Insider Trading & SAST disclosures for Swati Projects Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VINAL INVESTMENTS LIMITED in Swati Projects Ltd. where Disposal of 200,000
Equity Shares done at an average price of Rs. 67.9
was reported to the exchange on Jan. 2, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ganpati Stocks Pvt Ltd in Swati Projects Ltd. where Acquisition of 1,750,000
shares done
was reported to the exchange on Dec. 31, 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 |
|
VINAL INVESTMENTS LIMITED
|
Promoter |
Disposal |
02 Jan 2025 |
200,000 |
37,120
(0.37%)
|
1.98%
|
67.9 |
13,570,000
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
VATSALA DAGA
|
Promoter |
Disposal |
02 Jan 2025 |
500,000 |
82,720
(0.82%)
|
4.95%
|
67.9 |
33,925,000
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SHREEGOPAL DAGA
|
Promoter & Director |
Disposal |
02 Jan 2025 |
1,000,000 |
4,400
(0.04%)
|
9.90%
|
67.9 |
67,850,000
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
GANPATI STOCKS PRIVATE LIMITED
|
Promoter |
Acquisition |
02 Jan 2025 |
1,750,000 |
2,250,000
(22.28%)
|
17.33%
|
67.9 |
118,737,500
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SHREEGOPAL DAGA HUF
|
Promoter |
Disposal |
02 Jan 2025 |
50,000 |
31,480
(0.31%)
|
0.50%
|
67.9 |
3,392,500
|
27 Dec 2024
27 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Ganpati Stocks Pvt Ltd
|
Promoter |
Acquisition |
09 Jan 2025 |
1,750,000 |
2,250,000
(22.28%)
|
17.33%
|
|
-
|
27 Dec 2024
27 Dec 2024 |
SAST (29(1)) |
- |
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.