Insider Trading & SAST disclosures for SVOGL Oil Gas and Energy Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Pradeep Downhole Equipments Pvt Ltd in SVOGL Oil Gas and Energy Ltd. where Acquisition of 8,949,881 Equity Shares done at an average price of Rs. 16.8 was reported to the exchange on Feb. 3, 2016.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by ICICI Bank Ltd in SVOGL Oil Gas and Energy Ltd. where Disposal of 41,170,000 shares done was reported to the exchange on Aug. 24, 2017.

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
ICICI Bank Ltd	Other	Disposal	24 Aug 2017	41,170,000	19,061,795 (14.85%)	-		-	31 Jul 2017 31 Jul 2017	SAST (29(2))	-	Reversal Of Transaction (non-credit Of Shares Allotted)
Pacific oil Field Services Ltd	Promoter	Pledge	24 Dec 2024	1,793,400	1,793,400	-		-	29 Mar 2016 29 Mar 2016	SAST (Reg31)	-	Creation
Thrive Housing & Constructions Pvt Ltd	Promoter	Acquisition	18 Mar 2016	1,661,694	2,452,669 (0.56%)	20.47%		-	14 Mar 2016 14 Mar 2016	SAST (29(2))	-	Pref. Allotment
Syntel Infosystem Nagpur Pvt Ltd	Promoter	Acquisition	18 Mar 2016	3,430,787	6,415,461 (1.47%)	42.26%		-	14 Mar 2016 14 Mar 2016	SAST (29(2))	-	Pref. Allotment
Prem Singhee	Promoter	Acquisition	18 Mar 2016	3,025,059	5,165,596 (1.19%)	37.27%		-	14 Mar 2016 14 Mar 2016	SAST (29(2))	-	Pref. Allotment
L&T Infrastructure Finance Company Ltd	Other	Acquisition	15 Feb 2016	29,359,213	29,359,213 (6.90%)	6.90%		-	11 Feb 2016 11 Feb 2016	SAST (29(1))	-	Pref. Allotment
Pradeep Downhole Equipments Pvt Ltd	Promoter	Acquisition	03 Feb 2016	8,949,881	9,754,881 (7.60%)	9.13%	16.8	150,000,000	04 Jan 2016 04 Jan 2016	Insider Trading	Equity Shares	Pref. Allotment
Mukesh Gupta	Promoter	Acquisition	03 Feb 2016	6,622,912	6,741,052 (5.25%)	6.76%	16.8	111,000,000	04 Jan 2016 04 Jan 2016	Insider Trading	Equity Shares	Pref. Allotment
ICICI Bank Ltd	Other	Acquisition	25 Jan 2016	55,148,749	60,231,795 (15.54%)	14.23%		-	21 Jan 2016 21 Jan 2016	SAST (29(2))	-	Allotment
Shri Vinayaka Agrotech Pvt Ltd	Promoter	Acquisition	20 Jan 2016	3,251,790	3,251,790 (10.70%)	10.70%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Syntel Infosystem Nagpur Pvt Ltd	Promoter	Acquisition	20 Jan 2016	2,983,294	2,984,674 (2.32%)	9.82%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Thrive Housing & Constructions Pvt Ltd	Promoter	Acquisition	20 Jan 2016	411,695	790,975 (0.62%)	1.35%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Showlin Network Marketing Pvt Ltd	Promoter	Acquisition	18 Jan 2016	119,332	127,888 (0.10%)	0.39%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Sivam India Pvt Ltd	Promoter	Acquisition	18 Jan 2016	208,831	212,631 (0.17%)	0.16%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Vandana Singhee	Promoter	Acquisition	18 Jan 2016	1,551,313	1,932,844 (1.51%)	5.11%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Prem Singhee	Promoter	Acquisition	18 Jan 2016	1,193,317	2,140,537 (1.67%)	3.93%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Pradeep Downhole Equipment Pvt Ltd	Promoter	Acquisition	18 Jan 2016	8,949,881	9,754,881 (7.60%)	29.45%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Mukesh Gupta Securities Pvt Ltd	Promoter	Acquisition	18 Jan 2016	6,622,912	6,741,052 (5.25%)	5.16%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Dharti Oil Services Pvt Ltd	Promoter	Acquisition	18 Jan 2016	357,995	962,995 (0.75%)	0.28%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Chetan Arc Electrodes Pvt Ltd	Promoter	Acquisition	18 Jan 2016	119,330	119,330 (0.09%)	0.09%		-	04 Jan 2016 04 Jan 2016	SAST (29(2))	-	Pref. Allotment
Padam Singhee	Promoter	Pledge	24 Dec 2024	535,000	262,448	-		-	15 Sep 2015 15 Sep 2015	SAST (Reg31)	-	Invocation
ICICI Bank Ltd	Other	Acquisition	07 May 2015	5,083,046	5,083,046 (9.88%)	9.88%		-	06 May 2015 06 May 2015	SAST (29(1))	-	Allotment
Showlin Network Marketing Pvt Ltd	Promoter	Pledge	24 Dec 2024	8,556	692,256	-		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Winmax Marketing Pvt Ltd	Promoter	Pledge	24 Dec 2024	225,600	225,600	-		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
TRS Technology Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,250	1,034,250	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Shreshth logistics Pvt ltd	Promoter	Pledge	24 Dec 2024	147,706	468,706	-		-	02 Apr 2014 02 Apr 2014	SAST (Reg31)	-	Creation
Mukesh Gupta Securities Pvt ltd	Promoter	Pledge	24 Dec 2024	3,140	118,140	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Padam Singhee	Promoter	Pledge	24 Dec 2024	262,448	797,448	-		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Kamakhya Infrastruction Pvt Ltd	Promoter	Pledge	24 Dec 2024	12,310	12,310	-		-	02 Apr 2014 02 Apr 2014	SAST (Reg31)	-	Creation
Bagri Constructions Pvt Ltd	Promoter	Pledge	24 Dec 2024	10,000	515,000	-		-	02 Apr 2014 02 Apr 2014	SAST (Reg31)	-	Creation
Practical Properties Pvt Ltd	Promoter	Pledge	24 Dec 2024	5,000	330,000	-		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Dream Occurs Multilevel Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,160	61,160	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Dharti Oil Services Pvt ltd	Promoter	Pledge	24 Dec 2024	2,500	380,000	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Syntel Infosystems Nagpur Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,380	116,380	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Rohan Consultancy Services Pvt LTd	Promoter	Pledge	24 Dec 2024	5,265	5,265	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Ideal Homemarketing Concept Pvt Ltd	Promoter	Pledge	24 Dec 2024	400	290,400	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Shetkari Cotton India Pvt ltd	Promoter	Pledge	24 Dec 2024	388	113,388	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Prem Singhee	Promoter	Pledge	24 Dec 2024	122,220	947,220	-		-	01 Apr 2014 01 Apr 2014	SAST (Reg31)	-	Creation
Gayatri Devi Singhee	Promoter	Pledge	24 Dec 2024	64,476	1,082,876	-		-	01 Apr 2014 01 Apr 2014	SAST (Reg31)	-	Creation
Naresh Copy Manufacturing Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,380	116,380	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
MERLIN SNACKS PVT LTD	Promoter	Pledge	24 Dec 2024	7,000	7,000	-		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Chiman Lal Singhee	Promoter	Pledge	24 Dec 2024	100,839	1,276,539	-		-	01 Apr 2014 01 Apr 2014	SAST (Reg31)	-	Creation
Pradhan Finvest Pvt Ltd	Promoter	Pledge	24 Dec 2024	84	398,684	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Vandana SInghee	Promoter	Pledge	24 Dec 2024	126,531	481,531	-		-	01 Apr 2014 01 Apr 2014	SAST (Reg31)	-	Creation
Catvision Communications Pvt Ltd	Promoter	Pledge	24 Dec 2024	300,000	520,000	-		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
M A R Exports Pvt Ltd	Promoter	Pledge	24 Dec 2024	23,000	374,000	-		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Thrive Housing and Constructions Pvt Ltd	Promoter	Pledge	24 Dec 2024	20,000	379,280	-		-	01 Apr 2014 01 Apr 2014	SAST (Reg31)	-	Creation
Pack Tech Systems Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,000	242,000	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Sivam India Pvt Ltd	Promoter	Pledge	24 Dec 2024	3,880	118,800	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Pradeep Downhole Equipment Pvt Ltd	Promoter	Pledge	24 Dec 2024	5,000	805,000	-		-	02 Apr 2014 02 Apr 2014	SAST (Reg31)	-	Creation
Janhit Marketing Pvt Ltd	Promoter	Pledge	24 Dec 2024	332	259,886	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Koumudi Marketing Services Pvt Ltd	Promoter	Pledge	24 Dec 2024	920	67,920	0%		-	03 Apr 2014 03 Apr 2014	SAST (Reg31)	-	Creation
Madhuri Singhee	Promoter	Pledge	24 Dec 2024	3,488	453,488	0%		-	01 Apr 2014 01 Apr 2014	SAST (Reg31)	-	Creation
Pacific Oil Field Services Ltd	Promoter	Acquisition	22 Jan 2014	1,250,000	1,793,400 (3.87%)	2.70%		-	21 Jan 2014 21 Jan 2014	SAST (29(2))	-	Off Market
Pacific Oil Field Services Ltd	Other	Acquisition	22 Jan 2014	1,250,000	-	-		-	21 Jan 2014 21 Jan 2014	SAST (10(6))	-	-

*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.

View All The Insider Trades & SAST disclosures

Insider Trading & SAST disclosures for SVOGL Oil Gas and Energy Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Pradeep Downhole Equipments Pvt Ltd in SVOGL Oil Gas and Energy Ltd. where Acquisition of 8,949,881 Equity Shares done at an average price of Rs. 16.8 was reported to the exchange on Feb. 3, 2016.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by ICICI Bank Ltd in SVOGL Oil Gas and Energy Ltd. where Disposal of 41,170,000 shares done was reported to the exchange on Aug. 24, 2017.

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.

Screeners based on Insider Trading and SAST parameters