1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. CEEJAY FINANCE LTD.
Ceejay Finance Ltd. BSE: 530789
186.00 -9.00 (-4.62%)
62
BSE Volume

BSE 09 Jul, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Ceejay Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Bhavini Kiran Patel in Ceejay Finance Ltd. where Acquisition of 14,530 Equity Shares done was reported to the exchange on Jan. 22, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shital Shailesh Patel in Ceejay Finance Ltd. where Acquisition of 14,530 shares done was reported to the exchange on Jan. 22, 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
Shital Shailesh Patel Promoter Acquisition 24 Jan 2024 14,530 37,655 (1.09%) 0.42% - 19 Jan 2024
19 Jan 2024
SAST (29(2)) - Transmission
Deepak Ramanbhai Patel Promoter Disposal 24 Jan 2024 29,060 7,285 (0.21%) 0.84% - 19 Jan 2024
19 Jan 2024
SAST (29(2)) - Transmission
Bhavini Kiran Patel Promoter Acquisition 24 Jan 2024 14,530 45,872 (1.33%) 0.42% - 19 Jan 2024
19 Jan 2024
SAST (29(2)) - Transmission
Bhavini Kiran Patel Promoter Acquisition 22 Jan 2024 14,530 45,872 (1.33%) 0.42% 0 0 19 Jan 2024
19 Jan 2024
Insider Trading Equity Shares Others
Deepak Ramanbhai Patel Promoter & Director Disposal 22 Jan 2024 29,060 7,285 (0.21%) 0.84% 0 0 19 Jan 2024
19 Jan 2024
Insider Trading Equity Shares Others
Shital Shailesh Patel Promoter Acquisition 22 Jan 2024 14,530 37,655 (1.09%) 0.42% 0 0 19 Jan 2024
19 Jan 2024
Insider Trading Equity Shares Others
Deepak Ramanbhai Patel Promoter Acquisition 16 Jan 2024 29,060 36,345 (1.05%) 0.84% - 06 Jan 2024
06 Jan 2024
SAST (29(2)) - Transmission
Deepak Ramanbhai Patel Promoter & Director Acquisition 11 Jan 2024 29,060 36,345 (1.05%) 0.84% 0 0 06 Jan 2024
06 Jan 2024
Insider Trading Equity Shares Others
Aadit Harshad Dalal J/w Foram Aadit Dalal Promoter Acquisition 31 Dec 2019 54,199 2,042,830 (59.21%) 1.57% - 30 Dec 2019
30 Dec 2019
SAST (29(1)) - Inter-se Transfer
Aadit Harshad Dalal J/w Foram Aadit Dalal Other Acquisition 31 Dec 2019 54,199 - 1.57% - 30 Dec 2019
30 Dec 2019
SAST (10(6)) - -
Aadit Harshad Dalal J/w Foram Aadit Dalal Promoter Acquisition 31 Dec 2019 54,199 54,199 (1.57%) 1.57% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Aadit Harshad Dalal J/w Forum Aadit Dalal Promoter Acquisition 31 Dec 2019 125,480 2,042,830 (59.21%) 3.64% - 30 Dec 2019
30 Dec 2019
SAST (29(1)) - Inter-se Transfer
Aadit Harshad Dalal J/w Harshad Natvarlal Dalal (Deceased) Promoter Disposal 31 Dec 2019 125,480 - 3.64% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Ranu Nimish Parikh J/w Nimish Dilipkumar Parikh Other Acquisition 31 Dec 2019 81,230 - 2.35% - 30 Dec 2019
30 Dec 2019
SAST (10(6)) - -
Ranu Nimish Parikh J/w Nimish Dilipkumar Parikh Promoter Acquisition 31 Dec 2019 81,230 2,042,830 (59.21%) 2.35% - 30 Dec 2019
30 Dec 2019
SAST (29(1)) - Inter-se Transfer
Ranu Nimish Parikh J/w Nimish Dilipkumar Parikh Promoter Acquisition 31 Dec 2019 81,230 81,230 (2.35%) 2.35% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Usha Harshad Dalal Promoter Disposal 31 Dec 2019 148,665 - 4.31% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Usha Harshad Dalal Promoter Disposal 31 Dec 2019 54,199 - 1.57% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Usha Harshad Dalal J/w Aadit Harshad Dalal Other Acquisition 31 Dec 2019 148,665 - 4.31% - 30 Dec 2019
30 Dec 2019
SAST (10(6)) - -
Usha Harshad Dalal J/w Aadit Harshad Dalal Promoter Acquisition 31 Dec 2019 148,665 148,665 (4.31%) 4.31% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Usha Harshad Dalal J/w Aadit Harshad Dalal Promoter Acquisition 31 Dec 2019 148,665 2,042,830 (59.21%) 4.31% - 30 Dec 2019
30 Dec 2019
SAST (29(1)) - Inter-se Transfer
Rani Nimish Parikh Promoter Disposal 31 Dec 2019 81,230 - 2.35% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Aadit Harshad Dalal J/w Foram Aadit Dalal Promoter Acquisition 31 Dec 2019 125,480 125,480 (3.64%) 3.64% - 30 Dec 2019
30 Dec 2019
SAST (29(2)) - Inter-se Transfer
Aadit Harshad Dalal J/w Foram Aadit Dalal Other Acquisition 31 Dec 2019 125,480 - 3.64% - 30 Dec 2019
30 Dec 2019
SAST (10(6)) - -
Ranu Nimish Parikh Promoter Disposal 31 Dec 2019 81,230 0 (0%) 2.35% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Ranu Nimish Parikh J/w. Nimish Dilipkumar Parikh Promoter Acquisition 31 Dec 2019 81,230 81,230 (2.35%) 2.35% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Aadit Harshad Dalal J/w. Harshad Natvarlal DalalDeceased Promoter Disposal 31 Dec 2019 125,480 0 (0%) 3.64% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Aadit Harshad Dalal J/w. Foram Aadit Dalal Promoter Acquisition 31 Dec 2019 125,480 125,480 (3.64%) 3.64% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Aadit Harshad Dalal J/w. Foram Aadit Dalal Promoter Acquisition 31 Dec 2019 54,199 54,199 (1.57%) 1.57% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Usha Harshad Dalal J/w. Aadit Harshad Dalal Promoter Acquisition 31 Dec 2019 148,665 148,665 (4.31%) 4.31% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Usha Harshad Dalal Promoter Disposal 31 Dec 2019 54,199 0 (0%) 1.57% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Usha Harshad Dalal Promoter Disposal 31 Dec 2019 148,665 0 (0%) 4.31% 0 0 30 Dec 2019
30 Dec 2019
Insider Trading Equity Shares Inter-se Transfer
Usha Harshad Dalal J/w. Aadit Harshad Dalal Promoter Acquisition 21 Dec 2019 148,665 - 4.31% - 30 Dec 2019
30 Dec 2019
SAST (10(1)(a)) - None
Aadit Harshad Dalal J/w. Foram Aadit Dalal Promoter Acquisition 21 Dec 2019 125,480 - 3.63% - 30 Dec 2019
30 Dec 2019
SAST (10(1)(a)) - None
Aadit Harshad Dalal J/w. Foram Aadit Dalal Promoter Acquisition 21 Dec 2019 54,199 - 1.57% - 30 Dec 2019
30 Dec 2019
SAST (10(1)(a)) - None
Ranu Nimish Parikh J/w. Nimish Dilipkumar Parikh Promoter Acquisition 21 Dec 2019 81,230 - 2.35% - 30 Dec 2019
30 Dec 2019
SAST (10(1)(a)) - None
Binaben Deepakbhai Patel Promoter Acquisition 30 Mar 2017 3,000 26,450 (0.77%) 0.09% 61.2 183,582.56 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Ushaben Harshadbhai Dalal Promoter Acquisition 30 Mar 2017 1,000 148,665 (4.31%) 0.03% 61.0 61,043.99 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Aadit Harshad Dalal Promoter Acquisition 30 Mar 2017 1,000 125,480 (3.64%) 0.03% 61.0 61,043.99 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Bhaviniben Kiranbhai Patel Promoter Acquisition 29 Mar 2017 5,000 28,285 (0.82%) 0.14% 60.9 304,717.37 28 Mar 2017
28 Mar 2017
Insider Trading Equity Shares Market
Binaben Deepakbhai Patal Promoter Acquisition 29 Mar 2017 2,000 23,450 (0.68%) 0.06% 60.9 121,886.75 28 Mar 2017
28 Mar 2017
Insider Trading Equity Shares Market
Aadit Harshad Dalal Promoter Acquisition 29 Mar 2017 4,000 124,480 (3.60%) 0.12% 60.8 243,360.53 27 Mar 2017
28 Mar 2017
Insider Trading Equity Shares Market
Ushabhen Harshadbhai Dalal Promoter Acquisition 29 Mar 2017 4,000 147,665 (4.28%) 0.12% 61.4 245,478.61 27 Mar 2017
27 Mar 2017
Insider Trading Equity Shares Market
Harshadkumar Natvaralal Dalal Promoter & Director Acquisition 29 Mar 2017 4,000 52,200 (1.51%) 0.12% 60.8 243,272.86 27 Mar 2017
27 Mar 2017
Insider Trading Equity Shares Market
*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.
View All The Insider Trades & SAST disclosures