Insider Trading & SAST disclosures for MSP Steel & Power Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
M. A. Hire Purchase Private Limited in MSP Steel & Power Ltd. where Acquisition of 1,600,000
Equity Shares done at an average price of Rs. 35
was reported to the exchange on April 14, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shree Vinay Finvest Pvt Ltd in MSP Steel & Power Ltd. where Acquisition of 1,000,000
shares done
was reported to the exchange on May 2, 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 |
M. A. Hire Purchase Private Limited
|
Promoter Group |
Acquisition |
14 Apr 2025 |
1,600,000 |
12,965,000
(2.47%)
|
0.30%
|
35 |
56,000,000
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
Ginny Traders Pvt Ltd
|
Promoter Group |
Acquisition |
14 Apr 2025 |
7,714,285 |
8,443,819
(1.61%)
|
1.42%
|
35 |
269,999,975
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
Jaik Leasing And Commercial Investment Ltd
|
Promoter Group |
Acquisition |
14 Apr 2025 |
2,614,285 |
31,654,045
(6.04%)
|
0.48%
|
35 |
91,499,975
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
Ilex Private Limited
|
Promoter Group |
Acquisition |
14 Apr 2025 |
4,120,000 |
8,235,000
(1.57%)
|
0.76%
|
35 |
144,200,000
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
Sampat Marketing Co. Pvt. Ltd.
|
Promoter Group |
Acquisition |
14 Apr 2025 |
6,097,142 |
6,097,142
(1.06%)
|
1.12%
|
35 |
213,399,970
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
Sikhar Commotrade Pvt Ltd
|
Promoter Group |
Acquisition |
14 Apr 2025 |
2,115,984 |
31,100,040
(5.93%)
|
0.39%
|
35 |
74,059,440
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
Procheta Consultants Private Limited
|
Promoter Group |
Acquisition |
14 Apr 2025 |
7,677,741 |
21,287,575
(4.06%)
|
1.42%
|
35 |
268,720,935
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
Dexo Trading Pvt Ltd
|
Promoter Group |
Acquisition |
14 Apr 2025 |
4,620,000 |
6,195,000
(1.18%)
|
0.85%
|
35 |
161,700,000
|
09 Apr 2025 09 Apr 2025 |
Insider Trading |
Equity Shares |
Others |
M. A. Hire Purchase Pvt. Ltd.
|
Promoter Group |
Pledge |
12 Jun 2024 |
11,365,000 |
11,365,000
(2.95%)
|
2.95%
|
10 |
113,650,000
|
24 Apr 2024 24 Apr 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Shree Vinay Finvest Pvt. Ltd.
|
Promoter Group |
Pledge |
12 Jun 2024 |
1,000,000 |
7,878,543
(2.04%)
|
0.26%
|
10 |
10,000,000
|
24 Apr 2024 24 Apr 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jaik Leasing And Commercial Investment Limited
|
Promoter Group |
Pledge |
12 Jun 2024 |
29,039,760 |
29,039,760
(7.53%)
|
7.53%
|
10 |
290,397,600
|
24 Apr 2024 24 Apr 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Procheta Consultants Pvt. Ltd.
|
Promoter Group |
Pledge |
12 Jun 2024 |
11,555,000 |
11,555,000
(3%)
|
3.00%
|
10 |
115,550,000
|
06 Jun 2024 06 Jun 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Jagran Vyapaar Pvt. Ltd.
|
Promoter Group |
Pledge |
12 Jun 2024 |
37,183,426 |
39,133,426
(10.15%)
|
9.65%
|
10 |
371,834,260
|
24 Apr 2024 24 Apr 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Shree Vinay Finvest Pvt Ltd
|
Promoter |
Acquisition |
07 May 2024 |
1,000,000 |
-
|
0.26%
|
|
-
|
25 Apr 2024 25 Apr 2024 |
SAST (29(2)) |
- |
Merger |
Shree Vinay Finvest Pvt Ltd
|
Promoter |
Acquisition |
02 May 2024 |
1,000,000 |
7,878,543
(2.04%)
|
0.26%
|
|
-
|
25 Apr 2024 25 Apr 2024 |
SAST (29(2)) |
- |
Merger |
State Bank of India
|
Other |
Disposal |
20 Oct 2023 |
8,400,000 |
10,220,000
(2.65%)
|
2.18%
|
|
-
|
05 Oct 2023 18 Oct 2023 |
SAST (29(2)) |
- |
Market |
State Bank of India
|
Other |
Disposal |
06 Oct 2023 |
9,500,000 |
18,620,000
(4.83%)
|
2.47%
|
|
-
|
27 Sep 2023 28 Sep 2023 |
SAST (29(2)) |
- |
Market |
State Bank of India
|
Other |
Disposal |
05 Oct 2023 |
7,714,367 |
38,620,000
(10.02%)
|
2%
|
|
-
|
10 Jun 2022 22 Sep 2023 |
SAST (29(2)) |
- |
Market |
State Bank of India
|
Other |
Disposal |
05 Oct 2023 |
10,500,000 |
28,120,000
(7.30%)
|
2.72%
|
|
-
|
25 Sep 2023 26 Sep 2023 |
SAST (29(2)) |
- |
Market |
State Bank of India
|
Other |
Disposal |
28 Sep 2023 |
7,714,367 |
38,620,000
(10.02%)
|
2%
|
|
-
|
10 Jun 2022 22 Sep 2023 |
SAST (29(2)) |
- |
Market |
B S Confin Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
2,280,000 |
3,530,000
|
-
|
|
-
|
25 Feb 2016 25 Feb 2016 |
SAST (Reg31) |
- |
Creation |
High Time Holdings Pvt. Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,525,000 |
3,025,000
|
-
|
|
-
|
25 Feb 2016 25 Feb 2016 |
SAST (Reg31) |
- |
Creation |
Sikhar Commotrade Pvt Ltd
|
Promoter |
Acquisition |
08 Feb 2016 |
280,000 |
1,440,000
(1.63%)
|
0.31%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sikhar Commotrade (P) Ltd
|
Promoter |
Disposal |
08 Feb 2016 |
170,000 |
-
|
0.19%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sikhar Commotrade (P) Ltd
|
Promoter |
Disposal |
08 Feb 2016 |
110,000 |
-
|
0.12%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Arav Agrawal
|
Promoter |
Disposal |
05 Feb 2016 |
110,000 |
-
|
0.03%
|
18 |
1,980,000
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anya Agrawal
|
Promoter |
Disposal |
05 Feb 2016 |
170,000 |
-
|
0.04%
|
18 |
3,060,000
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sikhar Commotrade Pvt Ltd
|
Promoter |
Acquisition |
05 Feb 2016 |
280,000 |
1,440,000
(1.63%)
|
0.07%
|
18 |
5,040,000
|
04 Feb 2016 04 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Larigo Investment Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,000,000
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Rajnath Vyapaar Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,315,000 |
2,500,000
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Creation |
High Time Holdings Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
1,500,000
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Creation |
K.C. Texofine Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
1,215,000 |
1,215,000
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Emerald Tradelink Pvt. Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,500,000 |
2,500,000
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Suresh Kumar Agrawal (HUF)
|
Promoter |
Pledge |
24 Dec 2024 |
25,120 |
25,120
|
-
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Suresh Kumar Agrawal
|
Promoter |
Pledge |
24 Dec 2024 |
141,000 |
141,000
|
-
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (Reg31) |
- |
Creation |
MSP Sponge Iron Limited
|
Promoter |
Pledge |
24 Dec 2024 |
24,736,500 |
24,736,500
|
-
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Manish Agrawal
|
Promoter |
Pledge |
24 Dec 2024 |
309,000 |
309,000
|
-
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Nisha Agrawal
|
Promoter |
Pledge |
24 Dec 2024 |
336,500 |
336,500
|
-
|
|
-
|
14 Aug 2015 14 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Dexo Trading Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,575,000 |
1,575,000
|
-
|
|
-
|
18 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Puran Mal Agrawal (HUF)
|
Promoter |
Pledge |
24 Dec 2024 |
29,000 |
29,000
|
-
|
|
-
|
18 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Raj Securities Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,000,000
|
-
|
|
-
|
18 Aug 2015 |
SAST (Reg31) |
- |
Creation |
ILex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
4,115,000 |
4,115,000
|
-
|
|
-
|
18 Aug 2015 |
SAST (Reg31) |
- |
Creation |
B S Confin Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
1,250,000
|
-
|
|
-
|
12 Aug 2015 12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Kiran Agrawal
|
Promoter |
Pledge |
24 Dec 2024 |
486,000 |
486,000
|
-
|
|
-
|
12 Aug 2015 12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Pranay Agarwal
|
Promoter |
Pledge |
24 Dec 2024 |
306,000 |
306,000
|
-
|
|
-
|
12 Aug 2015 12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
AA ESS Tradelinks Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,900,000 |
1,900,000
|
-
|
|
-
|
12 Aug 2015 12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Adhunik Gases Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
1,200,000
|
-
|
|
-
|
12 Aug 2015 12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Rajnath Vyapaar Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
185,000 |
185,000
|
-
|
|
-
|
12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Saket Agrawal
|
Promoter |
Pledge |
24 Dec 2024 |
204,000 |
204,000
|
-
|
|
-
|
12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
MSP Infotech Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
7,229,760 |
7,229,760
|
-
|
|
-
|
11 Aug 2015 11 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Puran Mal Agrawal
|
Promoter |
Pledge |
24 Dec 2024 |
186,620 |
186,620
|
-
|
|
-
|
18 Aug 2015 |
SAST (Reg31) |
- |
Creation |
*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.