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Summit Securities Ltd. NSE: SUMMITSEC | BSE: 533306
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2083.30 -21.30 (-1.01%)
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NSE 30 Jun, 2025 3:31 PM (IST)

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Insider Trading & SAST disclosures for Summit Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Monitor Portfolio Trust in Summit Securities Ltd. where Disposal of 16,157 Equity Shares done at an average price of Rs. 588.5 was reported to the exchange on March 9, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Swallow Associates LLP & PACs in Summit Securities Ltd. where Acquisition of 245,455 shares done was reported to the exchange on March 31, 2016.

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
Monitor Portfolio Trust Promoter Group Disposal 09 Mar 2021 16,157 0 (0%) 0.15% 588.5 9,508,395 03 Mar 2021
03 Mar 2021		 Insider Trading Equity Shares Inter-se Transfer
Harsh Vardhan Goenka Promoter Acquisition 09 Mar 2021 16,158 17,658 (0.16%) 0.15% 588.5 9,508,984 03 Mar 2021
03 Mar 2021		 Insider Trading Equity Shares Inter-se Transfer
SWALLOW ASSOCIATES LLP Promoter Group Acquisition 12 Dec 2019 19,892 7,663,195 (70.29%) 0.18% 411.4 8,182,887 04 Dec 2019
10 Dec 2019		 Insider Trading Equity Shares Market Purchase
SWALLOW ASSOCIATES LLP Promoter Group Acquisition 04 Dec 2019 22,785 7,643,303 (70.11%) 0.21% 399.5 9,103,195 23 Jun 2016
03 Dec 2019		 Insider Trading Equity Shares Market Purchase
Harsh Vardhan Goenka Promoter Acquisition 29 Dec 2016 3,373 16,157 (0.15%) 0.03% 427.3 1,441,433 27 Dec 2016
28 Dec 2016		 Insider Trading Equity Shares Market
Harsh Vardhan Goenka Promoter Acquisition 27 Dec 2016 4,362 12,784 (0.12%) 0.04% 426.9 1,862,309 22 Dec 2016
26 Dec 2016		 Insider Trading Equity Shares Market
Harsh Vardhan Goenka Trustee of Monitor Portfolio Trust Promoter Acquisition 22 Dec 2016 3,173 8,422 (0.08%) 0.03% 421.0 1,335,957 09 Dec 2016
20 Dec 2016		 Insider Trading Equity Shares Market
Harsh Vardhan Goenka Trustee of Monitor Portfolio Trust Promoter Acquisition 12 Dec 2016 5,246 5,249 (0.05%) 0.05% 419.6 2,201,341 23 Nov 2016
08 Dec 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 23 Jun 2016 4,181 7,620,518 (69.90%) 0.04% 329.3 1,376,844 07 Jun 2016
22 Jun 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 10 May 2016 7,139 7,616,337 (69.86%) 0.07% 320.7 2,289,526 09 May 2016
09 May 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 15 Apr 2016 5,658 7,609,198 (69.80%) 0.05% 317.4 1,795,982 13 Apr 2016
13 Apr 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP & PACs Promoter Acquisition 31 Mar 2016 245,455 7,603,540 (69.75%) 2.25% - 30 Mar 2016
30 Mar 2016		 SAST (29(2)) - Off Market / Inter se transfer
Suresh Mathew Promoter Acquisition 31 Mar 2016 245,455 - 2.25% 302.8 74,323,774 30 Mar 2016
30 Mar 2016		 Insider Trading Equity Shares Off Market / Inter se transfer
Swallow Associates LLP Promoter Acquisition 31 Mar 2016 245,455 7,603,540 (69.75%) 2.25% 302.8 74,323,774 30 Mar 2016
30 Mar 2016		 Insider Trading Equity Shares Inter-se Transfer
Swallow Associates LLP Promoter Acquisition 31 Mar 2016 245,455 7,603,540 (69.75%) 2.25% 302.8 74,323,774 30 Mar 2016
30 Mar 2016		 Insider Trading Equity Shares Off Market
Swallow Associates LLP Promoter Acquisition 30 Mar 2016 24,070 7,358,085 (67.49%) 0.22% 298.4 7,183,581 26 Feb 2016
29 Mar 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 25 Feb 2016 4,300 7,334,015 (67.27%) 0.04% 255.4 1,098,046 22 Feb 2016
24 Feb 2016		 Insider Trading Equity Shares Market
Swallow Associates LLLP Promoter Acquisition 22 Feb 2016 10,027 7,329,715 (67.23%) 0.09% 235.8 2,364,394 17 Feb 2016
17 Feb 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 19 Jan 2016 6,167 7,319,688 (67.14%) 0.06% 358.2 2,208,993 15 Jan 2016
15 Jan 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 15 Jan 2016 38,201 7,313,521 (67.09%) 0.35% 369.5 14,115,847 12 Jan 2016
13 Jan 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 13 Jan 2016 12,714 7,275,320 (66.74%) 0.12% 368.4 4,683,321 11 Jan 2016
11 Jan 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 11 Jan 2016 12,693 7,262,606 (66.62%) 0.12% 353.3 4,484,222 07 Jan 2016
07 Jan 2016		 Insider Trading Equity Shares Market
Swallow Associates LLP Promoter Acquisition 08 Jan 2016 24,408 7,249,913 (66.50%) 0.22% 353.5 8,627,559 06 Jan 2016
06 Jan 2016		 Insider Trading Equity Shares Market
Instant Holdings Ltd Promoter Disposal 14 Mar 2014 335,640 - 3.08% - 13 Mar 2014
13 Mar 2014		 SAST (29(2)) - Market
Swallow Associates LLP Promoter Acquisition 14 Mar 2014 335,640 7,225,505 (66.28%) 3.08% - 13 Mar 2014
13 Mar 2014		 SAST (29(2)) - 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.
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