Insider Trading & SAST disclosures for Bella Casa Fashion & Retail Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PAWAN KUMAR GUPTA in Bella Casa Fashion & Retail Ltd. where Disposal of 188,677
Any other instrument done at an average price of Rs. 20
was reported to the exchange on Oct. 30, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mukul Mahavir Agrawal in Bella Casa Fashion & Retail Ltd. where Acquisition of 917,500
shares done
was reported to the exchange on Nov. 26, 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 |
|
Mukul Mahavir Agrawal
|
Other |
Acquisition |
03 Dec 2024 |
917,500 |
917,500
(6.85%)
|
6.85%
|
|
-
|
22 Nov 2024
22 Nov 2024 |
SAST (29(1)) |
- |
Rights Issue |
|
PAWAN KUMAR GUPTA
|
Promoter |
Disposal |
30 Oct 2024 |
188,677 |
0
(0%)
|
1.41%
|
20 |
3,773,540
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
SAURAV GUPTA
|
Promoter |
Disposal |
30 Oct 2024 |
166,995 |
0
(0%)
|
1.25%
|
20 |
3,339,900
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
HARISH KUMAR GUPTA
|
Promoter |
Disposal |
30 Oct 2024 |
195,235 |
0
(0%)
|
1.46%
|
20 |
3,904,700
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
SHIKHA GUPTA
|
Promoter Group |
Disposal |
30 Oct 2024 |
117,083 |
0
(0%)
|
0.87%
|
20 |
2,341,660
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
GAURAV GUPTA
|
Promoter |
Disposal |
30 Oct 2024 |
176,166 |
0
(0%)
|
1.32%
|
20 |
3,523,320
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
ANITA GUPTA
|
Promoter Group |
Disposal |
30 Oct 2024 |
163,415 |
0
(0%)
|
1.22%
|
20 |
3,268,300
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
RICHA AGARWAL
|
Promoter Group |
Disposal |
30 Oct 2024 |
13,750 |
0
(0%)
|
0.10%
|
20 |
275,000
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
SUNITA GUPTA
|
Promoter Group |
Disposal |
30 Oct 2024 |
149,915 |
0
(0%)
|
1.12%
|
20 |
2,998,300
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
NEHA GUPTA
|
Promoter Group |
Disposal |
30 Oct 2024 |
130,420 |
0
(0%)
|
0.97%
|
20 |
2,608,400
|
30 Oct 2024
30 Oct 2024 |
Insider Trading |
Any other instrument |
Off Market |
|
GUDDI SWAMI
|
Immediate Relative |
Disposal |
21 Feb 2024 |
5,000 |
4,250
(0.04%)
|
0.04%
|
241.7 |
1,208,400
|
14 Feb 2024
19 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pawan Kumar Gupta
|
Promoter |
Disposal |
08 Jun 2022 |
2,900 |
1,132,064
(9.86%)
|
0.02%
|
|
-
|
30 May 2022
30 May 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Charandeep Singh
|
Other |
Disposal |
29 Oct 2021 |
54,794 |
428,300
(3.73%)
|
0.48%
|
|
-
|
27 Oct 2021
27 Oct 2021 |
SAST (29(2)) |
- |
Market |
|
Charandeep Singh
|
Other |
Disposal |
06 Oct 2021 |
25,575 |
483,094
(4.21%)
|
0.22%
|
|
-
|
05 Oct 2021
05 Oct 2021 |
SAST (29(2)) |
- |
Market |
|
Charandeep Singh
|
Other |
Disposal |
06 Oct 2021 |
63,331 |
508,669
(4.43%)
|
0.55%
|
|
-
|
04 Oct 2021
04 Oct 2021 |
SAST (29(2)) |
- |
Market |
|
Mr. Sharad Mangal
|
Director |
Disposal |
02 Jul 2021 |
6,700 |
6,843
(0.06%)
|
0.06%
|
143 |
958,100
|
10 Mar 2021
10 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sharad Mangal
|
Director |
Acquisition |
02 Jul 2021 |
1,930 |
13,543
(0.12%)
|
0.02%
|
131.6 |
253,988
|
03 Feb 2021
03 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Harish Kumar Gupta
|
Promoter |
Acquisition |
24 Sep 2020 |
13,000 |
1,171,414
(10.20%)
|
0.11%
|
|
-
|
22 Sep 2020
22 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Pawan Kumar Gupta
|
Promoter |
Acquisition |
09 Dec 2019 |
5,000 |
1,121,964
(9.77%)
|
0.04%
|
|
-
|
02 Dec 2019
02 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Harish Kumar Gupta
|
Promoter |
Acquisition |
09 Dec 2019 |
5,000 |
1,158,414
(10.09%)
|
0.04%
|
|
-
|
02 Dec 2019
02 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Pawan Kumar Gupta
|
Promoter |
Disposal |
20 Mar 2019 |
412 |
1,116,964
(4.73%)
|
-
|
|
-
|
18 Mar 2019
18 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Harish Kumar Gupta
|
Promoter |
Disposal |
20 Mar 2019 |
412 |
1,153,414
(10.05%)
|
-
|
|
-
|
18 Mar 2019
18 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Charandeep Singh
|
Other |
Acquisition |
03 Nov 2018 |
550,000 |
572,000
(4.98%)
|
-5.30%
|
|
-
|
03 Nov 2018
03 Nov 2018 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Varun Daga
|
Other |
Acquisition |
03 Nov 2018 |
550,000 |
555,000
(4.84%)
|
5.30%
|
|
-
|
03 Nov 2018
03 Nov 2018 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Pawan Kumar Gupta
|
Promoter |
Disposal |
12 Oct 2018 |
2,657 |
1,117,376
(10.77%)
|
0.03%
|
|
-
|
09 Oct 2018
09 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
|
Harish Kumar Gupta
|
Promoter |
Disposal |
10 Oct 2018 |
2,657 |
1,153,826
(11.12%)
|
0.03%
|
|
-
|
08 Oct 2018
08 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
|
Neha Gupta
|
Promoter |
Acquisition |
08 Jun 2018 |
75,000 |
782,525
(7.54%)
|
0.75%
|
|
-
|
01 Jun 2018
01 Jun 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Shikha Gupta
|
Promoter |
Acquisition |
07 Jun 2018 |
75,000 |
702,500
(6.77%)
|
0.75%
|
|
-
|
01 Jun 2018
01 Jun 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sunita Gupta
|
Promoter |
Acquisition |
05 Jun 2018 |
60,000 |
899,492
(8.67%)
|
0.60%
|
|
-
|
01 Jun 2018
01 Jun 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Saurav Gupta
|
Promoter |
Acquisition |
04 Jun 2018 |
20,000 |
1,001,975
(9.66%)
|
0.20%
|
|
-
|
01 Jun 2018
01 Jun 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Gaurav Gupta
|
Promoter |
Acquisition |
04 Jun 2018 |
65,000 |
1,049,000
(10.11%)
|
0.65%
|
|
-
|
01 Jun 2018
01 Jun 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Anita Gupta
|
Promoter |
Acquisition |
04 Jun 2018 |
75,000 |
980,492
(9.45%)
|
0.75%
|
|
-
|
01 Jun 2018
01 Jun 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Saurav Gupta
|
Promoter |
Acquisition |
01 Nov 2017 |
5,000 |
981,975
(9.81%)
|
0.05%
|
|
-
|
30 Oct 2017
30 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Hem Chand Jain
|
Other |
Disposal |
11 Oct 2017 |
200,000 |
130,000
(1.41%)
|
2.17%
|
|
-
|
10 Oct 2017
10 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Mrs. Sunita Gupta
|
Promoter |
Acquisition |
07 Oct 2017 |
45,000 |
839,492
(8.39%)
|
0.46%
|
|
-
|
05 Oct 2017
05 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Mrs. Anita Gupta
|
Promoter |
Acquisition |
07 Oct 2017 |
45,000 |
905,492
(9.05%)
|
0.46%
|
|
-
|
05 Oct 2017
05 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Gaurav Gupta
|
Promoter |
Acquisition |
07 Oct 2017 |
45,000 |
984,000
(9.84%)
|
0.46%
|
|
-
|
05 Oct 2017
05 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Neha Gupta
|
Promoter |
Acquisition |
07 Oct 2017 |
45,000 |
707,525
(7.08%)
|
0.46%
|
|
-
|
05 Oct 2017
05 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Saurav Gupta
|
Promoter |
Acquisition |
07 Oct 2017 |
45,000 |
976,975
(9.77%)
|
0.46%
|
|
-
|
05 Oct 2017
05 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Shikha Gupta
|
Promoter |
Acquisition |
07 Oct 2017 |
45,000 |
627,500
(6.28%)
|
0.46%
|
|
-
|
05 Oct 2017
05 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Hem Chand Jain
|
Other |
Disposal |
22 Feb 2017 |
185,000 |
330,000
(3.58%)
|
2.01%
|
|
-
|
15 Feb 2017
20 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Hem Chand Jain
|
Other |
Acquisition |
20 Sep 2016 |
515,000 |
515,000
(5.59%)
|
5.59%
|
|
-
|
19 Sep 2016
19 Sep 2016 |
SAST (29(1)) |
- |
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.