kailash g gupta's Insider Trades & SAST Disclosures
kailash g gupta's most recent trade in Aarvee Denims and Exports Ltd. was a Acquisition of 151,571 Equity Shares done at an average price of Rs. 25.1 . Disclosure was reported to the exchange on April 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
kailash g gupta's has made SAST transactions in Aarvee Denims and Exports Ltd. recently where a Acquisition of 809,742 shares done . Disclosure was reported to the exchange on April 13, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 29 Apr 2025 | 809,742 | 8,885,169 (37.87%) | 3.45% | - | 09 Apr 2025 09 Apr 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 29 Apr 2025 | 261,935 | 8,075,427 (34.42%) | 1.12% | - | 04 Apr 2025 04 Apr 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Designated Person | Acquisition | 19 Apr 2025 | 151,571 | 8,812,561 (37.56%) | 0.65% | 25.1 | 3,805,948 | 11 Apr 2025 11 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Designated Person | Acquisition | 16 Apr 2025 | 809,742 | 8,660,990 (36.92%) | 3.45% | 25.1 | 20,332,622 | 09 Apr 2025 09 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 16 Apr 2025 | 597,372 | 6,864,373 (29.26%) | 2.55% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 11 Apr 2025 | 597,371 | 6,267,001 (26.71%) | 2.55% | - | 17 Mar 2025 17 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Designated Person | Acquisition | 10 Apr 2025 | 261,935 | 7,851,248 (33.47%) | 1.12% | 25.1 | 6,577,188 | 04 Apr 2025 04 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 08 Apr 2025 | 556,785 | 5,669,630 (24.17%) | 2.37% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 08 Apr 2025 | 239,711 | 5,112,845 (21.79%) | 1.02% | - | 11 Mar 2025 11 Mar 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 03 Apr 2025 | 796,494 | 4,873,134 (20.78%) | 3.39% | - | 06 Mar 2025 06 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Designated Person | Acquisition | 29 Mar 2025 | 373,103 | 7,581,209 (32.32%) | 1.59% | 25.1 | 9,368,616 | 26 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Designated Person | Acquisition | 28 Mar 2025 | 567,912 | 7,208,106 (30.73%) | 2.42% | 25.1 | 14,260,270 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | JAIMIN KAILASH GUPTA | Designated Person | Acquisition | 22 Mar 2025 | 597,372 | 6,640,194 (28.30%) | 2.55% | 25.1 | 15,000,011 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | JAIMIN KAILASH GUPTA | Designated Person | Acquisition | 20 Mar 2025 | 597,371 | 6,042,822 (25.76%) | 2.55% | 25.1 | 14,999,986 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Promoter | Acquisition | 15 Mar 2025 | 556,785 | 5,445,451 (23.21%) | 2.37% | 25.1 | 13,980,871 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Promoter | Acquisition | 15 Mar 2025 | 239,711 | 4,888,666 (20.84%) | 1.02% | 25.1 | 6,019,143 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Designated Person | Acquisition | 11 Mar 2025 | 796,494 | 4,648,955 (19.82%) | 3.40% | 25.1 | 19,999,964 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| 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 |
| Aarvee Denims & Exp | Jaimin Kailash Gupta | Designated Person | Acquisition | 22 Feb 2025 | 358,422 | 3,852,461 (16.42%) | 1.53% | 0.0 | 2 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 18 Feb 2025 | 358,422 | 3,718,218 (15.85%) | 1.53% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(1)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 18 Feb 2025 | 358,422 | 3,718,218 (15.85%) | 1.53% | - | 10 Feb 2025 10 Feb 2025 |
SAST (29(2)) | - | Off Market Transfer | |
| Aarvee Denims & Exp | JAIMIN KAILASH GUPTA | Designated Person | Acquisition | 13 Feb 2025 | 358,422 | 3,494,039 (14.89%) | 1.53% | 25.1 | 8,999,976 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarvee Denims & Exp | JAIMIN KAILASH GUPTA | Designated Person | Acquisition | 29 Jan 2025 | 716,844 | 3,135,617 (13.37%) | 3.06% | 25.1 | 17,999,953 | 23 Jan 2025 23 Jan 2025 |
Insider Trading | Equity Shares | Off Market |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Promoter | Acquisition | 24 Dec 2024 | 17,000 | 30,955 (0%) | - | - | 09 Sep 2022 09 Sep 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Vaxtex Cotfab | Kresha Kailash Gupta | Immediate relative | Buy | 10 Sep 2022 | 17,000 | 30,955 | - | 10.6 | 179,690 | 09 Sep 2022 09 Sep 2022 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Aarvee Denims & Exp | Jaimin Kailash Gupta & PACs | Other | Acquisition | 20 Dec 2024 | 1,490,500 | 2,642,952 (11.27%) | 6.35% | - | 10 Dec 2024 10 Dec 2024 |
SAST (29(1)) | - | Open Offer | |
| Aarvee Denims & Exp | JAIMIN KAILASH GUPTA | Designated Person | Acquisition | 12 Dec 2024 | 1,490,500 | 2,418,773 (10.31%) | 6.35% | 41 | 61,110,500 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Others |
| Jindal Saw | Kailash Chand Gupta | Designated Person | Acquisition | 10 Jun 2024 | 2,601 | 2,601 (0%) | 0.00% | 537.8 | 1,398,818 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| PVR INOX | Mr. Kailash Babu Gupta | Designated Person | Disposal | 30 Mar 2023 | 1,000 | 6,000 (0%) | 0.00% | 1510 | 1,510,000 | 27 Mar 2023 27 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| PVR INOX | Kailash Babu Gupta | Designated Person | Disposal | 16 Mar 2023 | 2,000 | 7,000 (0.01%) | 0.00% | 1568.8 | 3,137,500 | 15 Mar 2023 15 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Vaxfab Enterprises | Jaimin Kailash Gupta | Other | Acquisition | 01 Mar 2023 | 525,000 | 570,959 (6.79%) | 6.25% | - | 26 Feb 2023 26 Feb 2023 |
SAST (29(1)) | - | Rights Issue | |
| Bansal Roofing | KAILASH KAUSHALKUMAR GUPTA | Director | Acquisition | 15 Jul 2021 | 147,000 | 196,000 (1.49%) | 1.12% | 0 | 0 | 08 Jul 2021 08 Jul 2021 |
Insider Trading | Equity Shares | Bonus |
| 7NR Retail | KRESHA KAILASH GUPTA | Immediate Relative | Acquisition | 17 Feb 2021 | 85,000 | 85,000 (0.81%) | 0.81% | 6.8 | 576,300 | 15 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bansal Roofing | KAILASH KAUSHALKUMAR GUPTA | Promoter & Director | Acquisition | 11 Feb 2021 | 1,000 | 49,000 (1.49%) | 0.03% | 0 | 0 | 05 Feb 2021 05 Feb 2021 |
Insider Trading | Equity Shares | Off Market |
| Bansal Roofing | KAILASH KAUSHALKUMAR GUPTA | Promoter & Director | Acquisition | 11 Jan 2021 | 3,000 | 48,000 (1.46%) | 0.09% | 55 | 165,000 | 07 Jan 2021 07 Jan 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Bansal Roofing | KAILASH KAUSHALKUMAR GUPTA | Director | Acquisition | 17 Dec 2020 | 3,000 | 45,000 (1.37%) | 0.09% | 40 | 120,000 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.