Insider Trading & SAST disclosures for Ind-Swift Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
AKJ PORTFOLIOS PRIVATE LIMITED in Ind-Swift Ltd. where Disposal of 675,000
Equity Shares done at an average price of Rs. 8.3
was reported to the exchange on Dec. 14, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bhanavi Mehta in Ind-Swift Ltd. where Pledge of 30,300
shares done
was reported to the exchange on July 20, 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 |
Bhanavi Mehta
|
Promoter |
Pledge |
26 Aug 2024 |
30,300 |
0
|
100%
|
|
-
|
19 Jul 2024 19 Jul 2024 |
SAST (Reg31) |
- |
Release |
AKJ PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
675,000 |
-
(0%)
|
1.25%
|
8.3 |
5,609,250
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
NRM PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
675,000 |
-
(0%)
|
1.25%
|
8.3 |
5,609,250
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
VKM PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
650,000 |
-
(0%)
|
1.20%
|
8.3 |
5,401,500
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
ESSIX BIOSCIENCES LIMITED
|
Promoter |
Acquisition |
14 Dec 2017 |
7,817,712 |
17,033,433
(0%)
|
14.43%
|
8.3 |
64,965,187
|
09 Dec 2017 09 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
V R M PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
1,303,570 |
-
(0%)
|
2.41%
|
8.3 |
10,832,667
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
G M PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
2,675,000 |
-
(0%)
|
4.94%
|
8.3 |
22,229,250
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
SRM PORTFOLIOS PRIVATE LIMITED
|
Promoter |
Disposal |
14 Dec 2017 |
1,839,142 |
-
(0%)
|
3.40%
|
8.3 |
15,283,270
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
VRM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
1,303,570 |
-
|
2.41%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
VKM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
650,000 |
-
|
1.20%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
SRM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
1,839,142 |
-
|
3.40%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
NRM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
675,000 |
-
|
1.25%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
AKJ Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
675,000 |
-
|
1.25%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Essix Biosciences Ltd
|
Promoter |
Acquisition |
12 Dec 2017 |
7,817,712 |
17,033,433
(31.45%)
|
14.45%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
GM Portfolios Pvt Ltd
|
Promoter |
Disposal |
12 Dec 2017 |
2,675,000 |
-
|
4.94%
|
|
-
|
09 Dec 2017 09 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
V R M Portfolios Private Limited
|
Promoter |
Acquisition |
15 Feb 2017 |
628,570 |
1,303,570
(2.41%)
|
1.16%
|
|
-
|
13 Feb 2017 13 Feb 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
G M Portfolios Pvt Ltd
|
Promoter |
Acquisition |
15 Feb 2017 |
2,000,000 |
2,675,000
(4.94%)
|
3.69%
|
17.5 |
35,000,000
|
13 Feb 2017 13 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
S R M Portfolios Private Limited
|
Promoter |
Acquisition |
15 Feb 2017 |
1,189,142 |
1,839,142
(3.39%)
|
2.19%
|
|
-
|
13 Feb 2017 13 Feb 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
G M Portfolios Private Limited
|
Promoter |
Acquisition |
15 Feb 2017 |
2,000,000 |
2,675,000
(4.94%)
|
3.69%
|
|
-
|
13 Feb 2017 13 Feb 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
S R M Portfolios Pvt Ltd
|
Promoter |
Acquisition |
15 Feb 2017 |
1,189,142 |
1,839,142
(3.39%)
|
2.20%
|
17.5 |
20,809,985
|
13 Feb 2017 13 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
VRM Portfolios Pvt Ltd
|
Promoter |
Acquisition |
15 Feb 2017 |
628,570 |
1,303,570
(2.41%)
|
1.16%
|
17.5 |
10,999,975
|
13 Feb 2017 13 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Gopal Munjal
|
Promoter |
Acquisition |
08 Jan 2014 |
1,311,429 |
1,957,199
(3.89%)
|
2.60%
|
|
-
|
03 Jan 2014 03 Jan 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Sanjeev Rai Mehta
|
Promoter |
Acquisition |
08 Jan 2014 |
1,428,571 |
2,035,871
(4.04%)
|
2.83%
|
|
-
|
03 Jan 2014 03 Jan 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Vikrant Rai Mehta
|
Promoter |
Acquisition |
08 Jan 2014 |
1,428,571 |
1,921,361
(3.82%)
|
2.83%
|
|
-
|
03 Jan 2014 03 Jan 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.