trading Equity Shares Market Purchase
SHRADDHA MAHESH POPAT Employees Immediate Relative Acquisition 23 Sep 2021 100 150 0.00 % 242.5 20 Sep 2021
20 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 21 Sep 2021 71,702 92,377,140 (26.32%) 0.02 % 232 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 20 Sep 2021 100,000 92,305,438 (26.30%) 0.03 % 240.0 16 Sep 2021
16 Sep 2021		 Insider Trading Equity Shares Market Purchase
PRIJU THOMAS Employee Acquisition 20 Sep 2021 500 27,900 (0.01%) 0.00 % 238.8 16 Sep 2021
16 Sep 2021		 Insider Trading Equity Shares Market Purchase
ROHAN SINGH Employee Acquisition 20 Sep 2021 428 780 0.00 % 232.2 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
PRAKASH L. HIRANANDANI Employee Acquisition 20 Sep 2021 2,000 18,400 (0.01%) 0.00 % 234.1 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
PRAKASH L. HIRANANDANI Employee Acquisition 20 Sep 2021 2,000 16,400 0.00 % 233.2 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
Mita Singh Directors Immediate Relative Acquisition 20 Sep 2021 100 1,200 0.00 % 232.5 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 17 Sep 2021 10,800 15,590,830 (4.44%) 0.00 % 231.8 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
MONICA TANAY GANDHI KMP Acquisition 17 Sep 2021 1,000 3,801 0.00 % 231.8 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
MURAD MOHDMUSEIN MOLEDINA KMP Acquisition 17 Sep 2021 425 2,000,585 (0.57%) 0.00 % 231.8 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
RAJIV CHOHAN Designated Person Acquisition 17 Sep 2021 2,250 2,250 0.00 % 232.3 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
HARIPAL SINGH MANN Designated Person Acquisition 17 Sep 2021 500 700 0.00 % 232.5 17 Sep 2021
17 Sep 2021		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA (Revised) Designated Person Acquisition 16 Sep 2021 20,646 15,580,030 (4.44%) 0.01 % 242.2 16 Sep 2021
16 Sep 2021		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 16 Sep 2021 20,646 15,580,030 (4.44%) 0.01 % 242.2 13 Sep 2021
16 Sep 2021		 Insider Trading Equity Shares Market Purchase
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 15 Sep 2021 41,000 15,559,384 (4.43%) 0.01 % 243.5 13 Sep 2021
13 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 92,105,438 (26.24%) 0.01 % 256.9 06 Sep 2021
06 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 92,155,438 (26.26%) 0.01 % 253 07 Sep 2021
07 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 92,205,438 (26.27%) 0.01 % 263 08 Sep 2021
08 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 100,000 92,055,438 (26.23%) 0.03 % 259.4 03 Sep 2021
03 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 91,955,438 (26.20%) 0.01 % 263.4 02 Sep 2021
02 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 91,905,438 (26.18%) 0.01 % 265.2 01 Sep 2021
01 Sep 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 91,855,438 (26.17%) 0.01 % 269.9 27 Aug 2021
27 Aug 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 91,555,438 (26.08%) 0.01 % 278.4 16 Aug 2021
16 Aug 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 91,605,438 (26.10%) 0.01 % 278.1 17 Aug 2021
17 Aug 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 91,655,438 (26.11%) 0.01 % 271.8 18 Aug 2021
18 Aug 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 100,000 91,755,438 (26.14%) 0.03 % 270.2 20 Aug 2021
20 Aug 2021		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 15 Sep 2021 50,000 91,805,438 (26.16%) 0.01 % 266.6 23 Aug 2021
23 Aug 2021		 Insider Trading Equity Shares Market Purchase
MURAD MOHDMUSEIN MOLEDINA Designated Person Acquisition 16 Feb 2021 666,666 2,000,160 (0.57%) 0.19 % 1 16 Feb 2021
16 Feb 2021		 Insider Trading Equity Shares Others
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 16 Feb 2021 5,000,000 15,518,384 (4.42%) 1.45 % 1 16 Feb 2021
16 Feb 2021		 Insider Trading Equity Shares Others
MURAD MOHDMUSEIN MOLEDINA Designated Person Acquisition 24 Aug 2020 666,667 1,333,494 (0.39%) 0.20 % 1 21 Aug 2020
21 Aug 2020		 Insider Trading Equity Shares Others
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 24 Aug 2020 5,000,000 10,518,384 (3.05%) 1.47 % 1 21 Aug 2020
21 Aug 2020		 Insider Trading Equity Shares Others
TRANS ASIA PETROLEUM INC. Promoter Acquisition 02 Apr 2020 337,948 91,505,438 (26.94%) 0.10 % 135.5 31 Mar 2020
31 Mar 2020		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc. Promoter Acquisition 02 Apr 2020 337,948 202,676,008 (59.67%) 0.10 % 31 Mar 2020
31 Mar 2020		 SAST (29(2)) - Market
SUDHIR OMPRAKASH MALHOTRA Designated Person Acquisition 01 Oct 2019 25,814 5,518,384 (1.62%) 0.01 % 179.7 30 Sep 2019
30 Sep 2019		 Insider Trading Equity Shares Market Purchase
Trans Asia Petroleum Inc Promoter Acquisition 29 Aug 2018 30,100 91,167,490 (27.29%) 0.01 % 231.7 27 Aug 2018
27 Aug 2018		 Insider Trading Equity Shares Market
Trans Asia Petroleum Inc & Others Promoter Acquisition 28 Aug 2018 241,970 202,338,060 (60.58%) 0.07 % 23 Aug 2018
27 Aug 2018		 SAST (29(2)) - Market
Trans Asia Petroleum INC Promoter Acquisition 24 Aug 2018 211,870 91,137,390 (27.29%) 0.06 % 228.7 23 Aug 2018
23 Aug 2018		 Insider Trading Equity Shares Market Purchase
SUJATA ASTHANA Directors Immediate Relative Acquisition 16 May 2018 14,500 14,500 0.00 % 278.2 14 May 2018
14 May 2018		 Insider Trading Equity Shares Market Purchase
Sujata Aathana Directors Immediate Relative Disposal 01 Nov 2017 41,239 - 0.01 % 234.0 30 Oct 2017
01 Nov 2017		 Insider Trading Equity Shares Market
Sujata Asthana Directors Immediate Relative Disposal 22 Sep 2017 40,511 41,239 (0.01%) 0.01 % 220.1 21 Sep 2017
21 Sep 2017		 Insider Trading Equity Shares Market
Huron Holdings Ltd Promoter Disposal 21 Jul 2017 3,300,000 111,160,570 (33.28%) 0.99 % 175.2 19 Jul 2017
19 Jul 2017		 Insider Trading Equity Shares Market
Priju Thomas Employee Disposal 13 Sep 2016 10,000 15,000 0.00 % 146.8 02 Sep 2016
09 Sep 2016		 Insider Trading Equity Shares Market
Infrastructure India Holdings Fund LLC None Disposal 02 Sep 2016 7,500,000 2,727,836 (0.81%) 2.24 % 01 Sep 2016
01 Sep 2016		 SAST (29(2)) - Market
Infrastructure India Holdings Fund LLC None Disposal 02 Sep 2016 1,000,000 10,227,836 (3.06%) 0.30 % 31 Aug 2016
31 Aug 2016		 SAST (29(2)) - Market
Infrastructure India Holdings Fund LLC None Disposal 01 Sep 2016 4,000,000 11,227,836 (3.36%) 1.20 % 30 Aug 2016
30 Aug 2016		 SAST (29(2)) - Market
Infrastructure India Holdings Fund LLC None Disposal 29 Aug 2016 1,474,064 15,227,836 (4.56%) 0.44 % 25 Aug 2016
25 Aug 2016		 SAST (29(2)) - Market
Infrastructure India Holdings Fund LLC None Disposal 11 Aug 2016 4,500,000 16,701,900 (5.00%) 1.35 % 09 Aug 2016
09 Aug 2016		 SAST (29(2)) - Market
Renuka Chohan Immediate Relative Acquisition 22 Feb 2016 17,350 - 0.01 % 08 Feb 2016
19 Feb 2016		 Insider Trading Equity Shares Market
Rajiv Chohan Employee Acquisition 22 Feb 2016 12,027 - 0.00 % 08 Feb 2016
19 Feb 2016		 Insider Trading Equity Shares Market
Sujata Asthana Immediate Relative Acquisition 10 Sep 2015 1,510 - (0.02%) 0.00 % 01 Sep 2015
04 Sep 2015		 Insider Trading Equity Shares Market
Trans Asia Petroleum Inc Promoter Acquisition 11 Jun 2015 19,450 - (27.22%) 0.01 % 09 Jun 2015
09 Jun 2015		 Insider Trading Equity Shares Market
Trans Asia Petroleum Inc. Promoter Acquisition 10 Jun 2015 19,450 9,092,409 (27.22%) 0.06 % 09 Jun 2015
09 Jun 2015		 SAST (29(2)) - Market
Trans Asia Petroleum Inc Promoter Acquisition 09 Jun 2015 25,000 9,072,959 (27.16%) 0.07 % 08 Jun 2015
08 Jun 2015		 SAST (29(2)) - Market
Trans Asia Petroleum Inc. Promoter Acquisition 09 Jun 2015 25,000 - (27.16%) 0.01 % 08 Jun 2015
Insider Trading Equity Shares Market
Trans Asia Petroleum Inc Promoter Acquisition 16 Feb 2015 28,835 9,047,865 (27.09%) 0.09 % 12 Feb 2015
12 Feb 2015		 SAST (29(2)) - Market
Trans Asia Petroleum Inc. Promoter Acquisition 08 Aug 2014 25,700 9,019,003 (27.00%) 0.08 % 06 Aug 2014
06 Aug 2014		 SAST (29(2)) - Market
Trans Asia Petroleum Inc Promoter Acquisition 18 Apr 2014 5,000 8,971,303 (26.86%) 0.01 % 17 Apr 2014
17 Apr 2014		 SAST (29(2)) - Market
Asia Infrastructure Investment Ltd & Others Promoter Acquisition 17 Apr 2014 10,000 20,893,360 (62.56%) 0.03 % 16 Apr 2014
16 Apr 2014		 SAST (29(2)) - Market
Asia Infrastructure Investment Ltd & Others Promoter Acquisition 11 Apr 2014 30,000 20,883,360 (62.53%) 0.09 % 09 Apr 2014
10 Apr 2014		 SAST (29(2)) - Market
Asia Infrastructure Investment Ltd Promoter Acquisition 10 Jan 2014 1,000 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.
View All The Insider Trades & SAST disclosures

Screeners based on Insider Trading and SAST parameters