aditya kumar's Insider Trades & SAST Disclosures
aditya kumar's most recent trade in Tourism Finance Corporation of India Ltd. was a Disposal of 2,560,794 Equity Shares done at an average price of Rs. 209.8 . Disclosure was reported to the exchange on April 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
aditya kumar's has made SAST transactions in Cupid Ltd. recently where a Acquisition of 505,000 shares done . Disclosure was reported to the exchange on Nov. 20, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tourism Finance | Aditya Kumar Halwasiya | Director | Disposal | 02 Apr 2025 | 2,560,794 | 14,074,142 (15.20%) | 2.77% | 209.8 | 537,126,542 | 24 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Tourism Finance | Aditya Kumar Halwasiya | Director | Acquisition | 20 Feb 2025 | 500,000 | 16,634,936 (17.97%) | 0.54% | 144.2 | 72,100,000 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance | Aditya Kumar Halwasiya | Director | Acquisition | 06 Feb 2025 | 59,842 | 16,134,936 (17.42%) | 0.06% | 139.3 | 8,334,000 | 03 Feb 2025 03 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance | Aditya Kumar Halwasiya | Director | Acquisition | 02 Dec 2024 | 500,000 | 16,075,094 (17.36%) | 0.54% | 179.7 | 89,850,000 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cupid | Aditya Kumar Halwasiya | Promoter | Acquisition | 26 Nov 2024 | 505,000 | 122,931,282 (45.79%) | 0.19% | - | 19 Nov 2024 19 Nov 2024 |
SAST (29(2)) | - | Market | |
| Cupid | Aditya Kumar Halwasiya | Promoter | Acquisition | 26 Nov 2024 | 25,222 | 122,426,282 (45.60%) | 0.01% | - | 18 Nov 2024 18 Nov 2024 |
SAST (29(2)) | - | Market | |
| Tourism Finance | Aditya Kumar Halwasiya | Director | Acquisition | 25 Nov 2024 | 500,000 | 15,575,094 (16.82%) | 0.54% | 168.4 | 84,200,000 | 22 Nov 2024 22 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance | Aditya Kumar Halwasiya | Director | Acquisition | 20 Nov 2024 | 50,000 | 15,075,094 (16.28%) | 0.05% | 147.1 | 7,353,000 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cupid | Aditya Kumar Halwasiya | Promoter & Director | Acquisition | 20 Nov 2024 | 505,000 | 79,255,582 (29.52%) | 0.19% | 84.1 | 42,466,389 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cupid | Aditya Kumar Halwasiya | Promoter & Director | Acquisition | 19 Nov 2024 | 8,821 | 78,750,582 (29.33%) | 0.00% | 83.0 | 732,509 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cupid | Aditya Kumar Halwasiya | Promoter & Director | Acquisition | 19 Nov 2024 | 16,401 | 78,741,761 (29.33%) | 0.01% | 83.0 | 1,361,595 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance | Aditya Kumar Halwasiya | Other | Acquisition | 13 Nov 2024 | 500,000 | 15,025,094 (16.23%) | 0.54% | - | 06 Nov 2024 06 Nov 2024 |
SAST (29(2)) | - | Market | |
| Tourism Finance | Aditya Kumar Halwasiya | Director | Acquisition | 08 Nov 2024 | 500,000 | 15,025,094 (16.23%) | 0.54% | 160.9 | 80,465,000 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Tourism Finance | Aditya Kumar Halwasiya | Other | Acquisition | 16 Oct 2024 | 500,000 | 14,525,094 (15.69%) | 0.54% | - | 18 Sep 2024 18 Sep 2024 |
SAST (29(2)) | - | Market | |
| Cupid | Aditya Kumar Halwasiya | Promoter | Acquisition | 04 Oct 2024 | 1,460,000 | 122,401,060 (45.59%) | 0.54% | - | 18 Sep 2024 18 Sep 2024 |
SAST (29(2)) | - | Market | |
| Tourism Finance | Aditya Kumar Halwasiya | Director | Acquisition | 19 Sep 2024 | 500,000 | 14,525,094 (15.69%) | 0.54% | 170.0 | 84,990,000 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Block Deal |
| Cupid | Aditya Kumar Halwasiya | Promoter & Director | Acquisition | 18 Sep 2024 | 1,460,000 | 78,725,360 (29.32%) | 0.54% | 86.7 | 126,615,627 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cupid | Aditya Kumar Halwasiya | Promoter | Acquisition | 18 Sep 2024 | 325,000 | 120,941,060 (45.05%) | 0.12% | - | 16 Sep 2024 16 Sep 2024 |
SAST (29(2)) | - | Market | |
| Cupid | Aditya Kumar Halwasiya | Promoter | Acquisition | 18 Sep 2024 | 400,000 | 120,616,060 (44.93%) | 0.15% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Market | |
| Cupid | Aditya Kumar Halwasiya | Promoter & Director | Acquisition | 17 Sep 2024 | 325,000 | 77,265,360 (28.78%) | 0.12% | 85.0 | 27,638,693 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cupid | Aditya Kumar Halwasiya | Promoter & Director | Acquisition | 15 Sep 2024 | 400,000 | 76,940,360 (28.66%) | 0.15% | 85.5 | 34,216,926 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Apollo Micro Systems | Aditya Kumar Halwasiya | Director | Disposal | 28 May 2024 | 5,000,000 | 0 (0%) | 1.67% | 121.0 | 605,122,936 | 12 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Tourism Finance | Aditya Kumar Halwasiya | Other | Acquisition | 27 Feb 2024 | 11,802,094 | 11,802,094 (13.06%) | 13.06% | - | 20 Feb 2024 20 Feb 2024 |
SAST (29(1)) | - | Market | |
| Eco Hotels | Aditya Kumar Dalmia HUF (Revised) | Promoter | Acquisition | 09 Jan 2024 | 134,300 | 211,750 (5.29%) | 3.35% | - | 01 Mar 2015 01 Mar 2015 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Eco Hotels | Aditya Kumar Dalmia HUF | Promoter | Acquisition | 20 Dec 2023 | 134,300 | 211,750 (5.29%) | 3.35% | - | 01 Mar 2016 01 Mar 2016 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Sequent Scientific | Aditya Arun Kumar | Promoter | Disposal | 17 Sep 2021 | 35,373 | 0 (0%) | 0.01% | 235.1 | 8,315,402 | 14 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Aditya Arun Kumar | Promoter | Disposal | 14 Sep 2021 | 40,000 | 35,373 (0.01%) | 0.02% | 234.7 | 9,389,009 | 09 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Aditya Arun Kumar | Promoter | Disposal | 07 Sep 2021 | 74,627 | 75,373 (0.03%) | 0.03% | 233.8 | 17,449,627 | 31 Aug 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Reddy's Labs | Aditya Kumar Khanna | Designated Person | Disposal | 31 May 2021 | 186 | 957 (0%) | 0.00% | 5296.4 | 985,134 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Dr. Reddy's Labs | Aditya Kumar Khanna | Designated Person | Acquisition | 31 May 2021 | 260 | 1,143 (0%) | 0.00% | 5300.3 | 1,378,078 | 25 May 2021 25 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Sequent Scientific | Aditya Arun Kumar | Promoter | Disposal | 16 Sep 2020 | 142,117 | 150,000 (0.06%) | 0.06% | 139.8 | 19,862,072 | 27 Aug 2020 07 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Aditya Arun Kumar | Promoter | Disposal | 02 Sep 2020 | 7,883 | 292,117 (0.12%) | 0.00% | 135.7 | 1,069,903 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Birla Fashion | Aditya Vikram Kumarmangalam Birla HUF | Promoter Group | Acquisition | 05 Aug 2020 | 1,000 | 1,780 (0%) | 0.00% | 55 | 55,000 | 30 Jul 2020 30 Jul 2020 |
Insider Trading | Equity Shares | Public Right |
*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.