Insider Trading & SAST disclosures for Aegis Logistics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Trans Asia Petroleum Inc. in Aegis Logistics Ltd. where Acquisition of 50,000 Equity Shares done at an average price of Rs. 328.0 was reported to the exchange on Sept. 29, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by abrdn Asia Ltd on behalf of funds advised / managed and its related companies within the group in Aegis Logistics Ltd. where Acquisition of 216,558 shares done was reported to the exchange on March 15, 2024.

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
abrdn Asia Ltd on behalf of funds advised / managed and its related companies within the group	Other	Acquisition	27 Mar 2024	216,558	17,566,749 (5%)	0.06%		-	13 Mar 2024 13 Mar 2024	SAST (29(1))	-	Market
Abrdn Asia Ltd	Other	Acquisition	18 Jan 2024	60,113	17,560,085 (5%)	0.01%		-	15 Jan 2024 15 Jan 2024	SAST (29(1))	-	Market
Asia Infrastructure Investment Ltd & Others	Promoter	Acquisition	06 Oct 2023	100,552	203,924,675 (58.10%)	0.03%		-	27 Sep 2023 28 Sep 2023	SAST (29(2))	-	Market
Trans Asia Petroleum Inc.	Promoter	Acquisition	29 Sep 2023	50,000	92,753,553 (26.43%)	0.01%	328.0	16,400,500	27 Sep 2023 27 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Trans Asia Petroleum Inc.	Promoter	Acquisition	29 Sep 2023	552	92,754,105 (26.43%)	0.00%	332.5	183,534	28 Sep 2023 28 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Trans Asia Petroleum Inc.	Promoter	Acquisition	29 Sep 2023	50,000	92,703,553 (26.41%)	0.01%	328.1	16,406,000	27 Sep 2023 27 Sep 2023	Insider Trading	Equity Shares	Market Purchase
SUDHIR OMPRAKASH MALHOTRA	KMP	Acquisition	26 Jun 2023	9,000	15,629,931 (4.45%)	0.00%	312.5	2,812,500	23 Jun 2023 23 Jun 2023	Insider Trading	Equity Shares	Market Purchase
SUDHIR OMPRAKASH MALHOTRA	KMP	Acquisition	05 Jun 2023	10,000	15,620,931 (4.45%)	0.00%	322.4	3,223,900	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%)	0.00%	391.4	1,956,750	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	179,800	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	772,000	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	79,800	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	21,427	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	212,000	04 Nov 2021 04 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Viddyesh Mukund Vaidya	Designated Person	Acquisition	18 Nov 2021	100	500 (0%)	0.00%	212.2	21,224	09 Nov 2021 09 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Viddyesh Mukund Vaidya	Designated Person	Acquisition	18 Nov 2021	400	400 (0%)	0.00%	210	84,000	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	1,012,222	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	2,022,420	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%)	0.00%	209.9	419,800	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	233,839	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	586,359	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	18,030,840	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	11,970,000	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	11,996,500	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	24,437,000	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%)	0.00%	242.5	24,250	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	16,634,864	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	468,109	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%)	0.00%	233.2	466,357	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%)	0.00%	232.5	23,245	17 Sep 2021 17 Sep 2021	Insider Trading	Equity Shares	Market Purchase
ROHAN SINGH	Employee	Acquisition	20 Sep 2021	428	780 (0%)	0.00%	232.2	99,376	17 Sep 2021 17 Sep 2021	Insider Trading	Equity Shares	Market Purchase
PRIJU THOMAS	Employee	Acquisition	20 Sep 2021	500	27,900 (0.01%)	0.00%	238.8	119,423	16 Sep 2021 16 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	23,995,000	16 Sep 2021 16 Sep 2021	Insider Trading	Equity Shares	Market Purchase
RAJIV CHOHAN	Designated Person	Acquisition	17 Sep 2021	2,250	2,250 (0%)	0.00%	232.3	522,563	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	2,503,440	17 Sep 2021 17 Sep 2021	Insider Trading	Equity Shares	Market Purchase
HARIPAL SINGH MANN	Designated Person	Acquisition	17 Sep 2021	500	700 (0%)	0.00%	232.5	116,250	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%)	0.00%	231.8	231,780	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	98,509	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	4,999,543	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	4,999,543	13 Sep 2021 16 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	12,845,500	06 Sep 2021 06 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	13,150,000	08 Sep 2021 08 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	12,650,000	07 Sep 2021 07 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	25,940,000	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	13,168,000	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	13,260,500	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	13,496,500	27 Aug 2021 27 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	13,329,000	23 Aug 2021 23 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	27,015,000	20 Aug 2021 20 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	13,589,500	18 Aug 2021 18 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	13,907,000	17 Aug 2021 17 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	13,917,500	16 Aug 2021 16 Aug 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	9,984,316	13 Sep 2021 13 Sep 2021	Insider Trading	Equity Shares	Market Purchase
SUDHIR OMPRAKASH MALHOTRA	Designated Person	Acquisition	16 Feb 2021	5,000,000	15,518,384 (4.42%)	1.45%	1	5,000,000	16 Feb 2021 16 Feb 2021	Insider Trading	Equity Shares	Others
MURAD MOHDMUSEIN MOLEDINA	Designated Person	Acquisition	16 Feb 2021	666,666	2,000,160 (0.57%)	0.19%	1	666,666	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	666,667	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	5,000,000	21 Aug 2020 21 Aug 2020	Insider Trading	Equity Shares	Others
Trans Asia Petroleum Inc.	Promoter	Acquisition	03 Apr 2020	337,948	202,676,008 (59.67%)	0.10%		-	31 Mar 2020 31 Mar 2020	SAST (29(2))	-	Market
TRANS ASIA PETROLEUM INC.	Promoter	Acquisition	02 Apr 2020	337,948	91,505,438 (26.94%)	0.10%	135.5	45,804,783	31 Mar 2020 31 Mar 2020	Insider Trading	Equity Shares	Market Purchase
SUDHIR OMPRAKASH MALHOTRA	Designated Person	Acquisition	01 Oct 2019	25,814	5,518,384 (1.62%)	0.01%	179.7	4,639,921	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	6,974,958.62	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	48,450,389	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%)	0.00%	278.2	4,033,755	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	9,650,850.36	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	8,916,397	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	578,277,810	19 Jul 2017 19 Jul 2017	Insider Trading	Equity Shares	Market
Priju Thomas	Employee	Disposal	13 Sep 2016	10,000	15,000 (0%)	0.00%	146.8	1,467,500	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%)	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	- (27.16%)	0.01%		-	08 Jun 2015	Insider Trading	Equity Shares	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	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%)	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

81.94% Gain from 52W Low

Insider Trading & SAST disclosures for Aegis Logistics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Trans Asia Petroleum Inc. in Aegis Logistics Ltd. where Acquisition of 50,000 Equity Shares done at an average price of Rs. 328.0 was reported to the exchange on Sept. 29, 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.

Screeners based on Insider Trading and SAST parameters