Ashok Kumar's most recent trade in Bengal & Assam Company Ltd. was a Disposal of 10,492 Equity Shares done at an average price of Rs. 7485 . Disclosure was reported to the exchange on June 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ashok Kumar's has made SAST transactions in Mahaveer Infoway Ltd. recently where a Acquisition of 274,610 shares done . Disclosure was reported to the exchange on March 3, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 11 Jun 2025 | 10,492 | 0 (0%) | 0.09% | 7485 | 78,532,620 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| India Grid Trust | Navin Ashok Kumar Sharma | Designated Person | Disposal | 22 May 2025 | 10,000 | 0 (0%) | 0.00% | 0 | 0 | 19 May 2025 19 May 2025 |
Insider Trading | Any other instrument | Gift |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter | Acquisition | 26 Mar 2025 | 274,610 | 1,543,328 (28.01%) | 4.98% | - | 01 Mar 2025 01 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 06 Mar 2025 | 20,000 | 2,530 (0%) | 0.01% | 132.5 | 2,650,597 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter & Director | Acquisition | 05 Mar 2025 | 274,610 | 1,543,328 (28.01%) | 4.98% | 10 | 2,746,100 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Nimbus Projects | Ashok Kumar Aggarwal & PACs | Other | Disposal | 21 Jan 2025 | 1,050,000 | 525,000 (4.84%) | 9.69% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Nimbus Projects | Ashok Kumar Aggarwal & PACs | Other | Disposal | 21 Jan 2025 | 1,050,000 | 525,000 (4.84%) | 9.69% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 02 Jan 2025 | 10,000 | 22,530 (0.01%) | 0.00% | 199.3 | 1,993,200 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| BF Utilities | Ashok Kumar Kheny | Designated Person | Disposal | 31 Dec 2024 | 5,000 | 472 (0%) | 0.01% | 956.6 | 4,782,750 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 27 Dec 2024 | 10,000 | 32,530 (0.01%) | 0.00% | 208.7 | 2,087,419 | 23 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 24 Dec 2024 | 10,000 | 42,530 (0.01%) | 0.00% | 221.5 | 2,215,363 | 20 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 01 Jun 2023 | 2,730 | 8,602 | - | 458.4 | 1,251,382 | 30 May 2023 31 May 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 06 Jun 2023 | 765 | 9,367 | - | 457.7 | 350,149 | 01 Jun 2023 05 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Sell | 06 Jun 2023 | 445 | 8,922 | - | 457.5 | 203,587 | 01 Jun 2023 05 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 09 Jun 2023 | 445 | 9,367 | - | 450.3 | 200,370 | 06 Jun 2023 06 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Cool Caps Industries | ASHOK KUMAR NAHATA | Immediate relative | Buy | 12 Jun 2023 | 250 | 250 (0%) | - | 577 | 144,250 | 06 Jun 2023 06 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 19 Feb 2024 | 1,475 | 20,969 | - | 207.8 | 306,509 | 16 Feb 2024 16 Feb 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Disposal | 12 Dec 2024 | 1,132 | 0 (0%) | 0.00% | 2725 | 3,084,700 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Disposal | 12 Dec 2024 | 1,090 | 1,132 (0%) | 0.00% | 2722.6 | 2,967,656 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 19 Sep 2024 | 5 | 10,492 (0.09%) | 0.00% | 9986.4 | 49,932 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 11 Sep 2024 | 1 | 10,497 (0.09%) | 0.00% | 9991 | 9,991 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 06 Sep 2024 | 1,735 | 10,498 (0.09%) | 0.02% | 10012.3 | 17,371,278 | 04 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 05 Sep 2024 | 933 | 12,233 (0.10%) | 0.01% | 10076.2 | 9,401,048 | 02 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 02 Sep 2024 | 1,812 | 13,166 (0.11%) | 0.02% | 10056.6 | 18,222,637 | 29 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 29 Aug 2024 | 2,753 | 14,978 (0.13%) | 0.02% | 10268.8 | 28,269,979 | 27 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 28 Aug 2024 | 1,780 | 17,731 (0.15%) | 0.02% | 10116.0 | 18,006,530 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| MRC Agrotech | Ashok Kumar Singh (Revised) | Promoter | Acquisition | 28 Aug 2024 | 500 | 512 (0.05%) | 0.05% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 23 Aug 2024 | 1,771 | 19,511 (0.17%) | 0.02% | 10160.1 | 17,993,618 | 21 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| MRC Agrotech | Ashok Kumar Singh | Promoter | Acquisition | 16 Jul 2024 | 512 | - | 0.05% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| H P Cotton Textiles Mills | Ashok Kumar Agarwal & Others | Promoter | Disposal | 10 Jul 2024 | 160,896 | - | 4.11% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 01 Jul 2024 | 1,490 | 21,282 (0.19%) | 0.01% | 8558.9 | 12,752,809 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| MRC Agrotech | ASHOK KUMAR SINGH | Promoter Group | Acquisition | 29 Jun 2024 | 500 | 512 (0.05%) | 0.00% | 13.0 | 6,505 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| MRC Agrotech | ASHOK KUMAR SINGH | Promoter & Director | Acquisition | 28 Jun 2024 | 500 | 512 (0.05%) | 0.00% | 13.0 | 6,505 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| H P Cotton Textiles Mills | Ashok Kumar Agarwal | Promoter Group | Disposal | 25 Jun 2024 | 75,896 | 0 (0%) | 1.94% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter | Acquisition | 04 Apr 2024 | 261,100 | 1,268,718 (23.03%) | 4.74% | - | 20 Mar 2024 20 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter & Director | Acquisition | 26 Mar 2024 | 261,100 | 1,268,718 (23.03%) | 4.74% | 10 | 2,611,000 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 22 Mar 2024 | 4,300 | 22,772 (0.20%) | 0.04% | 7634.7 | 32,829,210 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shalimar Paints | Ashok Kumar Gupta & Veera Gupta | Other | Disposal | 19 Mar 2024 | 3,772,833 | 2,737,119 (3.27%) | 4.51% | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Open Offer | |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 19 Mar 2024 | 2,541 | 27,072 (0.24%) | 0.02% | 7884.3 | 20,034,002 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 15 Mar 2024 | 39,530 | 29,613 (0.26%) | 0.35% | 7685.4 | 303,803,127 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shalimar Paints | Ashok Kumar Gupta | Director | Disposal | 15 Mar 2024 | 1,000,000 | 260,635 (0.31%) | 1.19% | 200 | 200,000,000 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Others |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 13 Mar 2024 | 1,208 | 69,143 (0.61%) | 0.01% | 8217.1 | 9,926,270 | 11 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 09 Mar 2024 | 5,663 | 70,351 (0.62%) | 0.05% | 8462.3 | 47,922,129 | 06 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 06 Mar 2024 | 1,136 | 76,014 (0.67%) | 0.01% | 9495.9 | 10,787,334 | 04 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 05 Mar 2024 | 1,343 | 77,150 (0.58%) | 0.01% | 9771.9 | 13,123,607 | 01 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bhatia Comms | Ashok Kumar Tandan | Directors Immediate Relative | Acquisition | 29 Feb 2024 | 80,000 | 80,000 (0.06%) | 0.06% | 36.8 | 2,943,150 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 01 Jan 2024 | 423 | 78,493 (0.69%) | 0.00% | 7542.3 | 3,190,398 | 28 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 29 Dec 2023 | 82,000 | 78,916 (0.70%) | 0.73% | 7446.5 | 610,614,112 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 26 Dec 2023 | 1,323 | 160,916 (1.43%) | 0.01% | 7575.5 | 10,022,390 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 22 Dec 2023 | 16,000 | 162,239 (1.44%) | 0.14% | 7486.6 | 119,786,222 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of J.K. Fenner (India) Limited | Connected Person | Disposal | 21 Dec 2023 | 2,350 | 178,239 (1.58%) | 0.02% | 7759.3 | 18,234,291 | 19 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kisaan Parivar Ind | Ashok Kumar HUF | Promoter | Disposal | 15 Dec 2023 | 197,526 | 0 (0%) | 2.24% | 6.5 | 1,283,919 | 13 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| International Conveyors | Ashok Kumar Gulgulia HUF | Other | Disposal | 06 Dec 2023 | 2,887 | 0 (0%) | 0.00% | 99.0 | 285,915 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| International Conveyors | Ashok Kumar Gulgulia HUF | Other | Disposal | 04 Dec 2023 | 513 | 2,887 (0%) | 0.00% | 101.0 | 51,820 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rotographics | Ashok Kumar Singhal | Other | Acquisition | 29 Nov 2023 | 624,900 | 624,900 (17.36%) | 17.36% | - | 17 Aug 2023 22 Aug 2023 |
SAST (29(1)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Other | Acquisition | 29 Nov 2023 | 730,400 | 1,355,300 (37.64%) | 20.28% | - | 24 Aug 2023 25 Aug 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 188,400 | 1,543,700 (42.87%) | 5.23% | - | 26 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 296,600 | 1,840,300 (51.11%) | 8.24% | - | 08 Nov 2023 08 Nov 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 1,355,300 | 1,355,300 (37.64%) | 37.64% | - | 17 Aug 2023 25 Aug 2023 |
SAST (29(1)) | - | Off Market | |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Disposal | 10 Oct 2023 | 1,000,000 | 2,030,125 (3.05%) | 1.50% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(2)) | - | Gift | |
| Dhampur Sugar Mills | Mr. Ashok Kumar Goel | Promoter | Disposal | 03 Oct 2023 | 1,000,000 | 2,030,125 (3.06%) | 1.51% | 0 | 0 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Acquisition | 23 Aug 2023 | 1,037 | 1,037 (0%) | 0.00% | 2 | 2,074 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Disposal | 23 Aug 2023 | 537 | 500 (0%) | 0.00% | 3650 | 1,960,050 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Almondz Global Sec | ASHOK KUMAR GUPTA | Designated Person | Acquisition | 16 Aug 2023 | 100,000 | 100,000 (0.37%) | 0.37% | 10 | 1,000,000 | 15 May 2023 10 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 8,400 | 0 (0%) | 0.00% | 179.6 | 1,508,305 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 5,580 | 8,400 (0%) | 0.00% | 180 | 1,004,400 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employees Immediate Relative | Disposal | 04 Jul 2023 | 1,110 | 2,220 (0%) | 0.00% | 172.8 | 191,808 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 1,020 | 13,980 (0%) | 0.00% | 180 | 183,600 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employees Immediate Relative | Disposal | 04 Jul 2023 | 2,220 | 0 (0%) | 0.00% | 172.8 | 383,616 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Acquisition | 25 May 2023 | 2,974,741 | 3,030,125 (4.56%) | 4.48% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 11 May 2023 | 3,000 | 25,728 (0.02%) | 0.00% | 696.4 | 2,089,283 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 11 May 2023 | 1,500 | 23,728 (0.02%) | 0.00% | 674.7 | 1,012,000 | 11 May 2023 11 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 11 May 2023 | 500 | 25,228 (0.02%) | 0.00% | 680 | 340,000 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Jamna Auto | Mr. Ashok Kumar Goyal | Employee | Acquisition | 28 Mar 2023 | 20,000 | 344,000 (0%) | 0.01% | 50 | 1,000,000 | 25 Mar 2023 25 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Jamna Auto | Mr. Ashok Kumar Goyal | Employee | Acquisition | 28 Mar 2023 | 20,000 | 344,000 (0%) | 0.01% | 50 | 1,000,000 | 25 Mar 2023 25 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Disposal | 27 Mar 2023 | 2,177,813 | - | 3.28% | - | 22 Mar 2023 22 Mar 2023 |
SAST (29(2)) | - | Gift | |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Acquisition | 24 Mar 2023 | 2,974,741 | 3,030,125 (4.56%) | 4.48% | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Gift | |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Acquisition | 24 Mar 2023 | 2,974,741 | 3,030,125 (4.56%) | 4.48% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Disposal | 24 Mar 2023 | 2,177,813 | 0 (0%) | 3.28% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Banaras Beads | ASHOK KUMAR GUPTA | Promoter & Director | Acquisition | 23 Mar 2023 | 9,369 | 886,185 (13.35%) | 0.14% | 0 | 0 | 17 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Capri Global Capital | Ashok kumar Agarwal | Designated Person | Acquisition | 22 Mar 2023 | 4,200 | 26,000 (0.01%) | 0.00% | 470.2 | 1,975,000 | 18 Mar 2023 18 Mar 2023 |
Insider Trading | Equity Shares | Allotment |
| Banaras Beads | ASHOK KUMAR GUPTA | Promoter | Acquisition | 18 Mar 2023 | 13,414 | 876,816 (13.21%) | 0.20% | 79.9 | 1,071,304 | 27 Feb 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| United Textiles | Ashok Kumar Agarwal | Promoter | Disposal | 04 Mar 2023 | 61,800 | 5,700 (0.19%) | 2.06% | 12 | 741,600 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| RMC Switchgears | Ashok Kumar Agarwal & PACs | Promoter | Acquisition | 21 Feb 2023 | 250,000 | 3,637,520 (52.93%) | 3.65% | - | 13 Feb 2023 13 Feb 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| RMC Switchgears | ASHOK KUMAR AGARWAL | Promoter & Director | Acquisition | 16 Feb 2023 | 100,000 | 1,582,320 (23.02%) | 1.46% | 70 | 7,000,000 | 13 Feb 2023 13 Feb 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 13 Jan 2023 | 2,247 | 28,728 (0.02%) | 0.00% | 1200 | 2,696,400 | 09 Jan 2023 09 Jan 2023 |
Insider Trading | Equity Shares | Buy Back |
| Ugar Sugar Works | Sandhya Ashok Kumar Gupta | Promoter Group | Disposal | 30 Dec 2022 | 188,393 | 0 (0%) | 0.17% | 84.6 | 15,930,213 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ugar Sugar Works | Sandhya Ashok Kumar Gupta | Promoter Group | Disposal | 27 Dec 2022 | 188,393 | 0 (0%) | 0.17% | 0.0 | 85 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gland Pharma | ASHOK KUMAR SHAW | Designated Person | Disposal | 03 Jan 2022 | 750 | 6,750 (0%) | 0.00% | 3947 | 2,960,250 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Pledge | 07 Oct 2022 | 3,000 | 21,794 (0%) | 0.00% | 600.4 | 1,801,200 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 01 Oct 2022 | 105,525 | 160,909 (0.24%) | 0.16% | - | 26 Sep 2022 26 Sep 2022 |
SAST (29(2)) | - | Gift | |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 01 Oct 2022 | 2,016,904 | 2,177,813 (3.28%) | 3.04% | - | 29 Sep 2022 29 Sep 2022 |
SAST (29(2)) | - | Gift | |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 30 Sep 2022 | 2,016,904 | 2,177,813 (3.28%) | 30.38% | 0 | 0 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 28 Sep 2022 | 105,525 | 160,909 (0.24%) | 1.59% | 0 | 0 | 26 Sep 2022 26 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Revoke | 27 Sep 2022 | 6,000 | 21,794 (0%) | 0.00% | 663.4 | 3,980,400 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Revoke | 20 Sep 2022 | 5,603 | 21,794 (0%) | 0.00% | 680.9 | 3,814,803 | 16 Sep 2022 16 Sep 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Disposal | 20 Sep 2022 | 500 | 21,794 (0%) | 0.00% | 677.3 | 338,636 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Sunil Kumar Jain & Ashok Kumar Jain | Promoter | Disposal | 19 Sep 2022 | 536,000 | 1,070,656 (5.15%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Arihant Capital | Ashok Kumar Jain | Promoter | Acquisition | 19 Sep 2022 | 536,000 | 6,706,336 (32.20%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Arihant Capital | Ashok Kumar Jain | Promoter | Acquisition | 19 Sep 2022 | 536,000 | 6,706,336 (32.20%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Acquisition | 01 Sep 2022 | 1,000 | 22,294 (0%) | 0.00% | 633.8 | 633,750 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |