NIKHIL GUPTA's most recent trade in Sammaan Capital Ltd. was a Disposal of 18,999 Equity Shares done at an average price of Rs. 190.3 . Disclosure was reported to the exchange on Nov. 21, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for NIKHIL GUPTA in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sammaan Capital | Nikhil Gupta | Employee | Disposal | 21 Nov 2023 | 18,999 | 0 (0%) | 0.00% | 190.3 | 3,615,856 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Nikhil Gupta | Employee | Disposal | 03 Oct 2023 | 21,001 | 18,999 (0%) | 0.00% | 187.9 | 3,946,889 | 26 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Nikhil Gupta | Designated Person | Acquisition | 21 Sep 2023 | 40,000 | 40,000 (0.01%) | 0.01% | 96 | 3,840,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| BLS International | Nikhil Gupta | Director | Acquisition | 06 Jan 2022 | 15,000 | 15,000 (0.01%) | 0.01% | 121 | 1,815,000 | 04 Jan 2022 04 Jan 2022 |
Insider Trading | Equity Shares | ESOS |
| Filatex | Nikhil Gupta | Designated Person | Acquisition | 24 Jun 2022 | 6,250 | 36,096 (0.02%) | 0.00% | 94 | 587,500 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 30 Sep 2021 | 18,150 | 0 (0%) | 0.00% | 186 | 3,375,900 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 28 Sep 2021 | 2,000 | 18,150 (0%) | 0.00% | 188 | 376,000 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 28 Sep 2021 | 2,000 | 20,150 (0%) | 0.00% | 172 | 344,000 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 28 Sep 2021 | 2,000 | 22,150 (0%) | 0.00% | 166 | 332,000 | 30 Aug 2021 30 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Filatex | Nikhil Gupta | Designated Person | Acquisition | 09 Jul 2021 | 12,500 | 35,500 (0.01%) | 0.01% | 102.6 | 1,281,875 | 08 Jul 2021 08 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 04 Dec 2020 | 2,000 | 24,150 (0%) | 0.00% | 230.3 | 460,500 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 04 Dec 2020 | 2,000 | 26,150 (0%) | 0.00% | 219 | 438,000 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 04 Dec 2020 | 2,000 | 28,150 (0%) | 0.00% | 207 | 414,000 | 14 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | NIKHIL GUPTA | Designated Person | Revoke | 02 Jul 2020 | 15,000 | 30,150 (0.01%) | 0.00% | 173 | 2,595,000 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | NIKHIL GUPTA | Designated Person | Disposal | 26 Jun 2020 | 5,000 | 30,150 (0.01%) | 0.00% | 200.9 | 1,004,500 | 24 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |