Rajeev Gupta's Insider Trades & SAST Disclosures
Rajeev Gupta's most recent trade in KEI Industries Ltd. was a Acquisition of 12,000 Equity Shares done at an average price of Rs. 225 . Disclosure was reported to the exchange on Sept. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rajeev Gupta's has made SAST transactions in Panafic Industrials Ltd. recently where a Disposal of 2,350,000 shares done . Disclosure was reported to the exchange on March 10, 2022.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Rajeev Gupta.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEI Industries | RAJEEV GUPTA | Director | Acquisition | 30 Sep 2024 | 12,000 | 368,691 (0.41%) | 0.01% | 225 | 2,700,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | RAJEEV GUPTA | Director | Acquisition | 30 Sep 2024 | 12,000 | 368,691 (0.41%) | 0.01% | 225 | 2,700,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Rajeev Gupta | Employee | Acquisition | 08 Nov 2023 | 60,000 | 60,000 (0.02%) | 0.02% | 39.6 | 2,373,000 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Rajeev Gupta | Director | Acquisition | 29 Sep 2023 | 12,000 | 356,691 (0.39%) | 0.01% | 225 | 2,700,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Rajeev Gupta | Director | Acquisition | 29 Sep 2023 | 12,000 | 356,691 (0.39%) | 0.01% | 225 | 2,700,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Rajeev Gupta | Employee | Disposal | 26 Sep 2023 | 12,500 | 0 (0%) | 0.00% | 270 | 3,375,000 | 22 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajeev Gupta | Employee | Disposal | 23 Jun 2023 | 37,000 | 12,500 (0%) | 0.01% | 172 | 6,364,000 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajeev Gupta | Employee | Acquisition | 01 Mar 2023 | 30,000 | 49,500 (0.02%) | 0.01% | 39.6 | 1,186,500 | 24 Feb 2023 24 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Rajeev Gupta | Director | Acquisition | 10 Aug 2022 | 24,000 | 344,691 (0.38%) | 0.03% | 225 | 5,400,000 | 09 Aug 2022 09 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| 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 | |
| Religare Enterprises | Rajeev Gupta | Employee | Disposal | 03 Dec 2021 | 7,000 | 22,500 (0.01%) | 0.00% | 168 | 1,176,000 | 23 Nov 2021 23 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajeev Gupta | Employee | Acquisition | 03 Dec 2021 | 19,500 | 29,500 (0.01%) | 0.01% | 39.6 | 771,225 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Rajeev Gupta | Employee | Disposal | 17 Sep 2021 | 14,000 | 10,000 (0%) | 0.01% | 154 | 2,156,000 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajeev Gupta | Employee | Disposal | 17 Sep 2021 | 6,000 | 24,000 (0.01%) | 0.00% | 154 | 924,000 | 14 Sep 2021 14 Sep 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 |
| KEI Industries | Rajeev Gupta | Director | Disposal | 25 Aug 2021 | 100,000 | 320,691 (0.35%) | 0.11% | 730.8 | 73,075,178 | 24 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajeev Gupta | Employee | Acquisition | 25 Aug 2021 | 30,000 | 30,000 (0.01%) | 0.01% | 39.6 | 1,186,500 | 21 Aug 2021 21 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| KEI Industries | Rajeev Gupta | Director | Acquisition | 16 Aug 2021 | 120,000 | 420,691 (0.47%) | 0.13% | 225 | 27,000,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Rajeev Gupta | Director | Disposal | 04 Jun 2021 | 150,000 | 300,691 (0.33%) | 0.17% | 671.1 | 100,669,211 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Rajeev Gupta | Director | Disposal | 04 Jun 2021 | 150,000 | 300,691 (0.03%) | 0.17% | 671.1 | 100,669,211 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJEEV GUPTA | Designated Person | Disposal | 22 Feb 2021 | 1,000 | 3,200 (0%) | 0.00% | 987.8 | 987,770 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJEEV GUPTA | Designated Person | Disposal | 15 Feb 2021 | 500 | 4,200 (0%) | 0.00% | 950 | 475,000 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | Rajeev Gupta | Employee | Disposal | 09 Feb 2021 | 1,000 | 4,700 (0%) | 0.00% | 898.1 | 898,101 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJEEV GUPTA | Employee | Disposal | 04 Jan 2021 | 500 | 5,705 (0%) | 0.00% | 701.6 | 350,811 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | RAJEEV GUPTA | Employee | Acquisition | 14 Dec 2020 | 4,200 | 6,205 (0%) | 0.00% | 425 | 1,785,000 | 11 Dec 2020 11 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Rajeev Gupta | Director | Disposal | 11 Aug 2020 | 48,000 | 330,691 (0.37%) | 0.05% | 367.2 | 17,623,423 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.