BENGAL's most recent trade in TCI Industries Ltd. was a Disposal of 126 Equity Shares done at an average price of Rs. 1352.3 . Disclosure was reported to the exchange on March 25, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
BENGAL's has made SAST transactions in ABC India Ltd. recently where a Acquisition of 1,515 shares done . Disclosure was reported to the exchange on Dec. 9, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCI Industries | Ashish Agarwal (On behalf of Assam Bengal Carriers Partnership Firm as a Partner) | Promoter Group | Disposal | 25 Mar 2026 | 126 | 0 (0%) | 0.01% | 1352.3 | 170,389 | 24 Mar 2026 24 Mar 2026 |
Insider Trading | Equity Shares | Inter-se Transfer |
| ABC | Assam Bengal Carriers | Promoter | Acquisition | 01 Jan 2026 | 1,515 | 672,863 (12.42%) | 0.03% | - | 08 Dec 2025 08 Dec 2025 |
SAST (29(2)) | - | Market | |
| 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 & 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 |
| Finbud Financial Services | Bengal Finance and Investment Private Ltd | Acquisition | 28 Nov 2025 | 652,000 | 2,450,245 | - | - | 12 Nov 2025 12 Nov 2025 |
SAST (Reg29(2)) | Equity shares | Public Issue | ||
| Finbud Financial Services | Bengal Finance and Investment Private Ltd | Acquisition | 28 Nov 2025 | 652,000 | 2,450,245 | - | - | 12 Nov 2025 12 Nov 2025 |
SAST (Reg29(2)) | Equity shares | Public Issue | ||
| Finbud Financial Services | Bengal Finance and Investment Private Ltd | Acquisition | 24 Nov 2025 | 651,000 | 2,449,245 | - | - | 12 Nov 2025 12 Nov 2025 |
SAST (Reg29(2)) | Equity shares | Public Issue | ||
| Bengal & Assam Co | Upendra Kumar Gupta as Trustee of Consolidated Fractional Shares of Bengal & Assam Company Limited | Connected Person | Disposal | 01 Oct 2025 | 5,285 | 0 (0%) | 0.05% | 7842.2 | 41,445,764 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | Bengal Rubber Company Limited | Promoter Group | Disposal | 01 Jul 2025 | 195,000 | 0 (0%) | 0.09% | 222.4 | 43,362,150 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Orient Cement | Bengal Rubber Company Limited | Promoter Group | Disposal | 09 May 2025 | 195,000 | 0 (0%) | 0.09% | 395.4 | 77,103,000 | 22 Apr 2025 22 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| JK Lakshmi Cement | 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 |
| JK Lakshmi Cement | 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 |
| JK Lakshmi Cement | 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 |
| Udaipur Cement Works | JK Lakshmi Cements Ltd & Bengal & Assam Company Ltd | Promoter | Acquisition | 28 Jul 2023 | 194,509,715 | 420,403,252 (75%) | 2.46% | - | 14 Jul 2023 14 Jul 2023 |
SAST (29(2)) | - | Rights Issue | |
| Virtuoso Optoelectronics | Bengal Finance & Investment Pvt Ltd | Other | Acquisition | 20 Mar 2023 | 1,228,070 | 1,228,070 (5.38%) | 5.38% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| 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 |
| ABC | ASSAM BENGAL CARRIERS | Promoter | Acquisition | 17 Dec 2021 | 29,740 | 735,740 (13.58%) | 0.55% | 102 | 3,033,480 | 16 Dec 2021 16 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Industries | Nirmal Agarwal (on behalf of Assam bengal carriers partnership firm as a partner | Promoter | Disposal | 30 Nov 2021 | 1,000 | - | 0.11% | - | 16 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| 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 |