raj gupta's most recent trade in Mahindra & Mahindra Ltd. was a Acquisition of 817 Equity Shares done at an average price of Rs. 3589.9 . Disclosure was reported to the exchange on Sept. 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
raj gupta's has made SAST transactions in Motor & General Finance Ltd. recently where a Acquisition of 10,000 shares done . Disclosure was reported to the exchange on June 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mahindra & Mahindra | Rajiv Gupta | Designated Person | Acquisition | 12 Sep 2025 | 817 | 8,478 (0%) | 0.00% | 3589.9 | 2,932,948 | 12 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Rajiv Gupta | Designated Person | Acquisition | 22 Aug 2025 | 555 | 7,661 (0%) | 0.00% | 3403 | 1,888,665 | 22 Aug 2025 22 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Rajiv Gupta | Designated Person | Acquisition | 25 Jul 2025 | 2,000 | 7,106 (0%) | 0.00% | 3260.9 | 6,521,800 | 24 Jul 2025 24 Jul 2025 |
Insider Trading | Equity Shares | ESOP |
| Motor & General Fin | Rajiv Gupta & Arti Gupta | Promoter | Acquisition | 26 Jun 2025 | 10,000 | 4,553,780 (11.75%) | 0.02% | - | 09 Jun 2025 09 Jun 2025 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta Jt Arti Gupta | Promoter | Acquisition | 25 Jun 2025 | 20,000 | 911,045 (6.20%) | 0.14% | - | 09 Jun 2025 09 Jun 2025 |
SAST (29(2)) | - | Market | |
| Motor & General Fin | RAJIV GUPTA | Promoter | Acquisition | 10 Jun 2025 | 10,000 | 4,553,730 (11.76%) | 0.03% | 27.1 | 271,386 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 10 Jun 2025 | 20,000 | 911,045 (6.20%) | 0.14% | 10.6 | 212,995 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GK Consultants | Rajan Gupta & PACs | Other | Acquisition | 24 Apr 2025 | 2,219,906 | 2,492,251 (22.03%) | 19.62% | - | 25 Jun 2024 11 Feb 2025 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta Jt Arti Gupta | Promoter | Acquisition | 17 Apr 2025 | 5,000 | 891,045 (6.06%) | 0.03% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta jt Arti Gupta | Promoter | Acquisition | 16 Apr 2025 | 1,203 | 886,045 (6.02%) | - | - | 24 Mar 2025 24 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta Jt Arti Gupta | Promoter | Acquisition | 11 Apr 2025 | 5,000 | 884,842 (6.01%) | 0.03% | - | 21 Mar 2025 21 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta Jt Arti Gupta | Promoter | Acquisition | 11 Apr 2025 | 2,400 | 879,842 (5.98%) | 0.01% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta Jt. Arti Gupta | Promoter | Acquisition | 08 Apr 2025 | 5,000 | 872,442 (5.93%) | 0.03% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Market | |
| 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 |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 26 Mar 2025 | 5,000 | 891,045 (6.06%) | 0.03% | 9.3 | 46,537 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 25 Mar 2025 | 1,203 | 886,045 (6.03%) | 0.01% | 10.0 | 12,000 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 21 Mar 2025 | 5,000 | 884,842 (6.02%) | 0.03% | 9.8 | 49,249 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 20 Mar 2025 | 2,400 | 879,842 (5.99%) | 0.02% | 9.2 | 22,017 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 19 Mar 2025 | 5,000 | 877,442 (5.97%) | 0.03% | 8.6 | 42,751 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Metals & Energy | Rajesh Gupta & PAC | Promoter | Disposal | 18 Mar 2025 | 177,240 | 602,820 (0.11%) | 0.03% | - | 19 Feb 2025 19 Feb 2025 |
SAST (29(2)) | - | Block Deal | |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 13 Mar 2025 | 5,000 | 872,442 (5.93%) | 0.03% | 8.2 | 40,955 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Metals & Energy | Mukesh Rajnarayan Gupta | Promoter | Acquisition | 25 Feb 2025 | 428,400 | 1,135,700 (0.21%) | 0.08% | - | 12 Feb 2025 12 Feb 2025 |
SAST (29(2)) | - | Gift | |
| Lloyds Metals & Energy | Rajesh Rajnarayan Gupta & PACs | Promoter | Disposal | 25 Feb 2025 | 428,400 | 780,060 (0.14%) | 0.08% | - | 12 Feb 2025 12 Feb 2025 |
SAST (29(2)) | - | Gift | |
| Lloyds Metals & Energy | Rajesh Gupta | Promoter | Disposal | 20 Feb 2025 | 177,240 | 602,820 (0.11%) | 0.03% | 1165 | 206,484,600 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Block Deal |
| Lloyds Metals & Energy | Rajesh Rajnarayan Gupta | Promoter | Disposal | 14 Feb 2025 | 428,400 | 780,060 (0.14%) | 0.08% | 0 | 0 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Lloyds Metals & Energy | Mukesh Rajnarayan Gupta | Promoter | Acquisition | 14 Feb 2025 | 428,400 | 1,135,700 (0.21%) | 0.08% | 0 | 0 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Agro Phos | Raj Kumar Gupta | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 0 | - | - | 09 Feb 2021 09 Feb 2021 |
SAST (Reg31) | - | Release | |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 380,000 | 380,000 | - | - | 19 Jan 2022 19 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 500,000 | 880,000 | - | - | 19 Jul 2022 |
SAST (Reg31) | - | creation | |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 380,000 | 500,000 | - | - | 06 Jul 2023 06 Jul 2023 |
SAST (Reg31) | - | Release | |
| Share Securities | Rajesh Gupta | Promoter | Pledge | 24 Dec 2024 | 500,000 | 0 | - | - | 21 Nov 2023 21 Nov 2023 |
SAST (Reg31) | - | Release | |
| Lloyds Engineering | Rajesh R. Gupta | Promoter | Others | 24 Dec 2024 | 61,438 | 0 | - | - | 28 Dec 2023 28 Dec 2023 |
SAST (Reg31) | - | Release | |
| MphasiS | RAJAT GUPTA | Designated Person | Acquisition | 03 Dec 2024 | 453 | 457 (0%) | 0.00% | 10 | 4,530 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | RAJAT GUPTA | Designated Person | Disposal | 03 Dec 2024 | 455 | 2 (0%) | 0.00% | 3027.6 | 1,377,567 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| India Lease Development | Rajiv Gupta Jt Arti Gupta | Promoter | Acquisition | 28 Nov 2024 | 2,000 | 867,442 (5.90%) | 0.01% | - | 21 Nov 2024 21 Nov 2024 |
SAST (29(2)) | - | Market | |
| India Lease Development | RAJIV GUPTA | Promoter | Acquisition | 21 Nov 2024 | 2,000 | 867,442 (5.90%) | 0.01% | 10.7 | 21,400 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 05 Nov 2024 | 137,542 | - | 3.55% | - | 21 Oct 2024 22 Oct 2024 |
SAST (29(2)) | - | Market | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 05 Nov 2024 | 150,758 | 137,542 (3.55%) | 3.89% | - | 17 Oct 2024 18 Oct 2024 |
SAST (29(2)) | - | Market | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 04 Nov 2024 | 235,000 | 288,300 (7.44%) | 6.06% | - | 15 Oct 2024 16 Oct 2024 |
SAST (29(2)) | - | Market | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 28 Oct 2024 | 20,000 | 773,300 (19.96%) | 0.51% | - | 11 Oct 2024 11 Oct 2024 |
SAST (29(2)) | - | Market | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 24 Oct 2024 | 80,000 | 793,300 (20.48%) | 2.06% | - | 10 Oct 2024 10 Oct 2024 |
SAST (29(2)) | - | Market | |
| Roto Pumps | Rajeeta Gupta & Rolly Gupta | Promoter | Disposal | 14 Oct 2024 | 200,000 | 20,925,970 (66.63%) | 0.64% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Market | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 09 Oct 2024 | 50,000 | 898,300 (23.19%) | 1.20% | - | 19 Sep 2024 19 Sep 2024 |
SAST (29(2)) | - | Market | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 09 Oct 2024 | 50,000 | 948,300 (24.48%) | 1.29% | - | 05 Sep 2024 06 Sep 2024 |
SAST (29(2)) | - | Market | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 09 Oct 2024 | 50,000 | 898,300 (23.19%) | 1.29% | - | 19 Sep 2024 19 Sep 2024 |
SAST (29(2)) | - | Market | |
| KEI Industries | RAJEEV GUPTA | Director | Acquisition | 30 Sep 2024 | 12,000 | 368,691 (0.41%) | 0.01% | 225 | 2,700,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | RAJEEV GUPTA | Director | Acquisition | 30 Sep 2024 | 12,000 | 368,691 (0.41%) | 0.01% | 225 | 2,700,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Rajiv Gupta | Designated Person | Disposal | 27 Sep 2024 | 1,277 | 5,106 (0%) | 0.00% | 3150 | 4,022,550 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | RAJESH GUPTA | Designated Person | Acquisition | 13 Sep 2024 | 215 | 615 (0%) | 0.00% | 1749.5 | 376,132 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | RAJESH GUPTA | Designated Person | Acquisition | 13 Sep 2024 | 200 | 400 (0%) | 0.00% | 1620.1 | 324,010 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | RAJESH GUPTA | Designated Person | Acquisition | 13 Sep 2024 | 200 | 200 (0%) | 0.00% | 1565 | 313,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | ESOS |
| Roto Pumps | Rajeeta Gupta | Promoter Group | Disposal | 04 Sep 2024 | 100,000 | 370,310 (1.18%) | 0.32% | 0 | 0 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Roto Pumps | Rajeeta Gupta (Revised) | Promoter Group | Disposal | 04 Sep 2024 | 100,000 | 370,310 (1.18%) | 0.32% | 571.3 | 57,131,159 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| GK Consultants | Rajan Gupta & Others | Other | Acquisition | 24 Jul 2024 | 271,945 | 272,345 (5.12%) | 5.11% | - | 06 Mar 2024 21 Jun 2024 |
SAST (29(1)) | - | Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 24 Jul 2024 | 4,406,060 | 105,709,235 (52.25%) | 2.17% | - | 15 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 24 Jul 2024 | 125,000 | - | 0.06% | - | 15 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| GK Consultants | RAJAN GUPTA | Designated Person | Acquisition | 02 Jul 2024 | 183,077 | 183,177 (3.45%) | 3.45% | 14.6 | 2,677,765 | 18 Apr 2024 30 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Padam Cotton Yarns | Rajev Gupta | Other | Acquisition | 28 May 2024 | 801,575 | - | 20.69% | - | 24 May 2024 24 May 2024 |
SAST (10(6)) | - | - | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Acquisition | 28 May 2024 | 801,575 | 998,300 (25.77%) | 20.69% | - | 24 May 2024 24 May 2024 |
SAST (29(1)) | - | Off Market Gift | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Disposal | 27 May 2024 | 1,000,000 | 196,725 (5.07%) | 25.81% | - | 23 May 2024 23 May 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Acquisition | 26 May 2024 | 801,575 | 998,300 (25.78%) | 20.70% | 0 | 0 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Padam Cotton Yarns | Rajev Gupta | Promoter & Director | Disposal | 24 May 2024 | 1,000,000 | 196,725 (5.08%) | 25.82% | 0 | 0 | 23 May 2024 23 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Lloyds Engineering | Rajesh R Gupta | Promoter | Disposal | 14 May 2024 | 43,002 | 44,222 | - | - | 10 May 2024 10 May 2024 |
SAST (29(2)) | - | Gift | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Acquisition | 13 May 2024 | 801,575 | - | 20.69% | - | 15 May 2024 15 May 2024 |
SAST (10(5)) | - | None | |
| Padam Cotton Yarns | Rajev Gupta | Other | Acquisition | 13 May 2024 | 523,000 | - | 13.50% | - | 08 May 2024 09 May 2024 |
SAST (10(6)) | - | - | |
| Lloyds Enterprises | Rajesh Gupta & PACs | Promoter | Acquisition | 13 May 2024 | 2,161,433 | 2,161,433 (0.17%) | 0.17% | - | 09 May 2024 09 May 2024 |
SAST (29(2)) | - | Gift | |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Acquisition | 13 May 2024 | 523,000 | 1,196,725 (30.89%) | 13.50% | - | 08 May 2024 09 May 2024 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Route Mobile | Rajdipkumar Chandrakant Gupta | Promoter | Disposal | 13 May 2024 | 9,257,143 | - | 14.74% | - | 08 May 2024 08 May 2024 |
SAST (29(2)) | - | Off Market | |
| Route Mobile | Sarika Rajdipkumar Gupta | Promoter | Disposal | 13 May 2024 | 3,695,000 | - | 5.88% | - | 08 May 2024 08 May 2024 |
SAST (29(2)) | - | Off Market | |
| Route Mobile | Rajdipkumar C Gupta HUF | Promoter | Disposal | 13 May 2024 | 300,000 | - | 0.48% | - | 08 May 2024 08 May 2024 |
SAST (29(2)) | - | Off Market | |
| Route Mobile | Rajdipkumar Gupta | Promoter | Disposal | 11 May 2024 | 9,257,143 | 0 (0%) | 14.74% | 1626.4 | 15,055,817,375 | 08 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Route Mobile | Rajdipkumar C. Gupta (HUF) | Promoter Group | Disposal | 11 May 2024 | 300,000 | 0 (0%) | 0.48% | 1626.4 | 487,920,000 | 08 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Lloyds Engineering | RAJESH R GUPTA | Promoter | Disposal | 10 May 2024 | 43,002 | 44,222 (0%) | 0.00% | 0 | 0 | 10 May 2024 10 May 2024 |
Insider Trading | Equity Shares | Gift |
| Padam Cotton Yarns | Rajev Gupta | Promoter & Director | Acquisition | 10 May 2024 | 474,500 | 1,148,225 (29.65%) | 12.25% | 0 | 0 | 08 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Padam Cotton Yarns | Rajev Gupta | Promoter & Director | Acquisition | 10 May 2024 | 48,500 | 1,196,725 (30.90%) | 1.25% | 0 | 0 | 09 May 2024 09 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Lloyds Enterprises | Rajesh Gupta | Director | Acquisition | 10 May 2024 | 2,161,433 | 2,161,433 (0.17%) | 0.17% | 0 | 0 | 09 May 2024 09 May 2024 |
Insider Trading | Equity Shares | Gift |
| Padam Cotton Yarns | Rajev Gupta | Promoter | Acquisition | 07 May 2024 | 523,000 | - | 13.50% | - | 07 May 2024 07 May 2024 |
SAST (10(5)) | - | None | |
| Dynamic Portfolio | Rajesh Gupta | Other | Acquisition | 16 Apr 2024 | 1,460,000 | 8,432,750 (72.14%) | 12.49% | - | 10 Apr 2024 10 Apr 2024 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta | Promoter | Disposal | 08 Apr 2024 | 200,000 | - | 0.51% | - | 22 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta | Promoter | Acquisition | 08 Apr 2024 | 2,470,694 | 20,285,635 (52.97%) | 6.45% | - | 22 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 19 Mar 2024 | 150,402 | 35,559,636 (67.73%) | 0.29% | - | 07 Mar 2024 07 Mar 2024 |
SAST (29(2)) | - | Market | |
| 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 | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 12 Mar 2024 | 200,750 | 35,710,038 (68.01%) | 0.38% | - | 04 Mar 2024 04 Mar 2024 |
SAST (29(2)) | - | Market | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 11 Mar 2024 | 215,500 | - | 0.60% | - | 02 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 11 Mar 2024 | 705,807 | 18,014,941 (50.31%) | 1.97% | - | 02 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 11 Mar 2024 | 38,698 | 35,910,788 (68.39%) | 0.07% | - | 01 Mar 2024 02 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 05 Mar 2024 | 258,319 | 35,949,486 (68.46%) | 0.49% | - | 26 Feb 2024 27 Feb 2024 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | Rajesh Gupta & Others | Promoter | Disposal | 04 Mar 2024 | 131,080 | 36,207,805 (68.95%) | 0.25% | - | 22 Feb 2024 23 Feb 2024 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 100,000 | 4,761,655 (9.07%) | 0.19% | 0.0 | 22 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 31,080 | 4,730,575 (9.01%) | 0.06% | 0.0 | 23 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 197,455 | 4,533,120 (8.63%) | 0.38% | 0.0 | 26 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kalyan Capitals | RAJESH GUPTA | Promoter & Director | Disposal | 29 Feb 2024 | 60,864 | 4,472,256 (8.52%) | 0.12% | 0.0 | 25 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Rajesh Gupta | Designated Person | Acquisition | 27 Feb 2024 | 16,000 | 25,995 (0%) | 0.00% | 589.9 | 9,438,400 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Share Securities | Rajesh Gupta & Others | Promoter | Acquisition | 23 Feb 2024 | 922,760 | 17,524,634 (49.98%) | 2.63% | - | 17 Feb 2024 17 Feb 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Share Securities | Rajesh Gupta & Others | Promoter | Disposal | 23 Feb 2024 | 738,685 | - | 2.10% | - | 17 Feb 2024 17 Feb 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Mahindra & Mahindra | Rajiv Gupta | Designated Person | Acquisition | 19 Feb 2024 | 2,553 | 6,383 (0%) | 0.00% | 1848.8 | 4,720,114 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Lloyds Engineering | Rajesh R Gupta | Promoter | Acquisition | 12 Feb 2024 | 22,172 | 87,224 (0.01%) | - | - | 07 Feb 2024 07 Feb 2024 |
SAST (29(2)) | - | Off Market | |
| Jayabharat Credit | Rajiv Gupta & Arti Gupta | Promoter | Acquisition | 09 Feb 2024 | 756,262 | 760,912 (15.21%) | 15.13% | - | 08 Feb 2024 08 Feb 2024 |
SAST (29(1)) | - | Off Market | |
| Jayabharat Credit | RAJIV GUPTA &ARTI GUPTA | Director | Acquisition | 08 Feb 2024 | 756,262 | 760,912 (15.22%) | 15.13% | 0.0 | 15 | 08 Feb 2024 08 Feb 2024 |
Insider Trading | Equity Shares | Off Market |
| Jayabharat Credit | Rajiv Gupta & Arti Gupta | Promoter | Acquisition | 08 Feb 2024 | 100 | 4,650 (0.09%) | - | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Off Market | |
| Jayabharat Credit | RAJIV GUPTA & ARTI GUPTA | Director | Acquisition | 07 Feb 2024 | 100 | 4,650 (0.09%) | 0.00% | 9 | 900 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Off Market |