Insider Trading & SAST disclosures for Orient Tradelink Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ASHA KHETARPAL in Orient Tradelink Ltd. where Acquisition of 100,000
Equity Shares done at an average price of Rs. 11
was reported to the exchange on Feb. 9, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anisa Alnasir Gilani & PACs in Orient Tradelink Ltd. where Disposal of 553,070
shares done
was reported to the exchange on March 11, 2025.
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 |
Anisa Alnasir Gilani & PACs
|
Other |
Disposal |
04 Apr 2025 |
553,070 |
946,930
(7.72%)
|
4.51%
|
|
-
|
10 Mar 2025 10 Mar 2025 |
SAST (29(2)) |
- |
Market |
Anisa Alnasir Gilani & PAC
|
Other |
Disposal |
03 Apr 2025 |
553,070 |
946,930
(7.72%)
|
4.51%
|
|
-
|
10 Mar 2025 10 Mar 2025 |
SAST (29(2)) |
- |
Market |
Anisa Alnasir Gilani & PAC
|
Other |
Acquisition |
06 Nov 2024 |
800,000 |
1,306,139
(10.65%)
|
6.52%
|
|
-
|
23 Oct 2024 23 Oct 2024 |
SAST (29(1)) |
- |
Market |
ASHA KHETARPAL
|
Promoter |
Acquisition |
09 Feb 2023 |
100,000 |
100,868
(0.90%)
|
0.91%
|
11 |
1,100,000
|
08 Feb 2023 08 Feb 2023 |
Insider Trading |
Equity Shares |
Allotment |
Asha Khetarpal
|
Promoter |
Acquisition |
02 Aug 2021 |
219,000 |
219,000
(2%)
|
2%
|
|
-
|
21 Jun 2021 21 Jun 2021 |
SAST (29(2)) |
- |
Market |
AUSHIM KHETARPAL
|
Promoter & Director |
Disposal |
22 Nov 2019 |
1,304,572 |
1,490,744
(13.59%)
|
2.38%
|
4.9 |
6,341,805
|
14 Aug 2018 09 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
AUSHIM KHETARPAL
|
Promoter & Director |
Acquisition |
21 Nov 2019 |
616,076 |
2,795,316
(25.49%)
|
1.12%
|
6.4 |
3,972,415
|
14 Aug 2018 09 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Aushim Khetarpal & PACs
|
Promoter |
Acquisition |
24 May 2019 |
1,155,750 |
1,770,962
(16.15%)
|
10.54%
|
|
-
|
19 Dec 2018 19 Dec 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Disposal |
24 May 2019 |
231,491 |
1,521,594
(13.87%)
|
2.11%
|
|
-
|
18 Sep 2018 18 Sep 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Disposal |
24 May 2019 |
265,000 |
1,505,962
(13.73%)
|
2.41%
|
|
-
|
19 Dec 2018 19 Dec 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Acquisition |
24 May 2019 |
560,000 |
1,952,297
(17.80%)
|
5.11%
|
|
-
|
21 Mar 2017 21 Mar 2017 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Disposal |
24 May 2019 |
232,906 |
1,578,394
(14.39%)
|
2.12%
|
|
-
|
21 Jul 2011 02 Mar 2012 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Disposal |
24 May 2019 |
271,000 |
1,822,603
(16.62%)
|
2.47%
|
|
-
|
23 Jul 2018 23 Jul 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Acquisition |
24 May 2019 |
268,634 |
1,412,297
(12.88%)
|
2.45%
|
|
-
|
25 Aug 2015 25 Aug 2015 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Disposal |
24 May 2019 |
286,539 |
1,208,696
(11.02%)
|
2.61%
|
|
-
|
30 Apr 2012 30 Apr 2012 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Acquisition |
24 May 2019 |
233,200 |
1,378,563
(12.57%)
|
2.12%
|
|
-
|
18 Aug 2014 18 Aug 2014 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Acquisition |
24 May 2019 |
236,544 |
1,520,212
(13.86%)
|
2.15%
|
|
-
|
27 Nov 2018 27 Nov 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Disposal |
24 May 2019 |
325,500 |
1,548,103
(14.12%)
|
2.96%
|
|
-
|
30 Jul 2018 30 Jul 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Disposal |
24 May 2019 |
232,854 |
1,509,668
(13.77%)
|
2.12%
|
|
-
|
16 Oct 2018 16 Oct 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Acquisition |
24 May 2019 |
262,243 |
2,007,603
(18.31%)
|
2.39%
|
|
-
|
12 Jul 2018 12 Jul 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Promoter |
Acquisition |
24 May 2019 |
242,272 |
1,291,763
(11.78%)
|
2.21%
|
|
-
|
03 Jul 2014 03 Jul 2014 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Other |
Acquisition |
24 May 2019 |
949,500 |
2,421,300
(22.08%)
|
8.65%
|
|
-
|
23 Jun 2010 23 Jun 2010 |
SAST (7 (1)) |
- |
Market |
Aushim Khetarpal & PACs
|
Other |
Disposal |
24 May 2019 |
610,000 |
1,811,300
(16.52%)
|
5.56%
|
|
-
|
06 Jul 2011 06 Jul 2011 |
SAST (7 (1)) |
- |
Market |
Davinder Singh Bedi
|
Promoter |
Acquisition |
16 Feb 2019 |
141,118 |
891,745
(8.13%)
|
1.29%
|
|
-
|
13 Feb 2019 13 Feb 2019 |
SAST (29(1)) |
- |
Market |
Mahesh Kumar Verma
|
Director |
Acquisition |
07 Jan 2019 |
50,000 |
50,000
(0.46%)
|
0.46%
|
23.8 |
1,188,000
|
07 Jan 2019 07 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ravinder Kaur Bedi
|
Other |
Acquisition |
03 Nov 2018 |
759,204 |
759,304
(6.92%)
|
6.92%
|
|
-
|
30 Oct 2018 30 Oct 2018 |
SAST (29(1)) |
- |
Market |
Arminder Singh
|
Other |
Acquisition |
30 Oct 2018 |
243,318 |
599,818
(5.47%)
|
2.22%
|
|
-
|
29 Oct 2018 29 Oct 2018 |
SAST (29(1)) |
- |
Market |
Aushim Khetarpal
|
Promoter |
Disposal |
26 Oct 2018 |
342,633 |
1,836,607
(16.75%)
|
3.12%
|
3.4 |
1,150,042
|
01 Jul 2018 26 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Aushim Khetarpal
|
Promoter |
Disposal |
26 Oct 2018 |
341,530 |
1,495,077
(13.63%)
|
3.11%
|
3.3 |
1,136,380
|
27 Jul 2018 30 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
Aushim Khetarpal
|
Promoter |
Disposal |
26 Oct 2018 |
162,060 |
1,333,017
(12.16%)
|
1.48%
|
6.3 |
1,024,044
|
30 Aug 2018 30 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
Aushim Khetarpal
|
Promoter |
Disposal |
26 Oct 2018 |
242,633 |
1,936,607
(17.66%)
|
2.21%
|
|
-
|
24 Jul 2018 24 Jul 2018 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Aushim Khetarpal
|
Promoter |
Disposal |
26 Oct 2018 |
312,026 |
1,624,581
(14.81%)
|
2.84%
|
|
-
|
10 Aug 2018 10 Aug 2018 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Aushim Khetarpal
|
Promoter |
Disposal |
26 Oct 2018 |
291,564 |
1,333,017
(12.15%)
|
2.65%
|
|
-
|
30 Sep 2018 30 Sep 2018 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Aushim Parshottam Khetarpa
|
Promoter |
Disposal |
29 Jun 2018 |
140,000 |
1,694,307
(15.45%)
|
1.28%
|
|
-
|
26 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
Aushim Parshottam Khetarpal
|
Promoter |
Acquisition |
13 Dec 2017 |
221,342 |
1,728,142
(15.76%)
|
2.02%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
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.