SACHIN GUPTA's Insider Trades & SAST Disclosures
SACHIN GUPTA's most recent trade in Maruti Suzuki India Ltd. was a Disposal of 60 Equity Shares done at an average price of Rs. 7711.6 . Disclosure was reported to the exchange on June 10, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SACHIN GUPTA's has made SAST transactions in Share India Securities Ltd. recently where a Pledge of 242,000 shares done . Disclosure was reported to the exchange on Jan. 24, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Share Securities | Sachin Gupta | Promoter | Pledge | 24 Dec 2024 | 242,000 | 242,000 | - | - | 19 Jan 2022 19 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Share Securities | Sachin Gupta | Promoter | Pledge | 24 Dec 2024 | 500,000 | 742,000 | - | - | 19 Jul 2022 |
SAST (Reg31) | - | creation | |
| Share Securities | Sachin Gupta | Promoter | Pledge | 24 Dec 2024 | 242,000 | 500,000 | - | - | 06 Jul 2023 06 Jul 2023 |
SAST (Reg31) | - | Release | |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 60 | 0 (0%) | 0.00% | 7711.6 | 462,696 | 31 Dec 2020 01 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 60 | 60 (0%) | 0.00% | 7650.7 | 459,044 | 31 Dec 2020 01 Jan 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 80 | 0 (0%) | 0.00% | 7582.5 | 606,600 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 80 | 80 (0%) | 0.00% | 7574.9 | 605,994 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 210 | 0 (0%) | 0.00% | 7760.3 | 1,629,661 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 210 | 210 (0%) | 0.00% | 7740.6 | 1,625,526 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 514 | 0 (0%) | 0.00% | 7574.4 | 3,893,250 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 514 | 514 (0%) | 0.00% | 7633.6 | 3,923,650 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 40 | 0 (0%) | 0.00% | 7125 | 285,000 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 40 | 40 (0%) | 0.00% | 7112.2 | 284,489 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 120 | 0 (0%) | 0.00% | 7007.3 | 840,872 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 120 | 120 (0%) | 0.00% | 6989 | 838,680 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 587 | 0 (0%) | 0.00% | 6847.6 | 4,019,554 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 587 | 587 (0%) | 0.00% | 6850.3 | 4,021,150 | 12 Nov 2020 12 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Disposal | 10 Jun 2022 | 60 | 0 (0%) | 0.00% | 6898.6 | 413,917 | 03 Nov 2020 03 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Maruti Suzuki | Sachin Kumar Gupta | Designated Person | Acquisition | 10 Jun 2022 | 60 | 60 (0%) | 0.00% | 6905 | 414,300 | 03 Nov 2020 03 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Crisil | Sachin Gupta | Employee | Acquisition | 16 Feb 2021 | 1,149 | 5,682 (0%) | 0.00% | 1568.9 | 1,802,609 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Share Securities | Sachin Gupta | Promoter & Director | Acquisition | 30 Dec 2020 | 13,000 | 1,097,200 (3.44%) | 0.04% | 166.7 | 2,167,500 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| ICICI Bank | SACHIN GUPTA | Employee | Disposal | 18 Dec 2020 | 7,326 | 0 (0%) | 0.00% | 509.9 | 3,735,246 | 07 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | SACHIN GUPTA HUF | Promoter Group | Disposal | 27 Nov 2020 | 148,804 | 0 (0%) | 1.75% | 35.5 | 5,288,663 | 25 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | SACHIN GUPTA | Promoter Group | Disposal | 27 Nov 2020 | 109,207 | 0 (0%) | 1.28% | 35.4 | 3,871,388 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Share Securities | Sachin Gupta HUF | Promoter Group | Acquisition | 21 Sep 2020 | 10,000 | 183,200 (0.57%) | 0.03% | 102.3 | 1,022,500 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Share Securities | Sachin Gupta | Promoter & Director | Acquisition | 21 Sep 2020 | 21,000 | 1,084,200 (3.40%) | 0.07% | 95.4 | 2,002,770 | 18 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| PC Jeweller | Sachin Gupta | Promoter Group | Disposal | 15 Sep 2020 | 48,462,813 | 0 (0%) | 12.27% | 0 | 0 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| PC Jeweller | Sachin Gupta & Shivani Gupta | Promoter | Disposal | 15 Sep 2020 | 48,462,813 | 350,783 (0.09%) | 12.27% | - | 10 Sep 2020 10 Sep 2020 |
SAST (29(2)) | - | Off Market / Inter se transfer |
*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.