Insider Trading & SAST disclosures for Dynamic Portfolio
There were no Insider Trade disclosures made for Dynamic Portfolio
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajesh Gupta in Dynamic Portfolio where Acquisition of 1,460,000
shares done
was reported to the exchange on April 13, 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 |
|
Rajesh Gupta
|
Other |
Acquisition |
16 Apr 2024 |
1,460,000 |
8,432,750
(72.14%)
|
12.49%
|
|
-
|
10 Apr 2024
10 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Pallavi Goel
|
Other |
Disposal |
16 Apr 2024 |
1,460,000 |
-
|
12.49%
|
|
-
|
10 Apr 2024
10 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta
|
Other |
Acquisition |
20 Jan 2024 |
1,447,500 |
6,972,750
(59.65%)
|
12.40%
|
|
-
|
11 Jan 2024
11 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Vipul Goel
|
Other |
Disposal |
20 Jan 2024 |
1,447,500 |
-
|
12.40%
|
|
-
|
11 Jan 2024
11 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta
|
Other |
Acquisition |
20 Oct 2023 |
3,766,595 |
5,540,880
(47.40%)
|
32.22%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Rani Sati Mercantiles Pvt Ltd
|
Promoter |
Disposal |
16 Oct 2023 |
217,500 |
-
|
1.86%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Ritesh Kumar Newatia
|
Promoter |
Disposal |
16 Oct 2023 |
7,200 |
-
|
0.06%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Darshan Vyapaar Pvt Ltd
|
Promoter |
Disposal |
16 Oct 2023 |
197,600 |
-
|
1.69%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Ritesh Real Estates Pvt Ltd
|
Promoter |
Disposal |
16 Oct 2023 |
88,500 |
-
|
0.76%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
JwelMoulders and Holdings Pvt Ltd
|
Promoter |
Disposal |
16 Oct 2023 |
374,500 |
-
|
3.20%
|
|
-
|
29 Sep 2023
29 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta & Others
|
Other |
Acquisition |
06 Jul 2022 |
501,196 |
1,774,285
(15.18%)
|
4.28%
|
|
-
|
24 Nov 2021
28 Feb 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Naina Gupta & Seema Gupta & Others
|
Other |
Disposal |
06 Jul 2022 |
369,273 |
1,774,285
(15.18%)
|
-
|
|
-
|
14 Sep 2021
28 Feb 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Seema Gupta
|
Other |
Disposal |
03 Mar 2022 |
1,000 |
-
|
-
|
|
-
|
18 Feb 2022
28 Feb 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Naina Gupta
|
Other |
Disposal |
03 Mar 2022 |
368,273 |
-
|
-
|
|
-
|
14 Sep 2021
28 Feb 2022 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Rajesh Gupta & Naina Gupta
|
Other |
Acquisition |
18 Aug 2021 |
248,634 |
1,641,602
(14.04%)
|
2.13%
|
|
-
|
17 Aug 2021
17 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta & Naina Gupta
|
Other |
Acquisition |
28 Dec 2020 |
263,099 |
1,392,970
(11.91%)
|
2.25%
|
|
-
|
24 Dec 2020
24 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta
|
Other |
Acquisition |
27 Nov 2020 |
256,174 |
1,129,871
(9.66%)
|
2.19%
|
|
-
|
26 Nov 2020
26 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta
|
Other |
Acquisition |
25 Jun 2020 |
280,230 |
873,697
(7.47%)
|
2.39%
|
|
-
|
23 Jun 2020
23 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta
|
Other |
Acquisition |
14 May 2020 |
25,200 |
593,365
(5.07%)
|
0.21%
|
|
-
|
13 May 2020
13 May 2020 |
SAST (29(2)) |
- |
Market |
|
Pawan Kumar Sharma
|
Other |
Disposal |
06 May 2020 |
253,290 |
334,610
(2.86%)
|
2.16%
|
|
-
|
29 Apr 2020
29 Apr 2020 |
SAST (29(2)) |
- |
Market |
|
Pawan Sharma
|
Other |
Acquisition |
19 Jun 2018 |
703,500 |
703,500
(6.02%)
|
6.02%
|
|
-
|
18 Jun 2018
18 Jun 2018 |
SAST (29(1)) |
- |
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.