naveen gupta's Insider Trades & SAST Disclosures
naveen gupta's most recent trade in Moneyboxx Finance Ltd. was a Acquisition of 10,500 Equity Shares done at an average price of Rs. 95 . Disclosure was reported to the exchange on Jan. 5, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for naveen gupta in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyboxx Finance | NAVEEN GUPTA HUF | Immediate Relative | Acquisition | 05 Jan 2022 | 10,500 | 10,500 (0.05%) | 0.05% | 95 | 997,500 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Moneyboxx Finance | NAVEEN GUPTA | Immediate Relative | Acquisition | 29 Jun 2022 | 2,500 | 2,500 (0.01%) | 0.01% | 127.9 | 319,640 | 08 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Moneyboxx Finance | NAVEEN GUPTA HUF | Immediate Relative | Acquisition | 29 Jun 2022 | 2,800 | 16,400 (0.07%) | 0.01% | 130.6 | 365,764 | 08 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Moneyboxx Finance | NAVEEN GUPTA HUF | Immediate Relative | Acquisition | 09 Jun 2022 | 3,100 | 13,600 (0.06%) | 0.01% | 122.9 | 380,959 | 06 Jun 2022 07 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| ICICI Bank | NAVEEN GUPTA | Employee | Disposal | 03 Sep 2021 | 4,000 | 4,000 (0%) | 0.00% | 722.0 | 2,888,063 | 01 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Transport Corp | Naveen Gupta | Designated Person | Disposal | 01 Jun 2021 | 2,000 | 4,050 (0%) | 0.00% | 455 | 910,000 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Transport Corp | Naveen Gupta (Revised) | Designated Person | Disposal | 01 Jun 2021 | 4,500 | 6,050 (0.01%) | 0.01% | 369.5 | 1,662,750 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Transport Corp | Naveen Gupta | Designated Person | Disposal | 29 May 2021 | 4,500 | 6,050 (0.01%) | 0.01% | 369.5 | 1,662,750 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | Off Market |
| ICICI Bank | NAVEEN GUPTA | Employee | Disposal | 04 Jan 2021 | 2,000 | 4,850 (0%) | 0.00% | 534.6 | 1,069,248 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
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.
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.