Bengal & Assam Company Limited
|
Promoter |
Acquisition |
10 Mar 2025 |
27,000 |
52,188,384
(44.35%)
|
0.02%
|
729.8 |
19,705,399
|
07 Mar 2025 07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Vinita Singhania
|
Promoter Group |
Disposal |
10 Mar 2025 |
27,000 |
253,058
(0.22%)
|
0.02%
|
692.1 |
18,686,894
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Raghupati Singhania (HUF)
|
Promoter Group |
Disposal |
10 Mar 2025 |
27,000 |
103,316
(0.09%)
|
0.02%
|
728.4 |
19,665,990
|
07 Mar 2025 07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Bengal & Assam Company Limited
|
Promoter |
Acquisition |
10 Mar 2025 |
27,000 |
52,161,384
(44.33%)
|
0.02%
|
693.5 |
18,724,306
|
05 Mar 2025 05 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Bengal & Assam Company Limited
|
Promoter |
Acquisition |
22 Mar 2024 |
35,263 |
52,134,384
(44.30%)
|
0.03%
|
814.0 |
28,704,021
|
20 Mar 2024 20 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Franklin Templeton Mutual Fund
|
Other |
Disposal |
23 May 2022 |
816,844 |
3,596,028
(3.06%)
|
0.69%
|
|
-
|
19 May 2022 19 May 2022 |
SAST (29(2)) |
- |
Market |
Anshuman Singhania (HUF)
|
Promoter Group |
Acquisition |
01 Apr 2022 |
350,000 |
418,400
(0.36%)
|
0.30%
|
443.8 |
155,337,166
|
28 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Franklin Templeton Mutual Fund
|
Other |
Disposal |
07 Jul 2021 |
212,703 |
6,125,673
(5.21%)
|
0.18%
|
|
-
|
06 Jul 2021 06 Jul 2021 |
SAST (29(2)) |
- |
Market |
Axis Capital Builder Fund & Others
|
Other |
Acquisition |
09 Jun 2021 |
500,000 |
6,307,202
(5.36%)
|
0.42%
|
|
-
|
07 Jun 2021 07 Jun 2021 |
SAST (29(1)) |
- |
Market |
Franklin Templeton Mutual Fund
|
Other |
Disposal |
19 May 2021 |
183,506 |
8,504,555
(7.23%)
|
0.16%
|
|
-
|
18 May 2021 18 May 2021 |
SAST (29(2)) |
- |
Market |
Bharat Hari Singhania
|
Promoter Group |
Acquisition |
01 Apr 2021 |
22,902 |
206,548
(0.18%)
|
0.02%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bharat Hari Singhania (HUF)
|
Promoter Group |
Disposal |
01 Apr 2021 |
57,258 |
300
(0%)
|
0.05%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sharda Singhania
|
Promoter Group |
Acquisition |
01 Apr 2021 |
11,452 |
32,176
(0.03%)
|
0.01%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Harsh Pati Singhania (HUF)
|
Promoter Group |
Acquisition |
01 Apr 2021 |
11,452 |
11,452
(0.01%)
|
0.01%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vikrampati Singhania (HUF)
|
Promoter Group |
Acquisition |
01 Apr 2021 |
11,452 |
11,452
(0.01%)
|
0.01%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Navodya Enterprises & PACS
|
Other |
Disposal |
09 Jan 2021 |
64,989 |
3,612,516
(3.07%)
|
0.05%
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (29(2)) |
- |
Market |
Bengal & Assam Company Ltd.
|
Promoter |
Disposal |
30 Jun 2020 |
289,200 |
52,099,121
(44.28%)
|
0.25%
|
250.3 |
72,372,300
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Raghupati Singhania (HUF)
|
Promoter Group |
Acquisition |
30 Jun 2020 |
50,000 |
130,316
(0.11%)
|
0.04%
|
250.3 |
12,512,500
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Raghupati Singhania
|
Director |
Acquisition |
30 Jun 2020 |
46,400 |
313,032
(0.27%)
|
0.04%
|
250.3 |
11,611,600
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Shrivats Singhania
|
Promoter Group |
Acquisition |
30 Jun 2020 |
26,700 |
140,736
(0.12%)
|
0.02%
|
250.3 |
6,681,675
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Anshuman Singhania
|
Promoter Group |
Acquisition |
30 Jun 2020 |
26,700 |
144,116
(0.12%)
|
0.02%
|
250.3 |
6,681,675
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vinita Singhania
|
Director |
Acquisition |
30 Jun 2020 |
43,000 |
280,058
(0.24%)
|
0.04%
|
250.3 |
10,760,750
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vikrampati Singhania
|
Promoter Group |
Acquisition |
30 Jun 2020 |
17,000 |
157,848
(0.13%)
|
0.01%
|
250.3 |
4,254,250
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Harsh Pati Singhania
|
Promoter Group |
Acquisition |
30 Jun 2020 |
17,000 |
158,160
(0.13%)
|
0.01%
|
250.3 |
4,254,250
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Bharat Hari Singhania (HUF)
|
Promoter Group |
Acquisition |
30 Jun 2020 |
52,800 |
57,558
(0.05%)
|
0.04%
|
250.3 |
13,213,200
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Bharat Hari Singhania
|
Director |
Acquisition |
30 Jun 2020 |
9,600 |
183,646
(0.16%)
|
0.01%
|
250.3 |
2,402,496
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Raghupati Singhania
|
Director |
Acquisition |
23 Mar 2020 |
17,648 |
266,632
(0.23%)
|
0.01%
|
236.6 |
4,175,231
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vikrampati Singhania
|
Promoter Group |
Acquisition |
23 Mar 2020 |
16,777 |
140,848
(0.12%)
|
0.01%
|
233.6 |
3,918,527
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Harshpati Singhania
|
Promoter Group |
Acquisition |
23 Mar 2020 |
7,693 |
141,160
(0.12%)
|
0.01%
|
233.3 |
1,794,961
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vinita Singhania
|
Director |
Acquisition |
23 Mar 2020 |
13,912 |
237,058
(0.20%)
|
0.01%
|
233.4 |
3,247,460
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Shrivats Singhania
|
Promoter Group |
Acquisition |
20 Mar 2020 |
3,911 |
93,947
(0.08%)
|
0.00%
|
234.4 |
916,709
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Anshuman Singhania
|
Promoter Group |
Acquisition |
20 Mar 2020 |
6,000 |
103,416
(0.09%)
|
0.01%
|
231.3 |
1,388,000
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vikrampati Singhania
|
Promoter Group |
Acquisition |
20 Mar 2020 |
8,922 |
104,770
(0.09%)
|
0.01%
|
231.4 |
2,064,468
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Harsh Pati Singhania
|
Promoter Group |
Acquisition |
20 Mar 2020 |
18,000 |
114,160
(0.09%)
|
0.02%
|
230.4 |
4,146,920
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunanda Singhania
|
Promoter Group |
Acquisition |
20 Mar 2020 |
13,674 |
84,298
(0.07%)
|
0.01%
|
232.9 |
3,184,828
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vinita Singhania
|
Director |
Acquisition |
20 Mar 2020 |
35,000 |
202,058
(0.17%)
|
0.03%
|
230.6 |
8,072,520
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Raghupati Singhania
|
Director |
Acquisition |
20 Mar 2020 |
43,265 |
234,897
(0.20%)
|
0.04%
|
231.0 |
9,995,258
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Bharat Hari Singhania
|
Director |
Acquisition |
20 Mar 2020 |
20,000 |
174,046
(0.15%)
|
0.02%
|
233.4 |
4,667,980
|
16 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
08 Jan 2020 |
49,178 |
3,562,394
(3.03%)
|
0.04%
|
|
-
|
06 Jan 2020 06 Jan 2020 |
SAST (29(2)) |
- |
Market |
Harsh Pati Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
39,100 |
96,160
(0.08%)
|
0.03%
|
342.3 |
13,385,572
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Bharat Hari Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
26,100 |
154,046
(0.13%)
|
0.02%
|
342.3 |
8,935,126
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Raghupati Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
94,000 |
191,632
(0.16%)
|
0.08%
|
342.3 |
32,180,148
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vinita Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
78,300 |
167,058
(0.14%)
|
0.07%
|
342.3 |
26,805,379
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunanda Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
10,300 |
70,624
(0.06%)
|
0.01%
|
342.3 |
3,526,123
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vikrampati Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
39,100 |
95,848
(0.08%)
|
0.03%
|
342.3 |
13,385,572
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Anshuman Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
13,000 |
97,416
(0.08%)
|
0.01%
|
342.3 |
4,450,446
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Shrivats Singhania
|
Promoter Group |
Acquisition |
02 Jul 2019 |
13,000 |
90,036
(0.08%)
|
0.01%
|
342.3 |
4,450,446
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Bengal & Assam Company Ltd
|
Promoter |
Acquisition |
28 May 2019 |
24,656,426 |
52,713,321
(44.80%)
|
20.96%
|
|
-
|
24 May 2019 24 May 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
HDFC Life Insurance Co. Ltd.
|
Other |
Disposal |
21 Feb 2019 |
118,193 |
3,427,454
(2.91%)
|
0.10%
|
|
-
|
20 Feb 2019 20 Feb 2019 |
SAST (29(2)) |
- |
Market |
Franklin Templeton Mutual Fund
|
Other |
Acquisition |
05 Oct 2018 |
126,216 |
10,995,030
(9.34%)
|
0.11%
|
|
-
|
04 Oct 2018 04 Oct 2018 |
SAST (29(2)) |
- |
Market |
Franklin Templeton Mutual Fund
|
Other |
Acquisition |
12 Apr 2018 |
190,038 |
8,536,045
(7.25%)
|
0.16%
|
|
-
|
11 Apr 2018 11 Apr 2018 |
SAST (29(2)) |
- |
Market |
Franklin Templeton Mutual Fund
|
Other |
Acquisition |
22 Nov 2017 |
700,000 |
6,145,030
(5.22%)
|
0.59%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
SAST (29(1)) |
- |
Market |
JK Fenner India Ltd
|
Promoter |
Disposal |
08 Mar 2017 |
10,259,400 |
-
|
8.72%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
BMF Investments Ltd
|
Promoter |
Acquisition |
07 Mar 2017 |
10,259,400 |
11,011,386
(9.36%)
|
8.72%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
BMF Investments Ltd
|
Other |
Acquisition |
07 Mar 2017 |
10,259,400 |
-
|
8.72%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (10(6)) |
- |
- |
BMF Investments Ltd
|
Promoter |
Acquisition |
27 Feb 2017 |
10,259,400 |
-
|
8.72%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Bengal & Assam Company Ltd
|
Promoter |
Acquisition |
21 Feb 2017 |
135,440 |
28,056,895
(23.85%)
|
0.12%
|
389.8 |
52,797,361
|
20 Feb 2017 20 Feb 2017 |
Insider Trading |
Equity Shares |
Market / Inter-se Transfer |
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd
|
Other |
Acquisition |
21 Feb 2017 |
95,600 |
5,934,773
(5.04%)
|
0.08%
|
|
-
|
17 Feb 2017 17 Feb 2017 |
SAST (29(1)) |
- |
Market |