Insider Trading & SAST disclosures for Swiss Military Consumer Goods Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ANUSHI RETAIL LLP in Swiss Military Consumer Goods Ltd. where Acquisition of 13,970,136 Equity Shares done at an average price of Rs. 12.5 was reported to the exchange on Sept. 23, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anushi Retail LLP in Swiss Military Consumer Goods Ltd. where Acquisition of 13,970,136 shares done was reported to the exchange on Sept. 23, 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
Anushi Retail LLP	Promoter	Acquisition	16 Oct 2024	13,970,136	131,320,820 (55.67%)	5.92%		-	20 Sep 2024 20 Sep 2024	SAST (29(2))	-	Rights Issue
ANUSHI RETAIL LLP	Promoter	Acquisition	23 Sep 2024	13,970,136	131,320,820 (55.67%)	5.92%	12.5	174,626,700	20 Sep 2024 20 Sep 2024	Insider Trading	Equity Shares	Allotment
ASHOK SAWHNEY FOUNDATION	Promoter	Acquisition	23 Sep 2024	9,500,000	9,500,000 (4.03%)	4.03%	12.5	118,750,000	20 Sep 2024 20 Sep 2024	Insider Trading	Equity Shares	Allotment
Uninet Strategic Advisory Ltd	Other	Disposal	16 Oct 2024	7,956,357	9,295,123 (3.94%)	3.37%		-	02 Feb 2024 20 Sep 2024	SAST (29(2))	-	Off Market
Uninet Strategic Advisory Ltd	Other	Acquisition	16 Oct 2024	2,504,246	-	1.06%		-	02 Feb 2024 20 Sep 2024	SAST (29(2))	-	Market
Uninet Strategic Advisory Ltd	Other	Disposal	06 Feb 2024	7,164,697	14,747,234 (7.50%)	3.65%		-	12 Jan 2023 01 Feb 2024	SAST (29(2))	-	Market
Uninet Strategic Advisory Ltd	Other	Acquisition	04 Jan 2023	14,300,000	-	7.27%		-	28 Feb 2022 29 Dec 2022	SAST (29(2))	-	Market
Uninet Strategic Advisory Ltd	Other	Disposal	04 Jan 2023	5,399,523	21,911,931 (11.15%)	2.75%		-	28 Feb 2022 29 Dec 2022	SAST (29(2))	-	Market
Anushi Retail LLP	Promoter	Acquisition	20 Sep 2022	59,999,222	117,350,684 (59.69%)	30.52%		-	09 Sep 2022 09 Sep 2022	SAST (29(2))	-	Allotment
Anushi Retail LLP	Promoter	Acquisition	12 Sep 2022	59,999,222	117,350,684 (59.69%)	61.04%	4.5	269,996,499	09 Sep 2022 09 Sep 2022	Insider Trading	Equity Shares	Allotment
Uninet Strategic Advisory Ltd	Other	Disposal	28 Feb 2022	2,128,099	13,011,454 (13.24%)	2.16%		-	23 Dec 2021 24 Feb 2022	SAST (29(2))	-	Market
Uninet Strategic Advisory Ltd	Other	Disposal	27 Dec 2021	815,000	15,139,553 (15.40%)	0.83%		-	03 Nov 2021 03 Nov 2021	SAST (29(2))	-	Off Market
Anushi Retail LLP	Promoter	Acquisition	23 Dec 2021	30,000,000	57,351,462 (58.35%)	61.04%	2	60,000,000	21 Dec 2021 21 Dec 2021	Insider Trading	Equity Shares	Allotment
Anushi Retail LLP	Promoter	Acquisition	23 Dec 2021	30,000,000	57,351,462 (58.35%)	30.52%		-	21 Dec 2021 21 Dec 2021	SAST (29(2))	-	Rights Issue
Uninet Strategic Advisory Ltd	Other	Acquisition	27 Dec 2021	10,053,000	-	10.23%		-	21 Dec 2021 21 Dec 2021	SAST (29(2))	-	Rights Issue
Uninet Strategic Advisory Ltd	Other	Disposal	19 Oct 2021	1,007,107	5,901,553 (12.01%)	2.05%		-	30 Dec 2019 19 Oct 2021	SAST (29(2))	-	Market & Off Market
Uninet Strategic Advisory Ltd	Other	Acquisition	19 Oct 2021	22,823	-	0.05%		-	30 Dec 2019 19 Oct 2021	SAST (29(2))	-	Market & Off Market
Pankaj Shrimali	None	Disposal	03 Mar 2021	56,000	4,846,800 (9.86%)	0.12%		-	01 Mar 2021 01 Mar 2021	SAST (29(2))	-	Market
Pankaj Shrimali	Promoter Group	Disposal	02 Mar 2021	56,000	4,846,800 (9.86%)	0.11%	6.7	372,960	01 Mar 2021 01 Mar 2021	Insider Trading	Equity Shares	Market Sale
Rajnesh Dutta	Other	Disposal	12 Sep 2020	2,509,000	-	5.10%		-	10 Sep 2020 10 Sep 2020	SAST (29(2))	-	Open Offer
Paras Nath Gaur	Other	Disposal	12 Sep 2020	2,500,000	-	5.09%		-	10 Sep 2020 10 Sep 2020	SAST (29(2))	-	Open Offer
Anushi Retail LLP	Promoter	Acquisition	11 Sep 2020	15,362,262	27,351,462 (55.65%)	31.26%		-	10 Sep 2020 10 Sep 2020	SAST (29(2))	-	Open Offer
ANUSHI RETAIL LLP	Promoter	Acquisition	11 Sep 2020	15,362,262	27,351,462 (55.65%)	31.26%	1	15,362,262	10 Sep 2020 10 Sep 2020	Insider Trading	Equity Shares	Others
HITESH SUNEJA	Promoter Group	Disposal	10 Sep 2020	370,800	0 (0%)	0.75%	1	370,800	08 Sep 2020 08 Sep 2020	Insider Trading	Equity Shares	Off Market
Hitesh Suneja	Other	Disposal	10 Sep 2020	370,800	-	0.75%		-	08 Sep 2020 08 Sep 2020	SAST (29(2))	-	Off Market
Naveen Suneja	Other	Disposal	29 Aug 2020	370,800	-	0.75%		-	27 Aug 2020 27 Aug 2020	SAST (29(2))	-	Off Market
Vinod Suneja	Other	Disposal	29 Aug 2020	370,800	-	0.75%		-	27 Aug 2020 27 Aug 2020	SAST (29(2))	-	Off Market
VINOD SUNEJA	Promoter Group	Disposal	29 Aug 2020	370,800	0 (0%)	0.75%	1	370,800	27 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Off Market
NAVEEN SUNEJA	Promoter Group	Disposal	29 Aug 2020	370,800	0 (0%)	0.75%	1	370,800	27 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Off Market
Appu Ghar Entertainment Pvt Ltd	Promoter	Disposal	15 Jan 2020	4,717,400	-	9.60%		-	13 Jan 2020 13 Jan 2020	SAST (29(2))	-	Off Market
Appu Ghar Entertainment Pvt. Ltd	Promoter	Disposal	15 Jan 2020	4,717,400	0 (0%)	9.60%	1	4,717,400	13 Jan 2020 13 Jan 2020	Insider Trading	Equity Shares	Off Market
Gian Vijeshwar	Promoter	Disposal	13 Jan 2020	3,687,400	0 (0%)	7.50%	1	3,687,400	11 Jan 2020 11 Jan 2020	Insider Trading	Equity Shares	Off Market
Gian VijeshWar	Promoter	Disposal	13 Jan 2020	3,687,400	-	7.50%		-	11 Jan 2020 11 Jan 2020	SAST (29(2))	-	Off Market
Monny Vieshwar Revised	Promoter Group	Disposal	31 Dec 2019	3,666,800	0 (0%)	7.46%	1	3,666,800	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Off Market
Kusum Vieshwar Revised	Promoter Group	Disposal	31 Dec 2019	3,687,400	0 (0%)	7.50%	1	3,687,400	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Off Market
Kusum Vijeshwar and Robin Vijeshwar	Promoter Group	Disposal	31 Dec 2019	257,088	0 (0%)	0.52%	1	257,088	30 Dec 2019 30 Dec 2019	Insider Trading	Equity Shares	Off Market
Gian Vijeshwar and Monny Vijeshwar	Promoter Group	Disposal	31 Dec 2019	319,712	0 (0%)	0.65%	1	319,712	30 Dec 2019 30 Dec 2019	Insider Trading	Equity Shares	Off Market
Kusum Vijeshwar & Robin Vijeshwar	Promoter	Disposal	31 Dec 2019	257,088	-	0.52%		-	30 Dec 2019 30 Dec 2019	SAST (29(2))	-	Off Market
Gian Vijeshwar & Monny Vijeshwar	Promoter	Disposal	31 Dec 2019	319,712	-	0.65%		-	30 Dec 2019 30 Dec 2019	SAST (29(2))	-	Off Market
Anushi Retail LLP	Other	Acquisition	31 Dec 2019	4,635,000	11,989,200 (24.39%)	9.43%		-	30 Dec 2019 31 Dec 2019	SAST (29(2))	-	Off Market
Robin Vijeshwar	Promoter	Disposal	31 Dec 2019	4,058,200	-	8.26%		-	31 Dec 2019 31 Dec 2019	SAST (29(2))	-	Off Market
Monny Vieshwar Revised	Promoter Group	Disposal	30 Dec 2019	3,666,800	0 (0%)	7.46%	0.0	1	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Off Market
Kusum Vieshwar Revised	Promoter Group	Disposal	30 Dec 2019	3,687,400	0 (0%)	7.50%	0.0	1	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Off Market
Uninet Strategic Advisory Ltd	Other	Acquisition	28 Dec 2019	2,943,600	6,885,837 (14.01%)	5.99%		-	27 Dec 2019 28 Dec 2019	SAST (29(2))	-	Off Market
San Share Shoppe Pvt Ltd	Other	Disposal	28 Dec 2019	3,709,000	-	7.55%		-	27 Dec 2019 27 Dec 2019	SAST (29(2))	-	Off Market
Rajnesh Dutta	Other	Acquisition	28 Dec 2019	2,509,000	2,509,000 (5.10%)	5.10%		-	27 Dec 2019 28 Dec 2019	SAST (29(1))	-	Off Market
Paras Nath Gaur	Other	Acquisition	28 Dec 2019	2,500,000	2,500,000 (5.09%)	5.09%		-	27 Dec 2019 28 Dec 2019	SAST (29(1))	-	Off Market
AAS Research & Solutions Pvt Ltd	Other	Disposal	28 Dec 2019	4,243,600	-	8.63%		-	28 Dec 2019 28 Dec 2019	SAST (29(2))	-	Off Market
Monny Vijeshwar	Promoter	Disposal	18 Dec 2019	3,666,800	-	7.46%	1	3,666,800	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	Off Market
Anushi Retail LLP	Other	Acquisition	18 Dec 2019	7,354,200	7,354,200 (14.96%)	14.96%		-	17 Dec 2019 17 Dec 2019	SAST (29(2))	-	Off Market
Monny Vijeshwar	Promoter	Disposal	18 Dec 2019	3,666,800	-	7.46%		-	17 Dec 2019 17 Dec 2019	SAST (29(2))	-	Off Market
Kusum Vijeshwar	Promoter	Disposal	18 Dec 2019	3,687,400	-	7.50%		-	17 Dec 2019 17 Dec 2019	SAST (29(2))	-	Off Market
Kusum Vijeshwar	Promoter	Disposal	18 Dec 2019	3,687,400	-	7.50%	1	3,687,400	17 Dec 2019 17 Dec 2019	Insider Trading	Equity Shares	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.

View All The Insider Trades & SAST disclosures

47.59% Fall from 52W High

Insider Trading & SAST disclosures for Swiss Military Consumer Goods Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ANUSHI RETAIL LLP in Swiss Military Consumer Goods Ltd. where Acquisition of 13,970,136 Equity Shares done at an average price of Rs. 12.5 was reported to the exchange on Sept. 23, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anushi Retail LLP in Swiss Military Consumer Goods Ltd. where Acquisition of 13,970,136 shares done was reported to the exchange on Sept. 23, 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.

Screeners based on Insider Trading and SAST parameters