ankit gupta's Insider Trades & SAST Disclosures
ankit gupta's most recent trade in Dr. Lal Pathlabs Ltd. was a Disposal of 400 Equity Shares done at an average price of Rs. 3099.8 . Disclosure was reported to the exchange on Nov. 6, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ankit gupta's has made SAST transactions in Dollar Industries Ltd. recently where a Acquisition of 431,400 shares done . Disclosure was reported to the exchange on Dec. 23, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr. Lal Pathlabs | Ankit Gupta | Designated Person | Disposal | 06 Nov 2024 | 400 | 175 (0%) | 0.00% | 3099.8 | 1,239,925 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dr. Lal Pathlabs | Ankit Gupta | Designated Person | Acquisition | 25 Sep 2024 | 450 | 450 (0%) | 0.00% | 10 | 4,500 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Dr. Lal Pathlabs | Ankit Gupta | Designated Person | Disposal | 25 Sep 2024 | 175 | 0 (0%) | 0.00% | 3299.6 | 577,426 | 30 Aug 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | ANKIT GUPTA | Designated Person | Acquisition | 29 Mar 2024 | 4,000 | 4,000 (0%) | 0.00% | 137.9 | 551,720 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Thomas Cook | ANKIT GUPTA | Designated Person | Disposal | 29 Mar 2024 | 2,000 | 0 (0%) | 0.00% | 152.9 | 305,840 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | ANKIT GUPTA | Designated Person | Disposal | 29 Mar 2024 | 2,000 | 2,000 (0%) | 0.00% | 158.9 | 317,740 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| GHCL | Ankita Gupta | Employees Immediate Relative | Acquisition | 02 Jan 2023 | 150 | 175 (0%) | 0.00% | 511.3 | 76,700 | 29 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| GHCL | Ankita Gupta | Employees Immediate Relative | Acquisition | 27 Dec 2022 | 25 | 25 (0%) | 0.00% | 499.0 | 12,474 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| IDFC First Bank | Ankit Gupta | Connected Person | Acquisition | 25 Oct 2022 | 28,000 | 204,000 (0%) | 0.00% | 46.1 | 1,292,024 | 18 Oct 2022 18 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| Dollar Industries | Ankit Gupta | Promoter Group | Acquisition | 24 Dec 2021 | 138,700 | 538,700 (0.95%) | 0.24% | 415.6 | 57,636,785 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dollar Industries | Ankit Gupta & Others | Promoter | Acquisition | 23 Dec 2021 | 431,400 | 2,291,400 (4.04%) | 0.76% | - | 21 Dec 2021 21 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Dollar Industries | Ankit Gupta & Aayush Gupta | Promoter | Disposal | 23 Dec 2021 | 256,700 | 124,900 (0.22%) | 0.45% | - | 21 Dec 2021 21 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Dollar Industries | Ankit Gupta & Others | Promoter | Acquisition | 27 Aug 2020 | 4,095,000 | 4,096,750 (7.22%) | 7.22% | - | 25 Aug 2020 25 Aug 2020 |
SAST (29(2)) | - | Off Market | |
| Dollar Industries | ANKIT GUPTA | Promoter Group | Acquisition | 26 Aug 2020 | 400,000 | 400,000 (0.71%) | 0.71% | 157 | 62,800,000 | 25 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dollar Industries | Ankit Gupta | Promoter | Acquisition | 20 Aug 2020 | 4,095,000 | - | 7.22% | - | 25 Aug 2020 25 Aug 2020 |
SAST (10(1)(a)) | - | None |
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.