raj gupta's most recent trade in Motor & General Finance Ltd. was a Acquisition of 10,000 Equity Shares done at an average price of Rs. 27.1 . Disclosure was reported to the exchange on June 10, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
raj gupta's has made SAST transactions in GK Consultants Ltd. recently where a Acquisition of 2,219,906 shares done . Disclosure was reported to the exchange on April 1, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| Au SF Bank | Rajesh Gupta | Designated Person | Acquisition | 31 Jan 2024 | 3,195 | 9,995 (0%) | 0.00% | 625.0 | 1,996,734 | 30 Jan 2024 30 Jan 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Dynamic Portfolio | Rajesh Gupta | Other | Acquisition | 20 Jan 2024 | 1,447,500 | 6,972,750 (59.65%) | 12.40% | - | 11 Jan 2024 11 Jan 2024 |
SAST (29(2)) | - | Market | |
| Kalyan Capitals | Rajesh Gupta & Others (Revised) | Promoter | Disposal | 03 Jan 2024 | 50,000 | 36,338,885 (69.20%) | 0.10% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta Jt. Arti Gupta | Promoter | Acquisition | 27 Dec 2023 | 1,455 | 865,442 (5.88%) | - | - | 11 Dec 2023 11 Dec 2023 |
SAST (29(2)) | - | Market | |
| India Lease Development | Rajiv Gupta Jt. Arti Gupta | Promoter | Acquisition | 19 Dec 2023 | 1,653 | 863,987 (5.87%) | 0.01% | - | 06 Dec 2023 06 Dec 2023 |
SAST (29(2)) | - | Market |