kailash gupta's Insider Trades & SAST Disclosures
kailash 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 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.
Add Superstar Alert
Share
Note
This is a custom search result for pattern kailash gupta.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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.