Sandeep Gupta 's Insider Trades & SAST Disclosures
Sandeep Gupta 's most recent trade in Minda Corporation Ltd. was a Acquisition of 6,000 Equity Shares done at an average price of Rs. 211.7 . Disclosure was reported to the exchange on July 7, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sandeep Gupta 's has made SAST transactions in Asian Hotels (West) Ltd. recently where a Acquisition of 294,689 shares done . Disclosure was reported to the exchange on Sept. 1, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minda Corporation | Mr. Sandeep Gupta | Designated Person | Acquisition | 07 Jul 2022 | 6,000 | 6,000 (0%) | 0.00% | 211.7 | 1,270,200 | 04 Jul 2022 04 Jul 2022 |
Insider Trading | Equity Shares | ESOP |
| Motilal Oswal | SANDEEP PARAMANAND GUPTA | Designated Person | Disposal | 10 Dec 2021 | 1,250 | 30,000 (0.02%) | 0.00% | 968.4 | 1,210,500 | 08 Dec 2021 08 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Motilal Oswal | SANDEEP PARAMANAND GUPTA | Designated Person | Disposal | 08 Dec 2021 | 1,000 | 32,250 (0.02%) | 0.00% | 956.3 | 956,265 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Motilal Oswal | SANDEEP PARAMANAND GUPTA | Designated Person | Disposal | 08 Dec 2021 | 1,000 | 31,250 (0.02%) | 0.00% | 950.9 | 950,910 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Motilal Oswal | Sandeep Gupta | Designated Person | Acquisition | 31 Aug 2021 | 4,000 | 33,250 (0.02%) | 0.00% | 572.8 | 2,291,000 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Motilal Oswal | Sandeep Gupta | Designated Person | Disposal | 16 Aug 2021 | 4,000 | 29,250 (0.02%) | 0.00% | 826.4 | 3,305,760 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bharti Airtel | Sandeep Gupta | Designated Person | Disposal | 12 Aug 2021 | 1,900 | 21,156 (0%) | 0.00% | 616.9 | 1,172,050 | 09 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Asian Hotels West | Sandeep Gupta | Promoter & Director | Acquisition | 26 Jun 2021 | 200,000 | 950,833 (8.16%) | 1.72% | 0 | 0 | 07 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Off Market |
| Asian Hotels West | Sandeep Gupta & Others | Promoter | Acquisition | 02 Sep 2020 | 294,689 | - | 2.53% | - | 01 Jun 2019 28 Aug 2020 |
SAST (29(2)) | - | Market | |
| Asian Hotels West | Mr. Sandeep Gupta | Promoter & Director | Acquisition | 01 Sep 2020 | 100,000 | 744,934 (6.39%) | 0.86% | 255 | 25,500,000 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Off Market |
| Bharti Airtel | Sandeep Gupta | Designated Person | Acquisition | 29 Jun 2020 | 2,412 | 12,610 (0%) | 0.00% | 205.0 | 494,430 | 12 Jun 2020 12 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| Bharti Airtel | Sandeep Gupta | Designated Person | Disposal | 29 Jun 2020 | 1,200 | 11,410 (0%) | 0.00% | 566.2 | 679,429 | 19 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bharti Airtel | Sandeep Gupta | Designated Person | Acquisition | 29 Jun 2020 | 500 | 10,198 (0%) | 0.00% | 202.8 | 101,388 | 11 Jun 2020 11 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| Bharti Airtel | Sandeep Gupta | Designated Person | Acquisition | 29 Jun 2020 | 250 | 9,698 (0%) | 0.00% | 202.4 | 50,612 | 05 Jun 2020 05 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
| Asian Hotels West | Mr. Sandeep Gupta | Promoter & Director | Acquisition | 27 Mar 2020 | 4,070 | 644,934 (5.53%) | 0.03% | 271.7 | 1,105,781 | 19 Mar 2020 24 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Asian Hotels West | Mr. Sandeep Gupta | Promoter & Director | Acquisition | 19 Mar 2020 | 4,862 | 640,864 (5.50%) | 0.04% | 272.6 | 1,325,430 | 10 Mar 2020 18 Mar 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.