Insider Trading & SAST disclosures for Khaitan (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vidita Khaitan in Khaitan (India) Ltd. where Acquisition of 52,000
Equity Shares done at an average price of Rs. 82
was reported to the exchange on April 22, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Khaitan Hotels Pvt Ltd & Others in Khaitan (India) Ltd. where Acquisition of 400,198
shares done
was reported to the exchange on May 9, 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 |
|
Khaitan Hotels Pvt Ltd & Others
|
Promoter |
Acquisition |
10 May 2024 |
400,198 |
2,861,630
(60.24%)
|
8.43%
|
|
-
|
18 Apr 2024
18 Apr 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Khaitan Hotels Pvt Ltd & Others
|
Other |
Acquisition |
10 May 2024 |
400,198 |
-
|
8.43%
|
|
-
|
18 Apr 2024
18 Apr 2024 |
SAST (10(6)) |
- |
- |
|
Vidita Khaitan
|
Promoter |
Acquisition |
22 Apr 2024 |
52,000 |
114,100
(2.40%)
|
1.09%
|
82 |
4,264,000
|
18 Apr 2024
18 Apr 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sunay Krishna Khaitan
|
Promoter |
Acquisition |
22 Apr 2024 |
45,000 |
337,079
(7.10%)
|
0.95%
|
82 |
3,690,000
|
18 Apr 2024
18 Apr 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Oriental Mercantile Company Ltd.
|
Promoter |
Disposal |
22 Apr 2024 |
400,198 |
0
(0%)
|
8.43%
|
82 |
32,816,236
|
18 Apr 2024
18 Apr 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Ishani Khaitan
|
Promoter |
Acquisition |
22 Apr 2024 |
44,000 |
170,197
(3.58%)
|
0.93%
|
82 |
3,608,000
|
18 Apr 2024
18 Apr 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Khaitan Hotels Pvt. Ltd.
|
Promoter |
Acquisition |
22 Apr 2024 |
215,198 |
770,943
(16.23%)
|
4.53%
|
82 |
17,646,236
|
18 Apr 2024
18 Apr 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Vageesha Khaitan
|
Promoter |
Acquisition |
22 Apr 2024 |
44,000 |
157,000
(3.31%)
|
0.93%
|
82 |
3,608,000
|
18 Apr 2024
18 Apr 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Khaitan Hotels Pvt Ltd & Others
|
Other |
Acquisition |
23 Apr 2024 |
400,198 |
-
|
8.43%
|
|
-
|
18 Apr 2024
18 Apr 2024 |
SAST (10(6)) |
- |
- |
|
Khaitan Hotels Pvt Ltd & Others
|
Promoter |
Acquisition |
23 Apr 2024 |
400,198 |
2,861,630
(60.24%)
|
8.43%
|
|
-
|
18 Apr 2024
18 Apr 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Khaitan Hotels Pvt Ltd
|
Promoter |
Acquisition |
08 Apr 2024 |
400,198 |
-
|
8.43%
|
|
-
|
03 Apr 2024
03 Apr 2024 |
SAST (10(5)) |
- |
None |
|
Guardian Advisors Pvt Ltd
|
Other |
Acquisition |
03 Dec 2021 |
4,105 |
336,094
(7.07%)
|
0.08%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Shree Krishna Sunil Krishna Khaitan Huf ( Karta Sunil Krishna Khaitan)
|
Promoter |
Pledge |
24 Dec 2024 |
95,000 |
95,000
|
2%
|
|
-
|
28 Aug 2018
28 Aug 2018 |
SAST (Reg31) |
- |
Creation |
|
Sunay Krishna Khaitan
|
Promoter |
Pledge |
24 Dec 2024 |
290,000 |
290,000
|
-
|
|
-
|
28 Aug 2018
28 Aug 2018 |
SAST (Reg31) |
- |
Creation |
|
Khaitan Hotels Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
555,000 |
555,000
|
-
|
|
-
|
28 Aug 2018
28 Aug 2018 |
SAST (Reg31) |
- |
Creation |
|
Khaitan Hotels Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
555,000 |
555,000
|
-
|
|
-
|
28 Aug 2018
28 Aug 2018 |
SAST (Reg31) |
- |
Creation |
|
sunay Krishna Khaitan
|
Promoter |
Pledge |
24 Dec 2024 |
290,000 |
290,000
|
-
|
|
-
|
28 Aug 2018
28 Aug 2018 |
SAST (Reg31) |
- |
Creation |
|
Shree Krishna Sunil Krishna Khaitan HUF (Karta: Sunil Krishna Khaitan)
|
Promoter |
Pledge |
24 Dec 2024 |
95,000 |
95,000
|
2%
|
|
-
|
28 Aug 2018
28 Aug 2018 |
SAST (Reg31) |
- |
Creation |
|
Guardian Advisors Pvt Ltd
|
Other |
Acquisition |
25 Jan 2018 |
7,833 |
242,905
(5.11%)
|
0.16%
|
|
-
|
23 Jan 2018
23 Jan 2018 |
SAST (29(1)) |
- |
Market |
|
Sunay Krishna Khaitan
|
Director |
Acquisition |
05 Jun 2017 |
151,479 |
-
(6.14%)
|
3.19%
|
|
-
|
25 May 2017
25 May 2017 |
Insider Trading |
Equity Shares |
Gift |
|
Sunil Krishna Khaitan
|
Director |
Disposal |
05 Jun 2017 |
151,479 |
-
|
3.19%
|
|
-
|
25 May 2017
25 May 2017 |
Insider Trading |
Equity Shares |
Gift |
|
Sunil Krishna Khaitan & PACs
|
Promoter |
Disposal |
03 Jun 2017 |
151,479 |
-
|
3.18%
|
|
-
|
25 May 2017
25 May 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sunay Krishna Khaitan & PACs
|
Promoter |
Acquisition |
03 Jun 2017 |
151,479 |
292,079
(6.14%)
|
3.18%
|
|
-
|
25 May 2017
25 May 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.