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  4. MODI NATURALS LTD.

Modi Naturals Ltd.

BSE: 519003

Mid-range Performer
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378.40 -11.60 (-2.97%)

43.27% Fall from 52W High

1,478 BSE Volume

BSE 13 Mar, 2025 3:31 PM (IST)

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Share
12S
11W
0O
0T
503.5

Market Cap

Below industry Median
20.9

PE TTM

Above industry Median
0

PEG TTM

4.8

Price to Book

High in industry
0.3

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for Modi Naturals Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Aditi Modi in Modi Naturals Ltd. where Acquisition of 42,000 Warrants done at an average price of Rs. 207 was reported to the exchange on May 23, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nita Modi in Modi Naturals Ltd. where Acquisition of 2,289,446 shares done was reported to the exchange on Feb. 13, 2023.

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
Nita Modi Promoter Acquisition 14 Feb 2023 2,289,446 3,945,630 (31.18%) 18.09% - 13 Dec 2022
06 Jan 2023		 SAST (29(2)) - Inter-se Transfer / Gift
Akshay Modi Promoter Acquisition 14 Feb 2023 500,000 1,614,001 (12.75%) 3.95% - 06 Dec 2022
06 Dec 2022		 SAST (29(2)) - Inter-se Transfer
Anil Modi Promoter Disposal 14 Feb 2023 2,789,446 1,990,343 (15.73%) 22.04% - 06 Dec 2022
06 Jan 2023		 SAST (29(2)) - Inter-se Transfer / Gift
Aditi Modi Promoter Group Acquisition 23 May 2022 42,000 42,000 (6.46%) 0.33% 207 8,694,000 18 May 2022
18 May 2022		 Insider Trading Warrants Preferential Offer
Neha Agarwal Promoter Group Acquisition 23 May 2022 38,000 38,000 (5.85%) 0.30% 207 7,866,000 18 May 2022
18 May 2022		 Insider Trading Warrants Preferential Offer
Akshay Modi Promoter & Director Acquisition 23 May 2022 440,000 440,000 (67.69%) 3.48% 207 91,080,000 18 May 2022
18 May 2022		 Insider Trading Warrants Preferential Offer
Anil Modi Promoter & Director Acquisition 23 May 2022 130,000 130,000 (20%) 1.03% 207 26,910,000 18 May 2022
18 May 2022		 Insider Trading Warrants Preferential Offer
ANIL MODI Promoter & Director Acquisition 22 Feb 2022 18,000 4,779,789 (37.77%) 0.14% 201.0 3,618,608 18 Feb 2022
22 Feb 2022		 Insider Trading Equity Shares Market Sale
Akshay Modi Promoter & Director Acquisition 26 Nov 2021 11,415 1,114,001 (8.80%) 0.09% 147.8 1,687,268 23 Nov 2021
24 Nov 2021		 Insider Trading Equity Shares Market Purchase
Akshay Modi Promoter & Director Acquisition 23 Nov 2021 26,000 1,102,586 (8.71%) 0.21% 126.5 3,289,000 18 Nov 2021
18 Nov 2021		 Insider Trading Equity Shares Market Purchase
ANIL MODI Promoter & Director Acquisition 23 Nov 2021 12,682 4,758,636 (37.60%) 0.10% 125.9 1,597,164 16 Nov 2021
18 Nov 2021		 Insider Trading Equity Shares Market Purchase
Pentagon Builders Pvt Ltd Other Disposal 22 Nov 2021 200,000 120,189 (0.95%) 1.58% - 18 Nov 2021
18 Nov 2021		 SAST (29(2)) - Market
Pentagon Builders Pvt Ltd Other Acquisition 09 Jul 2021 24,888 365,385 (2.89%) 0.20% - 07 Jul 2021
07 Jul 2021		 SAST (29(1)) - Market
Charandeep Singh Other Disposal 09 Jul 2021 24,888 - 0.20% - 07 Jul 2021
07 Jul 2021		 SAST (29(2)) - Market
Pentagon Builders Pvt Ltd Other Acquisition 18 Jun 2021 270,000 340,497 (2.69%) 2.13% - 17 Jun 2021
17 Jun 2021		 SAST (29(1)) - Market
Charandeep Singh Other Disposal 18 Jun 2021 70,497 294,888 (2.33%) 0.56% - 15 Jun 2021
15 Jun 2021		 SAST (29(2)) - Market
Charandeep Singh Other Disposal 18 Jun 2021 270,000 24,888 (0.20%) 2.13% - 17 Jun 2021
17 Jun 2021		 SAST (29(2)) - Market
Pentagon Builders Pvt Ltd Other Acquisition 18 Jun 2021 70,497 70,497 (0.56%) 0.56% - 15 Jun 2021
15 Jun 2021		 SAST (29(1)) - Market
ANIL MODI Promoter & Director Acquisition 26 Mar 2021 14,388 4,739,524 (37.44%) 0.11% 73.7 1,060,042 17 Mar 2021
25 Mar 2021		 Insider Trading Equity Shares Market Purchase
ANIL MODI Promoter & Director Acquisition 19 Mar 2021 17,060 4,725,136 (37.33%) 0.13% 75.0 1,279,525 22 Feb 2021
15 Mar 2021		 Insider Trading Equity Shares Market Purchase
Anil Modi Promoter & Director Acquisition 12 Jan 2021 17,339 4,706,506 (37.18%) 0.14% 64.3 1,114,443 28 Dec 2020
31 Dec 2020		 Insider Trading Equity Shares Market Purchase
Anil Modi Promoter & Director Acquisition 28 Dec 2020 22,184 4,689,167 (37.05%) 0.18% 58.0 1,286,265 10 Sep 2020
25 Dec 2020		 Insider Trading Equity Shares Market Purchase
Anil Modi Promoter & Director Acquisition 09 Sep 2020 16,882 4,666,983 (36.87%) 0.13% 62.3 1,051,011 07 Aug 2020
07 Sep 2020		 Insider Trading Equity Shares Market Purchase
Anil Modi Promoter & Director Acquisition 30 Sep 2019 26,882 4,617,920 (0.36%) 0.21% 37.6 1,010,483 27 Aug 2019
25 Sep 2019		 Insider Trading Equity Shares Market Purchase
Pentagaon Builders Pvt Ltd & PACs Other Disposal 06 Sep 2019 365,385 - 2.89% - 06 Sep 2019
06 Sep 2019		 SAST (29(2)) - Market
Own Infracon Pvt Ltd & Own Infracon Pvt Ltd & PACs Other Acquisition 06 Sep 2019 365,385 1,538,463 (12.16%) 2.89% - 06 Sep 2019
06 Sep 2019		 SAST (29(1)) - Market
AKSHAY MODI Promoter & Director Acquisition 28 Mar 2019 621,350 1,076,586 (8.51%) 4.91% 0 0 26 Mar 2019
26 Mar 2019		 Insider Trading Equity Shares Inter-se Transfer
NEHA MODI Promoter Group Disposal 28 Mar 2019 182,500 0 (0%) 1.44% 0 0 26 Mar 2019
26 Mar 2019		 Insider Trading Equity Shares Inter-se Transfer
SATYA MODI Promoter Group Disposal 28 Mar 2019 438,850 0 (0%) 3.47% 0 0 26 Mar 2019
26 Mar 2019		 Insider Trading Equity Shares Inter-se Transfer
Neha Modi Promoter Disposal 28 Mar 2019 182,500 - 1.44% - 26 Mar 2019
26 Mar 2019		 SAST (29(2)) - Inter-se Transfer / Gift
Akshay Modi Promoter Acquisition 27 Mar 2019 621,350 1,076,586 (8.50%) 4.91% - 26 Mar 2019
26 Mar 2019		 SAST (29(2)) - Inter-se Transfer / Gift
Satya Modi Promoter Disposal 27 Mar 2019 438,850 - 3.47% - 26 Mar 2019
26 Mar 2019		 SAST (29(2)) - Inter-se Transfer / Gift
Akshay Modi Other Acquisition 27 Mar 2019 621,350 - 4.91% - 26 Mar 2019
26 Mar 2019		 SAST (10(6)) - -
Akshay Modi Promoter Acquisition 19 Mar 2019 438,850 - 3.47% - 26 Mar 2019
26 Mar 2019		 SAST (10(1)(a)) - None
Akshay Modi Promoter Acquisition 19 Mar 2019 182,500 - 1.44% - 26 Mar 2019
26 Mar 2019		 SAST (10(1)(a)) - None
Charandeep Singh & PACs Other Acquisition 20 Jul 2018 1,538,463 1,538,463 (12.16%) 12.16% - 18 Jul 2018
18 Jul 2018		 SAST (29(1)) - Conv. of Warrants
Pentagon Builders Pvt Ltd & PACs Other Acquisition 20 Jul 2018 1,538,463 1,538,463 (12.16%) 12.16% - 18 Jul 2018
18 Jul 2018		 SAST (29(1)) - Conv. of Warrants
Shreans Daga & PACs Other Acquisition 20 Jul 2018 1,538,463 1,538,463 (12.16%) 12.16% - 18 Jul 2018
18 Jul 2018		 SAST (29(1)) - Conv. of Warrants
Varun Daga & PACs Other Acquisition 20 Jul 2018 1,538,463 1,538,463 (12.16%) 12.16% - 18 Jul 2018
18 Jul 2018		 SAST (29(1)) - Conv. of Warrants
Vrinda Deorah & PACs Other Acquisition 20 Jul 2018 1,538,463 1,538,463 (12.16%) 12.16% - 18 Jul 2018
18 Jul 2018		 SAST (29(1)) - Conv. of Warrants
Anil Modi Promoter & Director Acquisition 19 Jul 2018 26,737 4,572,659 (41.13%) 0.24% 82.3 2,200,333 02 Jul 2018
13 Jul 2018		 Insider Trading Equity Shares Market Purchase
D D Mdi HUF Promoter Acquisition 28 Jun 2018 19,125 59,983 (0.54%) 0.17% 91.1 1,742,860.21 24 May 2018
25 Jun 2018		 Insider Trading Equity Shares Market
Nita Modi Promoter Acquisition 11 Jun 2018 11,873 1,648,219 (14.82%) 0.11% 94.9 1,126,442 10 Apr 2018
05 Jun 2018		 Insider Trading Equity Shares Market
Prime India Investment Fund Ltd Other Disposal 23 May 2017 294,693 - 2.65% - 19 May 2017
19 May 2017		 SAST (29(2)) - Market
Alok Garg Director Disposal 27 Feb 2017 4,781 6,829 (0.06%) 0.04% 148.7 711,085 16 Feb 2017
21 Feb 2017		 Insider Trading Equity Shares Market
Alok Garg Director Disposal 09 Feb 2017 4,628 11,610 (0.10%) 0.04% 170.9 791,025 01 Feb 2017
03 Feb 2017		 Insider Trading Equity Shares Market
Alok Garg Director Disposal 01 Feb 2017 11,852 16,238 (0.14%) 0.11% 171.2 2,029,600.75 23 Jan 2017
31 Jan 2017		 Insider Trading Equity Shares Market
Alok Garg Director Disposal 24 Jan 2017 19,441 28,090 (0.25%) 0.17% 163.2 3,172,546.94 05 Jan 2017
19 Jan 2017		 Insider Trading Equity Shares Market
Anil Modi HUF Revised Promoter Acquisition 09 Jan 2016 145,000 265,750 (2.39%) 1.30% 52.6 7,627,218.57 28 Oct 2015
28 Oct 2015		 Insider Trading Equity Shares Market
Anil Modi HUF Promoter Acquisition 09 Jan 2016 145,000 265,750 (2.39%) 1.30% - 28 Oct 2015
28 Oct 2015		 SAST (29(2)) - Market
Alok Garg Revised Director Acquisition 21 Dec 2015 18,479 31,664 (0.28%) 0.17% 74.6 1,377,662.30 23 Nov 2015
08 Dec 2015		 Insider Trading Equity Shares Market
Alok Garg Director Acquisition 21 Dec 2015 14,367 46,031 (0.41%) 0.13% 89.2 1,281,899.40 09 Dec 2015
16 Dec 2015		 Insider Trading Equity Shares Market
Alok Garg Director Acquisition 11 Dec 2015 18,479 30,664 (0.27%) 0.17% 74.6 1,377,662.30 23 Nov 2015
08 Dec 2015		 Insider Trading Equity Shares Market
Anil Modi (HUF) Promoter Acquisition 30 Oct 2015 145,000 306,608 (2.75%) 1.30% - 28 Oct 2015
28 Oct 2015		 SAST (29(2)) - Market
Anil Modi HUF Promoter Acquisition 30 Oct 2015 145,000 306,608 (2.75%) 1.30% 52.6 7,627,218.57 28 Oct 2015
28 Oct 2015		 Insider Trading Equity Shares Market
Anil Modi KMP Acquisition 30 Oct 2015 155,000 4,545,922 (40.88%) 1.39% 52.6 8,153,233 28 Oct 2015
28 Oct 2015		 Insider Trading Equity Shares Market
Anil Modi Promoter Acquisition 30 Oct 2015 155,000 4,545,922 (40.88%) 1.39% - 28 Oct 2015
28 Oct 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters