PUNEET DHAWAN's Insider Trades & SAST Disclosures

PUNEET DHAWAN's most recent trade in Orient Electric Ltd. was a Revoke of 72,156 Equity Shares done at an average price of Rs. 194.8 . Disclosure was reported to the exchange on March 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

No reported SAST transactions available for PUNEET DHAWAN in the Trendlyne database.

Stock Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Orient Electric
PUNEET DHAWAN Connected Person Revoke 27 Mar 2024 72,156 72,156 (0.03%) 0.03% 194.8 14,052,381 26 Mar 2024
26 Mar 2024
Insider Trading Equity Shares Pledge Released
Orient Electric
PUNEET DHAWAN (Revised) Designated Person Revoke 10 Jan 2024 24,000 124,346 (0.06%) 0.01% 240 5,760,000 12 Sep 2023
12 Sep 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Revoke 15 Dec 2023 3,000 75,156 (0.04%) 0.00% 217.5 652,393 13 Dec 2023
13 Dec 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Disposal 15 Dec 2023 3,000 72,156 (0.03%) 0.00% 217.5 652,393 13 Dec 2023
13 Dec 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Disposal 11 Dec 2023 2,852 75,156 (0.04%) 0.00% 220.7 629,436 07 Dec 2023
07 Dec 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Revoke 11 Dec 2023 2,852 78,008 (0.04%) 0.00% 220.7 629,436 07 Dec 2023
07 Dec 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Revoke 08 Dec 2023 6,323 84,331 (0.04%) 0.00% 220.0 1,391,363 05 Dec 2023
05 Dec 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Disposal 08 Dec 2023 6,323 78,008 (0.04%) 0.00% 220.0 1,391,363 05 Dec 2023
05 Dec 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Disposal 01 Dec 2023 10,000 84,331 (0.04%) 0.00% 215.6 2,155,910 29 Nov 2023
29 Nov 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Revoke 01 Dec 2023 10,000 94,331 (0.04%) 0.00% 215.6 2,155,910 29 Nov 2023
29 Nov 2023
Insider Trading Equity Shares Pledge Released
Orient Electric
PUNEET DHAWAN Designated Person Disposal 28 Nov 2023 5,015 95,331 (0.04%) 0.00% 218 1,093,270 21 Nov 2023
21 Nov 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Disposal 28 Nov 2023 1,000 94,331 (0.04%) 0.00% 218 218,000 22 Nov 2023
22 Nov 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Revoke 28 Nov 2023 1,000 95,331 (0.04%) 0.00% 218 218,000 22 Nov 2023
22 Nov 2023
Insider Trading Equity Shares Pledge Released
Orient Electric
PUNEET DHAWAN Designated Person Revoke 28 Nov 2023 5,015 100,346 (0.05%) 0.00% 218 1,093,270 21 Nov 2023
21 Nov 2023
Insider Trading Equity Shares Pledge Released
Orient Electric
PUNEET DHAWAN (Revised) Designated Person Pledge 27 Sep 2023 95,803 124,346 (0.05%) 0.04% 236.6 22,666,990 30 May 2023
30 May 2023
Insider Trading Equity Shares Creation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Disposal 15 Sep 2023 24,000 100,346 (0.05%) 0.01% 240 5,760,000 12 Sep 2023
12 Sep 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Revoke 15 Sep 2023 24,000 124,346 (0.06%) 0.01% 240 5,760,000 12 Sep 2023
12 Sep 2023
Insider Trading Equity Shares Off Market
Orient Electric
PUNEET DHAWAN Designated Person Pledge 02 Jun 2023 95,803 124,346 (0.05%) 0.04% 236.6 22,666,990 30 May 2023
30 May 2023
Insider Trading Equity Shares Off Market
Orient Electric
PUNEET DHAWAN Designated Person Acquisition 29 May 2023 95,803 124,346 (0.04%) 0.04% 144.1 13,805,212 26 May 2023
26 May 2023
Insider Trading Equity Shares ESOP
Orient Electric
PUNEET DHAWAN Designated Person Revoke 29 Mar 2023 8,667 37,210 (0.02%) 0.00% 271.0 2,348,324 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Disposal 29 Mar 2023 8,667 28,543 (0.01%) 0.00% 271.0 2,348,324 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Disposal 23 Mar 2023 12,299 37,210 (0.02%) 0.01% 274.9 3,381,610 21 Mar 2023
21 Mar 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Revoke 23 Mar 2023 12,299 49,509 (0.02%) 0.01% 274.9 3,381,610 21 Mar 2023
21 Mar 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Revoke 21 Mar 2023 14,259 63,768 (0.03%) 0.01% 268 3,821,412 16 Mar 2023
16 Mar 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Disposal 21 Mar 2023 100 63,768 (0.03%) 0.00% 268 26,800 15 Mar 2023
15 Mar 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Disposal 21 Mar 2023 14,259 49,509 (0.02%) 0.01% 268 3,821,412 16 Mar 2023
16 Mar 2023
Insider Trading Equity Shares Market Sale
Orient Electric
PUNEET DHAWAN Designated Person Revoke 21 Mar 2023 100 63,868 (0.03%) 0.00% 268 26,800 15 Mar 2023
15 Mar 2023
Insider Trading Equity Shares Revocation Of Pledge
Orient Electric
PUNEET DHAWAN (Revised) Designated Person Pledge 28 Dec 2022 63,868 63,868 (0.03%) 0.03% 265.1 16,934,600 16 Aug 2022
16 Aug 2022
Insider Trading Equity Shares Creation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Pledge 18 Aug 2022 63,868 0 (0%) 0.03% 265.1 16,934,600 16 Aug 2022
16 Aug 2022
Insider Trading Equity Shares Creation Of Pledge
Orient Electric
PUNEET DHAWAN Designated Person Acquisition 12 Aug 2022 63,868 63,868 (0.03%) 0.03% 144.1 9,203,379 08 Aug 2022
08 Aug 2022
Insider Trading Equity Shares ESOP
*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