Insider Trading & SAST disclosures for MOIL Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
President of India in MOIL Ltd. where Disposal of 5,458,177
Equity Shares done at an average price of Rs. 240
was reported to the exchange on March 28, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Life Insurance Corporation of India in MOIL Ltd. where Disposal of 4,235,518
shares done
was reported to the exchange on Oct. 12, 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 |
|
Life Insurance Corporation of India
|
Other |
Disposal |
16 Oct 2023 |
4,235,518 |
14,102,808
(6.93%)
|
2.08%
|
|
-
|
27 Sep 2017
11 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Governor of the State of Madhya Pradesh acting through the Mineral and Resources Department, Government of Madhya Pradesh
|
Promoter |
Disposal |
28 Feb 2022 |
1,874,732 |
10,939,108
(5.38%)
|
0.79%
|
|
-
|
18 Feb 2022
18 Feb 2022 |
SAST (29(2)) |
- |
Buy-back Offer |
|
President of India, acting through Ministry of Steel, Government of India
|
Promoter |
Disposal |
21 Feb 2022 |
19,231,079 |
108,552,846
(53.35%)
|
8.10%
|
|
-
|
18 Feb 2022
18 Feb 2022 |
SAST (29(2)) |
- |
Buy-back Offer |
|
President of India,acting through Ministry of Steel,Government of India
|
Promoter |
Disposal |
27 Jan 2020 |
16,496,768 |
127,783,925
(53.84%)
|
6.40%
|
|
-
|
16 Jan 2020
16 Jan 2020 |
SAST (29(2)) |
- |
Buy-back Offer |
|
President of India,acting through Ministry of Steel,Government of India
|
Promoter |
Disposal |
21 Jan 2020 |
16,496,768 |
127,783,925
(53.84%)
|
6.40%
|
|
-
|
16 Jan 2020
16 Jan 2020 |
SAST (29(2)) |
- |
Buy-back Offer |
|
President of India
|
Promoter |
Disposal |
28 Mar 2018 |
5,458,177 |
144,280,693
(56.01%)
|
2.12%
|
240 |
1,309,962,480
|
27 Mar 2018
27 Mar 2018 |
Insider Trading |
Equity Shares |
Buy Back |
|
President of India,acting through Ministry of Stee,Government of India
|
Promoter |
Disposal |
28 Mar 2018 |
5,458,177 |
144,280,693
(56.01%)
|
2.12%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
SAST (29(2)) |
- |
Buy-back Offer |
|
Life Insurance Corporation of India
|
Other |
Acquisition |
01 Feb 2017 |
8,150,653 |
9,899,959
(7.43%)
|
6.12%
|
|
-
|
24 Jan 2017
25 Jan 2017 |
SAST (29(1)) |
- |
Market |
|
President of India acting through Ministry of Steel
|
Promoter |
Disposal |
30 Jan 2017 |
2,663,756 |
74,869,435
(56.21%)
|
1.03%
|
361.0 |
961,626,777.87
|
25 Jan 2017
25 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
The President of India,acting through & represented by the Ministry of Steel,Government of India
|
Promoter |
Disposal |
30 Jan 2017 |
2,663,756 |
74,869,435
(56.21%)
|
2%
|
|
-
|
25 Jan 2017
25 Jan 2017 |
SAST (29(2)) |
- |
Offer For Sale |
|
President of India acting through Ministry of Steel
|
Promoter |
Disposal |
27 Jan 2017 |
10,655,024 |
77,533,191
(58.21%)
|
4.14%
|
365.4 |
3,893,280,881.68
|
24 Jan 2017
24 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
The President of India,acting through & represented by the Ministry of Steel,Government of India
|
Promoter |
Disposal |
27 Jan 2017 |
10,655,024 |
77,533,191
(58.21%)
|
7.99%
|
|
-
|
24 Jan 2017
24 Jan 2017 |
SAST (29(2)) |
- |
Offer For Sale |
|
The Governor of the State of Maharashtra acting through the Industries,Energy & Labour Department
|
Promoter |
Disposal |
14 Oct 2016 |
1,691,333 |
6,066,067
(4.55%)
|
0.07%
|
|
-
|
29 Sep 2016
29 Sep 2016 |
SAST (29(2)) |
- |
Buy-back Offer |
|
President of India acting through Ministry of Steel,Government of India
|
Promoter |
Disposal |
13 Oct 2016 |
32,047,465 |
88,188,215
(66.21%)
|
5.36%
|
|
-
|
26 Sep 2016
26 Sep 2016 |
SAST (29(2)) |
- |
Buy-back Offer |
|
Governor of Maharashtra acting through the Industries Energy & Labour Department. Government of Maharashtra
|
Promoter |
Disposal |
13 Oct 2016 |
1,691,333 |
6,066,067
(4.55%)
|
0.66%
|
248 |
419,450,584
|
29 Sep 2016
29 Sep 2016 |
Insider Trading |
Equity Shares |
Buy Back |
|
President of India acting through Ministry of Steel
|
Promoter |
Disposal |
13 Oct 2016 |
32,047,465 |
88,188,215
(66.21%)
|
12.44%
|
248 |
7,947,771,320
|
26 Sep 2016
26 Sep 2016 |
Insider Trading |
Equity Shares |
Buy Back |
|
Massachusetts Financial Services Company
|
Other |
Disposal |
08 Jun 2016 |
100,447 |
4,113,850
(2.44%)
|
0.05%
|
|
-
|
03 Jun 2016
07 Jun 2016 |
SAST (29(2)) |
- |
Market |
|
Massachusetts Financial Services Company
|
None |
Acquisition |
26 Mar 2014 |
39,305 |
6,769,614
(4.02%)
|
0.02%
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (29(1)) |
- |
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.