Dinesh Gupta's Insider Trades & SAST Disclosures
Dinesh Gupta's most recent trade in Liberty Shoes Ltd. was a Disposal of 5,901 Equity Shares done at an average price of Rs. 516.8 . Disclosure was reported to the exchange on Sept. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Dinesh Gupta'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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Gupta HUF | Promoter | Disposal | 01 Jan 2025 | 2,000 | 337,594 (1.98%) | 0.01% | - | 16 Dec 2024 16 Dec 2024 |
SAST (29(2)) | - | Market | |
| 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 Gupta HUF | Promoter | Disposal | 24 Dec 2024 | 500 | 341,594 (2%) | - | - | 27 Nov 2024 27 Nov 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 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 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 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 |
| 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 | 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 | 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 Gupta HUF | Promoter | Disposal | 27 Aug 2024 | 930 | 359,745 (2.11%) | - | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Gupta HUF | Promoter | Disposal | 27 Aug 2024 | 1,837 | 360,675 (2.11%) | 0.01% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Market | |
| 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 Gupta HUF | Promoter | Disposal | 27 Aug 2024 | 2,000 | 362,512 (2.12%) | 0.01% | - | 21 Aug 2024 21 Aug 2024 |
SAST (29(2)) | - | Market | |
| 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 |
| Liberty Shoes | Arpan Gupta karta of Dinesh Gupta HUF | Promoter | Disposal | 22 Aug 2024 | 1,500 | 364,512 (2.13%) | - | - | 19 Aug 2024 19 Aug 2024 |
SAST (29(2)) | - | Market | |
| 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 |
| 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 |
| 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 |
| ICICI Bank | Dinesh Gupta | Employee | Disposal | 28 Jun 2021 | 1,480 | 503 (0%) | 0.00% | 639.5 | 946,452 | 24 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Dinesh Gupta | Employee | Disposal | 28 Jun 2021 | 1,380 | 3 (0%) | 0.00% | 644.5 | 889,382 | 02 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| SIS | Dinesh Gupta | Designated Person | Acquisition | 25 Mar 2021 | 1,853 | 38,349 (0.03%) | 0.00% | 405.5 | 751,392 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| SIS | Dinesh Gupta | Designated Person | Acquisition | 04 Feb 2021 | 16,496 | 36,496 (0.02%) | 0.01% | 401.6 | 6,623,969 | 29 Jan 2021 29 Jan 2021 |
Insider Trading | Equity Shares | Off Market |
| ICICI Bank | Dinesh Gupta | Employee | Disposal | 02 Jan 2021 | 3,600 | 3 (0%) | 0.00% | 532.8 | 1,918,000 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Dinesh Gupta | Employee | Disposal | 30 Dec 2020 | 4,000 | 3,603 (0%) | 0.00% | 520.3 | 2,081,000 | 24 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.