Insider Trading & SAST disclosures for Raj Oil Mills Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shaila Parvez Shaikh in Raj Oil Mills Ltd. where Acquisition of 32,934
Equity Shares done at an average price of Rs. 45.1
was reported to the exchange on May 25, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Parvez Shafi Ahmed Shaikh & Others in Raj Oil Mills Ltd. where Acquisition of 4,116,756
shares done
was reported to the exchange on May 26, 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 Shafi Ahmed Shaikh & Others
|
Other |
Acquisition |
27 May 2025 |
4,116,756 |
-
|
27.47%
|
|
-
|
22 May 2025 22 May 2025 |
SAST (10(6)) |
- |
- |
Rubberwala Housing & Infrastructure Pvt Ltd
|
Promoter |
Disposal |
27 May 2025 |
4,116,756 |
1,500,001
(10%)
|
27.47%
|
|
-
|
22 May 2025 22 May 2025 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shaila Parvez Shaikh
|
Promoters Immediate Relative |
Acquisition |
25 May 2025 |
32,934 |
32,934
(0.22%)
|
0.22%
|
45.1 |
1,486,970
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Tabrez Shafi Ahmed Shaikh
|
Promoter |
Acquisition |
27 May 2025 |
1,251,494 |
1,252,814
(8.35%)
|
8.35%
|
|
-
|
22 May 2025 22 May 2025 |
SAST (29(1)) |
- |
Inter-se Transfer |
Zubair Shafi Ahmed Shaikh
|
Promoters Immediate Relative |
Acquisition |
25 May 2025 |
494,010 |
494,010
(3.30%)
|
3.30%
|
45.2 |
22,304,552
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Firoz Shafi Ahmed Shaikh
|
Promoters Immediate Relative |
Acquisition |
25 May 2025 |
32,934 |
32,934
(0.22%)
|
0.22%
|
45.1 |
1,486,970
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nausheen Tabrez Shaikh
|
Promoters Immediate Relative |
Acquisition |
25 May 2025 |
98,802 |
98,802
(0.66%)
|
0.66%
|
45.1 |
4,460,910
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rubberwala Housing Infrastructure Private Ltd
|
Promoter |
Disposal |
25 May 2025 |
4,116,756 |
1,500,001
(10%)
|
27.47%
|
45.1 |
185,871,533
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Tabrez Shafi Ahmed Shaikh
|
Promoter & Director |
Acquisition |
25 May 2025 |
1,152,692 |
1,154,012
(7.69%)
|
7.69%
|
45.2 |
52,044,044
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Parvez Shafee Ahmed Shaikh
|
Promoter & Director |
Acquisition |
25 May 2025 |
1,152,692 |
1,154,017
(7.69%)
|
7.69%
|
45.2 |
52,044,044
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Humayun Shafi Ahmed Shaikh
|
Promoter & Director |
Acquisition |
25 May 2025 |
1,152,692 |
1,154,022
(7.69%)
|
7.69%
|
45.2 |
52,044,044
|
22 May 2025 22 May 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Humayun Shafi Ahmed Shaikh
|
Promoter |
Acquisition |
27 May 2025 |
1,152,692 |
1,154,022
(7.69%)
|
7.69%
|
|
-
|
22 May 2025 22 May 2025 |
SAST (29(1)) |
- |
Inter-se Transfer |
Parvez Shafee Ahmed Shaikh & PACs
|
Promoter |
Acquisition |
27 May 2025 |
1,712,570 |
1,713,895
(11.43%)
|
11.43%
|
|
-
|
22 May 2025 22 May 2025 |
SAST (29(1)) |
- |
Inter-se Transfer |
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 |
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 |
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 |
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 |
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.