M S A Investment 's Insider Trades & SAST Disclosures
M S A Investment 's most recent trade in HDFC Asset Management Company Ltd. was a Disposal of 21,778,305 Equity Shares done at an average price of Rs. 1827.7 . Disclosure was reported to the exchange on June 22, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
M S A Investment 's has made SAST transactions in DCW Ltd. recently where a Acquisition of 16,666,666 shares done . Disclosure was reported to the exchange on June 24, 2022.
Add Superstar Alert
Share
Note
This is a custom search result for pattern M S A Investment .To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HDFC AMC | ABRDN INVESTMENT MANAGEMENT LIMITED (FORMERLY STANDARD LIFE INVESTMENTS LIMITED) | Designated Person | Disposal | 22 Jun 2023 | 21,778,305 | 0 (0%) | 10.20% | 1827.7 | 39,805,195,686 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morepen Laboratories | Mid-Med Financial Services and Investments Private Limited | Promoter Group | Acquisition | 22 Sep 2022 | 3,500,000 | 14,973,813 (2.93%) | 0.70% | 25 | 87,500,000 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Conversion of security |
| HDFC AMC | ABRDN INVESTMENT MANAGEMENT LIMITED (FORMERLY STANDARD LIFE INVESTMENTS LIMITED) | Designated Person | Disposal | 19 Aug 2022 | 11,900,000 | 21,778,305 (10.21%) | 5.58% | 1930.0 | 22,966,509,877 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | ABRDN INVESTMENT MANAGEMENT LIMITED (FORMERLY STANDARD LIFE INVESTMENTS LIMITED) | Designated Person | Disposal | 19 Aug 2022 | 900,000 | 33,678,305 (15.79%) | 0.42% | 1930.4 | 1,737,318,202 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| DCW | Kotak Special Situations Fund acting through its Investment Manager Kotak Investment Advisors Ltd | Other | Acquisition | 28 Jun 2022 | 16,666,666 | 16,666,666 (6%) | 6% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(1)) | - | Conv. of Debentures | |
| Finolex Cables | DSP Trustee Pvt Ltd on behalf of Schemes of DSP Mutual Fund, DSP Trustee Pvt Ltd on behalf of Schemes of DSP Alternative Investment Fund, DSP India Fund & DSP Global Funds ICAV | Other | Disposal | 26 Apr 2022 | 1,023,255 | 4,053,778 (2.65%) | 0.67% | - | 21 Apr 2022 21 Apr 2022 |
SAST (29(2)) | - | Market | |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 21 Dec 2021 | 50,000 | 378,268 (0.43%) | 0.06% | 1374.3 | 68,714,945 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 17 Dec 2021 | 328,268 | 328,268 (0.37%) | 0.37% | 1367.1 | 448,772,048 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Redington | Marina IV (Singapore) Pte Ltd, Augusta Investments I Pte Ltd, Marina IV L. P & Marina Horizon (Singapore) Pte. Ltd. | Other | Disposal | 15 Nov 2021 | 15,764,416 | 91,792,963 (11.75%) | 2.02% | - | 11 Nov 2021 11 Nov 2021 |
SAST (29(2)) | - | Market | |
| Jindal Stainless | Kotak Specal Situations Fund acting through its Investment Manager Kotak Investment Advisors Ltd | Other | Disposal | 15 Jul 2021 | 9,765,120 | 14,999,586 (3.08%) | 2% | - | 09 Jan 2020 09 Jan 2020 |
SAST (29(2)) | - | Market | |
| 3i Infotech | Srei Multiple Asset Investment Trust | Other | Disposal | 06 Jul 2021 | 37,356,298 | 183,008,447 (11.32%) | 2.31% | - | 23 Jun 2021 05 Jul 2021 |
SAST (29(2)) | - | Market | |
| 3i Infotech | Srei Multiple Asset Investment Trust | Other | Disposal | 23 Jun 2021 | 43,544,616 | 220,364,745 (13.63%) | 2.69% | - | 09 Oct 2020 22 Jun 2021 |
SAST (29(2)) | - | Market | |
| Morepen Laboratories | Mid-Med Financial Services and Investments Private Limited | Promoter Group | Acquisition | 01 Apr 2021 | 3,500,000 | 3,500,000 (0.72%) | 0.78% | 25 | 87,500,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Warrants | Preferential Offer |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 31 Mar 2021 | 22,258 | 15,516,199 (29.84%) | 0.04% | 892.2 | 19,859,194 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 31 Mar 2021 | 1,717 | 15,517,916 (29.85%) | 0.00% | 887.1 | 1,523,224 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Mar 2021 | 22,005 | 15,490,614 (29.79%) | 0.04% | 881.0 | 19,386,149 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Mar 2021 | 3,327 | 15,493,941 (29.80%) | 0.01% | 887.0 | 2,951,033 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 24 Mar 2021 | 2,448 | 15,468,609 (29.75%) | 0.00% | 898.9 | 2,200,396 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 24 Mar 2021 | 393 | 15,466,161 (29.75%) | 0.00% | 898.9 | 353,250 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 23 Mar 2021 | 9,678 | 15,461,723 (29.74%) | 0.02% | 895.5 | 8,666,404 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 23 Mar 2021 | 4,045 | 15,465,768 (29.75%) | 0.01% | 897.4 | 3,629,783 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 22 Mar 2021 | 4,136 | 15,450,825 (29.72%) | 0.01% | 887.1 | 3,668,872 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 22 Mar 2021 | 1,220 | 15,452,045 (29.72%) | 0.00% | 889.3 | 1,084,886 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Mar 2021 | 3,512 | 15,445,689 (29.71%) | 0.01% | 880.9 | 3,093,625 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Mar 2021 | 1,000 | 15,446,689 (29.71%) | 0.00% | 879.8 | 879,786 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 7,388 | 15,412,804 (29.64%) | 0.01% | 897.6 | 6,631,215 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 7,142 | 15,404,416 (29.63%) | 0.01% | 892.1 | 6,371,726 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 1,000 | 15,405,416 (29.63%) | 0.00% | 893 | 893,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 300 | 15,413,104 (29.64%) | 0.00% | 898.7 | 269,609 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 12 Mar 2021 | 7,200 | 15,397,274 (29.61%) | 0.01% | 900.9 | 6,486,287 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 10 Mar 2021 | 11,000 | 15,388,074 (29.60%) | 0.02% | 904.6 | 9,950,265 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 10 Mar 2021 | 2,000 | 15,390,074 (29.60%) | 0.00% | 905 | 1,810,000 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 02 Mar 2021 | 3,720 | 15,377,074 (29.57%) | 0.01% | 900.5 | 3,349,727 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 02 Dec 2020 | 50,000 | 15,373,354 (29.57%) | 0.10% | 900 | 45,000,000 | 01 Dec 2020 01 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 20 Nov 2020 | 15,217 | 15,323,354 (29.47%) | 0.03% | 910.9 | 13,860,844 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Nov 2020 | 3,069 | 15,306,752 (29.44%) | 0.01% | 874.1 | 2,682,512 | 17 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Nov 2020 | 1,385 | 15,308,137 (29.44%) | 0.00% | 878.7 | 1,216,983 | 17 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| MRF | M/S.STABLE INVESTMENTS AND FINANCE COMPANY LTD | Promoter | Disposal | 19 Nov 2020 | 200 | 3,964 (0.09%) | 0.00% | 73555.4 | 14,711,075 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| MRF | M/S.STABLE INVESTMENTS AND FINANCE COMPANY LTD | Promoter | Disposal | 19 Nov 2020 | 107 | 4,164 (0.10%) | 0.00% | 72864.8 | 7,796,536 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| MRF | M/S.STABLE INVESTMENTS AND FINANCE COMPANY LTD | Promoter | Disposal | 19 Nov 2020 | 43 | 4,271 (0.10%) | 0.00% | 72127.6 | 3,101,485 | 14 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Strides Pharma | Abusha Investment & Management Services LLP | Promoter | Pledge | 24 Dec 2024 | 81,000 | 281,000 | - | - | 14 Oct 2020 14 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Godfrey Phillips | K K Modi Investment and Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 03 Oct 2020 | 11,403 | 24,541,562 (47.20%) | 0.02% | - | 28 Sep 2020 30 Sep 2020 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 30 Sep 2020 | 7,042 | 15,243,683 (29.32%) | 0.01% | 918.4 | 6,467,155 | 28 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 30 Sep 2020 | 4,361 | 15,236,641 (29.30%) | 0.01% | 919.6 | 4,010,558 | 28 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Sep 2020 | 4,500 | 15,230,324 (29.29%) | 0.01% | 913.8 | 4,111,929 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Sep 2020 | 1,956 | 15,232,280 (29.30%) | 0.00% | 918.1 | 1,795,808 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 25 Sep 2020 | 26,190 | 15,225,824 (29.28%) | 0.05% | 908.3 | 23,788,538 | 22 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 25 Sep 2020 | 2,974 | 15,199,634 (29.23%) | 0.01% | 908.2 | 2,701,022 | 22 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 25 Sep 2020 | 29,164 | 24,516,975 (47.15%) | 0.05% | - | 22 Sep 2020 24 Sep 2020 |
SAST (29(2)) | - | Market | |
| Max Healthcare | Analjit Singh & Max Ventures Investment Holdings Pvt Ltd & PACs | Promoter | Disposal | 14 Sep 2020 | 46,568,179 | 17,118,333 (1.89%) | 5.15% | - | 11 Sep 2020 11 Sep 2020 |
SAST (29(2)) | - | Market | |
| Sheela Foam | DSP Trustee Pvt Ltd on behalf of schemes of DSP Mutual Fund & DSP Alternative Investment Fund and DSP Global Services (Mauritius) Ltd | Other | Acquisition | 02 Sep 2020 | 1,000,000 | 2,939,524 (6.02%) | 2.05% | - | 28 Aug 2020 28 Aug 2020 |
SAST (29(1)) | - | Market | |
| Strides Pharma | Abusha Investment & Management Services LLP | Promoter | Pledge | 24 Dec 2024 | 200,000 | 200,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg31) | - | Creation | |
| Atul | DSP Global Services (Mauritius) Limited (erstwhile known as DSP Investment Managers (Mauritius) Limited) & Others | Other | Acquisition | 28 Apr 2020 | 932 | 1,483,561 (5%) | - | - | 23 Apr 2020 23 Apr 2020 |
SAST (29(1)) | - | Market | |
| Ipca Laboratories | DSP Global Services (Mauritius) Limited (erstwhile known as DSP Investment Managers (Mauritius) Limited) & Other | Other | Disposal | 14 Apr 2020 | 222,637 | 6,858,152 (5.42%) | 0.18% | - | 08 Apr 2020 08 Apr 2020 |
SAST (29(2)) | - | 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.
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.
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.