Anil Gupta's Insider Trades & SAST Disclosures
Anil Gupta's most recent trade in KEI Industries Ltd. was a Disposal of 200,000 Equity Shares done at an average price of Rs. 1700.6 . Disclosure was reported to the exchange on March 31, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Anil Gupta's has made SAST transactions in Gleam Fabmat Ltd. recently where a Acquisition of 2,762,500 shares done . Disclosure was reported to the exchange on Sept. 19, 2024.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Anil Gupta.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gleam Fabmat | 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 | 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 | 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 | 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 | 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 | 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 & 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 & 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 | 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 | 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 |
| 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 | |
| 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 |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 25 Aug 2021 | 210,000 | 11,893,302 (13.20%) | 0.23% | 711.5 | 149,418,077 | 23 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 27 Aug 2021 | 210,000 | 11,893,302 (13.20%) | 0.24% | - | 23 Aug 2021 25 Aug 2021 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 18 Aug 2021 | 144,895 | 12,103,302 (13.44%) | 0.16% | - | 16 Aug 2021 17 Aug 2021 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 18 Aug 2021 | 144,895 | 12,103,302 (13.44%) | 0.16% | 744.2 | 107,824,225 | 16 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Adani Energy | Anil Kumar Gupta | Designated Person | Disposal | 18 Aug 2021 | 10,000 | 40,000 (0%) | 0.00% | 982.6 | 9,826,000 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 16 Aug 2021 | 300,000 | 12,248,197 (13.64%) | 0.33% | 747.2 | 224,157,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Other | Promoter | Disposal | 17 Aug 2021 | 300,000 | 12,248,197 (13.64%) | 0.33% | - | 12 Aug 2021 12 Aug 2021 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 12 Aug 2021 | 137,263 | 12,548,197 (13.97%) | 0.15% | 736.8 | 101,137,876 | 10 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 13 Aug 2021 | 137,263 | 12,548,197 (13.97%) | 0.15% | - | 10 Aug 2021 11 Aug 2021 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 30 Jun 2021 | 350,022 | 12,930,754 (14.39%) | 0.39% | 697.7 | 244,196,173 | 28 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 30 Jun 2021 | 350,022 | 12,930,754 (14.39%) | 0.39% | - | 28 Jun 2021 29 Jun 2021 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 30 Jun 2021 | 245,294 | 12,685,460 (14.12%) | 0.27% | 695.8 | 170,681,726 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 02 Jul 2021 | 245,294 | 12,685,460 (14.12%) | 0.27% | - | 30 Jun 2021 30 Jun 2021 |
SAST (29(2)) | - | Market | |
| KEI Industries | Anil Gupta | Promoter & Director | Disposal | 18 Jun 2021 | 400,000 | 13,280,776 (14.78%) | 0.45% | 713.5 | 285,407,259 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Anil Gupta & Others | Promoter | Disposal | 18 Jun 2021 | 400,000 | 13,280,776 (14.76%) | 0.45% | - | 16 Jun 2021 16 Jun 2021 |
SAST (29(2)) | - | Market | |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Acquisition | 02 Jun 2021 | 5,000 | 130,350 (0.12%) | 0.00% | 457.2 | 2,286,000 | 29 May 2021 29 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Acquisition | 16 Feb 2021 | 3,750 | 125,350 (0.11%) | 0.00% | 375.9 | 1,409,438 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Disposal | 03 Dec 2020 | 500 | 121,600 (0.11%) | 0.00% | 365 | 182,500 | 01 Dec 2020 01 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Disposal | 27 Nov 2020 | 10,049 | 122,100 (0.11%) | 0.01% | 344.6 | 3,462,953 | 27 Nov 2020 27 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Disposal | 27 Nov 2020 | 5,000 | 132,149 (0.12%) | 0.00% | 341.9 | 1,709,506 | 27 Nov 2020 27 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Disposal | 27 Nov 2020 | 1,500 | 137,149 (0.12%) | 0.00% | 344.2 | 516,250 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Disposal | 27 Nov 2020 | 601 | 138,649 (0.12%) | 0.00% | 341.4 | 205,186 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Advanced Enzyme | Dr. Anil Kumar Gupta | Designated Person | Disposal | 26 Aug 2020 | 500 | 139,250 (0.13%) | 0.00% | 240.5 | 120,250 | 24 Aug 2020 24 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Pfizer | Anil Gupta | Designated Person | Disposal | 04 May 2020 | 150 | 0 (0%) | 0.00% | 4393.3 | 659,000 | 12 Feb 2020 12 Feb 2020 |
Insider Trading | Equity Shares | Market Sale |
| Pfizer | Anil Gupta | Designated Person | Acquisition | 04 May 2020 | 125 | 125 (0%) | 0.00% | 4116 | 514,500 | 03 Feb 2020 03 Feb 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Pfizer | Anil Gupta | Designated Person | Acquisition | 04 May 2020 | 100 | 100 (0%) | 0.00% | 4050 | 405,000 | 17 Feb 2020 17 Feb 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Pfizer | Anil Gupta | Designated Person | Acquisition | 04 May 2020 | 25 | 150 (0%) | 0.00% | 4078.0 | 101,951 | 04 Feb 2020 04 Feb 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Pfizer | Anil Gupta | Designated Person | Acquisition | 04 May 2020 | 25 | 125 (0%) | 0.00% | 4200 | 105,000 | 20 Feb 2020 20 Feb 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Star Delta Transformers | Anil Gupta | Promoter | Disposal | 21 Mar 2020 | 4,600 | - | 0.15% | - | 18 Mar 2020 18 Mar 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer |
*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.
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.
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.