Navodya Enterprises & PACs
|
Other |
Disposal |
15 Apr 2024 |
67,586 |
8,841,414
(3.39%)
|
0.02%
|
|
-
|
03 Apr 2024 03 Apr 2024 |
SAST (29(2)) |
- |
Market |
Navodya Enterprises & PACs
|
Other |
Acquisition |
22 Sep 2022 |
1,400,000 |
13,516,000
(5.48%)
|
0.56%
|
|
-
|
15 Sep 2022 15 Sep 2022 |
SAST (29(2)) |
- |
Market |
Anshuman Singhania (Karta of Shripati Singhania HUF)
|
Promoter Group |
Acquisition |
01 Apr 2022 |
815,000 |
1,513,245
(0.61%)
|
0.33%
|
115.2 |
93,863,200
|
28 Mar 2022 29 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Vikram Pati Singhania HUF
|
Promoter Group |
Acquisition |
01 Apr 2021 |
97,449 |
308,379
(0.13%)
|
0.04%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Bharat Hari Singhania HUF
|
Promoter Group |
Disposal |
01 Apr 2021 |
425,245 |
0
(0%)
|
0.17%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Bharat Hari Singhania
|
Promoter & Director |
Acquisition |
01 Apr 2021 |
132,898 |
1,094,723
(0.44%)
|
0.05%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Sharda Singhania
|
Promoter Group |
Acquisition |
01 Apr 2021 |
97,449 |
97,449
(0.04%)
|
0.04%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Harsh Pati Singhania HUF
|
Promoter Group |
Acquisition |
01 Apr 2021 |
97,449 |
311,194
(0.13%)
|
0.04%
|
0 |
0
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Edgefield Securities Ltd
|
Other |
Disposal |
11 Sep 2020 |
7,000,000 |
10,437,500
(4.24%)
|
2.84%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Market |
Edgefield Securities Ltd
|
Other |
Disposal |
27 Aug 2020 |
7,000,000 |
10,437,500
(4.24%)
|
2.84%
|
|
-
|
25 Aug 2020 25 Aug 2020 |
SAST (29(2)) |
- |
Market |
ANSHUMAN SINGHANIA
|
Promoter Group |
Acquisition |
01 Jul 2020 |
106,500 |
244,875
(0.10%)
|
0.04%
|
63.8 |
6,789,375
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SHRIVATS SINGHANIA
|
Promoter Group |
Acquisition |
01 Jul 2020 |
106,500 |
207,375
(0.08%)
|
0.04%
|
63.8 |
6,789,375
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
BENGAL & ASSAM COMPANY LIMITED
|
Promoter |
Disposal |
01 Jul 2020 |
1,155,000 |
130,003,250
(52.80%)
|
0.47%
|
63.8 |
73,631,250
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
VIKRAM PATI SINGHANIA
|
Promoter Group |
Acquisition |
01 Jul 2020 |
67,500 |
364,030
(0.15%)
|
0.03%
|
63.8 |
4,303,125
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
HARSH PATI SINGHANIA
|
Promoter Group |
Acquisition |
01 Jul 2020 |
67,500 |
363,990
(0.15%)
|
0.03%
|
63.8 |
4,303,125
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
VINITA SINGHANIA
|
Promoter Group |
Acquisition |
01 Jul 2020 |
172,000 |
1,403,485
(0.57%)
|
0.07%
|
63.8 |
10,965,000
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAGHUPATI SINGHANIA (HUF)
|
Promoter Group |
Acquisition |
01 Jul 2020 |
200,000 |
275,000
(0.11%)
|
0.08%
|
63.8 |
12,750,000
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAGHUPATI SINGHANIA
|
Promoter & Director |
Acquisition |
01 Jul 2020 |
185,000 |
1,643,990
(0.67%)
|
0.08%
|
63.8 |
11,793,750
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
BHARAT HARI SINGHANIA (HUF)
|
Promoter Group |
Acquisition |
01 Jul 2020 |
211,500 |
425,245
(0.17%)
|
0.09%
|
63.8 |
13,483,125
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
BHARAT HARI SINGHANIA
|
Promoter & Director |
Acquisition |
01 Jul 2020 |
38,500 |
961,825
(0.39%)
|
0.02%
|
63.8 |
2,454,760
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Shri Anshuman Singhania
|
Promoter Group |
Acquisition |
01 Jan 2020 |
75,000 |
138,375
(0.06%)
|
0.03%
|
74.2 |
5,562,980
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Bengal & Assam Company Ltd.
|
Promoter |
Disposal |
01 Jan 2020 |
1,800,000 |
131,158,250
(53.27%)
|
0.73%
|
73.8 |
132,889,762
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Shri Srivats Singhania
|
Promoter Group |
Acquisition |
01 Jan 2020 |
75,000 |
100,875
(0.04%)
|
0.03%
|
74.3 |
5,571,410
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Shri Vikram Pati Singhania
|
Promoter Group |
Acquisition |
01 Jan 2020 |
225,000 |
296,530
(0.12%)
|
0.09%
|
74.2 |
16,688,940
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Shri Harsh Pati Singhania
|
Promoter Group |
Acquisition |
01 Jan 2020 |
225,000 |
296,490
(0.12%)
|
0.09%
|
74.2 |
16,688,940
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Smt. Vinita Singhania
|
Promoter Group |
Acquisition |
01 Jan 2020 |
450,000 |
1,231,485
(0.05%)
|
0.18%
|
74.2 |
33,377,879
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Smt. Sunanda Singhania
|
Promoter Group |
Acquisition |
01 Jan 2020 |
65,000 |
627,500
(0.25%)
|
0.03%
|
74.3 |
4,827,322
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Shri Raghupati Singhania
|
Promoter & Director |
Acquisition |
01 Jan 2020 |
535,000 |
1,458,990
(0.59%)
|
0.22%
|
74.2 |
39,682,449
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Shri Bharat Hari Singhania
|
Promoter & Director |
Acquisition |
01 Jan 2020 |
150,000 |
923,325
(0.37%)
|
0.06%
|
74.2 |
11,125,960
|
30 Dec 2019 30 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Bengal & Assam Company Limited
|
Promoter |
Pledge |
24 Dec 2024 |
51,000,200 |
0
|
-
|
|
-
|
30 Aug 2019 30 Aug 2019 |
SAST (Reg31) |
- |
Release |
Bengal & Assam Company Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
51,000,200
|
-
|
|
-
|
20 Aug 2019 20 Aug 2019 |
SAST (Reg31) |
- |
Release |
Bengal & Assam Company Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
7,000,000 |
56,000,200
|
-
|
|
-
|
01 Aug 2019 01 Aug 2019 |
SAST (Reg31) |
- |
Creation |
Bengal & Assam Company ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
49,000,200
|
-
|
|
-
|
20 Jun 2019 20 Jun 2019 |
SAST (Reg31) |
- |
Creation |
Bengal & Assam Company Limited
|
Promoter |
Others |
24 Dec 2024 |
200 |
44,000,200
|
0%
|
|
-
|
24 May 2019 24 May 2019 |
SAST (Reg31) |
- |
Creation |
Bengal & Assam Company Ltd
|
Promoter |
Acquisition |
28 May 2019 |
71,523,650 |
132,958,250
(54%)
|
29.04%
|
|
-
|
24 May 2019 24 May 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Bengal & Assam Company Limited (BACL)
|
Promoter |
Pledge |
24 Dec 2024 |
4,000,000 |
44,000,000
|
-
|
|
-
|
13 May 2019 13 May 2019 |
SAST (Reg31) |
- |
Creation |
Bengal & Assam Company Limited (BACL)
|
Promoter |
Pledge |
24 Dec 2024 |
40,000,000 |
40,000,000
|
-
|
|
-
|
29 Mar 2019 29 Mar 2019 |
SAST (Reg31) |
- |
Creation |
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
02 Apr 2019 |
40,000,200 |
40,000,200
(17.64%)
|
17.64%
|
|
-
|
29 Mar 2019 29 Mar 2019 |
SAST (29(1)) |
- |
Pledge |
Bengal & Assam Company Ltd & BMF Investments Ltd
|
Promoter |
Acquisition |
01 Apr 2019 |
19,417,400 |
100,299,150
(40.73%)
|
7.88%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
SHREEKANT SOMANY
|
Director |
Acquisition |
01 Aug 2018 |
20,000 |
27,500
(0.01%)
|
0.01%
|
125.2 |
2,504,581
|
27 Jul 2018 27 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Vikrampati Singhania
|
Promoter |
Acquisition |
22 Aug 2017 |
25,000 |
71,530
(0.03%)
|
0.01%
|
152.6 |
3,815,903
|
17 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Anshuman Singhania
|
Director |
Acquisition |
22 Aug 2017 |
20,000 |
63,375
(0.03%)
|
0.01%
|
152.7 |
3,054,053
|
17 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Bharat Hari Singhania
|
Promoter & Director |
Acquisition |
22 Aug 2017 |
55,000 |
773,325
(0.34%)
|
0.02%
|
153.6 |
8,447,170
|
17 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Raghupati Singhania
|
Promoter & Director |
Acquisition |
22 Aug 2017 |
105,000 |
923,990
(0.41%)
|
0.05%
|
153.8 |
16,145,290
|
17 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
JK Fenner India Ltd
|
Promoter |
Disposal |
08 Mar 2017 |
18,000,000 |
-
|
7.94%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
BMF Investments Ltd
|
Promoter |
Acquisition |
07 Mar 2017 |
18,000,000 |
25,807,500
(11.38%)
|
7.94%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
BMF Investments Ltd
|
Other |
Acquisition |
07 Mar 2017 |
18,000,000 |
-
|
7.94%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (10(6)) |
- |
- |
BMF Investments Ltd
|
Promoter |
Acquisition |
27 Feb 2017 |
18,000,000 |
-
|
7.94%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Hari Shankar Singhania
|
Promoter |
Disposal |
12 Oct 2015 |
749,200 |
-
|
0.33%
|
|
-
|
06 Oct 2015 06 Oct 2015 |
Insider Trading |
Equity Shares |
Transmission |
Bengal & Assam Company Ltd & Other
|
Promoter |
Acquisition |
14 Jan 2015 |
21,516,750 |
98,083,395
(43.24%)
|
9.49%
|
|
-
|
12 Jan 2015 12 Jan 2015 |
SAST (29(2)) |
- |
Conv. of Warrants |
Morgan Stanley Asia (Singapore) Pte,Morgan Stanley Mauritius Company Ltd
|
Other |
Disposal |
25 Feb 2014 |
74,742 |
1,171,834
(2.85%)
|
0.18%
|
|
-
|
21 Feb 2014 21 Feb 2014 |
SAST (29(2)) |
- |
Market |