Insider Trading & SAST disclosures for Asian Hotels (West) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sushil Kumar Gupta (Revised) in Asian Hotels (West) Ltd. where Disposal of 200,000 Equity Shares done was reported to the exchange on Aug. 24, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Asian Hotels (East) Ltd & Others in Asian Hotels (West) Ltd. where Acquisition of 264,912 shares done was reported to the exchange on June 10, 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
Asian Hotels (East) Ltd & Others Other Acquisition 13 Jun 2022 264,912 2,099,593 (18.02%) 2.28% - 09 Jun 2022
09 Jun 2022
SAST (29(2)) - Off Market
Sushil Kumar Gupta (Revised) Promoter Disposal 24 Aug 2021 200,000 678,816 (5.83%) 1.72% 0 0 07 Jun 2021
11 Jun 2021
Insider Trading Equity Shares Off Market
Sushil Kumar Gupta Promoter Disposal 26 Jun 2021 200,000 678,816 (5.83%) 1.72% 0.0 2 07 Jun 2021
11 Jun 2021
Insider Trading Equity Shares Off Market
Sandeep Gupta Promoter & Director Acquisition 26 Jun 2021 200,000 950,833 (8.16%) 1.72% 0 0 07 Jun 2021
11 Jun 2021
Insider Trading Equity Shares Off Market
Vinita Gupta Promoter & Director Acquisition 25 Jun 2021 598,171 1,070,496 (9.18%) 5.13% 0 0 22 Jun 2021
22 Jun 2021
Insider Trading Equity Shares Off Market
Mrs. Vinita Gupta Promoter & Director Acquisition 17 Sep 2020 10,000 468,926 (4.02%) 0.09% 240 2,400,000 11 Sep 2020
11 Sep 2020
Insider Trading Equity Shares Off Market
Sandeep Gupta & Others Promoter Acquisition 02 Sep 2020 294,689 - 2.53% - 01 Jun 2019
28 Aug 2020
SAST (29(2)) - Market
Mr. Sandeep Gupta Promoter & Director Acquisition 01 Sep 2020 100,000 744,934 (6.39%) 0.86% 255 25,500,000 28 Aug 2020
28 Aug 2020
Insider Trading Equity Shares Off Market
Mr. Sandeep Gupta Promoter & Director Acquisition 27 Mar 2020 4,070 644,934 (5.53%) 0.03% 271.7 1,105,781 19 Mar 2020
24 Mar 2020
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 19 Mar 2020 4,862 640,864 (5.50%) 0.04% 272.6 1,325,430 10 Mar 2020
18 Mar 2020
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 13 Mar 2020 3,915 636,002 (5.46%) 0.03% 325.2 1,273,275 07 Mar 2020
09 Mar 2020
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 07 Mar 2020 5,785 632,087 (5.42%) 0.05% 318.7 1,843,911 06 Mar 2020
06 Mar 2020
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 06 Mar 2020 4,103 626,302 (5.37%) 0.04% 309.0 1,267,755 26 Feb 2020
05 Mar 2020
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 26 Feb 2020 3,637 622,199 (5.34%) 0.03% 365.2 1,328,097 18 Feb 2020
25 Feb 2020
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 18 Feb 2020 4,117 618,562 (5.31%) 0.04% 351.2 1,445,950 30 Dec 2019
17 Feb 2020
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 30 Dec 2019 5,721 614,445 (5.28%) 0.05% 361.8 2,069,836 10 Dec 2019
27 Dec 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 12 Dec 2019 6,645 608,724 (5.23%) 0.06% 364.6 2,423,055 27 Nov 2019
09 Dec 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 30 Sep 2019 6,583 602,079 (5.17%) 0.06% 375.5 2,472,114 27 Sep 2019
27 Sep 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 27 Sep 2019 4,361 595,496 (5.11%) 0.04% 347.0 1,513,327 21 Sep 2019
26 Sep 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 23 Sep 2019 6,846 591,135 (5.07%) 0.06% 324.6 2,222,003 14 Sep 2019
20 Sep 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 17 Sep 2019 3,237 584,289 (5.01%) 0.03% 311.6 1,008,733 04 Sep 2019
13 Sep 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 04 Sep 2019 4,176 581,052 (4.99%) 0.04% 298.9 1,248,119 30 Aug 2019
03 Sep 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 30 Aug 2019 4,547 576,876 (4.95%) 0.04% 294.8 1,340,540 27 Aug 2019
29 Aug 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Promoter & Director Acquisition 27 Aug 2019 5,614 572,329 (4.91%) 0.05% 276.6 1,552,605 16 Aug 2019
26 Aug 2019
Insider Trading Equity Shares Market Purchase
Chaman Lal Gupta & Sons HUF Promoter Disposal 01 Aug 2019 5,518 0 (0%) 0.05% 270 1,489,860 31 Jul 2019
31 Jul 2019
Insider Trading Equity Shares Inter-se Transfer
Mr. Sandeep Gupta Promoter & Director Acquisition 01 Aug 2019 5,518 566,715 (4.86%) 0.05% 270 1,489,860 31 Jul 2019
31 Jul 2019
Insider Trading Equity Shares Inter-se Transfer
Mr. Sandeep Gupta Promoter & Director Acquisition 28 Jun 2019 2,983 561,197 (4.82%) 0.03% 348.0 1,038,047 21 Jun 2019
27 Jun 2019
Insider Trading Equity Shares Market Purchase
Chaman Lal Brij Rani Charitable Trust Promoter Group Acquisition 25 Jun 2019 85,000 85,000 (0.73%) 0.73% 0 0 20 Jun 2019
20 Jun 2019
Insider Trading Equity Shares Off Market
Chaman Lal Gupta & Sons HUF Promoter Disposal 24 Jun 2019 85,000 5,518 (0.05%) 0.73% 0 0 20 Jun 2019
20 Jun 2019
Insider Trading Equity Shares Off Market
Mr. Sandeep Gupta Director Acquisition 24 Jun 2019 3,077 558,214 (4.79%) 0.03% 338.9 1,042,884 13 Jun 2019
20 Jun 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Director Acquisition 13 Jun 2019 16,277 555,137 (4.76%) 0.14% 335.4 5,460,058 05 Jun 2019
12 Jun 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Revised Director Acquisition 07 Jun 2019 4,550 535,745 (4.60%) 0.04% 338.9 1,542,200 20 Mar 2019
30 May 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Director Acquisition 05 Jun 2019 3,115 538,860 (4.62%) 0.03% 337.8 1,052,240 31 May 2019
04 Jun 2019
Insider Trading Equity Shares Market Purchase
Mr. Sandeep Gupta Director Acquisition 04 Jun 2019 4,550 535,745 (4.60%) 0.04% 338.9 1,542,200 20 Mar 2019
30 May 2019
Insider Trading Equity Shares Market Purchase
Mr. Sushil Kumar Gupta Director Acquisition 04 Jun 2019 259,769 878,816 (7.54%) 2.23% 340 88,321,460 31 May 2019
31 May 2019
Insider Trading Equity Shares Inter-se Transfer
Chaman Lal Gupta & Sons HUF Promoter Disposal 04 Jun 2019 259,769 90,518 (0.78%) 2.23% 340 88,321,460 31 May 2019
31 May 2019
Insider Trading Equity Shares Inter-se Transfer
Sushil Kumar Gupta,Sandeep Gupta,Chaman Lal Gupta & Sons HUF & DSO Ltd Promoter Acquisition 04 Jun 2019 488,143 7,981,735 (68.51%) 4.19% - 06 Jul 2018
31 May 2019
SAST (29(2)) - Market / Inter-se Transfer
Sandeep Gupta Director Acquisition 22 Mar 2019 3,034 531,195 (4.56%) 0.03% 347.1 1,053,149 06 Mar 2019
19 Mar 2019
Insider Trading Equity Shares Market Purchase
SANDEEP GUPTA Director Acquisition 07 Mar 2019 2,982 528,161 (4.53%) 0.03% 347.2 1,035,218 20 Feb 2019
05 Mar 2019
Insider Trading Equity Shares Market Purchase
Sandeep Gupta Promoter & Director Acquisition 04 Feb 2019 3,442 521,607 (4.48%) 0.03% 338.3 1,164,429 01 Feb 2019
01 Feb 2019
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 02 Feb 2019 3,266 518,165 (4.45%) 0.03% 334.0 1,090,877 31 Jan 2019
31 Jan 2019
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 04 Dec 2018 3,569 494,737 (4.25%) 0.03% 283.3 1,010,940 29 Sep 2018
03 Dec 2018
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 29 Sep 2018 3,565 491,168 (4.22%) 0.03% 290.8 1,036,677 28 Sep 2018
28 Sep 2018
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 28 Sep 2018 3,525 487,603 (4.18%) 0.03% 297.2 1,047,712 17 Jul 2018
27 Sep 2018
Insider Trading Equity Shares Market
D S O Ltd Promoter Acquisition 17 Jul 2018 47,675 5,384,555 (46.21%) 0.41% 310 14,779,250 14 Jul 2018
14 Jul 2018
Insider Trading Equity Shares Preferential Offer
Sandeep Gupta Promoter & Director Acquisition 17 Jul 2018 50,673 484,078 (4.15%) 0.43% 308.3 15,622,858 28 Mar 2018
14 Jul 2018
Insider Trading Equity Shares Preferential Offer
Sushil Kumar Gupta Promoter & Director Acquisition 17 Jul 2018 80,645 619,047 (5.31%) 0.69% 310 24,999,950 14 Jul 2018
14 Jul 2018
Insider Trading Equity Shares Preferential Offer
Sidharth Aggarwal Immediate Relative Acquisition 17 Jul 2018 16,200 16,200 (0.14%) 0.14% 310 5,022,000 14 Jul 2018
14 Jul 2018
Insider Trading Equity Shares Preferential Offer
Sandeep Gupta & Others (Revised) Promoter Acquisition 07 Jul 2018 84,683 7,753,361 (67.67%) 0.74% - 25 Oct 2017
05 Jul 2018
SAST (29(2)) - Mkt. & Off Mkt.
Madhu Jain Other Acquisition 06 Jul 2018 33,514 101,715 (0.89%) 0.29% - 05 Jul 2018
05 Jul 2018
Insider Trading Equity Shares Off Market
Chaman Lal Gupta & Sons HUF Promoter Disposal 25 Jun 2018 100,000 350,287 (3.06%) 0.86% 323.0 32,298,275 22 Jun 2018
22 Jun 2018
Insider Trading Equity Shares Market
Chaman Lal Gupta & Sons HUF Promoter Disposal 20 Jun 2018 50,000 450,287 (3.93%) 0.43% 325 16,250,000 18 Jun 2018
18 Jun 2018
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 28 Mar 2018 3,840 433,405 (3.78%) 0.03% 266.4 1,023,092 10 Mar 2018
27 Mar 2018
Insider Trading Equity Shares Market
CLG Hotels and Resorts Pvt Ltd Other Acquisition 21 Mar 2018 89,000 101,824 (0.89%) 0.76% 280 24,920,000 19 Mar 2018
20 Mar 2018
Insider Trading Equity Shares Off Market
Vinita Gupta Other Acquisition 21 Mar 2018 16,000 458,926 (4.01%) 0.14% 280 4,480,000 19 Mar 2018
19 Mar 2018
Insider Trading Equity Shares Off Market
CLG Hotels and Resorts Pvt Ltd Other Acquisition 12 Mar 2018 4,789 12,824 (0.11%) 0.04% 262.4 1,256,583 24 Feb 2018
07 Mar 2018
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 12 Mar 2018 6,473 429,565 (3.75%) 0.06% 263.4 1,705,211 08 Mar 2018
09 Mar 2018
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 08 Mar 2018 5,528 423,092 0.05% 182.2 1,006,936 10 Aug 2017
07 Mar 2018
Insider Trading Equity Shares Market
CLG Hotels and Resorts Pvt Ltd Other Acquisition 28 Feb 2018 8,035 8,035 0.07% 259.2 2,082,961 12 Dec 2017
23 Feb 2018
Insider Trading Equity Shares Market
Madhu Jain Other Acquisition 04 Dec 2017 67,701 68,201 (0.60%) 0.58% - 28 Nov 2017
28 Nov 2017
Insider Trading Equity Shares Off Market
Sushil Kumar Gupta Promoter & Director Acquisition 26 Oct 2017 124,790 538,402 (4.70%) 1.07% 165.5 20,651,513 24 Oct 2017
24 Oct 2017
Insider Trading Equity Shares Market
Sushil Kumar Gupta,Vinita Gupta & Sandeep Gupta Promoter Acquisition 26 Oct 2017 230,711 7,668,678 (66.93%) 2.01% - 29 Oct 2016
24 Oct 2017
SAST (29(2)) - Market
Vinita Gupta Other Acquisition 20 Oct 2017 34,000 442,926 (3.87%) 0.29% 180 6,120,000 16 Oct 2017
16 Oct 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 10 Aug 2017 6,750 417,564 (3.64%) 0.06% 165 1,113,750 20 Jul 2017
09 Aug 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 24 Jul 2017 10,283 410,814 (3.58%) 0.09% 165.6 1,703,191 31 Mar 2017
19 Jul 2017
Insider Trading Equity Shares Market
Ratna Saraf Other Acquisition 08 Jun 2017 505,000 505,000 (4.40%) 4.40% - 07 Jun 2017
07 Jun 2017
SAST (29(2)) - Market
Sandeep Gupta Promoter & Director Acquisition 31 Mar 2017 5,790 400,531 (3.50%) 0.05% 221.5 1,282,232.39 22 Mar 2017
30 Mar 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 22 Mar 2017 4,642 394,741 (3.45%) 0.04% 218.3 1,013,301 08 Mar 2017
21 Mar 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 08 Mar 2017 6,210 390,099 (3.40%) 0.05% 216.4 1,343,651.21 01 Mar 2017
07 Mar 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 01 Mar 2017 6,310 383,889 (3.35%) 0.05% 215.0 1,356,529 25 Feb 2017
28 Feb 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 28 Feb 2017 5,292 377,579 (3.30%) 0.05% 214.7 1,135,957 21 Feb 2017
24 Feb 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 21 Feb 2017 5,044 372,287 (3.25%) 0.04% 216.2 1,090,517 24 Jan 2017
20 Feb 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 27 Jan 2017 4,787 367,243 (3.20%) 0.04% 217.5 1,041,151 29 Dec 2016
23 Jan 2017
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 29 Dec 2016 4,927 362,456 (3.16%) 0.04% 209.9 1,034,185 01 Dec 2016
28 Dec 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 01 Dec 2016 7,357 357,529 (3.12%) 0.06% 199.9 1,470,706 29 Oct 2016
30 Nov 2016
Insider Trading Equity Shares Market
Sushil Kumar Gupta & PAC Promoter Acquisition 02 Nov 2016 255,843 7,437,967 (64.91%) 2.23% - 10 Feb 2015
28 Oct 2016
SAST (29(2)) - Off Market
Sandeep Gupta Promoter & Director Acquisition 02 Nov 2016 34,774 350,172 (3.06%) 0.30% 214.8 7,470,709.02 14 Oct 2016
28 Oct 2016
Insider Trading Equity Shares Market
Pankaj Gupta Other Disposal 28 Oct 2016 23,625 55,275 (0.48%) 0.20% - 17 Oct 2016
17 Oct 2016
Insider Trading Equity Shares Off Market
Jyotsana Amal Karl Other - 27 Oct 2016 10,125 14,325 (0.13%) 0.09% - 17 Oct 2016
17 Oct 2016
Insider Trading Equity Shares Off Market
Sonal Sharma Other Acquisition 25 Oct 2016 13,500 16,500 (0.14%) 0.12% - 17 Oct 2016
17 Oct 2016
Insider Trading Equity Shares Off Market
Sandeep Gupta Promoter & Director Acquisition 18 Oct 2016 22,719 315,398 (2.75%) 0.19% 200 4,543,800 08 Oct 2016
13 Oct 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 11 Oct 2016 5,205 292,679 (2.55%) 0.04% 196.7 1,024,076.08 30 Sep 2016
07 Oct 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 01 Oct 2016 6,140 287,474 (2.51%) 0.05% 173.3 1,064,082.88 20 Sep 2016
29 Sep 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 20 Sep 2016 6,382 281,334 (2.45%) 0.05% 170.5 1,088,052.98 07 Sep 2016
19 Sep 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 09 Sep 2016 8,092 274,952 (2.40%) 0.07% 168.6 1,364,459.44 15 Jul 2016
06 Sep 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 29 Jun 2016 7,189 251,228 (2.19%) 0.06% 145.5 1,046,198 24 Jun 2016
28 Jun 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 24 Jun 2016 10,761 244,039 (2.13%) 0.09% 143.9 1,548,434.49 28 Apr 2016
23 Jun 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 12 Apr 2016 8,328 233,290 (2.04%) 0.07% 120.1 1,000,320 04 Mar 2016
11 Apr 2016
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 04 Mar 2016 8,694 224,962 (1.96%) 0.07% 119.6 1,039,580.20 16 Dec 2015
03 Mar 2016
Insider Trading Equity Shares Market
Sushil Kumar Gupta Promoter Disposal 16 Dec 2015 33,393 413,612 (3.61%) 0.29% 135 4,508,055 11 Dec 2015
15 Dec 2015
Insider Trading Equity Shares Off Market
Sushil Kumar Gupta Promoter Acquisition 16 Dec 2015 2,034 447,005 (3.90%) 0.02% 115.6 235,141.45 01 Aug 2015
10 Dec 2015
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 16 Dec 2015 38,228 216,268 (1.89%) 0.33% 134.2 5,131,131.68 11 Dec 2015
15 Dec 2015
Insider Trading Equity Shares Market
Sandeep Gupta Promoter & Director Acquisition 15 Dec 2015 8,818 178,040 (1.55%) 0.08% 114.7 1,011,850.90 28 Sep 2015
10 Dec 2015
Insider Trading Equity Shares Market
Sandeep Gupta Promoter Acquisition 28 Sep 2015 9,067 169,222 (1.48%) 0.08% 113.5 1,028,898 04 Jun 2015
22 Sep 2015
Insider Trading Equity Shares Market
Sushil Kumar Gupta Promoter & Director Acquisition 04 Aug 2015 9,329 - (3.88%) 0.08% - 01 Jul 2015
31 Jul 2015
Insider Trading Equity Shares Market
Sushil Kumar Gupta KMP Acquisition 01 Jul 2015 8,848 - (3.80%) 0.08% - 20 May 2015
26 Jun 2015
Insider Trading Equity Shares Market
Sandeep Gupta,Vinita Gupta & Sushil Kumar Gupta Promoter Acquisition 14 Jan 2015 292,872 7,182,124 (62.68%) 2.56% - 20 Oct 2014
12 Jan 2015
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. 
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