Insider Trading & SAST disclosures for Hindustan Oil Exploration Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ramasamy Jeevanandam in Hindustan Oil Exploration Company Ltd. where Disposal of 800,000
Equity Shares done at an average price of Rs. 230.1
was reported to the exchange on Sept. 30, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HDFC Ltd in Hindustan Oil Exploration Company Ltd. where Disposal of 2,937,888
shares done
was reported to the exchange on Sept. 25, 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.
Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
Ramasamy Jeevanandam
|
Director |
Disposal |
30 Sep 2024 |
800,000 |
4,192,124
(3.17%)
|
0.60%
|
230.1 |
184,041,520
|
30 Sep 2024 30 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Ltd
|
Other |
Disposal |
03 Oct 2023 |
2,937,888 |
5,745,260
(4.34%)
|
2.22%
|
|
-
|
31 Mar 2022 21 Sep 2023 |
SAST (29(2)) |
- |
Market |
P RAMAKRISHNA
|
Designated Person |
Disposal |
28 Jun 2023 |
5,000 |
14,050
(0%)
|
0.00%
|
205.3 |
1,026,250
|
27 Jun 2023 27 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
P RAMAKRISHNA
|
Designated Person |
Disposal |
26 Jun 2023 |
4,250 |
19,050
(0.01%)
|
0.00%
|
211.8 |
900,000
|
19 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Elango Pandarinathan
|
Director |
Revoke |
31 May 2023 |
20,000 |
5,045,879
(3.82%)
|
0.02%
|
183.6 |
3,672,000
|
30 May 2023 30 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Elango Pandarinathan
|
Director |
Revoke |
31 May 2023 |
20,000 |
5,045,879
(3.82%)
|
0.02%
|
183.6 |
3,672,000
|
30 May 2023 30 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Elango Pandarinathan
|
Director |
Revoke |
31 May 2023 |
4,530,000 |
5,045,879
(3.82%)
|
3.43%
|
184.1 |
833,973,000
|
29 May 2023 29 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
Elango Pandarinathan
|
Director |
Revoke |
31 May 2023 |
4,530,000 |
5,045,879
(3.82%)
|
3.43%
|
184.1 |
833,973,000
|
29 May 2023 29 May 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
P Elango
|
KMP |
Pledge |
30 Sep 2022 |
700,000 |
5,045,879
(3.82%)
|
0.53%
|
132.8 |
92,925,000
|
29 Sep 2022 29 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
P Elango
|
KMP |
Pledge |
26 Sep 2022 |
250,000 |
5,045,879
(3.82%)
|
0.19%
|
139.2 |
34,800,000
|
22 Sep 2022 22 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
P Elango
|
KMP |
Pledge |
25 Aug 2022 |
200,000 |
5,045,879
(3.82%)
|
0.15%
|
162.3 |
32,460,000
|
22 Aug 2022 22 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Elango Pandarinathan
|
KMP |
Revoke |
05 Aug 2022 |
1,588,200 |
5,045,879
(3.82%)
|
1.20%
|
170.4 |
270,629,280
|
01 Aug 2022 02 Aug 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Ramasamy Jeevanandam
|
KMP |
Disposal |
13 Jun 2022 |
10,000 |
4,992,124
(3.77%)
|
0.01%
|
224 |
2,240,000
|
08 Jun 2022 08 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
P Elango
|
KMP |
Pledge |
02 Jun 2022 |
3,400,000 |
5,045,879
(3.82%)
|
2.57%
|
153.3 |
521,220,000
|
30 May 2022 30 May 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
P Elango
|
KMP |
Pledge |
28 Apr 2022 |
1,588,200 |
5,045,879
(3.82%)
|
1.20%
|
0 |
0
|
26 Apr 2022 26 Apr 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Housing Development Finance Corporation Ltd
|
Other |
Disposal |
28 Mar 2022 |
2,889,638 |
8,683,148
(6.56%)
|
2.19%
|
|
-
|
24 Mar 2022 24 Mar 2022 |
SAST (29(2)) |
- |
Market |
Housing Development Finance Corporation Ltd
|
Other |
Disposal |
07 Jul 2021 |
3,253,517 |
11,572,786
(8.75%)
|
2.46%
|
|
-
|
19 Sep 2017 07 Jul 2021 |
SAST (29(2)) |
- |
Market |
FMR LLC & FIL Ltd
|
Other |
Disposal |
06 May 2020 |
142,000 |
6,597,071
(4.99%)
|
0.11%
|
|
-
|
04 May 2020 04 May 2020 |
SAST (29(2)) |
- |
Market |
Ramasamy Jeevanandam
|
KMP |
Acquisition |
13 Sep 2019 |
750,000 |
5,002,124
(3.78%)
|
0.57%
|
10 |
7,500,000
|
12 Sep 2019 12 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
Elango Pandarinathan
|
KMP |
Acquisition |
13 Sep 2019 |
1,000,000 |
5,045,879
(3.82%)
|
0.77%
|
10 |
10,000,000
|
12 Sep 2019 12 Sep 2019 |
Insider Trading |
Equity Shares |
ESOP |
Ramasamy Jeevanandam
|
KMP |
Disposal |
22 Aug 2019 |
275,500 |
4,252,124
(3.26%)
|
0.21%
|
101.5 |
27,972,954
|
20 Aug 2019 22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Elango Pandarinathan
|
KMP |
Disposal |
22 Aug 2019 |
476,000 |
4,045,879
(3.10%)
|
0.36%
|
101.7 |
48,427,318
|
20 Aug 2019 22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
FMR LLC & FIL Ltd
|
Other |
Acquisition |
13 Feb 2019 |
77,079 |
9,203,331
(7.05%)
|
0.06%
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (29(2)) |
- |
Market Purchase |
FMR LLC & FIL Ltd
|
Other |
Acquisition |
16 May 2018 |
189,650 |
6,567,087
(5.03%)
|
0.15%
|
|
-
|
14 May 2018 14 May 2018 |
SAST (29(1)) |
- |
Market |
Ramasamy Jeevanandam
|
Director |
Revoke |
05 Feb 2018 |
2,680,000 |
4,527,624
(3.47%)
|
2.05%
|
|
-
|
01 Feb 2018 02 Feb 2018 |
Insider Trading |
Equity Shares |
None |
Elango Pandarinathan
|
Director |
Revoke |
05 Feb 2018 |
2,680,000 |
4,521,879
(3.46%)
|
2.05%
|
|
-
|
01 Feb 2018 02 Feb 2018 |
Insider Trading |
Equity Shares |
None |
Ramasamy Jeevanandam
|
Director |
Disposal |
30 Jan 2018 |
600,000 |
4,527,624
(3.47%)
|
0.46%
|
137 |
82,200,000
|
29 Jan 2018 29 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Elango Pandarinathan
|
Director |
Disposal |
30 Jan 2018 |
600,000 |
4,521,879
(3.46%)
|
0.46%
|
137 |
82,200,000
|
29 Jan 2018 29 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Ramasamy Jeevanandam
|
KMP |
Pledge |
21 Apr 2017 |
800,000 |
5,127,624
(3.93%)
|
0.61%
|
|
-
|
14 Apr 2017 14 Apr 2017 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Elango Pandarinathan
|
KMP |
Pledge |
21 Apr 2017 |
800,000 |
5,121,879
(3.92%)
|
0.61%
|
|
-
|
14 Apr 2017 14 Apr 2017 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Elango Pandarinathan
|
KMP |
Pledge |
06 Apr 2017 |
480,000 |
5,121,879
(3.92%)
|
0.37%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Ramasamy Jeevanandam
|
KMP |
Pledge |
06 Apr 2017 |
480,000 |
5,127,624
(3.93%)
|
0.37%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
LCI Estates LLP
|
Other |
Acquisition |
14 Mar 2017 |
8,100,000 |
8,100,000
(6.20%)
|
6.20%
|
|
-
|
02 Jan 2017 21 Feb 2017 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Ramasamy Jeevanandam
|
KMP |
Revoke |
03 Feb 2017 |
3,200,000 |
5,127,624
(3.93%)
|
2.45%
|
|
-
|
25 Jan 2017 01 Feb 2017 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Elango Pandarinathan
|
KMP |
Revoke |
03 Feb 2017 |
3,200,000 |
5,121,879
(3.92%)
|
2.45%
|
|
-
|
25 Jan 2017 01 Feb 2017 |
Insider Trading |
Equity Shares |
Release Of Pledge |
Ramasamy Jeevanandam
|
KMP |
Pledge |
03 Feb 2017 |
2,200,000 |
5,127,624
(3.93%)
|
1.69%
|
|
-
|
31 Jan 2017 31 Jan 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Elango Pandarinathan
|
KMP |
Pledge |
03 Feb 2017 |
2,200,000 |
5,121,879
(3.92%)
|
1.69%
|
|
-
|
31 Jan 2017 31 Jan 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Elango Pandarinathan
|
Other |
Acquisition |
03 Aug 2016 |
10,249,503 |
10,249,503
(7.85%)
|
7.85%
|
|
-
|
02 Aug 2016 02 Aug 2016 |
SAST (29(1)) |
- |
Off Market |
Poddar Pigments Ltd
|
Other |
Acquisition |
03 Aug 2016 |
11,000,000 |
11,000,000
(8.43%)
|
8.43%
|
|
-
|
01 Aug 2016 01 Aug 2016 |
SAST (29(1)) |
- |
Off Market |
Burren Energy India Ltd
|
Promoter |
Disposal |
02 Aug 2016 |
7,021 |
5,745
|
-
|
|
-
|
02 Aug 2016 02 Aug 2016 |
SAST (29(2)) |
- |
Off Market |
Burren Shakti Ltd
|
Promoter |
Disposal |
02 Aug 2016 |
21,242,482 |
-
|
16.28%
|
|
-
|
01 Aug 2016 02 Aug 2016 |
SAST (29(2)) |
- |
Off Market |
Burren Shakti Ltd
|
Promoter |
Disposal |
29 Jun 2016 |
8,000,000 |
21,242,482
(16.28%)
|
6.13%
|
18.5 |
148,000,000
|
28 Jun 2016 28 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Leather Crafts (India) Pvt Ltd
|
Other |
Acquisition |
28 Jun 2016 |
8,000,000 |
8,100,000
(6.20%)
|
6.13%
|
|
-
|
27 Jun 2016 27 Jun 2016 |
SAST (29(1)) |
- |
Off Market |
Burren Shakti Ltd
|
Promoter |
Disposal |
28 Jun 2016 |
8,000,000 |
21,242,482
(16.28%)
|
6.13%
|
|
-
|
28 Jun 2016 28 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
Ashok Goel Trust & PACs
|
Other |
Acquisition |
14 Mar 2016 |
32,313,886 |
32,323,886
(24.76%)
|
24.75%
|
|
-
|
11 Mar 2016 11 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
Eni UK Holdings Plc
|
Promoter |
Disposal |
11 Mar 2016 |
26,115,455 |
-
|
20.01%
|
|
-
|
11 Mar 2016 11 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
Ashok Goel & Others Pac
|
Other |
Acquisition |
11 Mar 2016 |
32,313,886 |
32,323,886
(24.75%)
|
24.75%
|
|
-
|
11 Mar 2016 11 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
Burren Shakti Ltd
|
Promoter |
Disposal |
11 Mar 2016 |
6,198,431 |
29,242,482
(22.41%)
|
4.75%
|
|
-
|
10 Mar 2016 10 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
Eni UK Holdings Plc
|
Promoter |
Disposal |
11 Mar 2016 |
26,115,455 |
-
|
20.01%
|
18.5 |
483,135,917.50
|
11 Mar 2016 11 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
Burren Shakti Ltd
|
Promoter |
Disposal |
11 Mar 2016 |
6,198,431 |
29,242,482
(22.41%)
|
4.75%
|
18.5 |
114,670,973.50
|
10 Mar 2016 10 Mar 2016 |
Insider Trading |
Equity Shares |
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.