SUMIT GUPTA's Insider Trades & SAST Disclosures
SUMIT GUPTA's most recent trade in C.E. Info Systems Ltd. was a Disposal of 1,550 Equity Shares done at an average price of Rs. 2126.0 . Disclosure was reported to the exchange on Aug. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SUMIT GUPTA's has made SAST transactions in High Street Filatex Ltd. recently where a Acquisition of 447,000 shares done . Disclosure was reported to the exchange on May 14, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| High Street Filatex | Sumitkumar Gupta HUF | Other | Acquisition | 19 May 2025 | 447,000 | 520,682 (22.22%) | 19.07% | - | 13 May 2025 13 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| High Street Filatex | Sumitkumar Gupta HUF | Other | Disposal | 31 Jan 2025 | 73,682 | - | 11.39% | - | 24 Jan 2025 24 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| High Street Filatex | Sumitkumar Gupta HUF | Other | Acquisition | 29 Jan 2025 | 73,682 | 73,682 (11.39%) | 11.39% | - | 24 Jan 2025 24 Jan 2025 |
SAST (29(1)) | - | Off Market | |
| V R Woodart | Sumit Kumar Ramesh Gupta & Manisha Gupta | Other | Acquisition | 17 Jan 2025 | 700,000 | 1,600,000 (10.74%) | 4.70% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| V R Woodart | Sumit Kumar Ramesh Gupta | Other | Acquisition | 16 Jan 2025 | 900,000 | 900,000 (6.04%) | 6.04% | - | 06 Jan 2025 06 Jan 2025 |
SAST (29(1)) | - | Market | |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 30 Aug 2024 | 1,550 | 3,036 (0%) | 0.00% | 2126.0 | 3,295,332 | 28 Jun 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Banganga Paper Industries | Sumit Kumar Gupta & Manisha Gupta | Other | Acquisition | 09 Aug 2024 | 900,000 | 902,007 (7.53%) | 7.53% | - | 07 Aug 2024 07 Aug 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 27 Sep 2023 | 3,500 | 1,312 (0%) | 0.01% | 1720.6 | 6,022,200 | 14 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 04 Sep 2023 | 700 | 4,812 (0.01%) | 0.00% | 1717.1 | 1,201,970 | 23 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 30 Jun 2023 | 1,000 | 794 (0%) | 0.00% | 1202.8 | 1,202,810 | 13 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 30 Jun 2023 | 1,500 | 1,794 (0%) | 0.00% | 1200.3 | 1,800,500 | 13 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 01 Apr 2023 | 502 | 3,792 (0%) | 0.00% | 1181.4 | 593,042 | 30 Dec 2022 31 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 01 Apr 2023 | 498 | 3,294 (0%) | 0.00% | 1022.8 | 509,345 | 30 Dec 2022 31 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 10 Oct 2022 | 100 | 4,294 (0%) | 0.00% | 1400.0 | 140,004 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 03 Sep 2022 | 300 | 5,694 (0%) | 0.00% | 1277.2 | 383,160 | 25 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 03 Sep 2022 | 100 | 5,994 (0%) | 0.00% | 1256 | 125,600 | 24 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 03 Sep 2022 | 400 | 6,094 (0%) | 0.00% | 1268.9 | 507,560 | 23 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Swagtam Trading | SUMIT GUPTA | Director | Disposal | 28 Dec 2021 | 45,000 | 0 (0%) | 3.78% | 36.7 | 1,649,250 | 15 Nov 2021 15 Nov 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Swagtam Trading | SUMIT GUPTA | Connected Person | Disposal | 28 Dec 2021 | 45,000 | 0 (0%) | 3.78% | 36.7 | 1,649,250 | 15 Nov 2021 15 Nov 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| YES Bank | SUMIT GUPTA | Designated Person | Acquisition | 28 Jul 2020 | 200,000 | 892,000 (0%) | 0.00% | 12 | 2,400,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
| YES Bank | SUMIT GUPTA | Designated Person | Acquisition | 28 Jul 2020 | 41,000 | 692,000 (0%) | 0.00% | 11 | 451,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
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.