gupta g p n's Insider Trades & SAST Disclosures
gupta g p n's most recent trade in Indo Amines Ltd. was a Disposal of 50,000 Equity Shares done at an average price of Rs. 170.9 . Disclosure was reported to the exchange on Sept. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
gupta g p n's has made SAST transactions in Indo Amines Ltd. recently where a Disposal of 26,874 shares done . Disclosure was reported to the exchange on Aug. 22, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indo Amines | Pramila Nandu Gupta (Revised) | Immediate Relative | Disposal | 27 Sep 2024 | 50,000 | 1,258,874 (1.78%) | 0.07% | 170.9 | 8,543,000 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta (Revised) | Immediate Relative | Disposal | 27 Sep 2024 | 16,900 | 1,208,874 (1.71%) | 0.02% | 166.0 | 2,804,893 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta (Revised) | Immediate Relative | Disposal | 27 Sep 2024 | 30,000 | 1,178,874 (1.67%) | 0.04% | 163.0 | 4,890,600 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta (Revised) | Immediate Relative | Disposal | 27 Sep 2024 | 26,874 | 1,080,000 (1.53%) | 0.04% | 173.7 | 4,668,014 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta (Revised) | Immediate Relative | Disposal | 27 Sep 2024 | 33,100 | 1,225,774 (1.73%) | 0.05% | 162.1 | 5,365,510 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta (Revised) | Immediate Relative | Disposal | 27 Sep 2024 | 72,000 | 1,106,874 (1.56%) | 0.10% | 170.7 | 12,290,400 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 27 Aug 2024 | 26,874 | 1,080,000 (1.53%) | 0.04% | - | 20 Aug 2024 20 Aug 2024 |
SAST (29(2)) | - | Market | |
| Indo Amines | Pramila Nandu Gupta | Immediate Relative | Disposal | 23 Aug 2024 | 26,874 | 1,080,000 (1.53%) | 0.04% | 0.0 | 174 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 22 Aug 2024 | 46,900 | 1,178,874 (1.67%) | 0.07% | - | 14 Aug 2024 16 Aug 2024 |
SAST (29(2)) | - | Market | |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 22 Aug 2024 | 72,000 | 1,106,874 (1.56%) | 0.10% | - | 19 Aug 2024 19 Aug 2024 |
SAST (29(2)) | - | Market | |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 22 Aug 2024 | 83,100 | 1,225,774 (1.73%) | 0.12% | - | 13 Aug 2024 13 Aug 2024 |
SAST (29(2)) | - | Market | |
| Indo Amines | Pramila Nandu Gupta | Immediate Relative | Disposal | 21 Aug 2024 | 72,000 | 1,106,874 (1.56%) | 0.10% | 0.0 | 171 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Immediate Relative | Disposal | 17 Aug 2024 | 30,000 | 1,178,874 (1.67%) | 0.04% | 0.0 | 163 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Immediate Relative | Disposal | 17 Aug 2024 | 16,900 | 1,208,874 (1.71%) | 0.02% | 0.0 | 166 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Immediate Relative | Disposal | 16 Aug 2024 | 50,000 | 1,258,874 (1.78%) | 0.07% | 0.0 | 171 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Immediate Relative | Disposal | 16 Aug 2024 | 33,100 | 1,225,774 (1.73%) | 0.05% | 0.0 | 162 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Jumbo Bag | G P N GUPTA | Promoter Group | Disposal | 29 Jun 2024 | 115,873 | 0 (0%) | 1.38% | 29.4 | 3,402,031 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Stanpacks | G P N GUPTA | Promoter Group | Disposal | 29 Jun 2024 | 189,800 | 0 (0%) | 3.11% | 7.9 | 1,507,012 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jumbo Bag | G P N GUPTA | Promoter Group | Disposal | 27 Jun 2024 | 115,873 | 0 (0%) | 1.38% | 29.4 | 3,402,031 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Scan Projects | Nirmal Gupta & PACs | Promoter | Acquisition | 27 Jun 2024 | 608,000 | 668,000 (23.25%) | 21.16% | - | 05 Jun 2024 05 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 10 Dec 2022 | 27,700 | 738,487 (2.09%) | 0.08% | - | 29 Dec 2021 31 Dec 2021 |
SAST (29(2)) | - | Market | |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 03 Jan 2022 | 13,500 | 738,487 (2.09%) | 0.04% | 245.1 | 3,308,850 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 03 Jan 2022 | 7,000 | 751,987 (2.13%) | 0.02% | 237.5 | 1,662,500 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 03 Jan 2022 | 7,200 | 758,987 (2.15%) | 0.02% | 229 | 1,648,800 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | PRAMILA NANDU GUPTA (Revised) | Directors Immediate Relative | Disposal | 03 Jan 2022 | 1,813 | 766,187 (2.17%) | 0.01% | 239 | 433,307 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | PRAMILA NANDU GUPTA (Revised) | Directors Immediate Relative | Disposal | 03 Jan 2022 | 7,000 | 768,000 (2.17%) | 0.02% | 236.7 | 1,657,040 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 24 Mar 2022 | 13,000 | 1,304,974 (1.84%) | 0.02% | - | 21 Mar 2022 21 Mar 2022 |
SAST (29(2)) | - | Market | |
| Indo Amines | PRAMILA NANDU GUPTA | Directors Immediate Relative | Disposal | 23 Mar 2022 | 13,000 | 1,304,974 (0.02%) | 0.02% | 101.1 | 1,313,780 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 17 Mar 2022 | 159,000 | 1,317,974 (1.86%) | 0.22% | - | 02 Mar 2022 15 Mar 2022 |
SAST (29(2)) | - | Market | |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 16 Mar 2022 | 4,000 | 1,469,474 (2.08%) | 0.01% | 95.1 | 380,400 | 03 Mar 2022 03 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 16 Mar 2022 | 3,500 | 1,473,474 (2.08%) | 0.00% | 93.9 | 328,755 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 16 Mar 2022 | 150,000 | 1,317,974 (1.86%) | 0.21% | 97.1 | 14,557,500 | 15 Mar 2022 15 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 16 Mar 2022 | 1,000 | 1,467,974 (2.08%) | 0.00% | 97.7 | 97,690 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Directors Immediate Relative | Disposal | 16 Mar 2022 | 500 | 1,468,974 (2.08%) | 0.00% | 96.6 | 48,295 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Indo Amines | Pramila Nandu Gupta | Other | Disposal | 04 Oct 2021 | 8,813 | 766,187 (2.17%) | 0.02% | - | 29 Sep 2021 30 Sep 2021 |
SAST (29(2)) | - | Market | |
| Indo Amines | Pramila Nandu Gupta & PACs | Other | Acquisition | 07 Oct 2020 | 775,000 | - | 2.19% | - | 10 Jun 2020 10 Jun 2020 |
SAST (29(1)) | - | Scheme Of Amalgamation | |
| Indo Amines | Mrs. Pramila Nandu Gupta | Directors Immediate Relative | Acquisition | 12 Jun 2020 | 775,000 | 775,000 (2.19%) | 2.32% | 10 | 7,750,000 | 09 Jun 2020 09 Jun 2020 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Indo Amines | Nandu Hariprasad Gupta & PACs | Other | Acquisition | 12 Jun 2020 | 775,000 | - | 2.19% | - | 10 Jun 2020 10 Jun 2020 |
SAST (29(1)) | - | Scheme Of Amalgamation |
*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.