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BSE 02 May, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Chennai Ferrous Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SATYA NARAIN GUPTA in Chennai Ferrous Industries Ltd. where Disposal of 47,200 Equity Shares done was reported to the exchange on Sept. 28, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Arvind Kumar Gupta in Chennai Ferrous Industries Ltd. where Disposal of 625 shares done was reported to the exchange on Jan. 8, 2025.

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
Arvind Kumar Gupta Promoter Disposal 16 Jan 2025 625 - 0.01% - 30 Jun 2024
30 Jun 2024
SAST (29(2)) - Market
Roop Chand Berala Promoter Disposal 22 Jul 2024 12,500 - 0.34% - 15 Mar 2024
15 Mar 2024
SAST (29(2)) - Market / Inter-se Transfer
Gita Devi Promoter Disposal 22 Jul 2024 27,624 - 0.77% - 22 Feb 2024
22 Feb 2024
SAST (29(2)) - Off Market / Inter se transfer
Sudha Gupta Promoter Acquisition 13 Mar 2024 27,624 216,204 (6%) 0.77% - 22 Feb 2024
22 Feb 2024
SAST (29(1)) - Off Market / Inter se transfer
SATYA NARAIN GUPTA Promoter Group Disposal 28 Sep 2023 47,200 0 (0%) 1.31% 0 0 22 Sep 2023
22 Sep 2023
Insider Trading Equity Shares Others
Dhanvarsha Enterprises & Investments Pvt Ltd Promoter Acquisition 10 Mar 2023 85,907 243,382 (6.75%) 2.38% - 03 Mar 2023
03 Mar 2023
SAST (29(1)) - Off Market / Inter se transfer
SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED Promoter Group Disposal 06 Mar 2023 85,907 0 (0%) 2.38% 10 859,070 03 Mar 2023
03 Mar 2023
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED Promoter Group Acquisition 06 Mar 2023 85,907 243,382 (6.75%) 2.38% 10 859,070 03 Mar 2023
03 Mar 2023
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Sudha Gupta Promoter Acquisition 27 Apr 2018 15,000 188,580 (5.23%) 0.41% - 24 Apr 2018
24 Apr 2018
SAST (29(1)) - Market / Inter-se Transfer
Rajesh Kumar HUF Promoter Disposal 27 Apr 2018 7,131 - 0.19% - 24 Apr 2018
24 Apr 2018
SAST (29(2)) - Market / Inter-se Transfer
Rajesh Kumar Gupta Promoter Disposal 27 Apr 2018 10,000 - 0.27% - 24 Apr 2018
24 Apr 2018
SAST (29(2)) - Market / Inter-se Transfer
Kanishk Gupta Promoter Disposal 27 Apr 2018 5,000 - 0.13% - 24 Apr 2018
24 Apr 2018
SAST (29(2)) - Market / Inter-se Transfer
Avantika Gupta Promoter Acquisition 27 Apr 2018 7,131 328,092 (9.10%) 0.19% - 24 Apr 2018
24 Apr 2018
SAST (29(2)) - Market / Inter-se Transfer
Rajesh Kumar Gupta Promoter Disposal 26 Apr 2018 10,000 0 (0%) 0.28% 7.9 78,700 24 Apr 2018
24 Apr 2018
Insider Trading Equity Shares Inter-se Transfer
Kanishk Gupta Promoter Disposal 26 Apr 2018 5,000 0 (0%) 0.14% 7.9 39,350 24 Apr 2018
24 Apr 2018
Insider Trading Equity Shares Inter-se Transfer
Rajesh Kumar HUF Promoters Immediate Relative Disposal 26 Apr 2018 7,131 0 (0%) 0.20% 7.9 56,121 24 Apr 2018
24 Apr 2018
Insider Trading Equity Shares Inter-se Transfer
Sudha Gupta Promoter Acquisition 26 Apr 2018 15,000 188,580 (5.23%) 0.42% 7.9 118,050 24 Apr 2018
24 Apr 2018
Insider Trading Equity Shares Inter-se Transfer
Avantika Gupta Promoter Acquisition 26 Apr 2018 7,131 328,092 (9.10%) 0.20% 7.9 56,121 24 Apr 2018
24 Apr 2018
Insider Trading Equity Shares Inter-se Transfer
Avantika Gupta Promoter Acquisition 24 Feb 2018 265,910 320,961 (8.90%) 7.37% - 22 Feb 2018
22 Feb 2018
SAST (29(1)) - Market / Inter-se Transfer
Avantika Gupta Promoter Acquisition 24 Feb 2018 265,910 320,961 (8.90%) 7.38% 5.7 1,515,687 22 Feb 2018
22 Feb 2018
Insider Trading Equity Shares Market / Inter-se Transfer
Kanishk Gupta Promoter Disposal 24 Feb 2018 52,201 5,000 (0.13%) 1.45% 5.7 297,545.70 22 Feb 2018
22 Feb 2018
Insider Trading Equity Shares Market / Inter-se Transfer
Rajesh Kumar Gupta Promoter Disposal 24 Feb 2018 138,768 10,000 (0.27%) 3.85% 5.7 790,977.60 22 Feb 2018
22 Feb 2018
Insider Trading Equity Shares Market / Inter-se Transfer
Shalini Gupta Promoter Disposal 24 Feb 2018 24,091 - 0.67% 5.7 137,318.70 22 Feb 2018
22 Feb 2018
Insider Trading Equity Shares Market / Inter-se Transfer
Shailja Gupta Promoter Disposal 24 Feb 2018 24,091 - 0.66% - 22 Feb 2018
22 Feb 2018
SAST (29(2)) - Market / Inter-se Transfer
Ravi Kumar Gupta Promoter Disposal 24 Feb 2018 52,350 10,008 (0.27%) 1.45% - 22 Feb 2018
22 Feb 2018
SAST (29(2)) - Market / Inter-se Transfer
Rajesh Kumar Gupta Promoter Disposal 24 Feb 2018 138,768 10,000 (0.27%) 3.84% - 22 Feb 2018
22 Feb 2018
SAST (29(2)) - Market / Inter-se Transfer
Kanishk Gupta Promoter Disposal 24 Feb 2018 52,201 5,000 (0.13%) 1.44% - 22 Feb 2018
22 Feb 2018
SAST (29(2)) - Market / Inter-se Transfer
Avantika Gupta Promoter Acquisition 10 Feb 2018 52,350 55,051 (1.52%) 1.45% 4.6 240,810 08 Feb 2018
08 Feb 2018
Insider Trading Equity Shares Market / Inter-se Transfer
Ravi Kumar Gupta Promoter Disposal 10 Feb 2018 104,700 62,358 (1.73%) 2.90% 4.5 471,150 08 Feb 2018
08 Feb 2018
Insider Trading Equity Shares Market / Inter-se Transfer
Sudha Gupta Promoter Acquisition 10 Feb 2018 52,350 173,580 (4.81%) 1.45% 4.6 240,810 08 Feb 2018
08 Feb 2018
Insider Trading Equity Shares Market / Inter-se Transfer
Avantika Gupta Promoter Acquisition 10 Feb 2018 52,350 55,051 (1.52%) 1.45% - 08 Feb 2018
08 Feb 2018
SAST (29(2)) - Market / Inter-se Transfer
Ravi Kumar Gupta Promoter Disposal 10 Feb 2018 104,700 62,358 (1.73%) 2.90% - 08 Feb 2018
08 Feb 2018
SAST (29(2)) - Market / Inter-se Transfer
Sudha Gupta Promoter Acquisition 10 Feb 2018 52,350 173,580 (4.81%) 1.45% - 08 Feb 2018
08 Feb 2018
SAST (29(2)) - Market / Inter-se Transfer
Chennai Material Recycling & Trading Company Pvt Ltd None Acquisition 24 Apr 2015 125,000 311,198 (8.63%) 3.46% - 20 Apr 2015
20 Apr 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.
View All The Insider Trades & SAST disclosures