varun gupta's Insider Trades & SAST Disclosures
varun gupta's most recent trade in Divyadhan Recycling Industries Ltd. was a Buy of 4,000 Equity Shares done at an average price of Rs. 74.8 . Disclosure was reported to the exchange on Nov. 29, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
varun gupta's has made SAST transactions in Mishka Exim Ltd. recently where a Acquisition of 270,000 shares done . Disclosure was reported to the exchange on Oct. 19, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Divyadhan Recycling Indust... | VARUN GUPTA | Promoters | Buy | 29 Nov 2024 | 4,000 | 4,956,798 | - | 74.8 | 299,000 | 28 Nov 2024 28 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Divyadhan Recycling Indust... | VARUN GUPTA | Promoters | Buy | 03 Dec 2024 | 8,000 | 4,964,798 | - | 79.9 | 639,000 | 02 Dec 2024 02 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Divyadhan Recycling Indust... | VARUN GUPTA | Promoters | Buy | 07 Dec 2024 | 4,000 | 4,968,798 | - | 79.4 | 317,500 | 03 Dec 2024 05 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Ashiana Housing | Varun Gupta | Promoter | Disposal | 24 Aug 2023 | 399,241 | 19,907,040 (19.80%) | 0.39% | 301 | 120,171,541 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Buy Back |
| Mishka Exim | Varun Gupta & PACs | Promoter | Acquisition | 21 Oct 2022 | 270,000 | 7,640,372 (52.87%) | 1.87% | - | 18 Oct 2022 18 Oct 2022 |
SAST (29(2)) | - | Off Market | |
| Mishka Exim | VARUN GUPTA | Director | Acquisition | 19 Oct 2022 | 270,000 | 540,000 (3.74%) | 1.87% | 34.9 | 9,409,500 | 18 Oct 2022 18 Oct 2022 |
Insider Trading | Equity Shares | Inheritance |
| India Steel Works | Varun S. Gupta (Revised) | Promoter & Director | Disposal | 11 Aug 2021 | 150,000 | 654,800 (0.16%) | 0.04% | 0.7 | 106,500 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| India Steel Works | Varun S. Gupta (Revised) | Promoter & Director | Acquisition | 11 Aug 2021 | 600,000 | 804,800 (0.20%) | 0.15% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| India Steel Works | Varun S Gupta | Promoter | Disposal | 07 Apr 2021 | 150,000 | 654,800 (0.16%) | 0.04% | - | 31 Mar 2021 31 Mar 2021 |
SAST (29(1)) | - | Off Market | |
| India Steel Works | Varun S Gupta | Promoter | Acquisition | 07 Apr 2021 | 600,000 | 804,800 (0.20%) | 0.15% | - | 30 Mar 2021 30 Mar 2021 |
SAST (29(1)) | - | Off Market | |
| India Steel Works | Varun S. Gupta | Promoter & Director | Disposal | 02 Apr 2021 | 150,000 | 654,800 (0.16%) | 0.04% | 0.7 | 106,500 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| India Steel Works | Varun S. Gupta | Promoter & Director | Acquisition | 02 Apr 2021 | 600,000 | 804,800 (0.20%) | 0.15% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Ashiana Housing | MR. VARUN GUPTA | Promoter | Acquisition | 25 Jun 2020 | 61,456 | 20,306,281 (19.84%) | 0.06% | 31.7 | 1,949,999 | 23 Jun 2020 23 Jun 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.