KAYUM RAZAK DHANANI's most recent trade in Sayaji Hotels (Indore) Ltd. was a Disposal of 170,081 Equity Shares done at an average price of Rs. 998.2 . Disclosure was reported to the exchange on Nov. 9, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
KAYUM RAZAK DHANANI's has made SAST transactions in United Foodbrands Ltd. recently where a Pledge of 333,400 shares done . Disclosure was reported to the exchange on June 4, 2021.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Foodbrands | Kayum Razak Dhanani | Promoter | Pledge | 24 Dec 2024 | 333,400 | 333,400 | - | - | 09 Apr 2021 09 Apr 2021 |
SAST (Reg31) | - | Creation | |
| United Foodbrands | Kayum Razak Dhanani | Promoter | Pledge | 24 Dec 2024 | 230,582 | 102,818 | - | - | 05 May 2022 |
SAST (Reg31) | - | Invocation | |
| United Foodbrands | Kayum Razak Dhanani | Promoter | Pledge | 24 Dec 2024 | 16,705 | 86,113 | - | - | 09 May 2022 |
SAST (Reg31) | - | Invocation | |
| Sayaji Hotels Indore | Kayum Razak Dhanani (Revised) | Promoter | Disposal | 09 Nov 2024 | 170,081 | 84,354 (2.77%) | 5.58% | 998.2 | 169,773,760 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Disposal | 09 Nov 2024 | 170,081 | 84,354 (2.77%) | 5.58% | 998.2 | 169,773,760 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Disposal | 02 Sep 2024 | 136,528 | 52,173 (1.71%) | 4.48% | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Market | |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Acquisition | 02 Sep 2024 | 104,347 | 188,701 (6.19%) | 3.42% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Acquisition | 02 Sep 2024 | 104,347 | 358,782 (11.77%) | 3.42% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Disposal | 02 Sep 2024 | 136,528 | 222,254 (7.29%) | 4.48% | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Market | |
| Sayaji Hotels Indore | Kayum Razak Dhanani (Revised) | Promoter | Disposal | 26 Aug 2024 | 136,528 | 52,173 (1.71%) | 4.48% | 931.5 | 127,172,280 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Disposal | 26 Aug 2024 | 136,528 | 222,254 (7.29%) | 4.48% | 931.5 | 127,172,280 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Disposal | 14 Aug 2024 | 170,081 | 84,354 (2.77%) | 5.58% | - | 08 Aug 2024 08 Aug 2024 |
SAST (29(2)) | - | Market | |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Disposal | 10 Aug 2024 | 170,081 | 84,354 (2.77%) | 5.58% | 0.0 | 6 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels Pune | Kayum Razak Dhanani | Promoter | Disposal | 10 Jul 2024 | 52,995 | 111,534 (3.66%) | 1.74% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Sayaji Hotels Indore | Kayum Razak Dhanani | Promoter | Acquisition | 10 Jul 2024 | 89,906 | 254,435 (8.35%) | 2.95% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Sayaji Hotels | Kayum Razak Dhanani | Promoter | Acquisition | 03 Apr 2024 | 600,000 | 1,546,048 (8.83%) | 3.43% | - | 21 Mar 2024 21 Mar 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Sayaji Hotels | Kayum Razak Dhanani | Promoter | Disposal | 29 Dec 2021 | 400,000 | 946,048 (5.40%) | 2.28% | 250.1 | 100,040,000 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Sayaji Hotels | Kayum Razak Dhanani & PACs | Promoter | Disposal | 29 Dec 2021 | 400,000 | 13,123,167 (74.91%) | 2.28% | - | 24 Dec 2021 24 Dec 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Sayaji Hotels | Kayum Razak Dhanani & PACs (Revised) | Promoter | Disposal | 03 Jun 2021 | 377,689 | 13,122,509 (74.91%) | 2.16% | - | 04 Mar 2021 30 Mar 2021 |
SAST (29(2)) | - | Market | |
| Sayaji Hotels | Kayum Razak Dhanani & PACs | Promoter | Disposal | 26 May 2021 | 545,000 | 13,123,167 (74.91%) | 3.11% | - | 17 May 2021 17 May 2021 |
SAST (29(2)) | - | Market | |
| Sayaji Hotels | Kayum Razak Dhanani & PACs | Promoter | Disposal | 21 May 2021 | 600,000 | 13,123,167 (74.91%) | 3.43% | - | 18 May 2021 18 May 2021 |
SAST (29(2)) | - | Market | |
| Sayaji Hotels | Kayum Razak Dhanani | Promoter | Disposal | 21 May 2021 | 600,000 | 1,346,048 (7.68%) | 3.43% | 199.3 | 119,580,000 | 18 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Block Deal |
| Sayaji Hotels | Kayum Razak Dhanani & PACs | Promoter | Disposal | 05 Apr 2021 | 377,689 | - | 2.15% | - | 04 Mar 2021 30 Mar 2021 |
SAST (29(2)) | - | Market | |
| Sayaji Hotels | KAYUM RAZAK DHANANI | Promoter | Disposal | 03 Apr 2021 | 19,342 | 3,241,048 (18.50%) | 0.11% | 234.6 | 4,538,600 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels | KAYUM RAZAK DHANANI | Promoter | Disposal | 01 Apr 2021 | 77,689 | 3,260,390 (18.61%) | 0.44% | 247 | 19,189,183 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels | KAYUM RAZAK DHANANI | Promoter | Disposal | 01 Apr 2021 | 100,000 | 3,338,079 (19.05%) | 0.57% | 258 | 25,800,000 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sayaji Hotels | Kayum Razak Dhanani | Promoter | Disposal | 08 Mar 2021 | 100,000 | 3,538,079 (20.19%) | 0.57% | 232.4 | 23,235,000 | 04 Mar 2021 04 Mar 2021 |
Insider Trading | Equity Shares | Market |