Sweta Financial Services Pvt Ltd's Insider Trades & SAST Disclosures

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Sweta Financial Services Pvt Ltd's most recent trade in ABC India Ltd. was a Disposal of 433,293 Equity Shares done . Disclosure was reported to the exchange on Sept. 22, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sweta Financial Services Pvt Ltd's has made SAST transactions in ABC India Ltd. recently where a Disposal of 433,293 shares done . Disclosure was reported to the exchange on Sept. 21, 2022.

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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
ABC
Sweta Financial Services Pvt Ltd & Others Promoter Disposal 23 Sep 2022 433,293 - 8% - 20 Sep 2022
20 Sep 2022		 SAST (29(2)) - Off Market
ABC
Sweta Financial Services Pvt. Ltd. Promoter Disposal 22 Sep 2022 433,293 0 (0%) 8.00% 0 0 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
ABC
Sweta Financial Services Pvt. Ltd. Promoter Revoke 02 Aug 2022 200,000 433,293 (8%) 3.69% 76.5 15,300,000 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Pledge Released
TCI Industries
Sweta Financial Services Pvt Ltd (Revised) Promoter Group Revoke 27 Jul 2021 7,500 23,177 (2.58%) 0.83% 787 5,902,500 22 Mar 2021
22 Mar 2021		 Insider Trading Equity Shares Pledge Released
TCI Industries
Sweta Financial Services Pvt Ltd (Revised) Promoter Group Revoke 27 Jul 2021 7,500 23,177 (2.58%) 0.83% 787 5,902,500 19 Mar 2021
19 Mar 2021		 Insider Trading Equity Shares Pledge Released
TCI Industries
Sweta Financial Services Pvt Ltd Promoter Group Revoke 23 Mar 2021 7,500 23,177 (2.58%) 0.84% 0.0 1 22 Mar 2021
22 Mar 2021		 Insider Trading Equity Shares Pledge Released
TCI Industries
Sweta Financial Services Pvt Ltd Promoter Group Revoke 22 Mar 2021 7,500 23,177 (2.58%) 0.84% 0.0 1 19 Mar 2021
19 Mar 2021		 Insider Trading Equity Shares Pledge Released
*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.
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