SUNITA GUPTA's Insider Trades & SAST Disclosures
SUNITA GUPTA's most recent trade in Bella Casa Fashion & Retail Ltd. was a Disposal of 149,915 Any other instrument done at an average price of Rs. 20 . Disclosure was reported to the exchange on Oct. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SUNITA GUPTA's has made SAST transactions in Route Mobile Ltd. recently where a Disposal of 3,645,000 shares done . Disclosure was reported to the exchange on May 9, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bella Casa Fashion | SUNITA GUPTA | Promoter Group | Disposal | 30 Oct 2024 | 149,915 | 0 (0%) | 1.12% | 20 | 2,998,300 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| Route Mobile | Sunita Sandipkumar Gupta | Promoter | Disposal | 13 May 2024 | 3,645,000 | - | 5.81% | - | 08 May 2024 08 May 2024 |
SAST (29(2)) | - | Off Market | |
| Route Mobile | Sunita Gupta | Promoter Group | Disposal | 11 May 2024 | 3,645,000 | 0 (0%) | 5.81% | 1626.4 | 5,928,228,000 | 08 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 58,458 | 0 (0%) | 0.16% | 22.4 | 1,307,589 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 7,542 | 58,458 (0.16%) | 0.02% | 22.2 | 167,174 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 47,113 | 66,000 (0.18%) | 0.13% | 23.5 | 1,105,752 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 192,022 | 126,000 (0.35%) | 0.53% | 21.1 | 4,060,420 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 12,887 | 113,113 (0.31%) | 0.04% | 23.4 | 301,530 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 18,000 | 318,022 (0.88%) | 0.05% | 21.1 | 379,228 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 80,159 | 345,841 (0.95%) | 0.22% | 20.5 | 1,643,845 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 9,819 | 336,022 (0.92%) | 0.03% | 20.3 | 199,050 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Peninsula Land | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 1,150,000 | 3,220,401 (1.15%) | 0.41% | 6.4 | 7,360,000 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Peninsula Land | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 1,195,401 | 2,070,401 (0.74%) | 0.43% | 5.7 | 6,813,786 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Morarjee Textiles | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 150,000 | 426,000 (1.17%) | 0.41% | 14.5 | 2,175,000 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Morarjee Textiles | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 160,000 | 276,000 (0.76%) | 0.44% | 14.0 | 2,240,112 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.