gupta's most recent trade in AVG Logistics Ltd. was a Disposal of 200,000 Equity Shares done . Disclosure was reported to the exchange on Nov. 22, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
gupta's has made SAST transactions in Omansh Enterprises Ltd. recently where a Acquisition of 4,500,000 shares done . Disclosure was reported to the exchange on Nov. 15, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVG Logistics | Sanjay Gupta | Promoter | Disposal | 22 Nov 2025 | 200,000 | 2,216,700 (14.72%) | 1.33% | 0 | 0 | 19 Nov 2025 19 Nov 2025 |
Insider Trading | Equity Shares | Gift |
| Omansh Enterprises | Piyush Gupta | Other | Acquisition | 18 Nov 2025 | 4,500,000 | 4,500,000 (25.68%) | 25.68% | - | 14 Nov 2025 14 Nov 2025 |
SAST (29(1)) | - | Off Market | |
| Indegene | AMIT GUPTA | Designated Person | Disposal | 14 Nov 2025 | 2,200 | 1,086 (0%) | 0.00% | 516.9 | 1,137,088 | 11 Nov 2025 11 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| Suraj Industries | Suraj Prakash Gupta & Others | Promoter | Acquisition | 12 Nov 2025 | 11,842,217 | 19,131,369 (39.49%) | 24.44% | - | 24 Dec 2024 10 Nov 2025 |
SAST (29(2)) | - | Allotment | |
| A G Universal | Amit Gupta | Promoter | Acquisition | 07 Nov 2025 | 1,100,000 | 2,640,000 | - | - | 31 Oct 2025 31 Oct 2025 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| SG Mart | Sameer Gupta | Other | Acquisition | 04 Nov 2025 | 44,200,000 | - | 35.08% | - | 11 Nov 2025 11 Nov 2025 |
SAST (10(5)) | - | None | |
| Premier Explosives | Amarnath Gupta jointly with Mrs. Kailash Gupta | Promoter | Acquisition | 27 Oct 2025 | 3,283,485 | 16,384,400 (30.48%) | 6.11% | - | 17 Oct 2025 17 Oct 2025 |
SAST (29(1)) | - | Transfer | |
| Premier Explosives | Amarnath Gupta | Promoter | Acquisition | 27 Oct 2025 | 3,283,485 | - | 6.11% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(5)) | - | None | |
| Premier Explosives | Amarnath Gupta | Promoter | Acquisition | 27 Oct 2025 | 3,283,485 | - | 6.11% | - | 09 Oct 2025 09 Oct 2025 |
SAST (10(5)) | - | None | |
| Premier Explosives | Amarnath Gupta jointly with Mrs. Kailash Gupta | Promoter | Acquisition | 27 Oct 2025 | 3,283,485 | 16,384,400 (30.48%) | 6.11% | - | 17 Oct 2025 17 Oct 2025 |
SAST (29(2)) | - | Transfer | |
| Premier Explosives | Amarnath Gupta HUF | Promoter | Disposal | 27 Oct 2025 | 3,283,485 | - | 6.11% | - | 17 Oct 2025 17 Oct 2025 |
SAST (29(2)) | - | Transfer | |
| Premier Explosives | Amarnath Gupta jointly with Mrs. Kailash Gupta | Other | Acquisition | 27 Oct 2025 | 3,283,485 | - | 6.11% | - | 17 Oct 2025 17 Oct 2025 |
SAST (10(6)) | - | - | |
| HCL Technologies | Ashish Kumar Gupta | Designated Person | Acquisition | 22 Oct 2025 | 11,903 | 106,430 (0%) | 0.00% | 1499.9 | 17,853,310 | 16 Oct 2025 16 Oct 2025 |
Insider Trading | Equity Shares | ESOS |
| Inter Globe Finance | Seema Gupta | Promoter & Director | Acquisition | 22 Oct 2025 | 100,000 | 549,450 (5.02%) | 1.12% | 34.9 | 3,487,500 | 16 Oct 2025 16 Oct 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Premier Explosives | AMARNATH GUPTA HUF | Promoter | Disposal | 18 Oct 2025 | 3,283,485 | 0 (0%) | 6.11% | 0 | 0 | 17 Oct 2025 17 Oct 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Premier Explosives | AMARNATH GUPTA | Promoter & Director | Acquisition | 18 Oct 2025 | 3,283,485 | 16,384,400 (30.48%) | 6.11% | 0 | 0 | 17 Oct 2025 17 Oct 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Roto Pumps | Shalini Gupta | Promoter | Disposal | 17 Oct 2025 | 5,600 | 125,521,855 (66.61%) | - | - | 25 Sep 2025 26 Sep 2025 |
SAST (29(2)) | - | Market | |
| SG Mart | Rohan Gupta | Other | Acquisition | 14 Oct 2025 | 3,500,000 | 22,300,000 (17.70%) | 2.78% | - | 04 Sep 2025 04 Sep 2025 |
SAST (29(2)) | - | Market | |
| Arvind Fashions | Shishir Gupta | Designated Person | Acquisition | 13 Oct 2025 | 3,000 | 3,000 (0%) | 0.00% | 505.3 | 1,515,750 | 13 Oct 2025 13 Oct 2025 |
Insider Trading | Equity Shares | ESOP |
| Roto Pumps | Shalini Gupta | Promoter | Disposal | 13 Oct 2025 | 9,445 | 125,540,687 (66.62%) | 0.01% | - | 05 Sep 2025 09 Sep 2025 |
SAST (29(2)) | - | Market | |
| Roto Pumps | Shalini Gupta | Promoter | Disposal | 13 Oct 2025 | 2,200 | 125,529,787 (66.61%) | - | - | 17 Sep 2025 17 Sep 2025 |
SAST (29(2)) | - | Market | |
| Roto Pumps | Shalini Gupta | Promoter | Disposal | 13 Oct 2025 | 9,645 | 125,540,487 (66.62%) | 0.01% | - | 05 Sep 2025 09 Sep 2025 |
SAST (29(2)) | - | Market | |
| Roto Pumps | Shalini Gupta | Promoter | Acquisition | 13 Oct 2025 | 2,332 | 125,527,455 (66.61%) | - | - | 23 Sep 2025 24 Sep 2025 |
SAST (29(2)) | - | Market | |
| Roto Pumps | Shalini Gupta | Promoter | Disposal | 13 Oct 2025 | 8,500 | 125,531,987 (66.61%) | - | - | 11 Sep 2025 12 Sep 2025 |
SAST (29(2)) | - | Market | |
| DCM Nouvelle | Mohan Gupta & Others | Other | Acquisition | 03 Oct 2025 | 172,000 | 1,480,000 (7.92%) | 0.02% | - | 11 Sep 2025 11 Sep 2025 |
SAST (29(2)) | - | Market | |
| Cyber Media | Pradeep Gupta & Others | Promoter | Acquisition | 03 Oct 2025 | 4,187,052 | 13,867,187 (66.57%) | 20.10% | - | 10 Sep 2025 10 Sep 2025 |
SAST (29(2)) | - | Rights Issue | |
| Bengal & Assam Co | Upendra Kumar Gupta as Trustee of Consolidated Fractional Shares of Bengal & Assam Company Limited | Connected Person | Disposal | 01 Oct 2025 | 5,285 | 0 (0%) | 0.05% | 7842.2 | 41,445,764 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Rajeev Gupta | Director | Acquisition | 30 Sep 2025 | 12,000 | 380,691 (0.40%) | 0.01% | 225 | 2,700,000 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 30 Sep 2025 | 11,900 | 389,400 (0.19%) | 0.01% | 121 | 1,439,900 | 25 Sep 2025 25 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| KEI Industries | Rajeev Gupta | Director | Acquisition | 30 Sep 2025 | 12,000 | 380,691 (0.40%) | 0.01% | 225 | 2,700,000 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| B&B Triplewall | Alka Gupta & Others | Promoter | Acquisition | 30 Sep 2025 | 291,400 | 5,552,903 (27.07%) | 1.42% | - | 09 Sep 2025 09 Sep 2025 |
SAST (29(2)) | - | Market | |
| B&B Triplewall | Alka Gupta | Promoter | Acquisition | 30 Sep 2025 | 3,000 | 2,395,800 (11.68%) | 0.01% | - | 10 Sep 2025 10 Sep 2025 |
SAST (29(2)) | - | Market | |
| Share Securities | Meera Gupta | Promoter Group | Acquisition | 30 Sep 2025 | 72,080 | 72,080 (0.03%) | 0.03% | 179.5 | 12,938,360 | 05 Oct 2017 29 Jun 2025 |
Insider Trading | Equity Shares | Others |
| Roto Pumps | Shalini Gupta | Promoter Group | Disposal | 29 Sep 2025 | 2,332 | 632,643 (0.34%) | 0.00% | 80.1 | 186,753 | 23 Sep 2025 24 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Roto Pumps | Shalini Gupta | Promoter Group | Disposal | 29 Sep 2025 | 5,600 | 627,043 (0.33%) | 0.00% | 78.2 | 437,756 | 25 Sep 2025 26 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Esconet Technologies | POOJA GUPTA | Promoter Group | Sell | 29 Sep 2025 | 30,000 | - (0%) | - | 252.8 | 7,582,500 | 26 Sep 2025 26 Sep 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Titan Biotech | Ravinder Gupta | Promoter Group | Disposal | 29 Sep 2025 | 4,000 | 0 (0%) | 0.05% | 936.7 | 3,746,840 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Titan Biotech | Ravinder Gupta | Promoter Group | Disposal | 27 Sep 2025 | 1,500 | 4,000 (0.05%) | 0.02% | 950.9 | 1,426,320 | 26 Sep 2025 26 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Titan Biotech | Ravinder Gupta | Promoter Group | Disposal | 26 Sep 2025 | 500 | 5,500 (0.07%) | 0.01% | 933.9 | 466,935 | 25 Sep 2025 25 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Continental Securities | Hemant Gupta | Promoter Group | Disposal | 25 Sep 2025 | 50,000 | 475,000 (1.62%) | 0.18% | 16.6 | 830,000 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Premier Roadlines | Samin Gupta | Promoter | Acquisition | 25 Sep 2025 | 71,856 | 1,732,966 | - | - | 22 Sep 2025 22 Sep 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Integrated Proteins | Vikas Gupta (Revised) | Other | Acquisition | 25 Sep 2025 | 250,000 | 250,000 (1.34%) | 1.34% | - | 07 Aug 2025 07 Aug 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| De Neers Tools | Kanav Gupta | Promoter | Sale | 24 Sep 2025 | 593,400 | 745,200 | - | - | 17 Sep 2025 17 Sep 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| De Neers Tools | Anju Gupta | Promoter | Sale | 24 Sep 2025 | 132,000 | 300 | - | - | 18 Sep 2025 18 Sep 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| De Neers Tools | Manoj Gupta | Promoter | Sale | 24 Sep 2025 | 55,800 | 300 | - | - | 18 Sep 2025 18 Sep 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| De Neers Tools | Anju Gupta | Promoter | Sale | 24 Sep 2025 | 60,000 | 132,300 | - | - | 17 Sep 2025 17 Sep 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 24 Sep 2025 | 20,000 | 377,500 (0.19%) | 0.01% | 122.6 | 2,451,400 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Hi-Tech Pipes | MANOJ KUMAR GUPTA, TRUSTEE HI-TECH PIPES EMPLOYEES WELFARE TRUST | Designated Person | Acquisition | 23 Sep 2025 | 50,000 | 357,500 (0.18%) | 0.02% | 121.8 | 6,088,500 | 19 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Arvind Fashions | Shishir Gupta | Designated Person | Disposal | 23 Sep 2025 | 1,500 | 0 (0%) | 0.00% | 570.1 | 855,144 | 17 Sep 2025 17 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| De Neers Tools | Manoj Gupta | Promoter | Sale | 23 Sep 2025 | 136,200 | 56,100 | - | - | 17 Sep 2025 17 Sep 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Roto Pumps | Shalini Gupta | Promoter Group | Disposal | 22 Sep 2025 | 2,200 | 634,975 (0.34%) | 0.00% | 84.4 | 185,745 | 17 Sep 2025 17 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Titan Biotech | Ravinder Gupta | Promoter Group | Disposal | 20 Sep 2025 | 1,000 | 6,000 (0.07%) | 0.01% | 955.1 | 955,080 | 19 Sep 2025 19 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Divyadhan Recycling | VARUN GUPTA | Promoters | Buy | 19 Sep 2025 | 2,000 | 5,002,798 | - | 43.2 | 86,300 | 18 Sep 2025 18 Sep 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Scan Projects | Nirmal Gupta | Other | Disposal | 17 Sep 2025 | 9,867 | 229,964 (8%) | 0.35% | - | 13 Aug 2025 14 Aug 2025 |
SAST (29(2)) | - | Market | |
| AVG Logistics | Asha Gupta | Promoter | Pledge | 17 Sep 2025 | 3,578,298 | 5,482,500 (36.41%) | 23.76% | 10.4 | 37,352,825 | 19 Aug 2025 19 Aug 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| AVG Logistics | Asha Gupta | Promoter | Pledge | 17 Sep 2025 | 2,910,000 | 5,482,500 (36.41%) | 19.33% | 284.9 | 829,100,000 | 22 Jul 2025 22 Jul 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Roto Pumps | Shalini Gupta | Promoter Group | Disposal | 16 Sep 2025 | 8,500 | 637,175 (0.34%) | 0.00% | 84.1 | 714,472 | 11 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| B&B Triplewall | ALKA GUPTA | Promoter Group | Acquisition | 15 Sep 2025 | 3,000 | 2,395,800 (11.68%) | 0.01% | 10 | 30,000 | 10 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| B&B Triplewall | ALKA GUPTA | Promoter Group | Acquisition | 15 Sep 2025 | 117,000 | 2,392,800 (11.67%) | 0.57% | 10 | 1,170,000 | 09 Sep 2025 09 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Cyber Media | Pradeep Gupta | Promoter | Acquisition | 12 Sep 2025 | 3,807,052 | 11,285,971 (54.18%) | 20.86% | 7.9 | 30,075,711 | 10 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Public Right |
| Cyber Media | Dhaval Gupta | Promoter Group | Acquisition | 12 Sep 2025 | 380,000 | 2,302,697 (11.05%) | 2.08% | 7.9 | 3,002,000 | 10 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Public Right |
| Mahindra & Mahindra | Rajiv Gupta | Designated Person | Acquisition | 12 Sep 2025 | 817 | 8,478 (0%) | 0.00% | 3589.9 | 2,932,948 | 12 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Amit Gupta | Designated Person | Acquisition | 12 Sep 2025 | 336 | 1,076 (0%) | 0.00% | 3589.9 | 1,206,206 | 12 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Cyber Media | Pradeep Gupta | Promoter | Acquisition | 12 Sep 2025 | 3,807,052 | 11,285,971 (54.18%) | 20.25% | 7.9 | 30,075,711 | 10 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Public Right |
| Cyber Media | Dhaval Gupta | Promoter Group | Acquisition | 12 Sep 2025 | 380,000 | 2,302,697 (11.05%) | 2.02% | 7.9 | 3,002,000 | 10 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Public Right |
| Roto Pumps | Shalini Gupta | Promoter Group | Disposal | 12 Sep 2025 | 9,445 | 645,875 (0.34%) | 0.01% | 81.3 | 768,220 | 05 Sep 2025 09 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | Anupam Gupta (Revised) | Promoter & Director | Disposal | 11 Sep 2025 | 95,000 | 12,922,983 (4.36%) | 0.03% | 10.5 | 993,700 | 05 Sep 2025 05 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| CapitalNumbers Infotech | Mukul Gupta | Promoter | Acquisition | 10 Sep 2025 | 13,200 | 9,779,807 (40.03%) | 0.05% | - | 04 Sep 2025 04 Sep 2025 |
SAST (29(2)) | - | Market | |
| CapitalNumbers Infotech | Mukul Gupta | Promoter | Acquisition | 10 Sep 2025 | 28,800 | 9,749,807 (39.91%) | 0.11% | - | 02 Sep 2025 02 Sep 2025 |
SAST (29(2)) | - | Market | |
| CapitalNumbers Infotech | Mukul Gupta | Promoter | Acquisition | 10 Sep 2025 | 16,800 | 9,766,607 (39.98%) | 0.06% | - | 03 Sep 2025 03 Sep 2025 |
SAST (29(2)) | - | Market | |
| CapitalNumbers Infotech | Mukul Gupta | Promoter | Acquisition | 10 Sep 2025 | 13,200 | 9,793,007 (40.09%) | 0.05% | - | 05 Sep 2025 05 Sep 2025 |
SAST (29(2)) | - | Market | |
| Mahindra & Mahindra | Sanjiv Gupta | Designated Person | Disposal | 09 Sep 2025 | 300 | 2,773 (0%) | 0.00% | 3555.0 | 1,066,506 | 05 Sep 2025 05 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| CapitalNumbers Infotech | MUKUL GUPTA | Promoter | Acquisition | 06 Sep 2025 | 13,200 | 9,793,007 (40.09%) | 0.05% | 0 | 0 | 05 Sep 2025 05 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| CapitalNumbers Infotech | MUKUL GUPTA | Promoter | Acquisition | 05 Sep 2025 | 13,200 | 9,779,807 (40.04%) | 0.05% | 0 | 0 | 04 Sep 2025 04 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| CapitalNumbers Infotech | MUKUL GUPTA | Promoter | Acquisition | 04 Sep 2025 | 16,800 | 9,766,607 (39.98%) | 0.07% | 0 | 0 | 03 Sep 2025 03 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| MphasiS | GAURAV GUPTA | Designated Person | Disposal | 03 Sep 2025 | 425 | 2,920 (0%) | 0.00% | 2915.2 | 1,238,968 | 01 Sep 2025 01 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| CapitalNumbers Infotech | MUKUL GUPTA | Promoter | Acquisition | 03 Sep 2025 | 28,800 | 9,749,807 (39.91%) | 0.12% | 118.5 | 3,412,186 | 02 Sep 2025 02 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Godawari Power | Dinesh Kumar Gupta | Employee | Acquisition | 02 Sep 2025 | 10,000 | 10,000 (0%) | 0.00% | 116.2 | 1,162,000 | 30 Aug 2025 30 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| Divyadhan Recycling | VARUN GUPTA | Promoters | Buy | 01 Sep 2025 | 2,000 | 5,000,798 | - | 46 | 92,000 | 01 Sep 2025 01 Sep 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Titan Biotech | Ravinder Gupta | Promoter Group | Disposal | 02 Sep 2025 | 900 | 7,000 (0.08%) | 0.01% | 794.7 | 715,203 | 01 Sep 2025 01 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Scan Projects | NIRMAL GUPTA | Promoter Group | Disposal | 01 Sep 2025 | 30,000 | 239,831 (8.35%) | 0.75% | 61.3 | 1,840,113 | 11 Aug 2025 11 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Scan Projects | NIRMAL GUPTA | Promoter Group | Disposal | 01 Sep 2025 | 9,867 | 229,964 (8%) | 0.25% | 66.8 | 658,692 | 13 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Scan Projects | NIRMAL GUPTA | Promoter Group | Disposal | 01 Sep 2025 | 56,211 | 269,831 (9.39%) | 1.41% | 70.2 | 3,946,802 | 04 Aug 2025 07 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Scan Projects | NIRMAL GUPTA | Promoter Group | Disposal | 01 Sep 2025 | 206,456 | 461,544 (16.06%) | 5.16% | 70.2 | 14,497,219 | 20 Jun 2025 24 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Titan Biotech | Ravinder Gupta HUF | Promoter Group | Disposal | 30 Aug 2025 | 90 | 21 (0%) | 0.00% | 747 | 67,230 | 29 Aug 2025 29 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Sumit Gupta | Designated Person | Disposal | 29 Aug 2025 | 2,400 | 4,805 (0%) | 0.00% | 1788.8 | 4,293,148 | 11 Aug 2025 26 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Pradeep Prasad Gupta | Designated Person | Disposal | 29 Aug 2025 | 3,574 | 11,437 (0.02%) | 0.01% | 1778.9 | 6,357,613 | 12 Aug 2025 25 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Nupur Recyclers | Nupur Gupta | Director | Buy | 27 Aug 2025 | 50,000 | 223,100 | - | 70.0 | 3,501,617 | 25 Aug 2025 25 Aug 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Moneyboxx Finance | PREM PARKASH GUPTA (HUF) | Immediate Relative | Disposal | 26 Aug 2025 | 20,000 | 30,000 (0.09%) | 0.06% | 138.2 | 2,764,890 | 07 Aug 2025 20 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| AVG Logistics | ASHA GUPTA | Promoter | Pledge | 26 Aug 2025 | 668,298 | 3,578,298 | - | - | 19 Aug 2025 19 Aug 2025 |
SAST (Reg31) | - | Creation | |
| HCL Technologies | SANJAY GUPTA | Designated Person | Acquisition | 25 Aug 2025 | 1,987 | 17,317 (0%) | 0.00% | 1468 | 2,916,916 | 20 Aug 2025 20 Aug 2025 |
Insider Trading | Equity Shares | ESOS |
| Pro Fin Cap Serv | Anupam Gupta (Revised) | Promoter & Director | Acquisition | 25 Aug 2025 | 91,000 | 13,017,983 (6.14%) | 0.03% | 10.6 | 968,240 | 21 Aug 2025 21 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Nupur Recyclers | Nupur Gupta | Director | Buy | 23 Aug 2025 | 50,000 | 173,100 | - | 69.5 | 3,475,000 | 21 Aug 2025 21 Aug 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AVG Logistics | Asha Gupta | Promoter | Pledge | 23 Aug 2025 | 668,298 | 1,904,202 (12.65%) | 4.44% | 55.9 | 37,352,825 | 19 Aug 2025 19 Aug 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mahindra & Mahindra | Rajiv Gupta | Designated Person | Acquisition | 22 Aug 2025 | 555 | 7,661 (0%) | 0.00% | 3403 | 1,888,665 | 22 Aug 2025 22 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| Divyadhan Recycling | VARUN GUPTA | Promoters | Buy | 19 Aug 2025 | 4,000 | 4,998,798 | - | 48.8 | 195,320 | 18 Aug 2025 18 Aug 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| HCL Technologies | MUNISH GUPTA | Designated Person | Acquisition | 19 Aug 2025 | 1,954 | 68,540 (0%) | 0.00% | 1500 | 2,931,000 | 13 Aug 2025 13 Aug 2025 |
Insider Trading | Equity Shares | ESOS |
| Scan Projects | NIRMAL GUPTA | Promoter Group | Disposal | 19 Aug 2025 | 9,867 | 229,964 (8%) | 0.25% | 0 | 0 | 13 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Scan Projects | Nirmal Gupta | Other | Disposal | 19 Aug 2025 | 30,000 | 239,831 (8.35%) | 1.04% | - | 11 Aug 2025 11 Aug 2025 |
SAST (29(2)) | - | Market | |
| Scan Projects | NIRMAL GUPTA | Promoter Group | Disposal | 13 Aug 2025 | 30,000 | 239,831 (8.35%) | 0.75% | 0.0 | 1 | 11 Aug 2025 11 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Scan Projects | Nirmal Gupta | Other | Disposal | 12 Aug 2025 | 56,211 | 269,831 (9.39%) | 1.90% | - | 04 Aug 2025 07 Aug 2025 |
SAST (29(2)) | - | Market |