Ravi Gupta's Insider Trades & SAST Disclosures
Ravi Gupta's most recent trade in UTI Asset Management Company Ltd. was a Acquisition of 700 Equity Shares done at an average price of Rs. 1041.1 . Disclosure was reported to the exchange on Aug. 21, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ravi Gupta's has made SAST transactions in Titan Biotech Ltd. recently where a Disposal of 1,000 shares done . Disclosure was reported to the exchange on Aug. 31, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTI Asset Management | Ravi Gupta | Designated Person | Acquisition | 21 Aug 2024 | 700 | 1,578 (0%) | 0.00% | 1041.1 | 728,735 | 18 Jul 2024 18 Jul 2024 |
Insider Trading | Equity Shares | ESOP |
| UTI Asset Management | Ravi Gupta | Designated Person | Disposal | 21 Aug 2024 | 700 | 878 (0%) | 0.00% | 1059.5 | 741,618 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Ravindra Gupta | Employee | Disposal | 28 Sep 2023 | 25,000 | 0 (0%) | 0.01% | 187.9 | 4,697,635 | 25 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Ravindra Gupta | Designated Person | Acquisition | 21 Sep 2023 | 25,000 | 25,000 (0.01%) | 0.01% | 96 | 2,400,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | RAVI SHANKAR GUPTA | Designated Person | Disposal | 14 Dec 2021 | 10,000 | 78,333 (0.03%) | 0.00% | 998.4 | 9,983,535 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | RAVI SHANKAR GUPTA | Designated Person | Disposal | 14 Dec 2021 | 5,000 | 88,333 (0.03%) | 0.00% | 852.6 | 4,262,824 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| IIFL Finance | Ravish Gupta | Designated Person | Acquisition | 20 Sep 2021 | 12,005 | 15,650 (0%) | 0.00% | 92.4 | 1,109,755 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | RAVINDER KUMAR GUPTA | Employee | Acquisition | 09 Sep 2021 | 9,900 | 19,900 (0%) | 0.00% | 166.5 | 1,648,152 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | RAVINDER KUMAR GUPTA | Employee | Disposal | 31 Aug 2021 | 2,500 | 14,900 (0%) | 0.00% | 697.5 | 1,743,742 | 26 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | RAVI SHANKER GUPTA | Designated Person | Acquisition | 17 Sep 2020 | 3,333 | 93,333 (0.03%) | 0.00% | 250 | 833,250 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Public Right |
| Titan Biotech | Ravinder Gupta | Promoter | Disposal | 31 Aug 2020 | 1,000 | 7,900 (0.09%) | 0.01% | - | 28 Aug 2020 28 Aug 2020 |
SAST (29(2)) | - | Market | |
| Titan Biotech | RAVINDER GUPTA | Promoter Group | Disposal | 31 Aug 2020 | 1,000 | 7,900 (0%) | 0.01% | 164.9 | 164,900 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Titan Biotech | RAVINDER GUPTA (HUF) | Promoter Group | Disposal | 18 Aug 2020 | 12,400 | 111 (0%) | 0.15% | 144.9 | 1,796,760 | 14 Aug 2020 14 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Titan Biotech | Ravinder Gupta HUF | Promoter | Disposal | 18 Aug 2020 | 12,400 | 111 | 0.15% | - | 14 Aug 2020 14 Aug 2020 |
SAST (29(2)) | - | Market |
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.