Insider Trading & SAST disclosures for Swagtam Trading & Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RICHA GUPTA in Swagtam Trading & Services Ltd. where Disposal of 50,000
Equity Shares done at an average price of Rs. 35
was reported to the exchange on Dec. 28, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Purshottam Agarwal in Swagtam Trading & Services Ltd. where Disposal of 31,400
shares done
was reported to the exchange on Dec. 11, 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 |
|
Purshottam Agarwal
|
Other |
Disposal |
20 Dec 2024 |
31,400 |
48,600
(4.08%)
|
2.64%
|
|
-
|
04 Dec 2024
04 Dec 2024 |
SAST (29(1)) |
- |
Market |
|
Purshottam Agarwal & Sushila Devi Agarwal
|
Other |
Acquisition |
22 Nov 2023 |
50,000 |
100,000
(8.40%)
|
4.20%
|
|
-
|
09 Nov 2023
09 Nov 2023 |
SAST (29(1)) |
- |
Market |
|
Deepika Gupta & Lokesh Gupta HUF
|
Other |
Disposal |
20 Nov 2023 |
17,903 |
-
|
1.50%
|
|
-
|
17 Sep 2003
17 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF
|
Other |
Disposal |
20 Nov 2023 |
15,019 |
-
|
1.26%
|
|
-
|
09 Nov 2023
09 Nov 2023 |
SAST (29(1)) |
- |
Market |
|
Purshottam Agarwal & Sushila Devi Agarwal
|
Other |
Acquisition |
16 Nov 2023 |
50,000 |
100,000
(8.40%)
|
4.20%
|
|
-
|
09 Nov 2023
09 Nov 2023 |
SAST (29(1)) |
- |
Market |
|
Purshottam Agarwal
|
Other |
Acquisition |
16 Nov 2023 |
50,000 |
80,000
(6.72%)
|
4.20%
|
|
-
|
09 Nov 2023
09 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Lokesh Gupta HUF
|
Other |
Disposal |
16 Nov 2023 |
27,613 |
17,903
(1.50%)
|
2.32%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF
|
Other |
Disposal |
28 Aug 2023 |
10,000 |
15,019
(1.26%)
|
0.84%
|
|
-
|
18 Aug 2023
18 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF
|
Other |
Disposal |
28 Aug 2023 |
10,000 |
25,019
(2.10%)
|
0.84%
|
|
-
|
17 Aug 2023
17 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF alongwith Deepika Gupta
|
Other |
Acquisition |
14 Sep 2022 |
31,556 |
-
|
2.65%
|
|
-
|
17 Aug 2022
17 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF
|
Other |
Acquisition |
14 Sep 2022 |
45,556 |
-
|
3.82%
|
|
-
|
17 Aug 2022
19 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF
|
Other |
Acquisition |
14 Sep 2022 |
35,019 |
-
|
2.94%
|
|
-
|
03 Aug 2022
19 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF
|
Other |
Acquisition |
14 Sep 2022 |
30,019 |
-
|
2.52%
|
|
-
|
03 Aug 2022
17 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF alongwith Deepika Gupta
|
Other |
Acquisition |
09 Sep 2022 |
45,556 |
-
|
3.82%
|
|
-
|
17 Aug 2022
19 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF alongwith Deepika Gupta
|
Other |
Acquisition |
09 Sep 2022 |
31,556 |
-
|
2.65%
|
|
-
|
17 Aug 2022
17 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF alongwith Deepika Gupta
|
Other |
Acquisition |
09 Sep 2022 |
35,019 |
-
|
2.94%
|
|
-
|
03 Aug 2022
19 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Lokesh Gupta HUF alongwith Deepika Gupta
|
Other |
Acquisition |
09 Sep 2022 |
30,019 |
-
|
2.52%
|
|
-
|
03 Aug 2022
17 Aug 2022 |
SAST (29(1)) |
- |
Market |
|
Ashish Jain
|
Other |
Acquisition |
07 Feb 2022 |
75,000 |
225,000
(18.90%)
|
6.30%
|
|
-
|
27 Sep 2021
27 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Ashish Jain
|
Other |
Acquisition |
07 Feb 2022 |
150,000 |
150,000
(12.60%)
|
12.60%
|
|
-
|
20 Sep 2021
20 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Mansingh Hotels and Resorts Ltd
|
Other |
Acquisition |
05 Feb 2022 |
100,000 |
100,000
(8.40%)
|
8.40%
|
|
-
|
18 Oct 2021
18 Oct 2021 |
SAST (29(1)) |
- |
Market |
|
RICHA GUPTA
|
Connected Person |
Disposal |
28 Dec 2021 |
50,000 |
10,000
(0.84%)
|
4.20%
|
35 |
1,750,000
|
27 Sep 2021
27 Sep 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
RICHA GUPTA
|
Connected Person |
Disposal |
28 Dec 2021 |
5,000 |
5,000
(0.42%)
|
0.42%
|
36.7 |
183,250
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
AMIT GUPTA
|
Connected Person |
Disposal |
28 Dec 2021 |
34,500 |
2,600
(0.22%)
|
2.90%
|
35 |
1,207,500
|
22 Nov 2021
22 Nov 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
VEENA GUPTA
|
Connected Person |
Disposal |
28 Dec 2021 |
50,000 |
0
(0%)
|
4.20%
|
35 |
1,750,000
|
22 Nov 2021
22 Nov 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SUMIT GUPTA
|
Connected Person |
Disposal |
28 Dec 2021 |
45,000 |
0
(0%)
|
3.78%
|
36.7 |
1,649,250
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SUMIT GUPTA
|
Director |
Disposal |
28 Dec 2021 |
45,000 |
0
(0%)
|
3.78%
|
36.7 |
1,649,250
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
BLP Equity Research Pvt Ltd
|
Other |
Acquisition |
28 Dec 2021 |
37,500 |
70,000
(5.86%)
|
3.14%
|
|
-
|
27 Dec 2021
27 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Pushplata Sharma alongwith PAC Sachin Sharma
|
Other |
Acquisition |
11 Aug 2021 |
40,788 |
118,256
(9.93%)
|
3.43%
|
|
-
|
09 Aug 2021
09 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Gopal Agarwal & PACs
|
Other |
Acquisition |
11 Aug 2021 |
50,000 |
121,000
(10.16%)
|
4.20%
|
|
-
|
09 Aug 2021
09 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Rajesh Gupta & PACs
|
Other |
Disposal |
10 Apr 2021 |
40,000 |
25,000
(2.10%)
|
3.36%
|
|
-
|
09 Apr 2021
09 Apr 2021 |
SAST (29(2)) |
- |
Off Market |
|
Princep Trade & Finance Pvt Ltd & PACs
|
Other |
Disposal |
10 Apr 2021 |
25,000 |
-
|
2.10%
|
|
-
|
09 Apr 2021
09 Apr 2021 |
SAST (29(2)) |
- |
Off Market |
|
Weldon Fincap Pvt Ltd & PACs
|
Other |
Disposal |
09 Apr 2021 |
25,000 |
65,000
(5.46%)
|
2.10%
|
|
-
|
07 Apr 2021
07 Apr 2021 |
SAST (29(2)) |
- |
Off Market |
|
Seema Gupta & PACs
|
Other |
Disposal |
09 Apr 2021 |
40,000 |
90,000
(7.56%)
|
3.36%
|
|
-
|
07 Apr 2021
07 Apr 2021 |
SAST (29(2)) |
- |
Off Market |
|
Careful Investments Pvt Ltd
|
Other |
Acquisition |
06 Sep 2016 |
10,000 |
30,100
(2.53%)
|
0.84%
|
|
-
|
31 Aug 2016
31 Aug 2016 |
SAST (29(1)) |
- |
Off Market |
|
SAN Financial Services Pvt Ltd
|
Other |
Acquisition |
06 Sep 2016 |
10,000 |
30,100
(2.53%)
|
0.84%
|
|
-
|
31 Aug 2016
31 Aug 2016 |
SAST (29(1)) |
- |
Off Market |
|
Narvim Fiannce And Investments Pvt Ltd
|
Other |
Acquisition |
06 Sep 2016 |
10,100 |
30,100
(2.53%)
|
0.85%
|
|
-
|
31 Aug 2016
31 Aug 2016 |
SAST (29(1)) |
- |
Off 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.