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HKG Ltd (539097)

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Ticker: 539097 Exchange: BSE

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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings

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Company data & Insiders

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Trades

HKG Money Tech Private Limited

1 sale — total 30,600,000 INR

Sale 14 Oct 2022

Value ₹4,718,529.61 | Price 100.39 | Shares 91,453

Vaishali Yatin Shah

1 sale — total 88,619,214 INR

Sale 23 Jun 2022

Value ₹3,539,018.63 | Price 205.00 | Shares 76,532

YATIN BHUPENDRA SHAH

1 sale — total 74,857,500 INR

Sale 14 Jun 2022

Value ₹74,857,500.00 | Price 13.75 | Shares 5,445,000

YATIN BHUPENDRA SHAH

1 sale — total 16,511,000 INR

Sale 9 Jun 2022

Value ₹16,511,000.00 | Price 15.01 | Shares 1,100,000

Unknown insider

1 purchase — total 6,150,000 INR

Buy 22 Mar 2021

Value ₹6,150,000.00 | Price 41.00 | Shares 150,000

Through Vaishali Yatin Shah, a closely affiliated person

Rajeev Gupta

1 sale — total 2,762,823 INR

Sale 6 Jun 2018

Value ₹2,762,823.34 | Price 20.31 | Shares 136,000

Rajeev Gupta

1 sale — total 3,065,100 INR

Sale 31 May 2018

Value ₹3,065,100.00 | Price 19.16 | Shares 160,000

Unknown insider

1 sale — total 317,370 INR

Sale 25 May 2018

Value ₹317,370.00 | Price 19.84 | Shares 16,000

Through Naresh Kumar Gupta, a closely affiliated person

Rajeev Gupta

1 sale — total 3,173,724 INR

Sale 25 May 2018

Value ₹3,173,724.00 | Price 19.84 | Shares 160,000

Monica Gupta

1 sale — total 528,956 INR

Sale 24 May 2018

Value ₹528,956.00 | Price 16.53 | Shares 32,000

Rajeev Gupta HUF

1 sale — total 1,322,392 INR

Sale 24 May 2018

Value ₹1,322,392.00 | Price 16.53 | Shares 80,000

Rajeev Gupta

1 sale — total 3,174,032 INR

Sale 24 May 2018

Value ₹3,174,032.00 | Price 16.53 | Shares 192,000

Unknown insider

1 sale — total 264,352 INR

Sale 24 May 2018

Value ₹264,352.00 | Price 16.52 | Shares 16,000

Through Rama Rani, a closely affiliated person

Rajeev Gupta

1 sale — total 1,324,138 INR

Sale 23 May 2018

Value ₹1,324,138.00 | Price 13.79 | Shares 96,000

Rajeev Gupta HUF

1 sale — total 772,240 INR

Sale 23 May 2018

Value ₹772,240.00 | Price 13.79 | Shares 56,000

Monica Gupta

1 sale — total 1,103,200 INR

Sale 23 May 2018

Value ₹1,103,200.00 | Price 13.79 | Shares 80,000

Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other

Notification date	Transaction date	B/S Transaction type	Insider and/or position	Nb. shares Price Value	Number of shares	Price	Value
2022-10-18	2022-10-14	S Sale	HKG Money Tech Private Limited Large shareholder	91,453 100.39 ₹4,718,530	91,453	100.39	₹4,718,530
2022-06-23	2022-06-23	S Sale	Vaishali Yatin Shah Large shareholder	76,532 205.00 ₹3,539,019	76,532	205.00	₹3,539,019
2022-06-15	2022-06-14	S Sale	YATIN BHUPENDRA SHAH Large shareholder	77,259 407.59 ₹3,567,942	77,259	407.59	₹3,567,942
2022-06-10	2022-06-09	S Sale	YATIN BHUPENDRA SHAH Large shareholder	1,100,000 15.01 ₹16,511,000	1,100,000	15.01	₹16,511,000
2021-03-23	2021-03-22	B Purchase	Through Vaishali Yatin Shah, a person closely affiliated to an insider	150,000 41.00 ₹6,150,000	150,000	41.00	₹6,150,000
2018-06-07	2018-06-06	S Sale	Rajeev Gupta Large shareholder	136,000 20.31 ₹2,762,823	136,000	20.31	₹2,762,823
2018-06-01	2018-05-31	S Sale	Rajeev Gupta Large shareholder	160,000 19.16 ₹3,065,100	160,000	19.16	₹3,065,100
2018-05-26	2018-05-25	S Sale	Through Naresh Kumar Gupta, a person closely affiliated to an insider Large shareholder	16,000 19.84 ₹317,370	16,000	19.84	₹317,370
2018-05-26	2018-05-25	S Sale	Rajeev Gupta Director Large shareholder	160,000 19.84 ₹3,173,724	160,000	19.84	₹3,173,724
2018-05-25	2018-05-24	S Sale	Monica Gupta Large shareholder	32,000 16.53 ₹528,956	32,000	16.53	₹528,956
2018-05-25	2018-05-24	S Sale	Rajeev Gupta HUF Large shareholder	80,000 16.53 ₹1,322,392	80,000	16.53	₹1,322,392
2018-05-25	2018-05-24	S Sale	Rajeev Gupta Large shareholder	192,000 16.53 ₹3,174,032	192,000	16.53	₹3,174,032
2018-05-25	2018-05-24	S Sale	Through Rama Rani, a person closely affiliated to an insider Large shareholder	16,000 16.52 ₹264,352	16,000	16.52	₹264,352
2018-05-25	2018-05-23	S Sale	Rajeev Gupta Director Large shareholder	96,000 13.79 ₹1,324,138	96,000	13.79	₹1,324,138
2018-05-25	2018-05-23	S Sale	Rajeev Gupta HUF Large shareholder	56,000 13.79 ₹772,240	56,000	13.79	₹772,240
2018-05-25	2018-05-23	S Sale	Monica Gupta Director Large shareholder	80,000 13.79 ₹1,103,200	80,000	13.79	₹1,103,200