Dipak Gupta's Insider Trades & SAST Disclosures
Dipak Gupta's most recent trade in Kotak Mahindra Bank Ltd. was a Disposal of 20,000 Equity Shares done at an average price of Rs. 1836.5 . Disclosure was reported to the exchange on Sept. 19, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Dipak Gupta in the Trendlyne database.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 19 Sep 2024 | 20,000 | 456,697 (0.02%) | 0.00% | 1836.5 | 36,730,931 | 13 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 28 Aug 2024 | 5,000 | 476,697 (0.02%) | 0.00% | 1825.3 | 9,126,500 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 05 Aug 2024 | 5,000 | 481,697 (0.02%) | 0.00% | 1814 | 9,070,000 | 31 Jul 2024 31 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 28 Jun 2024 | 10,000 | 486,697 (0.02%) | 0.00% | 1807.5 | 18,075,000 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 11 Jun 2024 | 5,000 | 501,697 (0.03%) | 0.00% | 1733.3 | 8,666,325 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 11 Jun 2024 | 5,000 | 496,697 (0.02%) | 0.00% | 1745.2 | 8,726,015 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Acquisition | 08 Feb 2024 | 2,000 | 511,697 (0.03%) | 0.00% | 1000 | 2,000,000 | 31 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 08 Feb 2024 | 5,000 | 506,697 (0.03%) | 0.00% | 1807.1 | 9,035,500 | 07 Feb 2024 07 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 04 Jul 2022 | 8,764 | 641,750 (0.03%) | 0.00% | 900 | 7,887,600 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 12 May 2022 | 20,000 | 632,986 (0.03%) | 0.00% | 1801.9 | 36,038,874 | 10 May 2022 11 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 02 Mar 2022 | 5,000 | 641,986 (0.03%) | 0.00% | 1832.7 | 9,163,571 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 05 Feb 2022 | 3,000 | 646,986 (0.03%) | 0.00% | 1050 | 3,150,000 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 08 Dec 2021 | 7,546 | 643,986 (0.03%) | 0.00% | 1050 | 7,923,300 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 10 Nov 2021 | 5,000 | 636,440 (0.03%) | 0.00% | 900 | 4,500,000 | 09 Nov 2021 09 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 10 Nov 2021 | 5,000 | 631,440 (0.03%) | 0.00% | 2107.2 | 10,535,867 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 02 Nov 2021 | 250,000 | 636,440 (0.03%) | 0.01% | 0 | 0 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Gift |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 29 Sep 2021 | 5,000 | 886,440 (0.04%) | 0.00% | 2040.0 | 10,199,790 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 09 Sep 2021 | 6,764 | 901,440 (0.04%) | 0.00% | 900 | 6,087,600 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 01 Jul 2021 | 1,000 | 894,676 (0.04%) | 0.00% | 700 | 700,000 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 31 Mar 2021 | 7,000 | 893,676 (0.05%) | 0.00% | 700 | 4,900,000 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 08 Mar 2021 | 5,000 | 886,676 (0.04%) | 0.00% | 1902.6 | 9,513,000 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 01 Mar 2021 | 5,000 | 891,676 (0.04%) | 0.00% | 700 | 3,500,000 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 22 Jan 2021 | 4,714 | 886,676 (0.05%) | 0.00% | 1308.6 | 6,168,644 | 20 Jan 2021 20 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 18 Dec 2020 | 500 | 881,962 (0.04%) | 0.00% | 1948.7 | 974,371 | 16 Dec 2020 16 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 30 Nov 2020 | 5,000 | 878,816 (0.04%) | 0.00% | 1903.2 | 9,516,209 | 27 Nov 2020 27 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 25 Nov 2020 | 5,000 | 883,816 (0.04%) | 0.00% | 1894.7 | 9,473,303 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 23 Nov 2020 | 10,000 | 888,816 (0.04%) | 0.00% | 1850.5 | 18,505,070 | 20 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 17 Nov 2020 | 18,546 | 898,816 (0.04%) | 0.00% | 1224.0 | 22,701,092 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 06 Oct 2020 | 5,000 | 880,270 (0.04%) | 0.00% | 947.5 | 4,737,431 | 05 Oct 2020 05 Oct 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 12 Sep 2020 | 250,000 | 875,270 (0.04%) | 0.01% | 0 | 0 | 11 Sep 2020 11 Sep 2020 |
Insider Trading | Equity Shares | Gift |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 27 Aug 2020 | 5,000 | 1,125,270 (0.06%) | 0.00% | 1429.3 | 7,146,387 | 26 Aug 2020 26 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 26 Aug 2020 | 5,000 | 1,130,270 (0.06%) | 0.00% | 1398.3 | 6,991,725 | 25 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 26 Aug 2020 | 10,000 | 1,135,270 (0.06%) | 0.00% | 1378.8 | 13,787,627 | 24 Aug 2020 24 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 25 Jun 2020 | 10,000 | 1,136,556 (0.06%) | 0.00% | 1363.7 | 13,637,206 | 23 Jun 2020 23 Jun 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.