Dipak Gupta's most recent trade in Kotak Mahindra Bank Ltd. was a Disposal of 20,000 Equity Shares done at an average price of Rs. 1836.5 . Disclosure was reported to the exchange on Sept. 19, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Dipak Gupta in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 19 Sep 2024 | 20,000 | 456,697 (0.02%) | 0.00% | 1836.5 | 36,730,931 | 13 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 28 Aug 2024 | 5,000 | 476,697 (0.02%) | 0.00% | 1825.3 | 9,126,500 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 05 Aug 2024 | 5,000 | 481,697 (0.02%) | 0.00% | 1814 | 9,070,000 | 31 Jul 2024 31 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 28 Jun 2024 | 10,000 | 486,697 (0.02%) | 0.00% | 1807.5 | 18,075,000 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 11 Jun 2024 | 5,000 | 501,697 (0.03%) | 0.00% | 1733.3 | 8,666,325 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 11 Jun 2024 | 5,000 | 496,697 (0.02%) | 0.00% | 1745.2 | 8,726,015 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Acquisition | 08 Feb 2024 | 2,000 | 511,697 (0.03%) | 0.00% | 1000 | 2,000,000 | 31 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Connected Person | Disposal | 08 Feb 2024 | 5,000 | 506,697 (0.03%) | 0.00% | 1807.1 | 9,035,500 | 07 Feb 2024 07 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 04 Jul 2022 | 8,764 | 641,750 (0.03%) | 0.00% | 900 | 7,887,600 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 12 May 2022 | 20,000 | 632,986 (0.03%) | 0.00% | 1801.9 | 36,038,874 | 10 May 2022 11 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 02 Mar 2022 | 5,000 | 641,986 (0.03%) | 0.00% | 1832.7 | 9,163,571 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 05 Feb 2022 | 3,000 | 646,986 (0.03%) | 0.00% | 1050 | 3,150,000 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 08 Dec 2021 | 7,546 | 643,986 (0.03%) | 0.00% | 1050 | 7,923,300 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 10 Nov 2021 | 5,000 | 636,440 (0.03%) | 0.00% | 900 | 4,500,000 | 09 Nov 2021 09 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 10 Nov 2021 | 5,000 | 631,440 (0.03%) | 0.00% | 2107.2 | 10,535,867 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 02 Nov 2021 | 250,000 | 636,440 (0.03%) | 0.01% | 0 | 0 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Gift |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 29 Sep 2021 | 5,000 | 886,440 (0.04%) | 0.00% | 2040.0 | 10,199,790 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 09 Sep 2021 | 6,764 | 901,440 (0.04%) | 0.00% | 900 | 6,087,600 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 01 Jul 2021 | 1,000 | 894,676 (0.04%) | 0.00% | 700 | 700,000 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 31 Mar 2021 | 7,000 | 893,676 (0.05%) | 0.00% | 700 | 4,900,000 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Disposal | 08 Mar 2021 | 5,000 | 886,676 (0.04%) | 0.00% | 1902.6 | 9,513,000 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 01 Mar 2021 | 5,000 | 891,676 (0.04%) | 0.00% | 700 | 3,500,000 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Dipak Gupta | Director | Acquisition | 22 Jan 2021 | 4,714 | 886,676 (0.05%) | 0.00% | 1308.6 | 6,168,644 | 20 Jan 2021 20 Jan 2021 |
Insider Trading | Equity Shares | ESOP |