Insider Trading & SAST disclosures for Swastika Investmart Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUNIL NYATI in Swastika Investmart Ltd. where Acquisition of 165,000
Equity Shares done at an average price of Rs. 46.7
was reported to the exchange on March 18, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sunil Nyati in Swastika Investmart Ltd. where Acquisition of 165,000
shares done
was reported to the exchange on March 17, 2025.
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 |
|
SUNIL NYATI
|
Promoter & Director |
Acquisition |
18 Mar 2025 |
165,000 |
2,506,990
(14.48%)
|
1.11%
|
46.7 |
7,697,250
|
12 Mar 2025
12 Mar 2025 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Sunil Nyati
|
Promoter |
Acquisition |
09 Apr 2025 |
165,000 |
2,506,990
(14.48%)
|
0.95%
|
|
-
|
12 Mar 2025
12 Mar 2025 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Share India Algo Plus Pvt Ltd
|
Other |
Acquisition |
09 Apr 2025 |
2,350,000 |
2,350,000
(13.57%)
|
13.57%
|
|
-
|
12 Mar 2025
12 Mar 2025 |
SAST (29(1)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Anita Nyati
|
Promoter |
Acquisition |
23 Feb 2023 |
100,000 |
398,000
(13.45%)
|
3.38%
|
|
-
|
21 Feb 2023
21 Feb 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Vandana Nyati
|
Promoter |
Disposal |
23 Feb 2023 |
64,400 |
-
|
2.18%
|
|
-
|
21 Feb 2023
21 Feb 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Vandit Nyati
|
Promoter |
Disposal |
23 Feb 2023 |
35,600 |
45,000
(1.52%)
|
1.20%
|
|
-
|
21 Feb 2023
21 Feb 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Anita Nyati
|
Promoter Group |
Acquisition |
22 Feb 2023 |
100,000 |
398,000
(13.45%)
|
3.38%
|
0 |
0
|
21 Feb 2023
21 Feb 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Vandana Nyati
|
Promoter Group |
Disposal |
22 Feb 2023 |
64,400 |
0
(0%)
|
2.18%
|
0 |
0
|
21 Feb 2023
21 Feb 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Vandit Nyati
|
Promoter Group |
Disposal |
22 Feb 2023 |
35,600 |
45,000
(1.52%)
|
1.20%
|
0 |
0
|
21 Feb 2023
21 Feb 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Vandana Nyati
|
Promoter Group |
Disposal |
25 Jun 2022 |
45,600 |
64,400
(2.18%)
|
1.54%
|
0 |
0
|
24 Jun 2022
24 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Parth Nyati
|
Promoter Group |
Acquisition |
25 Jun 2022 |
200,000 |
487,000
(16.45%)
|
6.76%
|
0 |
0
|
24 Jun 2022
24 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Anil Kumar Nyati
|
Promoter Group |
Disposal |
25 Jun 2022 |
154,400 |
0
(0%)
|
5.22%
|
0 |
0
|
24 Jun 2022
24 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Vandana Nyati
|
Promoter |
Disposal |
28 Jun 2022 |
45,600 |
64,400
(2.18%)
|
1.54%
|
|
-
|
24 Jun 2022
24 Jun 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Parth Nyati
|
Promoter |
Acquisition |
28 Jun 2022 |
200,000 |
487,000
(16.45%)
|
6.75%
|
|
-
|
24 Jun 2022
24 Jun 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Anil Kumar Nyati
|
Promoter |
Disposal |
28 Jun 2022 |
154,400 |
-
|
5.22%
|
|
-
|
24 Jun 2022
24 Jun 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Parth Nyati
|
Other |
Acquisition |
28 Jun 2022 |
200,000 |
-
|
6.75%
|
|
-
|
24 Jun 2022
24 Jun 2022 |
SAST (10(6)) |
- |
- |
|
Parth Nyati
|
Promoter |
Acquisition |
17 Jun 2022 |
200,000 |
-
|
6.75%
|
|
-
|
24 Jun 2022
24 Jun 2022 |
SAST (10(1)(a)) |
- |
None |
|
Manish Maheshwari
|
Promoter |
Acquisition |
26 Jun 2021 |
44,900 |
45,500
(1.54%)
|
1.52%
|
|
-
|
24 Jun 2021
24 Jun 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Satyanarayn Maheshwari Karta of Satyanarayan Maheshwari HUF
|
Promoter |
Disposal |
26 Jun 2021 |
25,100 |
-
|
0.85%
|
|
-
|
24 Jun 2021
24 Jun 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Raksha Maheshwari
|
Promoter |
Acquisition |
26 Jun 2021 |
25,100 |
36,100
(1.22%)
|
0.85%
|
|
-
|
24 Jun 2021
24 Jun 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Satyanarayan Maheshwari
|
Promoter |
Disposal |
26 Jun 2021 |
44,900 |
-
|
1.52%
|
|
-
|
24 Jun 2021
24 Jun 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Smt. Laxmibai Bobra
|
Immediate Relative |
Acquisition |
11 Dec 2020 |
23,051 |
52,050
(1.76%)
|
0.77%
|
70.8 |
1,632,582
|
10 Dec 2020
11 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Smt. Laxmibai Bobra
|
Immediate Relative |
Acquisition |
10 Dec 2020 |
28,999 |
28,999
(0.98%)
|
0.97%
|
73.8 |
2,140,707
|
08 Dec 2020
09 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ANIL NYATI HUF
|
Promoter |
Acquisition |
05 Jan 2019 |
48,700 |
50,950
(1.72%)
|
1.65%
|
0 |
0
|
04 Jan 2019
04 Jan 2019 |
Insider Trading |
Equity Shares |
Gift |
|
VANDANA NYATI
|
Promoter |
Disposal |
05 Jan 2019 |
48,700 |
110,000
(3.72%)
|
1.65%
|
0 |
0
|
04 Jan 2019
04 Jan 2019 |
Insider Trading |
Equity Shares |
Gift |
|
Anil Nyati Karta of Anil Nyati HUF
|
Promoter |
Disposal |
04 Jan 2019 |
48,700 |
110,000
(3.72%)
|
1.64%
|
|
-
|
04 Jan 2019
04 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
VANDANA NYATI
|
Promoter |
Acquisition |
07 Jun 2018 |
48,700 |
158,700
(5.36%)
|
1.65%
|
0 |
0
|
04 Jun 2018
04 Jun 2018 |
Insider Trading |
Equity Shares |
Transmission |
|
Vandana Nyati
|
Promoter |
Acquisition |
06 Jun 2018 |
48,700 |
158,700
(5.36%)
|
1.64%
|
|
-
|
04 Jun 2018
04 Jun 2018 |
SAST (29(2)) |
- |
Off Market |
|
Vandana Nyati
|
Promoter |
Acquisition |
14 Jun 2017 |
100,000 |
110,000
(3.72%)
|
3.38%
|
|
-
|
13 Jun 2017
13 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Vandana Nyati
|
Promoter |
Acquisition |
14 Jun 2017 |
100,000 |
110,000
(3.72%)
|
3.38%
|
|
-
|
13 Jun 2017
13 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.