Insider Trading & SAST disclosures for MPIL Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shree Global TradeFin Limited in MPIL Corporation Ltd. where Acquisition of 53,304
Equity Shares done at an average price of Rs. 334
was reported to the exchange on Aug. 3, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shree Global Tradefin Ltd in MPIL Corporation Ltd. where Acquisition of 1,351
shares done
was reported to the exchange on Sept. 1, 2023.
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 |
|
Shree Global Tradefin Ltd
|
Other |
Acquisition |
11 Sep 2023 |
1,351 |
79,344
(13.88%)
|
0.23%
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Shree Global Tradefin Ltd
|
Other |
Acquisition |
29 Aug 2023 |
24,689 |
77,993
(13.64%)
|
4.31%
|
|
-
|
18 Aug 2023
18 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Shree Global TradeFin Limited
|
Other |
Acquisition |
03 Aug 2023 |
53,304 |
53,304
(9.33%)
|
9.33%
|
334 |
17,803,536
|
02 Aug 2023
02 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shree Global Tradefin Ltd
|
Other |
Acquisition |
04 Aug 2023 |
53,304 |
53,304
(9.32%)
|
9.32%
|
|
-
|
02 Aug 2023
02 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
MILAN DALAL
|
Promoter & Director |
Acquisition |
28 Nov 2018 |
1 |
427,406
(74.78%)
|
0.00%
|
266 |
266
|
23 Nov 2018
23 Nov 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
VEENA DALAL
|
Director |
Disposal |
28 Nov 2018 |
1 |
-
|
0.00%
|
266 |
266
|
23 Nov 2018
23 Nov 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Milan Dalal
|
Director |
Acquisition |
06 Nov 2017 |
41,799 |
427,405
(74.78%)
|
7.33%
|
253 |
10,575,147
|
02 Nov 2017
02 Nov 2017 |
Insider Trading |
Equity Shares |
Open Offer |
|
Milan Dalal
|
None |
Acquisition |
06 Nov 2017 |
41,799 |
427,405
(74.78%)
|
7.31%
|
|
-
|
02 Nov 2017
02 Nov 2017 |
SAST (29(2)) |
- |
Open Offer |
|
Milan Dalal
|
Director |
Acquisition |
04 Sep 2017 |
385,606 |
385,606
(67.46%)
|
67.65%
|
252 |
97,172,712
|
01 Sep 2017
01 Sep 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Milan Dalal
|
Other |
Acquisition |
04 Sep 2017 |
385,606 |
385,606
(67.46%)
|
67.46%
|
|
-
|
01 Sep 2017
01 Sep 2017 |
SAST (29(1)) |
- |
Off Market |
|
Jumbo Investments Ltd
|
Promoter |
Disposal |
01 Sep 2017 |
385,606 |
-
|
67.65%
|
252 |
97,172,712
|
01 Sep 2017
|
Insider Trading |
Equity Shares |
Off Market |
|
Milan Dalal
|
Other |
Disposal |
01 Sep 2017 |
385,606 |
34,020
(5.95%)
|
67.46%
|
|
-
|
01 Sep 2017
01 Sep 2017 |
SAST (29(2)) |
- |
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.