shrey gupta's most recent trade in Dhampure Specialty Sugars Ltd. was a Acquisition of 200,000 Warrants done at an average price of Rs. 92 . Disclosure was reported to the exchange on April 17, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shrey gupta's has made SAST transactions in Crystal Business System Ltd. recently where a Disposal of 255,370 shares done . Disclosure was reported to the exchange on Nov. 11, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhampure Specialty Sugars | SHREY GUPTA | Promoter Group | Acquisition | 17 Apr 2024 | 200,000 | 305,295 (3.50%) | 2.52% | 92 | 18,400,000 | 13 Apr 2024 13 Apr 2024 |
Insider Trading | Warrants | Preferential Offer |
| Dhampure Specialty Sugars | Shrey Gupta | Promoter Group | Acquisition | 06 Dec 2023 | 3,500 | 105,300 (1.33%) | 0.04% | 72.5 | 253,750 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Dhampure Specialty Sugars | SHREY GUPTA | Promoter Group | Acquisition | 31 Aug 2023 | 40,000 | 101,800 (1.28%) | 0.50% | 43.7 | 1,749,845 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Dhampure Specialty Sugars | SHREY GUPTA | Promoter Group | Acquisition | 17 Mar 2023 | 12,500 | 61,800 (0.78%) | 0.16% | 39.0 | 487,224 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Dhampure Specialty Sugars | SHREY GUPTA | Promoter Group | Acquisition | 11 Mar 2023 | 14,300 | 49,300 (0.62%) | 0.18% | 30.1 | 430,247 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Dhampure Specialty Sugars | SHREY GUPTA | Promoter Group | Acquisition | 04 Mar 2023 | 35,000 | 35,000 (0.44%) | 0.44% | 27.5 | 963,500 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Crystal Business System | SHREYA GUPTA | Promoter | Disposal | 09 Jan 2023 | 900,000 | 255,370 (0.25%) | 0.90% | 2.0 | 1,770,000 | 27 Oct 2022 27 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | SHREYA GUPTA | Promoter | Disposal | 09 Jan 2023 | 100,000 | 1,155,370 (1.15%) | 0.10% | 17.7 | 1,770,000 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Shreya Gupta | Promoter | Disposal | 15 Nov 2022 | 255,370 | - | 0.25% | - | 03 Nov 2022 04 Nov 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | Shreya Gupta | Promoter | Disposal | 14 Nov 2022 | 255,370 | - | 0.25% | - | 03 Nov 2022 03 Nov 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | SHREYA GUPTA | Promoter | Disposal | 08 Nov 2022 | 155,370 | 0 (0%) | 0.15% | 13.1 | 2,032,240 | 04 Nov 2022 04 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | SHREYA GUPTA | Promoter | Disposal | 08 Nov 2022 | 100,000 | 155,370 (0.15%) | 0.10% | 12.8 | 1,283,000 | 03 Nov 2022 03 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Shreya Gupta | Promoter | Disposal | 13 Sep 2022 | 300,000 | 1,255,370 (1.25%) | 0.30% | 25.1 | 7,530,000 | 12 Sep 2022 12 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Shreya Gupta | Promoter | Disposal | 12 Sep 2022 | 600,000 | 1,555,370 (1.55%) | 0.60% | 24.0 | 14,370,000 | 09 Sep 2022 09 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Shreya Gupta | Promoter | Disposal | 07 Sep 2022 | 20,000 | 2,155,370 (2.15%) | 0.02% | 19.9 | 397,000 | 05 Sep 2022 05 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Shreya Gupta | Promoter | Acquisition | 01 Apr 2022 | 217,537 | 217,537 (2.16%) | 2.16% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | SHREYA GUPTA | Promoters Immediate Relative | Acquisition | 31 Mar 2022 | 217,537 | 217,537 (2.16%) | 2.17% | 22.0 | 4,787,784 | 10 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Paragon Finance | Shreya Gupta | Promoter | Acquisition | 21 Sep 2020 | 11,765 | 371,277 (8.73%) | 0.27% | - | 17 Sep 2020 17 Sep 2020 |
SAST (29(2)) | - | Off Market | |
| Paragon Finance | Shreya Gupta | Promoter | Acquisition | 16 Sep 2020 | 59,450 | 359,512 (8.45%) | 1.39% | - | 14 Sep 2020 14 Sep 2020 |
SAST (29(2)) | - | Off Market |