Insider Trading & SAST disclosures for Swadeshi Industries & Leasing Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Lalima Buildcon Private Limited (Formerly known as Nageshwar Power Private Limited) in Swadeshi Industries & Leasing Ltd. where Disposal of 350,000
Equity Shares done at an average price of Rs. 2
was reported to the exchange on Nov. 13, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Lalima Buildcon Pvt Ltd in Swadeshi Industries & Leasing Ltd. where Disposal of 350,000
shares done
was reported to the exchange on Nov. 13, 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 |
|
Lalima Buildcon Private Limited (Formerly known as Nageshwar Power Private Limited)
|
Promoter |
Disposal |
13 Nov 2024 |
350,000 |
0
(0%)
|
3.24%
|
2 |
700,000
|
12 Nov 2024
12 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Jayshree Radheshyam Sharma
|
Promoter |
Acquisition |
13 Nov 2024 |
350,000 |
3,783,571
(34.98%)
|
3.24%
|
2 |
700,000
|
12 Nov 2024
12 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Lalima Buildcon Pvt Ltd
|
Promoter |
Disposal |
19 Nov 2024 |
350,000 |
-
|
3.24%
|
|
-
|
12 Nov 2024
12 Nov 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Jayshree Radheshyam Sharma
|
Promoter |
Acquisition |
19 Nov 2024 |
350,000 |
3,783,571
(34.98%)
|
3.24%
|
|
-
|
12 Nov 2024
12 Nov 2024 |
SAST (29(2)) |
- |
Off Market |
|
Nageshwar Fabric Private Limited (Formerly known as Nageshwar Power Private Limited)
|
Promoter |
Disposal |
06 Nov 2024 |
2,730,850 |
0
(0%)
|
25.24%
|
2 |
5,461,700
|
04 Nov 2024
04 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Nageshwar Fabric Pvt Ltd
|
Promoter |
Disposal |
12 Nov 2024 |
2,730,850 |
-
|
25.24%
|
|
-
|
04 Nov 2024
04 Nov 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Jayshree Radheshyam Sharma
|
Promoter |
Acquisition |
05 Nov 2024 |
2,730,850 |
3,433,571
(31.74%)
|
25.24%
|
2 |
5,461,700
|
04 Nov 2024
04 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Jayshree Radheshyam Sharma
|
Promoter |
Acquisition |
12 Nov 2024 |
2,730,850 |
3,433,571
(31.74%)
|
25.24%
|
|
-
|
04 Nov 2024
04 Nov 2024 |
SAST (29(1)) |
- |
Off Market |
|
Jayshree Radheshyam Sharma
|
Promoter |
Acquisition |
12 Nov 2024 |
2,730,850 |
3,433,571
(31.74%)
|
25.24%
|
|
-
|
04 Nov 2024
04 Nov 2024 |
SAST (29(2)) |
- |
Off Market |
|
Jayshree Radheshyam Sharma
|
Other |
Acquisition |
07 Aug 2024 |
702,721 |
702,721
(6.50%)
|
6.50%
|
|
-
|
05 Aug 2024
05 Aug 2024 |
SAST (29(1)) |
- |
Open Offer |
*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.