sunita s gupta's Insider Trades & SAST Disclosures
sunita s gupta's most recent trade in Bella Casa Fashion & Retail Ltd. was a Disposal of 149,915 Any other instrument done at an average price of Rs. 20 . Disclosure was reported to the exchange on Oct. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sunita s gupta's has made SAST transactions in Route Mobile Ltd. recently where a Disposal of 3,645,000 shares done . Disclosure was reported to the exchange on May 9, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bella Casa Fashion | SUNITA GUPTA | Promoter Group | Disposal | 30 Oct 2024 | 149,915 | 0 (0%) | 1.12% | 20 | 2,998,300 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| Route Mobile | Sunita Sandipkumar Gupta | Promoter | Disposal | 13 May 2024 | 3,645,000 | - | 5.81% | - | 08 May 2024 08 May 2024 |
SAST (29(2)) | - | Off Market | |
| Route Mobile | Sunita Gupta | Promoter Group | Disposal | 11 May 2024 | 3,645,000 | 0 (0%) | 5.81% | 1626.4 | 5,928,228,000 | 08 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Off Market |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 58,458 | 0 (0%) | 0.16% | 22.4 | 1,307,589 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 04 Sep 2023 | 7,542 | 58,458 (0.16%) | 0.02% | 22.2 | 167,174 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 47,113 | 66,000 (0.18%) | 0.13% | 23.5 | 1,105,752 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 192,022 | 126,000 (0.35%) | 0.53% | 21.1 | 4,060,420 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 12,887 | 113,113 (0.31%) | 0.04% | 23.4 | 301,530 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 01 Sep 2023 | 18,000 | 318,022 (0.88%) | 0.05% | 21.1 | 379,228 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 80,159 | 345,841 (0.95%) | 0.22% | 20.5 | 1,643,845 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Morarjee Textiles | SUNITA MAHESH GUPTA | Other | Disposal | 30 Aug 2023 | 9,819 | 336,022 (0.92%) | 0.03% | 20.3 | 199,050 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Peninsula Land | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 1,150,000 | 3,220,401 (1.15%) | 0.41% | 6.4 | 7,360,000 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Peninsula Land | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 1,195,401 | 2,070,401 (0.74%) | 0.43% | 5.7 | 6,813,786 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Morarjee Textiles | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 150,000 | 426,000 (1.17%) | 0.41% | 14.5 | 2,175,000 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Morarjee Textiles | Sunita Gupta | Directors Immediate Relative | Acquisition | 11 Dec 2020 | 160,000 | 276,000 (0.76%) | 0.44% | 14.0 | 2,240,112 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.