PRAVEEN GUPTA HUF's Insider Trades & SAST Disclosures

PRAVEEN GUPTA HUF's most recent trade in Moneyboxx Finance Ltd. was a Acquisition of 15,500 Equity Shares done at an average price of Rs. 95 . Disclosure was reported to the exchange on Jan. 5, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

No reported SAST transactions available for PRAVEEN GUPTA HUF 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
Moneyboxx Finance
PRAVEEN GUPTA HUF Designated Person Acquisition 05 Jan 2022 15,500 62,000 (0.29%) 0.08% 95 1,472,500 31 Dec 2021
31 Dec 2021
Insider Trading Equity Shares Preferential Offer
Moneyboxx Finance
PRAVEEN GUPTA HUF Designated Person Acquisition 29 Jun 2022 2,500 64,500 (0.27%) 0.01% 127 317,500 08 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Market Purchase
Moneyboxx Finance
PRAVEEN GUPTA HUF Designated Person Acquisition 16 Sep 2021 6,330 41,561 (0.21%) 0.03% 78.7 497,856 06 Sep 2021
08 Sep 2021
Insider Trading Equity Shares Market Purchase
Moneyboxx Finance
Praveen Gupta HUF Designated Person Acquisition 09 Sep 2021 7,800 35,231 (0.17%) 0.04% 79.3 618,291 30 Aug 2021
03 Sep 2021
Insider Trading Equity Shares Market Purchase
*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. 
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.
View All The Insider Trades & SAST