Himanshu Gupta's Insider Trades & SAST Disclosures
Himanshu Gupta's most recent trade in RBL Bank Ltd. was a Revoke of 10,000 Equity Shares done at an average price of Rs. 175.9 . Disclosure was reported to the exchange on Sept. 24, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Himanshu Gupta's has made SAST transactions in S Chand & Company Ltd. recently where a Pledge of 400,000 shares done . Disclosure was reported to the exchange on May 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S Chand & Company | Himanshu Gupta | Promoter | Pledge | 24 Dec 2024 | 400,000 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| S Chand & Company | Mr Himanshu Gupta | Promoter | Pledge | 24 Dec 2024 | 400,000 | 400,000 | - | - | 15 Feb 2022 15 Feb 2022 |
SAST (Reg31) | - | Creation | |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 24 Sep 2021 | 10,000 | 10,000 (0%) | 0.00% | 175.9 | 1,758,500 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Disposal | 24 Sep 2021 | 6,100 | 3,900 (0%) | 0.00% | 185.3 | 1,130,330 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 24 Sep 2021 | 3,500 | 13,500 (0%) | 0.00% | 179.8 | 629,230 | 20 Sep 2021 20 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Disposal | 24 Sep 2021 | 3,500 | 10,000 (0%) | 0.00% | 179.8 | 629,230 | 20 Sep 2021 20 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Disposal | 18 Sep 2021 | 6,500 | 13,500 (0%) | 0.00% | 180.8 | 1,175,005 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 18 Sep 2021 | 3,250 | 20,000 (0%) | 0.00% | 179.5 | 583,505 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 18 Sep 2021 | 2,250 | 20,000 (0%) | 0.00% | 182.6 | 410,760 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 18 Sep 2021 | 500 | 20,000 (0%) | 0.00% | 175.5 | 87,750 | 14 Sep 2021 14 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 18 Sep 2021 | 500 | 20,000 (0%) | 0.00% | 186 | 93,000 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Disposal | 15 Sep 2021 | 3,569 | 20,000 (0%) | 0.00% | 175.3 | 625,539 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Acquisition | 15 Sep 2021 | 3,000 | 23,569 (0%) | 0.00% | 126.3 | 378,750 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Pledge | 15 Sep 2021 | 3,000 | 20,000 (0%) | 0.00% | 173 | 519,000 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 15 Sep 2021 | 2,000 | 23,569 (0%) | 0.00% | 175.8 | 351,520 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 15 Sep 2021 | 1,569 | 23,569 (0%) | 0.00% | 174.6 | 273,994 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SMC Global | Himanshu Gupta & PACs | Promoter | Acquisition | 20 Jul 2021 | 1,000,000 | 70,504,685 (62.31%) | 0.88% | - | 15 Jul 2021 15 Jul 2021 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| SMC Global | Himanshu Gupta | Promoter & Director | Acquisition | 19 Jul 2021 | 1,000,000 | 2,000,000 (1.77%) | 0.88% | 0 | 0 | 15 Jul 2021 15 Jul 2021 |
Insider Trading | Equity Shares | Gift |
| S Chand & Company | Himanshu Gupta | Promoter & Director | Acquisition | 03 Mar 2021 | 20,000 | 5,994,038 (17.14%) | 0.06% | 97.4 | 1,948,876 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| S Chand & Company | Himanshu Gupta | Promoter & Director | Acquisition | 25 Feb 2021 | 6,400 | 5,974,038 (17.08%) | 0.02% | 77.9 | 498,622 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| S Chand & Company | Himanshu Gupta | Promoter & Director | Acquisition | 25 Feb 2021 | 6,400 | 5,967,638 (17.06%) | 0.02% | 78.1 | 499,557 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Revoke | 20 Nov 2020 | 4,000 | 25,569 (0%) | 0.00% | 220.3 | 881,000 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Disposal | 20 Nov 2020 | 4,000 | 21,569 (0%) | 0.00% | 220.3 | 881,000 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Pledge | 17 Apr 2020 | 12,000 | 25,499 (0.01%) | 0.00% | 159 | 1,908,000 | 19 Mar 2020 19 Mar 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Disposal | 17 Apr 2020 | 1,200 | 26,549 (0.01%) | 0.00% | 336.3 | 403,548 | 27 Jan 2020 27 Jan 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | HIMANSHU GUPTA | Designated Person | Disposal | 17 Apr 2020 | 1,050 | 25,499 (0.01%) | 0.00% | 303.1 | 318,224 | 05 Mar 2020 05 Mar 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.