k r gupta's most recent trade in Shyam Metalics and Energy Ltd. was a Acquisition of 3,000 Equity Shares done at an average price of Rs. 326.1 . Disclosure was reported to the exchange on March 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
k r gupta's has made SAST transactions in V R Woodart Ltd. recently where a Acquisition of 700,000 shares done . Disclosure was reported to the exchange on Jan. 10, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shyam Metalics | RAJESH KUMAR GUPTA | Employee | Acquisition | 28 Mar 2025 | 3,000 | 3,000 (0%) | 0.00% | 326.1 | 978,180 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Gleam Fabmat | AMIT KUMAR GUPTA (Revised) | Promoter & Director | Disposal | 08 Mar 2025 | 2,857,500 | 10,000 (0.10%) | 28.52% | 2.0 | 5,705,370 | 09 Jan 2025 09 Jan 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Jaimin Kailash Gupta (Revised) | Designated Person | Acquisition | 28 Feb 2025 | 358,422 | 3,852,461 (16.42%) | 1.53% | 25.1 | 8,999,976 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| V R Woodart | Sumit Kumar Ramesh Gupta & Manisha Gupta | Other | Acquisition | 17 Jan 2025 | 700,000 | 1,600,000 (10.74%) | 4.70% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| V R Woodart | Sumit Kumar Ramesh Gupta | Other | Acquisition | 16 Jan 2025 | 900,000 | 900,000 (6.04%) | 6.04% | - | 06 Jan 2025 06 Jan 2025 |
SAST (29(1)) | - | Market | |
| Agro Phos | Raj Kumar Gupta | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 0 | - | - | 09 Feb 2021 09 Feb 2021 |
SAST (Reg31) | - | Release | |
| Hariom Pipe | RUPESH KUMAR GUPTA | Promoter & Director | Acquisition | 01 Nov 2024 | 17,500 | 4,473,847 (14.45%) | 0.06% | 570.2 | 9,978,381 | 29 Oct 2024 29 Oct 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Hariom Pipe | Rupesh Kumar Gupta | Promoter | Acquisition | 05 Jul 2024 | 262,500 | 4,456,347 (14.39%) | 0.14% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Hariom Pipe | Rakesh Kumar Gupta | Promoter | Acquisition | 05 Jul 2024 | 350,000 | 1,990,000 (6.43%) | 0.75% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Dollar Industries | Bajrang Kumar Gupta (Revised) | Promoter & Director | Disposal | 13 Jun 2024 | 500,000 | 140,315 (0.25%) | 0.88% | 489.5 | 244,755,000 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 14 Mar 2024 | 2,000,000 | 5,508,171 (19.37%) | 7.03% | - | 12 Dec 2023 12 Dec 2023 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Acquisition | 14 Dec 2023 | 2,000,000 | 5,508,171 (19.37%) | 7.03% | 26.2 | 52,388,917 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Espire Hospitality | Rajesh Kumar Gupta | Other | Acquisition | 12 Dec 2023 | 855,490 | 855,490 (6.33%) | 6.33% | - | 01 Dec 2003 01 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Espire Hospitality | Rajesh Kumar Gupta | Other | Acquisition | 12 Dec 2023 | 855,490 | 855,490 (6.33%) | 6.33% | - | 01 Dec 2023 01 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Milgrey Finance | Rashi Abhay Kumar Gupta & Others | Promoter | Acquisition | 11 Oct 2023 | 4,193,750 | 5,245,300 (24.35%) | 19.47% | - | 07 Oct 2023 07 Oct 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Revoke | 18 Aug 2023 | 947,292 | 3,508,171 (12.34%) | 3.33% | 10 | 9,472,920 | 05 Aug 2023 05 Aug 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Bansal Roofing | KAUSHALKUMAR S GUPTA (Revised) | Promoter & Director | Acquisition | 15 Mar 2023 | 200 | 6,354,452 (48.20%) | 0.00% | 59.9 | 11,975 | 09 Mar 2023 09 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Disposal | 03 Mar 2023 | 589,992 | 2,212,241 (7.77%) | 2.07% | - | 17 Feb 2023 17 Feb 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Espire Hospitality | Rajesh Kumar Gupta | Designated Person | Acquisition | 23 Feb 2023 | 336,100 | 338,100 (2.50%) | 2.49% | 17.5 | 5,864,945 | 21 Feb 2023 21 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Kalyan Capitals | Rajesh Gupta Karta of Rajesh Kumar HUF | Promoter | Disposal | 21 Feb 2023 | 111,059 | 7,427,777 (70.72%) | 1.06% | - | 14 Feb 2023 14 Feb 2023 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Disposal | 18 Feb 2023 | 589,992 | 3,159,533 (11.11%) | 2.07% | 0 | 0 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | Gift |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 30 Jan 2023 | 589,992 | 2,802,233 (9.85%) | 2.07% | - | 28 Dec 2022 28 Dec 2022 |
SAST (29(2)) | - | Off Market Gift | |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA (Revised) | Promoter | Acquisition | 31 Dec 2022 | 589,992 | 3,749,525 (13.19%) | 2.07% | 0 | 0 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Kanishk Steel Ind | RAJESH KUMAR GUPTA | Promoter | Acquisition | 30 Dec 2022 | 589,992 | 3,749,525 (13.19%) | 2.07% | 0.0 | 2 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Dollar Industries | Vinod Kumar Gupta (Revised) | Promoter | Disposal | 28 Dec 2022 | 245,590 | 411,195 (0.73%) | 0.43% | 436.4 | 107,163,197 | 15 Dec 2022 15 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Dollar Industries | Vinod Kumar Gupta (Revised) | Promoter | Disposal | 28 Dec 2022 | 245,590 | 411,195 (0.73%) | 0.43% | - | 15 Dec 2022 15 Dec 2022 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Kanishk Gupta (Revised) | Promoter | Pledge | 04 Jan 2022 | 125,284 | 417,612 (1.47%) | 0.44% | 10 | 1,252,840 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kanishk Steel Ind | Rajesh Kumar Gupta (Revised) | Promoter | Pledge | 04 Jan 2022 | 947,292 | 3,157,641 (11.10%) | 3.33% | 10 | 9,472,920 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kanishk Steel Ind | Kanishk Gupta (Revised) | Promoter | Revoke | 04 Jan 2022 | 125,284 | 417,612 (1.47%) | 0.44% | 10 | 1,252,840 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Kanishk Steel Ind | Rajesh Kumar Gupta (Revised) | Promoter | Revoke | 04 Jan 2022 | 947,292 | 3,157,641 (11.10%) | 3.33% | 10 | 9,472,920 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Acquisition | 18 Mar 2022 | 1,892 | 3,159,533 (11.11%) | 0.01% | 0 | 0 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | Gift |
| Panafic Industrials | Rajeev Kumar Gupta, Sarita Gupta & Anil Gupta | Promoter | Disposal | 14 Mar 2022 | 2,350,000 | 3,312,500 (4.03%) | 2.86% | - | 20 Jan 2021 20 Jan 2021 |
SAST (29(2)) | - | Off Market | |
| G G Engineering | Vinod Harmukhrai Beriwal, Mrs. Rashi Gupta, Mrs. Sangeeta Vinod Beriwal, Kamal Beriwal, Ashok H Beriwal | Promoter | Disposal | 28 Feb 2022 | 200,000 | 12,094,990 (23.47%) | 0.39% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Mrs. Sangeeta Vinod Beriwal, Mrs. Rashi Gupta, Vinod Harmukhrai Beriwal, Kamal Beriwal, Ashok H Beriwal & Mrs. Shashi Devi Beriwal | Promoter | Disposal | 28 Feb 2022 | 200,000 | 11,894,990 (23.08%) | 0.39% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Market | |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Pledge | 29 Nov 2021 | 947,292 | 2,210,349 (7.77%) | 3.33% | 10 | 9,472,920 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Hindalco Industries | RAJESH KUMAR GUPTA | Designated Person | Acquisition | 04 Oct 2021 | 3,235 | 40,862 (0%) | 0.00% | 218.8 | 707,818 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Hindalco Industries | RAJESH KUMAR GUPTA | Designated Person | Acquisition | 04 Oct 2021 | 2,000 | 37,627 (0%) | 0.00% | 218.8 | 437,600 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | Ashish Kumar Gupta (Revised) | Designated Person | Disposal | 28 Sep 2021 | 18,948 | 50,000 (0%) | 0.00% | 1325 | 25,106,100 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kanishk Steel Ind | Rajesh Kumar Gupta | Promoter | Revoke | 13 Sep 2021 | 947,292 | 3,157,641 (11.10%) | 3.33% | 10 | 9,472,920 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ICICI Bank | RAVINDER KUMAR GUPTA | Employee | Acquisition | 09 Sep 2021 | 9,900 | 19,900 (0%) | 0.00% | 166.5 | 1,648,152 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | ESOS |
| Hindalco Industries | RAJESH KUMAR GUPTA | Designated Person | Disposal | 07 Sep 2021 | 5,000 | 35,627 (0%) | 0.00% | 446.8 | 2,234,118 | 30 Aug 2021 30 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| UTI Asset Management | Rajeev Kumar Gupta | Designated Person | Disposal | 02 Sep 2021 | 1,200 | 8,591 (0.01%) | 0.00% | 1190.3 | 1,428,300 | 30 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | RAVINDER KUMAR GUPTA | Employee | Disposal | 31 Aug 2021 | 2,500 | 14,900 (0%) | 0.00% | 697.5 | 1,743,742 | 26 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Asian Hotels West | Sushil Kumar Gupta (Revised) | Promoter | Disposal | 24 Aug 2021 | 200,000 | 678,816 (5.83%) | 1.72% | 0 | 0 | 07 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Off Market |
| Tinna Rubber | Raj Krishan Gupta | Employee | Disposal | 05 Jul 2021 | 2,000 | 3,200 | 0.02% | - | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale | |
| Bansal Roofing | SANGEETA K. GUPTA (Revised) | Promoter & Director | Acquisition | 23 Mar 2021 | 3,000 | 612,000 (18.57%) | 0.09% | 60 | 180,000 | 17 Mar 2021 17 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Tulive Developers | Atul Gupta & K V Ramana Shetty | Promoter | Acquisition | 19 Nov 2020 | 50,100 | 1,541,240 (71.54%) | 2.33% | - | 08 Sep 2020 17 Nov 2020 |
SAST (29(2)) | - | Market | |
| Gulshan Polyols | RAKESH KUMAR GUPTA | Director | Disposal | 19 Nov 2020 | 3,700 | 0 (0%) | 0.01% | 75.5 | 279,242 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Gulshan Polyols | RAKESH KUMAR GUPTA | Director | Acquisition | 30 Oct 2020 | 2,700 | 3,700 (0.01%) | 0.01% | 51.2 | 138,350 | 14 Aug 2020 18 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| GKB Ophthalmics | KrishnaGopal Gupta & Sons(HUF) (Revised) | Promoter Group | Acquisition | 05 Oct 2020 | 50 | 197,482 (3.92%) | 0.00% | 55.6 | 2,782 | 01 Oct 2020 01 Oct 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Cosmo First | Rajesh Kumar Gupta | Designated Person | Disposal | 02 Sep 2020 | 6,500 | 100 (0%) | 0.03% | 386.6 | 2,512,911 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
| Bansal Roofing | Jignesh K. Gupta (Revised) | Promoters Immediate Relative | Acquisition | 18 Jul 2020 | 3,000 | 30,000 (0.82%) | 0.09% | 35 | 105,000 | 19 Jun 2020 19 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Bansal Roofing | Jignesh K. Gupta (Revised) | Immediate Relative | Acquisition | 18 Jul 2020 | 3,000 | 27,000 (0.72%) | 0.09% | 33 | 99,000 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Bansal Roofing | KAUSHALKUMAR S GUPTA (Revised) | Promoter & Director | Acquisition | 18 Jul 2020 | 3,000 | 1,541,995 (46.79%) | 0.09% | 35 | 105,000 | 22 Jun 2020 22 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Bansal Roofing | KAUSHALKUMAR S GUPTA (Revised) | Promoter & Director | Acquisition | 18 Jul 2020 | 3,000 | 1,538,995 (46.70%) | 0.09% | 32.4 | 97,200 | 17 Jun 2020 17 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Bansal Roofing | KAUSHALKUMAR S GUPTA (Revised) | Promoter & Director | Acquisition | 18 Jul 2020 | 3,000 | 1,535,995 (46.60%) | 0.09% | 28 | 84,000 | 27 Jan 2020 27 Jan 2020 |
Insider Trading | Equity Shares | Market Purchase |