Krishan Kumar 's Insider Trades & SAST Disclosures
Krishan Kumar 's most recent trade in Capital Trade Links Ltd. was a Acquisition of 24,800 Equity Shares done at an average price of Rs. 43.5 . Disclosure was reported to the exchange on March 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Krishan Kumar 's has made SAST transactions in Modern Dairies Ltd. recently where a Acquisition of 2,300,000 shares done . Disclosure was reported to the exchange on March 24, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modern Dairies | Krishan Kumar Goyal & Others | Promoter | Acquisition | 16 Apr 2025 | 2,300,000 | 9,478,207 (36.99%) | 8.97% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Capital Trade Links | Krishan Kumar | Promoter & Director | Acquisition | 28 Mar 2025 | 24,800 | 3,915,792 (6.08%) | 0.04% | 43.5 | 1,078,800 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links | Krishan Kumar | Promoter & Director | Acquisition | 25 Mar 2025 | 38,000 | 3,890,992 (6.04%) | 0.06% | 42 | 1,596,000 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links | Krishan Kumar | Promoter & Director | Acquisition | 22 Mar 2025 | 72,300 | 3,780,692 (5.87%) | 0.11% | 40.8 | 2,950,044 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links | Krishan Kumar | Promoter & Director | Acquisition | 22 Mar 2025 | 72,300 | 3,852,992 (5.98%) | 0.11% | 42.0 | 3,037,756 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links | Krishan Kumar | Promoter & Director | Acquisition | 22 Mar 2025 | 88,523 | 3,708,392 (5.76%) | 0.14% | 33.8 | 2,991,155 | 17 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Scan Projects | Vijay Luxmi, Krishan Kumar Gupta & PACs | Promoter | Disposal | 10 Apr 2024 | 141,500 | - | 4.92% | - | 30 Mar 2024 30 Mar 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Capital Trade Links | KRISHAN KUMAR NAGPAL | Promoter & Director | Acquisition | 04 Mar 2024 | 27,399 | 3,619,869 (5.94%) | 0.04% | 45.7 | 1,252,606 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Modern Steels | Krishan Kumar Goyal | Promoter | Acquisition | 11 Oct 2023 | 1,189,250 | 3,685,429 (26.78%) | 8.64% | - | 03 Oct 2023 03 Oct 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Fruition Venture | KRISHAN KUMAR AGGARWAL | Promoter | Acquisition | 15 Dec 2022 | 1,426,581 | 1,426,581 (35.66%) | 35.66% | 12.5 | 17,832,263 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Fruition Venture | Krishan Kumar Aggarwal & Nitin Aggarwal | None | Acquisition | 15 Dec 2022 | 1,983,981 | 1,983,981 (49.60%) | 49.60% | - | 14 Dec 2022 14 Dec 2022 |
SAST (29(1)) | - | Open Offer | |
| HDFC AMC | KRISHAN KUMAR DAGA HUF | Immediate Relative | Disposal | 30 Jun 2022 | 3,600 | 23,400 (0.01%) | 0.00% | 1785 | 6,426,000 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA HUF | Immediate Relative | Disposal | 30 Jun 2022 | 9,000 | 27,000 (0.01%) | 0.00% | 1767 | 15,903,000 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Dollar Industries | Krishan Kumar Gupta | Promoter | Acquisition | 24 Dec 2021 | 76,950 | 979,065 (1.73%) | 0.14% | 420.8 | 32,380,560 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dollar Industries | Krishan Kumar Gupta | Promoter | Acquisition | 24 Dec 2021 | 165,615 | 902,115 (1.59%) | 0.29% | 415.5 | 68,821,313 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dollar Industries | Krishan Kumar Gupta | Promoter | Acquisition | 23 Dec 2021 | 76,950 | 979,065 (1.73%) | 0.14% | - | 22 Dec 2021 22 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Dabur | Krishan Kumar Chutani | Designated Person | Disposal | 22 Jun 2021 | 5,000 | 551,505 (0.03%) | 0.00% | 581 | 2,905,000 | 18 Jun 2021 18 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dabur | Krishan Kumar Chutani | Designated Person | Disposal | 17 Jun 2021 | 7,000 | 556,505 (0.03%) | 0.00% | 580.6 | 4,063,990 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dabur | Krishan Kumar Chutani | Designated Person | Disposal | 17 Jun 2021 | 4,000 | 563,505 (0.03%) | 0.00% | 575 | 2,300,000 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dabur | Krishan Kumar Chutani | Designated Person | Disposal | 17 Jun 2021 | 8,000 | 567,505 (0.03%) | 0.00% | 570 | 4,560,000 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 23 Mar 2021 | 900 | 0 (0%) | 0.00% | 2875 | 2,587,500 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 02 Feb 2021 | 900 | 1,800 (0%) | 0.00% | 2980.9 | 2,682,801 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| InterGlobe Aviation | Krishan Kumar Bhargava | Designated Person | Disposal | 29 Dec 2020 | 6,000 | 38 (0%) | 0.00% | 1638.3 | 9,830,000 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| InterGlobe Aviation | Krishan Kumar Bhargava | Designated Person | Disposal | 29 Dec 2020 | 5,000 | 6,038 (0%) | 0.00% | 1785 | 8,925,000 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 29 Dec 2020 | 297 | 2,903 (0%) | 0.00% | 2920 | 867,240 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 29 Dec 2020 | 367 | 3,200 (0%) | 0.00% | 2470 | 906,490 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Capital Trade Links | KRISHAN KUMAR & SONS (HUF) | Promoter | Acquisition | 10 Dec 2020 | 37,221 | 16,322,565 (30.28%) | 0.07% | 5.2 | 191,776 | 18 Nov 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links | Krishan Kumar | Promoter & Director | Acquisition | 10 Dec 2020 | 36,125 | 3,592,170 (6.66%) | 0.07% | 5.1 | 182,571 | 18 Nov 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| InterGlobe Aviation | Krishan Kumar Bhargava | Designated Person | Disposal | 04 Dec 2020 | 15,000 | 11,038 (0%) | 0.00% | 1635 | 24,525,000 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| InterGlobe Aviation | Krishan Kumar Bhargava | Designated Person | Acquisition | 04 Dec 2020 | 26,000 | 26,038 (0.01%) | 0.01% | 765 | 19,890,000 | 02 Dec 2020 02 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 18 Nov 2020 | 933 | 3,567 (0%) | 0.00% | 2505.3 | 2,337,482 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 13 Nov 2020 | 1,800 | 4,500 (0%) | 0.00% | 2442.5 | 4,396,500 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 03 Nov 2020 | 450 | 6,300 (0%) | 0.00% | 2255 | 1,014,750 | 02 Nov 2020 02 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 30 Oct 2020 | 2,250 | 6,750 (0%) | 0.00% | 2254 | 5,071,500 | 29 Oct 2020 29 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 30 Oct 2020 | 4,950 | 9,000 (0%) | 0.00% | 2274.6 | 11,259,122 | 28 Oct 2020 28 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 28 Oct 2020 | 4,050 | 13,950 (0.01%) | 0.00% | 2296.7 | 9,301,757 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| Capital Trade Links | KRISHAN KUMAR & SONS (HUF) | Promoter | Acquisition | 24 Sep 2020 | 78,436 | 16,282,844 (30.21%) | 0.15% | 4.5 | 356,539 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Capital Trade Links | KRISHAN KUMAR & SONS (HUF) | Promoter | Acquisition | 17 Sep 2020 | 65,000 | 16,204,408 (30.06%) | 0.12% | 5.0 | 326,497 | 14 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Dollar Industries | Krishan Kumar Gupta | Promoter | Disposal | 27 Aug 2020 | 880,000 | 736,500 (1.30%) | 1.55% | - | 25 Aug 2020 25 Aug 2020 |
SAST (29(2)) | - | Off Market | |
| Dollar Industries | KRISHAN KUMAR GUPTA | Promoter & Director | Disposal | 26 Aug 2020 | 880,000 | 736,500 (1.30%) | 1.55% | 157 | 138,160,000 | 25 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Capital Trade Links | KRISHAN KUMAR & SONS (HUF) | Promoter | Acquisition | 19 Aug 2020 | 214,364 | 16,055,272 (29.79%) | 0.40% | 3.1 | 669,860 | 04 Aug 2020 06 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 17 Aug 2020 | 2,700 | 18,000 (0.01%) | 0.00% | 2351.1 | 6,347,889 | 14 Aug 2020 14 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 17 Aug 2020 | 3,150 | 20,700 (0.01%) | 0.00% | 2358.3 | 7,428,614 | 14 Aug 2020 14 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 14 Aug 2020 | 12,150 | 23,850 (0.01%) | 0.01% | 2329.0 | 28,297,107 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Capital Trade Links | KRISHAN KUMAR & SONS (HUF) | Promoter | Acquisition | 07 Aug 2020 | 214,364 | 16,055,272 (29.79%) | 0.40% | 3.1 | 669,860 | 04 Aug 2020 06 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 31 Jul 2020 | 4,950 | 36,000 (0.02%) | 0.00% | 2414.8 | 11,953,260 | 30 Jul 2020 30 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 29 Jul 2020 | 4,050 | 40,950 (0.02%) | 0.00% | 2428.5 | 9,835,304 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 28 Jul 2020 | 5,000 | 45,000 (0.02%) | 0.00% | 2419.0 | 12,095,150 | 27 Jul 2020 27 Jul 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 29 Jun 2020 | 630 | 50,225 (0.02%) | 0.00% | 2489.6 | 1,568,473 | 26 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 26 Jun 2020 | 900 | 50,855 (0.02%) | 0.00% | 2457.5 | 2,211,750 | 25 Jun 2020 25 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Acquisition | 25 Jun 2020 | 3,200 | 51,755 (0.02%) | 0.00% | 669.1 | 2,141,200 | 24 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 25 Jun 2020 | 675 | 48,555 (0.02%) | 0.00% | 2452.7 | 1,655,552 | 24 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 17 Jun 2020 | 720 | 49,230 (0.02%) | 0.00% | 2652.8 | 1,910,045 | 15 Jun 2020 15 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 11 Jun 2020 | 450 | 49,950 (0.02%) | 0.00% | 2650 | 1,192,500 | 10 Jun 2020 10 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 05 Jun 2020 | 1,800 | 50,400 (0.02%) | 0.00% | 2731.3 | 4,916,250 | 04 Jun 2020 04 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 03 Jun 2020 | 1,800 | 52,200 (0.02%) | 0.00% | 2682.2 | 4,827,996 | 02 Jun 2020 02 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 20 May 2020 | 466 | 60,300 (0.03%) | 0.00% | 2533.6 | 1,180,639 | 18 May 2020 18 May 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | KRISHAN KUMAR DAGA | Designated Person | Disposal | 19 May 2020 | 3,500 | 60,766 (0.03%) | 0.00% | 2531.7 | 8,861,090 | 15 May 2020 15 May 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.