Insider Trading & SAST disclosures for Hazoor Multi Projects Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Tunviey Radheshyam Mopalwar in Hazoor Multi Projects Ltd. where Acquisition of 357,812
Equity Shares done at an average price of Rs. 36.3
was reported to the exchange on March 11, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mellora Infrastructure Pvt Ltd in Hazoor Multi Projects Ltd. where Disposal of 431,535
shares done
was reported to the exchange on Jan. 10, 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 |
|
Tunviey Radheshyam Mopalwar
|
Director |
Acquisition |
11 Mar 2025 |
357,812 |
419,496
(0.19%)
|
0.19%
|
36.3 |
12,982,280
|
06 Mar 2025
06 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Tunviey Radheshyam Mopalwar
|
Director |
Acquisition |
04 Mar 2025 |
61,684 |
61,684
(0.03%)
|
0.03%
|
34.6 |
2,136,650
|
03 Mar 2025
03 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mellora Infrastructure Private Limited
|
Other |
Acquisition |
04 Mar 2025 |
500,000 |
3,856,920
(1.75%)
|
0.27%
|
35.3 |
17,650,369
|
28 Feb 2025
28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Radheshyam Laxmanrao Mopalwar
|
KMP |
Acquisition |
21 Feb 2025 |
50,500 |
160,100
(0.07%)
|
0.03%
|
43.7 |
2,206,322
|
19 Feb 2025
19 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Radheshyam Laxmanrao Mopalwar
|
KMP |
Acquisition |
19 Feb 2025 |
102,000 |
109,600
(0.05%)
|
0.05%
|
44.6 |
4,549,686
|
17 Feb 2025
17 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mellora Infrastructure Pvt Ltd
|
Other |
Disposal |
15 Jan 2024 |
431,535 |
521,692
(3.43%)
|
2.83%
|
|
-
|
14 Dec 2023
08 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Mellora Infrastructure Pvt Ltd
|
Other |
Acquisition |
24 Mar 2023 |
998,898 |
1,498,695
(9.84%)
|
6.56%
|
|
-
|
17 Mar 2023
17 Mar 2023 |
SAST (29(2)) |
- |
Rights Issue |
|
Pawankumar Mallawat
|
Promoter |
Acquisition |
20 Mar 2023 |
305,797 |
917,391
(6.03%)
|
2.68%
|
22 |
6,727,534
|
13 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Public Right |
|
Keemtee Financial Services Limited
|
Promoter |
Acquisition |
20 Mar 2023 |
1,010,095 |
3,030,286
(19.90%)
|
8.85%
|
22 |
22,222,090
|
13 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Public Right |
|
Keemtee Financial Services Ltd & Others
|
Promoter |
Disposal |
15 Mar 2022 |
406,000 |
2,020,191
(19.90%)
|
4%
|
|
-
|
10 Mar 2022
10 Mar 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Keemtee Financial Services Limited
|
Promoter |
Disposal |
11 Mar 2022 |
406,000 |
2,020,191
(19.90%)
|
4%
|
29.5 |
11,977,000
|
10 Mar 2022
10 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Pawankumar Nathmal Mallawat
|
Promoter |
Acquisition |
11 Mar 2022 |
406,000 |
611,594
(6.03%)
|
4%
|
29.5 |
11,977,000
|
10 Mar 2022
10 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Pawankumar Nathmal Mallawat & Others
|
Promoter |
Acquisition |
15 Mar 2022 |
406,000 |
611,594
(6.03%)
|
4%
|
|
-
|
10 Mar 2022
10 Mar 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Keemtee Financial Services Ltd and Pawankumar Mallawat
|
Other |
Acquisition |
08 Dec 2021 |
206,078 |
2,631,785
(25.93%)
|
2.03%
|
|
-
|
29 Oct 2021
22 Nov 2021 |
SAST (29(2)) |
- |
Open Offer |
|
Mellora Infrastructure Pvt Ltd
|
Other |
Acquisition |
22 Oct 2021 |
7,000 |
512,980
(5.05%)
|
0.07%
|
|
-
|
13 Oct 2021
13 Oct 2021 |
SAST (29(1)) |
- |
Market |
|
Keemtee Financial Services Ltd
|
Other |
Acquisition |
15 Jul 2021 |
565,307 |
2,425,707
(23.90%)
|
5.57%
|
|
-
|
14 Jul 2021
14 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Keemtee Financial Services Ltd
|
Other |
Acquisition |
26 Jun 2021 |
259,190 |
1,860,400
(18.33%)
|
2.54%
|
|
-
|
17 Jun 2021
26 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Keemtee Financial Services Ltd
|
Other |
Acquisition |
17 Jun 2021 |
522,306 |
1,601,210
(15.78%)
|
5.15%
|
|
-
|
15 Jun 2021
16 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Keemtee Financial Services Ltd
|
Other |
Acquisition |
10 Jun 2021 |
658,422 |
1,078,904
(10.27%)
|
6.27%
|
|
-
|
08 Jun 2021
09 Jun 2021 |
SAST (29(1)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
21 Sep 2020 |
140,000 |
-
|
0.55%
|
|
-
|
07 Sep 2020
07 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
18 Sep 2020 |
675,000 |
140,000
(0.55%)
|
2.66%
|
|
-
|
05 Sep 2020
16 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
05 Sep 2020 |
655,000 |
815,000
(3.21%)
|
2.58%
|
|
-
|
29 Aug 2020
04 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
29 Aug 2020 |
690,000 |
1,470,000
(5.79%)
|
2.72%
|
|
-
|
07 Jun 2019
28 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
07 Jun 2019 |
525,000 |
2,160,000
(8.51%)
|
2.07%
|
|
-
|
19 Mar 2019
06 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Limited
|
Promoter |
Disposal |
25 Mar 2019 |
975,000 |
2,410,000
(9.50%)
|
3.84%
|
0.5 |
461,550
|
07 Mar 2019
22 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
18 Mar 2019 |
525,000 |
2,685,000
(10.58%)
|
2.07%
|
|
-
|
11 Mar 2019
18 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
08 Mar 2019 |
565,000 |
3,210,000
(12.65%)
|
2.23%
|
|
-
|
27 Feb 2019
08 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
27 Feb 2019 |
565,000 |
3,775,000
(14.88%)
|
2.23%
|
|
-
|
31 Jan 2019
26 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
31 Jan 2019 |
570,000 |
4,340,000
(17.10%)
|
2.25%
|
|
-
|
15 Jan 2019
30 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
14 Jan 2019 |
535,000 |
4,910,000
(19.35%)
|
2.10%
|
|
-
|
31 Dec 2018
14 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
EAUGU UDYOG LIMITED
|
Promoter |
Disposal |
02 Jan 2019 |
155,000 |
5,395,000
(21.26%)
|
0.61%
|
0.6 |
85,750
|
27 Dec 2018
31 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
EAUGU UDYOG LIMITED
|
Promoter |
Disposal |
28 Dec 2018 |
1,979,956 |
5,550,000
(21.87%)
|
7.80%
|
0.5 |
1,025,741
|
11 Oct 2018
26 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
28 Dec 2018 |
575,000 |
5,445,000
(21.45%)
|
2.27%
|
|
-
|
06 Dec 2018
28 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
29 Nov 2018 |
590,000 |
6,020,000
(23.72%)
|
2.33%
|
|
-
|
19 Nov 2018
28 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
02 Nov 2018 |
554,956 |
6,610,000
(26.05%)
|
2.19%
|
|
-
|
23 Oct 2018
01 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
23 Oct 2018 |
605,000 |
7,164,956
(28.24%)
|
2.38%
|
|
-
|
30 Aug 2018
22 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
30 Aug 2018 |
590,000 |
7,769,956
(30.62%)
|
2.33%
|
|
-
|
23 Aug 2018
29 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
23 Aug 2018 |
590,000 |
8,359,956
(32.95%)
|
2.33%
|
|
-
|
14 Aug 2018
21 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
EAUGU UDYOG LIMITED
|
Promoter |
Disposal |
20 Aug 2018 |
2,295,600 |
8,594,956
(33.87%)
|
9.05%
|
0.5 |
1,065,000
|
18 Jul 2018
17 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
14 Aug 2018 |
580,600 |
8,949,956
(35.27%)
|
2.29%
|
|
-
|
06 Aug 2018
13 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
04 Aug 2018 |
525,000 |
9,530,556
(37.56%)
|
2.07%
|
|
-
|
30 Jul 2018
03 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
28 Jul 2018 |
520,000 |
10,055,556
(39.63%)
|
2.05%
|
|
-
|
23 Jul 2018
27 Jul 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
21 Jul 2018 |
765,000 |
10,575,556
(41.68%)
|
3.01%
|
|
-
|
26 Oct 2017
20 Jul 2018 |
SAST (29(2)) |
- |
Market |
|
Eaugu Udyog Ltd
|
Promoter |
Disposal |
25 Oct 2017 |
509,444 |
11,340,556
(44.69%)
|
2.01%
|
|
-
|
09 Oct 2017
24 Oct 2017 |
SAST (29(2)) |
- |
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.