Praveen Gupta's Insider Trades & SAST Disclosures
Praveen Gupta's most recent trade in Mangalam Global Enterprise Ltd. was a Disposal of 10,000 Equity Shares done at an average price of Rs. 28.5 . Disclosure was reported to the exchange on Jan. 1, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Praveen 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Moneyboxx Finance | Praveen Gupta | Designated Person | Acquisition | 23 Sep 2024 | 5,300 | 13,600 (0.04%) | 0.02% | 260 | 1,378,000 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 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 | Designated Person | Acquisition | 05 Jan 2022 | 7,000 | 9,000 (0.04%) | 0.03% | 95 | 665,000 | 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 | Designated Person | Acquisition | 09 Jun 2022 | 1,000 | 10,000 (0.04%) | 0.00% | 122.4 | 122,370 | 06 Jun 2022 07 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 |
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.
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.