Insider Trading & SAST disclosures for Ashnoor Textile Mills Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Suneel Gupta in Ashnoor Textile Mills Ltd. where Acquisition of 946,000
Equity Shares done at an average price of Rs. 20
was reported to the exchange on May 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Suneel Gupta & Others in Ashnoor Textile Mills Ltd. where Acquisition of 2,159,139
shares done
was reported to the exchange on May 28, 2024.
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 |
Suneel Gupta & Others
|
Promoter |
Acquisition |
30 May 2024 |
2,159,139 |
11,393,650
(71.51%)
|
13.55%
|
|
-
|
27 May 2024 27 May 2024 |
SAST (29(2)) |
- |
Allotment |
Suneel Gupta
|
Promoter |
Acquisition |
28 May 2024 |
946,000 |
5,162,511
(32.40%)
|
5.94%
|
20 |
18,920,000
|
27 May 2024 27 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
Sangeet Gupta
|
Promoter |
Acquisition |
28 May 2024 |
746,543 |
3,732,715
(23.43%)
|
4.69%
|
20 |
14,930,860
|
27 May 2024 27 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
Noor Gupta
|
Promoter |
Acquisition |
28 May 2024 |
466,596 |
912,424
(5.73%)
|
2.93%
|
20 |
9,331,920
|
27 May 2024 27 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
Ms. Noor Gupta
|
Promoter & Director |
Acquisition |
19 Mar 2020 |
200,000 |
445,849
(3.50%)
|
1.60%
|
22 |
4,400,000
|
18 Mar 2020 18 Mar 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
Mr. Abhinav Gupta
|
Promoter & Director |
Acquisition |
19 Mar 2020 |
50,000 |
1,586,000
(12.44%)
|
0.40%
|
22 |
1,100,000
|
18 Mar 2020 18 Mar 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
Mr. Abhinav Gupta
|
Promoter & Director |
Acquisition |
28 Mar 2019 |
150,000 |
1,536,000
(12.29%)
|
1.28%
|
16.5 |
2,475,000
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
Ms. Sangeeta Gupta
|
Promoter & Director |
Acquisition |
28 Mar 2019 |
200,000 |
2,986,172
(23.90%)
|
1.70%
|
16.5 |
3,300,000
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
Mr. Suneel Gupta
|
Promoter & Director |
Acquisition |
28 Mar 2019 |
400,000 |
4,261,841
(34.11%)
|
3.41%
|
16.5 |
6,600,000
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
Suneel Gupta & Others
|
Promoter |
Acquisition |
27 Mar 2019 |
750,000 |
9,029,862
(72.27%)
|
6%
|
|
-
|
26 Mar 2019 26 Mar 2019 |
SAST (29(2)) |
- |
Conversion Of Preferential Warrants |
Abhinav Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
1,586,000
(12.44%)
|
1.86%
|
22 |
4,400,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Noor Gupta
|
Promoters Immediate Relative |
Acquisition |
15 Oct 2018 |
200,000 |
400,000
(3.14%)
|
1.86%
|
22 |
4,400,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Sangeeta Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
2,986,172
(23.43%)
|
1.86%
|
22 |
4,400,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Suneel Kumar Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
400,000 |
4,261,841
(33.44%)
|
3.72%
|
22 |
8,800,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Abhinav Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
1,386,000
(11.80%)
|
1.86%
|
22 |
4,400,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Suneel Kumar Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
400,000 |
3,861,841
(32.88%)
|
3.72%
|
22 |
8,800,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Sangeeta Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
2,786,172
(23.72%)
|
1.86%
|
22 |
4,400,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Abhinav Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
1,386,000
(11.80%)
|
1.86%
|
22 |
4,400,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Noor Gupta
|
Promoters Immediate Relative |
Acquisition |
15 Oct 2018 |
200,000 |
200,000
(1.70%)
|
1.86%
|
22 |
4,400,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Suneel Kumar Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
400,000 |
4,261,841
(33.44%)
|
3.72%
|
22 |
8,800,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Sangeeta Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
2,986,172
(23.43%)
|
1.86%
|
22 |
4,400,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Abhinav Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
1,586,000
(12.44%)
|
1.86%
|
22 |
4,400,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Noor Gupta
|
Promoters Immediate Relative |
Acquisition |
15 Oct 2018 |
200,000 |
400,000
(3.14%)
|
1.86%
|
22 |
4,400,000
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Warrants |
Allotment |
Suneel Kumar Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
400,000 |
3,861,841
(32.88%)
|
3.72%
|
22 |
8,800,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Sangeeta Gupta
|
Promoter & Director |
Acquisition |
15 Oct 2018 |
200,000 |
2,786,172
(23.72%)
|
1.86%
|
22 |
4,400,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Noor Gupta
|
Promoters Immediate Relative |
Acquisition |
15 Oct 2018 |
200,000 |
200,000
(1.70%)
|
1.86%
|
22 |
4,400,000
|
15 Oct 2018 15 Oct 2018 |
Insider Trading |
Equity Shares |
Allotment |
Suneel Kumar Gupta
|
Promoter |
Acquisition |
13 Oct 2018 |
400,000 |
3,861,841
(32.88%)
|
3.41%
|
|
-
|
11 Oct 2018 11 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Sangeeta Gupta
|
Promoter |
Acquisition |
13 Oct 2018 |
200,000 |
2,386,172
(23.72%)
|
1.70%
|
|
-
|
11 Oct 2018 11 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Noor Gupta
|
Promoter |
Acquisition |
13 Oct 2018 |
200,000 |
200,000
(1.70%)
|
1.70%
|
|
-
|
11 Oct 2018 11 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Abhinav Gupta
|
Promoter |
Acquisition |
13 Oct 2018 |
200,000 |
1,386,000
(11.80%)
|
1.70%
|
|
-
|
11 Oct 2018 11 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Abhinav Gupta
|
Promoter |
Acquisition |
15 Jun 2015 |
124,000 |
-
(10.46%)
|
1.15%
|
|
-
|
05 Jun 2015 05 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Suneel Gupta
|
Promoter |
- |
23 May 2015 |
256,723 |
-
(32.22%)
|
2.39%
|
|
-
|
19 Feb 2015 19 May 2015 |
Insider Trading |
Equity Shares |
Off Market |
Suneel Gupta & Others
|
Promoter |
Acquisition |
21 May 2015 |
256,723 |
3,461,841
(32.22%)
|
2.39%
|
|
-
|
19 May 2015 19 May 2015 |
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.