MAHESH GUPTA's most recent trade in Morarjee Textiles Ltd. was a Disposal of 67,716 Equity Shares done at an average price of Rs. 20.8 . Disclosure was reported to the exchange on Sept. 6, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
MAHESH GUPTA's has made SAST transactions in SMC Global Securities Ltd. recently where a Pledge of 2,908,792 shares done . Disclosure was reported to the exchange on March 26, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMC Global | Mr Mahesh Chand Gupta | Promoter | Pledge | 24 Dec 2024 | 2,908,792 | 0 | - | - | 26 Mar 2021 26 Mar 2021 |
SAST (Reg31) | - | Release | |
| Morarjee Textiles | SNEHA MAHESH GUPTA | Other | Disposal | 06 Sep 2023 | 67,716 | 0 (0%) | 0.19% | 20.8 | 1,405,784 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SNEHA MAHESH GUPTA | Other | Disposal | 06 Sep 2023 | 148,660 | 67,716 (0.18%) | 0.41% | 21.0 | 3,127,806 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 58,458 | 0 (0%) | 0.16% | 22.4 | 1,307,589 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 7,542 | 58,458 (0.16%) | 0.02% | 22.2 | 167,174 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SNEHA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 76,340 | 216,376 (0.60%) | 0.21% | 22.1 | 1,686,351 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 47,113 | 66,000 (0.18%) | 0.13% | 23.5 | 1,105,752 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 192,022 | 126,000 (0.35%) | 0.53% | 21.1 | 4,060,420 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 12,887 | 113,113 (0.31%) | 0.04% | 23.4 | 301,530 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 18,000 | 318,022 (0.88%) | 0.05% | 21.1 | 379,228 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 80,159 | 345,841 (0.95%) | 0.22% | 20.5 | 1,643,845 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 9,819 | 336,022 (0.92%) | 0.03% | 20.3 | 199,050 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Mahesh Kumar Gupta | Designated Person | Disposal | 22 Dec 2021 | 1,200 | 0 (0%) | 0.00% | 2300 | 2,760,000 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| IIFL Finance | Mahesh Gupta | Designated Person | Disposal | 07 Dec 2021 | 3,835 | 18,645 (0%) | 0.00% | 338.6 | 1,298,667 | 02 Nov 2021 03 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| IIFL Finance | Mahesh Gupta | Designated Person | Acquisition | 16 Nov 2021 | 6,480 | 20,980 (0%) | 0.00% | 177.0 | 1,147,219 | 11 Nov 2021 11 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| IIFL Finance | Mahesh Gupta | Designated Person | Acquisition | 20 Sep 2021 | 8,600 | 16,000 (0%) | 0.00% | 106.7 | 917,362 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| IIFL Finance | Mahesh Gupta | Designated Person | Disposal | 15 Sep 2021 | 5,600 | 7,400 (0%) | 0.00% | 299.0 | 1,674,175 | 18 Aug 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IIFL Finance | Mahesh Gupta | Designated Person | Acquisition | 22 Jul 2021 | 9,500 | 13,000 (0%) | 0.00% | 106.7 | 1,013,365 | 15 Jul 2021 15 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| SMC Global | MAHESH CHAND GUPTA | Promoter & Director | Disposal | 19 Jul 2021 | 1,000,000 | 8,248,500 (7.29%) | 0.88% | 0 | 0 | 15 Jul 2021 15 Jul 2021 |
Insider Trading | Equity Shares | Gift |
| AAR Commercial | Maheshkumar Hukmichand Gupta | Other | Disposal | 19 Feb 2021 | 358,000 | - | 3.57% | - | 18 Feb 2021 18 Feb 2021 |
SAST (29(1)) | - | Off Market Transfer | |
| AAR Commercial | Maheshkumar Hukmichand Gupta | Other | Disposal | 18 Feb 2021 | 634,000 | 358,000 (3.57%) | 6.33% | - | 17 Feb 2021 17 Feb 2021 |
SAST (29(1)) | - | Off Market Transfer | |
| IIFL Finance | Mahesh Gupta | Designated Person | Disposal | 12 Feb 2021 | 10,805 | 0 (0%) | 0.00% | 244.4 | 2,640,742 | 10 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |