Rashi Gupta's Insider Trades & SAST Disclosures
Rashi Gupta's most recent trade in Milgrey Finance & Investments Ltd. was a Disposal of 4,193,750 Warrants done at an average price of Rs. 4 . Disclosure was reported to the exchange on Oct. 11, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Rashi Gupta's has made SAST transactions in Milgrey Finance & Investments Ltd. recently where a Acquisition of 4,193,750 shares done . Disclosure was reported to the exchange on Oct. 10, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milgrey Finance | Rashi Gupta | Promoter | Disposal | 11 Oct 2023 | 4,193,750 | 0 (0%) | 210.74% | 4 | 16,775,000 | 07 Oct 2023 07 Oct 2023 |
Insider Trading | Warrants | Preferential Offer |
| Milgrey Finance | Rashi Gupta | Promoter | Acquisition | 11 Oct 2023 | 4,193,750 | 4,193,750 (16.86%) | 210.74% | 16 | 67,100,000 | 07 Oct 2023 07 Oct 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Milgrey Finance | Rashi Gupta | Promoter | Acquisition | 11 Oct 2023 | 4,193,750 | 4,193,750 (16.86%) | 210.74% | 16 | 67,100,000 | 07 Oct 2023 07 Oct 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Milgrey Finance | Rashi Gupta | Promoter | Disposal | 11 Oct 2023 | 4,193,750 | 0 (0%) | 210.74% | 4 | 16,775,000 | 07 Oct 2023 07 Oct 2023 |
Insider Trading | Warrants | Preferential Offer |
| Milgrey Finance | Rashi Abhay Kumar Gupta & Others | Promoter | Acquisition | 11 Oct 2023 | 4,193,750 | 5,245,300 (24.35%) | 19.47% | - | 07 Oct 2023 07 Oct 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| Milgrey Finance | Rashi Gupta | Promoter | Acquisition | 30 May 2022 | 4,193,750 | 4,193,750 (0%) | 210.74% | 4 | 16,775,000 | 25 May 2022 25 May 2022 |
Insider Trading | Warrants | Preferential Offer |
| G G Engineering | Rashi Gupta | Promoter | Disposal | 10 Mar 2022 | 1,425,000 | - | 2.76% | 7.0 | 9,946,500 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market |
| G G Engineering | Rashi gupta | Promoter Group | Disposal | 10 Mar 2022 | 1,425,000 | 0 (0%) | 2.76% | 7.0 | 9,946,500 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 14 Mar 2022 | 1,425,000 | 7,669,990 (14.88%) | 2.76% | - | 08 Mar 2022 08 Mar 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 12 Mar 2022 | 1,425,000 | 7,669,990 (14.88%) | 2.76% | - | 08 Mar 2022 08 Mar 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Mrs. Sangeeta Vinod Beriwal, Mrs. Rashi Gupta, Vinod Harmukhrai Beriwal, Kamal Beriwal, Ashok H Beriwal & Mrs. Shashi Devi Beriwal | Promoter | Disposal | 28 Feb 2022 | 200,000 | 11,894,990 (23.08%) | 0.39% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Vinod Harmukhrai Beriwal, Mrs. Rashi Gupta, Mrs. Sangeeta Vinod Beriwal, Kamal Beriwal, Ashok H Beriwal | Promoter | Disposal | 28 Feb 2022 | 200,000 | 12,094,990 (23.47%) | 0.39% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Market | |
| Pro Fin Cap Serv | Rashi Gupta | Promoter Group | Disposal | 17 Feb 2022 | 270 | 0 (0%) | 0.00% | 0 | 0 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| G G Engineering | Rashi gupta | Promoter Group | Disposal | 31 Dec 2021 | 891,998 | 1,425,000 (2.76%) | 1.73% | 10.3 | 9,214,339 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi Gupta | Promoter | Disposal | 03 Jan 2022 | 891,998 | 21,418,325 (41.55%) | 1.73% | - | 30 Dec 2021 31 Dec 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi gupta | Promoter Group | Disposal | 30 Dec 2021 | 350,000 | 2,316,998 (4.50%) | 0.68% | 13.2 | 4,630,500 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi gupta | Promoter Group | Disposal | 29 Dec 2021 | 1,108,002 | 2,666,998 (5.17%) | 2.15% | 15.0 | 16,631,112 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 30 Dec 2021 | 350,000 | 22,710,323 (44.05%) | 0.68% | - | 28 Dec 2021 29 Dec 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 29 Dec 2021 | 1,108,002 | 24,260,323 (47.06%) | 2.15% | - | 27 Dec 2021 27 Dec 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 01 Dec 2021 | 200,000 | 27,368,325 (53.09%) | 0.39% | - | 29 Nov 2021 29 Nov 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta | Promoter Group | Disposal | 25 Aug 2021 | 100,000 | 3,775,000 (7.32%) | 0.19% | 20.4 | 2,040,000 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 27 Aug 2021 | 100,000 | 27,568,325 (53.48%) | 0.19% | - | 25 Aug 2021 25 Aug 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta | Promoter Group | Disposal | 19 Mar 2021 | 550,000 | 775,000 (7.52%) | 5.33% | 109.9 | 60,428,500 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 15 Mar 2021 | 175,000 | 6,083,665 (59%) | 1.70% | - | 12 Mar 2021 13 Mar 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta | Promoter Group | Disposal | 06 Mar 2021 | 50,000 | 1,500,000 (14.55%) | 0.48% | 126.5 | 6,325,000 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 08 Mar 2021 | 50,000 | 6,258,665 (60.70%) | 0.48% | - | 05 Mar 2021 06 Mar 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 08 Mar 2021 | 50,000 | 6,258,665 (60.70%) | 0.48% | - | 05 Mar 2021 05 Mar 2021 |
SAST (29(2)) | - | Market | |
| G G Engineering | Rashi Gupta | Promoter Group | Disposal | 03 Mar 2021 | 100,000 | 1,550,000 (15.03%) | 0.97% | 108.9 | 10,885,000 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Rashi Gupta & Others | Promoter | Disposal | 03 Mar 2021 | 100,000 | 6,308,665 (61.19%) | 0.97% | - | 02 Mar 2021 02 Mar 2021 |
SAST (29(2)) | - | Market |
*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.