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NSE 20 Mar, 2025 3:31 PM (IST)



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.
View All The Insider Trades & SAST disclosures