g sunita'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.
g sunita'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 |
| Valor Estate | Goenka Family Trust (represented through Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agaiwal) | Promoter Group | Acquisition | 02 Sep 2023 | 3,501,700 | 70,750,000 (16.86%) | 0.83% | 77.3 | 270,506,325 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Allotment |
| 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 |
| Valor Estate | Goenka Family Trust (represented through its Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter | Acquisition | 24 Jul 2023 | 4,630,000 | 43,930,000 (11.96%) | 1.18% | 43.2 | 199,784,500 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Allotment |
| Valor Estate | Goenka Family Trust (represented through its Trustee/ representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter | Acquisition | 24 Jul 2023 | 4,630,000 | 43,930,000 (11.96%) | 1.26% | 43.2 | 199,784,500 | 18 Jul 2023 18 Jul 2023 |
Insider Trading | Equity Shares | Allotment |
| Valor Estate | Aseela Vinod Goenka Sunita Goenka Alok Agarwal Trustee of Goenka Family Trust | Trust | Acquisition | 30 Mar 2023 | 4,400,000 | 39,300,000 (11.16%) | 1.25% | 43.2 | 189,860,000 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | Allotment |
| Valor Estate | Aseela Vinod Goenka Sunita Goenka Alok Agarwal Trustee of Goenka Family Trust | Trust | Acquisition | 30 Mar 2023 | 4,400,000 | 39,300,000 (11.16%) | 1.28% | 43.2 | 189,860,000 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | Allotment |
| Valor Estate | Goenka Family Trust (represented through its Trustee/representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter Group | Acquisition | 23 Mar 2022 | 10,000,000 | 70,750,000 (14.13%) | 4.11% | 19.3 | 193,125,000 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Warrants | Allotment |
| Valor Estate | Goenka Family Trust (represented through its Trustee/representatives Mrs. Aseela Goenka, Ms. Sunita Goenka and Mr. Alok Agarwal) | Promoter Group | Acquisition | 07 Feb 2022 | 48,750,000 | 48,750,000 (13.04%) | 20.04% | 10.8 | 525,890,625 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Warrants | Allotment |
| 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 |