RAJESH R GUPTA's Insider Trades & SAST Disclosures
RAJESH R GUPTA's most recent trade in Lloyds Metals & Energy Ltd. was a Disposal of 177,240 Equity Shares done at an average price of Rs. 1165 . Disclosure was reported to the exchange on Feb. 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
RAJESH R GUPTA's has made SAST transactions in Lloyds Metals & Energy Ltd. recently where a Disposal of 177,240 shares done . Disclosure was reported to the exchange on Feb. 19, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Metals & Energy | Rajesh Gupta | Promoter | Disposal | 20 Feb 2025 | 177,240 | 602,820 (0.11%) | 0.03% | 1165 | 206,484,600 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Block Deal |
| Lloyds Metals & Energy | Rajesh Gupta & PAC | Promoter | Disposal | 18 Mar 2025 | 177,240 | 602,820 (0.11%) | 0.03% | - | 19 Feb 2025 19 Feb 2025 |
SAST (29(2)) | - | Block Deal | |
| Lloyds Metals & Energy | Rajesh Rajnarayan Gupta | Promoter | Disposal | 14 Feb 2025 | 428,400 | 780,060 (0.14%) | 0.08% | 0 | 0 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Lloyds Metals & Energy | Rajesh Rajnarayan Gupta & PACs | Promoter | Disposal | 25 Feb 2025 | 428,400 | 780,060 (0.14%) | 0.08% | - | 12 Feb 2025 12 Feb 2025 |
SAST (29(2)) | - | Gift | |
| HCL Technologies | RAJESH GUPTA | Designated Person | Acquisition | 13 Sep 2024 | 215 | 615 (0%) | 0.00% | 1749.5 | 376,132 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | RAJESH GUPTA | Designated Person | Acquisition | 13 Sep 2024 | 200 | 200 (0%) | 0.00% | 1565 | 313,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | RAJESH GUPTA | Designated Person | Acquisition | 13 Sep 2024 | 200 | 400 (0%) | 0.00% | 1620.1 | 324,010 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | ESOS |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 24 Jul 2024 | 4,406,060 | 105,709,235 (52.25%) | 2.17% | - | 15 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 24 Jul 2024 | 125,000 | - | 0.06% | - | 15 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Lloyds Enterprises | Rajesh Gupta | Director | Acquisition | 10 May 2024 | 2,161,433 | 2,161,433 (0.17%) | 0.17% | 0 | 0 | 09 May 2024 09 May 2024 |
Insider Trading | Equity Shares | Gift |
| Lloyds Enterprises | Rajesh Gupta & PACs | Promoter | Acquisition | 13 May 2024 | 2,161,433 | 2,161,433 (0.17%) | 0.17% | - | 09 May 2024 09 May 2024 |
SAST (29(2)) | - | Gift | |
| Lloyds Engineering | RAJESH R GUPTA | Promoter | Disposal | 10 May 2024 | 43,002 | 44,222 (0%) | 0.00% | 0 | 0 | 10 May 2024 10 May 2024 |
Insider Trading | Equity Shares | Gift |
| Lloyds Engineering | Rajesh R Gupta | Promoter | Disposal | 14 May 2024 | 43,002 | 44,222 | - | - | 10 May 2024 10 May 2024 |
SAST (29(2)) | - | Gift | |
| Dynamic Portfolio | Rajesh Gupta | Other | Acquisition | 16 Apr 2024 | 1,460,000 | 8,432,750 (72.14%) | 12.49% | - | 10 Apr 2024 10 Apr 2024 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta | Promoter | Acquisition | 08 Apr 2024 | 2,470,694 | 20,285,635 (52.97%) | 6.45% | - | 22 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta | Promoter | Disposal | 08 Apr 2024 | 200,000 | - | 0.51% | - | 22 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 19 Mar 2024 | 150,402 | 35,559,636 (67.73%) | 0.29% | - | 07 Mar 2024 07 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 14 Mar 2024 | 2,000,000 | 5,508,171 (19.37%) | 7.03% | - | 12 Dec 2023 12 Dec 2023 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 12 Mar 2024 | 200,750 | 35,710,038 (68.01%) | 0.38% | - | 04 Mar 2024 04 Mar 2024 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 11 Mar 2024 | 705,807 | 18,014,941 (50.31%) | 1.97% | - | 02 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 11 Mar 2024 | 215,500 | - | 0.60% | - | 02 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 11 Mar 2024 | 38,698 | 35,910,788 (68.39%) | 0.07% | - | 01 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 197,455 | 4,533,120 (8.63%) | 0.38% | 0.0 | 26 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 100,000 | 4,761,655 (9.07%) | 0.19% | 0.0 | 22 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 60,864 | 4,472,256 (8.52%) | 0.12% | 0.0 | 25 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 31,080 | 4,730,575 (9.01%) | 0.06% | 0.0 | 23 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 05 Mar 2024 | 258,319 | 35,949,486 (68.46%) | 0.49% | - | 26 Feb 2024 27 Feb 2024 |
SAST (29(2)) | - | Market | |
| Au SF Bank | Rajesh Gupta | Designated Person | Acquisition | 27 Feb 2024 | 16,000 | 25,995 (0%) | 0.00% | 589.9 | 9,438,400 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 04 Mar 2024 | 131,080 | 36,207,805 (68.95%) | 0.25% | - | 22 Feb 2024 23 Feb 2024 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 23 Feb 2024 | 922,760 | 17,524,634 (49.98%) | 2.63% | - | 17 Feb 2024 17 Feb 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 23 Feb 2024 | 738,685 | - | 2.10% | - | 17 Feb 2024 17 Feb 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Lloyds Engineering | Rajesh R Gupta | Promoter | Acquisition | 12 Feb 2024 | 22,172 | 87,224 (0.01%) | - | - | 07 Feb 2024 07 Feb 2024 |
SAST (29(2)) | - | Off Market | |
| Au SF Bank | Rajesh Gupta | Designated Person | Acquisition | 31 Jan 2024 | 3,195 | 9,995 (0%) | 0.00% | 625.0 | 1,996,734 | 30 Jan 2024 30 Jan 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Dynamic Portfolio | Rajesh Gupta | Other | Acquisition | 20 Jan 2024 | 1,447,500 | 6,972,750 (59.65%) | 12.40% | - | 11 Jan 2024 11 Jan 2024 |
SAST (29(2)) | - | Market | |
| Lloyds Engineering | Rajesh R. Gupta | Promoter | Others | 24 Dec 2024 | 61,438 | 0 | - | - | 28 Dec 2023 28 Dec 2023 |
SAST (Reg31) | - | Release | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Acquisition | 14 Dec 2023 | 2,000,000 | 5,508,171 (19.37%) | 7.03% | 26.2 | 52,388,917 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Espire Hospitality | Rajesh Kumar Gupta | Other | Acquisition | 12 Dec 2023 | 855,490 | 855,490 (6.33%) | 6.33% | - | 01 Dec 2003 01 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Espire Hospitality | Rajesh Kumar Gupta | Other | Acquisition | 12 Dec 2023 | 855,490 | 855,490 (6.33%) | 6.33% | - | 01 Dec 2023 01 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Share Securities | Rajesh Gupta | Promoter | Disposal | 06 Dec 2023 | 907,612 | 16,345,826 (49.97%) | 2.77% | - | 28 Sep 2023 27 Nov 2023 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 500,000 | 0 | - | - | 21 Nov 2023 21 Nov 2023 |
SAST (Reg31) | - | Release | |
| Dynamic Portfolio | Rajesh Gupta | Other | Acquisition | 20 Oct 2023 | 3,766,595 | 5,540,880 (47.40%) | 32.22% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 06 Oct 2023 | 1,449,718 | 17,253,438 (52.81%) | 4.44% | - | 20 Mar 2023 26 Sep 2023 |
SAST (29(2)) | - | Off Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 06 Oct 2023 | 1,110,000 | - | 3.39% | - | 20 Mar 2023 26 Sep 2023 |
SAST (29(2)) | - | Off Market | |
| Au SF Bank | Rajesh Gupta | Designated Person | Acquisition | 29 Aug 2023 | 5,000 | 6,800 (0%) | 0.00% | 738.8 | 3,694,000 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Kalyan Capitals | Rajesh Gupta | Director | Disposal | 22 Aug 2023 | 50,000 | 4,861,655 (9.26%) | 0.10% | 2 | 100,000 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 31 Aug 2023 | 50,000 | - (69.20%) | 0.10% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 05 Sep 2023 | 50,000 | - (69.20%) | 0.10% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | Rajesh Gupta & Others (Revised) | Promoter | Disposal | 03 Jan 2024 | 50,000 | 36,338,885 (69.20%) | 0.10% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Revoke | 18 Aug 2023 | 947,292 | 3,508,171 (12.34%) | 3.33% | 10 | 9,472,920 | 05 Aug 2023 05 Aug 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 380,000 | 500,000 | - | - | 06 Jul 2023 06 Jul 2023 |
SAST (Reg31) | - | Release | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 12 Jun 2023 | 650,000 | 36,488,885 (69.49%) | 1.75% | - | 31 May 2023 31 May 2023 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Disposal | 03 Mar 2023 | 589,992 | 2,212,241 (7.77%) | 2.07% | - | 17 Feb 2023 17 Feb 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Espire Hospitality | Rajesh Kumar Gupta | Designated Person | Acquisition | 23 Feb 2023 | 336,100 | 338,100 (2.50%) | 2.49% | 17.5 | 5,864,945 | 21 Feb 2023 21 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Decorous Investment | Rajesh Gupta | Other | Disposal | 27 Feb 2023 | 19,596 | - | 0.56% | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(1)) | - | Market | |
| Decorous Investment | Rajesh Gupta | Other | Disposal | 27 Feb 2023 | 8,500 | 19,596 (0.56%) | 0.24% | - | 20 Feb 2023 20 Feb 2023 |
SAST (29(1)) | - | Market | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Disposal | 18 Feb 2023 | 589,992 | 3,159,533 (11.11%) | 2.07% | 0 | 0 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | Gift |
| Kalyan Capitals | Rajesh Gupta Karta of Rajesh Kumar HUF | Promoter | Disposal | 21 Feb 2023 | 111,059 | 7,427,777 (70.72%) | 1.06% | - | 14 Feb 2023 14 Feb 2023 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 30 Jan 2023 | 589,992 | 2,802,233 (9.85%) | 2.07% | - | 28 Dec 2022 28 Dec 2022 |
SAST (29(2)) | - | Off Market Gift | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 25 Jan 2023 | 150,000 | 7,538,836 (71.78%) | 1.43% | - | 21 Nov 2022 21 Nov 2022 |
SAST (29(2)) | - | Transfer | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Acquisition | 25 Jan 2023 | 150,000 | - | 1.43% | - | 21 Nov 2022 21 Nov 2022 |
SAST (29(2)) | - | Transfer | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA (Revised) | Promoter | Acquisition | 31 Dec 2022 | 589,992 | 3,749,525 (13.19%) | 2.07% | 0 | 0 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Acquisition | 30 Dec 2022 | 589,992 | 3,749,525 (13.19%) | 2.07% | 0.0 | 2 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 02 Dec 2022 | 1,568,000 | 16,913,720 (53.01%) | 4.91% | - | 26 May 2022 24 Nov 2022 |
SAST (29(2)) | - | Off Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 02 Dec 2022 | 1,568,000 | 16,913,720 (53.01%) | 4.91% | - | 26 May 2022 24 Nov 2022 |
SAST (29(2)) | - | Off Market | |
| Kalyan Capitals | Rajesh Gupta & PACs | Promoter | Acquisition | 24 Nov 2022 | 150,000 | - | 1.43% | - | 21 Nov 2022 21 Nov 2022 |
SAST (29(2)) | - | Transfer | |
| Kalyan Capitals | Rajesh Gupta & PACs | Promoter | Disposal | 24 Nov 2022 | 150,000 | 7,538,836 (71.78%) | 1.43% | - | 21 Nov 2022 21 Nov 2022 |
SAST (29(2)) | - | Transfer | |
| Kalyan Capitals | Rajesh Gupta | Director | Disposal | 21 Nov 2022 | 150,000 | 982,331 (9.35%) | 1.43% | 10 | 1,500,000 | 21 Nov 2022 21 Nov 2022 |
Insider Trading | Equity Shares | Others |
| Decorous Investment | Rajesh Gupta & PACs | Other | Disposal | 22 Nov 2022 | 41,904 | 28,096 (0.81%) | 1.21% | - | 16 Nov 2022 16 Nov 2022 |
SAST (29(2)) | - | None | |
| Decorous Investment | Rajesh Gupta & PACs | Other | Disposal | 23 Jan 2023 | 41,904 | 28,096 (0.81%) | 1.21% | - | 16 Nov 2022 16 Nov 2022 |
SAST (29(2)) | - | Market | |
| Decorous Investment | Rajesh Gupta & PACs | Other | Disposal | 22 Nov 2022 | 30,000 | 70,000 (2.02%) | 0.87% | - | 15 Nov 2022 15 Nov 2022 |
SAST (29(2)) | - | None | |
| Decorous Investment | Rajesh Gupta & PACs | Other | Disposal | 23 Jan 2023 | 30,000 | 70,000 (2.02%) | 0.87% | - | 15 Nov 2022 15 Nov 2022 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 11 Oct 2022 | 133,200 | 7,550,836 (71.89%) | 1.27% | - | 30 Sep 2022 30 Sep 2022 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 500,000 | 880,000 | - | - | 19 Jul 2022 |
SAST (Reg31) | - | creation | |
| ANG Lifesciences | Rajesh Gupta | Promoter | Acquisition | 16 Jun 2022 | 1,000 | 7,355,630 (70.95%) | 0.01% | - | 13 Jun 2022 13 Jun 2022 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 01 Apr 2022 | 803,176 | 15,053,720 (47.18%) | 2.52% | - | 25 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 18 Mar 2022 | 1,892 | 3,159,533 (11.11%) | 0.01% | 0 | 0 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | Gift |
| Au SF Bank | Rajesh Gupta | Designated Person | Acquisition | 17 Mar 2022 | 900 | 900 (0%) | 0.00% | 1169.5 | 1,052,550 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| ANG Lifesciences | Rajesh Gupta | Promoter | Acquisition | 04 Mar 2022 | 3,200 | 7,354,630 (70.95%) | 0.03% | - | 02 Mar 2022 02 Mar 2022 |
SAST (29(2)) | - | Market | |
| Dynamic Portfolio | Rajesh Gupta & Others | Other | Acquisition | 06 Jul 2022 | 501,196 | 1,774,285 (15.18%) | 4.28% | - | 24 Nov 2021 28 Feb 2022 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| ANG Lifesciences | Rajesh Gupta | Promoter | Acquisition | 01 Mar 2022 | 2,000 | 7,351,430 (70.91%) | 0.02% | - | 24 Feb 2022 24 Feb 2022 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 380,000 | 380,000 | - | - | 19 Jan 2022 19 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Kanishk Steel Ind | Rajesh Kumar Gupta (Revised) | Promoter | Revoke | 04 Jan 2022 | 947,292 | 3,157,641 (11.10%) | 3.33% | 10 | 9,472,920 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Kanishk Steel Ind | Rajesh Kumar Gupta (Revised) | Promoter | Pledge | 04 Jan 2022 | 947,292 | 3,157,641 (11.10%) | 3.33% | 10 | 9,472,920 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Pledge | 29 Nov 2021 | 947,292 | 2,210,349 (7.77%) | 3.33% | 10 | 9,472,920 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Hindalco Industries | RAJESH KUMAR GUPTA | Designated Person | Acquisition | 04 Oct 2021 | 3,235 | 40,862 (0%) | 0.00% | 218.8 | 707,818 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Hindalco Industries | RAJESH KUMAR GUPTA | Designated Person | Acquisition | 04 Oct 2021 | 2,000 | 37,627 (0%) | 0.00% | 218.8 | 437,600 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 01 Oct 2021 | 904,316 | 17,716,896 (55.53%) | 2.83% | - | 16 Aug 2021 29 Sep 2021 |
SAST (29(2)) | - | Market & Off Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 01 Oct 2021 | 794,816 | - | 2.49% | - | 16 Aug 2021 29 Sep 2021 |
SAST (29(2)) | - | Market & Off Market | |
| DCM Shriram | RAJESH GUPTA | Designated Person | Disposal | 29 Sep 2021 | 5,000 | 36,000 (0.02%) | 0.00% | 1050.0 | 5,250,195 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Revoke | 13 Sep 2021 | 947,292 | 3,157,641 (11.10%) | 3.33% | 10 | 9,472,920 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Hindalco Industries | RAJESH KUMAR GUPTA | Designated Person | Disposal | 07 Sep 2021 | 5,000 | 35,627 (0%) | 0.00% | 446.8 | 2,234,118 | 30 Aug 2021 30 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dynamic Portfolio | Rajesh Gupta & Naina Gupta | Other | Acquisition | 18 Aug 2021 | 248,634 | 1,641,602 (14.04%) | 2.13% | - | 17 Aug 2021 17 Aug 2021 |
SAST (29(2)) | - | Market | |
| ANG Lifesciences | Rajesh Gupta | Promoter Group | Acquisition | 12 Aug 2021 | 3,200 | 3,673,715 (70.88%) | 0.06% | 440 | 1,408,000 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Swagtam Trading | Rajesh Gupta & PACs | Other | Disposal | 10 Apr 2021 | 40,000 | 25,000 (2.10%) | 3.36% | - | 09 Apr 2021 09 Apr 2021 |
SAST (29(2)) | - | Off Market | |
| Share Securities | Rajesh Gupta | Promoter & Director | Acquisition | 30 Dec 2020 | 11,000 | 1,922,068 (6.02%) | 0.03% | 149.7 | 1,646,350 | 18 Sep 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Dynamic Portfolio | Rajesh Gupta & Naina Gupta | Other | Acquisition | 28 Dec 2020 | 263,099 | 1,392,970 (11.91%) | 2.25% | - | 24 Dec 2020 24 Dec 2020 |
SAST (29(2)) | - | Market | |
| Lloyds Metals & Energy | Rajesh R. Gupta | Promoter & Director | Acquisition | 04 Dec 2020 | 516,740 | 1,208,460 (0.48%) | 0.20% | 11.0 | 5,694,475 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Inheritance |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 30 Nov 2020 | 620,317 | 5,060,751 (59.52%) | 7.30% | - | 26 Nov 2020 27 Nov 2020 |
SAST (29(2)) | - | Market | |
| Dynamic Portfolio | Rajesh Gupta | Other | Acquisition | 27 Nov 2020 | 256,174 | 1,129,871 (9.66%) | 2.19% | - | 26 Nov 2020 26 Nov 2020 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 26 Nov 2020 | 508,023 | 5,681,068 (66.82%) | 5.97% | - | 23 Nov 2020 25 Nov 2020 |
SAST (29(2)) | - | Market | |
| Cosmo First | Rajesh Kumar Gupta | Designated Person | Disposal | 02 Sep 2020 | 6,500 | 100 (0%) | 0.03% | 386.6 | 2,512,911 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
*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.
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.
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.