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Insider Trading & SAST disclosures for Asian Energy Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Ashutosh Kumar (Revised) in Asian Energy Services Ltd. where Disposal of 3,000 Equity Shares done at an average price of Rs. 317.3 was reported to the exchange on Feb. 26, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anantroop Financial Adivosry Services Pvt Ltd & Others in Asian Energy Services Ltd. where Acquisition of 1,705,883 shares done was reported to the exchange on March 5, 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
Anantroop Financial Adivosry Services Pvt Ltd & Others Other Acquisition 11 Mar 2024 1,705,883 2,650,000 (6.48%) 4.17% - 04 Mar 2024
04 Mar 2024
SAST (29(1)) - Pref. Allotment
Chartered Finance & Leasing Ltd & Others Other Acquisition 11 Mar 2024 1,705,883 2,650,000 (6.48%) 4.17% - 04 Mar 2024
04 Mar 2024
SAST (29(1)) - Pref. Allotment
Ashutosh Kumar (Revised) Designated Person Disposal 26 Feb 2024 3,000 65,522 (0.17%) 0.01% 317.3 951,800 07 Feb 2024
07 Feb 2024
Insider Trading Equity Shares Market Sale
Ashutosh Kumar (Revised) Designated Person Disposal 26 Feb 2024 3,085 68,522 (0.18%) 0.01% 297 916,245 26 Dec 2023
26 Dec 2023
Insider Trading Equity Shares Market Sale
Ashutosh Kumar (Revised) Designated Person Disposal 26 Feb 2024 5,000 71,607 (0.19%) 0.01% 274.5 1,372,500 18 Dec 2023
19 Dec 2023
Insider Trading Equity Shares Market Sale
Ashutosh Kumar Designated Person Disposal 26 Feb 2024 13,672 51,850 (0.13%) 0.04% 298.3 4,078,899 22 Feb 2024
23 Feb 2024
Insider Trading Equity Shares Market Sale
Ashutosh Kumar Designated Person Disposal 12 Feb 2024 12,000 51,522 (0.13%) 0.03% 317.8 3,813,113 07 Feb 2024
07 Feb 2024
Insider Trading Equity Shares Market Sale
Sumit Kumar Maheshwari Designated Person Disposal 09 Feb 2024 26,394 39,804 (0.10%) 0.07% 322.0 8,497,770 07 Feb 2024
09 Feb 2024
Insider Trading Equity Shares Market Sale
Anjani Kumar Singh Designated Person Disposal 03 Jan 2024 2,000 23,000 (0.06%) 0.01% 274.0 548,036 28 Dec 2023
29 Dec 2023
Insider Trading Equity Shares Market Sale
Ritu Garg Promoter Disposal 29 Dec 2023 63,311 61,689 (0.16%) 0.17% 283.4 17,943,650 26 Dec 2023
28 Dec 2023
Insider Trading Equity Shares Market Sale
Anjani Kumar Singh Designated Person Disposal 29 Dec 2023 5,000 25,000 (0.06%) 0.01% 292.4 1,461,800 26 Dec 2023
26 Dec 2023
Insider Trading Equity Shares Market Sale
Ashutosh Kumar Designated Person Disposal 29 Dec 2023 3,085 63,522 (0.16%) 0.01% 297 916,245 26 Dec 2023
26 Dec 2023
Insider Trading Equity Shares Market Sale
Ritu Garg Promoter Disposal 09 Jan 2024 63,311 61,689 (0.16%) 0.16% - 26 Dec 2023
28 Dec 2023
SAST (29(2)) - Market
Ashutosh Kumar Designated Person Disposal 20 Dec 2023 10,000 66,607 (0.17%) 0.03% 274.5 2,745,000 18 Dec 2023
19 Dec 2023
Insider Trading Equity Shares Market Sale
Anjani Kumar Singh Designated Person Disposal 20 Dec 2023 7,302 30,000 (0.08%) 0.02% 265.5 1,938,798 14 Dec 2023
18 Dec 2023
Insider Trading Equity Shares Market Sale
Rabi Narayan Bastia Director Disposal 05 Dec 2023 159,508 0 (0%) 0.42% 207.1 33,028,782 30 Nov 2023
30 Nov 2023
Insider Trading Equity Shares Market Sale
Oilmax Energy Private Limited Promoter Acquisition 23 Aug 2023 3,350,000 3,350,000 (7.48%) 8.80% 127.5 427,125,000 21 Aug 2023
21 Aug 2023
Insider Trading Warrants Preferential Offer
Oilmax Energy Pvt Ltd Promoter Acquisition 13 Jul 2023 43,997 23,888,172 (62.74%) 0.12% - 20 Jun 2023
20 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 22 Jun 2023 43,997 23,888,172 (62.74%) 0.12% 130.1 5,725,770 20 Jun 2023
20 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 06 Jul 2023 107,800 23,844,175 (62.62%) 0.28% - 16 Jun 2023
16 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 16 Jun 2023 107,800 23,844,175 (62.62%) 0.28% 124.6 13,428,646 16 Jun 2023
16 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Private Limited Promoter Acquisition 15 Jun 2023 55,597 23,736,375 (62.34%) 0.15% 121.8 6,771,765 13 Jun 2023
15 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 05 Jul 2023 55,597 23,736,375 (62.34%) 0.14% - 13 Jun 2023
15 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Pvt Ltd Promoter Acquisition 16 Jun 2023 96,926 23,680,778 (62.20%) 0.25% - 08 Jun 2023
08 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 08 Jun 2023 96,926 23,680,778 (62.20%) 0.25% 112.1 10,864,435 08 Jun 2023
08 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 09 Jun 2023 46,403 23,583,852 (61.94%) 0.12% - 07 Jun 2023
07 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 07 Jun 2023 46,403 23,583,852 (61.94%) 0.12% 111.5 5,174,399 07 Jun 2023
07 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 09 Jun 2023 55,413 23,537,449 (61.82%) 0.14% - 06 Jun 2023
06 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 06 Jun 2023 55,413 23,537,449 (61.82%) 0.15% 113.5 6,292,146 06 Jun 2023
06 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Private Limited Promoter Acquisition 05 Jun 2023 44,341 23,482,036 (61.67%) 0.12% 109.9 4,871,746 05 Jun 2023
05 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 09 Jun 2023 44,341 23,482,036 (61.67%) 0.11% - 05 Jun 2023
05 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 02 Jun 2023 38,455 23,437,695 (61.56%) 0.10% 107.7 4,140,065 02 Jun 2023
02 Jun 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 09 Jun 2023 38,455 23,437,695 (61.56%) 0.10% - 02 Jun 2023
02 Jun 2023
SAST (29(2)) - Market
Oilmax Energy Pvt Ltd Promoter Acquisition 05 Jun 2023 45,000 23,399,240 (61.46%) 0.12% - 31 May 2023
31 May 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 31 May 2023 45,000 23,399,240 (61.46%) 0.12% 102.0 4,588,200 31 May 2023
31 May 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 05 Jun 2023 32,760 23,354,240 (61.34%) 0.09% - 29 May 2023
29 May 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 29 May 2023 32,760 23,354,240 (61.34%) 0.09% 94.1 3,082,061 29 May 2023
29 May 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 01 Apr 2023 50,932 23,321,480 (61.25%) 0.13% - 31 Mar 2023
31 Mar 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 31 Mar 2023 50,932 23,321,480 (61.25%) 0.13% 108.6 5,530,706 31 Mar 2023
31 Mar 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 31 Mar 2023 101,957 23,270,548 (61.12%) 0.26% - 29 Mar 2023
29 Mar 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 29 Mar 2023 101,957 23,270,548 (61.12%) 0.27% 104.1 10,618,643 29 Mar 2023
29 Mar 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 29 Mar 2023 214,160 23,168,591 (60.85%) 0.56% - 28 Mar 2023
28 Mar 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 28 Mar 2023 214,160 23,168,591 (60.85%) 0.56% 99.4 21,286,502 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 27 Mar 2023 160,000 22,954,431 (60.29%) 0.42% - 24 Mar 2023
24 Mar 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 24 Mar 2023 160,000 22,954,431 (60.29%) 0.42% 102.9 16,470,531 24 Mar 2023
24 Mar 2023
Insider Trading Equity Shares Market Purchase
Oilmax Energy Pvt Ltd Promoter Acquisition 27 Mar 2023 221,831 22,794,431 (59.87%) 0.58% - 23 Mar 2023
23 Mar 2023
SAST (29(2)) - Market
Oilmax Energy Private Limited Promoter Acquisition 23 Mar 2023 221,831 22,794,431 (59.87%) 0.58% 104.8 23,257,752 23 Mar 2023
23 Mar 2023
Insider Trading Equity Shares Market Purchase
Vistra ITCL (India) Limited as Trustee of Asian Oilfield Services Limited Employees Welfare Trust Trust Acquisition 04 Mar 2022 100,186 380,744 (1%) 0.26% 122.5 12,275,987 28 Feb 2022
02 Mar 2022
Insider Trading Equity Shares Market Purchase
Vistra ITCL (India) Limited as Trustee of Asian Oilfield Services Limited Employees Welfare Trust Trust Acquisition 28 Feb 2022 199 280,558 (0.74%) 0.00% 117 23,283 25 Feb 2022
25 Feb 2022
Insider Trading Equity Shares Market Purchase
Vistra ITCL (India) Limited as Trustee of Asian Oilfield Services Limited Employees Welfare Trust Trust Acquisition 28 Feb 2022 99,801 280,359 (0.74%) 0.26% 121.1 12,086,218 25 Feb 2022
25 Feb 2022
Insider Trading Equity Shares Market Purchase
Vistra ITCL (India) Limited as Trustee of Asian Oilfield Services Limited Employees Welfare Trust Trust Acquisition 28 Feb 2022 100,000 180,558 (0.47%) 0.26% 116.1 11,605,164 24 Feb 2022
24 Feb 2022
Insider Trading Equity Shares Market Purchase
Vistra ITCL (India) Limited as Trustee of Asian Oilfield Services Limited Employees Welfare Trust Trust Acquisition 30 Nov 2021 20,000 80,558 (0.21%) 0.05% 129.6 2,591,325 25 Nov 2021
26 Nov 2021
Insider Trading Equity Shares Market Purchase
Sumit Kumar Maheshwari Designated Person Disposal 01 Oct 2021 14,000 66,198 (0.17%) 0.04% 160.6 2,248,400 30 Sep 2021
30 Sep 2021
Insider Trading Equity Shares Market Sale
Anjani Kumar Singh Designated Person Acquisition 03 Sep 2021 38,302 40,753 (0.11%) 0.10% 80 3,064,160 03 Sep 2021
03 Sep 2021
Insider Trading Equity Shares ESOP
Balram Chainrai Other Disposal 26 Aug 2021 1,303,345 920,652 (2.42%) 3.42% - 18 Aug 2021
18 Aug 2021
SAST (29(2)) - Market
Sumit Kumar Maheshwari Designated Person Acquisition 23 Aug 2021 52,098 80,198 (0.21%) 0.14% 80 4,167,840 21 Aug 2021
21 Aug 2021
Insider Trading Equity Shares ESOP
Rabi Narayan Bastia Director Acquisition 23 Aug 2021 78,508 159,508 (0.42%) 0.21% 80 6,280,640 21 Aug 2021
21 Aug 2021
Insider Trading Equity Shares ESOP
Ashutosh Kumar Director Acquisition 23 Aug 2021 76,607 76,607 (0.20%) 0.20% 80 6,128,560 21 Aug 2021
21 Aug 2021
Insider Trading Equity Shares ESOP
Rajesh Poojary Designated Person Acquisition 23 Aug 2021 15,000 15,000 (0.04%) 0.04% 80 1,200,000 18 Aug 2021
18 Aug 2021
Insider Trading Equity Shares ESOP
Balram Chainrai & Anita Chainrai Advani Other Disposal 21 Jan 2020 902,917 3,694,083 (9.70%) 2.37% - 17 Jan 2020
17 Jan 2020
SAST (29(2)) - Market
Balram Chainrai & Anita Chainrai Advani Other Disposal 20 Jan 2020 902,917 3,694,083 (9.70%) 2.37% - 17 Jan 2020
17 Jan 2020
SAST (29(2)) - Market
Vistra ITCL India Limited as Trustee of Asian Oilfield Services Limited Employees Welfare Trust Revised Trust Acquisition 09 Oct 2019 379,498 379,498 (0.99%) 1.00% 77.0 29,220,390 27 Sep 2019
30 Sep 2019
Insider Trading Equity Shares Market Purchase
Vistra ITCL India Limited as Trustee of Asian Oilfield Services Limited Employees Welfare Trust Trust Acquisition 01 Oct 2019 380,744 380,744 (1%) 1% 77.0 29,326,550 27 Sep 2019
30 Sep 2019
Insider Trading Equity Shares Market Purchase
OILMAX ENERGY PRIVATE LIMITED Revised Promoter Revoke 13 Sep 2019 10,344,297 22,572,600 (59.29%) 27.17% 68.4 707,549,915 06 Sep 2019
06 Sep 2019
Insider Trading Equity Shares Pledge Released
OILMAX ENERGY PRIVATE LIMITED Promoter Revoke 09 Sep 2019 10,344,297 22,572,600 (59.29%) 27.17% 0 0 06 Sep 2019
06 Sep 2019
Insider Trading Equity Shares Pledge Released
Oilmax Energy Private Limited Promoter Pledge 18 Dec 2018 1,200,000 22,572,600 (59.29%) 3.15% 89.0 106,740,000 13 Dec 2018
13 Dec 2018
Insider Trading Equity Shares Creation Of Pledge
Oilmax Energy Private Limited Revised Promoter Pledge 18 Dec 2018 1,200,000 22,572,600 (59.29%) 3.15% 89.0 106,740,000 13 Dec 2018
13 Dec 2018
Insider Trading Equity Shares Creation Of Pledge
Ritu Garg Promoter Acquisition 30 Aug 2018 65,000 125,000 (0.33%) 0.17% 99.7 6,482,404 28 Aug 2018
29 Aug 2018
Insider Trading Equity Shares Market Purchase
Ritu Garg Promoter Acquisition 30 Aug 2018 65,000 125,000 (0.33%) 0.17% 99.7 6,482,404 28 Aug 2018
29 Aug 2018
Insider Trading Equity Shares Market
Ritu Garg Promoter Acquisition 30 Aug 2018 65,000 125,000 (0.33%) 0.17% - 28 Aug 2018
29 Aug 2018
SAST (29(2)) - Market
Ritu Garg Promoter Acquisition 28 Aug 2018 60,000 60,000 (0.16%) 0.16% 84.4 5,066,358 24 Aug 2018
27 Aug 2018
Insider Trading Equity Shares Market
Ritu Garg Promoter Acquisition 28 Aug 2018 60,000 60,000 (0.16%) 0.16% - 24 Aug 2018
27 Aug 2018
SAST (29(2)) - Market
Oilmax Energy Pvt Ltd Promoter Acquisition 23 Mar 2018 4,100,000 22,572,600 (59.29%) 10.77% 80 328,000,000 23 Mar 2018
23 Mar 2018
Insider Trading Equity Shares Conv. of Warrants
Oilmax Energy Pvt Ltd Promoter Acquisition 23 Mar 2018 4,100,000 22,572,600 (59.29%) 10.77% - 23 Mar 2018
23 Mar 2018
SAST (29(2)) - Conv. of Warrants
Balram Chainrai Other Acquisition 21 Mar 2018 4,500,000 4,597,000 (13.53%) 13.25% - 20 Mar 2018
20 Mar 2018
SAST (29(1)) - Preferential Allotment Of Shares & Warrants
Oilmax Energy Pvt Ltd Promoter Acquisition 12 Sep 2017 3,400,000 4,100,000 8.93% 80 272,000,000 08 Sep 2017
08 Sep 2017
Insider Trading Warrants Allotment
Oilmax Energy Pvt Ltd Promoter Acquisition 12 Sep 2017 3,400,000 18,472,600 (62.67%) 11.54% - 08 Sep 2017
08 Sep 2017
SAST (29(2)) - Conv. of Warrants
Oilmax Energy Pvt Ltd Promoter Acquisition 12 Sep 2017 3,400,000 18,472,600 (62.67%) 8.93% 80 272,000,000 08 Sep 2017
08 Sep 2017
Insider Trading Equity Shares Allotment
Anusha Mehta Director Disposal 05 May 2017 5,177 - 0.01% 202.6 1,049,001.50 04 May 2017
04 May 2017
Insider Trading Equity Shares Market
Anusha Mehta Director Disposal 25 Apr 2017 10,000 5,177 (0.01%) 0.03% 207.0 2,070,272 24 Apr 2017
24 Apr 2017
Insider Trading Equity Shares Market
Oilmax Energy Pvt Ltd Promoter Acquisition 21 Apr 2017 2,500,000 15,072,600 (60.72%) 6.57% 80 200,000,000 22 Feb 2017
22 Feb 2017
Insider Trading Equity Shares Preferential Basis
Kapil Nagalia Other Acquisition 27 Mar 2017 1,276 1,276 (0.01%) 0.00% 237.8 303,386.20 22 Mar 2017
22 Mar 2017
Insider Trading Equity Shares Market
Sumit Kumar Maheshwari Other Acquisition 03 Mar 2017 30,000 30,100 (0.12%) 0.08% 209.2 6,276,675.65 03 Mar 2017
03 Mar 2017
Insider Trading Equity Shares Market
Rabi Narayan Bastia Promoter & Director Acquisition 17 Feb 2017 17,500 17,500 (0.08%) 0.05% 154.6 2,705,200.01 13 Feb 2017
15 Feb 2017
Insider Trading Equity Shares Market
Anusha Mehta Director Acquisition 07 Dec 2016 7,177 15,177 (0.06%) 0.02% 73.0 524,241 05 Dec 2016
06 Dec 2016
Insider Trading Equity Shares Market
Samara Captial Partner Fund I Limited Promoter Disposal 21 Nov 2016 2,200,000 - 5.78% 23.9 52,492,000 16 Nov 2016
16 Nov 2016
Insider Trading Equity Shares Off Market
Oilmax Energy Pvt Ltd None Acquisition 21 Nov 2016 2,200,000 12,572,600 (56.32%) 9.86% - 16 Nov 2016
16 Nov 2016
SAST (29(2)) - Off Market
Samara Capital Partners Fund I Ltd None Disposal 21 Nov 2016 2,200,000 - 9.85% - 16 Nov 2016
16 Nov 2016
SAST (29(2)) - Off Market
Samara Capital Partners Fund I Ltd None Disposal 18 Nov 2016 2,200,000 - 9.85% - 16 Nov 2016
16 Nov 2016
SAST (29(2)) - Off Market
Oilmax Energy Pvt Ltd Promoter Acquisition 17 Nov 2016 2,200,000 12,572,600 (56.32%) 9.86% - 16 Nov 2016
16 Nov 2016
SAST (29(2)) - Off Market
Oilmax Energy Pvt Ltd (Revised) Other Acquisition 03 Aug 2016 2,425,159 2,425,159 (10.86%) 10.86% - 26 Jul 2016
26 Jul 2016
SAST (29(1)) - Off Market
Oilmax Energy Pvt Ltd Other Acquisition 29 Jul 2016 7,947,441 10,372,600 (46.46%) 35.60% - 27 Jul 2016
27 Jul 2016
SAST (29(2)) - Off Market
Oilmax Energy Pvt Ltd Other Acquisition 28 Jul 2016 2,425,159 2,425,159 (10.86%) 10.86% - 25 Jul 2016
25 Jul 2016
SAST (29(1)) - Off Market
Samara Capital Partners Fund I Ltd Promoter Disposal 28 Jul 2016 7,947,441 2,200,000 (9.85%) 35.60% - 26 Jul 2016
26 Jul 2016
SAST (29(2)) - Off Market
Samara Capital Partners Fund I Ltd Promoter Disposal 27 Jul 2016 2,425,159 10,147,441 (45.45%) 10.86% - 25 Jul 2016
25 Jul 2016
SAST (29(2)) - 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