Insider Trading & SAST disclosures for Svaraj Trading & Agencies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mukesh Vaishnav in Svaraj Trading & Agencies Ltd. where Acquisition of 436,660
Equity Shares done
was reported to the exchange on Jan. 17, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Raghav Shares Services LLP in Svaraj Trading & Agencies Ltd. where Disposal of 289,600
shares done
was reported to the exchange on Jan. 22, 2019.
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 |
|
Mukesh Vaishnav
|
Promoter Group |
Acquisition |
17 Jan 2025 |
436,660 |
436,660
(2.96%)
|
2.96%
|
0 |
0
|
08 Nov 2024
08 Nov 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Shankar Das Vairagi
|
Promoter |
Disposal |
17 Jan 2025 |
436,660 |
0
(0%)
|
2.96%
|
0 |
0
|
08 Nov 2024
08 Nov 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Raghav Shares Services LLP
|
Other |
Disposal |
22 Jan 2019 |
289,600 |
181,663
(1.24%)
|
1.96%
|
|
-
|
14 Sep 2018
21 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
KBK Mercantile LLP
|
Other |
Disposal |
17 Jan 2019 |
316,486 |
183,514
(1.24%)
|
2.15%
|
|
-
|
28 Nov 2018
16 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Prakash Equity Services LLP
|
Other |
Disposal |
02 Jan 2019 |
340,798 |
26,779
(0.18%)
|
2.31%
|
|
-
|
05 Aug 2018
05 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Madan Lal Paliwal HUF
|
Other |
Disposal |
01 Jan 2019 |
554,850 |
324,992
(2.20%)
|
3.76%
|
|
-
|
02 Aug 2018
31 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Madan Lal Paliwal
|
Other |
Disposal |
01 Jan 2019 |
602,642 |
282,186
(1.91%)
|
4.09%
|
|
-
|
02 Aug 2018
31 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajendrakumar Agrawal HUF
|
Other |
Disposal |
11 Aug 2015 |
49,395 |
-
|
0.33%
|
|
-
|
06 May 2015
11 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Sushilkumar Agrawal HUF
|
Other |
Disposal |
11 Aug 2015 |
246,794 |
453,206
(3.07%)
|
1.68%
|
|
-
|
06 May 2015
11 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal HUF
|
None |
Disposal |
02 Jul 2015 |
130,957 |
908,394
(6.15%)
|
0.89%
|
|
-
|
12 Dec 2014
30 Jun 2015 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal
|
Other |
Disposal |
02 Jul 2015 |
158,762 |
942,019
(6.38%)
|
1.07%
|
|
-
|
12 Dec 2014
30 Jun 2015 |
SAST (29(2)) |
- |
Market |
|
Rajendrakumar Agrawal HUF
|
Other |
Disposal |
04 May 2015 |
299,996 |
49,395
(0.33%)
|
2.04%
|
|
-
|
03 Dec 2014
04 May 2015 |
SAST (29(2)) |
- |
Market |
|
Rajendrakumar Agrawal HUF
|
Other |
Disposal |
03 Dec 2014 |
350,609 |
349,391
(2.37%)
|
2.38%
|
|
-
|
18 Nov 2014
02 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal
|
Other |
Disposal |
22 Nov 2014 |
158,832 |
1,188,677
(8.05%)
|
1.07%
|
|
-
|
18 Oct 2014
20 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal HUF
|
Other |
Disposal |
22 Nov 2014 |
146,269 |
1,120,725
(7.60%)
|
0.99%
|
|
-
|
18 Oct 2014
20 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Reenadevi Agrawal
|
Other |
Disposal |
17 Nov 2014 |
300,000 |
-
|
2.03%
|
|
-
|
31 Oct 2014
17 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal HUF
|
Other |
Disposal |
20 Oct 2014 |
138,975 |
1,266,994
(8.59%)
|
0.94%
|
|
-
|
20 Sep 2014
17 Oct 2014 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal
|
Other |
Disposal |
20 Oct 2014 |
154,765 |
1,347,509
(9.14%)
|
1.04%
|
|
-
|
20 Sep 2014
17 Oct 2014 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal & Madanlal Paliwal Huf
|
Other |
Disposal |
20 Sep 2014 |
274,655 |
2,908,243
(19.72%)
|
1.85%
|
|
-
|
10 Sep 2014
19 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Kamalkumar Agarwal HUF & Others
|
Other |
Disposal |
16 Sep 2014 |
347,859 |
-
|
2.36%
|
|
-
|
09 Sep 2014
16 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal HUF
|
Other |
Disposal |
10 Sep 2014 |
175,376 |
1,524,624
(10.34%)
|
1.19%
|
|
-
|
22 Aug 2014
09 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Madanlal Paliwal
|
Other |
Disposal |
10 Sep 2014 |
141,726 |
1,658,274
(11.24%)
|
0.96%
|
|
-
|
22 Aug 2014
09 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Kamalkumar Agrawal HUF
|
Other |
Disposal |
09 Sep 2014 |
352,141 |
347,859
(2.36%)
|
2.39%
|
|
-
|
01 Sep 2014
08 Sep 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.