Insider Trading & SAST disclosures for Modipon Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Status Mark Finvest Ltd in Modipon Ltd. where Disposal of 966,673
Equity Shares done at an average price of Rs. 10
was reported to the exchange on March 7, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Albula Investment Fund Ltd & Cresta Fund Ltd in Modipon Ltd. where Acquisition of 689,940
shares done
was reported to the exchange on Sept. 13, 2024.
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 |
|
Albula Investment Fund Ltd & Cresta Fund Ltd
|
Other |
Acquisition |
24 Sep 2024 |
689,940 |
1,029,235
(8.89%)
|
5.95%
|
|
-
|
04 Mar 2010
02 Sep 2024 |
SAST (29(1)) |
- |
Market |
|
Lotus Global Investments Ltd
|
Other |
Disposal |
24 Sep 2024 |
691,167 |
-
|
5.97%
|
|
-
|
30 Aug 2024
03 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Albula Investment Fund Ltd
|
Other |
Acquisition |
24 Sep 2024 |
689,940 |
689,940
(5.95%)
|
5.95%
|
|
-
|
03 Sep 2024
03 Sep 2024 |
SAST (29(1)) |
- |
Market |
|
Lotus Global Investments Ltd
|
Other |
Acquisition |
25 Oct 2023 |
691,167 |
691,167
(5.97%)
|
5.97%
|
|
-
|
20 Oct 2023
20 Oct 2023 |
SAST (29(1)) |
- |
None |
|
APMS Investment Fund Ltd
|
Other |
Disposal |
25 Oct 2023 |
691,167 |
-
|
5.97%
|
|
-
|
24 Jan 2017
20 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Daisy Investment Pvt Ltd & Others
|
Promoter |
Acquisition |
21 Sep 2020 |
700,000 |
-
|
6.05%
|
|
-
|
01 Jan 1900
01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
|
Veena Modi
|
Promoter |
Acquisition |
29 Mar 2018 |
160,000 |
259,925
(3.32%)
|
2.04%
|
|
-
|
13 Mar 2015
13 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ashoka Mercantile Ltd
|
Promoter |
Disposal |
28 Mar 2018 |
160,000 |
855,489
(10.92%)
|
2.04%
|
|
-
|
13 Mar 2015
13 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Status Mark Finvest Ltd
|
Promoter |
Disposal |
07 Mar 2018 |
966,673 |
-
|
8.35%
|
10 |
9,666,730
|
05 Mar 2018
05 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Ashoka Mercantile Ltd
|
Promoter |
Acquisition |
07 Mar 2018 |
966,673 |
1,822,162
(15.74%)
|
8.35%
|
10 |
9,666,730
|
05 Mar 2018
05 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Status Mark Finvest Ltd
|
Promoter |
Disposal |
06 Mar 2018 |
966,673 |
-
|
8.35%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ashoka Mercantile Ltd & PACs
|
Promoter |
Acquisition |
06 Mar 2018 |
966,673 |
1,822,162
(15.74%)
|
8.35%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ashoka Mercantile Ltd
|
Other |
Acquisition |
06 Mar 2018 |
966,673 |
-
|
8.35%
|
|
-
|
05 Mar 2018
05 Mar 2018 |
SAST (10(6)) |
- |
- |
|
Ashoka Mercantile Ltd
|
Promoter |
Acquisition |
23 Feb 2018 |
966,673 |
-
|
8.35%
|
|
-
|
02 Mar 2018
07 Mar 2018 |
SAST (10(1)(a)) |
- |
None |
|
Ashoka Mercantile Ltd
|
Promoter |
Disposal |
21 Feb 2018 |
160,000 |
855,489
(10.92%)
|
2.04%
|
|
-
|
13 Mar 2015
13 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Veena Modi
|
Promoter |
Acquisition |
21 Feb 2018 |
160,000 |
259,925
(3.32%)
|
2.04%
|
|
-
|
13 Mar 2015
13 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Modi Intercontinental Pvt Ltd
|
Promoter |
Acquisition |
05 Nov 2016 |
3,738,632 |
3,785,077
(32.70%)
|
32.29%
|
10 |
37,386,320
|
03 Nov 2016
03 Nov 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Modi Intercontinental Pvt Ltd
|
Promoter |
Acquisition |
04 Nov 2016 |
3,738,632 |
3,785,077
(32.70%)
|
32.29%
|
|
-
|
03 Nov 2016
03 Nov 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.