DINESH KUMAR's Insider Trades & SAST Disclosures
DINESH KUMAR's most recent trade in Gravita India Ltd. was a Disposal of 710 Equity Shares done at an average price of Rs. 1681.0 . Disclosure was reported to the exchange on Feb. 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
DINESH KUMAR's has made SAST transactions in Liberty Shoes Ltd. recently where a Disposal of 3,000 shares done . Disclosure was reported to the exchange on Dec. 21, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravita | Mr. Dinesh Kumar Jaga | Employee | Disposal | 20 Feb 2025 | 710 | 8,840 (0.01%) | 0.00% | 1681.0 | 1,193,509 | 17 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 03 Jan 2025 | 3,000 | 334,594 (1.96%) | 0.01% | - | 20 Dec 2024 20 Dec 2024 |
SAST (29(2)) | - | Market | |
| Godawari Power | Dinesh Kumar Agrawal ( Karta of Radheyshyam Agrawal HUF)(Peson Acting in Concert) | Promoter | Pledge | 24 Dec 2024 | 480,000 | 0 | - | - | 04 Aug 2021 04 Aug 2021 |
SAST (Reg31) | - | Release | |
| Godawari Power | Dinesh Kumar Agrawal (Karta Radheyshyam Agrawal HUF Pac) | Promoter | Pledge | 24 Dec 2024 | 480,000 | 0 | - | - | 04 Aug 2021 04 Aug 2021 |
SAST (Reg31) | - | Release | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 20 Dec 2024 | 2,000 | 339,594 (1.99%) | 0.01% | - | 02 Dec 2024 02 Dec 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 10 Dec 2024 | 2,000 | 339,594 (1.99%) | 0.01% | - | 02 Dec 2024 02 Dec 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 08 Oct 2024 | 5,901 | 342,094 (2%) | 0.03% | - | 24 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 08 Oct 2024 | 11,750 | 347,995 (2.04%) | 0.06% | - | 18 Sep 2024 19 Sep 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 27 Sep 2024 | 5,901 | 342,094 (2%) | 0.03% | 516.8 | 3,049,755 | 24 Sep 2024 25 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 23 Sep 2024 | 2,055 | 347,995 (2.04%) | 0.01% | 522.3 | 1,073,224 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 23 Sep 2024 | 9,695 | 350,050 (2.05%) | 0.06% | 497.5 | 4,823,263 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sterling Powergensys | Dinesh Kumar Agarwal | Promoter | Acquisition | 16 Sep 2024 | 28,004 | 40,494 (0.76%) | 0.55% | 35.7 | 1,000,023 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 28 Aug 2024 | 1,837 | 360,675 (2.12%) | 0.01% | 503.7 | 925,346 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 28 Aug 2024 | 930 | 359,745 (2.11%) | 0.01% | 502.1 | 466,941 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 22 Aug 2024 | 2,000 | 362,512 (2.13%) | 0.01% | 509.9 | 1,019,800 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 22 Aug 2024 | 1,500 | 364,512 (2.14%) | 0.01% | 507.3 | 760,970 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Mr. Dinesh Kumar Jaga | Other | Disposal | 29 May 2024 | 1,000 | 11,205 (0.02%) | 0.00% | 1139.3 | 1,139,320 | 27 May 2024 27 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Dinesh VK Kumar | Designated Person | Disposal | 02 Nov 2023 | 5,000 | 7,831 (0%) | 0.00% | 2104.5 | 10,522,500 | 26 Oct 2023 26 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Dinesh Kumar | Designated Person | Acquisition | 15 May 2023 | 8,584 | 12,831 (0%) | 0.00% | 575.9 | 4,943,600 | 11 May 2023 11 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Lehar Footwears | DINESH KUMAR GUPTA | Promoter Group | Acquisition | 01 Apr 2023 | 75,000 | 76,200 (0.49%) | 0.48% | 39 | 2,925,000 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Trident | DINESH KUMAR | Employee | Acquisition | 21 Feb 2023 | 30,000 | 640,000 (0.01%) | 0.00% | 37 | 1,110,000 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Dinesh VK Kumar | Designated Person | Disposal | 23 Jan 2023 | 5,000 | 4,247 (0%) | 0.00% | 1996.0 | 9,980,050 | 23 Jan 2023 23 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Dinesh Kumar Patidar | Employee | Acquisition | 02 Dec 2022 | 35,000 | 157,240 (0.04%) | 0.01% | 4 | 140,000 | 01 Dec 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Godawari Power | Dinesh Kumar Agrawal | Promoter | Acquisition | 14 Sep 2022 | 928,000 | 8,313,388 (5.90%) | 0.66% | - | 22 Aug 2022 22 Aug 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Radico Khaitan | Dinesh Kumar Gupta | KMP | Acquisition | 09 Feb 2022 | 2,000 | 2,000 (0.01%) | 0.00% | 933.5 | 1,867,000 | 07 Feb 2022 08 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Godawari Power | DINESH KUMAR AGRAWAL | Promoter | Revoke | 01 Feb 2022 | 3,465,000 | 7,385,388 (5.24%) | 2.63% | 290.1 | 1,005,196,500 | 29 Jan 2022 29 Jan 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Godawari Power | DINESH KUMAR AGRAWAL | Promoter | Revoke | 01 Feb 2022 | 3,465,000 | 7,385,388 (5.24%) | 2.63% | 290.1 | 1,005,196,500 | 28 Jan 2022 28 Jan 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Biocon | DINESH KUMAR KURMETI | Designated Person | Acquisition | 25 Nov 2021 | 4,500 | 9,000 (0%) | 0.00% | 363.2 | 1,634,310 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Lloyds Metals & Energy | Dinesh Kumar Patidar (Revised) | Employee | Acquisition | 23 Sep 2021 | 35,000 | 122,240 (0.03%) | 0.01% | 4 | 140,000 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Lloyds Metals & Energy | Dinesh Kumar Patidar | Employee | Acquisition | 23 Sep 2021 | 35,000 | 122,240 (0.03%) | 0.01% | 4 | 140,000 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Biocon | DINESH KUMAR KURMETI | Designated Person | Acquisition | 26 Aug 2021 | 4,500 | 4,500 (0%) | 0.00% | 348.6 | 1,568,610 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 20 Aug 2021 | 500 | 0 (0%) | 0.00% | 1324.6 | 662,280 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 17 Aug 2021 | 5,500 | 500 (0%) | 0.02% | 1323.8 | 7,281,165 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 13 Aug 2021 | 3,898 | 6,000 (0.02%) | 0.01% | 1291.8 | 5,035,436 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 13 Aug 2021 | 8,000 | 9,898 (0.03%) | 0.02% | 1326.3 | 10,610,245 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 13 Aug 2021 | 102 | 17,898 (0.05%) | 0.00% | 1483.2 | 151,291 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Hero MotoCorp | Dinesh Kumar Gupta | Designated Person | Acquisition | 13 Aug 2021 | 1,123 | 1,235 (0%) | 0.00% | 2787.4 | 3,130,306 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Radheyshyam Agrawal (HUF) (Karta Dinesh kumar agrawal) (person Acting in Concert) | Promoter Group | Revoke | 07 Aug 2021 | 480,000 | 480,000 (1.36%) | 1.41% | 1501.8 | 720,840,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Pledge Released |
| MphasiS | Dinesh VK Kumar | Designated Person | Acquisition | 22 Jun 2021 | 8,584 | 12,122 (0.01%) | 0.00% | 575.9 | 4,943,600 | 21 Jun 2021 21 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Dinesh V K Kumar | Designated Person | Disposal | 11 Jun 2021 | 2,200 | 3,538 (0%) | 0.00% | 1925.9 | 4,236,892 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mastek | Dinesh Kumar Kalani | KMP | Acquisition | 05 Apr 2021 | 725 | 775 (0%) | 0.00% | 5 | 3,625 | 01 Apr 2021 01 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Dinesh V K Kumar | Designated Person | Disposal | 28 Jan 2021 | 3,500 | 5,738 (0%) | 0.00% | 1554.4 | 5,440,505 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | DINESH VK KUMAR | Designated Person | Acquisition | 11 Sep 2020 | 4,240 | 12,738 (0.01%) | 0.00% | 500 | 2,120,000 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
*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.