abha gupta's Insider Trades & SAST Disclosures
abha gupta's most recent trade in Lloyds Metals & Energy Ltd. was a Acquisition of 500,000 Equity Shares done . Disclosure was reported to the exchange on Feb. 14, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
abha gupta's has made SAST transactions in Lloyds Metals & Energy Ltd. recently where a Acquisition of 500,000 shares done . Disclosure was reported to the exchange on Feb. 13, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Metals & Energy | Abha Gupta | Promoter | Acquisition | 14 Feb 2025 | 500,000 | 1,169,540 (0.22%) | 0.10% | 0 | 0 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Lloyds Metals & Energy | Abha Gupta & PACs | Promoter | Acquisition | 25 Feb 2025 | 500,000 | 1,169,540 (0.22%) | 0.09% | - | 12 Feb 2025 12 Feb 2025 |
SAST (29(2)) | - | Gift | |
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Disposal | 29 Aug 2024 | 400,000 | 268,200 (0.12%) | 0.19% | 1.4 | 540,000 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Acquisition | 24 Jul 2024 | 400,000 | 668,200 (0.31%) | 0.19% | 1.0 | 408,000 | 22 Jul 2024 22 Jul 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Disposal | 16 Jul 2024 | 2,325,000 | 268,200 (0.13%) | 1.10% | 1.1 | 2,464,500 | 12 Jul 2024 12 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | ABHAY NARAIN GUPTA | Promoter | Acquisition | 16 Jul 2024 | 1,475,000 | 2,593,200 (1.22%) | 0.70% | 1.1 | 1,607,750 | 11 Jul 2024 11 Jul 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 16 Jul 2024 | 79,339 | 800 (0%) | 0.37% | 71.2 | 5,645,763 | 12 Jul 2024 12 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 12 Jul 2024 | 177,055 | 149,745 (0.69%) | 0.82% | 63 | 11,154,465 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 12 Jul 2024 | 69,606 | 80,139 (0.37%) | 0.32% | 66 | 4,593,996 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Disposal | 12 Jul 2024 | 55,000 | 326,800 (1.52%) | 0.26% | 67.5 | 3,712,500 | 11 Jun 2024 11 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 5,100 | 380,300 (1.76%) | 0.02% | 67.5 | 344,250 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 4,000 | 372,600 (1.73%) | 0.02% | 68.5 | 273,800 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 4,000 | 368,000 (1.71%) | 0.02% | 69.2 | 276,640 | 27 May 2024 27 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 2,600 | 375,200 (1.74%) | 0.01% | 68.9 | 179,140 | 31 May 2024 31 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA (Revised) | Promoter | Acquisition | 12 Jul 2024 | 1,500 | 381,800 (1.77%) | 0.01% | 66.5 | 99,675 | 06 May 2024 06 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Milgrey Finance | ABHAY NARAIN GUPTA | Promoter | Acquisition | 12 Jul 2024 | 600 | 368,600 (1.71%) | 0.00% | 66 | 39,600 | 28 May 2024 28 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 03 Jul 2024 | 213,263 | - | 7.04% | - | 20 Feb 2024 06 Jun 2024 |
SAST (29(2)) | - | Market | |
| Ind Renewable Energy | Abhay Gupta | Promoter | Acquisition | 20 Jun 2024 | 2,452,997 | 2,666,260 (19.14%) | 16.21% | 21 | 51,512,937 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Others |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 1,700,000 | 615,109 (4.41%) | 11.23% | 16.5 | 28,050,000 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 400,000 | 104,090 (0.74%) | 2.64% | 16.4 | 6,560,000 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 300,000 | 2,315,109 (16.62%) | 1.98% | 16.5 | 4,950,000 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 65,000 | 550,109 (3.95%) | 0.43% | 16.7 | 1,083,991 | 23 May 2024 23 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 50,000 | 2,615,109 (18.77%) | 0.33% | 16.5 | 822,500 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 46,019 | 504,090 (3.61%) | 0.30% | 16.4 | 755,670 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 40,000 | 16,778 (0.12%) | 0.26% | 16.3 | 652,899 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 24,453 | 56,778 (0.40%) | 0.16% | 16.5 | 402,475 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 22,774 | 81,316 (0.58%) | 0.15% | 16.5 | 375,771 | 27 May 2024 27 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 10,200 | 6,578 (0.24%) | 0.07% | 15 | 153,000 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 6,578 | 0 (0%) | 0.04% | 15.3 | 100,315 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 1,151 | 2,665,109 (19.13%) | 0.01% | 17.3 | 19,912 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Gupta | Promoter | Disposal | 20 Jun 2024 | 85 | 81,231 (0.58%) | 0.00% | 16.8 | 1,424 | 28 May 2024 28 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | Abhay Gupta | Promoter Group | Acquisition | 08 Jun 2024 | 1,500 | 365,500 (1.70%) | 0.01% | 66.5 | 99,675 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Enterprises | Abha Gupta | Promoter | Disposal | 14 Mar 2024 | 2,191,899 | 2,161,431 (0.17%) | 0.17% | - | 07 Mar 2024 07 Mar 2024 |
SAST (29(2)) | - | Market | |
| Lloyds Enterprises | Abha Gupta | Promoter | Disposal | 08 Mar 2024 | 2,161,433 | 2,191,897 (0.17%) | 0.17% | 0 | 0 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Gift |
| Lloyds Enterprises | Abha Gupta | Promoter | Disposal | 08 Mar 2024 | 30,466 | 2,161,431 (0.17%) | 0.00% | 35.2 | 1,071,185 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ind Renewable Energy | Abhay Narain Gupta & Anupam Narain Gupta | Promoter | Acquisition | 04 Mar 2024 | 4,939,198 | 5,374,025 (38.59%) | 35.47% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(2)) | - | Rights Issue | |
| Lloyds Engineering | Abha M Gupta | Promoter | Others | 24 Dec 2024 | 7,514 | 0 | 0% | - | 28 Dec 2023 28 Dec 2023 |
SAST (Reg31) | - | Release | |
| Milgrey Finance | Rashi Abhay Kumar Gupta & Others | Promoter | Acquisition | 11 Oct 2023 | 4,193,750 | 5,245,300 (24.35%) | 19.47% | - | 07 Oct 2023 07 Oct 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| Milgrey Finance | Abhay Gupta | Connected Person | Revoke | 28 Dec 2022 | 126,000 | 490,000 (24.62%) | 6.33% | 27.5 | 3,458,700 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Milgrey Finance | Abhay Gupta | Connected Person | Revoke | 13 Sep 2022 | 126,000 | 490,000 (24.62%) | 6.33% | 0 | 0 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Milgrey Finance | Abhay Gupta | Connected Person | Disposal | 13 Sep 2022 | 126,000 | 364,000 (18.29%) | 6.33% | 27.5 | 3,458,700 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | Abhay Gupta & Others | Promoter | Disposal | 19 Sep 2022 | 126,000 | 1,051,550 (52.84%) | 6.33% | - | 20 Jun 2022 20 Jun 2022 |
SAST (29(2)) | - | Market | |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 18 Aug 2022 | 300,000 | 1,218,200 (0.57%) | 0.01% | 1.6 | 486,000 | 12 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 18 Aug 2022 | 100,000 | 1,118,200 (0.52%) | 0.00% | 1.7 | 169,000 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 30 Jun 2022 | 1,400,000 | 1,518,200 (0.72%) | 0.07% | 2.3 | 3,220,000 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Acquisition | 21 Jun 2022 | 100,000 | 2,918,200 (1.37%) | 0.00% | 2.4 | 240,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | Abhay Narain Gupta | Promoter & Director | Disposal | 15 Mar 2022 | 1,060 | 68,877 (0.97%) | 0.01% | 143.2 | 151,792 | 14 Mar 2022 14 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pro Fin Cap Serv | Abhay Gupta | Promoter & Director | Acquisition | 07 Mar 2022 | 5,000 | 69,937 (0.98%) | 0.07% | 102.1 | 510,500 | 03 Mar 2022 03 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Pro Fin Cap Serv | Abhay Gupta HUF | Promoter Group | Disposal | 17 Feb 2022 | 14,986 | 0 (0%) | 0.21% | 0 | 0 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pro Fin Cap Serv | Abhay Gupta | Promoter & Director | Disposal | 17 Feb 2022 | 63 | 64,937 (0.91%) | 0.00% | 0 | 0 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Ind Renewable Energy | Abhay Gupta | Promoter | Acquisition | 26 Dec 2020 | 213,263 | 213,263 (7.04%) | 7.04% | - | 03 Sep 2020 03 Sep 2020 |
SAST (29(1)) | - | Off Market |
*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.