kuldeep's Insider Trades & SAST Disclosures
kuldeep's most recent trade in Au Small Finance Bank Ltd. was a Acquisition of 11,520 Equity Shares done at an average price of Rs. 589.9 . Disclosure was reported to the exchange on Feb. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
kuldeep's has made SAST transactions in Mihika Industries Ltd. recently where a Disposal of 2,175 shares done . Disclosure was reported to the exchange on Sept. 12, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Au SF Bank | Kuldeep Agarwal | Designated Person | Acquisition | 27 Feb 2024 | 11,520 | 42,406 (0.01%) | 0.00% | 589.9 | 6,795,648 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Pledge | 27 Feb 2024 | 6,500 | 30,886 (0%) | 0.00% | 587.9 | 3,821,350 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Pledge | 20 Feb 2024 | 11,500 | 30,886 (0%) | 0.00% | 594 | 6,831,000 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sammaan Capital | Kuldeep Kumar Mittal | Employee | Disposal | 03 Oct 2023 | 6,100 | 0 (0%) | 0.00% | 185.5 | 1,131,490 | 27 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Kuldeep Kumar Mittal | Employee | Disposal | 29 Sep 2023 | 7,400 | 6,100 (0%) | 0.00% | 188.4 | 1,394,060 | 25 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Kuldeep Kumar Mittal | Designated Person | Acquisition | 21 Sep 2023 | 13,500 | 13,500 (0%) | 0.00% | 96 | 1,296,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Mihika Industries | KULDEEP KUMAR SETHIA | Promoter | Disposal | 13 Sep 2023 | 2,175 | 0 (0%) | 0.02% | 24 | 52,200 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| Mihika Industries | Kuldeep Kumar Sethia | Promoter | Disposal | 13 Sep 2023 | 2,175 | - | 0.02% | - | 12 Sep 2023 12 Sep 2023 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| Asian Granito | Patel Kuldeep Rameshbhai | Promoter Group | Acquisition | 05 Sep 2023 | 10 | 10 (0%) | 0.00% | 0 | 0 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Gift |
| Asian Granito | Patel Kuldeep Rameshbhai | Promoter Group | Acquisition | 05 Sep 2023 | 10 | 10 (0%) | 0.00% | 0 | 0 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Gift |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Disposal | 02 Jun 2023 | 1,500 | 30,986 (0%) | 0.00% | 768.5 | 1,152,700 | 18 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| R Systems Intl | Kuldeep Baldev Singh & PACs | Other | Disposal | 18 May 2023 | 371,908 | - | 0.31% | - | 10 May 2023 10 May 2023 |
SAST (29(2)) | - | Off Market Transfer | |
| R Systems Intl | Kuldeep Baldev Singh | Promoter Group | Disposal | 12 May 2023 | 371,908 | 0 (0%) | 0.31% | 244 | 90,745,552 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | Off Market |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 03 Mar 2023 | 3,000 | 7,000 (0%) | 0.00% | 148 | 444,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 20 Feb 2023 | 5,000 | 10,000 (0%) | 0.00% | 139.1 | 695,500 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 29 Dec 2022 | 5,000 | 5,000 (0%) | 0.00% | 149.4 | 747,000 | 27 Dec 2022 27 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 30 Sep 2022 | 1,550 | 300 (0%) | 0.00% | 1297.4 | 2,010,987 | 27 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Acquisition | 26 Sep 2022 | 1,650 | 1,850 (0%) | 0.00% | 855.3 | 1,411,209 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 23 Sep 2022 | 200 | 200 (0%) | 0.00% | 1321.0 | 264,207 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| ETT | Kuldeep Kaur | Promoter Group | Disposal | 22 Sep 2022 | 5,000 | 0 (0%) | 0.05% | 40.4 | 202,000 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| ETT | Kuldeep Kaur | Promoter | Disposal | 23 Sep 2022 | 5,000 | 3,774,120 (36.40%) | 0.05% | - | 21 Sep 2022 21 Sep 2022 |
SAST (29(2)) | - | Market | |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 14 Sep 2022 | 800 | 400 (0%) | 0.00% | 1342.1 | 1,073,646 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 12 Sep 2022 | 500 | 1,200 (0%) | 0.00% | 1360.9 | 680,458 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| ETT | Kuldeep Kaur | Promoter Group | Disposal | 07 Sep 2022 | 170,000 | 5,000 (0.05%) | 1.64% | 36.7 | 6,239,000 | 06 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| ETT | Kuldeep Kaur | Promoter | Disposal | 20 Sep 2022 | 170,000 | 5,128,900 (49.46%) | 1.64% | - | 06 Sep 2022 06 Sep 2022 |
SAST (29(2)) | - | Market | |
| ETT | Kuldeep Kaur | Promoter Group | Disposal | 03 Sep 2022 | 200,000 | 175,000 (1.69%) | 1.93% | 36.8 | 7,360,000 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| ETT | Kuldeep Kaur | Promoter | Disposal | 20 Sep 2022 | 200,000 | 5,298,900 (51.10%) | 1.93% | - | 02 Sep 2022 02 Sep 2022 |
SAST (29(2)) | - | Market | |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 02 Sep 2022 | 500 | 1,700 (0%) | 0.00% | 1351 | 675,500 | 29 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 26 Aug 2022 | 500 | 2,200 (0%) | 0.00% | 1373 | 686,500 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 24 Aug 2022 | 500 | 2,700 (0%) | 0.00% | 1400 | 700,000 | 19 Aug 2022 19 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 12 Aug 2022 | 1,500 | 3,200 (0%) | 0.00% | 1420.3 | 2,130,500 | 10 Aug 2022 11 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 30 Mar 2022 | 100 | 4,986 (0%) | 0.00% | 1599.2 | 159,920 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 25 Mar 2022 | 750 | 5,086 (0%) | 0.00% | 1540.1 | 1,155,079 | 16 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Acquisition | 17 Mar 2022 | 933 | 16,243 (0.01%) | 0.00% | 1169.5 | 1,091,144 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Disposal | 02 Mar 2022 | 3,100 | 4,836 (0%) | 0.00% | 1329.9 | 4,122,839 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kuldeep Saini | Designated Person | Acquisition | 20 Feb 2022 | 7,800 | 7,936 (0%) | 0.00% | 128.8 | 1,004,250 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | KULDEEP AGARWAL | Designated Person | Disposal | 04 Feb 2022 | 500 | 15,310 (0%) | 0.00% | 1387.7 | 693,830 | 01 Feb 2022 03 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Acquisition | 15 Nov 2021 | 1,052 | 15,810 (0.01%) | 0.00% | 1201.4 | 1,263,873 | 11 Nov 2021 11 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Acquisition | 07 Oct 2021 | 1,634 | 14,758 (0%) | 0.00% | 1213 | 1,982,042 | 05 Oct 2021 05 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | KULDEEP MARUTI DALVI | Designated Person | Disposal | 18 Aug 2021 | 250 | 2,950 (0%) | 0.00% | 2737.7 | 684,425 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | KULDEEP MARUTI DALVI | Designated Person | Disposal | 18 Aug 2021 | 200 | 3,200 (0%) | 0.00% | 2656.3 | 531,250 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | KULDEEP MARUTI DALVI | Designated Person | Disposal | 10 Aug 2021 | 800 | 3,400 (0%) | 0.00% | 2616.7 | 2,093,368 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | KULDEEP MARUTI DALVI | Designated Person | Disposal | 09 Aug 2021 | 1,000 | 4,200 (0%) | 0.00% | 2651 | 2,651,000 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Acquisition | 28 Jun 2021 | 1,339 | 13,324 (0%) | 0.00% | 1017.2 | 1,361,964 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Acquisition | 28 Jun 2021 | 592 | 11,985 (0%) | 0.00% | 915.5 | 541,976 | 05 May 2021 05 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Revoke | 31 May 2021 | 1,714 | 1,714 (0%) | 0.00% | 5750 | 9,855,500 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Disposal | 28 May 2021 | 2,810 | 1,714 (0%) | 0.00% | 5650 | 15,876,500 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Revoke | 28 May 2021 | 2,810 | 4,524 (0%) | 0.00% | 5650 | 15,876,500 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Pledge | 25 May 2021 | 4,524 | 4,524 (0%) | 0.00% | 5630.6 | 25,472,834 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Acquisition | 25 May 2021 | 1,437 | 4,524 (0%) | 0.00% | 1938.6 | 2,785,768 | 20 May 2021 20 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Acquisition | 25 May 2021 | 825 | 2,399 (0%) | 0.00% | 1920.0 | 1,583,959 | 20 May 2021 20 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Acquisition | 25 May 2021 | 788 | 1,574 (0%) | 0.00% | 3002.8 | 2,366,167 | 20 May 2021 20 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Acquisition | 25 May 2021 | 786 | 786 (0%) | 0.00% | 3002.8 | 2,360,162 | 20 May 2021 20 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Acquisition | 25 May 2021 | 688 | 3,087 (0%) | 0.00% | 1347.8 | 927,252 | 20 May 2021 20 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Disposal | 02 Apr 2021 | 150 | 11,393 (0%) | 0.00% | 1304.6 | 195,691 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Disposal | 30 Mar 2021 | 100 | 11,543 (0%) | 0.00% | 1251 | 125,100 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Kuldeep Agarwal | Designated Person | Acquisition | 26 Feb 2021 | 933 | 11,643 (0%) | 0.00% | 1162.7 | 1,084,818 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Kuldeep Kumar Bahuguna | Employee | Disposal | 13 Feb 2021 | 2,640 | 0 (0%) | 0.00% | 635.4 | 1,677,416 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | KULDEEP BHARTEE | Employee | Disposal | 26 Nov 2020 | 14,000 | 117,358 (0%) | 0.00% | 190.1 | 2,661,400 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Disposal | 24 Nov 2020 | 1,016 | 0 (0%) | 0.00% | 4812.8 | 4,889,778 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finance | Shri Kuldeep Lowry | Designated Person | Disposal | 24 Nov 2020 | 628 | 1,016 (0%) | 0.00% | 4616 | 2,898,848 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 21 Aug 2020 | 25,000 | 125,000 (0%) | 0.00% | 16.8 | 419,250 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 21 Aug 2020 | 15,000 | 150,000 (0%) | 0.00% | 16.4 | 245,700 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 21 Aug 2020 | 10,000 | 90,000 (0%) | 0.00% | 14.0 | 140,100 | 07 Aug 2020 07 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 21 Aug 2020 | 8,100 | 135,000 (0%) | 0.00% | 16.7 | 135,189 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 21 Aug 2020 | 5,200 | 95,200 (0%) | 0.00% | 14.2 | 73,684 | 07 Aug 2020 07 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 21 Aug 2020 | 4,800 | 100,000 (0%) | 0.00% | 14.2 | 68,016 | 07 Aug 2020 07 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 21 Aug 2020 | 1,900 | 126,900 (0%) | 0.00% | 16.7 | 31,692 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| YES Bank | KULDEEP CHAUHAN | Immediate Relative | Acquisition | 28 Jul 2020 | 80,000 | 80,000 (0%) | 0.00% | 12 | 960,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
*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.