Insider Trading & SAST disclosures for Oriental Trimex Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajesh Puhia in Oriental Trimex Ltd. where Disposal of 300,000
Warrants done at an average price of Rs. 12.6
was reported to the exchange on June 11, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Yogya Wines Pvt Ltd in Oriental Trimex Ltd. where Disposal of 750,000
shares done
was reported to the exchange on Aug. 25, 2022.
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 |
|
Yogya Wines Pvt Ltd
|
Other |
Disposal |
16 Sep 2022 |
750,000 |
-
|
2.63%
|
|
-
|
23 Aug 2022
23 Aug 2022 |
SAST (29(2)) |
- |
Off Market |
|
Yogya Wines Pvt Ltd
|
Other |
Disposal |
23 Aug 2022 |
750,000 |
750,000
(2.63%)
|
2.63%
|
|
-
|
17 Aug 2022
17 Aug 2022 |
SAST (29(2)) |
- |
Off Market |
|
Yogya Wines Pvt Ltd
|
Other |
Disposal |
24 Jul 2021 |
500,000 |
1,500,000
(5.26%)
|
1.75%
|
|
-
|
23 Jul 2021
23 Jul 2021 |
SAST (29(2)) |
- |
Off Market |
|
Yogya Wines Pvt Ltd
|
Other |
Disposal |
22 Mar 2021 |
500,000 |
2,000,000
(7.01%)
|
1.76%
|
|
-
|
18 Mar 2021
18 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
|
Elite Stonetech Pvt Ltd
|
Other |
Disposal |
01 Mar 2021 |
200,000 |
144,602
(0.51%)
|
0.70%
|
|
-
|
26 Feb 2021
26 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
|
Elite Stonetech Pvt Ltd
|
Other |
Disposal |
26 Feb 2021 |
500,000 |
344,602
(1.21%)
|
1.75%
|
|
-
|
23 Feb 2021
23 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
|
Elite Stonetech Pvt Ltd
|
Other |
Disposal |
17 Feb 2021 |
500,000 |
844,602
(2.96%)
|
1.75%
|
|
-
|
16 Feb 2021
16 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
|
Elite Stonetech Pvt Ltd
|
Other |
Disposal |
04 Feb 2021 |
1,150,000 |
1,350,000
(4.73%)
|
4.04%
|
|
-
|
01 Feb 2021
01 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
|
Capston Capital Partners
|
Other |
Disposal |
23 Jul 2020 |
633,661 |
1,191,279
(4.17%)
|
2.22%
|
|
-
|
25 Jun 2020
29 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Capston Capital Partners
|
Other |
Disposal |
07 Jul 2020 |
525,060 |
1,824,940
(6.39%)
|
2.21%
|
|
-
|
23 Jun 2020
24 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Bindesh Karani
|
Other |
Acquisition |
20 Jul 2018 |
1,233,863 |
2,200,000
(7.71%)
|
4.52%
|
|
-
|
18 Jul 2018
18 Jul 2018 |
SAST (29(1)) |
- |
Preferential Allotment Of Shares & Warrants |
|
Capston Capital Partners
|
Other |
Acquisition |
12 Jun 2018 |
2,350,000 |
2,350,000
(8.61%)
|
8.61%
|
|
-
|
08 Jun 2018
08 Jun 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Rajesh Puhia
|
Promoter & Director |
Disposal |
11 Jun 2018 |
300,000 |
-
|
1.05%
|
12.6 |
3,780,000
|
08 Jun 2018
08 Jun 2018 |
Insider Trading |
Warrants |
Conv. of Warrants |
|
Rajesh Puhia
|
Promoter & Director |
Acquisition |
11 Jun 2018 |
300,000 |
5,116,314
(18.75%)
|
1.05%
|
12.6 |
3,780,000
|
08 Jun 2018
08 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Yogya Wines Pvt Ltd
|
Other |
Acquisition |
09 Mar 2018 |
2,500,000 |
2,500,000
(10.50%)
|
10.50%
|
|
-
|
07 Mar 2018
07 Mar 2018 |
SAST (29(2)) |
- |
Preferential Allotted Warrants Conversion Into Equity Shares |
|
Rajesh Kumar Punia
|
Promoter |
Acquisition |
09 Mar 2018 |
2,400,000 |
4,816,314
(20.22%)
|
4.95%
|
|
-
|
07 Mar 2018
07 Mar 2018 |
SAST (29(1)) |
- |
Preferential Allotted Warrants Conversion Into Equity Shares |
|
Elite Stonetech Pvt Ltd
|
Other |
Acquisition |
09 Mar 2018 |
2,500,000 |
2,500,000
(10.50%)
|
10.50%
|
|
-
|
07 Mar 2018
07 Mar 2018 |
SAST (29(2)) |
- |
Preferential Allotted Warrants Conversion Into Equity Shares |
|
Rajesh Punia Revised
|
Promoter & Director |
Disposal |
09 Mar 2018 |
2,400,000 |
300,000
(1.05%)
|
8.42%
|
12.6 |
30,240,000
|
07 Mar 2018
07 Mar 2018 |
Insider Trading |
Warrants |
Conv. of Warrants |
|
Rajesh Punia
|
Promoter & Director |
Acquisition |
09 Mar 2018 |
2,400,000 |
4,816,314
(20.22%)
|
8.42%
|
12.6 |
30,240,000
|
07 Mar 2018
07 Mar 2018 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
|
Oriental Buildmat Exports Pvt Ltd
|
Promoter |
Disposal |
01 Mar 2016 |
1,400,000 |
-
(5.77%)
|
4.91%
|
|
-
|
29 Feb 2016
29 Feb 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.