Insider Trading & SAST disclosures for Inter State Oil Carrier Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanjay Jain in Inter State Oil Carrier Ltd. where Acquisition of 224,620
Equity Shares done
was reported to the exchange on June 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjay Jain in Inter State Oil Carrier Ltd. where Acquisition of 224,620
shares done
was reported to the exchange on June 28, 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 |
Sanjay Jain
|
Promoter |
Acquisition |
05 Jul 2024 |
224,620 |
868,532
(17.39%)
|
4.49%
|
|
-
|
26 Jun 2024 26 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
Sanjay Jain
|
Promoter |
Disposal |
05 Jul 2024 |
224,620 |
54,409
(1.08%)
|
4.49%
|
|
-
|
26 Jun 2024 26 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
Sanjay Jain
|
Promoter |
Acquisition |
28 Jun 2024 |
224,620 |
868,532
(17.40%)
|
4.50%
|
0 |
0
|
26 Jun 2024 26 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
Shanti Lal Jain
|
Promoter |
Disposal |
28 Jun 2024 |
224,620 |
54,409
(1.09%)
|
4.50%
|
0 |
0
|
26 Jun 2024 26 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
Sanjay Jain
|
Promoter |
Acquisition |
10 Apr 2024 |
1,300 |
643,912
(12.89%)
|
0.02%
|
|
-
|
27 Mar 2024 27 Mar 2024 |
SAST (29(2)) |
- |
Market |
Sanjay Jain
|
Promoter |
Acquisition |
05 Apr 2024 |
1,300 |
642,612
(12.87%)
|
0.02%
|
|
-
|
22 Mar 2024 22 Mar 2024 |
SAST (29(2)) |
- |
Market |
Sanjay Jain
|
Promoter |
Acquisition |
02 Apr 2024 |
468 |
641,312
(12.84%)
|
-
|
|
-
|
18 Mar 2024 18 Mar 2024 |
SAST (29(2)) |
- |
Market |
Sanjay Jain
|
Promoter |
Acquisition |
27 Mar 2024 |
849 |
640,844
(12.83%)
|
0.01%
|
|
-
|
14 Mar 2024 15 Mar 2024 |
SAST (29(2)) |
- |
Market |
Inter State Capital Markets Pvt Ltd
|
Promoter |
Acquisition |
12 Jan 2024 |
97,786 |
915,976
(18.35%)
|
1.96%
|
|
-
|
29 Dec 2023 29 Dec 2023 |
SAST (29(1)) |
- |
Off Market |
Inter State Capital Markets Pvt. Ltd.
|
Promoter Group |
Acquisition |
01 Jan 2024 |
97,786 |
915,976
(18.35%)
|
1.96%
|
40.8 |
3,990,647
|
29 Dec 2023 29 Dec 2023 |
Insider Trading |
Equity Shares |
Off Market |
Inter State Capital Markets Pvt Ltd
|
Promoter |
Acquisition |
06 Oct 2023 |
28,000 |
818,190
(16.39%)
|
0.56%
|
|
-
|
27 Sep 2023 27 Sep 2023 |
SAST (29(1)) |
- |
Off Market |
Inter State Capital Markets Pvt. Ltd.
|
Promoter Group |
Acquisition |
29 Sep 2023 |
28,000 |
818,190
(16.39%)
|
0.56%
|
36.9 |
1,033,200
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
Inter State Capital Markets Pvt. Ltd.
|
Promoter Group |
Acquisition |
05 Sep 2023 |
45,000 |
790,190
(15.83%)
|
0.90%
|
39.9 |
1,797,300
|
02 Sep 2023 02 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
Inter State Capital Markets Pvt. Ltd.
|
Promoter Group |
Acquisition |
05 Sep 2023 |
45,000 |
790,190
(15.83%)
|
0.90%
|
39.9 |
1,797,300
|
02 Sep 2023 02 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
Inter State Capital Markets Pvt Ltd
|
Promoter |
Acquisition |
12 Sep 2023 |
45,000 |
790,190
(15.83%)
|
0.90%
|
|
-
|
02 Sep 2023 02 Sep 2023 |
SAST (29(1)) |
- |
Off Market |
Sanjay Jain
|
Promoter |
Acquisition |
01 Apr 2023 |
2,616 |
639,995
(12.81%)
|
0.05%
|
|
-
|
28 Mar 2023 29 Mar 2023 |
SAST (29(2)) |
- |
Market |
Sanjay Jain
|
Promoter |
Acquisition |
03 Jan 2023 |
2,200 |
637,379
(12.76%)
|
0.04%
|
|
-
|
29 Dec 2022 30 Dec 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain
|
Promoter |
Acquisition |
03 Jan 2023 |
2,054 |
635,179
(12.72%)
|
0.04%
|
|
-
|
27 Dec 2022 28 Dec 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain
|
Promoter |
Acquisition |
29 Dec 2022 |
1,842 |
633,125
(12.68%)
|
0.03%
|
|
-
|
22 Dec 2022 23 Dec 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain
|
Promoter |
Acquisition |
07 Dec 2022 |
3,785 |
631,283
(12.64%)
|
0.07%
|
|
-
|
30 Nov 2022 30 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Sanjay Jain
|
Promoter |
Acquisition |
29 Nov 2022 |
63,692 |
627,498
(12.57%)
|
1.28%
|
0 |
0
|
25 Nov 2022 25 Nov 2022 |
Insider Trading |
Equity Shares |
Gift |
Rajesh Jain
|
Promoter |
Disposal |
29 Nov 2022 |
63,692 |
0
(0%)
|
1.28%
|
0 |
0
|
25 Nov 2022 25 Nov 2022 |
Insider Trading |
Equity Shares |
Gift |
Sanjay Jain
|
Promoter |
Acquisition |
05 Dec 2022 |
63,692 |
627,498
(12.56%)
|
1.27%
|
|
-
|
25 Nov 2022 25 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Rajesh Jain
|
Promoter |
Disposal |
05 Dec 2022 |
63,692 |
-
|
1.27%
|
|
-
|
25 Nov 2022 25 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Rajesh Jain
|
Promoter |
Disposal |
29 Nov 2022 |
1,301 |
63,692
(1.27%)
|
0.02%
|
|
-
|
21 Nov 2022 21 Nov 2022 |
SAST (29(2)) |
- |
Market |
Rajesh Jain (Revised)
|
Promoter |
Disposal |
28 Nov 2022 |
1,207 |
64,993
(1.30%)
|
0.02%
|
|
-
|
19 Sep 2022 21 Sep 2022 |
SAST (29(2)) |
- |
Market |
Rajesh Jain
|
Promoter |
Disposal |
26 Sep 2022 |
1,207 |
64,993
(1.30%)
|
0.02%
|
|
-
|
19 Sep 2022 21 Sep 2022 |
SAST (29(2)) |
- |
Market |
Varsha Jain
|
Promoter |
Disposal |
23 Sep 2022 |
3,300 |
-
|
0.06%
|
|
-
|
16 Sep 2022 16 Sep 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
28 Mar 2022 |
352 |
563,806
(11.29%)
|
-
|
|
-
|
23 Feb 2022 23 Feb 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
28 Mar 2022 |
1,311 |
563,454
(11.28%)
|
0.02%
|
|
-
|
21 Mar 2022 22 Mar 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
22 Mar 2022 |
442 |
562,143
(11.26%)
|
-
|
|
-
|
16 Mar 2022 16 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
Inter State Securities Pvt Ltd
|
Promoter |
Disposal |
22 Mar 2022 |
442 |
-
|
-
|
|
-
|
16 Mar 2022 16 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
Sanjay Jain & PAC
|
Promoter |
Acquisition |
18 Mar 2022 |
451 |
561,701
(11.25%)
|
-
|
|
-
|
14 Mar 2022 14 Mar 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
15 Mar 2022 |
23 |
561,250
(11.24%)
|
-
|
|
-
|
10 Mar 2022 10 Mar 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
11 Mar 2022 |
2,195 |
561,227
(11.24%)
|
0.04%
|
|
-
|
08 Mar 2022 08 Mar 2022 |
SAST (29(2)) |
- |
Market |
Inter State Capital Markets Pvt Ltd
|
Promoter |
Acquisition |
11 Mar 2022 |
541 |
745,190
(14.93%)
|
0.01%
|
|
-
|
07 Mar 2022 07 Mar 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Jain & PACs (Revised)
|
Promoter |
Acquisition |
25 Nov 2021 |
27,500 |
559,032
(11.20%)
|
0.55%
|
|
-
|
29 Sep 2021 29 Sep 2021 |
SAST (29(1)) |
- |
Gift |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
04 Oct 2021 |
27,500 |
-
|
0.55%
|
|
-
|
29 Sep 2021 29 Sep 2021 |
SAST (29(1)) |
- |
Gift |
Sanjay Jain & PACs (Revised)
|
Promoter |
Acquisition |
25 Nov 2021 |
80,188 |
531,532
(10.65%)
|
1.61%
|
|
-
|
23 Aug 2021 23 Aug 2021 |
SAST (29(1)) |
- |
Off Market Gift |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
27 Aug 2021 |
80,188 |
2,082,969
(41.73%)
|
1.61%
|
|
-
|
23 Aug 2021 23 Aug 2021 |
SAST (29(1)) |
- |
Off Market Gift |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
23 Mar 2021 |
51,159 |
2,048,419
(41.03%)
|
1.02%
|
|
-
|
19 Mar 2021 19 Mar 2021 |
SAST (29(1)) |
- |
Gift |
Sunita Jain & PACs
|
Promoter |
Acquisition |
05 Jan 2021 |
35,948 |
1,997,260
(40.01%)
|
0.72%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Off Market |
Inter State Capital Markets Pvt Ltd
|
Promoter |
Acquisition |
05 Jan 2021 |
84,604 |
744,649
(14.92%)
|
1.69%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Off Market |
Inter State Securities Pvt Ltd
|
Promoter |
Disposal |
05 Jan 2021 |
164,558 |
1,997,260
(40%)
|
3.30%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Off Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
05 Jan 2021 |
38,383 |
1,997,260
(40.01%)
|
0.77%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Off Market |
Sanjay Jain HUF & PACs
|
Promoter |
Acquisition |
05 Jan 2021 |
5,623 |
1,997,260
(40.01%)
|
0.11%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(1)) |
- |
Off Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
21 Sep 2020 |
32,400 |
1,997,260
(40.01%)
|
0.65%
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (29(1)) |
- |
Gift |
Sanjay Jain
|
Promoter |
Acquisition |
09 Mar 2020 |
40,400 |
1,989,860
(39.86%)
|
0.81%
|
|
-
|
06 Mar 2020 06 Mar 2020 |
SAST (29(1)) |
- |
Off Market |
Sanjay Jain
|
Promoter |
Acquisition |
01 Jan 2020 |
43,000 |
289,002
(5.79%)
|
0.86%
|
|
-
|
31 Dec 2019 31 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
Sanjay Jain
|
Promoter |
Acquisition |
18 Dec 2019 |
79,400 |
1,906,460
(38.19%)
|
1.59%
|
|
-
|
17 Dec 2019 17 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
P Subramanian
|
Other |
Disposal |
02 Dec 2019 |
674,706 |
-
|
13.51%
|
|
-
|
01 Nov 2019 01 Nov 2019 |
SAST (29(2)) |
- |
Off Market |
S Sangeetha
|
Other |
Acquisition |
27 Nov 2019 |
674,706 |
674,706
(13.51%)
|
13.51%
|
|
-
|
01 Nov 2019 01 Nov 2019 |
SAST (29(1)) |
- |
Off Market |
Sanjay Jain & PACs
|
Promoter |
Acquisition |
19 Sep 2019 |
51,820 |
1,827,060
(36.60%)
|
1.04%
|
|
-
|
18 Sep 2019 18 Sep 2019 |
SAST (29(1)) |
- |
Off Market |
Sanjay Jain
|
Promoter |
Acquisition |
01 Jul 2019 |
15,300 |
114,782
(2.30%)
|
0.31%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(1)) |
- |
Off Market |
P Subramanian
|
Other |
Acquisition |
13 Oct 2016 |
657,059 |
674,859
(13.52%)
|
13.16%
|
|
-
|
10 Oct 2016 10 Oct 2016 |
SAST (29(1)) |
- |
Off Market |
S Sangeetha
|
Other |
Disposal |
13 Oct 2016 |
657,059 |
-
|
13.16%
|
|
-
|
10 Oct 2016 10 Oct 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.