Insider Trading & SAST disclosures for Orissa Bengal Carrier Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RAVI AGRAWAL in Orissa Bengal Carrier Ltd. where Acquisition of 230,500
Equity Shares done
was reported to the exchange on June 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ravi Agrawal in Orissa Bengal Carrier Ltd. where Acquisition of 230,500
shares done
was reported to the exchange on June 28, 2024.
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 |
|
Ravi Agrawal
|
Promoter |
Acquisition |
09 Jul 2024 |
230,500 |
8,269,300
(39.22%)
|
1.09%
|
|
-
|
26 Jun 2024
26 Jun 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Banarsi Devi Agrawal
|
Promoter |
Disposal |
09 Jul 2024 |
230,500 |
500
|
1.09%
|
|
-
|
26 Jun 2024
26 Jun 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
RAVI AGRAWAL
|
Promoter & Director |
Acquisition |
28 Jun 2024 |
230,500 |
8,269,300
(39.22%)
|
1.09%
|
0 |
0
|
26 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
|
BANARSI DEVI AGRAWAL
|
Promoter Group |
Disposal |
28 Jun 2024 |
230,500 |
500
(0%)
|
1.09%
|
0 |
0
|
26 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Manoj Agrawal & Sons
|
Promoter |
Acquisition |
13 Sep 2023 |
100 |
100
|
-
|
|
-
|
07 Sep 2023
07 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Manoj Agrawal & Sons
|
Promoter |
Disposal |
13 Sep 2023 |
81,000 |
-
|
-
|
|
-
|
06 Sep 2023
06 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
MANOJ AGRAWAL AND SONS
|
Promoter Group |
Disposal |
07 Sep 2023 |
81,000 |
0
(0%)
|
0.38%
|
50 |
4,050,000
|
06 Sep 2023
06 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MANOJ AGRAWAL AND SONS
|
Promoter Group |
Acquisition |
07 Sep 2023 |
100 |
100
(0%)
|
0.00%
|
52.3 |
5,230
|
07 Sep 2023
07 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ravi Agrawal
|
Promoter |
Disposal |
07 Sep 2023 |
200,000 |
8,038,800
(38.13%)
|
0.95%
|
|
-
|
23 Aug 2023
23 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
RAVI AGRAWAL
|
Promoter & Director |
Disposal |
25 Aug 2023 |
200,000 |
8,038,800
(38.13%)
|
0.95%
|
49 |
9,800,000
|
23 Aug 2023
23 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Banarsi Devi Agrawal
|
Other |
Acquisition |
28 Mar 2023 |
229,000 |
-
|
1.08%
|
|
-
|
23 Mar 2023
23 Mar 2023 |
SAST (10(6)) |
- |
- |
|
Sonal Agrawal
|
Promoter |
Disposal |
27 Mar 2023 |
101,300 |
500
|
0.48%
|
|
-
|
23 Mar 2023
23 Mar 2023 |
SAST (29(2)) |
- |
Off Market Gift |
|
BANARSI DEVI AGRAWAL
|
Promoter Group |
Acquisition |
24 Mar 2023 |
229,000 |
231,000
(1.09%)
|
1.09%
|
0 |
0
|
23 Mar 2023
23 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
|
SONAL AGRAWAL
|
Promoter Group |
Disposal |
24 Mar 2023 |
101,300 |
500
(0%)
|
0.48%
|
0 |
0
|
23 Mar 2023
23 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
|
MANOJ KUMAR AGRAWAL
|
Promoter |
Disposal |
24 Mar 2023 |
127,700 |
500
(0%)
|
0.61%
|
0 |
0
|
23 Mar 2023
23 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Manoj Kumar Agrawal
|
Promoter |
Disposal |
27 Mar 2023 |
127,700 |
500
|
0.60%
|
|
-
|
23 Mar 2023
23 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Banarsi Devi Agrawal
|
Promoter |
Acquisition |
27 Mar 2023 |
229,000 |
231,000
(1.09%)
|
1.08%
|
|
-
|
23 Mar 2023
23 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Banarsi Devi Agrawal
|
Promoter |
Acquisition |
01 Mar 2023 |
229,000 |
-
|
1.08%
|
|
-
|
06 Mar 2023
06 Mar 2023 |
SAST (10(1)(a)) |
- |
None |
|
Ravi Agrawal
|
Other |
Acquisition |
01 Jul 2022 |
4,898,000 |
-
|
23.23%
|
|
-
|
25 Jun 2022
25 Jun 2022 |
SAST (10(6)) |
- |
- |
|
RAVI AGRAWAL
|
Promoter & Director |
Acquisition |
28 Jun 2022 |
4,898,000 |
8,238,800
(39.08%)
|
23.23%
|
0 |
0
|
25 Jun 2022
25 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
BANARSI DEVI AGRAWAL
|
Promoter Group |
Disposal |
28 Jun 2022 |
4,898,000 |
2,000
(0.01%)
|
23.23%
|
0 |
0
|
25 Jun 2022
25 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Ravi Agrawal
|
Promoter |
Acquisition |
29 Jun 2022 |
4,898,000 |
8,238,800
(39.08%)
|
23.23%
|
|
-
|
25 Jun 2022
25 Jun 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Banarsi Devi Agrawal
|
Promoter |
Disposal |
29 Jun 2022 |
4,898,000 |
2,000
|
23.23%
|
|
-
|
25 Jun 2022
25 Jun 2022 |
SAST (29(2)) |
- |
Inter-se-Transfer |
|
Ravi Agrawal
|
Promoter |
Acquisition |
23 Jun 2022 |
4,898,000 |
-
|
23.23%
|
|
-
|
25 Jun 2022
01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
|
SONAL AGRAWAL
|
Promoter Group |
Disposal |
16 Dec 2021 |
2,600,000 |
101,800
(0.48%)
|
12.33%
|
0 |
0
|
14 Dec 2021
14 Dec 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Sonal Agrawal
|
Promoter |
Disposal |
06 Jul 2022 |
2,600,000 |
101,800
(0.48%)
|
12.33%
|
|
-
|
14 Dec 2021
14 Dec 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Banarsi Devi Agrawal
|
Promoter |
Acquisition |
20 Dec 2021 |
4,900,000 |
4,900,000
(23.24%)
|
23.24%
|
|
-
|
14 Dec 2021
14 Dec 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Manoj Kumar Agrawal
|
Promoter |
Disposal |
17 Dec 2021 |
2,300,000 |
128,200
(0.60%)
|
10.90%
|
|
-
|
14 Dec 2021
14 Dec 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
MANOJ KUMAR AGRAWAL
|
Promoter |
Disposal |
16 Dec 2021 |
2,300,000 |
128,200
(0.60%)
|
10.91%
|
0 |
0
|
14 Dec 2021
14 Dec 2021 |
Insider Trading |
Equity Shares |
Gift |
|
BANARSI DEVI AGRAWAL
|
Promoter Group |
Acquisition |
16 Dec 2021 |
4,900,000 |
4,900,000
(23.24%)
|
23.24%
|
0 |
0
|
14 Dec 2021
14 Dec 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Ravi Agrawal
|
Promoter |
Acquisition |
22 Nov 2021 |
2,930,400 |
3,340,800
(15.85%)
|
13.89%
|
|
-
|
17 Nov 2021
17 Nov 2021 |
SAST (29(2)) |
- |
Off Market |
|
RAVI AGRAWAL
|
Promoter & Director |
Acquisition |
22 Nov 2021 |
2,930,400 |
3,340,800
(15.85%)
|
13.90%
|
0 |
0
|
17 Nov 2021
17 Nov 2021 |
Insider Trading |
Equity Shares |
Inheritance |
|
Rishi Kumar and Sons
|
Promoter |
Acquisition |
04 Oct 2021 |
3,480 |
935,480
(4.44%)
|
0.02%
|
|
-
|
30 Sep 2021
30 Sep 2021 |
SAST (29(2)) |
- |
Off Market |
|
Ravi Agrawal
|
Other |
Acquisition |
25 Sep 2021 |
410,400 |
410,400
(1.95%)
|
1.95%
|
|
-
|
18 Sep 2021
18 Sep 2021 |
SAST (29(2)) |
- |
Off Market |
|
Banarsi Devi Agrawal
|
Promoter |
Disposal |
25 Sep 2021 |
410,400 |
-
|
1.95%
|
|
-
|
18 Sep 2021
18 Sep 2021 |
SAST (29(2)) |
- |
Off Market |
|
BANARSI DEVI AGRAWAL
|
Promoter Group |
Disposal |
23 Sep 2021 |
410,400 |
0
(0%)
|
1.95%
|
0 |
0
|
18 Sep 2021
18 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
|
RAVI AGRAWAL
|
Director |
Acquisition |
23 Sep 2021 |
410,400 |
410,400
(1.95%)
|
1.95%
|
0 |
0
|
18 Sep 2021
18 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Rishi Kumar and Sons
|
Promoter |
Acquisition |
18 Sep 2021 |
74,000 |
932,000
(4.42%)
|
0.35%
|
|
-
|
17 Sep 2021
17 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
17 Sep 2021 |
74,000 |
932,000
(4.42%)
|
0.35%
|
62.8 |
4,650,000
|
17 Sep 2021
17 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
11 Sep 2021 |
42,000 |
858,000
(4.07%)
|
0.20%
|
51.5 |
2,163,000
|
09 Sep 2021
09 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rishi Kumar & Sons
|
Promoter |
Acquisition |
15 Sep 2021 |
42,000 |
858,000
(4.07%)
|
0.20%
|
|
-
|
09 Sep 2021
09 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Rishi Kumar and Sons
|
Promoter |
Acquisition |
13 Sep 2021 |
24,000 |
816,000
(3.87%)
|
0.11%
|
|
-
|
06 Sep 2021
06 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Rishi Kumar and Sons
|
Promoter |
Acquisition |
03 Sep 2021 |
150,000 |
792,000
(3.76%)
|
0.71%
|
|
-
|
31 Aug 2021
01 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
28 Aug 2021 |
124,000 |
642,000
(3.05%)
|
0.59%
|
40 |
4,960,000
|
25 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rishi Kumar & Sons
|
Promoter |
Acquisition |
30 Aug 2021 |
124,000 |
642,000
(3.05%)
|
0.58%
|
|
-
|
25 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Rishi Kumar & Sons
|
Promoter |
Acquisition |
26 Aug 2021 |
100,000 |
518,000
(2.46%)
|
0.47%
|
|
-
|
23 Aug 2021
23 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
24 Aug 2021 |
100,000 |
518,000
(2.46%)
|
0.47%
|
40 |
4,000,000
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
19 Aug 2021 |
100,000 |
418,000
(1.98%)
|
0.47%
|
40 |
4,000,000
|
18 Aug 2021
18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
13 Aug 2021 |
100,000 |
318,000
(1.51%)
|
0.47%
|
40 |
4,000,000
|
12 Aug 2021
12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
10 Aug 2021 |
100,000 |
218,000
(1.03%)
|
0.47%
|
40 |
4,000,000
|
09 Aug 2021
09 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
14 Jan 2021 |
50,000 |
118,000
(0.56%)
|
0.24%
|
33.5 |
1,676,000
|
12 Jan 2021
12 Jan 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RISHI KUMAR AND SONS
|
Promoter Group |
Acquisition |
14 Aug 2020 |
50,000 |
68,000
(0.32%)
|
0.24%
|
35 |
1,750,000
|
12 Aug 2020
12 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manoj Kumar Agrawal
|
Promoter |
Pledge |
13 Feb 2020 |
2,428,200 |
2,428,200
(11.52%)
|
11.52%
|
41 |
99,556,200
|
10 Feb 2020
10 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge |
|
Sonal Agrawal
|
Promoter |
Pledge |
13 Feb 2020 |
2,701,800 |
2,701,800
(12.82%)
|
12.82%
|
41 |
110,773,800
|
10 Feb 2020
10 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge |
|
Shakuntala Devi Agrawal
|
Promoter |
Pledge |
13 Feb 2020 |
392,437 |
2,965,500
(14.07%)
|
1.86%
|
41 |
16,089,917
|
10 Feb 2020
10 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge |
|
Ratan Kumar Agrawal
|
Promoter |
Pledge |
13 Feb 2020 |
802,400 |
2,930,400
(13.90%)
|
3.81%
|
41 |
32,898,400
|
10 Feb 2020
10 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge |
*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.