Insider Trading & SAST disclosures for O P Chains Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Satish Kumar Goyal karta of Satish Kumar Goyal HUF in O P Chains Ltd. where Acquisition of 300,000
Equity Shares done at an average price of Rs. 20.7
was reported to the exchange on Sept. 27, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Satish Kumar Goyal HUF in O P Chains Ltd. where Acquisition of 300,000
shares done
was reported to the exchange on Sept. 27, 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 |
Satish Kumar Goyal HUF
|
Promoter |
Acquisition |
05 Oct 2023 |
300,000 |
5,055,100
(73.80%)
|
4.38%
|
|
-
|
27 Sep 2023 27 Sep 2023 |
SAST (29(1)) |
- |
Market |
Satish Kumar Goyal HUF
|
Promoter |
Acquisition |
05 Oct 2023 |
300,000 |
4,755,100
(69.42%)
|
4.38%
|
|
-
|
27 Sep 2023 27 Sep 2023 |
SAST (29(2)) |
- |
Market |
Satish Kumar Goyal karta of Satish Kumar Goyal HUF
|
Promoter |
Acquisition |
27 Sep 2023 |
300,000 |
1,480,000
(21.60%)
|
4.38%
|
20.7 |
6,200,000
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Seema Goyal
|
Promoter |
Acquisition |
06 Jan 2023 |
50,000 |
4,805,100
(70.15%)
|
0.73%
|
|
-
|
04 Jan 2023 04 Jan 2023 |
SAST (29(1)) |
- |
Market |
Seema Goyal
|
Promoter |
Acquisition |
04 Jan 2023 |
50,000 |
335,000
(4.89%)
|
0.73%
|
13 |
650,000
|
04 Jan 2023 04 Jan 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Seema Goyal
|
Promoter |
Acquisition |
05 Jan 2023 |
100,000 |
4,755,100
(69.42%)
|
1.46%
|
|
-
|
03 Jan 2023 03 Jan 2023 |
SAST (29(1)) |
- |
Market |
Seema Goyal
|
Promoter |
Acquisition |
05 Jan 2023 |
100,000 |
4,755,100
(69.42%)
|
1.46%
|
|
-
|
03 Jan 2023 03 Jan 2023 |
SAST (29(2)) |
- |
Market |
Seema Goyal
|
Promoter |
Acquisition |
03 Jan 2023 |
100,000 |
285,000
(4.16%)
|
1.46%
|
13 |
1,300,000
|
03 Jan 2023 03 Jan 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Seema Goyal
|
Promoter |
Acquisition |
13 Jul 2022 |
185,000 |
4,655,100
(67.96%)
|
2.70%
|
|
-
|
12 Jul 2022 12 Jul 2022 |
SAST (29(1)) |
- |
Market |
SEEMA GOYAL
|
Promoter |
Acquisition |
12 Jul 2022 |
185,000 |
185,000
(2.70%)
|
2.70%
|
11.3 |
2,081,250
|
12 Jul 2022 12 Jul 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
MOON GOYAL
|
Director |
Acquisition |
30 Mar 2022 |
245,000 |
246,000
(3.59%)
|
3.58%
|
11.3 |
2,756,250
|
29 Mar 2022 29 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Moon Goyal
|
Promoter |
Acquisition |
01 Apr 2022 |
245,000 |
246,000
(3.59%)
|
3.57%
|
|
-
|
29 Mar 2022 29 Mar 2022 |
SAST (29(1)) |
- |
Market |
SHIVAM GOYAL
|
Promoter Group |
Acquisition |
10 Mar 2021 |
250,000 |
540,000
(7.88%)
|
3.65%
|
11 |
2,750,000
|
10 Mar 2021 10 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Shivam Goyal
|
Promoter |
Acquisition |
06 Mar 2021 |
90,000 |
290,000
(4.33%)
|
1.31%
|
|
-
|
05 Mar 2021 05 Mar 2021 |
SAST (29(2)) |
- |
Market |
SHIVAM GOYAL
|
Promoter |
Acquisition |
05 Mar 2021 |
90,000 |
290,000
(4.23%)
|
1.31%
|
11 |
990,000
|
05 Mar 2021 05 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Shivam Goyal
|
Promoter |
Acquisition |
30 Mar 2020 |
200,000 |
200,000
(2.92%)
|
2.92%
|
|
-
|
27 Mar 2020 27 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ashok Kumar Goyal
|
Promoter |
Acquisition |
30 Mar 2020 |
110,000 |
1,300,000
(18.98%)
|
1.61%
|
|
-
|
27 Mar 2020 27 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ashok Kumar Goyal
|
Promoter |
Acquisition |
11 Feb 2020 |
10,000 |
1,190,000
(17.37%)
|
0.14%
|
|
-
|
10 Feb 2020 10 Feb 2020 |
SAST (29(2)) |
- |
Market |
ASHOK KUMAR GOYAL
|
Promoter & Director |
Acquisition |
10 Feb 2020 |
10,000 |
1,190,000
(17.37%)
|
0.15%
|
11 |
110,000
|
10 Feb 2020 10 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ashok Kumar Goyal
|
Promoter |
Acquisition |
27 Dec 2019 |
5,000 |
1,180,000
(17.23%)
|
0.07%
|
|
-
|
27 Dec 2019 27 Dec 2019 |
SAST (29(2)) |
- |
Market |
Ashok Kumar Goyal
|
Promoter |
Acquisition |
23 Dec 2019 |
5,000 |
1,175,000
(17.15%)
|
0.07%
|
|
-
|
23 Dec 2019 23 Dec 2019 |
SAST (29(2)) |
- |
Market |
ASHOK KUMAR GOYAL
|
Promoter & Director |
Acquisition |
23 Dec 2019 |
5,000 |
1,175,000
(17.15%)
|
0.07%
|
11 |
55,000
|
23 Dec 2019 23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ashok Kumar Goyal
|
Promoter |
Acquisition |
22 Oct 2019 |
10,000 |
1,170,000
(17.08%)
|
0.14%
|
|
-
|
22 Oct 2019 22 Oct 2019 |
SAST (29(2)) |
- |
Market |
ASHOK KUMAR GOYAL
|
Promoter & Director |
Acquisition |
27 Mar 2019 |
60,000 |
1,160,000
(16.93%)
|
0.88%
|
11 |
660,000
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ashok Kumar Goyal
|
Promoter |
Acquisition |
27 Mar 2019 |
60,000 |
1,160,000
(16.93%)
|
0.88%
|
|
-
|
27 Mar 2019 27 Mar 2019 |
SAST (29(2)) |
- |
Market |
Ashok Kumar Goyal
|
Promoter |
Acquisition |
19 Mar 2019 |
100,000 |
1,100,000
(16.06%)
|
1.46%
|
|
-
|
19 Mar 2019 19 Mar 2019 |
SAST (29(2)) |
- |
Market |
ASHOK KUMAR GOYAL
|
Promoter & Director |
Acquisition |
19 Mar 2019 |
100,000 |
1,100,000
(16.06%)
|
1.46%
|
11 |
1,100,000
|
19 Mar 2019 19 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Shobhik Goyyal
|
Promoter |
Acquisition |
08 Mar 2019 |
100,000 |
100,000
(1.46%)
|
1.46%
|
|
-
|
07 Mar 2019 07 Mar 2019 |
SAST (29(1)) |
- |
Market |
MOHIT GOYAL
|
Immediate Relative |
Acquisition |
08 Mar 2019 |
50,000 |
50,000
(0.73%)
|
0.73%
|
11 |
550,000
|
07 Mar 2019 07 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
SHOBHIK GOYYAL
|
Immediate Relative |
Acquisition |
08 Mar 2019 |
100,000 |
100,000
(1.46%)
|
1.46%
|
11 |
1,100,000
|
07 Mar 2019 07 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Shobhik Goyal
|
Promoter |
Acquisition |
07 Mar 2019 |
100,000 |
100,000
(1.46%)
|
1.46%
|
|
-
|
07 Mar 2019 07 Mar 2019 |
SAST (29(2)) |
- |
Market |
Mohit Goyal
|
Promoter |
Acquisition |
07 Mar 2019 |
50,000 |
50,000
(0.73%)
|
0.73%
|
|
-
|
07 Mar 2019 07 Mar 2019 |
SAST (29(2)) |
- |
Market |
SATISH KUMAR GOYAL
|
Promoter & Director |
Acquisition |
23 Nov 2018 |
5,000 |
1,180,000
(17.23%)
|
0.07%
|
11 |
55,000
|
22 Nov 2018 22 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Satish Kumar Goyal
|
Promoter |
Acquisition |
23 Nov 2018 |
5,000 |
1,180,000
(17.23%)
|
0.07%
|
|
-
|
22 Nov 2018 22 Nov 2018 |
SAST (29(2)) |
- |
Market |
Satish Kumar Goyal
|
Promoter |
Acquisition |
06 Jun 2018 |
25,000 |
1,175,000
(17.15%)
|
0.36%
|
|
-
|
05 Jun 2018 05 Jun 2018 |
SAST (29(2)) |
- |
Market |
SATISH KUMAR GOYAL
|
Promoter & Director |
Acquisition |
06 Jun 2018 |
25,000 |
1,175,000
(17.15%)
|
0.36%
|
13 |
325,000
|
05 Jun 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Satish Kumar Goyal
|
Promoter |
Acquisition |
05 Jun 2018 |
25,000 |
1,175,000
(17.15%)
|
0.36%
|
|
-
|
05 Jun 2018 05 Jun 2018 |
SAST (29(2)) |
- |
Market |
Satish kumar Goyal
|
Promoter & Director |
Acquisition |
09 Apr 2018 |
280,000 |
1,150,000
(16.79%)
|
4.09%
|
10 |
2,800,000
|
16 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Satish Kumar Goyal
|
Promoter |
Acquisition |
22 Mar 2018 |
280,000 |
1,150,000
(16.79%)
|
4.09%
|
|
-
|
17 Mar 2018 22 Mar 2018 |
SAST (29(2)) |
- |
Market |
Canara Bank
|
Other |
Disposal |
15 Dec 2017 |
200,000 |
335,000
(4.89%)
|
2.92%
|
|
-
|
01 Dec 2017 08 Dec 2017 |
SAST (29(2)) |
- |
Market |
Hem Securities Ltd
|
Other |
Disposal |
01 Jul 2017 |
365,000 |
165,000
(2.41%)
|
5.33%
|
|
-
|
28 Jun 2017 28 Jun 2017 |
SAST (29(2)) |
- |
Market |
Ashok Kumar Goyal & PACs
|
Promoter |
Acquisition |
11 Mar 2017 |
80,000 |
82,000
(1.20%)
|
0.91%
|
|
-
|
20 Feb 2017 03 Mar 2017 |
SAST (29(2)) |
- |
Market |
Ashok Kumar Goyal
|
Employee |
Acquisition |
11 Mar 2017 |
130,000 |
1,000,000
(14.59%)
|
1.90%
|
|
-
|
16 Feb 2017 16 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Heera Devi
|
Promoter |
Acquisition |
11 Mar 2017 |
20,000 |
82,000
(1.19%)
|
0.29%
|
|
-
|
03 Mar 2017 03 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Heera Devi
|
Promoter |
Acquisition |
11 Mar 2017 |
10,000 |
62,000
(0.90%)
|
0.15%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Heera Devi
|
Promoter |
Acquisition |
11 Mar 2017 |
20,000 |
52,000
(0.75%)
|
0.29%
|
|
-
|
22 Feb 2017 22 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Heera Devi
|
Promoter |
Acquisition |
11 Mar 2017 |
10,000 |
32,000
(0.46%)
|
0.15%
|
|
-
|
21 Feb 2017 21 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Heera Devi
|
Promoter |
Acquisition |
11 Mar 2017 |
20,000 |
22,000
(0.32%)
|
0.29%
|
|
-
|
20 Feb 2017 20 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Heera Devi & PACs
|
Promoter |
Acquisition |
06 Mar 2017 |
80,000 |
82,000
(1.19%)
|
0.90%
|
|
-
|
03 Mar 2017 03 Mar 2017 |
SAST (29(2)) |
- |
Market |
Heera Devi
|
Promoter |
Acquisition |
06 Mar 2017 |
20,000 |
82,000
(1.19%)
|
0.29%
|
|
-
|
03 Mar 2017 03 Mar 2017 |
Insider Trading |
Equity Shares |
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.