bharat singh's Insider Trades & SAST Disclosures
bharat singh's most recent trade in Bengal & Assam Company Ltd. was a Disposal of 10,125 Equity Shares done at an average price of Rs. 6655.3 . Disclosure was reported to the exchange on March 7, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
bharat singh's has made SAST transactions in Maagh Advertising And Marketing Services Ltd. recently where a Acquisition of 1,540,000 shares done . Disclosure was reported to the exchange on Sept. 22, 2023.
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| 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 | Bharat Hari Singhania | Promoter Group | Disposal | 07 Mar 2025 | 10,125 | 915,746 (8.11%) | 0.09% | 6655.3 | 67,384,502 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Bharat Hari Singhania | Promoter Group | Acquisition | 28 Dec 2023 | 4,500 | 925,871 (8.20%) | 0.04% | 7480 | 33,660,000 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Maagh Advertising | Bharat Singh | Other | Acquisition | 28 Sep 2023 | 1,540,000 | 1,540,000 (8.56%) | 8.56% | - | 16 Sep 2023 16 Sep 2023 |
SAST (29(1)) | - | Allotment | |
| Vasudhagama Ent | Bharat Singh | Other | Acquisition | 27 Sep 2023 | 1,528,800 | 1,528,800 (9.01%) | 9.01% | - | 28 Aug 2023 28 Aug 2023 |
SAST (29(1)) | - | Preferential Issue | |
| TCI Express | Bharat Singh Tanwar | Designated Person | Acquisition | 11 Jul 2021 | 2,400 | 2,400 (0.01%) | 0.01% | 297.5 | 714,000 | 09 Jul 2021 09 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Bengal & Assam Co | Bharat Hari Singhania | Promoter Group | Acquisition | 19 Jun 2021 | 12,100 | 921,371 (8.16%) | 0.11% | 1669.9 | 20,206,015 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Express | Bharat Singh Tanwar | Designated Person | Disposal | 02 Jun 2021 | 2,500 | 600 (0%) | 0.01% | 1508 | 3,770,000 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| JK Lakshmi Cement | Bharat Hari Singhania | Promoter Group | Acquisition | 01 Apr 2021 | 22,902 | 206,548 (0.18%) | 0.02% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JK Lakshmi Cement | Bharat Hari Singhania (HUF) | Promoter Group | Disposal | 01 Apr 2021 | 57,258 | 300 (0%) | 0.05% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JK Agri Genetics | Bharat Hari Singhania | Promoter Group | Acquisition | 01 Apr 2021 | 774 | 31,591 (0.68%) | 0.02% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| JK Agri Genetics | Bharat Hari Singhania HUF | Promoter Group | Disposal | 01 Apr 2021 | 3,420 | 0 (0%) | 0.07% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| JK Tyre & Industries | Bharat Hari Singhania | Promoter & Director | Acquisition | 01 Apr 2021 | 132,898 | 1,094,723 (0.44%) | 0.05% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| JK Tyre & Industries | Bharat Hari Singhania HUF | Promoter Group | Disposal | 01 Apr 2021 | 425,245 | 0 (0%) | 0.17% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Bharat Hari Singhania | Promoter Group | Acquisition | 01 Apr 2021 | 48,453 | 909,271 (8.05%) | 0.43% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Bharat Hari Singhania HUF | Promoter Group | Disposal | 01 Apr 2021 | 121,132 | 0 (0%) | 1.07% | 0 | 0 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Bharat Hari Singhania | Promoter Group | Disposal | 30 Mar 2021 | 21,375 | 860,818 (7.62%) | 0.19% | 0 | 0 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Bharat Hari Singhania | Promoter | Disposal | 01 Jan 2021 | 275,000 | 882,193 (7.81%) | 2.43% | - | 24 Dec 2020 24 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Bengal & Assam Co | Bharat Hari Singhania | Promoter Group | Disposal | 28 Dec 2020 | 275,000 | 882,193 (7.81%) | 2.43% | 0 | 0 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JK Agri Genetics | Bharat Hari Singhania | Promoter & Director | Acquisition | 21 Dec 2020 | 10,735 | 30,817 (0.66%) | 0.26% | 484 | 5,195,740 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Conversion of security |
| Bengal & Assam Co | Bharat Hari Singhania HUF | Promoter Group | Disposal | 16 Dec 2020 | 34,688 | 121,132 (1.07%) | 0.31% | 1600.0 | 55,500,000 | 14 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| JK Tyre & Industries | BHARAT HARI SINGHANIA (HUF) | Promoter Group | Acquisition | 01 Jul 2020 | 211,500 | 425,245 (0.17%) | 0.09% | 63.8 | 13,483,125 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Tyre & Industries | BHARAT HARI SINGHANIA | Promoter & Director | Acquisition | 01 Jul 2020 | 38,500 | 961,825 (0.39%) | 0.02% | 63.8 | 2,454,760 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Lakshmi Cement | Bharat Hari Singhania (HUF) | Promoter Group | Acquisition | 30 Jun 2020 | 52,800 | 57,558 (0.05%) | 0.04% | 250.3 | 13,213,200 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Lakshmi Cement | Bharat Hari Singhania | Director | Acquisition | 30 Jun 2020 | 9,600 | 183,646 (0.16%) | 0.01% | 250.3 | 2,402,496 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.
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.
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.