Sanjay Gupta's Insider Trades & SAST Disclosure
Sanjay Gupta's most recent trade in AVG Logistics Ltd. was a Disposal of 195,000 Warrants done at an average price of Rs. 222.6 . Disclosure was reported to the exchange on Jan. 8, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sanjay Gupta's has made SAST transactions in AVG Logistics Ltd. recently where a Acquisition of 195,000 shares done . Disclosure was reported to the exchange on Jan. 8, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVG Logistics | Sanjay Gupta | Promoter | Acquisition | 16 Jan 2025 | 195,000 | 2,416,700 (16.05%) | 1.30% | - | 07 Jan 2025 07 Jan 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| AVG Logistics | Sanjay Gupta | Director | Disposal | 08 Jan 2025 | 195,000 | 0 (0%) | 1.30% | 222.6 | 43,407,000 | 07 Jan 2025 07 Jan 2025 |
Insider Trading | Warrants | Conversion of security |
| AVG Logistics | Sanjay Gupta | Director | Acquisition | 08 Jan 2025 | 195,000 | 2,416,700 (16.05%) | 1.30% | 222.6 | 43,407,000 | 07 Jan 2025 07 Jan 2025 |
Insider Trading | Equity Shares | Allotment |
| AVG Logistics | Sanjay Gupta | Director | Disposal | 08 Jan 2025 | 195,000 | 0 (0%) | 1.31% | 222.6 | 43,407,000 | 07 Jan 2025 07 Jan 2025 |
Insider Trading | Warrants | Conversion of security |
| AVG Logistics | Sanjay Gupta | Director | Acquisition | 08 Jan 2025 | 195,000 | 2,416,700 (16.05%) | 1.31% | 222.6 | 43,407,000 | 07 Jan 2025 07 Jan 2025 |
Insider Trading | Equity Shares | Allotment |
| Sanco Industries | SANJAY GUPTA | Promoters | Sell | 11 May 2020 | 4,374 | 1,783,146 | - | 7.0 | 30,600 | 23 Mar 2020 23 Mar 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta (HUF) alongwith PAC | Promoter | Sale | 24 Dec 2024 | 70,154 | 1,033,276 | - | - | 07 Dec 2021 08 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | Sanjay Gupta HUF | Promoter | Sale | 24 Dec 2024 | 29,846 | 1,003,430 | - | - | 09 Dec 2021 09 Dec 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Sanco Industries | SANJAY GUPTA HUF | Promoters | Sell | 09 Dec 2021 | 29,846 | 1,003,430 | - | 8.5 | 255,183 | 09 Dec 2021 09 Dec 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| AVG Logistics | Sanjay Gupta | Promoter | Acquisition | 22 Nov 2024 | 300,000 | 1,991,700 (13.74%) | 2.07% | - | 14 Nov 2024 14 Nov 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 19 Nov 2024 | 230,000 | 195,000 (1.32%) | 1.56% | 222.6 | 51,198,000 | 16 Nov 2024 16 Nov 2024 |
Insider Trading | Warrants | Conversion of security |
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 19 Nov 2024 | 300,000 | 425,000 (2.93%) | 2.04% | 222.6 | 66,780,000 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Warrants | Conversion of security |
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 19 Nov 2024 | 300,000 | 425,000 (2.93%) | 2.11% | 222.6 | 66,780,000 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Warrants | Conversion of security |
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 19 Nov 2024 | 230,000 | 195,000 (1.32%) | 1.62% | 222.6 | 51,198,000 | 16 Nov 2024 16 Nov 2024 |
Insider Trading | Warrants | Conversion of security |
| AVG Logistics | Sanjay Gupta | Promoter | Acquisition | 18 Nov 2024 | 300,000 | 1,991,700 (13.74%) | 2.11% | 222.6 | 66,780,000 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | Allotment |
| AVG Logistics | Sanjay Gupta | Promoter | Acquisition | 18 Nov 2024 | 230,000 | 2,221,700 (15.09%) | 1.62% | 222.6 | 51,198,000 | 16 Nov 2024 16 Nov 2024 |
Insider Trading | Equity Shares | Allotment |
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 01 Oct 2024 | 150,000 | 1,691,700 (12.14%) | 1.08% | - | 23 Sep 2024 23 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| AVG Logistics | Sanjay Gupta | Promoter | Acquisition | 01 Oct 2024 | 125,000 | 1,841,700 (13.22%) | 0.90% | - | 21 Sep 2024 21 Sep 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 24 Sep 2024 | 150,000 | 1,691,700 (12.14%) | 1.08% | 0 | 0 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 24 Sep 2024 | 125,000 | 725,000 (5.20%) | 0.90% | 222.6 | 27,825,000 | 21 Sep 2024 21 Sep 2024 |
Insider Trading | Warrants | Others |
| AVG Logistics | Sanjay Gupta | Promoter | Acquisition | 24 Sep 2024 | 125,000 | 1,841,700 (13.22%) | 0.90% | 222.6 | 27,825,000 | 21 Sep 2024 21 Sep 2024 |
Insider Trading | Equity Shares | Others |
| HCL Technologies | SANJAY GUPTA | Designated Person | Disposal | 18 Sep 2024 | 768 | 0 (0%) | 0.00% | 1798.4 | 1,381,171 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | SANJAY GUPTA | Designated Person | Acquisition | 13 Sep 2024 | 768 | 768 (0%) | 0.00% | 1749.5 | 1,343,578 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | SANJAY GUPTA | Designated Person | Acquisition | 16 Aug 2024 | 1,494 | 15,330 (0%) | 0.00% | 1584.9 | 2,367,841 | 09 Aug 2024 09 Aug 2024 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | SANJAY GUPTA | Designated Person | Acquisition | 04 Jun 2024 | 7,845 | 13,836 (0%) | 0.00% | 1346 | 10,559,370 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | ESOS |
| Minda Corporation | Mr.Sanjay Gupta | Designated Person | Acquisition | 26 Mar 2024 | 75,123 | 75,123 (0.01%) | 0.03% | 404.9 | 30,417,303 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | Sanjay Gupta | Designated Person | Acquisition | 30 Jan 2024 | 1,264 | 5,991 (0%) | 0.00% | 1576.4 | 1,992,570 | 24 Jan 2024 24 Jan 2024 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | Sanjay Gupta | Designated Person | Acquisition | 10 Aug 2023 | 1,697 | 4,727 (0%) | 0.00% | 1144.4 | 1,941,962 | 04 Aug 2023 04 Aug 2023 |
Insider Trading | Equity Shares | ESOS |
| AVG Logistics | sanjay Gupta | Promoter | Acquisition | 18 Jul 2023 | 850,000 | 850,000 (0%) | 7.22% | 222.6 | 189,210,000 | 15 Jul 2023 15 Jul 2023 |
Insider Trading | Warrants | Allotment |
| CSL Finance | Sanjay Gupta | Other | Disposal | 24 May 2023 | 1,200,000 | - | 5.79% | - | 17 May 2023 17 May 2023 |
SAST (29(2)) | - | Market | |
| CSL Finance | Sanjay Gupta & Sanjay Gupta HUF | Other | Acquisition | 27 Mar 2023 | 1,200,000 | 1,200,000 (5.79%) | 5.79% | - | 23 Mar 2023 23 Mar 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| CSL Finance | Sanjay Gupta HUF & Sanjay Gupta | Other | Disposal | 27 Mar 2023 | 1,200,000 | - | 5.79% | - | 23 Mar 2023 23 Mar 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Star Cement | SANJAY KUMAR GUPTA | KMP | Disposal | 07 Jan 2022 | 74 | 4,070 (0%) | 0.00% | 150 | 11,100 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Kotak Mahindra Bank | Sanjay Gupta | Designated Person | Acquisition | 03 Jan 2022 | 3,229 | 92,114 (0%) | 0.00% | 1310.5 | 4,231,529 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Sanjay Gupta | Designated Person | Acquisition | 31 Mar 2022 | 3,607 | 95,721 (0%) | 0.00% | 1386.2 | 5,000,108 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Prakash Woollen | Sanjay Gupta | Promoter Group | Disposal | 01 Mar 2022 | 1,000 | 121,279 (1.18%) | 0.01% | 80.5 | 80,500 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market |
| Prakash Woollen | Sanjay Gupta | Promoter Group | - | 01 Mar 2022 | 113,779 | 122,279 (1.19%) | 1.11% | - | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Off Market / Inter se transfer | |
| CSL Finance | Sanjay Gupta HUF | Other | Acquisition | 22 Feb 2022 | 1,200,000 | 1,200,000 (5.79%) | 5.79% | - | 18 Feb 2022 18 Feb 2022 |
SAST (29(1)) | - | Pref. Allotment | |
| Minda Corporation | Mr. Sanjay Gupta | Designated Person | Acquisition | 02 Nov 2021 | 20,000 | 20,000 (0.01%) | 0.01% | 155.7 | 3,114,000 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Star Cement | SANJAY KUMAR GUPTA | KMP | Disposal | 20 Oct 2021 | 74 | 4,070 (0%) | 0.00% | 150 | 11,100 | 13 Oct 2021 13 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
| Kotak Mahindra Bank | Sanjay Gupta | Designated Person | Disposal | 29 Sep 2021 | 1,000 | 88,885 (0%) | 0.00% | 2057.9 | 2,057,940 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Sanjay Gupta | Designated Person | Disposal | 27 Sep 2021 | 1,000 | 89,885 (0%) | 0.00% | 2048.0 | 2,047,950 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Sanjay Gupta | Designated Person | Disposal | 24 Sep 2021 | 1,000 | 90,885 (0%) | 0.00% | 2028.0 | 2,027,970 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| InterGlobe Aviation | Sanjay Gupta | Designated Person | Disposal | 21 Sep 2021 | 1,080 | 10 (0%) | 0.00% | 2047.5 | 2,211,253 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| InterGlobe Aviation | Sanjay Gupta | Designated Person | Disposal | 03 Sep 2021 | 1,000 | 1,090 (0%) | 0.00% | 1926.9 | 1,926,935 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| InterGlobe Aviation | Sanjay Gupta | Designated Person | Acquisition | 11 Aug 2021 | 2,090 | 2,090 (0%) | 0.00% | 765 | 1,598,850 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Sanjay Gupta | Designated Person | Acquisition | 01 Jul 2021 | 1,600 | 91,885 (0%) | 0.00% | 955 | 1,528,000 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Paragon Finance | Sanjay Kumar Gupta | Promoter | Acquisition | 28 Jun 2021 | 18,800 | 324,850 (7.64%) | 0.44% | - | 24 Jun 2021 24 Jun 2021 |
SAST (29(2)) | - | Transmission | |
| Kotak Mahindra Bank | Sanjay Gupta | Designated Person | Acquisition | 01 Mar 2021 | 4,311 | 90,285 (0%) | 0.00% | 1524.5 | 6,571,979 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Havells | SANJAY KUMAR GUPTA | KMP | Disposal | 20 Nov 2020 | 3,000 | 2,221 (0%) | 0.00% | 838.2 | 2,514,615 | 17 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Paragon Finance | Sanjay Kumar Gupta | Promoter | Acquisition | 10 Sep 2020 | 61,450 | 306,050 (7.20%) | 1.44% | - | 08 Sep 2020 08 Sep 2020 |
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.
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.