Abhay Gupta 's most recent trade in Pro Fin Capital Services Ltd. was a Disposal of 400,000 Equity Shares done at an average price of Rs. 1.4 . Disclosure was reported to the exchange on Aug. 29, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Abhay Gupta 's has made SAST transactions in Ind Renewable Energy Ltd. recently where a Disposal of 213,263 shares done . Disclosure was reported to the exchange on June 21, 2024.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Disposal | 29 Aug 2024 | 400,000 | 268,200 (0.12%) | 0.19% | 1.4 | 540,000 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Acquisition | 24 Jul 2024 | 400,000 | 668,200 (0.31%) | 0.19% | 1.0 | 408,000 | 22 Jul 2024 22 Jul 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 16 Jul 2024 | 79,339 | 800 (0%) | 0.37% | 71.2 | 5,645,763 | 12 Jul 2024 12 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Acquisition | 16 Jul 2024 | 1,475,000 | 2,593,200 (1.22%) | 0.70% | 1.1 | 1,607,750 | 11 Jul 2024 11 Jul 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Disposal | 16 Jul 2024 | 2,325,000 | 268,200 (0.13%) | 1.10% | 1.1 | 2,464,500 | 12 Jul 2024 12 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 12 Jul 2024 | 69,606 | 80,139 (0.37%) | 0.32% | 66 | 4,593,996 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 12 Jul 2024 | 177,055 | 149,745 (0.69%) | 0.82% | 63 | 11,154,465 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA (Revised) | Promoter | Acquisition | 12 Jul 2024 | 1,500 | 381,800 (1.77%) | 0.01% | 66.5 | 99,675 | 06 May 2024 06 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 12 Jul 2024 | 55,000 | 326,800 (1.52%) | 0.26% | 67.5 | 3,712,500 | 11 Jun 2024 11 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 600 | 368,600 (1.71%) | 0.00% | 66 | 39,600 | 28 May 2024 28 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 5,100 | 380,300 (1.76%) | 0.02% | 67.5 | 344,250 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 2,600 | 375,200 (1.74%) | 0.01% | 68.9 | 179,140 | 31 May 2024 31 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 4,000 | 368,000 (1.71%) | 0.02% | 69.2 | 276,640 | 27 May 2024 27 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 4,000 | 372,600 (1.73%) | 0.02% | 68.5 | 273,800 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 03 Jul 2024 | 213,263 | - | 7.04% | - | 20 Feb 2024 06 Jun 2024 |
SAST (29(2)) | - | Market | |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 400,000 | 104,090 (0.74%) | 2.64% | 16.4 | 6,560,000 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 1,151 | 2,665,109 (19.13%) | 0.01% | 17.3 | 19,912 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 85 | 81,231 (0.58%) | 0.00% | 16.8 | 1,424 | 28 May 2024 28 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 10,200 | 6,578 (0.24%) | 0.07% | 15 | 153,000 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 50,000 | 2,615,109 (18.77%) | 0.33% | 16.5 | 822,500 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 1,700,000 | 615,109 (4.41%) | 11.23% | 16.5 | 28,050,000 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 6,578 | 0 (0%) | 0.04% | 15.3 | 100,315 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 300,000 | 2,315,109 (16.62%) | 1.98% | 16.5 | 4,950,000 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Ind Renewable Energy | Abhay Gupta | Promoter | Acquisition | 20 Jun 2024 | 2,452,997 | 2,666,260 (19.14%) | 16.21% | 21 | 51,512,937 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Others |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 24,453 | 56,778 (0.40%) | 0.16% | 16.5 | 402,475 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 65,000 | 550,109 (3.95%) | 0.43% | 16.7 | 1,083,991 | 23 May 2024 23 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 22,774 | 81,316 (0.58%) | 0.15% | 16.5 | 375,771 | 27 May 2024 27 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 40,000 | 16,778 (0.12%) | 0.26% | 16.3 | 652,899 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 46,019 | 504,090 (3.61%) | 0.30% | 16.4 | 755,670 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | Abhay Gupta | Promoter Group | Acquisition | 08 Jun 2024 | 1,500 | 365,500 (1.70%) | 0.01% | 66.5 | 99,675 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ind Renewable Energy | Abhay Narain Gupta & Anupam Narain Gupta | Promoter | Acquisition | 04 Mar 2024 | 4,939,198 | 5,374,025 (38.59%) | 35.47% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(2)) | - | Rights Issue | |
| Milgrey Finance | Rashi Abhay Kumar Gupta & Others | Promoter | Acquisition | 11 Oct 2023 | 4,193,750 | 5,245,300 (24.35%) | 19.47% | - | 07 Oct 2023 07 Oct 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| Milgrey Finance | Abhay Gupta | Connected Person | Revoke | 28 Dec 2022 | 126,000 | 490,000 (24.62%) | 6.33% | 27.5 | 3,458,700 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Milgrey Finance | Abhay Gupta & Others | Promoter | Disposal | 19 Sep 2022 | 126,000 | 1,051,550 (52.84%) | 6.33% | - | 20 Jun 2022 20 Jun 2022 |
SAST (29(2)) | - | Market | |
| Milgrey Finance | Abhay Gupta | Connected Person | Disposal | 13 Sep 2022 | 126,000 | 364,000 (18.29%) | 6.33% | 27.5 | 3,458,700 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | Abhay Gupta | Connected Person | Revoke | 13 Sep 2022 | 126,000 | 490,000 (24.62%) | 6.33% | 0 | 0 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 18 Aug 2022 | 100,000 | 1,118,200 (0.52%) | 0.00% | 1.7 | 169,000 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 18 Aug 2022 | 300,000 | 1,218,200 (0.57%) | 0.01% | 1.6 | 486,000 | 12 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 30 Jun 2022 | 1,400,000 | 1,518,200 (0.72%) | 0.07% | 2.3 | 3,220,000 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Acquisition | 21 Jun 2022 | 100,000 | 2,918,200 (1.37%) | 0.00% | 2.4 | 240,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 15 Mar 2022 | 1,060 | 68,877 (0.97%) | 0.01% | 143.2 | 151,792 | 14 Mar 2022 14 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pro Fin Cap Serv | Abhay Gupta | Promoter & Director | Acquisition | 07 Mar 2022 | 5,000 | 69,937 (0.98%) | 0.07% | 102.1 | 510,500 | 03 Mar 2022 03 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | Abhay Gupta HUF | Promoter Group | Disposal | 17 Feb 2022 | 14,986 | 0 (0%) | 0.21% | 0 | 0 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pro Fin Cap Serv | Abhay Gupta | Promoter & Director | Disposal | 17 Feb 2022 | 63 | 64,937 (0.91%) | 0.00% | 0 | 0 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Ind Renewable Energy | Abhay Gupta | Promoter | Acquisition | 26 Dec 2020 | 213,263 | 213,263 (7.04%) | 7.04% | - | 03 Sep 2020 03 Sep 2020 |
SAST (29(1)) | - | Off Market |