P K GUPTA's most recent trade in Mangalam Global Enterprise Ltd. was a Disposal of 30,000 Equity Shares done at an average price of Rs. 15 . Disclosure was reported to the exchange on June 16, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
P K GUPTA's has made SAST transactions in Aarvee Denims and Exports Ltd. recently where a Acquisition of 809,742 shares done . Disclosure was reported to the exchange on April 13, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mangalam Global | Praveen Kumar Gupta | Director | Disposal | 16 Jun 2025 | 30,000 | 408,500 (0.12%) | 0.01% | 15 | 450,000 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 29 Apr 2025 | 809,742 | 8,885,169 (37.87%) | 3.45% | - | 09 Apr 2025 09 Apr 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 29 Apr 2025 | 261,935 | 8,075,427 (34.42%) | 1.12% | - | 04 Apr 2025 04 Apr 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 16 Apr 2025 | 597,372 | 6,864,373 (29.26%) | 2.55% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 11 Apr 2025 | 597,371 | 6,267,001 (26.71%) | 2.55% | - | 17 Mar 2025 17 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 08 Apr 2025 | 556,785 | 5,669,630 (24.17%) | 2.37% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 08 Apr 2025 | 239,711 | 5,112,845 (21.79%) | 1.02% | - | 11 Mar 2025 11 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 03 Apr 2025 | 796,494 | 4,873,134 (20.78%) | 3.39% | - | 06 Mar 2025 06 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 25 Mar 2025 | 90,000 | 307,500 (0.15%) | 0.04% | 116.0 | 10,435,500 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 13 Mar 2025 | 10,000 | 217,500 (0.11%) | 0.00% | 102 | 1,020,000 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 10 Mar 2025 | 10,000 | 207,500 (0.10%) | 0.00% | 113.7 | 1,137,100 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 24 Feb 2025 | 26,000 | 197,500 (0.10%) | 0.01% | 112.4 | 2,922,660 | 20 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 21 Feb 2025 | 20,000 | 171,500 (0.08%) | 0.01% | 102.3 | 2,046,400 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 18 Feb 2025 | 358,422 | 3,718,218 (15.85%) | 1.53% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(1)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 18 Feb 2025 | 358,422 | 3,718,218 (15.85%) | 1.53% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Mangalam Global | Praveen Kumar Gupta | Director | Disposal | 01 Jan 2025 | 10,000 | 219,250 (0.13%) | 0.01% | 28.5 | 285,000 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 31 Dec 2024 | 11,500 | 151,500 (0.08%) | 0.01% | 160.9 | 1,850,750 | 27 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 26 Dec 2024 | 25,000 | 140,000 (0.07%) | 0.01% | 158.8 | 3,969,860 | 23 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| United Drilling | Pramod Kumar Gupta | Promoter | Others | 24 Dec 2024 | 600,000 | 0 | - | - | 07 Jan 2021 07 Jan 2021 |
SAST (Reg31) | - | Release | |
| Mangalam Worldwide | Praveen Kumar Gupta | Immediate relative | Buy | 23 Feb 2024 | 7,200 | 22,800 | - | 127.3 | 916,442 | 21 Feb 2024 21 Feb 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Mangalam Worldwide | Praveen Kumar Gupta | Immediate relative | Buy | 29 Feb 2024 | 4,800 | 27,600 | - | 126.4 | 606,948 | 28 Feb 2024 28 Feb 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Mangalam Worldwide | Praveen Kumar Gupta | Immediate relative | Buy | 10 May 2024 | 2,400 | 30,000 | - | 158 | 379,200 | 09 May 2024 09 May 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 20 Dec 2024 | 1,490,500 | 2,642,952 (11.27%) | 6.35% | - | 10 Dec 2024 10 Dec 2024 |
SAST (29(1)) | - | Open Offer | |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 19 Dec 2024 | 15,000 | 65,000 (0.03%) | 0.01% | 164.2 | 2,463,300 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 13 Dec 2024 | 50,000 | 50,000 (0.02%) | 0.02% | 171.4 | 8,571,950 | 09 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bella Casa Fashion | PAWAN KUMAR GUPTA | Promoter | Disposal | 30 Oct 2024 | 188,677 | 0 (0%) | 1.41% | 20 | 3,773,540 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| 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 | |
| Anand Rathi Wealth | Pradeep Kumar Gupta | Promoter | Disposal | 10 Jan 2024 | 50,000 | 1,852,012 (4.44%) | 0.12% | - | 27 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Market | |
| BCC Fuba | PARMOD KUMAR GUPTA | Promoter | Disposal | 25 May 2023 | 165,000 | 2,000 (0.01%) | 1.08% | 27 | 4,455,000 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Off Market |
| BCC Fuba | Pramod Kumar Gupta & PACs | Promoter | Disposal | 04 Jul 2022 | 750,000 | 517,000 (3.37%) | 4.90% | - | 29 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Off Market | |
| BCC Fuba | Parmod Kumar Gupta | Director | Disposal | 02 Jul 2022 | 750,000 | 167,000 (1.09%) | 4.90% | 20 | 15,000,000 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Bella Casa Fashion | Pawan Kumar Gupta | Promoter | Disposal | 08 Jun 2022 | 2,900 | 1,132,064 (9.86%) | 0.02% | - | 30 May 2022 30 May 2022 |
SAST (29(2)) | - | Off Market Transfer | |
| Arvind Fashions | Pramod Kumar Gupta | KMP | Acquisition | 01 Nov 2021 | 8,000 | 16,963 (0.01%) | 0.01% | 133.3 | 1,066,560 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | ESOS |
| Arvind Fashions | Pramod Kumar Gupta | KMP | Acquisition | 31 Mar 2021 | 1,443 | 8,963 (0.01%) | 0.00% | 70 | 101,010 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Public Right |
| Arvind Fashions | Pramod Kumar Gupta | KMP | Acquisition | 10 Feb 2021 | 7,500 | 7,520 (0.01%) | 0.01% | 143.6 | 1,077,150 | 10 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Havells | PARDEEP KUMAR GUPTA | Employee | Disposal | 20 Nov 2020 | 2,131 | 1,221 (0%) | 0.00% | 844.6 | 1,799,824 | 18 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |