Insider Trading & SAST disclosures for Steel Exchange India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vizag Profiles Private Limited in Steel Exchange India Ltd. where Pledge of 5,000,000 Equity Shares done at an average price of Rs. 7.8 was reported to the exchange on March 1, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by VIZAG PROFILES PRIVATE LIMITED in Steel Exchange India Ltd. where Pledge of 5,000,000 shares done was reported to the exchange on March 1, 2025.

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
Vizag Profiles Private Limited	Promoter Group	Pledge	01 Mar 2025	5,000,000	244,877,520 (20.45%)	0.42%	7.8	39,200,000	28 Feb 2025 28 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter Group	Revoke	01 Mar 2025	5,000,000	244,877,520 (20.45%)	0.42%	8	40,000,000	27 Feb 2025 27 Feb 2025	Insider Trading	Equity Shares	Pledge Released
VIZAG PROFILES PRIVATE LIMITED	Promoter	Pledge	04 Mar 2025	5,000,000	239,877,520	-		-	27 Feb 2025 27 Feb 2025	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter Group	Pledge	28 Feb 2025	5,000,000	246,112,650 (20.55%)	0.42%	8.4	42,150,000	24 Feb 2025 24 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Ltd	Promoter	Pledge	04 Mar 2025	5,000,000	245,780,275	-		-	24 Feb 2025 24 Feb 2025	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	19 Feb 2025	2,500,000	246,112,650 (20.55%)	0.21%	9.0	22,450,000	12 Feb 2025 12 Feb 2025	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter	Pledge	24 Feb 2025	2,500,000	240,780,275	-		-	12 Feb 2025 12 Feb 2025	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	16 Dec 2024	6,666,750	246,112,650 (20.55%)	0.56%	11.1	74,334,262	09 Dec 2024 09 Dec 2024	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter	Pledge	20 Dec 2024	14,555,375	231,613,525	-		-	09 Dec 2024 09 Dec 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	11 Dec 2024	14,555,375	246,112,650 (20.55%)	1.22%	11.1	162,292,431	09 Dec 2024 09 Dec 2024	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Ltd	Promoter	Pledge	05 Dec 2024	22,700,000	185,391,150	-		-	14 Nov 2024 14 Nov 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Ltd	Promoter	Pledge	30 Nov 2024	6,666,750	210,391,400	-		-	19 Nov 2024 19 Nov 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	27 Nov 2024	31,667,000	246,112,650 (20.55%)	2.64%	10.3	324,903,420	19 Nov 2024 19 Nov 2024	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter Group	Pledge	18 Nov 2024	22,700,000	246,112,650 (20.55%)	1.90%	10.2	230,405,000	14 Nov 2024 14 Nov 2024	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Ltd	Promoter	Pledge	22 Nov 2024	22,700,000	187,891,150	-		-	14 Nov 2024 14 Nov 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	28 Oct 2024	2,500,000	246,112,650 (20.55%)	0.21%	10.7	26,650,000	25 Oct 2024 25 Oct 2024	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Ltd	Promoter	Pledge	29 Oct 2024	2,500,000	165,191,150	-		-	25 Oct 2024 25 Oct 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	24 Oct 2024	5,000,000	246,112,650 (20.55%)	0.42%	11.2	56,050,000	22 Oct 2024 22 Oct 2024	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Ltd	Promoter	Pledge	29 Oct 2024	5,000,000	162,691,150	-		-	22 Oct 2024 22 Oct 2024	SAST (Reg31)	-	Creation
Vizag Profiles Private Limited	Promoter Group	Pledge	27 Sep 2024	171,600,000	244,877,520 (20.45%)	14.33%	12.9	2,213,640,000	26 Sep 2024 26 Sep 2024	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter	Pledge	30 Sep 2024	171,600,000	244,877,520	-		-	26 Sep 2024 26 Sep 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	16 Aug 2024	10,000,000	246,112,650 (20.55%)	0.83%	12.9	128,700,000	14 Aug 2024 14 Aug 2024	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Ltd	Promoter	Pledge	26 Aug 2024	10,000,000	157,691,150	-		-	14 Aug 2024 14 Aug 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Revoke	08 Aug 2024	40,000,000	246,112,650 (20.55%)	3.34%	13.1	524,000,000	05 Aug 2024 05 Aug 2024	Insider Trading	Equity Shares	Revocation Of Pledge
Umashiv Garments Private Limited	Promoter Group	Disposal	01 Jul 2024	10,000,000	206,112,650 (17.21%)	0.83%	15.0	149,623,299	27 Jun 2024 27 Jun 2024	Insider Trading	Equity Shares	Market Sale
Umashiv Garments Private Limited	Promoter Group	Revoke	01 Jul 2024	10,000,000	216,112,650 (18.04%)	0.83%	14.6	146,200,000	27 Jun 2024 27 Jun 2024	Insider Trading	Equity Shares	Pledge Released
Umashiv Garments Private Limited	Promoter	Pledge	04 Jul 2024	10,000,000	147,691,150	-		-	27 Jun 2024 27 Jun 2024	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter Group	Disposal	28 Jun 2024	10,000,000	216,112,650 (18.04%)	0.83%	15.0	149,900,000	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Market Sale
Umashiv Garments Private Limited	Promoter Group	Revoke	27 Jun 2024	10,200,000	226,112,650 (18.88%)	0.85%	14.7	149,940,000	25 Jun 2024 25 Jun 2024	Insider Trading	Equity Shares	Pledge Released
Umashiv Garments Private Limited	Promoter	Pledge	28 Jun 2024	10,000,000	157,891,150	-		-	25 Jun 2024 25 Jun 2024	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter	Pledge	28 Jun 2024	200,000	157,691,150	-		-	25 Jun 2024 25 Jun 2024	SAST (Reg31)	-	Release
Vizag Profiles Private Limited	Promoter Group	Disposal	15 May 2024	4,100,000	244,877,520 (20.45%)	0.34%	13.3	54,325,000	14 May 2024 14 May 2024	Insider Trading	Equity Shares	Market Sale
Umashiv Garments Private Limited	Promoter Group	Pledge	11 May 2024	9,800,000	226,112,650 (18.88%)	0.82%	13.6	133,084,000	09 May 2024 09 May 2024	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter Group	Disposal	11 May 2024	5,900,000	248,977,520 (20.79%)	0.49%	13.3	78,191,104	10 May 2024 10 May 2024	Insider Trading	Equity Shares	Market Sale
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	9,800,000	167,891,150	-		-	09 May 2024 09 May 2024	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Invoke	06 Apr 2024	40,000,000	226,112,650 (18.88%)	3.34%	15.1	605,600,000	03 Apr 2024 03 Apr 2024	Insider Trading	Equity Shares	Invocation Of Pledged
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	40,000,000	158,091,150	-		-	03 Apr 2024 03 Apr 2024	SAST (Reg31)	-	Invocation
Umashiv Garments Private Limited	Promoter Group	Pledge	30 Mar 2024	9,800,000	266,112,650 (22.43%)	0.83%	14.0	137,494,000	27 Mar 2024 27 Mar 2024	Insider Trading	Equity Shares	Pledge Released
Vizag Profiles Private Limited	Promoter Group	Pledge	30 Mar 2024	30,000,000	254,877,520 (21.48%)	2.53%	13.8	414,600,000	28 Mar 2024 28 Mar 2024	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter Group	Pledge	30 Mar 2024	37,600,000	254,877,520 (21.48%)	3.17%	14.0	527,528,000	27 Mar 2024 27 Mar 2024	Insider Trading	Equity Shares	Pledge Released
Vizag Profiles Private Limited	Promoter	Pledge	24 Dec 2024	30,000,000	73,277,520	-		-	28 Mar 2024 28 Mar 2024	SAST (Reg31)	-	Creation
Vizag Profiles Private Limited	Promoter	Pledge	24 Dec 2024	37,600,000	43,277,520	-		-	27 Mar 2024 27 Mar 2024	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	9,800,000	198,091,150	-		-	27 Mar 2024 27 Mar 2024	SAST (Reg31)	-	Release
Vizag Profiles Private Limited	Promoter Group	Pledge	13 Feb 2024	2,400,000	254,877,520 (21.48%)	0.20%	15.8	37,968,000	09 Feb 2024 09 Feb 2024	Insider Trading	Equity Shares	Pledge Released
Vizag Profiles Private Ltd	Promoter	Pledge	24 Dec 2024	2,400,000	80,877,520	-		-	09 Feb 2024 09 Feb 2024	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	1,200,000	207,891,150	-		-	27 Jul 2023 27 Jul 2023	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	01 Aug 2023	1,200,000	266,112,650 (22.43%)	0.10%	13.9	16,692,000	27 Jul 2023 27 Jul 2023	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter Group	Pledge	26 Jul 2023	10,000,000	266,112,650 (22.43%)	0.84%	14.0	140,100,000	21 Jul 2023 21 Jul 2023	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	206,691,150	-		-	21 Jul 2023 21 Jul 2023	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	196,691,150	-		-	06 Jul 2023 06 Jul 2023	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	20,000,000	186,691,150	-		-	05 Jul 2023 05 Jul 2023	SAST (Reg31)	-	Release
Vizag Profiles Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	73,277,520	-		-	06 Jul 2023 06 Jul 2023	SAST (Reg31)	-	Release
Vizag Profiles Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	83,277,520	-		-	06 Jul 2023 06 Jul 2023	SAST (Reg31)	-	Creation
Vizag Profiles Private Limited	Promoter Group	Pledge	06 Jul 2023	10,000,000	254,877,520 (21.48%)	0.84%	14.3	143,400,000	06 Jul 2023 06 Jul 2023	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter Group	Pledge	06 Jul 2023	20,000,000	266,112,650 (22.43%)	1.69%	14.3	286,800,000	05 Jul 2023 05 Jul 2023	Insider Trading	Equity Shares	Pledge Released
Vizag Profiles Private Limited	Promoter Group	Pledge	06 Jul 2023	10,000,000	254,877,520 (21.48%)	0.84%	14.3	143,400,000	06 Jul 2023 06 Jul 2023	Insider Trading	Equity Shares	Pledge Released
Umashiv Garments Private Limited	Promoter Group	Pledge	06 Jul 2023	10,000,000	266,112,650 (22.43%)	0.84%	14.3	143,400,000	06 Jul 2023 06 Jul 2023	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter Group	Pledge	03 Jul 2023	10,000,000	254,877,520 (21.48%)	0.84%	14.1	140,500,000	28 Jun 2023 28 Jun 2023	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	83,277,520	-		-	28 Jun 2023 28 Jun 2023	SAST (Reg31)	-	Creation
Vizag Profiles Pvt Ltd	Promoter	Acquisition	30 May 2023	75,800,000	254,877,520 (21.48%)	6.39%		-	23 May 2023 23 May 2023	SAST (29(2))	-	Pref. Allotment
Umashiv Garments Pvt Ltd	Promoter	Acquisition	30 May 2023	58,221,500	266,112,650 (22.43%)	4.91%		-	23 May 2023 23 May 2023	SAST (29(2))	-	Pref. Allotment
Vizag Profiles Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	73,277,520	-		-	10 May 2023 10 May 2023	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	206,691,150	-		-	11 May 2023 11 May 2023	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	10,000,000	196,691,150	-		-	10 May 2023 10 May 2023	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter Group	Pledge	16 May 2023	10,000,000	207,891,150 (20%)	0.96%	16.4	164,000,000	11 May 2023 11 May 2023	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter Group	Revoke	16 May 2023	10,000,000	179,077,520 (17.23%)	0.96%	16.0	160,200,000	10 May 2023 10 May 2023	Insider Trading	Equity Shares	Pledge Released
Umashiv Garments Private Limited	Promoter Group	Revoke	16 May 2023	10,000,000	207,891,150 (20%)	0.96%	16.0	160,200,000	10 May 2023 10 May 2023	Insider Trading	Equity Shares	Pledge Released
Umashiv Garments Private Limited	Promoter Group	Pledge	07 Apr 2023	30,000,000	207,891,150 (20%)	2.89%	14.7	441,900,000	05 Apr 2023 05 Apr 2023	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	30,000,000	206,691,150	-		-	05 Apr 2023 05 Apr 2023	SAST (Reg31)	-	Creation
Vizag Profiles Pvt Ltd	Promoter	Acquisition	04 Apr 2023	95,800,000	17,907,752 (17.23%)	9.21%		-	30 Mar 2023 30 Mar 2023	SAST (29(2))	-	Pref. Allotment
Vishwa Samudra Holdings Pvt Ltd	Other	Acquisition	09 Jan 2023	63,000,000	63,000,000 (6.67%)	6.67%		-	06 Jan 2023 06 Jan 2023	SAST (29(1))	-	Preferential Allotment And Convertible Debentures Pursuant To Conversion Of Debt Into Equity
Umashiv Garments Private Limited	Promoter Group	Pledge	26 Nov 2022	4,300,000	207,891,150 (23.60%)	0.49%	11.8	50,611,000	22 Nov 2022 22 Nov 2022	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	4,300,000	176,691,150	-		-	22 Nov 2022	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter Group	Pledge	19 Nov 2022	4,500,000	207,891,150 (23.60%)	0.51%	11.7	52,650,000	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Creation Of Pledge
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	4,500,000	172,391,150	-		-	17 Nov 2022	SAST (Reg31)	-	Creation
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	40,000,000	167,891,150	-		-	14 Nov 2022	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter Group	Revoke	15 Nov 2022	40,000,000	207,891,150 (23.60%)	4.54%	11.3	452,400,000	14 Nov 2022 14 Nov 2022	Insider Trading	Equity Shares	Pledge Released
VIZAG PROFILES PVT LTD	Promoter	Pledge	24 Dec 2024	4,000,000	8,327,752	-		-	30 Mar 2022	SAST (Reg31)	-	Creation
VIZAG PROFILES PVT LTD	Promoter	Pledge	24 Dec 2024	4,000,000	4,327,752	-		-	30 Mar 2022	SAST (Reg31)	-	Release
VIZAG PROFILES PRIVATE LIMITED	Promoter Group	Revoke	05 Apr 2022	4,000,000	8,327,752 (9.45%)	4.54%	235.4	941,400,000	30 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Pledge Released
VIZAG PROFILES PRIVATE LIMITED	Promoter Group	Pledge	05 Apr 2022	4,000,000	8,327,752 (9.45%)	4.54%	235.4	941,400,000	30 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Creation Of Pledge
Vizag Profiles Private Limited	Promoter	Pledge	24 Dec 2024	2,564,102	8,327,752	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg31)	-	Creation
VIZAG PROFILES PRIVATE LIMITED	Promoter Group	Pledge	30 Aug 2021	2,564,102	8,327,752 (9.45%)	2.91%	80.3	205,897,390	26 Aug 2021 26 Aug 2021	Insider Trading	Equity Shares	Creation Of Pledge
BANDI SURESH KUMAR	Promoter & Director	Pledge	24 Aug 2021	2,564,102	4,114,052 (4.67%)	2.91%	78.6	201,666,622	20 Aug 2021 20 Aug 2021	Insider Trading	Equity Shares	Creation Of Pledge
BAVINENI SURESH	Promoter & Director	Pledge	24 Aug 2021	1,282,051	2,420,401 (2.75%)	1.46%	8.4	10,833,311	20 Aug 2021 20 Aug 2021	Insider Trading	Equity Shares	Creation Of Pledge
Bavneni Suresh	Promoter	Pledge	24 Dec 2024	1,282,051	2,420,401	-		-	20 Aug 2021 20 Aug 2021	SAST (Reg31)	-	Creation
Bandi Suresh Kumar	Promoter	Pledge	24 Dec 2024	2,564,102	4,114,052	-		-	20 Aug 2021 20 Aug 2021	SAST (Reg31)	-	Creation
BANDI JAYA PADMAVATHI (Revised)	Promoter Group	Revoke	05 Aug 2021	1,000,000	1,325,646 (1.65%)	1.24%	54.7	54,700,000	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Revocation Of Pledge
BANDI SURESH KUMAR (Revised)	Promoter	Revoke	05 Aug 2021	1,000,000	1,549,950 (1.93%)	1.24%	54.7	54,700,000	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Revocation Of Pledge
BAVINENI SURESH (Revised)	Promoter	Revoke	05 Aug 2021	825,000	1,138,350 (1.42%)	1.03%	54.7	45,127,500	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Revocation Of Pledge
BAVINENI JYOTHI KIRAN (Revised)	Promoter Group	Revoke	05 Aug 2021	1,000,000	1,127,964 (1.40%)	1.24%	54.7	54,700,000	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Revocation Of Pledge
UMASHIV GARMENTS PVT LTD (Revised)	Promoter Group	Revoke	05 Aug 2021	3,828,146	20,789,115 (25.86%)	4.76%	54	206,719,884	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Revocation Of Pledge
VIZAG PROFILES PVT LTD (Revised)	Promoter Group	Revoke	05 Aug 2021	4,422,750	5,763,650 (7.17%)	5.50%	54	238,828,500	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Revocation Of Pledge
RAJESH BAVINENI (Revised)	Promoter	Pledge	05 Aug 2021	775,336	775,336 (0.96%)	0.96%	64.5	50,009,172	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
V SRIJAN BABU (Revised)	Promoter Group	Pledge	05 Aug 2021	50,000	114,866 (0.14%)	0.06%	63.1	3,152,500	22 Apr 2021 22 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
Bandi Suresh Kumar & Others	Promoter	Acquisition	11 Jun 2021	5,128,204	8,135,922 (9.22%)	5.82%		-	09 Jun 2021 09 Jun 2021	SAST (29(2))	-	Pref. Allotment
Vizag Profiles Pvt Ltd	Promoter	Acquisition	11 Jun 2021	2,564,102	8,327,752 (9.45%)	2.28%		-	09 Jun 2021 09 Jun 2021	SAST (29(2))	-	Pref. Allotment
V SRIJAN BABU	Promoter Group	Pledge	26 Apr 2021	50,000	114,866 (0.14%)	0.07%	62.6	3,127,500	22 Apr 2021 22 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
V RAJYA LAKSHMI	Promoter Group	Pledge	15 Apr 2021	340,908	340,908 (0.42%)	0.45%	64.5	21,988,566	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BANDI ARUNAKANTHI	Promoter Group	Pledge	15 Apr 2021	217,900	217,900 (0.27%)	0.29%	64.5	14,054,550	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BANDI SURESH KUMAR	Promoter & Director	Pledge	15 Apr 2021	1,549,950	1,549,950 (1.93%)	2.04%	64.5	99,971,775	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BANDI JAYA PADMAVATHI	Promoter Group	Pledge	15 Apr 2021	1,325,646	1,325,646 (1.65%)	1.74%	64.5	85,504,167	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
VEERAMACHANENI VENKATA KRISHNA RAO	Promoter & Director	Pledge	15 Apr 2021	643,736	643,736 (0.80%)	0.85%	64.5	41,520,972	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BAVINENI LAVANYA	Promoter Group	Pledge	15 Apr 2021	491,146	491,146 (0.61%)	0.65%	64.5	31,678,917	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BANDI RAMESH KUMAR	Promoter & Director	Pledge	15 Apr 2021	319,418	319,418 (0.40%)	0.42%	64.5	20,602,461	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BANDI SUGUNA	Promoter Group	Pledge	15 Apr 2021	433,150	433,150 (0.54%)	0.57%	63.9	27,699,942	08 Apr 2021 08 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
VEERAMACHANENI SRIJAN BABU	Promoter Group	Pledge	15 Apr 2021	64,866	64,866 (0.08%)	0.09%	63.9	4,148,180	08 Apr 2021 08 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
UMASHIV GARMENTS PVT LTD	Promoter Group	Pledge	15 Apr 2021	20,789,115	20,789,115 (25.86%)	27.36%	63.9	1,329,463,904	08 Apr 2021 08 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
SURESH KUMAR BANDI	Promoter & Director	Pledge	15 Apr 2021	50,000	50,000 (0.06%)	0.07%	63.9	3,195,000	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
SATISH KUMAR BANDI	Promoter & Director	Pledge	15 Apr 2021	645,944	645,944 (0.80%)	0.85%	63.9	41,275,822	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
SUDHA B	Promoter Group	Pledge	15 Apr 2021	8,000	8,000 (0.01%)	0.01%	63.9	511,200	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
VIZAG PROFILES PVT LTD	Promoter Group	Pledge	15 Apr 2021	5,763,650	5,763,650 (7.17%)	7.59%	63.9	368,297,235	09 Apr 2021 09 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BAVINENI SURESH	Promoter & Director	Pledge	15 Apr 2021	1,138,350	1,138,350 (1.42%)	1.50%	64.5	73,423,575	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
BAVINENI JYOTHI KIRAN	Promoter Group	Pledge	15 Apr 2021	1,127,964	1,127,964 (1.40%)	1.48%	64.5	72,753,678	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
RAJESH BAVINENI	Promoter	Pledge	15 Apr 2021	50,009,172	775,336 (0.96%)	65.81%	1	50,009,172	07 Apr 2021 07 Apr 2021	Insider Trading	Equity Shares	Creation Of Pledge
Sudha B	Promoter	Pledge	24 Dec 2024	8,000	8,000	-		-	09 Apr 2021 09 Apr 2021	SAST (Reg31)	-	Creation
Satish Kumar Bandi	Promoter	Pledge	24 Dec 2024	645,944	645,944	-		-	09 Apr 2021 09 Apr 2021	SAST (Reg31)	-	Creation
Suresh Kumar Bandi	Promoter	Pledge	24 Dec 2024	50,000	50,000	-		-	09 Apr 2021 09 Apr 2021	SAST (Reg31)	-	Creation
Vizag Profiles Pvt Ltd	Promoter	Pledge	24 Dec 2024	5,763,650	5,763,650	-		-	09 Apr 2021 09 Apr 2021	SAST (Reg31)	-	Creation
Veeramac Haneni Srijan Babu	Promoter	Pledge	24 Dec 2024	64,886	64,886	-		-	08 Apr 2021 08 Apr 2021	SAST (Reg31)	-	Creation
Bandi Suguna	Promoter	Pledge	24 Dec 2024	433,150	433,150	-		-	08 Apr 2021 08 Apr 2021	SAST (Reg31)	-	Creation
Umashiv Vistra ITCL India Ltd (Debenture Trustee)Garments Pvt Ltd	Promoter	Pledge	24 Dec 2024	20,789,115	20,789,115	-		-	08 Apr 2021 08 Apr 2021	SAST (Reg31)	-	Creation
Bandi Ramesh Kumar	Promoter	Pledge	24 Dec 2024	319,418	319,418	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Bavineni Lavanya	Promoter	Pledge	24 Dec 2024	491,146	491,146	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Veeramac Haneni Venkata Krishna Rao	Promoter	Pledge	24 Dec 2024	643,736	643,736	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Rajesh Bavineni	Promoter	Pledge	24 Dec 2024	775,336	775,336	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Bavineni Jyothi Kiran	Promoter	Pledge	24 Dec 2024	1,127,964	1,127,964	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Bavineni Suresh	Promoter	Pledge	24 Dec 2024	1,138,350	1,138,350	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Bandi Jaya Padmavathi	Promoter	Pledge	24 Dec 2024	1,325,646	1,325,646	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Bandi Suresh Kumar	Promoter	Pledge	24 Dec 2024	1,549,950	1,549,950	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
V Rajya Lakshmi	Promoter	Pledge	24 Dec 2024	340,908	340,908	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Bandi Arunakanthi	Promoter	Pledge	24 Dec 2024	217,900	217,900	-		-	07 Apr 2021 07 Apr 2021	SAST (Reg31)	-	Creation
Umashiv Garments Private Ltd	Promoter	Pledge	24 Dec 2024	3,828,146	0	-		-	26 Mar 2021 26 Mar 2021	SAST (Reg31)	-	Release
Vizag Profiles Private Ltd	Promoter	Pledge	24 Dec 2024	4,422,750	0	-		-	26 Mar 2021 26 Mar 2021	SAST (Reg31)	-	Release
Umashiv Garments Pvt Ltd	Promoter Group	Revoke	02 Apr 2021	3,828,146	20,789,115 (25.86%)	5.04%	66.4	254,188,894	26 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Revocation Of Pledge
Bandi Jayapadmavathi	Promoter	Pledge	24 Dec 2024	1,000,000	0	-		-	12 Mar 2021 12 Mar 2021	SAST (Reg31)	-	Release
Bandi Suresh Kumar	Promoter	Pledge	24 Dec 2024	1,000,000	0	-		-	12 Mar 2021 12 Mar 2021	SAST (Reg31)	-	Release
Suresh Bavineni	Promoter	Pledge	24 Dec 2024	825,000	0	-		-	12 Mar 2021 12 Mar 2021	SAST (Reg31)	-	Release
Bavineni jyothi Kiran	Promoter	Pledge	24 Dec 2024	1,000,000	0	-		-	12 Mar 2021 12 Mar 2021	SAST (Reg31)	-	Release
Umashiv Garments Private Limited	Promoter	Pledge	24 Dec 2024	8,800,000	3,828,146	-		-	01 Jun 2018 01 Jun 2018	SAST (Reg31)	-	Release
Bavineni Lavanya	Promoter	Pledge	24 Dec 2024	400,000	0	-		-	29 May 2018 29 May 2018	SAST (Reg31)	-	Release
Umashiv Garments Pvt Ltd	Promoter	Pledge	24 Dec 2024	6,100,000	12,628,146	-		-	29 May 2018 29 May 2018	SAST (Reg31)	-	Release
Bandi Suresh Kumar	Promoter	Pledge	24 Dec 2024	400,000	1,000,000	-		-	29 May 2018 29 May 2018	SAST (Reg31)	-	Release
Bandi Jaya Padmavathi	Promoter	Pledge	24 Dec 2024	300,000	1,000,000	-		-	29 May 2018 29 May 2018	SAST (Reg31)	-	Release
Rajesh Bavineni	Promoter	Pledge	24 Dec 2024	700,000	0	-		-	29 May 2018 29 May 2018	SAST (Reg31)	-	Release
Bandi Satish Kumar	Promoter	Pledge	24 Dec 2024	550,694	0	-		-	29 May 2018 29 May 2018	SAST (Reg31)	-	Release
V V Krishna Rao	Promoter	Pledge	24 Dec 2024	600,000	0	-		-	29 May 2018 29 May 2018	SAST (Reg31)	-	Release
Quality Steel Shoppe Pvt Ltd	Other	Acquisition	01 Feb 2018	4,250,000	4,250,000 (5.59%)	5.59%		-	29 Jan 2018 29 Jan 2018	SAST (29(2))	-	Off Market
Umaashiv Garments Pvt Ltd	Promoter	Disposal	28 Dec 2017	900,000	20,789,115 (27.35%)	1.18%	0.0	1.18	26 Dec 2017 26 Dec 2017	Insider Trading	Equity Shares	Invocation Of Pledged
Umashiv Garments Private Ltd	Promoter	Pledge	24 Dec 2024	900,000	18,728,146	-		-	26 Dec 2017 26 Dec 2017	SAST (Reg31)	-	Invocation
Monotype India Ltd	Other	Disposal	22 Nov 2017	1,946,122	3,429,898 (4.51%)	2.56%		-	14 Nov 2017 21 Nov 2017	SAST (29(2))	-	Market
Monotype India Ltd	Other	Disposal	14 Nov 2017	1,686,239	5,376,020 (7.07%)	2.21%		-	11 Aug 2017 13 Nov 2017	SAST (29(2))	-	Market
Umashiv Garments Private Ltd	Promoter	Pledge	24 Dec 2024	1,200,000	19,628,146	-		-	20 Sep 2017 20 Sep 2017	SAST (Reg31)	-	Release
Srijan Babu V	Promoter	Pledge	24 Dec 2024	25,000	0	-		-	23 Aug 2017 23 Aug 2017	SAST (Reg31)	-	Release
Monotype India Ltd	Other	Acquisition	12 Aug 2017	1,729,417	7,062,259 (9.29%)	2.27%		-	25 Oct 2016 10 Aug 2017	SAST (29(2))	-	Market
K V Bhaskar	Promoter	Disposal	08 Aug 2017	40,000	146,328 (0.19%)	0.05%	91.4	3,655,279.21	25 Jul 2017 02 Aug 2017	Insider Trading	Equity Shares	Market
B Ramesh Kumar	Promoter	Revoke	17 Jun 2017	310,246	319,418 (0.42%)	0.41%		-	13 Jun 2017 13 Jun 2017	Insider Trading	Equity Shares	Transfer
Umashiv Garments Pvt Ltd	Promoter	Revoke	08 Apr 2017	66,000	21,685,115 (28.54%)	0.09%		-	03 Apr 2017 03 Apr 2017	Insider Trading	Equity Shares	Transfer
B Ramesh Kumar	Promoter	Pledge	07 Apr 2017	400,000	9,172 (0.01%)	0.53%		-	01 Feb 2017 01 Feb 2017	Insider Trading	Equity Shares	Invocation
Umashiv Garments Pvt Ltd	Promoter	Invoke	07 Apr 2017	140,000	21,619,115 (28.46%)	0.18%		-	24 Feb 2017 24 Feb 2017	Insider Trading	Equity Shares	Invocation
Monotype India Ltd	Other	Acquisition	26 Oct 2016	1,524,900	5,332,842 (7.01%)	2%		-	08 Aug 2016 24 Oct 2016	SAST (29(2))	-	Market
Umashiv Garments Pvt Ltd	Promoter	Acquisition	19 Oct 2016	3,550,000	21,759,115 (28.64%)	4.67%		-	14 Oct 2016 14 Oct 2016	SAST (29(2))	-	Scheme Of Amalgamation
Monotype India Ltd	Other	Acquisition	08 Aug 2016	24,103	3,807,942 (5.01%)	0.03%		-	05 Aug 2016 05 Aug 2016	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.

View All The Insider Trades & SAST disclosures

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Insider Trading & SAST disclosures for Steel Exchange India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vizag Profiles Private Limited in Steel Exchange India Ltd. where Pledge of 5,000,000 Equity Shares done at an average price of Rs. 7.8 was reported to the exchange on March 1, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by VIZAG PROFILES PRIVATE LIMITED in Steel Exchange India Ltd. where Pledge of 5,000,000 shares done was reported to the exchange on March 1, 2025.

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