1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. MODEX INTERNATIONAL SECURITIES LTD.
Modex International Securities Ltd. BSE: 537092

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Insider Trading & SAST disclosures for Modex International Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dharmendra Kumar Arora in Modex International Securities Ltd. where Disposal of 50,000 Equity Shares done at an average price of Rs. 41.5 was reported to the exchange on March 28, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dharmendra Kumar Arora in Modex International Securities Ltd. where Disposal of 50,000 shares done was reported to the exchange on March 28, 2018.

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
Dharmendra Kumar Arora Promoter & Director Disposal 28 Mar 2018 50,000 2,250,000 (37.50%) 0.83% 41.5 2,075,000 28 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Pavan Sachdeva Promoter & Director Acquisition 28 Mar 2018 50,000 2,250,000 (37.50%) 0.83% 41.5 2,075,000 28 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Dharmendra Kumar Arora Promoter Disposal 28 Mar 2018 50,000 2,250,000 (37.50%) 0.83% - 28 Mar 2018
28 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Savan Sachdeva Promoter Acquisition 28 Mar 2018 50,000 2,250,000 (37.50%) 0.83% - 28 Mar 2018
28 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Dharmendra Kumar Arora Promoter & Director Disposal 27 Mar 2018 300,000 2,300,000 (38.33%) 5% 41.5 12,450,000 26 Mar 2018
26 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Pavan Sachdeva Promoter & Director Acquisition 27 Mar 2018 300,000 2,200,000 (36.67%) 5% 41.5 12,450,000 26 Mar 2018
26 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Pavan Sachdev Promoter Acquisition 27 Mar 2018 200,000 2,200,000 (36.67%) 3.34% - 27 Mar 2018
27 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Dharmendra Kumar Arora Promoter Disposal 27 Mar 2018 200,000 2,300,000 (38.33%) 3.34% - 27 Mar 2018
27 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Sachdev Promoter Acquisition 27 Mar 2018 100,000 2,000,000 (33.33%) 1.66% - 26 Mar 2018
26 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Dharmendra Kumar Arora Promoter Disposal 27 Mar 2018 100,000 2,500,000 (41.67%) 1.66% - 26 Mar 2018
26 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Sachdeva Promoter & Director Acquisition 26 Mar 2018 100,000 1,900,000 (31.67%) 1.67% 41.5 4,150,000 23 Mar 2018
23 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Dharmendra Kumar Arora Promoter & Director Disposal 26 Mar 2018 100,000 2,600,000 (43.33%) 1.67% 41.5 4,150,000 23 Mar 2018
23 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Pavan Sachdeva Promoter Acquisition 23 Mar 2018 100,000 1,900,000 (31.67%) 1.67% - 23 Mar 2018
23 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Dharmendra Kumar Arora Promoter Disposal 23 Mar 2018 100,000 2,600,000 (43.33%) 1.67% - 23 Mar 2018
23 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Sachdeva Promoter & Director Acquisition 21 Mar 2018 100,000 1,800,000 (30%) 1.67% 43 4,300,000 19 Mar 2018
19 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Dharmendra Kumar Arora Promoter & Director Disposal 21 Mar 2018 100,000 2,700,000 (45%) 1.67% 43 4,300,000 19 Mar 2018
19 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Dharmendra Kumar Arora Promoter Disposal 20 Mar 2018 100,000 2,700,000 (45%) 1.66% - 19 Mar 2018
19 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Sachdeva Promoter Acquisition 19 Mar 2018 100,000 1,800,000 (30%) 1.67% - 19 Mar 2018
19 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Sachdeva Promoter Acquisition 07 Mar 2018 550,000 - 9.16% - 13 Mar 2018
13 Mar 2018		 SAST (10(1)(a)) - None
Pavan Sachdeva Promoter & Director Acquisition 07 Mar 2018 100,000 1,700,000 (28.33%) 1.67% 42 4,200,000 06 Mar 2018
06 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Dharmendra Kumar Arora Promoter & Director Disposal 07 Mar 2018 100,000 2,800,000 (46.67%) 1.67% 42 4,200,000 06 Mar 2018
06 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Pavan Sachdeva Promoter Acquisition 06 Mar 2018 100,000 1,700,000 (28.33%) 1.66% - 06 Mar 2018
06 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Dharmendra Kumar Arora Promoter Disposal 06 Mar 2018 200,000 2,800,000 (46.66%) 3.34% - 01 Mar 2018
06 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Sachdeva Promoter & Director Acquisition 06 Mar 2018 100,000 1,600,000 (26.67%) 1.67% 42 4,200,000 01 Mar 2018
01 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Dharmendra Kumar Arora Promoter & Director Disposal 06 Mar 2018 100,000 2,900,000 (48.33%) 1.67% 42 4,200,000 01 Mar 2018
01 Mar 2018		 Insider Trading Equity Shares Inter-se Transfer
Pavan Sachdeva Promoter Acquisition 05 Mar 2018 100,000 1,600,000 (26.67%) 1.66% - 01 Mar 2018
01 Mar 2018		 SAST (29(1)) - Inter-se Transfer
Pavan Sachdeva Promoter Acquisition 05 Mar 2018 200,000 - 3.34% - 26 Feb 2018
26 Feb 2018		 SAST (10(1)(a)) - None
Ardour Finman Pvt Ltd Other Disposal 30 Mar 2016 99,990 50,510 (1.68%) 3.33% - 28 Mar 2016
28 Mar 2016		 SAST (29(2)) - Market
Ardour Finman Pvt Ltd Other Acquisition 02 Mar 2016 50,000 150,500 (5.02%) 1.67% - 29 Feb 2016
29 Feb 2016		 SAST (29(1)) - Market
Dharmendra Kumar Arora Other Acquisition 18 Feb 2014 750,000 - 25% - 17 Feb 2014
17 Feb 2014		 SAST (10(6)) - -
Dharmendra Kumar Arora Promoter Acquisition 18 Feb 2014 750,000 1,500,000 (50%) 25% - 17 Feb 2014
17 Feb 2014		 SAST (29(2)) - Off Market / Inter se transfer
Mahesh Gopal Goel Promoter Disposal 18 Feb 2014 750,000 - 25% - 17 Feb 2014
17 Feb 2014		 SAST (29(2)) - Off Market
Dharmendra Kumar Arora Promoter Acquisition 10 Feb 2014 750,000 - 25% - 17 Feb 2014
17 Feb 2014		 SAST (10(1)(a)) - None
*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.
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