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  2. SECTOR : TRANSPORTATION
  3. INDUSTRY : SURFACE TRANSPORTATION
  4. ABC INDIA LTD.

ABC India Ltd.

BSE: 520123

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91.00 -1.89 (-2.03%)

44.85% Fall from 52W High

2,982 BSE Volume

High volume today

BSE 20 May, 2025 3:31 PM (IST)

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Share
12S
5W
1O
0T
49.3

Market Cap

Below industry Median
20.6

PE TTM

Below industry Median
-0.5

PEG TTM

PEG TTM is negative
1.1

Price to Book

Below industry Median
0.5

Beta 1Year

Very Low volatility
Board Meeting
The next board meeting for ABC India Ltd. is on 21 May 2025 for the purpose of Audited Results & Final Dividend See details


Insider Trading & SAST disclosures for ABC India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ABC Financial Services Pvt. Ltd. in ABC India Ltd. where Acquisition of 2,000 Equity Shares done at an average price of Rs. 78.9 was reported to the exchange on Sept. 30, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by ABC Financial Services Pvt Ltd & PACs in ABC India Ltd. where Acquisition of 35,806 shares done was reported to the exchange on Sept. 30, 2022.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
ABC Financial Services Pvt. Ltd. Promoter Acquisition 30 Sep 2022 2,000 1,955,851 (36.10%) 0.04% 78.9 157,762 28 Sep 2022
28 Sep 2022		 Insider Trading Equity Shares Market Purchase
ABC Financial Services Pvt. Ltd. Promoter Acquisition 30 Sep 2022 35,806 1,991,657 (36.77%) 0.66% 93.0 3,329,961 29 Sep 2022
29 Sep 2022		 Insider Trading Equity Shares Market Purchase
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 30 Sep 2022 35,806 1,991,657 (36.77%) 0.67% - 29 Sep 2022
29 Sep 2022		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 30 Sep 2022 2,000 1,955,851 (36.10%) 0.03% - 28 Sep 2022
28 Sep 2022		 SAST (29(2)) - Market
ABC Financial Services Pvt. Ltd. Promoter Acquisition 22 Sep 2022 771,918 1,953,851 (36.07%) 14.25% 0 0 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Prabhu Dhan Investment Pvt. Ltd. Promoter Disposal 22 Sep 2022 338,625 0 (0%) 6.25% 0 0 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Sweta Financial Services Pvt. Ltd. Promoter Disposal 22 Sep 2022 433,293 0 (0%) 8.00% 0 0 20 Sep 2022
20 Sep 2022		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
ABC Financial Services Pvt Ltd & Others Promoter Acquisition 23 Sep 2022 771,918 1,953,851 (36.07%) 14.25% - 20 Sep 2022
20 Sep 2022		 SAST (29(2)) - Off Market
Prabhu Dhan Investment Pvt Ltd & Others Promoter Disposal 23 Sep 2022 338,625 - 6.25% - 20 Sep 2022
20 Sep 2022		 SAST (29(2)) - Off Market
Sweta Financial Services Pvt Ltd & Others Promoter Disposal 23 Sep 2022 433,293 - 8% - 20 Sep 2022
20 Sep 2022		 SAST (29(2)) - Off Market
ABC Financial Services Pvt. Ltd. Promoter Revoke 02 Aug 2022 600,000 1,181,933 (21.82%) 11.08% 76.5 45,900,000 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Pledge Released
Ashish Agarwal & Nirmal Agarwal -- Partners of Assam Bengal Carriers Promoter Revoke 02 Aug 2022 281,000 735,740 (13.58%) 5.19% 76.5 21,496,500 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Pledge Released
Bhoruka Properties Pvt. Ltd. Promoter Revoke 02 Aug 2022 150,000 202,687 (3.74%) 2.77% 76.5 11,475,000 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Pledge Released
Prabhu Dhan Infrastructure Pvt. Ltd. Promoter Revoke 02 Aug 2022 60,000 60,000 (1.11%) 1.11% 76.5 4,590,000 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Pledge Released
Prabhu Dhan Investment Pvt. Ltd. Promoter Revoke 02 Aug 2022 335,000 338,625 (6.25%) 6.18% 76.5 25,627,500 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Pledge Released
Sweta Financial Services Pvt. Ltd. Promoter Revoke 02 Aug 2022 200,000 433,293 (8%) 3.69% 76.5 15,300,000 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Pledge Released
ABC Financial Services Private Limited Promoter Acquisition 30 Jun 2022 90,000 1,181,933 (21.82%) 1.66% 104.9 9,436,551 29 Jun 2022
29 Jun 2022		 Insider Trading Equity Shares Market Purchase
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 30 Jun 2022 90,000 1,181,933 (21.82%) 1.66% - 29 Jun 2022
29 Jun 2022		 SAST (29(2)) - Market
ASSAM BENGAL CARRIERS Promoter Acquisition 17 Dec 2021 29,740 735,740 (13.58%) 0.55% 102 3,033,480 16 Dec 2021
16 Dec 2021		 Insider Trading Equity Shares Market Purchase
PRABHU DHAN INFRASTRUCTURE PVT. LTD. Promoter Disposal 17 Dec 2021 29,740 60,000 (1.11%) 0.55% 102 3,033,480 16 Dec 2021
16 Dec 2021		 Insider Trading Equity Shares Market Sale
Nirmal Agarwal & Others Promoter Acquisition 17 Dec 2021 29,740 735,740 (13.58%) 0.55% - 16 Dec 2021
16 Dec 2021		 SAST (29(2)) - Inter-se Transfer
Prabhu Dhan Infrastructures Pvt Ltd & PACs Promoter Disposal 17 Dec 2021 29,740 60,000 (1.11%) 0.55% - 16 Dec 2021
16 Dec 2021		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Private Limited Promoter Acquisition 23 Nov 2021 40,000 1,091,933 (20.16%) 0.74% 117.5 4,700,000 22 Nov 2021
22 Nov 2021		 Insider Trading Equity Shares Market Purchase
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 23 Nov 2021 40,000 1,091,933 (20.16%) 0.74% - 22 Nov 2021
22 Nov 2021		 SAST (29(2)) - Market
ABC Financial Services Private Limited Promoter Acquisition 18 Nov 2021 83,468 1,051,933 (19.42%) 1.54% 100.0 8,345,655 17 Nov 2021
17 Nov 2021		 Insider Trading Equity Shares Market Purchase
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 18 Nov 2021 83,468 1,051,933 (19.42%) 1.54% - 17 Nov 2021
17 Nov 2021		 SAST (29(2)) - Market
ABC Financial Services Private Limited Promoter Revoke 23 Mar 2021 100,000 968,465 (17.88%) 1.85% 60.6 6,060,000 19 Mar 2021
19 Mar 2021		 Insider Trading Equity Shares Revocation Of Pledge
ABC Financial Services Private Limited Promoter Revoke 23 Mar 2021 100,000 968,465 (17.88%) 1.85% 61.7 6,170,000 22 Mar 2021
22 Mar 2021		 Insider Trading Equity Shares Revocation Of Pledge
ABC Financial Services Pvt. Ltd. Promoter Revoke 02 May 2020 100,000 968,465 (17.88%) 1.85% 46.1 4,605,000 30 Apr 2020
30 Apr 2020		 Insider Trading Equity Shares Pledge Released
ABC Financial Services Pvt Ltd Other Disposal 28 Mar 2020 95,000 968,465 (17.88%) 1.75% - 19 Mar 2020
19 Mar 2020		 SAST (29(2)) - Off Market
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers Other Acquisition 28 Mar 2020 95,000 706,000 (13.03%) 1.75% - 19 Mar 2020
19 Mar 2020		 SAST (29(2)) - Off Market / Inter se transfer
Nirmal Agarwal & Ashish Agarwal Partner of Assam Bengal Carriers Other Acquisition 29 Mar 2020 350,000 - 6.46% - 04 Mar 2020
04 Mar 2020		 SAST (10(6)) - -
ABC Financial Services Pvt. Ltd. Promoter Disposal 17 Mar 2020 90,000 1,063,465 (19.63%) 1.66% 92.8 8,347,500 16 Mar 2020
16 Mar 2020		 Insider Trading Equity Shares Off Market
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal Carriers Promoter Acquisition 17 Mar 2020 90,000 611,000 (11.28%) 1.66% 92.8 8,347,500 16 Mar 2020
16 Mar 2020		 Insider Trading Equity Shares Off Market
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers Promoter Acquisition 18 Mar 2020 90,000 611,000 (11.28%) 1.66% - 16 Mar 2020
16 Mar 2020		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd & PACs Promoter Disposal 18 Mar 2020 90,000 1,063,465 (19.63%) 1.66% - 16 Mar 2020
16 Mar 2020		 SAST (29(2)) - Inter-se Transfer
Nirmal Agarwal & Ashish Agarwal partners of Assam Bengal Carriers Other Acquisition 19 Mar 2020 350,000 - 6.46% - 04 Mar 2020
04 Mar 2020		 SAST (10(6)) - -
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal Carriers Promoter Acquisition 12 Mar 2020 85,000 521,000 (9.62%) 1.57% 92.8 7,883,750 11 Mar 2020
11 Mar 2020		 Insider Trading Equity Shares Off Market
ABC Financial Services Pvt. Ltd. Promoter Disposal 12 Mar 2020 85,000 1,153,465 (21.29%) 1.57% 92.8 7,883,750 11 Mar 2020
11 Mar 2020		 Insider Trading Equity Shares Off Market
ABC Financial Services Pvt Ltd & PACs Promoter Disposal 13 Mar 2020 85,000 1,153,465 (21.29%) 1.57% - 11 Mar 2020
11 Mar 2020		 SAST (29(2)) - Off Market / Inter se transfer
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers Promoter Acquisition 13 Mar 2020 85,000 521,000 (9.62%) 1.57% - 11 Mar 2020
11 Mar 2020		 SAST (29(2)) - Off Market / Inter se transfer
Assam Bengal Carriers Other Acquisition 13 Mar 2020 350,000 - 6.46% - 04 Mar 2020
11 Mar 2020		 SAST (10(6)) - -
ABC Financial Services Pvt. Ltd. Promoter Disposal 06 Mar 2020 80,000 1,238,465 (22.86%) 1.48% 92.8 7,420,000 05 Mar 2020
05 Mar 2020		 Insider Trading Equity Shares Off Market
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal Carriers Promoter Acquisition 06 Mar 2020 80,000 436,000 (8.05%) 1.48% 92.8 7,420,000 05 Mar 2020
05 Mar 2020		 Insider Trading Equity Shares Off Market
ABC Financial Services Pvt Ltd & PACs Promoter Disposal 07 Mar 2020 80,000 1,238,465 (22.86%) 1.48% - 05 Mar 2020
05 Mar 2020		 SAST (29(2)) - Market / Inter-se Transfer
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers Promoter Acquisition 09 Mar 2020 80,000 436,000 (8.05%) 1.48% - 05 Mar 2020
05 Mar 2020		 SAST (29(2)) - Off Market / Inter se transfer
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers Other Acquisition 09 Mar 2020 350,000 - 6.46% - 04 Mar 2020
04 Mar 2020		 SAST (10(6)) - -
ABC Financial Services Pvt. Ltd. Promoter Disposal 26 Feb 2020 75,000 1,318,465 (24.34%) 1.38% 61 4,575,000 24 Feb 2020
24 Feb 2020		 Insider Trading Equity Shares Off Market
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal Carriers Promoter Acquisition 26 Feb 2020 75,000 356,000 (6.57%) 1.38% 61 4,575,000 24 Feb 2020
24 Feb 2020		 Insider Trading Equity Shares Off Market
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal Carriers Promoter Acquisition 27 Feb 2020 350,000 - 6.46% - 04 Mar 2020
04 Mar 2020		 SAST (10(1)(a)) - None
ABC Financial Services Pvt Ltd & PACs Promoter Disposal 26 Feb 2020 75,000 1,318,465 (24.34%) 1.38% - 24 Feb 2020
24 Feb 2020		 SAST (29(2)) - Off Market / Inter se transfer
Assam Bengal Carriers & PACs Promoter Acquisition 26 Feb 2020 75,000 356,000 (6.57%) 1.38% - 24 Feb 2020
24 Feb 2020		 SAST (29(2)) - Off Market / Inter se transfer
ABC FINANCIAL SERVICES PVT. LTD. Promoter Disposal 30 Sep 2019 75,000 1,393,465 (25.72%) 1.38% 65.5 4,912,500 26 Sep 2019
26 Sep 2019		 Insider Trading Equity Shares Off Market
SWETA FINANCIAL SERVICES PVT. LTD. Promoter Acquisition 30 Sep 2019 75,000 433,293 (8%) 1.38% 65.5 4,912,500 26 Sep 2019
26 Sep 2019		 Insider Trading Equity Shares Off Market
ABC Financial Services Pvt Ltd & PACs Promoter Disposal 27 Sep 2019 75,000 1,393,465 (25.72%) 1.39% - 26 Sep 2019
26 Sep 2019		 SAST (29(2)) - Off Market / Inter se transfer
Sweta Financial Services Pvt Ltd & PACs Promoter Acquisition 27 Sep 2019 75,000 433,293 (8%) 1.39% - 26 Sep 2019
26 Sep 2019		 SAST (29(2)) - Off Market / Inter se transfer
ABC FINANCIAL SERVICES PVT. LTD. Promoter Revoke 13 Sep 2019 50,000 1,468,465 (27.11%) 0.92% 62.2 3,110,000 11 Sep 2019
11 Sep 2019		 Insider Trading Equity Shares Pledge Released
SWETA FINANCIAL SERVICES PVT. LTD. Promoter Revoke 13 Sep 2019 50,000 358,293 (6.61%) 0.92% 62.2 3,110,000 11 Sep 2019
11 Sep 2019		 Insider Trading Equity Shares Pledge Released
Anand Kumar & Sons HUF Promoter Disposal 27 Jun 2019 115,064 0 (0%) 2.12% 0 0 26 Jun 2019
26 Jun 2019		 Insider Trading Equity Shares Off Market
Ashish Agarwal Promoter Acquisition 27 Jun 2019 115,064 175,064 (3.23%) 2.12% 0 0 26 Jun 2019
26 Jun 2019		 Insider Trading Equity Shares Off Market
Ashish Agarwal & PACs Promoter Acquisition 27 Jun 2019 115,064 175,064 (3.23%) 2.12% - 26 Jun 2019
26 Jun 2019		 SAST (29(2)) - Off Market / Inter se transfer
Anand Kumar & Sons HUF Promoter Disposal 27 Jun 2019 115,064 - 2.12% - 26 Jun 2019
26 Jun 2019		 SAST (29(2)) - Off Market / Inter se transfer
ABC FINANCIAL SERVICES PVT. LTD. Promoter Pledge 01 Oct 2018 150,000 1,468,465 (27.11%) 2.77% 47 7,050,000 01 Oct 2018
01 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
NIRMAL AGARWAL Promoter Pledge 07 Sep 2018 200,000 200,000 (3.69%) 3.69% 69.2 13,830,000 05 Sep 2018
05 Sep 2018		 Insider Trading Equity Shares Revocation Of Pledge
ABC Financial Services Pvt. Ltd. Promoter Disposal 21 Jun 2018 240,000 1,468,465 (27.11%) 4.43% 83 19,920,000 21 Jun 2018
21 Jun 2018		 Insider Trading Equity Shares Off Market
ABC Financial Services Pvt Ltd & PACs Promoter Disposal 21 Jun 2018 240,000 1,468,465 (27.11%) 4.43% - 21 Jun 2018
21 Jun 2018		 SAST (29(2)) - Market
SWETA FINANCIAL SERVICES PVT. LTD. Promoter Revoke 17 Apr 2018 44,000 358,293 (6.61%) 0.81% 132.1 5,810,200 16 Apr 2018
16 Apr 2018		 Insider Trading Equity Shares Revocation Of Pledge
Sweta Financial Services Pvt Ltd Promoter Revoke 17 Apr 2018 44,000 358,293 (6.61%) 0.81% 132.1 5,810,200 16 Apr 2018
16 Apr 2018		 Insider Trading Equity Shares Revocation
ABC Financial Services Private Limited Promoter Revoke 12 Apr 2018 280,000 1,708,465 (31.54%) 5.17% 147.6 41,314,000 09 Apr 2018
09 Apr 2018		 Insider Trading Equity Shares Revocation Of Pledge
ABC Financial Services Pvt Ltd Promoter Acquisition 28 Mar 2018 40,000 1,708,465 (31.54%) 0.74% 119.5 4,780,000 28 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal Promoter Disposal 28 Mar 2018 40,000 60,000 (1.11%) 0.74% 119.5 4,780,000 28 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Sweta Financial Services Pvt Ltd Promoter Acquisition 28 Mar 2018 63,851 358,293 (6.61%) 1.18% 105.7 6,751,281 27 Mar 2018
27 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Anand Kumar Agarwal Promoter Disposal 28 Mar 2018 53,851 60,000 (1.11%) 0.99% 105.5 5,681,281 27 Mar 2018
27 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Sweta Agarwal Promoter Disposal 28 Mar 2018 10,000 60,000 (1.11%) 0.18% 107 1,070,000 27 Mar 2018
27 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 28 Mar 2018 40,000 1,708,465 (31.54%) 0.74% - 28 Mar 2018
28 Mar 2018		 SAST (29(2)) - Inter-se Transfer
Ashish Agarwal & PACs Promoter Disposal 28 Mar 2018 40,000 60,000 (1.11%) 0.74% - 28 Mar 2018
28 Mar 2018		 SAST (29(2)) - Inter-se Transfer
Anand Kumar Agarwal & PACs Promoter Disposal 27 Mar 2018 53,851 60,000 (1.11%) 0.99% - 27 Mar 2018
27 Mar 2018		 SAST (29(2)) - Inter-se Transfer
Sweta Agarwal & PACs Promoter Disposal 27 Mar 2018 10,000 60,000 (1.11%) 0.18% - 27 Mar 2018
27 Mar 2018		 SAST (29(2)) - Inter-se Transfer
Sweta Financial Services Pvt Ltd & PACs Promoter Acquisition 27 Mar 2018 63,851 358,293 (6.61%) 1.17% - 27 Mar 2018
27 Mar 2018		 SAST (29(2)) - Inter-se Transfer
Sweta Financial Services Pvt Ltd Promoter Pledge 02 Dec 2017 44,000 294,442 (5.44%) 0.81% 94.6 4,162,400 30 Nov 2017
30 Nov 2017		 Insider Trading Equity Shares Pledge
ABC Financial Services Pvt Ltd Promoter Pledge 30 Nov 2017 100,000 1,668,465 (30.80%) 1.85% 95.3 9,530,000 29 Nov 2017
29 Nov 2017		 Insider Trading Equity Shares Pledge
Kadambari Kapoor & PACs Promoter Acquisition 30 Oct 2017 900 19,000 (0.35%) 0.02% - 27 Oct 2017
27 Oct 2017		 SAST (29(2)) - Market
Kadambari Kapoor & PACs Promoter Acquisition 27 Oct 2017 1,100 18,100 (0.33%) 0.02% - 26 Oct 2017
26 Oct 2017		 SAST (29(2)) - Market
Anand Kumar Agarwal Promoter Revoke 26 Oct 2017 70,000 113,851 (2.10%) 1.29% 95.5 6,685,000 24 Oct 2017
24 Oct 2017		 Insider Trading Equity Shares Revocation
Anand Kumar Agarwal Promoter Revoke 26 Oct 2017 70,000 115,064 (2.12%) 1.29% 95.5 6,685,000 24 Oct 2017
24 Oct 2017		 Insider Trading Equity Shares Revocation
Kadambari Kapoor PACs with acquirers Promoter Acquisition 26 Oct 2017 850 17,000 (0.31%) 0.01% - 25 Oct 2017
25 Oct 2017		 SAST (29(2)) - Market
Kadambari Kapoor & PACs Promoter Acquisition 23 Oct 2017 1,000 16,000 (0.30%) 0.02% - 19 Oct 2017
19 Oct 2017		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd Promoter Revoke 01 Sep 2017 100,000 1,668,465 (30.80%) 1.85% 94.5 9,445,000 30 Aug 2017
30 Aug 2017		 Insider Trading Equity Shares Revocation
ABC Financial Services Pvt Ltd Promoter Acquisition 30 Mar 2017 50,408 1,668,465 (30.80%) 0.93% 87.2 4,395,577.60 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal & Nirmal Agarwal Promoter Disposal 30 Mar 2017 50,408 281,000 (5.19%) 0.93% 87.2 4,395,577.60 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Other Acquisition 30 Mar 2017 956,259 - 17.65% - 10 Mar 2017
01 Jan 1900		 SAST (10(6)) - -
Assam Bengal Carriers & Ashish Agarwal & PACs Promoter Disposal 29 Mar 2017 50,408 281,000 (5.19%) 0.93% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 29 Mar 2017 50,408 1,668,465 (30.80%) 0.93% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Pledge 24 Mar 2017 50,000 1,618,057 (29.87%) 0.92% 89.7 4,485,000 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Pledge
Nirmal Agarwal & Ashish Agarwal Promoter Revoke 24 Mar 2017 50,000 331,408 (6.12%) 0.92% 89.7 4,485,000 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Revocation
ABC Financial Services Pvt Ltd Promoter Acquisition 23 Mar 2017 231,000 1,618,057 (29.87%) 4.26% 90.0 20,778,450 22 Mar 2017
22 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal & Nirmal Agarwal Promoter Disposal 23 Mar 2017 231,000 331,408 (6.12%) 4.26% 90.0 20,778,450 22 Mar 2017
22 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Other Acquisition 23 Mar 2017 956,259 - 17.65% - 10 Mar 2017
01 Jan 1900		 SAST (10(6)) - -
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 23 Mar 2017 231,000 1,618,057 (29.87%) 4.27% - 22 Mar 2017
22 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Ashish Agarwal & Nirmal Agarwal & PACs Promoter Disposal 23 Mar 2017 231,000 331,408 (6.12%) 4.26% - 22 Mar 2017
22 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Nirmal Agarwal & Ashish Agarwal Promoter Revoke 21 Mar 2017 230,000 562,408 (10.38%) 4.25% 88.1 20,263,000 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Revocation Of Pledge
ABC Financial Services Pvt Ltd Promoter Acquisition 21 Mar 2017 80,000 1,387,057 (25.60%) 1.48% 89.9 7,188,000 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal & Nirmal Agarwal Promoter Disposal 21 Mar 2017 50,000 562,408 (10.38%) 0.92% 89.9 4,492,500 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal Promoter Disposal 21 Mar 2017 30,000 100,000 (1.85%) 0.55% 89.9 2,695,500 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Acquisition 20 Mar 2017 270,000 1,307,057 (24.13%) 4.98% 88.9 24,000,931 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal & Nirmal Agarwal Promoter Disposal 20 Mar 2017 135,116 612,408 (11.31%) 2.49% 88.3 11,925,143 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Anand Kumar Agarwal Promoter Disposal 20 Mar 2017 33,875 113,851 (2.10%) 0.63% 88.3 2,989,758 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Nirmal Agarwal Promoter Disposal 20 Mar 2017 34,060 200,000 (3.69%) 0.63% 88.3 3,006,087 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Sweta Agarwal Promoter Disposal 20 Mar 2017 27,500 70,000 (1.29%) 0.51% 88.2 2,426,794 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal Promoter Disposal 20 Mar 2017 39,449 130,000 (2.40%) 0.73% 88.6 3,495,488 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Other Acquisition 20 Mar 2017 956,259 - 17.65% - 10 Mar 2017
10 Mar 2017		 SAST (10(6)) - -
ABC Financial Services Pvt Ltd Other Acquisition 18 Mar 2017 956,259 - 17.65% - 10 Mar 2017
01 Jan 1900		 SAST (10(6)) - -
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 18 Mar 2017 80,000 1,387,057 (25.60%) 1.47% - 17 Mar 2017
17 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Ashish Agarwal Promoter Disposal 18 Mar 2017 30,000 100,000 (1.85%) 0.55% - 17 Mar 2017
17 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Assam Bengal Carriers & PACs Promoter Disposal 18 Mar 2017 50,000 562,408 (10.38%) 0.93% - 17 Mar 2017
17 Mar 2017		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 17 Mar 2017 270,000 1,307,057 (24.13%) 4.99% - 16 Mar 2017
16 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Anand Kumar Agarwal & PACs Promoter Disposal 17 Mar 2017 33,875 113,851 (2.10%) 0.63% - 16 Mar 2017
16 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Ashish Agarwal & PACs Promoter Disposal 17 Mar 2017 39,449 130,000 (2.40%) 0.73% - 16 Mar 2017
16 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Assam Bengal Carriers & PACs Promoter Disposal 17 Mar 2017 135,116 612,408 (11.31%) 2.49% - 16 Mar 2017
16 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Nirmal Agarwal & PACs Promoter Disposal 17 Mar 2017 34,060 200,000 (3.69%) 0.63% - 16 Mar 2017
16 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Sweta Agarwal & PACs Promoter Disposal 17 Mar 2017 27,500 70,000 (1.29%) 0.51% - 16 Mar 2017
16 Mar 2017		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Pledge 10 Mar 2017 230,000 1,037,057 (19.14%) 4.25% 90 20,700,000 09 Mar 2017
09 Mar 2017		 Insider Trading Equity Shares Pledge
ABC Financial Services Pvt Ltd Promoter Acquisition 09 Mar 2017 956,259 - 17.65% - 10 Mar 2017
10 Mar 2017		 SAST (10(1)(a)) - None
Nirmal Agarwal & Ashish Agarwal Promoter Revoke 08 Mar 2017 50,000 747,524 (13.80%) 0.92% 86.6 4,327,500 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Revocation
Sweta Financial Services Pvt Ltd Promoter Pledge 04 Mar 2017 50,000 294,442 (5.44%) 0.92% 84.1 4,202,500 02 Mar 2017
02 Mar 2017		 Insider Trading Equity Shares Pledge
ABC Financial Services Pvt Ltd Promoter Acquisition 23 Feb 2017 50,000 1,037,057 (19.14%) 0.92% 86.3 4,312,500 22 Feb 2017
22 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal & Nirmal Agarwal Promoter Disposal 23 Feb 2017 50,000 747,524 (13.80%) 0.92% 86.3 4,312,500 22 Feb 2017
22 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
ABS Financial Services Pvt. Ltd and PACs Promoter Acquisition 23 Feb 2017 50,000 1,037,057 (19.14%) 0.92% - 22 Feb 2017
22 Feb 2017		 SAST (29(2)) - Inter-se Transfer
Mr. Ashish Agarwal & Nirmal Agarwal and PACs Promoter Disposal 23 Feb 2017 50,000 747,524 (13.80%) 0.92% - 22 Feb 2017
22 Feb 2017		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Acquisition 20 Feb 2017 50,000 987,057 (18.22%) 0.92% 86.8 4,340,000 17 Feb 2017
17 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal & Nirmal Agarwal Promoter Disposal 20 Feb 2017 50,000 797,524 (14.72%) 0.92% 86.8 4,340,000 17 Feb 2017
17 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
Ashish Agarwal & PACs Promoter Acquisition 18 Feb 2017 50,000 797,524 (14.72%) 0.92% - 17 Feb 2017
17 Feb 2017		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 17 Feb 2017 200 937,057 (17.30%) 0.01% - 17 Feb 2017
17 Feb 2017		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd Promoter Acquisition 03 Feb 2017 40,000 936,857 (17.30%) 0.74% 89 3,560,000 02 Feb 2017
02 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
Sweta Agarwal Promoter Disposal 03 Feb 2017 40,000 97,500 (1.80%) 0.74% 89 3,560,000 02 Feb 2017
02 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Acquisition 03 Feb 2017 40,000 936,857 (17.30%) 0.74% - 02 Feb 2017
02 Feb 2017		 SAST (29(2)) - Inter-se Transfer
Sweta Agarwal Promoter Disposal 03 Feb 2017 40,000 97,500 (1.80%) 0.74% - 02 Feb 2017
02 Feb 2017		 SAST (29(2)) - Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Acquisition 02 Feb 2017 40,000 896,857 (16.56%) 0.74% 89 3,560,000 01 Feb 2017
01 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
Sweta Agarwal Promoter Disposal 02 Feb 2017 40,000 137,500 (2.54%) 0.74% 89 3,560,000 01 Feb 2017
01 Feb 2017		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Acquisition 01 Feb 2017 40,000 896,857 (16.56%) 0.74% - 01 Feb 2017
01 Feb 2017		 SAST (29(2)) - Inter-se Transfer
Sweta Agarwal Promoter Disposal 01 Feb 2017 40,000 137,500 (2.54%) 0.74% - 01 Feb 2017
01 Feb 2017		 SAST (29(2)) - Inter-se Transfer
Kadambari Kapoor Promoter Disposal 30 Dec 2016 40,000 15,000 (0.28%) 0.74% 89 3,560,000 29 Dec 2016
29 Dec 2016		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Acquisition 30 Dec 2016 40,000 856,857 (15.82%) 0.74% 89 3,560,000 29 Dec 2016
29 Dec 2016		 Insider Trading Equity Shares Inter-se Transfer
ABC Financial Services Pvt Ltd Promoter Acquisition 30 Dec 2016 40,000 856,857 (15.82%) 0.74% - 29 Dec 2016
29 Dec 2016		 SAST (29(2)) - Inter-se Transfer
Kadambari Kapoor Promoter Disposal 30 Dec 2016 40,000 15,000 (0.28%) 0.74% - 29 Dec 2016
29 Dec 2016		 SAST (29(2)) - Inter-se Transfer
Anand Kumar & Sons (HUF) Promoter Acquisition 06 Oct 2016 248 115,064 (2.12%) - - 04 Oct 2016
04 Oct 2016		 SAST (29(2)) - Market
Anand Kumar & Sons HUF Promoter Acquisition 05 Oct 2016 1,100 114,816 (2.12%) 0.02% - 03 Oct 2016
03 Oct 2016		 SAST (29(2)) - Market
Anand Kumar & Sons HUF Promoter Acquisition 03 Oct 2016 802 113,716 (2.10%) 0.02% - 30 Sep 2016
30 Sep 2016		 SAST (29(2)) - Market
Anand Kumar & Sons (HUF) Promoter Acquisition 30 Sep 2016 100 112,911 (2.08%) - - 29 Sep 2016
29 Sep 2016		 SAST (29(1)) - Market
Anand Kumar & Sons HUF & PACs Promoter Acquisition 05 Sep 2016 231 112,811 (2.08%) - - 02 Sep 2016
02 Sep 2016		 SAST (29(2)) - Market
Anand Kumar & Sons (HUF) Promoter Acquisition 05 Jul 2016 5 112,580 (2.08%) - - 04 Jul 2016
04 Jul 2016		 SAST (29(2)) - Market
Anand Kumar Agarwal & Sons HUF Promoter Acquisition 01 Jul 2016 10 112,575 (2.08%) - - 30 Jun 2016
30 Jun 2016		 SAST (29(2)) - Market
Anand Kumar Agarwal & Sons HUF Promoter Acquisition 30 Jun 2016 50 112,565 (2.08%) - - 29 Jun 2016
29 Jun 2016		 SAST (29(2)) - Market
Anand Kumar & Sons (HUF) & Others Promoter Acquisition 24 Jun 2016 75 112,515 (2.08%) - - 22 Jun 2016
22 Jun 2016		 SAST (29(2)) - Market
Anand Kumar & Sons HUF Promoter Acquisition 15 Jun 2016 10 112,440 (2.08%) - - 14 Jun 2016
14 Jun 2016		 SAST (29(2)) - Market
Nirmal Agarwal & Ashish Agarwal as Partner of Assam Bengal Carriers Promoter Pledge 13 Jun 2016 80,000 847,524 (15.64%) 1.48% 84 6,720,000 09 Jun 2016
09 Jun 2016		 Insider Trading Equity Shares Pledge
Anand Kumar & Sons HUF & PACs Promoter Acquisition 09 Jun 2016 355 112,430 (2.08%) 0.01% - 08 Jun 2016
08 Jun 2016		 SAST (29(2)) - Market
Anand Kumar & Sons (HUF) & PACs Promoter Acquisition 04 Jun 2016 205 112,075 (2.07%) - - 03 Jun 2016
03 Jun 2016		 SAST (29(2)) - Market
Anand Kumar & Sons (HUF) Promoter Acquisition 19 May 2016 31 111,870 (2.07%) 0.01% - 18 May 2016
18 May 2016		 SAST (29(2)) - Market
Anand Kumar & Sons (HUF) & PACs Promoter Acquisition 18 May 2016 400 111,839 (2.06%) - - 17 May 2016
17 May 2016		 SAST (29(2)) - Market
Anand Kumar & Sons (HUF) & PACs Promoter Acquisition 17 May 2016 500 111,439 (2.06%) 0.01% - 16 May 2016
16 May 2016		 SAST (29(2)) - Market
Anand Kumar Agarwal & PACs Promoter Acquisition 16 May 2016 114 110,939 (2.05%) - - 13 May 2016
13 May 2016		 SAST (29(2)) - Market
Sweta Financial Services Pvt Ltd Promoter Acquisition 18 Mar 2016 100,000 - 1.84% - 29 Mar 2016
01 Jan 1900		 SAST (10(1)(a)) - None
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 21 Nov 2015 2,150 816,857 (15.08%) 0.04% - 19 Nov 2015
19 Nov 2015		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd Promoter Acquisition 13 Oct 2015 843 814,707 (15.04%) 0.02% - 12 Oct 2015
12 Oct 2015		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 10 Oct 2015 1,000 812,707 (15%) 0.02% - 06 Oct 2015
06 Oct 2015		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 10 Oct 2015 574 813,281 (15.01%) 0.01% - 07 Oct 2015
07 Oct 2015		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 10 Oct 2015 183 813,464 (15.02%) 0.01% - 08 Oct 2015
08 Oct 2015		 SAST (29(2)) - Market
ABC Financial Services Pvt Ltd & PACs Promoter Acquisition 10 Oct 2015 400 813,864 (15.02%) - - 09 Oct 2015
09 Oct 2015		 SAST (29(2)) - Market
Anand Kumar Agarwal Promoter Acquisition 31 Aug 2015 4,000 146,726 (2.71%) 0.08% - 24 Aug 2015
24 Aug 2015		 SAST (29(2)) - Market
Anand Kumar Agarwal Promoter Acquisition 31 Aug 2015 1,000 147,726 (2.73%) 0.02% - 25 Aug 2015
25 Aug 2015		 SAST (29(2)) - Market
Prabhu Dhan Infrastructure Pvt Ltd & Others Promoter Acquisition 01 Apr 2015 26,340 89,740 (1.66%) 0.49% - 31 Mar 2015
31 Mar 2015		 SAST (29(2)) - Market
Assam Bengal Carriers Promoter Disposal 27 Mar 2015 116,335 847,524 (15.64%) 2.15% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Off Market
Bhoruka Properties Pvt Ltd Promoter Acquisition 27 Mar 2015 22,000 202,687 (3.74%) 0.40% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Off Market
Sweta Financial Services Pvt Ltd Promoter Acquisition 27 Mar 2015 94,335 294,442 (5.44%) 1.75% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Off Market
*Actions covered:
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. 
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
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.
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Screeners based on Insider Trading and SAST parameters