Swati Jain's Insider Trades & SAST Disclosures
Swati Jain's most recent trade in Bonlon Industries Ltd. was a Acquisition of 84,530 Equity Shares done at an average price of Rs. 34.9 . Disclosure was reported to the exchange on Oct. 1, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Swati Jain's has made SAST transactions in Arihant Capital Markets Ltd. recently where a Disposal of 1,026,536 shares done . Disclosure was reported to the exchange on Jan. 1, 2024.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonlon Industries | SWATIKA JAIN | Promoter Group | Acquisition | 01 Oct 2024 | 84,530 | 144,530 (1.02%) | 0.60% | 34.9 | 2,947,462 | 25 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bonlon Industries | SWATIKA JAIN | Promoter Group | Acquisition | 25 Sep 2024 | 40,000 | 60,000 (0.42%) | 0.28% | 34.6 | 1,382,500 | 23 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bonlon Industries | SWATIKA JAIN | Promoter Group | Acquisition | 21 Sep 2024 | 20,000 | 20,000 (0.14%) | 0.14% | 32.4 | 648,000 | 19 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| ITCONS E-Solutions | Swati Jain | Promoter | Acquisition | 29 Jul 2024 | 2,224,000 | 3,247,422 (21.55%) | 44.23% | 17.8 | 39,476,000 | 29 Jul 2024 29 Jul 2024 |
Insider Trading | Warrants | Allotment |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 01 Jan 2024 | 1,026,536 | 0 (0%) | 0.99% | 70.0 | 71,838,467 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 12 Jan 2024 | 1,026,536 | - | 0.98% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 08 Dec 2023 | 499,024 | 1,026,536 (0.98%) | 0.47% | - | 28 Nov 2023 29 Nov 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 01 Dec 2023 | 255,422 | 1,270,138 (1.22%) | 0.25% | 73.0 | 18,640,262 | 28 Nov 2023 28 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 01 Dec 2023 | 243,602 | 1,026,536 (0.98%) | 0.23% | 73.0 | 17,777,611 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 27 Sep 2023 | 500,071 | 1,525,560 (1.46%) | 0.48% | 71.0 | 35,494,485 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 05 Oct 2023 | 500,071 | 1,525,560 (1.46%) | 0.48% | - | 26 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 23 Sep 2023 | 100,000 | 2,025,631 (1.95%) | 0.10% | 68.2 | 6,816,549 | 20 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 29 Sep 2023 | 100,000 | 2,025,631 (1.95%) | 0.09% | - | 20 Sep 2023 20 Sep 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 26 Sep 2023 | 393,448 | 2,125,631 (2.04%) | 0.38% | - | 15 Sep 2023 18 Sep 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 20 Sep 2023 | 279,208 | 2,125,631 (2.04%) | 0.27% | 71.0 | 19,817,821 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 20 Sep 2023 | 114,240 | 2,404,839 (2.31%) | 0.11% | 71.6 | 8,174,170 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Ujjivan Small Finance | Swati Jain | Employees Immediate Relative | Acquisition | 16 Sep 2023 | 20,612 | 29,727 (0%) | 0.00% | 35 | 721,420 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Ujjivan Small Finance | Swati Jain | Employees Immediate Relative | Disposal | 16 Sep 2023 | 10,000 | 9,115 (0%) | 0.00% | 49.0 | 489,750 | 10 Aug 2023 11 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Ujjivan Small Finance | Swati Jain | Employees Immediate Relative | Acquisition | 16 Sep 2023 | 2,615 | 19,115 (0%) | 0.00% | 19.9 | 52,169 | 04 Aug 2023 04 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 07 Sep 2023 | 263,500 | 2,519,079 (2.42%) | 0.25% | 58.1 | 15,317,663 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 13 Sep 2023 | 263,500 | 2,519,079 (2.42%) | 0.25% | - | 05 Sep 2023 05 Sep 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 13 Sep 2023 | 187,948 | 3,118,629 (2.99%) | 0.18% | - | 03 Aug 2023 04 Aug 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 07 Sep 2023 | 320,000 | 2,782,579 (2.67%) | 0.31% | - | 22 Aug 2023 22 Aug 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 07 Sep 2023 | 9,487 | 3,102,579 (2.98%) | - | - | 10 Aug 2023 10 Aug 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 07 Sep 2023 | 6,563 | 3,112,066 (2.98%) | - | - | 07 Aug 2023 10 Aug 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 24 Aug 2023 | 320,000 | 2,782,579 (2.67%) | 0.31% | 55.7 | 17,824,950 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 22 Aug 2023 | 9,487 | 3,102,579 (2.98%) | 0.01% | 55.9 | 530,227 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 11 Aug 2023 | 5,093 | 3,112,066 (2.98%) | 0.00% | 55.9 | 284,871 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 11 Aug 2023 | 1,470 | 3,117,159 (2.99%) | 0.00% | 57.0 | 83,765 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 09 Aug 2023 | 187,948 | 3,118,629 (2.99%) | 0.18% | - | 03 Aug 2023 04 Aug 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 07 Aug 2023 | 100,000 | 3,118,629 (2.99%) | 0.10% | 58.0 | 5,795,062 | 04 Aug 2023 04 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 07 Aug 2023 | 87,948 | 3,218,629 (3.09%) | 0.08% | 51.0 | 4,484,467 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 04 Aug 2023 | 465,000 | 3,306,577 (3.17%) | 0.44% | - | 01 Aug 2023 02 Aug 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 03 Aug 2023 | 365,000 | 3,406,577 (3.27%) | 0.35% | 52.5 | 19,146,674 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 03 Aug 2023 | 100,000 | 3,306,577 (3.17%) | 0.10% | 52.9 | 5,294,349 | 02 Aug 2023 02 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 01 Aug 2023 | 336,003 | 3,371,577 (3.63%) | 0.32% | - | 25 Jul 2023 25 Jul 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 01 Aug 2023 | 336,003 | - | 0.32% | - | 25 Jul 2023 25 Jul 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain (Revised) | Promoter | Disposal | 26 Dec 2023 | 336,003 | 3,771,577 (3.63%) | 0.32% | - | 25 Jul 2023 25 Jul 2023 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 27 Jul 2023 | 300,003 | 3,807,577 (3.66%) | 0.29% | 49.6 | 14,868,362 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain (Revised) | Promoter Group | Disposal | 27 Jul 2023 | 300,003 | 3,807,577 (3.66%) | 0.29% | 49.6 | 14,868,362 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain | Promoter Group | Disposal | 27 Jul 2023 | 36,000 | 3,771,577 (3.63%) | 0.03% | 0 | 0 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms. Swati Jain (Revised) | Promoter Group | Disposal | 27 Jul 2023 | 36,000 | 3,771,577 (3.63%) | 0.03% | 49.4 | 1,779,067 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 15 Nov 2022 | 420,000 | 4,157,580 (4%) | 0.40% | - | 26 Aug 2022 26 Aug 2022 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 15 Nov 2022 | 50,000 | 4,107,580 (3.95%) | 0.05% | - | 01 Sep 2022 01 Sep 2022 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Disposal | 20 Sep 2022 | 420,000 | 4,157,580 (4%) | 0.40% | - | 26 Aug 2022 26 Aug 2022 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter Group | Disposal | 02 Sep 2022 | 50,000 | 4,107,580 (3.95%) | 0.05% | 76.1 | 3,806,500 | 01 Sep 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Ms Swati Jain | Promoter | Disposal | 20 Sep 2022 | 50,000 | 4,107,580 (3.95%) | 0.05% | - | 01 Sep 2022 01 Sep 2022 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter | Acquisition | 20 Sep 2022 | 50,000 | 4,107,580 (3.95%) | 0.05% | - | 01 Sep 2022 01 Sep 2022 |
SAST (29(2)) | - | Market | |
| Arihant Capital | Swati Jain | Promoter Group | Disposal | 27 Aug 2022 | 420,000 | 4,157,580 (4%) | 0.40% | 74.2 | 31,155,600 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Swati Jain | Promoter | Disposal | 19 Sep 2022 | 420,000 | 4,157,580 (4%) | 0.40% | - | 26 Aug 2022 26 Aug 2022 |
SAST (29(2)) | - | 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.
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.
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.