Insider Trading & SAST disclosures for Omansh Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Deepa Mehta in Omansh Enterprises Ltd. where Acquisition of 2,300,000
Equity Shares done at an average price of Rs. 0.8
was reported to the exchange on July 21, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Luvani Trade Mart LLP in Omansh Enterprises Ltd. where Disposal of 1,050,000
shares done
was reported to the exchange on Oct. 29, 2021.
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 |
|
Luvani Trade Mart LLP
|
Other |
Disposal |
29 Oct 2021 |
1,050,000 |
-
|
5.92%
|
|
-
|
07 Oct 2021
07 Oct 2021 |
SAST (29(2)) |
- |
Off Market |
|
Mihir Chawla
|
Other |
Acquisition |
11 Oct 2021 |
1,050,000 |
1,050,000
(5.92%)
|
5.92%
|
|
-
|
07 Oct 2021
07 Oct 2021 |
SAST (29(2)) |
- |
Off Market |
|
Deepa Mehta
|
Other |
Acquisition |
21 Sep 2020 |
2,300,000 |
2,300,000
(12.95%)
|
12.95%
|
|
-
|
15 Jul 2020
15 Jul 2020 |
SAST (29(1)) |
- |
Market |
|
Deepa Mehta
|
Director |
Acquisition |
21 Jul 2020 |
2,300,000 |
2,300,000
(12.95%)
|
12.96%
|
0.8 |
1,800,000
|
15 Jul 2020
15 Jul 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Atharva Professional Consultants LLP
|
Promoter |
Disposal |
04 Dec 2019 |
78,091 |
-
|
0.44%
|
|
-
|
04 Dec 2019
04 Dec 2019 |
SAST (29(2)) |
- |
Off Market |
|
Komal Sukhija
|
Promoter |
Acquisition |
09 Oct 2018 |
250,000 |
0
(0%)
|
1.41%
|
1 |
250,000
|
24 Aug 2018
24 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Pooja Bhatia
|
Promoter |
Acquisition |
09 Oct 2018 |
150,000 |
0
(0%)
|
0.85%
|
1 |
150,000
|
24 Aug 2018
24 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Shilpa Bhatia
|
Promoter |
Acquisition |
09 Oct 2018 |
50,000 |
0
(0%)
|
0.28%
|
1 |
50,000
|
24 Aug 2018
24 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Gaurav Bhatia
|
Promoter |
Acquisition |
09 Oct 2018 |
50,000 |
0
(0%)
|
0.28%
|
1 |
50,000
|
24 Aug 2018
24 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Raj Kanta Sukhija
|
Promoter |
Acquisition |
09 Oct 2018 |
250,000 |
0
(0%)
|
1.41%
|
1 |
250,000
|
24 Aug 2018
24 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Gaurav Bhatia
|
Promoter |
Disposal |
25 Aug 2018 |
50,000 |
-
|
0.28%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Shilpa Bhatia
|
Promoter |
Disposal |
25 Aug 2018 |
50,000 |
-
|
0.28%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Raj Kanta Sukhija
|
Promoter |
Disposal |
25 Aug 2018 |
250,000 |
-
|
1.41%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Pooja Bhatia
|
Promoter |
Disposal |
25 Aug 2018 |
150,000 |
-
|
0.85%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Mukesh Sukhija HUF
|
Promoter |
Disposal |
25 Aug 2018 |
50,000 |
-
|
0.28%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Luvani Trade Mart LLP
|
Other |
Acquisition |
25 Aug 2018 |
1,050,000 |
1,050,000
(5.92%)
|
5.92%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Komal Sukhija
|
Promoter |
Disposal |
25 Aug 2018 |
250,000 |
-
|
1.41%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Gaurav Sukhija HUF
|
Promoter |
Disposal |
25 Aug 2018 |
250,000 |
-
|
1.41%
|
|
-
|
24 Aug 2018
24 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Rashmi Sukhija
|
Promoter |
Disposal |
06 Aug 2018 |
550,000 |
-
|
3.10%
|
1 |
550,000
|
02 Aug 2018
02 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Neelam Bhatia
|
Promoter |
Disposal |
06 Aug 2018 |
600,000 |
-
|
3.38%
|
1 |
600,000
|
02 Aug 2018
02 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Atharva Professional Consultants LLP
|
Promoter |
Disposal |
06 Aug 2018 |
337,500 |
78,091
(0.44%)
|
1.90%
|
1 |
337,500
|
02 Aug 2018
02 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Achyut Properties Pvt Ltd
|
Promoter |
Disposal |
06 Aug 2018 |
450,000 |
-
|
2.54%
|
1 |
450,000
|
02 Aug 2018
02 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Om Prakash Sukhija
|
Promoter |
Disposal |
06 Aug 2018 |
700,000 |
-
|
3.94%
|
1 |
700,000
|
02 Aug 2018
02 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Milky Way Consultants LLP
|
Promoter |
Acquisition |
04 Aug 2018 |
880,000 |
880,000
(4.96%)
|
4.96%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Matrix Informatics LLP
|
Promoter |
Acquisition |
04 Aug 2018 |
877,500 |
877,500
(4.94%)
|
4.94%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Glacier Constructions LLP
|
Promoter |
Acquisition |
04 Aug 2018 |
880,000 |
880,000
(4.96%)
|
4.96%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Rashmi Sukhija
|
Promoter |
Disposal |
03 Aug 2018 |
550,000 |
-
|
3.10%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Om Prakash Sukhija
|
Promoter |
Disposal |
03 Aug 2018 |
700,000 |
-
|
3.94%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Neelam Bhatia
|
Promoter |
Disposal |
03 Aug 2018 |
600,000 |
-
|
3.38%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Atharva Professional Consultants LLP
|
Promoter |
Disposal |
03 Aug 2018 |
337,500 |
78,091
(0.44%)
|
1.90%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Achyut Properties Pvt Ltd
|
Promoter |
Disposal |
03 Aug 2018 |
450,000 |
-
|
2.54%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
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.