Anita Gupta's Insider Trades & SAST Disclosures
Anita Gupta's most recent trade in Bella Casa Fashion & Retail Ltd. was a Disposal of 163,415 Any other instrument done at an average price of Rs. 20 . Disclosure was reported to the exchange on Oct. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Anita Gupta's has made SAST transactions in India Steel Works Ltd. recently where a Disposal of 2,500 shares done . Disclosure was reported to the exchange on March 4, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| India Steel Works | Anita A Gupta | Other | Disposal | 27 Mar 2025 | 2,500 | 10,000 | - | - | 28 Feb 2025 28 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Bella Casa Fashion | ANITA GUPTA | Promoter Group | Disposal | 30 Oct 2024 | 163,415 | 0 (0%) | 1.22% | 20 | 3,268,300 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| Shri Gang Industries | Anita Gupta & Suraj Industries Ltd & Others | Promoter | Acquisition | 11 Jul 2022 | 4,150,000 | 6,733,305 (37.55%) | 23.15% | - | 09 Jul 2022 09 Jul 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| India Steel Works | Anita A. Gupta | Promoter | Disposal | 02 Oct 2021 | 4,503,725 | 0 (0%) | 1.13% | 0 | 0 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Gift |
| India Steel Works | Anita A Gupta | Promoter | Disposal | 01 Oct 2021 | 4,503,725 | - | 1.13% | - | 29 Sep 2021 29 Sep 2021 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| India Steel Works | Anita A. Gupta | Promoter | Acquisition | 28 Sep 2021 | 4,503,725 | 4,503,725 (1.13%) | 1.13% | 0 | 0 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| India Steel Works | Anita Ashwinkumar Gupta | Promoter | Acquisition | 27 Sep 2021 | 4,503,725 | 4,503,725 (1.13%) | 1.13% | - | 09 Aug 2021 09 Aug 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 200 | 2,121 (0.01%) | 0.00% | 1376 | 275,200 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 100 | 1,921 (0.01%) | 0.00% | 1381 | 138,100 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 17 | 1,821 (0.01%) | 0.00% | 1383 | 23,511 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 100 | 1,804 (0.01%) | 0.00% | 1385 | 138,500 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 20 | 1,704 (0.01%) | 0.00% | 1375 | 27,500 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 100 | 1,684 (0.01%) | 0.00% | 1374 | 137,400 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 20 | 1,584 (0.01%) | 0.00% | 1380 | 27,600 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 100 | 1,564 (0.01%) | 0.00% | 1378.0 | 137,797 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 200 | 1,464 (0.01%) | 0.00% | 1375 | 275,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 152 | 1,264 (0.01%) | 0.00% | 1375 | 209,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 100 | 1,112 (0%) | 0.00% | 1398.2 | 139,817 | 20 Sep 2021 20 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 22 | 1,012 (0%) | 0.00% | 1384 | 30,448 | 20 Sep 2021 20 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 100 | 990 (0%) | 0.00% | 1400 | 140,000 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenlam Industries | ANITA GUPTA | Employees Immediate Relative | Acquisition | 24 Sep 2021 | 40 | 890 (0%) | 0.00% | 1415 | 56,600 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| India Steel Works | Anita A. Gupta | Promoter | Disposal | 01 Mar 2021 | 12,100 | 0 (0%) | 0.00% | 0 | 0 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | Gift |
| India Steel Works | Anita A. Gupta | Promoter | Acquisition | 01 Mar 2021 | 12,100 | 12,100 (0%) | 0.00% | 0 | 0 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Others |
| Shri Gang Industries | Anita Gupta | Promoter | Disposal | 14 Dec 2020 | 406,000 | 145,180 (1.83%) | 5.12% | - | 07 Aug 2014 07 Aug 2014 |
SAST (29(2)) | - | Off Market | |
| India Steel Works | Anita A Gupta | Promoter | Disposal | 05 Dec 2020 | 1,047,000 | - | 0.26% | - | 02 Dec 2020 02 Dec 2020 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Dollar Industries | ANITA GUPTA | Promoter Group | Acquisition | 26 Aug 2020 | 350,000 | 350,000 (0.62%) | 0.62% | 157 | 54,950,000 | 25 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | 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.