Anil Gupta's most recent trade in Satin Creditcare Network Ltd. was a Acquisition of 10,000 Equity done at an average price of Rs. 222.4 . Disclosure was reported to the exchange on Aug. 12, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Anil Gupta's has made SAST transactions in Panafic Industrials Ltd. recently where a Acquisition of 32,000,000 shares done . Disclosure was reported to the exchange on May 29, 2026.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Satin Creditcare | Anil Gupta | Designated Person | Acquisition | 12 Aug 2026 | 10,000 | 10,000 (0.01%) | 0.01% | 222.4 | 2,223,800 | 10 Aug 2026 10 Aug 2026 |
Insider Trading | Equity | ESOP |
| Panafic Industrials | Anil Gupta | Promoter | Acquisition | 15 Jun 2026 | 32,000,000 | 32,116,325 (6.52%) | 6.49% | - | 26 May 2026 26 May 2026 |
SAST (29(2)) | - | Rights Issue | |
| Panafic Industrials | ANIL GUPTA | Promoter | Acquisition | 08 Jun 2026 | 32,000,000 | 32,116,325 (6.52%) | 6.49% | 1 | 32,000,000 | 26 May 2026 26 May 2026 |
Insider Trading | Equity Shares | Others |
| Glaam Up Jwel | Anil Kumar Gupta | Promoter | Acquisition | 07 Oct 2024 | 2,762,500 | 4,017,500 (40.11%) | 27.58% | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Transmission | |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 04 Apr 2023 | 200,000 | 10,893,302 (12.08%) | 0.22% | - | 29 Mar 2023 31 Mar 2023 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 31 Mar 2023 | 200,000 | 10,893,302 (12.08%) | 0.22% | 1700.6 | 340,120,549 | 29 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 12 Dec 2022 | 110,000 | 11,093,302 (12.30%) | 0.12% | - | 07 Dec 2022 07 Dec 2022 |
SAST (29(2)) | - | Market | |
| KEI Industries | ANIL GUPTA | Promoter & Director | Disposal | 08 Dec 2022 | 110,000 | 11,093,302 (12.30%) | 0.12% | 1599.6 | 175,957,140 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 24 Nov 2022 | 200,000 | 11,203,302 (12.42%) | 0.22% | - | 18 Nov 2022 22 Nov 2022 |
SAST (29(2)) | - | Market | |
| KEI Industries | ANIL GUPTA | Promoter & Director | Disposal | 22 Nov 2022 | 200,000 | 11,203,302 (12.42%) | 0.22% | 1606.5 | 321,294,409 | 18 Nov 2022 22 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 07 Nov 2022 | 25,000 | 11,403,302 (12.64%) | 0.03% | 1600 | 40,000,000 | 03 Nov 2022 03 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 07 Nov 2022 | 25,000 | 11,403,302 (12.64%) | 0.03% | - | 03 Nov 2022 03 Nov 2022 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 03 Nov 2022 | 265,000 | 11,428,302 (12.67%) | 0.29% | - | 31 Oct 2022 02 Nov 2022 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 02 Nov 2022 | 265,000 | 11,428,302 (12.67%) | 0.29% | 1608.2 | 426,182,541 | 31 Oct 2022 02 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Panafic Industrials | Rajeev Kumar Gupta, Sarita Gupta & Anil Gupta | Promoter | Disposal | 14 Mar 2022 | 2,350,000 | 3,312,500 (4.03%) | 2.86% | - | 20 Jan 2021 20 Jan 2021 |
SAST (29(2)) | - | Off Market | |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 15 Sep 2021 | 200,000 | 11,693,302 (12.98%) | 0.22% | - | 09 Sep 2021 09 Sep 2021 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 10 Sep 2021 | 200,000 | 11,693,302 (12.98%) | 0.22% | 770.9 | 154,175,363 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |