Insider Trading & SAST disclosures for Raj Oil Mills Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Parvez Shafee Ahmed Shaikh in Raj Oil Mills Ltd. where Acquisition of 1,325
Equity Shares done at an average price of Rs. 60.2
was reported to the exchange on Nov. 30, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Parvez Shafee Ahmed Shaikh & Others in Raj Oil Mills Ltd. where Acquisition of 4,116,756
shares done
was reported to the exchange on March 10, 2025.
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 |
Parvez Shafee Ahmed Shaikh & Others
|
Promoter |
Acquisition |
03 Apr 2025 |
4,116,756 |
-
|
27.47%
|
|
-
|
01 Jan 1900 01 Jan 1900 |
SAST (10(5)) |
- |
None |
Parvez Shafee Ahmed Shaikh & Others
|
Promoter |
Acquisition |
20 Mar 2025 |
5,616,756 |
-
|
37.47%
|
|
-
|
01 Jan 1900 01 Jan 1900 |
SAST (10(5)) |
- |
None |
Parvez Shafee Ahmed Shaikh
|
Promoter & Director |
Acquisition |
30 Nov 2022 |
1,325 |
1,325
(0.01%)
|
0.01%
|
60.2 |
79,778
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Humayun Shafee Ahmed Shaikh
|
Promoter & Director |
Acquisition |
30 Nov 2022 |
1,330 |
1,330
(0.01%)
|
0.01%
|
60.7 |
80,744
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Tabrez Shafee Ahmed Shaikh
|
Promoter & Director |
Acquisition |
30 Nov 2022 |
1,320 |
1,320
(0.01%)
|
0.01%
|
60.6 |
80,005
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Rubberwala Housing & Infrastructure Limited
|
Promoter |
Disposal |
25 Nov 2022 |
4,000 |
5,616,757
(37.47%)
|
0.03%
|
58.4 |
233,584
|
23 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mukhi Industries Ltd
|
None |
Acquisition |
04 Aug 2018 |
5,620,756 |
5,620,756
(37.50%)
|
37.50%
|
|
-
|
16 May 2018 16 May 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Rubberwala Housing & Infrastructure Ltd & Mukhi Industries Ltd
|
Promoter |
Acquisition |
04 Aug 2018 |
1 |
1
|
-
|
|
-
|
16 May 2018 16 May 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
SICOM Ltd
|
Other |
Disposal |
13 May 2015 |
1,018,567 |
3,036,471
(4.30%)
|
-
|
|
-
|
30 Apr 2015 06 Nov 2015 |
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.