Insider Trading & SAST disclosures for Sword-Edge Commercials Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Saianand Commercial Ltd in Sword-Edge Commercials Ltd. where Disposal of 1,030,000
Equity Shares done at an average price of Rs. 5
was reported to the exchange on Aug. 1, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shalibhadra Steel Pvt Ltd in Sword-Edge Commercials Ltd. where Disposal of 10,300,000
shares done
was reported to the exchange on March 28, 2022.
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 |
Shalibhadra Steel Pvt Ltd
|
Other |
Disposal |
29 Mar 2022 |
10,300,000 |
-
|
4.74%
|
|
-
|
23 Mar 2022 28 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
Shalibhadra Steel Pvt Ltd
|
Other |
Disposal |
15 Mar 2022 |
10,300,000 |
10,300,000
(4.74%)
|
4.74%
|
|
-
|
09 Mar 2022 11 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
Vashi Constructions Pvt Ltd
|
Other |
Disposal |
28 Feb 2022 |
20,600,000 |
-
|
9.48%
|
|
-
|
10 Feb 2022 23 Feb 2022 |
SAST (29(2)) |
- |
Market |
Saral Mining Ltd
|
Other |
Disposal |
05 Feb 2022 |
10,300,000 |
-
|
9.48%
|
|
-
|
05 Feb 2022 05 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
Amradeep Industries Ltd
|
Other |
Disposal |
27 Jan 2022 |
10,300,000 |
-
|
9.48%
|
|
-
|
19 Jan 2022 20 Jan 2022 |
SAST (29(2)) |
- |
Market & Off Market |
Simplex Trading & Agencies Ltd
|
Other |
Disposal |
10 Dec 2022 |
10,300,000 |
-
|
9.48%
|
|
-
|
17 Jan 2022 18 Jan 2022 |
SAST (29(2)) |
- |
Market |
Seven Hill Industries Ltd
|
Other |
Disposal |
10 Dec 2022 |
10,200,000 |
-
|
9.39%
|
|
-
|
18 Jan 2022 19 Jan 2022 |
SAST (29(2)) |
- |
Market |
Amraworld Agrico Ltd
|
Other |
Disposal |
10 Dec 2022 |
10,300,000 |
-
|
9.48%
|
|
-
|
10 Jan 2022 13 Jan 2022 |
SAST (29(2)) |
- |
Mkt. & Off Mkt. |
Parichay Investments Ltd
|
Other |
Disposal |
10 Dec 2022 |
9,000,000 |
-
|
8.29%
|
|
-
|
09 Jan 2022 11 Jan 2022 |
SAST (29(2)) |
- |
Market |
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Disposal |
10 Dec 2022 |
9,000,000 |
-
|
8.29%
|
|
-
|
03 Jan 2022 04 Jan 2022 |
SAST (29(2)) |
- |
Mkt. & Off Mkt. |
Kappac Pharma Ltd
|
Other |
Disposal |
16 Oct 2021 |
915,000 |
-
|
8.43%
|
|
-
|
14 Oct 2021 14 Oct 2021 |
SAST (29(2)) |
- |
Off Market |
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Acquisition |
16 Oct 2021 |
900,000 |
900,000
(8.29%)
|
8.29%
|
|
-
|
14 Oct 2021 14 Oct 2021 |
SAST (29(1)) |
- |
Off Market |
Interface Financial Services Ltd
|
Other |
Disposal |
16 Oct 2021 |
900,000 |
-
|
8.29%
|
|
-
|
14 Oct 2021 14 Oct 2021 |
SAST (29(2)) |
- |
Off Market |
Kappac Pharma Ltd
|
Other |
Acquisition |
13 Mar 2021 |
900,000 |
915,000
(8.43%)
|
8.29%
|
|
-
|
12 Mar 2021 12 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
Cupid Trades & Finance Ltd
|
Other |
Disposal |
13 Mar 2021 |
900,000 |
-
|
8.29%
|
|
-
|
12 Mar 2021 12 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Cupid Trades & Finance Ltd
|
Other |
Acquisition |
13 Mar 2021 |
900,000 |
915,000
(8.43%)
|
8.29%
|
|
-
|
12 Mar 2021 12 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Corporate Shares Registry Pvt Ltd
|
Other |
Disposal |
24 Nov 2018 |
900,000 |
-
|
8.29%
|
|
-
|
24 Nov 2018 24 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Cupid Trades & Finance Ltd
|
Other |
Acquisition |
24 Nov 2018 |
900,000 |
900,000
(8.29%)
|
8.29%
|
|
-
|
24 Nov 2018 24 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Shah & Sons Propon Pvt Ltd
|
Other |
Disposal |
24 Nov 2018 |
900,000 |
-
|
8.29%
|
|
-
|
23 Nov 2018 23 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Parichay Investments Ltd
|
Other |
Acquisition |
24 Nov 2018 |
900,000 |
900,000
(8.29%)
|
8.29%
|
|
-
|
23 Nov 2018 23 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Omkar Terry Towels Pvt Ltd
|
Other |
Disposal |
22 Nov 2018 |
1,030,000 |
-
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Interface Financial Services Ltd
|
Other |
Acquisition |
22 Nov 2018 |
900,000 |
900,000
(8.29%)
|
8.29%
|
|
-
|
22 Nov 2018 22 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Haresh Infrastructure Pvt Ltd
|
Other |
Disposal |
22 Nov 2018 |
900,000 |
-
|
8.29%
|
|
-
|
22 Nov 2018 22 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Simplex Trading & Agencies Ltd
|
Other |
Acquisition |
22 Nov 2018 |
1,030,000 |
1,030,000
(9.48%)
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Shivani Tradecom Pvt Ltd
|
Other |
Disposal |
22 Nov 2018 |
1,030,000 |
-
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Amradeep Industries Ltd
|
Other |
Acquisition |
22 Nov 2018 |
1,030,000 |
1,030,000
(9.48%)
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Seven Hill Industries Ltd
|
Other |
Acquisition |
21 Nov 2018 |
1,020,000 |
1,020,000
(9.39%)
|
9.39%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Amraworld Agrico Ltd
|
Other |
Acquisition |
21 Nov 2018 |
1,030,000 |
1,030,000
(9.48%)
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Omswaroop Commodities Pvt Ltd
|
Other |
Disposal |
21 Nov 2018 |
1,030,000 |
-
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Sonika Granites Pvt Ltd
|
Other |
Disposal |
21 Nov 2018 |
1,030,000 |
-
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Saral Mining Ltd
|
Other |
Acquisition |
21 Nov 2018 |
1,030,000 |
1,030,000
(9.48%)
|
9.48%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Shah Tradewing Gujarat Pvt Ltd
|
Other |
Disposal |
20 Nov 2018 |
1,020,000 |
-
|
9.39%
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Saianand Commercial Ltd
|
Other |
Acquisition |
01 Aug 2018 |
1,030,000 |
1,030,000
(9.48%)
|
9.48%
|
|
-
|
30 Jun 2018 30 Jun 2018 |
SAST (29(1)) |
- |
Off Market |
Saianand Commercial Ltd
|
Other |
Disposal |
01 Aug 2018 |
1,030,000 |
-
|
9.48%
|
5 |
5,150,000
|
30 Jul 2018 30 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Sonika Granites Pvt Ltd
|
Other |
Disposal |
01 Aug 2018 |
1,030,000 |
-
|
9.48%
|
|
-
|
30 Jul 2018 30 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Sonika Granites Pvt Ltd
|
Other |
Disposal |
01 Aug 2018 |
1,030,000 |
-
|
9.48%
|
5 |
5,150,000
|
30 Jul 2018 30 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Omswaroop Commodities Pvt Ltd
|
Other |
Disposal |
20 Mar 2014 |
1,030,000 |
-
|
9.48%
|
|
-
|
19 Mar 2014 19 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Omkar Terry Towels Pvt Ltd
|
Other |
Disposal |
12 Mar 2014 |
1,030,000 |
-
|
9.48%
|
|
-
|
11 Mar 2014 11 Mar 2014 |
SAST (29(2)) |
- |
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.