Ashish Agarwal's most recent trade in ABC India Ltd. was a Acquisition of 1,515 Equity Shares done at an average price of Rs. 75.3 . Disclosure was reported to the exchange on Dec. 9, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ashish Agarwal's has made SAST transactions in ABC India Ltd. recently where a Disposal of 57,892 shares done . Disclosure was reported to the exchange on Dec. 6, 2025.
| Stock | 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 | Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS | Promoter Group | Acquisition | 09 Dec 2025 | 1,515 | 672,863 (12.42%) | 0.03% | 75.3 | 114,155 | 08 Dec 2025 08 Dec 2025 |
Insider Trading | Equity Shares | Market Purchase |
| ABC | Ashish Agarwal | Promoter | Disposal | 09 Dec 2025 | 57,892 | 671,348 (12.39%) | 1.07% | - | 05 Dec 2025 05 Dec 2025 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| ABC | Ashish Agarwal & Others | Promoter | Disposal | 09 Dec 2025 | 6,500 | 729,240 (13.46%) | 0.12% | - | 04 Dec 2025 04 Dec 2025 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| ABC | Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS | Promoter | Disposal | 05 Dec 2025 | 6,500 | 729,240 (13.46%) | 0.12% | 74.4 | 483,668 | 04 Dec 2025 04 Dec 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| TCI Industries | Ashish Agarwal | Promoter & Director | Acquisition | 26 Nov 2025 | 3,655 | 33,243 (3.71%) | 0.41% | 1466.9 | 5,361,530 | 25 Nov 2025 25 Nov 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| TCI Industries | Ashish Agarwal | Promoter & Director | Acquisition | 25 Nov 2025 | 3,339 | 29,588 (3.30%) | 0.37% | 1461.4 | 4,879,680 | 24 Nov 2025 24 Nov 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| TCI Industries | Ashish Agarwal | Promoter & Director | Acquisition | 24 Nov 2025 | 408 | 26,249 (2.93%) | 0.05% | 1443.4 | 588,921 | 21 Nov 2025 21 Nov 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| TCI Industries | Ashish Agarwal | Promoter & Director | Acquisition | 24 Nov 2025 | 150 | 25,841 (2.88%) | 0.02% | 2460.3 | 369,049 | 20 Nov 2025 20 Nov 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Industries | Ashish Agarwal | Promoter & Director | Acquisition | 24 Nov 2025 | 253 | 25,691 (2.86%) | 0.03% | 899.1 | 227,477 | 20 Nov 2025 20 Nov 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Network People | Ashish Agarwal | Promoter & Director | Disposal | 12 Aug 2025 | 160,000 | 3,768,470 (19.42%) | 0.82% | 0.0 | 2,074 | 11 Aug 2025 11 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Network People | Ashish Agarwal | Promoter & Director | Disposal | 12 Aug 2025 | 160,000 | 3,768,470 (19.42%) | 0.82% | 2074.0 | 331,844,800 | 11 Aug 2025 11 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| TCI Industries | Ashish Agarwal | Promoter & Director | Acquisition | 28 Sep 2023 | 3,300 | 25,438 (2.84%) | 0.37% | 1205 | 3,976,500 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Emami | Shri Harsha Vardhan Agarwal & Ashish Goenka | Other | Acquisition | 05 Sep 2023 | 71,150 | - | 0.01% | - | 18 Aug 2023 18 Aug 2023 |
SAST (10(6)) | - | - | |
| Emami | Shri Harsha Vardhan Agarwal & Ashish Goenka | Other | Acquisition | 31 Aug 2023 | 71,150 | - | 0.01% | - | 18 Aug 2023 18 Aug 2023 |
SAST (10(6)) | - | - | |
| Emami | Ashish Goenka & Harsha Vardhan Agarwal | Promoter | Acquisition | 23 Aug 2023 | 71,150 | - | 0.01% | - | 18 Aug 2023 18 Aug 2023 |
SAST (10(1)(a)) | - | None | |
| Emami | Shri Harsha Vardhan Agarwal & Shri Ashish Goenka | Other | Acquisition | 17 Feb 2023 | 30,700 | - | 0% | - | 14 Feb 2023 14 Feb 2023 |
SAST (10(6)) | - | - | |
| Emami | Shri Harsha Vardhan Agarwal & Shri Ashish Goenka | Promoter | Acquisition | 08 Feb 2023 | 30,700 | - | - | - | 14 Feb 2023 14 Feb 2023 |
SAST (10(1)(a)) | - | None | |
| Emami | Ashish Goenka & Harsha Vardhan Agarwal | Promoter | Acquisition | 09 Dec 2022 | 36,700 | - | 0% | - | 14 Dec 2022 14 Dec 2022 |
SAST (10(1)(a)) | - | None | |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 22 Aug 2022 | 10,200 | 78,300 (0%) | 0.00% | 1030.6 | 10,512,120 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| ABC | 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 |
| HDFC Bank | Ashish Agarwal | Designated Person | Pledge | 21 Jun 2022 | 15,900 | 83,100 (0%) | 0.00% | 1310 | 20,829,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | Ashish Agarwal | Designated Person | Pledge | 24 May 2022 | 19,100 | 83,100 (0%) | 0.00% | 1303.7 | 24,900,000 | 19 May 2022 19 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 12 May 2022 | 19,100 | 83,100 (0%) | 0.00% | 682.7 | 13,040,034 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | ESOP |
| TCI Industries | Ashish Agarwal (on behalf of Assam bengal carriers partnership firm as a partner | Promoter | Acquisition | 30 Nov 2021 | 1,000 | 1,000 (0.11%) | 0.11% | - | 16 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 28 Apr 2021 | 7,000 | 52,000 (0%) | 0.00% | 1030.6 | 7,214,200 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | ASHISH AGARWAL | Designated Person | Acquisition | 20 Mar 2021 | 10,800 | 45,000 (0%) | 0.00% | 546.3 | 5,900,364 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | ASHISH AGARWAL | Employee | Disposal | 04 Feb 2021 | 2,000 | 18,900 (0%) | 0.00% | 623.4 | 1,246,800 | 03 Feb 2021 03 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Carysil | Everest Finance & Investments Co. (Holding in the name of Manoj Kumar Agarwal - Partner) & Ashish R Kacholia | Other | Disposal | 02 Jan 2021 | 248,588 | 1,543,894 (5.78%) | 0.93% | - | 29 Dec 2020 29 Dec 2020 |
SAST (29(2)) | - | Market |