Insider Trading & SAST disclosures for Oswal Overseas Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PARAMJEET SINGH in Oswal Overseas Ltd. where Disposal of 1,739,000
Equity Shares done
was reported to the exchange on Sept. 9, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gurinder Kaur & Paramjeet Singh in Oswal Overseas Ltd. where Acquisition of 1,739,000
shares done
was reported to the exchange on Sept. 9, 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 |
|
Gurinder Kaur & Paramjeet Singh
|
Promoter |
Acquisition |
30 Sep 2024 |
1,739,000 |
9,677,900
(74.89%)
|
13.45%
|
|
-
|
06 Sep 2024
06 Sep 2024 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Gurinder Kaur & Paramjeet Singh
|
Promoter |
Disposal |
30 Sep 2024 |
1,739,000 |
9,677,900
(74.89%)
|
13.45%
|
|
-
|
06 Sep 2024
06 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Gurinder Kaur
|
Other |
Acquisition |
27 Sep 2024 |
1,739,000 |
-
|
0%
|
|
-
|
06 Sep 2024
06 Sep 2024 |
SAST (10(6)) |
- |
- |
|
PARAMJEET SINGH
|
Promoters Immediate Relative |
Disposal |
09 Sep 2024 |
1,739,000 |
1,292,200
(9.99%)
|
13.46%
|
0 |
0
|
06 Sep 2024
06 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
GURINDER KAUR
|
Promoters Immediate Relative |
Acquisition |
09 Sep 2024 |
1,739,000 |
1,739,000
(13.46%)
|
13.46%
|
0 |
0
|
06 Sep 2024
06 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Gurinder Kaur & Paramjeet Singh
|
Promoter |
Acquisition |
27 Sep 2024 |
1,739,000 |
9,677,900
(74.89%)
|
13.45%
|
|
-
|
06 Sep 2024
06 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Gurinder Kaur
|
Promoter |
Acquisition |
05 Sep 2024 |
1,739,000 |
-
|
13.45%
|
|
-
|
06 Sep 2024
06 Sep 2024 |
SAST (10(5)) |
- |
None |
|
SIMRANJEET SINGH
|
Promoters Immediate Relative |
Acquisition |
23 Aug 2024 |
1,739,000 |
1,739,000
(13.46%)
|
13.46%
|
0 |
0
|
22 Aug 2024
22 Aug 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Simranjeet Singh
|
Promoter |
Acquisition |
27 Aug 2024 |
1,739,000 |
9,677,900
(74.89%)
|
13.45%
|
|
-
|
22 Aug 2024
22 Aug 2024 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Simranjeet Singh
|
Other |
Acquisition |
27 Aug 2024 |
1,739,000 |
-
|
0%
|
|
-
|
22 Aug 2024
22 Aug 2024 |
SAST (10(6)) |
- |
- |
|
Simranjeet Singh & Others
|
Promoter |
Acquisition |
27 Aug 2024 |
1,739,000 |
9,677,900
(74.89%)
|
13.45%
|
|
-
|
21 Aug 2024
21 Aug 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Simranjeet Singh
|
Promoter |
Acquisition |
27 Aug 2024 |
1,739,000 |
9,677,900
(74.89%)
|
13.45%
|
|
-
|
21 Aug 2024
21 Aug 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
PARAMJEET SINGH
|
Promoters Immediate Relative |
Disposal |
23 Aug 2024 |
1,739,000 |
3,031,200
(23.46%)
|
13.46%
|
0 |
0
|
22 Aug 2024
22 Aug 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Simranjeet Singh
|
Promoter |
Acquisition |
09 Jul 2024 |
1,739,000 |
-
|
13.45%
|
|
-
|
29 Jun 2024
29 Jun 2024 |
SAST (10(5)) |
- |
None |
|
PARAMJEET SINGH
|
Promoters Immediate Relative |
Acquisition |
09 Mar 2022 |
1,152,780 |
4,770,200
(36.92%)
|
8.91%
|
0 |
0
|
07 Mar 2022
07 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
|
SURJEET SINGH
|
Promoters Immediate Relative |
Disposal |
09 Mar 2022 |
1,152,780 |
2,326,900
(18%)
|
8.91%
|
0 |
0
|
07 Mar 2022
07 Mar 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Surjeet Singh & Paramjeet Singh
|
Promoter |
Acquisition |
11 Mar 2022 |
1,152,780 |
9,677,900
(74.89%)
|
8.92%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Paramjeet Singh & Surjeet Singh
|
Promoter |
Acquisition |
11 Mar 2022 |
1,152,780 |
9,677,900
(74.89%)
|
8.92%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Surjeet Singh & Paramjeet Singh
|
Promoter |
Disposal |
11 Mar 2022 |
1,152,780 |
9,677,900
(74.89%)
|
8.92%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Surjeet Singh & Paramjeet Singh
|
Promoter |
Disposal |
11 Mar 2022 |
1,152,780 |
967,790
(74.89%)
|
8.92%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Paramjeet Singh & Surjeet Singh
|
Promoter |
Acquisition |
11 Mar 2022 |
1,152,780 |
9,677,900
(74.89%)
|
8.92%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Paramjeet Singh
|
Promoter |
Acquisition |
11 Mar 2022 |
1,152,780 |
9,677,900
(74.89%)
|
8.92%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Paramjeet Singh
|
Other |
Acquisition |
11 Mar 2022 |
1,152,780 |
-
|
0%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (10(6)) |
- |
- |
|
Paramjeet Singh
|
Other |
Acquisition |
02 Mar 2022 |
1,152,780 |
-
|
8.92%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (10(1)(a)) |
- |
None |
|
Surjeet Singh
|
Promoter |
Acquisition |
20 Feb 2018 |
1,739,840 |
1,739,840
(26.92%)
|
26.92%
|
|
-
|
19 Feb 2018
19 Feb 2018 |
SAST (29(1)) |
- |
Transmission |
*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.