Insider Trading & SAST disclosures for SW Investments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anupma Khetan in SW Investments Ltd. where Disposal of 50,000
Equity Shares done
was reported to the exchange on Oct. 3, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manisha Khetan in SW Investments Ltd. where Acquisition of 50,000
shares done
was reported to the exchange on Oct. 1, 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 |
|
Anupma Khetan
|
Promoter |
Disposal |
03 Oct 2024 |
50,000 |
0
(0%)
|
5.56%
|
0 |
0
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manisha Khetan
|
Promoter |
Acquisition |
03 Oct 2024 |
50,000 |
100,000
(11.11%)
|
5.56%
|
0 |
0
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manisha Khetan
|
Other |
Acquisition |
21 Oct 2024 |
50,000 |
-
|
5.56%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (10(6)) |
- |
- |
|
Manisha Khetan
|
Promoter |
Acquisition |
16 Oct 2024 |
50,000 |
-
|
5.56%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (10(5)) |
- |
None |
|
Eskay Infrastructure Development Pvt Ltd
|
Promoter |
Disposal |
10 Apr 2017 |
16,000 |
49,000
(5.44%)
|
1.78%
|
140.3 |
2,244,720
|
07 Apr 2017
07 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
SW Capital Pvt Ltd
|
Promoter |
Acquisition |
10 Apr 2017 |
16,000 |
88,900
(9.88%)
|
1.78%
|
141 |
2,256,000
|
07 Apr 2017
07 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Eskay Infrastructure Development Pvt Ltd
|
Promoter |
Disposal |
10 Apr 2017 |
16,000 |
49,000
(5.44%)
|
1.78%
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
SW Capital Pvt Ltd
|
Promoter |
Acquisition |
10 Apr 2017 |
16,000 |
88,900
(9.88%)
|
1.78%
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Glint Infraprojects Pct. Ltd.
|
Promoter |
Disposal |
07 Apr 2017 |
28,000 |
-
|
3.11%
|
140.8 |
3,942,078
|
05 Apr 2017
05 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
SW Capital Pvt Ltd
|
Promoter |
Acquisition |
07 Apr 2017 |
28,000 |
72,900
(8.10%)
|
3.11%
|
141 |
3,948,000
|
05 Apr 2017
05 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
SW Capital Pvt Ltd & Others
|
Promoter |
Acquisition |
07 Apr 2017 |
28,000 |
72,900
(8.10%)
|
3.11%
|
|
-
|
05 Apr 2017
05 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
SW Capital Pvt Ltd
|
Promoter |
Acquisition |
24 Mar 2017 |
44,900 |
44,900
(4.99%)
|
4.99%
|
148.5 |
6,667,650
|
22 Mar 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
None |
|
Glint Infraprojects Pvt Ltd
|
Promoter |
Disposal |
24 Mar 2017 |
45,000 |
28,000
(3.11%)
|
5%
|
148.4 |
6,675,818
|
22 Mar 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Glint Infraprojects Private Limited
|
Promoter |
Disposal |
24 Mar 2017 |
45,000 |
28,000
(3.11%)
|
5%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
SW Capital Private Limited
|
Promoter |
Acquisition |
24 Mar 2017 |
44,900 |
44,900
(4.99%)
|
4.99%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
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.