Gaurav Gupta's Insider Trades & SAST Disclosures
Gaurav Gupta's most recent trade in Bella Casa Fashion & Retail Ltd. was a Disposal of 176,166 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.
Gaurav Gupta's has made SAST transactions in Crystal Business System Ltd. recently where a Disposal of 2,500,000 shares done . Disclosure was reported to the exchange on Nov. 25, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bella Casa Fashion | GAURAV GUPTA | Promoter | Disposal | 30 Oct 2024 | 176,166 | 0 (0%) | 1.32% | 20 | 3,523,320 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 28 Jun 2024 | 1,000 | 0 (0%) | 0.00% | 188.4 | 188,400 | 25 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 26 Jun 2024 | 6,000 | 1,000 (0%) | 0.01% | 198.0 | 1,187,716 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 21 Jun 2024 | 3,000 | 7,000 (0.01%) | 0.00% | 181.0 | 543,050 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 14 Jun 2024 | 30,000 | 10,000 (0.01%) | 0.04% | 152.2 | 4,565,450 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 13 Dec 2023 | 30,000 | 40,000 (0.06%) | 0.04% | 146.1 | 4,383,654 | 08 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Acquisition | 01 Sep 2023 | 2,000 | 11,512 (0.01%) | 0.00% | 108.2 | 216,400 | 29 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 01 Sep 2023 | 11,512 | 0 (0%) | 0.02% | 111.2 | 1,280,358 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 01 Sep 2023 | 22,095 | 9,512 (0.01%) | 0.03% | 107.0 | 2,364,442 | 29 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 29 Aug 2023 | 3,216 | 31,607 (0.02%) | 0.00% | 107.7 | 346,327 | 25 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 25 Aug 2023 | 20,177 | 34,823 (0.02%) | 0.03% | 111.5 | 2,249,259 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 09 Jan 2023 | 1,000 | 8,517,260 (8.49%) | 0.00% | 12.6 | 12,580 | 02 Nov 2022 02 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 09 Jan 2023 | 280,000 | 10,018,260 (9.99%) | 0.28% | 10.9 | 3,038,000 | 25 Oct 2022 27 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 09 Jan 2023 | 1,500,000 | 8,518,260 (8.50%) | 1.50% | 11.4 | 17,025,000 | 27 Oct 2022 27 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Dec 2022 | 2,500,000 | 3,722,260 (3.71%) | 2.50% | - | 11 Nov 2022 24 Nov 2022 |
SAST (29(2)) | - | Market | |
| Sadhana Nitro Chem | Gaurav Gupta | Promoter | Disposal | 02 Dec 2022 | 2,500,000 | 3,722,260 (3.71%) | 2.50% | - | 11 Nov 2022 24 Nov 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Nov 2022 | 250,000 | 1,872,260 (1.87%) | 0.25% | 18.2 | 4,555,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Nov 2022 | 400,000 | 2,122,260 (2.12%) | 0.40% | 17.9 | 7,148,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Nov 2022 | 500,000 | 2,522,260 (2.52%) | 0.50% | 17.5 | 8,760,000 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 28 Nov 2022 | 700,000 | 3,022,260 (3.01%) | 0.70% | 17.2 | 12,026,000 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 28 Nov 2022 | 500,000 | 3,722,260 (3.71%) | 0.50% | 16.9 | 8,425,000 | 24 Nov 2022 24 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 23 Nov 2022 | 300,000 | 4,222,260 (4.21%) | 0.30% | 16.5 | 4,956,000 | 23 Nov 2022 23 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 23 Nov 2022 | 300,000 | 4,522,260 (4.51%) | 0.30% | 16.2 | 4,860,000 | 22 Nov 2022 22 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 21 Nov 2022 | 200,000 | 4,822,260 (4.81%) | 0.20% | 15.6 | 3,116,000 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 21 Nov 2022 | 300,000 | 5,022,260 (5.01%) | 0.30% | 15.3 | 4,584,000 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 17 Nov 2022 | 500,000 | 5,322,260 (5.31%) | 0.50% | 15.0 | 7,495,000 | 16 Nov 2022 16 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 17 Nov 2022 | 200,000 | 5,822,260 (5.81%) | 0.20% | 14.7 | 2,940,000 | 15 Nov 2022 15 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 14 Nov 2022 | 200,000 | 6,022,260 (6.01%) | 0.20% | 14.1 | 2,828,000 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 14 Nov 2022 | 2,305,000 | 6,213,260 (6.20%) | 2.30% | - | 03 Nov 2022 10 Nov 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 12 Nov 2022 | 450,000 | 6,422,260 (6.41%) | 0.45% | 13.6 | 6,120,000 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 12 Nov 2022 | 400,000 | 6,872,260 (6.85%) | 0.40% | 13.3 | 5,336,000 | 07 Nov 2022 07 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 12 Nov 2022 | 200,000 | 6,222,260 (6.21%) | 0.20% | 13.9 | 2,774,000 | 10 Nov 2022 10 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 08 Nov 2022 | 445,000 | 7,272,260 (7.25%) | 0.44% | 12.8 | 5,709,350 | 04 Nov 2022 04 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 08 Nov 2022 | 801,000 | 7,717,260 (7.70%) | 0.80% | 1.3 | 1,027,680 | 03 Nov 2022 03 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 20 Sep 2022 | 1,000,000 | 9,124,860 (9.10%) | 0.99% | - | 06 Sep 2022 06 Sep 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 09 Sep 2022 | 800,000 | 7,724,860 (7.70%) | 0.80% | 22.9 | 18,280,000 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 08 Sep 2022 | 600,000 | 8,524,860 (8.50%) | 0.60% | 21.8 | 13,080,000 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 07 Sep 2022 | 1,000,000 | 9,124,860 (9.10%) | 1.00% | 20.8 | 20,800,000 | 06 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 06 Sep 2022 | 930,000 | 10,124,860 (10.09%) | 0.93% | 19.9 | 18,460,500 | 05 Sep 2022 05 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 03 Sep 2022 | 400,000 | 11,054,860 (11.02%) | 0.40% | 19.0 | 7,580,000 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 16 Aug 2022 | 200,000 | 11,454,860 (11.42%) | 0.20% | 32.4 | 6,475,000 | 11 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Gaurav Gupta | Designated Person | Disposal | 31 May 2022 | 700 | 3,640 (0%) | 0.00% | 2560.7 | 1,792,483 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Gaurav Gupta | Designated Person | Acquisition | 15 Mar 2022 | 2,250 | 4,340 (0%) | 0.00% | 500 | 1,125,000 | 14 Mar 2022 14 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Dollar Industries | Gaurav Gupta | Promoter Group | Acquisition | 24 Dec 2021 | 76,530 | 606,530 (1.07%) | 0.13% | 415.6 | 31,802,042 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| MphasiS | GAURAV GUPTA | Designated Person | Acquisition | 14 Dec 2021 | 2,090 | 2,090 (0%) | 0.00% | 543.4 | 1,135,750 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Acquisition | 12 Aug 2021 | 10,000 | 10,000 (0.07%) | 0.07% | 78.7 | 786,500 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| L&T Technology | GAURAV GUPTA | Designated Person | Disposal | 03 Mar 2021 | 2,000 | 5,000 (0%) | 0.00% | 2713.7 | 5,427,300 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | Gaurav Gupta | Designated Person | Disposal | 04 Feb 2021 | 1,500 | 7,000 (0.01%) | 0.00% | 2620 | 3,930,000 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dollar Industries | GAURAV GUPTA | Promoter Group | Acquisition | 26 Aug 2020 | 530,000 | 530,000 (0.93%) | 0.93% | 157 | 83,210,000 | 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.