Insider Trading & SAST disclosures for Essar Oil Limited
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rambabu Potluri in Essar Oil Limited where Disposal of 14,943
Equity Shares done at an average price of Rs. 259.0
was reported to the exchange on Jan. 20, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Imperial Consultants & Securities Private Ltd in Essar Oil Limited where Pledge of 1,215,026
shares done
was reported to the exchange on Nov. 27, 2015.
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 |
Rambabu Potluri
|
Other |
Disposal |
20 Jan 2016 |
14,943 |
14,943
|
0%
|
259.0 |
3,870,600
|
15 Jan 2016 18 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Rambabu Potluri
|
Other |
Acquisition |
18 Jan 2016 |
29,886 |
29,886
|
0%
|
69.1 |
2,063,628.30
|
13 Jan 2016 18 Jan 2016 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Advani
|
Other |
Disposal |
06 Jan 2016 |
22,111 |
-
|
0%
|
262.8 |
5,810,770.80
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Jai Singh Kachhwaha
|
Other |
Disposal |
06 Jan 2016 |
9,637 |
-
|
0%
|
262.8 |
2,532,603.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Narada Singh
|
Other |
Disposal |
06 Jan 2016 |
40,566 |
-
|
0%
|
262.8 |
10,660,744.80
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Sarma Oruganti
|
Other |
Disposal |
06 Jan 2016 |
26,502 |
-
|
0%
|
262.8 |
6,964,725.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Ramesh Kumar
|
Other |
Disposal |
06 Jan 2016 |
35,378 |
-
|
0%
|
262.8 |
9,297,338.40
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
V N Satheesan
|
Other |
Disposal |
06 Jan 2016 |
40,538 |
-
|
0%
|
262.8 |
10,653,386.40
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
P R Ashok
|
Employee |
Disposal |
06 Jan 2016 |
24,534 |
50
|
0%
|
250.8 |
6,153,521.85
|
26 Nov 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Dinesh Kumar Sota
|
Other |
Disposal |
05 Jan 2016 |
26,852 |
-
|
0%
|
262.8 |
7,056,705.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Pradeep Chabbra
|
Other |
Disposal |
05 Jan 2016 |
14,504 |
-
|
0%
|
262.8 |
3,811,651.20
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Jaganath Basrur
|
Other |
Disposal |
05 Jan 2016 |
40,072 |
-
|
0%
|
262.8 |
10,530,921.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Lakshminarayanan Srinivasan
|
Other |
Disposal |
05 Jan 2016 |
32,074 |
-
|
0%
|
244.1 |
7,829,147.20
|
16 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Sheikh S Shaffi
|
KMP |
Disposal |
05 Jan 2016 |
51,644 |
-
|
0%
|
262.8 |
13,572,043.20
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Ajit Chandra Mishra
|
Other |
Disposal |
05 Jan 2016 |
19,168 |
-
|
0%
|
262.8 |
5,037,350.40
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Kumar Swain
|
Other |
Disposal |
05 Jan 2016 |
45,892 |
-
|
0%
|
262.8 |
12,060,417.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Suresh Chandra Jain
|
KMP |
Disposal |
05 Jan 2016 |
40,132 |
-
|
0%
|
262.8 |
10,546,689.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Narendra Vachharajani
|
Other |
Disposal |
05 Jan 2016 |
73,657 |
-
|
0%
|
262.8 |
19,357,059.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Jaskinder Shingwekar
|
Other |
Disposal |
05 Jan 2016 |
18,282 |
-
|
0%
|
262.8 |
4,804,509.60
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Chakrapany Manoharan
|
KMP |
Disposal |
05 Jan 2016 |
63,836 |
-
|
0%
|
262.8 |
16,776,100.80
|
31 Dec 2015 31 Dec 2015 |
Insider Trading |
Equity Shares |
None |
Dinesh Sota
|
Other |
Acquisition |
23 Dec 2015 |
18,426 |
26,852
|
0%
|
69.1 |
1,272,316
|
17 Dec 2015 17 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
Narada Singh
|
Other |
Acquisition |
23 Dec 2015 |
40,566 |
40,566
|
0%
|
69.1 |
2,801,083
|
17 Dec 2015 17 Dec 2015 |
Insider Trading |
- |
ESOP |
Kumar Swain
|
KMP |
Acquisition |
22 Dec 2015 |
45,892 |
45,992
|
0%
|
69.1 |
3,168,843
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
Ramesh Kumar
|
Other |
Acquisition |
22 Dec 2015 |
35,378 |
35,378
|
0%
|
69.1 |
2,442,851
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
- |
ESOP |
Chakrapany Manoharan
|
Director |
Acquisition |
22 Dec 2015 |
63,836 |
63,836
|
0%
|
69.1 |
4,407,876
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
- |
ESOP |
Lakshminarayanan Srinivasan
|
None |
Acquisition |
22 Dec 2015 |
32,074 |
32,074
|
0%
|
69.1 |
2,214,710
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
- |
ESOP |
V N Satheesan
|
Other |
Acquisition |
22 Dec 2015 |
40,538 |
40,538
|
0%
|
69.1 |
2,799,149
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
- |
ESOP |
Jai Singh Kachhwaha
|
Other |
Disposal |
17 Dec 2015 |
9,637 |
-
|
0%
|
207.4 |
1,998,420.60
|
11 Dec 2015 11 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Mahesh Advani
|
Other |
Acquisition |
10 Dec 2015 |
22,111 |
22,111
|
0%
|
69.1 |
1,526,765
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
- |
ESOP |
Mahesh Advani
|
Other |
Disposal |
10 Dec 2015 |
8,111 |
-
|
0%
|
159.7 |
1,295,532
|
02 Dec 2015 07 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Dinesh Kumar Sota
|
Other |
Disposal |
10 Dec 2015 |
10,000 |
8,426
|
0%
|
207.6 |
2,076,151
|
20 Nov 2015 04 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Jaganath Basrur
|
Other |
Acquisition |
10 Dec 2015 |
20,036 |
40,072
|
0%
|
69.1 |
1,383,486
|
04 Dec 2015 04 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
Chakrapany Manoharan
|
Director |
Disposal |
10 Dec 2015 |
1,401 |
-
|
0%
|
2123.4 |
2,974,871.50
|
07 Dec 2015 08 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Jaskinder Shingwekar
|
Other |
Acquisition |
10 Dec 2015 |
18,282 |
18,282
|
0%
|
69.0 |
1,262,372
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
- |
ESOP |
Aji Chandra Mishra
|
Other |
Acquisition |
10 Dec 2015 |
19,168 |
19,168
|
0%
|
69.1 |
1,323,551
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
- |
ESOP |
Narendra Vachharajani
|
Other |
Acquisition |
10 Dec 2015 |
73,657 |
73,657
|
0%
|
69.1 |
5,086,016
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
- |
ESOP |
Suresh Chandra Jain
|
KMP |
Acquisition |
10 Dec 2015 |
40,132 |
40,132
|
0%
|
69.1 |
2,771,115
|
09 Dec 2015 09 Dec 2015 |
Insider Trading |
- |
ESOP |
Jaganath Basrur
|
Other |
Acquisition |
09 Dec 2015 |
20,036 |
20,036
|
0%
|
69.1 |
1,383,486
|
03 Dec 2015 03 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
Chakrapany Manoharan
|
Director |
Disposal |
08 Dec 2015 |
32,288 |
14,041
|
0%
|
213.1 |
6,882,148
|
01 Dec 2015 04 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Kumar Swain
|
Other |
Disposal |
08 Dec 2015 |
45,792 |
100
|
0%
|
210.0 |
9,618,250
|
03 Dec 2015 04 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Sheikh S Shaffi
|
KMP |
Acquisition |
08 Dec 2015 |
25,797 |
51,644
|
0%
|
69.1 |
1,781,283
|
04 Dec 2015 04 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
Kumar Swain
|
Other |
Acquisition |
04 Dec 2015 |
45,892 |
45,892
|
0%
|
69.1 |
3,168,843
|
02 Dec 2015 02 Dec 2015 |
Insider Trading |
- |
ESOP |
Narendra Vachharajani
|
Other |
Disposal |
04 Dec 2015 |
7,657 |
-
|
0%
|
206.7 |
1,582,945
|
01 Dec 2015 01 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Narendra Vachharajani
|
Other |
Disposal |
02 Dec 2015 |
29,000 |
7,657
|
0%
|
209.4 |
6,072,100
|
26 Nov 2015 30 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Chakrapany Manoharan
|
Director |
Disposal |
02 Dec 2015 |
6,861 |
46,329
|
0%
|
207.5 |
1,423,531.80
|
30 Nov 2015 30 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Imperial Consultants & Securities Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,215,026 |
0
|
-
|
|
-
|
26 Nov 2015 26 Nov 2015 |
SAST (Reg31) |
- |
Invocation |
Imperial Consultants & Securities Pvt Ltd
|
Promoter |
Invoke |
27 Nov 2015 |
1,215,026 |
2,000,000
(0.14%)
|
0%
|
209.8 |
254,973,206
|
26 Nov 2015 26 Nov 2015 |
Insider Trading |
Equity Shares |
Off Market |
Chakrapany Manoharan
|
Director |
Disposal |
26 Nov 2015 |
10,646 |
53,910
|
0%
|
214.2 |
2,280,542.40
|
19 Nov 2015 24 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Narendra Vachharajani
|
Other |
Disposal |
26 Nov 2015 |
37,000 |
36,657
|
0%
|
210.7 |
7,796,900
|
20 Nov 2015 24 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Chakrapany Manoharan
|
Director |
Disposal |
26 Nov 2015 |
10,646 |
-
|
0%
|
214.2 |
2,280,542.40
|
19 Nov 2015 24 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Mahesh Advani
|
Other |
Disposal |
24 Nov 2015 |
5,000 |
8,111
|
0%
|
214 |
1,070,000
|
19 Nov 2015 19 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Imperial Consultant & Securities Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,000,000 |
1,215,026
|
-
|
|
-
|
16 Nov 2015 16 Nov 2015 |
SAST (Reg31) |
- |
Invocation |
Imperial Consultants & Securities Pvt Ltd
|
Promoter |
Invoke |
20 Nov 2015 |
3,000,000 |
3,215,026
(0.22%)
|
0%
|
212.8 |
638,250,000
|
16 Nov 2015 16 Nov 2015 |
Insider Trading |
Equity Shares |
Pledge Invoked |
Narendra Vachharajani
|
Other |
Acquisition |
20 Nov 2015 |
73,657 |
73,657
|
0%
|
69.1 |
5,086,016
|
19 Nov 2015 19 Nov 2015 |
Insider Trading |
Equity Shares |
ESOP |
Jaskinder Shingwekar
|
Other |
Disposal |
19 Nov 2015 |
9,282 |
-
|
0%
|
212.4 |
1,971,182.70
|
17 Nov 2015 17 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Pradeep Chhabra
|
Other |
Disposal |
16 Nov 2015 |
8,400 |
48
|
0%
|
204.3 |
1,716,444
|
09 Nov 2015 10 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Mahesh Advani
|
Other |
Disposal |
12 Nov 2015 |
7,000 |
13,111
|
0%
|
204.6 |
1,432,000
|
09 Nov 2015 10 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Suresh Chandra Jain
|
KMP |
Disposal |
12 Nov 2015 |
40,607 |
-
|
0%
|
201.5 |
8,182,695
|
10 Nov 2015 10 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Suresh Chandra
|
KMP |
Acquisition |
10 Nov 2015 |
40,132 |
40,607
|
0%
|
69.5 |
2,789,174
|
10 Nov 2015 10 Nov 2015 |
Insider Trading |
Equity Shares |
ESOP |
T Srinivas
|
Other |
Disposal |
10 Nov 2015 |
49,497 |
-
|
0%
|
203.0 |
10,046,977.20
|
09 Nov 2015 10 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Tuttagunta Srinivas
|
Other |
Acquisition |
05 Nov 2015 |
49,497 |
49,497
|
0%
|
69.1 |
3,417,768
|
05 Nov 2015 05 Nov 2015 |
Insider Trading |
Equity Shares |
ESOP |
Chakrapany Manoharan
|
Director |
Acquisition |
08 Oct 2015 |
63,836 |
63,836
|
0%
|
69.1 |
4,407,876
|
07 Oct 2015 07 Oct 2015 |
Insider Trading |
- |
ESOP |
Pradeep Chabbra
|
Other |
Disposal |
07 Oct 2015 |
6,008 |
8,448
|
0%
|
199.1 |
1,196,259.52
|
30 Sep 2015 30 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Jaskinder Shingwekar
|
Other |
Disposal |
06 Oct 2015 |
9,000 |
9,282
|
0%
|
199.2 |
1,793,018.60
|
30 Sep 2015 30 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Ajay Vir
|
Other |
Disposal |
30 Sep 2015 |
8,378 |
-
|
0%
|
200 |
1,675,600
|
24 Sep 2015 24 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Ajit Chandra Mishra
|
Other |
Disposal |
23 Sep 2015 |
19,168 |
-
|
0%
|
185.9 |
3,562,708.61
|
16 Sep 2015 18 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Dinesbh K Sote
|
Other |
- |
23 Sep 2015 |
18,426 |
-
|
0%
|
|
-
|
14 Sep 2015 14 Sep 2015 |
Insider Trading |
Equity Shares |
Off Market |
Ajit Chandra Mishra
|
Other |
- |
04 Sep 2015 |
19,168 |
-
|
0%
|
|
-
|
02 Sep 2015 02 Sep 2015 |
Insider Trading |
Equity Shares |
ESOP |
Sheikh S Shaffi
|
KMP |
- |
02 Sep 2015 |
25,847 |
-
|
0%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
Insider Trading |
Equity Shares |
ESOP |
Jaskinder Shingwekar
|
Other |
- |
02 Sep 2015 |
18,282 |
-
|
0%
|
|
-
|
31 Aug 2015 31 Aug 2015 |
Insider Trading |
Equity Shares |
ESOP |
Mahesh Advani
|
Other |
- |
02 Sep 2015 |
22,111 |
-
|
0%
|
|
-
|
31 Aug 2015 31 Aug 2015 |
Insider Trading |
Equity Shares |
ESOP |
IDBI Trusteeship Services Ltd
|
Other |
Disposal |
21 Aug 2015 |
254,007,054 |
-
|
17.52%
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (29(2)) |
- |
Release of Shares |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
21 Aug 2015 |
254,007,054 |
254,007,054
(17.52%)
|
17.52%
|
|
-
|
20 Aug 2015 20 Aug 2015 |
SAST (29(1)) |
- |
Pledge |
IDBI Trusteeship Services Ltd
|
Other |
Disposal |
21 Aug 2015 |
254,007,054 |
-
|
17.52%
|
|
-
|
20 Aug 2015 20 Aug 2015 |
SAST (29(2)) |
- |
Release of Shares |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
21 Aug 2015 |
254,007,054 |
254,007,054
(17.52%)
|
17.52%
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (29(1)) |
- |
Pledge |
IDBI Trusteeship Serivces Ltd
|
Other |
Acquisition |
19 Sep 2014 |
254,007,054 |
-
|
17.52%
|
|
-
|
18 Sep 2014 18 Sep 2014 |
SAST (29(2)) |
- |
Release of Shares |
IDBI Trusteeship Service Ltd
|
Other |
Acquisition |
19 Sep 2014 |
254,007,054 |
254,007,054
(17.52%)
|
17.52%
|
|
-
|
18 Sep 2014 18 Sep 2014 |
SAST (29(2)) |
- |
Pledge |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
18 Sep 2014 |
254,007,054 |
254,007,054
(17.52%)
|
17.52%
|
|
-
|
10 Sep 2014 10 Sep 2014 |
SAST (29(2)) |
- |
Encumbrance By Way Of Pledge |
IDBI Trusteeship Services Ltd
|
Other |
Disposal |
18 Sep 2014 |
254,007,054 |
-
|
17.52%
|
|
-
|
10 Sep 2014 10 Sep 2014 |
SAST (29(2)) |
- |
Release of Shares |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
18 Sep 2014 |
254,007,054 |
254,007,054
(17.52%)
|
17.52%
|
|
-
|
17 Sep 2014 17 Sep 2014 |
SAST (29(2)) |
- |
Pledge |
IDBI Trusteeship Services Ltd
|
Other |
Disposal |
18 Sep 2014 |
254,007,054 |
-
|
17.52%
|
|
-
|
17 Sep 2014 17 Sep 2014 |
SAST (29(2)) |
- |
Release of Shares |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
03 Jul 2014 |
254,007,054 |
254,007,054
(17.52%)
|
17.52%
|
|
-
|
02 Jul 2014 02 Jul 2014 |
SAST (29(1)) |
- |
Pledge |
IDBI Trusteeship Services Ltd
|
Other |
Disposal |
03 Jul 2014 |
254,007,054 |
-
|
17.52%
|
|
-
|
02 Jul 2014 02 Jul 2014 |
SAST (29(2)) |
- |
Release of Shares |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
10 Mar 2014 |
181,123,601 |
181,123,601
(12.50%)
|
12.50%
|
|
-
|
07 Mar 2014 07 Mar 2014 |
SAST (29(2)) |
- |
Release & Re-encumbrance |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
10 Mar 2014 |
254,007,054 |
254,007,054
(17.52%)
|
17.52%
|
|
-
|
07 Mar 2014 07 Mar 2014 |
SAST (29(2)) |
- |
Release & Re-encumbrance |
*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.