Raj Kumar Gupta's Insider Trades & SAST Disclosures
Raj Kumar Gupta's most recent trade in Shyam Metalics and Energy Ltd. was a Acquisition of 3,000 Equity Shares done at an average price of Rs. 326.1 . Disclosure was reported to the exchange on March 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Raj Kumar Gupta's has made SAST transactions in Agro Phos India Ltd. recently where a Pledge of 1,000,000 shares done . Disclosure was reported to the exchange on Feb. 15, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shyam Metalics | RAJESH KUMAR GUPTA | Employee | Acquisition | 28 Mar 2025 | 3,000 | 3,000 (0%) | 0.00% | 326.1 | 978,180 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Agro Phos | Raj Kumar Gupta | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 0 | - | - | 09 Feb 2021 09 Feb 2021 |
SAST (Reg31) | - | Release | |
| 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 | |
| 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 | |
| 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 |
| 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 |
| 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 | 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 |
| 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 | |
| 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 |
| 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 (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 | 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 |
| Panafic Industrials | Rajeev Kumar Gupta, Sarita Gupta & Anil Gupta | Promoter | Disposal | 14 Mar 2022 | 2,350,000 | 3,312,500 (4.03%) | 2.86% | - | 20 Jan 2021 20 Jan 2021 |
SAST (29(2)) | - | Off Market | |
| 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 |
| 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 |
| UTI Asset Management | Rajeev Kumar Gupta | Designated Person | Disposal | 02 Sep 2021 | 1,200 | 8,591 (0.01%) | 0.00% | 1190.3 | 1,428,300 | 30 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| 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.