Insider Trading & SAST disclosures for Sayaji Hotels (Indore) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Suchitra Dhanani in Sayaji Hotels (Indore) Ltd. where Disposal of 82,755
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on March 29, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anisha Raoof Dhanani in Sayaji Hotels (Indore) Ltd. where Disposal of 96,200
shares done
was reported to the exchange on Sept. 6, 2024.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Suchitra Dhanani
|
Promoter & Director |
Disposal |
29 Mar 2025 |
82,755 |
284,167
(9.33%)
|
2.72%
|
0.0 |
1,053
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kayum Razak Dhanani (Revised)
|
Promoter |
Disposal |
09 Nov 2024 |
170,081 |
84,354
(2.77%)
|
5.58%
|
998.2 |
169,773,760
|
08 Aug 2024
08 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kayum Razak Dhanani
|
Promoter |
Disposal |
09 Nov 2024 |
170,081 |
84,354
(2.77%)
|
5.58%
|
998.2 |
169,773,760
|
08 Aug 2024
08 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anisha Raoof Dhanani
|
Promoter |
Disposal |
14 Oct 2024 |
96,200 |
338,879
(11.12%)
|
3.16%
|
|
-
|
05 Sep 2024
05 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Deepder Real Estate LLP
|
Other |
Acquisition |
14 Oct 2024 |
233,652 |
233,652
(7.66%)
|
7.66%
|
|
-
|
05 Sep 2024
05 Sep 2024 |
SAST (29(1)) |
- |
Market |
|
Anisha Raoof Dhanani
|
Promoter |
Disposal |
06 Sep 2024 |
96,200 |
338,879
(0.11%)
|
3.16%
|
1216.6 |
117,038,604
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kayum Razak Dhanani
|
Promoter |
Disposal |
02 Sep 2024 |
136,528 |
52,173
(1.71%)
|
4.48%
|
|
-
|
23 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Kayum Razak Dhanani
|
Promoter |
Acquisition |
02 Sep 2024 |
104,347 |
188,701
(6.19%)
|
3.42%
|
|
-
|
22 Aug 2024
22 Aug 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Kayum Razak Dhanani
|
Promoter |
Acquisition |
02 Sep 2024 |
104,347 |
358,782
(11.77%)
|
3.42%
|
|
-
|
22 Aug 2024
22 Aug 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Kayum Razak Dhanani
|
Promoter |
Disposal |
02 Sep 2024 |
136,528 |
222,254
(7.29%)
|
4.48%
|
|
-
|
23 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Kayum Razak Dhanani (Revised)
|
Promoter |
Disposal |
26 Aug 2024 |
136,528 |
52,173
(1.71%)
|
4.48%
|
931.5 |
127,172,280
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kayum Razak Dhanani
|
Promoter |
Disposal |
26 Aug 2024 |
136,528 |
222,254
(7.29%)
|
4.48%
|
931.5 |
127,172,280
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shamim Shaikh
|
Promoter |
Disposal |
02 Sep 2024 |
104,347 |
34
|
3.42%
|
|
-
|
22 Aug 2024
22 Aug 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Kayum Razak Dhanani
|
Promoter |
Disposal |
14 Aug 2024 |
170,081 |
84,354
(2.77%)
|
5.58%
|
|
-
|
08 Aug 2024
08 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Kayum Razak Dhanani
|
Promoter |
Disposal |
10 Aug 2024 |
170,081 |
84,354
(2.77%)
|
5.58%
|
0.0 |
6
|
08 Aug 2024
08 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
M P Entertainment and Developers Pvt Ltd & Others
|
Other |
Acquisition |
12 Aug 2024 |
97,661 |
735,288
(24.13%)
|
3.21%
|
|
-
|
08 Aug 2024
08 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Century 21 Officespace Pvt Ltd & Others
|
Other |
Acquisition |
12 Aug 2024 |
72,500 |
735,288
(24.13%)
|
2.38%
|
|
-
|
08 Aug 2024
08 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
M P Entertainment & Developers Pvt Ltd & PACs
|
Other |
Acquisition |
31 Jul 2024 |
90,928 |
564,836
(18.54%)
|
2.98%
|
|
-
|
22 Jul 2024
22 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Sadiya Raoof Dhanani
|
Promoter |
Disposal |
25 Jul 2024 |
88,748 |
-
|
2.91%
|
|
-
|
22 Jul 2024
22 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Century 21 Officespace Pvt Ltd
|
Other |
Acquisition |
18 Jul 2024 |
457,676 |
457,676
(15.02%)
|
15.02%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
Sumera Raoof Dhanani
|
Promoter |
Disposal |
29 Jun 2024 |
88,748 |
0
(0%)
|
2.91%
|
1270.7 |
112,769,698
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saba Raoof Dhanani
|
Promoter |
Disposal |
29 Jun 2024 |
88,748 |
0
(0%)
|
2.91%
|
1270.7 |
112,769,698
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sumera Raoof Dhanani
|
Promoter |
Disposal |
18 Jul 2024 |
88,748 |
-
|
2.91%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Saba Raoof Dhanani
|
Promoter |
Disposal |
18 Jul 2024 |
88,748 |
-
|
2.94%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Suchitra Dhanani
|
Promoter |
Disposal |
29 Jun 2024 |
271,438 |
366,922
(12.04%)
|
8.91%
|
1270.7 |
344,908,971
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sadiya Raoof Dhanani
|
Promoter |
Acquisition |
10 Jul 2024 |
818 |
88,748
(2.91%)
|
0.03%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Suchitra Dhanani
|
Promoter |
Disposal |
18 Jul 2024 |
271,438 |
366,922
(12.04%)
|
8.91%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Raoof Razak Dhanani
|
Promoter |
Disposal |
10 Jul 2024 |
818 |
173,178
(5.68%)
|
0.03%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Saba Raoof Dhanani
|
Promoter |
Acquisition |
10 Jul 2024 |
908 |
88,748
(2.91%)
|
0.03%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Sumera Raoof Dhanani
|
Promoter |
Acquisition |
10 Jul 2024 |
864 |
88,748
(2.91%)
|
0.03%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Raoof Razak Dhanani
|
Promoter |
Disposal |
10 Jul 2024 |
908 |
174,860
(5.74%)
|
0.03%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Raoof Razak Dhanani
|
Promoter |
Disposal |
10 Jul 2024 |
864 |
173,996
(5.71%)
|
0.03%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Raoof Razak Dhanani
|
Promoter |
Disposal |
10 Jul 2024 |
89,906 |
175,768
(5.76%)
|
2.95%
|
|
-
|
25 Jun 2024
25 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Kayum Razak Dhanani
|
Promoter |
Acquisition |
10 Jul 2024 |
89,906 |
254,435
(8.35%)
|
2.95%
|
|
-
|
25 Jun 2024
25 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
*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.