Insider Trading & SAST disclosures for Sawaca Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHETAL SATISH SHAH in Sawaca Enterprises Ltd. where Disposal of 1,470,902
Equity Shares done at an average price of Rs. 1.3
was reported to the exchange on Dec. 12, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nimit Jayendrabhai Shah in Sawaca Enterprises Ltd. where Acquisition of 108,426,126
shares done
was reported to the exchange on May 18, 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 |
|
Nimit Jayendrabhai Shah
|
Other |
Acquisition |
22 May 2024 |
108,426,126 |
108,426,126
(18.95%)
|
18.95%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(1)) |
- |
Market |
|
Saumil A Bhavnagari
|
Other |
Acquisition |
22 May 2024 |
130,692,206 |
130,692,206
(22.85%)
|
22.85%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(1)) |
- |
Market |
|
Sagar Rajeshbhai Jhaveri
|
Other |
Acquisition |
17 May 2024 |
58,085,423 |
58,085,423
(10.15%)
|
10.15%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(1)) |
- |
Market |
|
Sagar Rajesh Jhaveri
|
Other |
Acquisition |
17 May 2024 |
58,085,423 |
58,085,423
(10.15%)
|
10.15%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(1)) |
- |
Market |
|
Sagar Rajeshbhai Jhaveri
|
Other |
Acquisition |
17 May 2024 |
58,085,423 |
58,085,423
(10.15%)
|
10.15%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(1)) |
- |
Market |
|
Shetal Satishkumar Shah
|
Promoter |
Disposal |
13 Dec 2022 |
1,470,902 |
1,690,698
(1.48%)
|
1.28%
|
|
-
|
09 Dec 2022
09 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
SHETAL SATISH SHAH
|
Promoter & Director |
Disposal |
12 Dec 2022 |
1,470,902 |
1,690,698
(1.48%)
|
1.29%
|
1.3 |
1,912,173
|
09 Dec 2022
09 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHETAL SATISH SHAH
|
Promoter & Director |
Disposal |
09 Dec 2022 |
1,955,000 |
3,161,600
(2.76%)
|
1.71%
|
1.4 |
2,822,204
|
08 Dec 2022
08 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shetal Satishkumar Shah
|
Promoter |
Disposal |
13 Dec 2022 |
1,955,000 |
3,161,600
(2.76%)
|
1.71%
|
|
-
|
08 Dec 2022
08 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Shetal Satishkumar Shah
|
Promoter |
Disposal |
13 Jun 2022 |
500,000 |
5,116,600
(4.47%)
|
0.44%
|
|
-
|
09 Jun 2022
09 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Yatin Girishkumar Shah
|
Promoter |
Disposal |
10 Jun 2022 |
1,059,388 |
-
|
0.93%
|
|
-
|
09 Jun 2022
09 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SHETAL SATISH SHAH
|
Promoter & Director |
Disposal |
10 Jun 2022 |
500,000 |
5,116,600
(4.72%)
|
0.44%
|
2.5 |
1,245,000
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
YATIN GIRISHKUMAR SHAH
|
Promoter Group |
Disposal |
10 Jun 2022 |
1,059,388 |
0
(0%)
|
0.93%
|
2.5 |
2,637,876
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Satish Ramanlal Shah
|
Promoter |
Disposal |
09 Jun 2022 |
2,600,000 |
355,079
(0.31%)
|
2.27%
|
|
-
|
08 Jun 2022
08 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SATISH RAMANLAL SHAH
|
Promoter Group |
Disposal |
09 Jun 2022 |
2,600,000 |
355,079
(0.31%)
|
2.27%
|
2.4 |
6,188,000
|
08 Jun 2022
08 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Satish Ramanlal Shah
|
Promoter |
Disposal |
08 Jun 2022 |
1,300,000 |
2,955,079
(2.58%)
|
1.14%
|
|
-
|
07 Jun 2022
07 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SATISH RAMANLAL SHAH
|
Promoter Group |
Disposal |
08 Jun 2022 |
1,300,000 |
2,955,079
(2.58%)
|
1.14%
|
2.3 |
2,951,000
|
07 Jun 2022
07 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SATISH RAMANLAL SHAH
|
Promoter Group |
Disposal |
07 Jun 2022 |
1,270,000 |
4,255,079
(3.72%)
|
1.11%
|
2.2 |
2,755,900
|
06 Jun 2022
06 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Satish Ramanlal Shah
|
Promoter |
Disposal |
07 Jun 2022 |
1,270,000 |
4,255,079
(3.72%)
|
1.11%
|
|
-
|
06 Jun 2022
06 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Satish Ramanlal Shah
|
Promoter |
Disposal |
03 Jun 2022 |
10,000,000 |
5,525,079
(4.83%)
|
8.74%
|
|
-
|
02 Jun 2022
02 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SATISH RAMANLAL SHAH
|
Promoter Group |
Disposal |
03 Jun 2022 |
10,000,000 |
5,525,079
(4.83%)
|
8.74%
|
2.0 |
19,800,000
|
02 Jun 2022
02 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Satish Ramanlal Shah
|
Promoter |
Disposal |
03 Jun 2022 |
2,000,000 |
15,525,079
(13.57%)
|
1.75%
|
|
-
|
01 Jun 2022
01 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SATISH RAMANLAL SHAH
|
Promoter Group |
Disposal |
02 Jun 2022 |
2,000,000 |
15,525,079
(13.57%)
|
1.75%
|
1.9 |
3,780,000
|
01 Jun 2022
01 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vishal Satishkumar Shah
|
Promoter |
Disposal |
04 Apr 2022 |
150,000 |
50,000
(0.48%)
|
1.44%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Shetal Satishkumar Shah
|
Promoter |
Disposal |
04 Apr 2022 |
350,000 |
510,600
(4.91%)
|
3.36%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
VISHAL SATISHKUMAR SHAH
|
Promoter & Director |
Disposal |
01 Apr 2022 |
150,000 |
50,000
(0.48%)
|
1.44%
|
15.5 |
2,325,000
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHETAL SATISHKUMAR SHAH
|
Promoter & Director |
Disposal |
01 Apr 2022 |
350,000 |
510,600
(4.91%)
|
3.37%
|
15.5 |
5,425,000
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vishal Satishkumar Shah
|
Promoter |
Disposal |
14 Mar 2022 |
50,000 |
200,000
(1.92%)
|
0.48%
|
|
-
|
09 Mar 2022
09 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Vishal Satishkumar Shah
|
Promoter |
Disposal |
14 Mar 2022 |
50,000 |
200,000
(1.92%)
|
0.48%
|
|
-
|
09 Mar 2022
09 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
VISHAL SATISHKUMAR SHAH
|
Promoter & Director |
Disposal |
10 Mar 2022 |
50,000 |
200,000
(1.92%)
|
0.48%
|
29.9 |
1,492,500
|
09 Mar 2022
09 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
VISHAL SATISHKUMAR SHAH
|
Promoter & Director |
Disposal |
10 Feb 2022 |
100,000 |
250,000
(2.40%)
|
0.96%
|
39.1 |
3,905,000
|
09 Feb 2022
09 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vishal Satishkumar Shah
|
Promoter |
Disposal |
10 Feb 2022 |
100,000 |
250,000
(2.40%)
|
0.96%
|
|
-
|
09 Feb 2022
09 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Vishal Satishkumar Shah
|
Promoter |
Disposal |
09 Feb 2022 |
100,000 |
350,000
(3.37%)
|
0.96%
|
|
-
|
08 Feb 2022
08 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
VISHAL SATISHKUMAR SHAH
|
Promoter & Director |
Disposal |
09 Feb 2022 |
100,000 |
350,000
(3.37%)
|
0.96%
|
37.2 |
3,720,000
|
08 Feb 2022
08 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vishal Satishkumar Shah
|
Promoter |
Disposal |
04 Feb 2022 |
200,000 |
450,000
(4.33%)
|
1.92%
|
|
-
|
02 Feb 2022
02 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
VISHAL SATISHKUMAR SHAH
|
Promoter & Director |
Disposal |
03 Feb 2022 |
200,000 |
450,000
(4.33%)
|
1.92%
|
30.7 |
6,140,000
|
02 Feb 2022
02 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sipten Dey
|
Other |
Acquisition |
28 Dec 2015 |
542,724 |
542,724
(5.22%)
|
5.22%
|
|
-
|
01 Apr 2015
21 Dec 2015 |
SAST (29(1)) |
- |
Market |
|
Rajesh Rajput
|
Other |
Acquisition |
13 Apr 2015 |
529,423 |
529,423
(5.09%)
|
5.09%
|
|
-
|
17 Mar 2015
09 Apr 2015 |
SAST (29(1)) |
- |
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.