Ashish Kumar's most recent trade in HCL Technologies Ltd. was a Acquisition of 15,290 Equity Shares done at an average price of Rs. 1833 . Disclosure was reported to the exchange on Jan. 21, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ashish Kumar's has made SAST transactions in Golkunda Diamonds & Jewellery Ltd. recently where a Disposal of 138,000 shares done . Disclosure was reported to the exchange on May 15, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Acquisition | 21 Jan 2025 | 15,290 | 94,527 (0%) | 0.00% | 1833 | 28,026,570 | 16 Jan 2025 16 Jan 2025 |
Insider Trading | Equity Shares | ESOS |
| Quick Heal Tech | ASHISH KUMAR SINHA | Designated Person | Disposal | 24 Dec 2024 | 2,150 | 0 (0%) | 0.00% | 672.2 | 1,445,247 | 06 Nov 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Technocraft Industries | Ashish Kumar Saraf | Promoter Group | Disposal | 13 Sep 2024 | 5,186 | 472,788 (2.09%) | 0.02% | 4500 | 23,337,000 | 11 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Quick Heal Tech | ASHISH KUMAR SINHA | Designated Person | Disposal | 06 Aug 2024 | 2,465 | 0 (0%) | 0.00% | 581.4 | 1,433,274 | 31 Jul 2024 31 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Ashish Kumar Srivastava | Designated Person | Disposal | 24 Jun 2024 | 4,430 | 20,000 (0%) | 0.00% | 466.0 | 2,064,267 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Quick Heal Tech | ASHISH KUMAR SINHA | Designated Person | Pledge | 13 Mar 2024 | 4,525 | 4,525 (0%) | 0.01% | 558.3 | 2,526,308 | 02 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Quick Heal Tech | ASHISH KUMAR SINHA | Designated Person | Invoke | 13 Mar 2024 | 2,060 | 2,465 (0%) | 0.00% | 551.6 | 1,136,324 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Disposal | 20 Dec 2023 | 5,000 | 30,532 (0%) | 0.00% | 1500 | 7,500,000 | 18 Dec 2023 18 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Disposal | 20 Dec 2023 | 10,000 | 35,532 (0%) | 0.00% | 1450 | 14,500,000 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Disposal | 20 Dec 2023 | 25,000 | 45,532 (0%) | 0.00% | 1411.8 | 35,294,893 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Ashish Kumar Jain | Employee | Disposal | 29 Sep 2023 | 80,000 | 0 (0%) | 0.02% | 187 | 14,960,000 | 26 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Ashish Kumar Jain | Designated Person | Acquisition | 21 Sep 2023 | 80,000 | 80,000 (0.02%) | 0.02% | 96 | 7,680,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | ASHISH KUMAR | Designated Person | Acquisition | 18 Sep 2023 | 1,045 | 1,045 (0%) | 0.00% | 2 | 2,090 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | ASHISH KUMAR | Designated Person | Disposal | 18 Sep 2023 | 800 | 245 (0%) | 0.00% | 3519.1 | 2,815,275 | 13 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Acquisition | 14 Aug 2023 | 9,709 | 70,532 (0%) | 0.00% | 1141.3 | 11,081,367 | 08 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | ESOS |
| Chambal Fertilisers | Ashish Kumar Srivastava | Designated Person | Acquisition | 15 Jun 2023 | 15,000 | 25,510 (0.01%) | 0.00% | 73.5 | 1,102,500 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Acquisition | 07 Jun 2023 | 10,823 | 60,823 (0%) | 0.00% | 1141.9 | 12,358,784 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | ESOS |
| Golkunda Diamonds | Ashish Kumar Gupta | Other | Disposal | 18 May 2023 | 138,000 | 145,590 (2.76%) | 2.62% | - | 11 May 2023 12 May 2023 |
SAST (29(2)) | - | Market | |
| Golkonda Aluminium | Vijay Kumar Gupta & Ashish Gupta | Other | Disposal | 12 May 2023 | 125,002 | 298,429 (5.66%) | 2.37% | - | 10 May 2023 10 May 2023 |
SAST (29(2)) | - | Market | |
| Arvind | Ashish Kumar Shrivastava | Employee | Acquisition | 21 Feb 2023 | 250,000 | 555,000 (0.21%) | 0.10% | 35.6 | 8,887,500 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| Chambal Fertilisers | Ashish Kumar Srivastava | Designated Person | Acquisition | 08 Jun 2022 | 10,500 | 10,510 (0%) | 0.00% | 73.5 | 771,750 | 07 Jun 2022 07 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 31 Mar 2022 | 500 | 127,125 (0%) | 0.00% | 573.5 | 286,733 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 23 Mar 2022 | 5,600 | 32,000 (0%) | 0.00% | 613.2 | 3,433,783 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Disposal | 21 Mar 2022 | 1,800 | 24,200 (0%) | 0.00% | 744.4 | 1,339,848 | 17 Mar 2022 17 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Designated Person | Disposal | 21 Mar 2022 | 5,400 | 26,000 (0%) | 0.00% | 716.3 | 3,868,236 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 21 Mar 2022 | 7,300 | 126,625 (0%) | 0.00% | 559.8 | 4,086,606 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 09 Mar 2022 | 4,400 | 31,400 (0%) | 0.00% | 547.0 | 2,406,985 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 09 Mar 2022 | 4,000 | 119,325 (0%) | 0.00% | 611.1 | 2,444,232 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 02 Mar 2022 | 2,000 | 27,000 (0%) | 0.00% | 577.6 | 1,155,275 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 25 Feb 2022 | 4,800 | 115,325 (0%) | 0.00% | 633.3 | 3,039,707 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 23 Feb 2022 | 1,600 | 25,000 (0%) | 0.00% | 588.0 | 940,744 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 18 Feb 2022 | 1,800 | 23,400 (0%) | 0.00% | 497.4 | 895,394 | 16 Feb 2022 16 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 17 Feb 2022 | 4,000 | 110,525 (0%) | 0.00% | 491.8 | 1,967,379 | 15 Feb 2022 15 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 17 Feb 2022 | 1,600 | 21,600 (0%) | 0.00% | 591.5 | 946,391 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Shah | Designated Person | Acquisition | 29 Dec 2021 | 5,000 | 106,525 (0%) | 0.00% | 450.0 | 2,250,087 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| RBL Bank | ASHISH KUMAR | Designated Person | Disposal | 30 Sep 2021 | 10,000 | 6,500 (0%) | 0.00% | 188.2 | 1,881,900 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Ashish Kumar Gupta (Revised) | Designated Person | Disposal | 28 Sep 2021 | 18,948 | 50,000 (0%) | 0.00% | 1325 | 25,106,100 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Disposal | 28 Sep 2021 | 18,948 | 50,000 (0%) | 0.00% | 2.6 | 48,432 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Other | Acquisition | 23 Aug 2021 | 2,200 | 20,000 (0%) | 0.00% | 476.8 | 1,048,897 | 20 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | ASHISH KUMAR | Employee | Disposal | 11 Aug 2021 | 2,000 | 5,500 (0%) | 0.00% | 701.8 | 1,403,600 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | ASHISH KUMAR | Employee | Acquisition | 09 Aug 2021 | 7,500 | 7,500 (0%) | 0.00% | 250.6 | 1,879,125 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | ESOS |
| Transport Corp | ASHISH KUMAR TIWARI (Revised) | KMP | Acquisition | 22 Jul 2021 | 10,800 | 52,166 (0.07%) | 0.01% | 151.1 | 1,632,000 | 19 Jul 2021 19 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Transport Corp | ASHISH KUMAR TIWARI | Designated Person | Acquisition | 22 Jul 2021 | 10,800 | 52,166 (0.07%) | 0.01% | 151.1 | 1,632,000 | 19 Jul 2021 19 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Transport Corp | Ashish Kumar Tiwari | KMP | Disposal | 01 Jul 2021 | 4,500 | 40,258 (0.05%) | 0.01% | 413.9 | 1,862,599 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 21 Jun 2021 | 500 | 42,000 (0.07%) | 0.00% | 4620 | 2,310,000 | 21 Jun 2021 21 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | ASHISH KUMAR | Employee | Disposal | 17 Jun 2021 | 4,320 | 0 (0%) | 0.00% | 641.9 | 2,773,200 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 08 Jun 2021 | 250 | 42,500 (0.07%) | 0.00% | 4246 | 1,061,500 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 08 Jun 2021 | 250 | 42,750 (0.07%) | 0.00% | 4300 | 1,075,000 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 04 Jun 2021 | 250 | 43,000 (0.07%) | 0.00% | 4301.6 | 1,075,410 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 04 Jun 2021 | 250 | 43,250 (0.07%) | 0.00% | 4300 | 1,075,000 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 02 Jun 2021 | 1,000 | 43,500 (0.07%) | 0.00% | 4180 | 4,180,000 | 02 Jun 2021 02 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 02 Jun 2021 | 500 | 44,500 (0.08%) | 0.00% | 4150.4 | 2,075,220 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Ashish Kumar Srivastava | Designated Person | Disposal | 20 May 2021 | 10,000 | 10 (0%) | 0.00% | 282.1 | 2,821,175 | 19 May 2021 19 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Ashish Kumar Srivastava | Designated Person | Acquisition | 19 May 2021 | 10,000 | 10,010 (0%) | 0.00% | 73.5 | 735,000 | 18 May 2021 18 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Other | Acquisition | 22 Mar 2021 | 2,800 | 17,800 (0%) | 0.00% | 618.0 | 1,730,302 | 17 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| IDFC First Bank | Ashish Kumar | Designated Person | Acquisition | 19 Mar 2021 | 60,950 | 97,450 (0%) | 0.00% | 64.0 | 3,900,000 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 12 Mar 2021 | 250 | 9,000 (0.08%) | 0.00% | 19912.8 | 4,978,210 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 09 Mar 2021 | 250 | 9,250 (0.08%) | 0.00% | 20000 | 5,000,000 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 25 Feb 2021 | 500 | 9,500 (0.08%) | 0.00% | 19532.4 | 9,766,214 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Other | Acquisition | 24 Feb 2021 | 5,500 | 12,500 (0%) | 0.00% | 555.2 | 3,053,409 | 19 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 09 Feb 2021 | 200 | 10,000 (0.09%) | 0.00% | 17250 | 3,450,000 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 09 Feb 2021 | 500 | 10,200 (0.09%) | 0.00% | 16700 | 8,350,000 | 05 Feb 2021 05 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Carysil | Everest Finance & Investments Co. (Holding in the name of Manoj Kumar Agarwal - Partner) & Ashish R Kacholia | Other | Disposal | 02 Jan 2021 | 248,588 | 1,543,894 (5.78%) | 0.93% | - | 29 Dec 2020 29 Dec 2020 |
SAST (29(2)) | - | Market | |
| Transport Corp | Ashish Kumar Tiwari | KMP | Disposal | 01 Jan 2021 | 4,000 | 44,758 (0.06%) | 0.01% | 250.3 | 1,001,078 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 28 Dec 2020 | 250 | 12,150 (0.10%) | 0.00% | 13600 | 3,400,000 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 28 Dec 2020 | 250 | 12,400 (0.11%) | 0.00% | 13500 | 3,375,000 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 11 Dec 2020 | 250 | 12,650 (0.11%) | 0.00% | 12500 | 3,125,000 | 11 Dec 2020 11 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 11 Dec 2020 | 250 | 12,900 (0.11%) | 0.00% | 11850 | 2,962,500 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 11 Dec 2020 | 500 | 13,150 (0.11%) | 0.00% | 11880 | 5,940,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | Designated Person | Disposal | 01 Dec 2020 | 500 | 13,650 (0.12%) | 0.00% | 11300 | 5,650,000 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | ASHISH KUMAR | KMP | Disposal | 24 Nov 2020 | 118 | 14,150 (0.12%) | 0.00% | 10700 | 1,262,600 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 18 Nov 2020 | 250 | 14,768 (0.13%) | 0.00% | 10350 | 2,587,500 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | Ashish Kumar Srivastava | Designated Person | Disposal | 18 Nov 2020 | 10,000 | 10 (0%) | 0.00% | 185.5 | 1,855,279 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Disposal | 13 Nov 2020 | 500 | 1,018 (0.01%) | 0.00% | 10075 | 5,037,500 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | Ashish Kumar | KMP | Acquisition | 13 Nov 2020 | 13,500 | 14,518 (0.12%) | 0.12% | 10015.1 | 135,203,175 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| TCI Express | Ashish Kumar Tiwari | Designated Person | Disposal | 07 Nov 2020 | 433 | 0 (0%) | 0.00% | 781.2 | 338,278 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| The Anup Engineering | ASHISH KUMAR | Other | Acquisition | 13 Oct 2020 | 10,741 | 12,963 (0.13%) | 0.11% | 244.0 | 2,621,019 | 12 Oct 2020 12 Oct 2020 |
Insider Trading | Equity Shares | ESOS |
| Chambal Fertilisers | Ashish Kumar Srivastava | Designated Person | Acquisition | 10 Aug 2020 | 10,000 | 10,010 (0%) | 0.00% | 73.5 | 735,000 | 07 Aug 2020 07 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
| Transport Corp | Ashish Kumar Tiwari | KMP | Acquisition | 27 Jul 2020 | 15,300 | 49,866 (0.06%) | 0.02% | 147.1 | 2,250,000 | 23 Jul 2020 23 Jul 2020 |
Insider Trading | Equity Shares | ESOP |