Bengal 's Insider Trades & SAST Disclosures
Bengal 's most recent trade in JK Tyre & Industries Ltd. was a Disposal of 1,155,000 Equity Shares done at an average price of Rs. 63.8 . Disclosure was reported to the exchange on July 1, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Bengal 's has made SAST transactions in ABC India Ltd. recently where a Acquisition of 350,000 shares done . Disclosure was reported to the exchange on March 20, 2020.
StockClient NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
JK Tyre & Industries Ltd.
BENGAL & ASSAM COMPANY LIMITEDPromoterDisposal01 Jul 20201,155,000 130,003,250 (52.80%) 0.47 % 63.829 Jun 2020
29 Jun 2020
Insider Trading Equity SharesMarket Sale
JK Lakshmi Cement Ltd.
Bengal & Assam Company Ltd.PromoterDisposal30 Jun 2020289,200 52,099,121 (44.28%) 0.25 % 250.329 Jun 2020
29 Jun 2020
Insider Trading Equity SharesMarket Sale
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal Partner of Assam Bengal CarriersOtherAcquisition20 Mar 2020350,000 - 6.46 % 04 Mar 2020
04 Mar 2020
SAST (10(6))--
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal CarriersOtherAcquisition20 Mar 202095,000 706,000 (13.03%) 1.75 % 19 Mar 2020
19 Mar 2020
SAST (29(2))-Off Market / Inter se transfer
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal partners of Assam Bengal CarriersOtherAcquisition17 Mar 2020350,000 - 6.46 % 04 Mar 2020
04 Mar 2020
SAST (10(6))--
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal CarriersPromoterAcquisition17 Mar 202090,000 611,000 (11.28%) 1.66 % 16 Mar 2020
16 Mar 2020
SAST (29(2))-Inter-se Transfer
ABC India Ltd.
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal CarriersPromoterAcquisition17 Mar 202090,000 611,000 (11.28%) 1.66 % 92.816 Mar 2020
16 Mar 2020
Insider Trading Equity SharesOff Market
ABC India Ltd.
Assam Bengal CarriersOtherAcquisition12 Mar 2020350,000 - 6.46 % 04 Mar 2020
11 Mar 2020
SAST (10(6))--
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal CarriersPromoterAcquisition12 Mar 202085,000 521,000 (9.62%) 1.57 % 11 Mar 2020
11 Mar 2020
SAST (29(2))-Off Market / Inter se transfer
ABC India Ltd.
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal CarriersPromoterAcquisition12 Mar 202085,000 521,000 (9.62%) 1.57 % 92.811 Mar 2020
11 Mar 2020
Insider Trading Equity SharesOff Market
JK Agri Genetics Ltd.
Bengal & Assam Company LimitedPromoterAcquisition09 Mar 2020386,447 386,447 (67.42%) 10.72 % 12104 Mar 2020
04 Mar 2020
Insider Trading WarrantsPreferential Offer
JK Agri Genetics Ltd.
Bengal & Assam Company LimitedPromoterAcquisition09 Mar 2020440,000 2,739,633 (65.95%) 12.21 % 48404 Mar 2020
04 Mar 2020
Insider Trading Equity SharesPreferential Offer
JK Agri Genetics Ltd.
Bengal & Assam Company LtdPromoterAcquisition06 Mar 2020440,000 2,739,633 (65.95%) 10.59 % 04 Mar 2020
04 Mar 2020
SAST (29(2))-Pref. Allotment
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal CarriersOtherAcquisition06 Mar 2020350,000 - 6.46 % 04 Mar 2020
04 Mar 2020
SAST (10(6))--
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal CarriersPromoterAcquisition06 Mar 202080,000 436,000 (8.05%) 1.48 % 05 Mar 2020
05 Mar 2020
SAST (29(2))-Off Market / Inter se transfer
ABC India Ltd.
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal CarriersPromoterAcquisition06 Mar 202080,000 436,000 (8.05%) 1.48 % 92.805 Mar 2020
05 Mar 2020
Insider Trading Equity SharesOff Market
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal Partners of Assam Bengal CarriersPromoterAcquisition26 Feb 2020350,000 - 6.46 % 04 Mar 2020
04 Mar 2020
SAST (10(1)(a))-None
ABC India Ltd.
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal CarriersPromoterAcquisition26 Feb 202075,000 356,000 (6.57%) 1.38 % 6124 Feb 2020
24 Feb 2020
Insider Trading Equity SharesOff Market
ABC India Ltd.
Assam Bengal Carriers & PACsPromoterAcquisition25 Feb 202075,000 356,000 (6.57%) 1.38 % 24 Feb 2020
24 Feb 2020
SAST (29(2))-Off Market / Inter se transfer
JK Paper Ltd.
Bengal & Assam Company LimitedPromoterAcquisition24 Feb 2020585,800 79,627,228 (44.67%) 0.33 % 122.318 Feb 2020
18 Feb 2020
Insider Trading Equity SharesMarket Purchase
JK Tyre & Industries Ltd.
Bengal & Assam Company Ltd.PromoterDisposal01 Jan 20201,800,000 131,158,250 (53.27%) 0.73 % 73.830 Dec 2019
30 Dec 2019
Insider Trading Equity SharesMarket Sale
Udaipur Cement Works Ltd.
Bengal & Assam Company Ltd.Promoter GroupDisposal02 Jul 20197,511,000 756 2.41 % 14.028 Jun 2019
28 Jun 2019
Insider Trading Equity SharesMarket Sale
Udaipur Cement Works Ltd.
Bengal & Assam Company LtdPromoterDisposal01 Jul 20197,511,000 756 2.41 % 28 Jun 2019
28 Jun 2019
SAST (29(2))-Market
JK Paper Ltd.
BENGAL & ASSAM COMPANY LIMITEDPromoterAcquisition14 Jun 2019700,000 79,041,428 (44.34%) 0.39 % 12814 Jun 2019
14 Jun 2019
Insider Trading Equity SharesOff Market
Umang Dairies Ltd.
BENGAL & ASSAM COMPANY LTDPromoterAcquisition30 May 20191,195,465 12,168,430 (55.30%) 5.43 % 024 May 2019
24 May 2019
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
JK Paper Ltd.
BENGAL & ASSAM COMPANY LIMITEDPromoterAcquisition30 May 201941,923,129 78,341,428 (43.95%) 23.52 % 024 May 2019
24 May 2019
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
Udaipur Cement Works Ltd.
Bengal & Assam Company Ltd.Promoter GroupAcquisition29 May 20197,511,756 7,511,756 (2.41%) 2.41 % 024 May 2019
24 May 2019
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
JK Agri Genetics Ltd.
Bengal & Assam Company Ltd.PromoterAcquisition29 May 20191,500,100 2,299,633 (63.81%) 41.62 % 024 May 2019
24 May 2019
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
JK Paper Ltd.
Bengal & Assam Company LtdPromoterAcquisition28 May 201941,923,129 78,341,428 (43.95%) 23.52 % 24 May 2019
24 May 2019
SAST (29(2))-Sch.of Arrangement
Udaipur Cement Works Ltd.
Bengal & Assam Company LtdPromoterAcquisition28 May 20197,511,756 7,511,756 (2.41%) 2.41 % 24 May 2019
24 May 2019
SAST (29(2))-Sch.of Arrangement
JK Agri Genetics Ltd.
Bengal & Assam Company LtdPromoterAcquisition28 May 20191,500,100 2,299,633 (63.81%) 41.62 % 24 May 2019
24 May 2019
SAST (29(2))-Sch.of Arrangement
JK Tyre & Industries Ltd.
Bengal & Assam Company LtdPromoterAcquisition28 May 201971,523,650 132,958,250 (54.00%) 29.04 % 24 May 2019
24 May 2019
SAST (29(2))-Sch.of Arrangement
JK Lakshmi Cement Ltd.
Bengal & Assam Company LtdPromoterAcquisition28 May 201924,656,426 52,713,321 (44.80%) 20.96 % 24 May 2019
24 May 2019
SAST (29(2))-Sch.of Arrangement
Umang Dairies Ltd.
Bengal & Assam Company LtdPromoterAcquisition28 May 20191,195,465 12,168,430 (55.30%) 5.43 % 24 May 2019
24 May 2019
SAST (29(2))-Sch.of Arrangement
JK Tyre & Industries Ltd.
Bengal & Assam Company Ltd & BMF Investments LtdPromoterAcquisition01 Apr 201919,417,400 100,299,150 (40.73%) 7.88 % 30 Mar 2019
30 Mar 2019
SAST (29(2))-Pref. Allotment
Gujarat Raffia Industries Ltd.
Bengal Business LLP & PACsPromoterAcquisition21 Dec 2018409,725 2,115,792 (39.15%) 7.58 % 20 Dec 2018
20 Dec 2018
SAST (29(2))-Pref. Allotment
Shaily Engineering Plastics Ltd.
Bengal Finance & Inv Pvt LtdOtherDisposal02 Apr 2018298,911 - 3.59 % 26 Mar 2018
28 Mar 2018
SAST (29(2))-Inter-se Transfer
CHD Developers Ltd.
Bengal Finance & Investment Pvt LtdOtherAcquisition01 Mar 20187,250,000 7,250,000 (5.64%) 5.64 % 27 Feb 2018
27 Feb 2018
SAST (29(1))-Pref. Allotment
KEI Industries Ltd.
BLA Finance & Investment Co,Himalaya Finance & Investment Co & Bengal Finance & Investment Pvt LtdOtherAcquisition13 Jul 20171,000,000 4,588,026 (5.89%) 1.28 % 11 Jul 2017
12 Jul 2017
SAST (29(1))-Market
Shaily Engineering Plastics Ltd.
Bengal Finance & Investment Pvt Ltd & PACsOtherAcquisition31 Mar 2017600,000 1,400,000 (16.83%) 7.21 % 29 Mar 2017
29 Mar 2017
SAST (29(1))-Market
ABC India Ltd.
Assam Bengal Carriers & Ashish Agarwal & PACsPromoterDisposal29 Mar 201750,408 281,000 (5.19%) 0.93 % 29 Mar 2017
29 Mar 2017
SAST (29(2))-Inter-se Transfer
ABC India Ltd.
Assam Bengal Carriers & PACsPromoterDisposal18 Mar 201750,000 562,408 (10.38%) 0.93 % 17 Mar 2017
17 Mar 2017
SAST (29(2))-Inter-se Transfer
ABC India Ltd.
Assam Bengal Carriers & PACsPromoterDisposal17 Mar 2017135,116 612,408 (11.31%) 2.49 % 16 Mar 2017
16 Mar 2017
SAST (29(2))-Inter-se Transfer
Umang Dairies Ltd.
Bengal & Assam Company LtdPromoterAcquisition23 Feb 20171,050,000 10,972,965 (49.87%) 4.77 % 74.420 Feb 2017
20 Feb 2017
Insider Trading Equity SharesInter-se Transfer
Umang Dairies Ltd.
Bengal & Assam Company Ltd & PACsOtherAcquisition22 Feb 20172,200,000 - 10 % 20 Feb 2017
20 Feb 2017
SAST (10(6))--
Umang Dairies Ltd.
Bengal & Assam Company LimitedPromoterDisposal22 Feb 20172,200,000 397,804 (1.81%) 10 % 20 Feb 2017
20 Feb 2017
SAST (29(2))-Inter-se Transfer
Umang Dairies Ltd.
Bengal & Assam Company LimitedPromoterAcquisition22 Feb 20171,050,000 10,972,965 (49.87%) 4.77 % 20 Feb 2017
20 Feb 2017
SAST (29(2))-Market
JK Lakshmi Cement Ltd.
Bengal & Assam Company LtdPromoterAcquisition21 Feb 2017135,440 28,056,895 (23.85%) 0.12 % 389.820 Feb 2017
20 Feb 2017
Insider Trading Equity SharesMarket / Inter-se Transfer
Umang Dairies Ltd.
Bengal & Assam Company Ltd & Juggilal Kamlapat Udyog LtdPromoterAcquisition13 Feb 20172,200,000 - 10 % 20 Feb 2017
20 Feb 2017
SAST (10(1)(a))-None
ABC India Ltd.
Nirmal Agarwal & Ashish Agarwal as Partner of Assam Bengal CarriersPromoterPledge13 Jun 201680,000 847,524 (15.64%) 1.48 % 8409 Jun 2016
09 Jun 2016
Insider Trading Equity SharesPledge
Orient Cement Ltd.
Bengal Rubber Company LtdPromoter-30 Sep 2015None 195,000 (0.10%) -
Insider Trading Equity SharesNone
JK Paper Ltd.
Bengal & Assam Compnay LtdPromoterAcquisition22 Sep 20153,575,000 36,418,299 (24.52%) 2.01 % 4219 Sep 2015
19 Sep 2015
Insider Trading Equity SharesPreferential Offer
*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.
See All The Insider Trades & SAST