Insider Trading & SAST disclosures for Swasti Vinayaka Synthetics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by DINESH RAMPRASAD PODDAR in Swasti Vinayaka Synthetics Ltd. where Disposal of 2,400,000 Equity Shares done at an average price of Rs. 7.7 was reported to the exchange on Sept. 3, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dinesh Ramprasad Poddar & Rajesh Poddar in Swasti Vinayaka Synthetics Ltd. where Disposal of 2,700,000 shares done was reported to the exchange on Sept. 3, 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
DINESH RAMPRASAD PODDAR	Promoter & Director	Disposal	03 Sep 2024	2,400,000	3,697,322 (4.11%)	2.67%	7.7	18,432,000	02 Sep 2024 02 Sep 2024	Insider Trading	Equity Shares	Off Market
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED	Promoter Group	Acquisition	03 Sep 2024	2,700,000	13,185,614 (14.65%)	3%	7.7	20,736,000	02 Sep 2024 02 Sep 2024	Insider Trading	Equity Shares	Off Market
RAJESH RAMPRASAD PODDAR	Promoter & Director	Disposal	03 Sep 2024	300,000	6,061,320 (6.73%)	0.33%	7.7	2,304,000	02 Sep 2024 02 Sep 2024	Insider Trading	Equity Shares	Off Market
Dinesh Ramprasad Poddar & Rajesh Poddar	Promoter	Disposal	16 Oct 2024	2,700,000	9,758,642 (10.84%)	3%		-	02 Sep 2024 02 Sep 2024	SAST (29(2))	-	Off Market Transfer
Swasti Vinayaka Realestate Development Pvt Ltd	Promoter	Acquisition	16 Oct 2024	2,700,000	13,185,614 (14.65%)	3%		-	02 Sep 2024 02 Sep 2024	SAST (29(2))	-	Off Market Transfer
Dinesh Ramprasad Poddar & Others	Promoter	Disposal	16 Oct 2024	2,700,000	9,758,642 (10.84%)	3%		-	30 Aug 2024 30 Aug 2024	SAST (29(2))	-	Off Market Transfer
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED	Promoter Group	Acquisition	30 Sep 2023	990,000	10,485,614 (11.65%)	1.10%	6	5,940,000	29 Sep 2023 29 Sep 2023	Insider Trading	Equity Shares	Off Market
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED	Promoter Group	Disposal	30 Sep 2023	990,000	17,856,923 (19.84%)	1.10%	6	5,940,000	29 Sep 2023 29 Sep 2023	Insider Trading	Equity Shares	Off Market
DINESH RAMPRASAD PODDAR	Promoter & Director	Acquisition	29 Jun 2023	1,718,360	6,097,322 (6.77%)	1.91%	0	0	27 Jun 2023 27 Jun 2023	Insider Trading	Equity Shares	Gift
RAMPRASAD PODDAR	Promoter	Disposal	29 Jun 2023	3,436,719	0 (0%)	3.82%	0	0	27 Jun 2023 27 Jun 2023	Insider Trading	Equity Shares	Gift
RAJESH RAMPRASAD PODDAR	Promoter & Director	Acquisition	29 Jun 2023	1,718,359	6,361,320 (7.07%)	1.91%	0	0	27 Jun 2023 27 Jun 2023	Insider Trading	Equity Shares	Gift
Dinesh Ramprasad Poddar	Promoter	Acquisition	19 Jul 2023	1,718,360	6,097,322 (6.77%)	1.91%		-	27 Jun 2023 27 Jun 2023	SAST (29(1))	-	Gift
Ramprasad Poddar	Promoter	Disposal	19 Jul 2023	3,436,719	-	3.82%		-	27 Jun 2023 27 Jun 2023	SAST (29(2))	-	Gift
Rajesh Ramprasad Poddar	Promoter	Acquisition	19 Jul 2023	1,718,359	6,361,320 (7.07%)	1.91%		-	27 Jun 2023 27 Jun 2023	SAST (29(2))	-	Gift
PUSHPADEVI PODDAR	Promoter	Disposal	02 Mar 2023	1,711,928	0 (0%)	1.90%	0	0	28 Feb 2023 28 Feb 2023	Insider Trading	Equity Shares	Gift
RAMPRASAD PODDAR	Promoter	Disposal	02 Mar 2023	855,995	3,436,719 (3.82%)	0.95%	0	0	28 Feb 2023 28 Feb 2023	Insider Trading	Equity Shares	Gift
RAJESH RAMPRASAD PODDAR	Promoter & Director	Acquisition	02 Mar 2023	1,283,961	4,642,961 (5.16%)	1.43%	0	0	28 Feb 2023 28 Feb 2023	Insider Trading	Equity Shares	Gift
DINESH RAMPRASAD PODDAR	Promoter & Director	Acquisition	02 Mar 2023	1,283,962	4,378,962 (4.87%)	1.43%	0	0	28 Feb 2023 28 Feb 2023	Insider Trading	Equity Shares	Gift
Rajesh Ramprasad Poddar	Promoter	Acquisition	08 Mar 2023	1,283,961	4,642,961 (5.16%)	1.43%		-	28 Feb 2023 28 Feb 2023	SAST (29(1))	-	Gift
Swasti Vinayaka Investech Private Limited	Promoter Group	Disposal	13 Dec 2022	1,923,077	18,846,923 (20.94%)	2.14%	7.8	15,000,001	13 Dec 2022 13 Dec 2022	Insider Trading	Equity Shares	Off Market
Ramprasad Poddar	Promoter	Acquisition	13 Dec 2022	1,923,077	4,292,714 (4.77%)	2.14%	7.8	15,000,001	13 Dec 2022 13 Dec 2022	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	14 Dec 2022	1,923,077	18,846,923 (20.94%)	2.14%		-	13 Dec 2022 13 Dec 2022	SAST (29(2))	-	Off Market
Ramprasad Poddar	Promoter	Acquisition	14 Dec 2022	1,923,077	4,292,714 (4.77%)	2.14%		-	13 Dec 2022 13 Dec 2022	SAST (29(2))	-	Off Market
Swasti Vinayaka Realestate Developmemt Private Limited	Promoter Group	Acquisition	31 Mar 2022	424,883	9,487,574 (10.54%)	0.47%	8	3,399,064	29 Mar 2022 30 Mar 2022	Insider Trading	Equity Shares	Off Market
Dinesh Poddar	Promoter & Director	Disposal	31 Mar 2022	347,613	3,095,000 (3.44%)	0.39%	8	2,780,904	29 Mar 2022 29 Mar 2022	Insider Trading	Equity Shares	Off Market
RAJESH KUMAR PODDAR	Promoter & Director	Acquisition	24 Nov 2021	185,535	3,436,270 (3.82%)	0.21%	5.4	1,001,889	22 Nov 2021 22 Nov 2021	Insider Trading	Equity Shares	Off Market
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED	Promoter Group	Disposal	24 Nov 2021	185,535	20,770,000 (23.08%)	0.21%	5.4	1,001,889	22 Nov 2021 22 Nov 2021	Insider Trading	Equity Shares	Off Market
RAJESH KUMAR PODDAR	Promoter & Director	Acquisition	27 Aug 2021	722,385	3,250,735 (3.61%)	0.80%	1	722,385	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
NUPUR R PODDAR	Promoter	Acquisition	27 Aug 2021	251,765	1,132,945 (1.26%)	0.28%	1	251,765	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
VEDAANT RAJESH PODDAR	Promoter	Acquisition	27 Aug 2021	24,528	110,378 (0.12%)	0.03%	1	24,528	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
RAMPRASAD PODDAR	Promoter	Acquisition	27 Aug 2021	528,371	2,377,671 (2.64%)	0.59%	1	528,371	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED	Promoter Group	Acquisition	27 Aug 2021	4,656,785	20,955,535 (23.29%)	5.17%	1	4,656,785	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
DINESH RAMPRASAD PODDAR	Promoter & Director	Acquisition	27 Aug 2021	765,025	3,442,613 (3.83%)	0.85%	1	765,025	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
SHILPA DINESH PODDAR	Promoter & Director	Acquisition	27 Aug 2021	28,989	130,451 (0.14%)	0.03%	1	28,989	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
PUSHPADEVI PODDAR	Promoter	Acquisition	27 Aug 2021	380,428	1,711,928 (1.90%)	0.42%	1	380,428	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
RHEA DINESHKUMAR PODDAR	Promoter & Director	Acquisition	27 Aug 2021	286,242	1,288,092 (1.43%)	0.32%	1	286,242	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
PRABHAT D PODDAR	Promoter	Acquisition	27 Aug 2021	157,160	707,220 (0.79%)	0.17%	1	157,160	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
SWASTI VINAYAKA REALESTATE DEVELOPMENT PVT LTD.	Promoter Group	Acquisition	27 Aug 2021	2,013,931	9,062,691 (10.07%)	2.24%	1	2,013,931	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
ARYAN RAJESHKUMAR PODDAR	Promoter & Director	Acquisition	27 Aug 2021	384,385	1,729,735 (1.92%)	0.43%	1	384,385	25 Aug 2021 25 Aug 2021	Insider Trading	Equity Shares	Bonus
Rajesh Kumar Poddar & Others	Promoter	Acquisition	28 Aug 2021	10,199,994	45,899,994 (51%)	14.57%		-	25 Aug 2021 25 Aug 2021	SAST (29(2))	-	Bonus Issue
Swasti Vinayaka Investech Private Limited Revised	Promoter Group	Disposal	29 Nov 2019	468,000	16,298,750 (23.28%)	0.67%	3	1,404,000	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Pushpadevi Devi Revised	Promoter Group	Acquisition	29 Nov 2019	204,000	1,331,500 (1.90%)	0.29%	3	612,000	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Rhea Dinesh Poddar Revised	Promoter Group	Acquisition	29 Nov 2019	113,300	1,001,850 (1.43%)	0.16%	3	339,900	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Prabhat Dinesh Poddar Revised	Promoter Group	Acquisition	29 Nov 2019	52,700	550,060 (0.79%)	0.08%	3	158,100	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Vedaant Rajesh Poddar Revised	Promoter Group	Acquisition	29 Nov 2019	7,000	85,850 (0.12%)	0.01%	3	21,000	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Aryan Rajesh Poddar Revised	Promoter Group	Acquisition	29 Nov 2019	91,000	1,308,350 (1.87%)	0.13%	3	273,000	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Pushpadevi Devi	Promoter Group	Acquisition	16 Nov 2019	204,000	1,331,500 (1.90%)	0.29%	0	0	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Rhea Dinesh Poddar	Promoter Group	Acquisition	16 Nov 2019	113,300	1,001,850 (1.43%)	0.16%	0	0	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Private Limited	Promoter Group	Disposal	16 Nov 2019	468,000	16,298,750 (23.28%)	0.67%	0.0	1	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Prabhat Dinesh Poddar	Promoter Group	Acquisition	16 Nov 2019	52,700	550,060 (0.79%)	0.08%	0	0	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Vedaant Rajesh Poddar	Promoter Group	Acquisition	16 Nov 2019	7,000	85,850 (0.12%)	0.01%	0	0	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Aryan Rajesh Poddar	Promoter Group	Acquisition	16 Nov 2019	91,000	1,308,350 (1.87%)	0.13%	0	0	15 Nov 2019 15 Nov 2019	Insider Trading	Equity Shares	Off Market
Dinesh Ramprasad Poddar	Promoter & Director	Acquisition	08 May 2019	833,700	2,677,588 (3.82%)	1.19%	2.4	2,040,418	07 May 2019 07 May 2019	Insider Trading	Equity Shares	Off Market
DINESH KUMAR PODDAR - HUF	Promoter Group	Disposal	08 May 2019	833,700	0 (0%)	1.19%	2.4	2,040,418	07 May 2019 07 May 2019	Insider Trading	Equity Shares	Off Market
Rajesh Kumar Poddar	Promoter & Director	Acquisition	08 May 2019	673,850	2,528,350 (3.61%)	0.96%	2.3	1,567,645	07 May 2019 07 May 2019	Insider Trading	Equity Shares	Off Market
RAJESH KUMAR PODDAR -HUF	Promoter Group	Disposal	08 May 2019	673,850	0 (0%)	0.96%	2.3	1,567,645	07 May 2019 07 May 2019	Insider Trading	Equity Shares	Off Market
Ramprasad Poddar	Promoter & Director	Disposal	10 Apr 2019	553,000	1,849,300 (2.64%)	0.79%	1.7	961,199	08 Apr 2019 08 Apr 2019	Insider Trading	Equity Shares	Gift
Dinesh Ramprasad Poddar	Promoter & Director	Acquisition	10 Apr 2019	341,000	1,843,888 (2.63%)	0.49%	1.7	592,711	08 Apr 2019 08 Apr 2019	Insider Trading	Equity Shares	Gift
Rajesh Kumar Poddar	Promoter & Director	Acquisition	10 Apr 2019	212,000	1,854,500 (2.65%)	0.30%	1.7	368,489	08 Apr 2019 08 Apr 2019	Insider Trading	Equity Shares	Gift
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED	Promoter	Acquisition	21 Dec 2018	353,000	6,835,760 (9.76%)	0.50%	3.1	1,101,360	20 Dec 2018 20 Dec 2018	Insider Trading	Equity Shares	Off Market
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED	Promoter	Disposal	31 Oct 2018	852,000	16,766,750 (23.95%)	1.22%	3	2,556,000	30 Oct 2018 30 Oct 2018	Insider Trading	Equity Shares	Off Market
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED	Promoter Group	Acquisition	29 Aug 2018	484,000	6,482,760 (9.26%)	0.69%	3.7	1,790,800	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Off Market
RAMPRASAD PODDAR	Promoter	Disposal	29 Aug 2018	242,000	2,844,800 (4.06%)	0.35%	3.7	895,400	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Off Market
DINESH PODDAR RAMPRASAD	Promoter & Director	Disposal	10 Aug 2018	540,000	1,502,888 (2.15%)	0.77%	3.3	1,803,600	09 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Off Market
RAMPRASAD PODDAR	Promoter & Director	Disposal	10 Aug 2018	553,000	3,086,800 (4.41%)	0.79%	3.3	1,847,020	09 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Off Market
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED	Promoter	Acquisition	10 Aug 2018	1,093,000	5,998,760 (8.57%)	1.56%	3.3	3,650,620	09 Aug 2018 09 Aug 2018	Insider Trading	Equity Shares	Off Market
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED	Promoter	Disposal	29 Jun 2018	290,000	4,905,760 (7.01%)	0.41%	3.5	1,000,500	28 Jun 2018 28 Jun 2018	Insider Trading	Equity Shares	Off Market
RAMPRASAD RAMRIKHDAS PODDAR	Promoter	Acquisition	19 Apr 2018	1,594,800	3,639,800 (5.20%)	2.28%	1.7	2,772,009	18 Apr 2018 18 Apr 2018	Insider Trading	Equity Shares	Off Market
RAMPRASAD PODDAR & SONS HUF	Promoter	Disposal	19 Apr 2018	1,594,800	0 (0%)	2.28%	1.7	2,772,009	18 Apr 2018 18 Apr 2018	Insider Trading	Equity Shares	Off Market
Ramprasad Poddar	Promoter	Acquisition	18 Apr 2018	1,594,800	3,639,800 (5.20%)	2.28%		-	18 Apr 2018 18 Apr 2018	SAST (29(2))	-	Off Market
Ramprasad Poddar and Sons HUF	Promoter	Disposal	18 Apr 2018	1,594,800	-	2.28%		-	18 Apr 2018 18 Apr 2018	SAST (29(2))	-	Off Market
RAMPRASAD RAMRIKHDAS PODDAR	Promoter	Disposal	06 Apr 2018	1,936,200	2,045,000 (2.92%)	2.77%	0	0	05 Apr 2018 05 Apr 2018	Insider Trading	Equity Shares	Gift
RAJESHKUMAR RAMPRASAD PODDAR	Promoter	Acquisition	06 Apr 2018	617,238	2,045,000 (2.92%)	0.88%	0	0	05 Apr 2018 05 Apr 2018	Insider Trading	Equity Shares	Gift
DINESH RAMPRASAD PODDAR	Promoter	Acquisition	06 Apr 2018	1,318,962	2,042,888 (2.92%)	1.88%	0	0	05 Apr 2018 05 Apr 2018	Insider Trading	Equity Shares	Gift
Dinesh Ramprasad Poddar	Promoter	Acquisition	06 Apr 2018	1,318	2,042,888 (2.92%)	1.88%		-	05 Apr 2018 05 Apr 2018	SAST (29(2))	-	Off Market
Rajesh Kumar Poddar	Promoter	Acquisition	06 Apr 2018	1,427,762	5,408,962 (2.04%)	2.04%		-	05 Apr 2018 05 Apr 2018	SAST (29(2))	-	Off Market
Ramprasad Poddar	Promoter	Disposal	06 Apr 2018	1,936,200	2,045,000 (2.92%)	2.76%		-	05 Apr 2018 05 Apr 2018	SAST (29(2))	-	Off Market
Dinesh Kumar Poddar	Promoter	Disposal	17 Jan 2018	363,636	723,926 (1.03%)	0.52%	5.5	2,000,000	17 Jan 2018 17 Jan 2018	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Realestate Development Pvt Ltd	Promoter	Acquisition	17 Jan 2018	363,636	5,220,760 (7.46%)	0.52%	5.5	2,000,000	17 Jan 2018 17 Jan 2018	Insider Trading	Equity Shares	Off Market
Rajesh Kumar Poddar	Promoter	Disposal	25 Dec 2017	438,889	1,427,762 (2.04%)	0.63%	4.5	1,975,000	22 Dec 2017 22 Dec 2017	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Realestate Development Pvt Ltd	Promoter	Acquisition	25 Dec 2017	438,889	4,964,674 (7.09%)	0.63%	4.5	1,975,000	22 Dec 2017 22 Dec 2017	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	22 Nov 2017	1,305,250	17,618,750 (25.17%)	1.86%	3.5	4,568,375	21 Nov 2017 21 Nov 2017	Insider Trading	Equity Shares	Off Market
Nupur Rajesh Poddar	Promoter	Acquisition	22 Nov 2017	29,800	821,180 (1.17%)	0.04%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Prabhat Dinesh Poddar	Promoter	Acquisition	22 Nov 2017	27,150	349,810 (0.50%)	0.04%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Shilpa Dinesh Poddar	Promoter	Acquisition	22 Nov 2017	8,250	101,462 (0.14%)	0.01%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Aryan Rajesh Poddar	Promoter	Acquisition	21 Nov 2017	59,250	963,350 (1.38%)	0.08%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Dinesh Ramprasad Poddar	Promoter	Acquisition	21 Nov 2017	208,850	1,087,562 (1.55%)	0.30%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Dinesh Ramprasad Poddar HUF	Promoter	Acquisition	21 Nov 2017	139,150	636,200 (0.91%)	0.20%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Pushpadevi Ramprasad Poddar	Promoter	Acquisition	21 Nov 2017	160,100	933,500 (1.33%)	0.23%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Rajesh Kumar Poddar	Promoter	Acquisition	21 Nov 2017	262,600	1,866,651 (2.67%)	0.38%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Rajesh Ramprasad Poddar HUF	Promoter	Acquisition	21 Nov 2017	114,450	508,350 (0.73%)	0.16%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Ramprasad Poddar & Sons HUF	Promoter	Acquisition	21 Nov 2017	225,600	1,594,800 (2.28%)	0.32%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Rhea Dinesh Kumar Poddar	Promoter	Acquisition	21 Nov 2017	65,000	639,550 (0.91%)	0.09%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Acquisition	21 Nov 2017	1,305,250	17,618,750 (25.17%)	1.86%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Vedaant Rajesh Poddar	Promoter	Acquisition	21 Nov 2017	5,050	71,850 (0.10%)	0.01%		-	14 Nov 2017 14 Nov 2017	SAST (29(2))	-	Off Market
Rajesh Kumar Poddar	Promoter	Disposal	24 Aug 2017	608,108	1,604,051 (2.29%)	0.86%		-	22 Aug 2017 22 Aug 2017	SAST (29(2))	-	Off Market
Dinesh Kumar Poddar	Promoter	Disposal	23 Aug 2017	337,838	878,712 (1.26%)	0.48%	3.7	1,250,000	22 Aug 2017 22 Aug 2017	Insider Trading	Equity Shares	Off Market
Shilpa Dinesh Poddar	Promoter	Disposal	23 Aug 2017	337,838	93,212 (0.13%)	0.48%	3.7	1,250,000	22 Aug 2017 22 Aug 2017	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Real Estate	Promoter	Acquisition	23 Aug 2017	1,283,785	4,525,785 (6.47%)	1.83%	3.7	4,750,000	22 Aug 2017 22 Aug 2017	Insider Trading	Equity Shares	Off Market
Rajesh Kumar Poddar	Promoter	Disposal	23 Aug 2017	608,109	1,604,051 (2.29%)	0.87%	3.7	2,250,000	22 Aug 2017 22 Aug 2017	Insider Trading	Equity Shares	Off Market
Dinesh Ramprasad Poddar	Promoter	Disposal	23 Aug 2017	337,838	878,712 (1.26%)	0.48%		-	22 Aug 2017 22 Aug 2017	SAST (29(2))	-	Off Market
Shilpa Dinesh Poddar	Promoter	Disposal	23 Aug 2017	337,838	93,212 (0.13%)	0.48%		-	22 Aug 2017 22 Aug 2017	SAST (29(2))	-	Off Market
Swasti Vinayaka Realestate Development Pvt Ltd	Promoter	Acquisition	23 Aug 2017	1,283,785	4,525,785 (6.47%)	1.83%		-	22 Aug 2017 22 Aug 2017	SAST (29(2))	-	Off Market
Dinesh Rajesh & Bros HUF	Promoter	Disposal	18 Jul 2017	1,204,600	-	1.72%	1.7	2,066,956.34	15 Jul 2017 15 Jul 2017	Insider Trading	Equity Shares	Off Market
Ramprasad Poddar	Promoter	Acquisition	18 Jul 2017	1,204,600	3,981,200 (5.69%)	1.72%	1.7	2,066,956.34	15 Jul 2017 15 Jul 2017	Insider Trading	Equity Shares	Off Market
Dinesh Rajeshand Bros HUF	Promoter	Disposal	18 Jul 2017	1,204,600	-	1.72%		-	15 Jul 2017 15 Jul 2017	SAST (29(2))	-	Off Market
Ramprasad Poddar	Promoter	Acquisition	18 Jul 2017	1,204,600	3,981,200 (5.69%)	1.72%		-	15 Jul 2017 15 Jul 2017	SAST (29(2))	-	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	30 Jun 2017	178,900	18,491,100 (26.42%)	0.26%	3.4	604,682	05 Nov 2016 05 Nov 2016	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	30 Jun 2017	100,750	18,390,350 (26.27%)	0.14%	3.4	340,535	05 Nov 2016 05 Nov 2016	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	30 Jun 2017	80,200	18,310,150 (26.16%)	0.11%	3.4	271,076	05 Nov 2016 05 Nov 2016	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	30 Jun 2017	35,850	18,274,300 (26.11%)	0.05%	3.4	121,173	05 Nov 2016 05 Nov 2016	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	30 Jun 2017	191,300	18,083,000 (25.83%)	0.27%	3.4	646,594	05 Nov 2016 05 Nov 2016	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Disposal	30 Jun 2017	104,000	17,979,000 (25.68%)	0.15%	2.5	260,000	28 Dec 2016 28 Dec 2016	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Investech Pvt Ltd	Promoter	Acquisition	06 Jan 2017	945,000	18,924,000 (27.03%)	1.35%	2.5	2,381,400	02 Jan 2017 02 Jan 2017	Insider Trading	Equity Shares	Off Market
Dinesh Ramprasad Poddar	Promoter	Disposal	06 Jan 2017	945,000	1,216,550 (1.74%)	1.35%	2.5	2,381,400	02 Jan 2017 02 Jan 2017	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Realestate Develoment Pvt Ltd	Promoter	Acquisition	20 Dec 2016	2,482,000	2,482,000 (3.55%)	3.55%	2.5	6,205,000	29 Nov 2016 29 Nov 2016	Insider Trading	Equity Shares	Off Market
Swasti Vinayaka Realestate Develoment Pvt Ltd	Promoter	Acquisition	20 Dec 2016	760,000	3,242,000 (4.63%)	1.09%	2.6	2,006,400	12 Dec 2016 12 Dec 2016	Insider Trading	Equity Shares	Off Market
Dinesh Kumar Poddar	Promoter	Disposal	20 Dec 2016	280,000	2,541,550 (3.63%)	0.40%	1.1	301,560	29 Nov 2016 29 Nov 2016	Insider Trading	Equity Shares	Off Market
Dinesh Kumar Poddar	Promoter	Disposal	20 Dec 2016	380,000	2,161,550 (3.09%)	0.54%	2.6	1,003,200	12 Dec 2016 12 Dec 2016	Insider Trading	Equity Shares	Off Market
Shilpa Dinesh Poddar	Promoter	Disposal	20 Dec 2016	1,172,000	431,050 (0.62%)	1.67%	2.5	2,930,000	29 Nov 2016 29 Nov 2016	Insider Trading	Equity Shares	Off Market
Rajesh Kumar Poddar	Promoter	Disposal	20 Dec 2016	300,000	2,488,160 (3.55%)	0.43%	2.5	750,000	29 Nov 2016 29 Nov 2016	Insider Trading	Equity Shares	Off Market
Rajesh Kumar Poddar	Promoter	Disposal	20 Dec 2016	380,000	2,108,160 (3.01%)	0.54%	2.6	1,003,200	12 Dec 2016 12 Dec 2016	Insider Trading	Equity Shares	Off Market
Nupur Rajesh Poddar	Promoter	Disposal	20 Dec 2016	730,000	791,380 (1.13%)	1.04%	2.5	1,825,000	29 Nov 2016 29 Nov 2016	Insider Trading	Equity Shares	Off Market
Ramprasad Dinesh Kumar HUF	Promoter	Disposal	22 Apr 2016	1,050,600	-	1.50%	1.3	1,385,455.02	21 Apr 2016 21 Apr 2016	Insider Trading	Equity Shares	Off Market
Ramprasad Poddar	Promoter	Acquisition	22 Apr 2016	1,050,600	2,776,600 (3.97%)	1.50%	1.3	1,385,455.02	21 Apr 2016 21 Apr 2016	Insider Trading	Equity Shares	Off Market
Ramprasad Poddar	Promoter	Disposal	02 Apr 2016	1,100,000	1,726,000 (2.47%)	1.57%		-	01 Apr 2016 01 Apr 2016	Insider Trading	Equity Shares	Off Market
Rajesh Kumar Poddar	Promoter	Acquisition	02 Apr 2016	400,000	2,788,160 (3.98%)	0.57%		-	01 Apr 2016 01 Apr 2016	Insider Trading	Equity Shares	Off Market
Dinesh Kumar Poddar	Promoter	Acquisition	02 Apr 2016	700,000	2,821,550 (4.03%)	1%		-	01 Apr 2016 01 Apr 2016	Insider Trading	Equity Shares	Off Market
Ramprasad Rajesh Kumar HUF	Promoter	Disposal	03 Nov 2015	1,173,800	-	1.68%		-	02 Nov 2015 02 Nov 2015	Insider Trading	Equity Shares	Transfer
Ramprasad Poddar	Promoter	Acquisition	03 Nov 2015	1,173,800	- (4.04%)	1.68%		-	02 Nov 2015 02 Nov 2015	Insider Trading	Equity Shares	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.

View All The Insider Trades & SAST disclosures

New 52W Low in past week

High vol. this week

Insider Trading & SAST disclosures for Swasti Vinayaka Synthetics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by DINESH RAMPRASAD PODDAR in Swasti Vinayaka Synthetics Ltd. where Disposal of 2,400,000 Equity Shares done at an average price of Rs. 7.7 was reported to the exchange on Sept. 3, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dinesh Ramprasad Poddar & Rajesh Poddar in Swasti Vinayaka Synthetics Ltd. where Disposal of 2,700,000 shares done was reported to the exchange on Sept. 3, 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.

Screeners based on Insider Trading and SAST parameters