Insider Trading & SAST disclosures for Modison Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by VIJAY KUMAR MODI in Modison Ltd. where Disposal of 814,405 Equity Shares done was reported to the exchange on Dec. 28, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Manish Kumar Srivastava in Modison Ltd. where Acquisition of 300 shares done was reported to the exchange on June 15, 2022.

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
VIJAY KUMAR MODI	Designated Person	Disposal	28 Dec 2022	814,405	98,275 (0.30%)	2.51%	0	0	20 Dec 2022 20 Dec 2022	Insider Trading	Equity Shares	Gift
VIJAY KUMAR MODI	Designated Person	Acquisition	06 Sep 2022	814,405	912,680 (2.81%)	2.51%	1	814,405	01 Sep 2022 01 Sep 2022	Insider Trading	Equity Shares	Inheritance
Manish Kumar Srivastava	Other	Acquisition	16 Jun 2022	300	14,834 (0.04%)	-		-	14 Jun 2022 14 Jun 2022	SAST (29(2))	-	Market
MANISH KUMAR SRIVASTAVA	Director	Acquisition	15 Jun 2022	300	14,834 (0.04%)	0.00%	59.2	17,773	14 Jun 2022 14 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Suresh Chandra P Mody	Promoter	Disposal	24 Jun 2021	4,000	188,240 (0.58%)	0.01%		-	21 Jun 2021 22 Jun 2021	SAST (29(2))	-	Market
SURESH CHANDRA P. MODY	Promoter	Disposal	24 Jun 2021	2,000	188,240 (0.58%)	0.01%	80.2	160,415	22 Jun 2021 22 Jun 2021	Insider Trading	Equity Shares	Market Sale
SURESH CHANDRA P. MODY	Promoter	Disposal	24 Jun 2021	2,000	190,240 (0.59%)	0.01%	74.0	147,968	21 Jun 2021 21 Jun 2021	Insider Trading	Equity Shares	Market Sale
VIJAY KUMAR MODI	Designated Person	Acquisition	22 Jun 2021	46,000	1,144,000 (3.52%)	0.14%	67.4	3,100,039	18 Jun 2021 18 Jun 2021	Insider Trading	Equity Shares	Market Purchase
VIJAY KUMAR MODI	Designated Person	Disposal	18 Jun 2021	7,000	1,098,000 (3.38%)	0.02%	68.0	475,793	17 Jun 2021 17 Jun 2021	Insider Trading	Equity Shares	Market Sale
VIJAY KUMAR MODI	Designated Person	Disposal	17 Jun 2021	39,000	1,105,000 (3.41%)	0.12%	65.7	2,562,218	16 Jun 2021 16 Jun 2021	Insider Trading	Equity Shares	Market Sale
RAKESH SHYAMBIR SINGH	Director	Disposal	11 Jun 2021	9,000	0 (0%)	0.03%	66.4	597,300	09 Jun 2021 09 Jun 2021	Insider Trading	Equity Shares	Market Sale
RAKESH SHYAMBIR SINGH	Director	Disposal	11 Jun 2021	543	9,000 (0.03%)	0.00%	63	34,209	08 Jun 2021 08 Jun 2021	Insider Trading	Equity Shares	Market Sale
SURESH CHANDRA P. MODY	Promoter	Disposal	11 Jun 2021	20,000	192,240 (0.59%)	0.06%	68.4	1,367,634	09 Jun 2021 09 Jun 2021	Insider Trading	Equity Shares	Market Sale
Suresh Chandra P Mody	Promoter	Disposal	11 Jun 2021	20,000	192,240 (0.59%)	0.06%		-	09 Jun 2021 09 Jun 2021	SAST (29(2))	-	Market
RAKESH SHYAMBIR SINGH	Director	Disposal	08 Jun 2021	500	9,543 (0.03%)	0.00%	63	31,500	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Market Sale
RAKESH SHYAMBIR SINGH	Director	Disposal	08 Jun 2021	957	10,043 (0.03%)	0.00%	63.5	60,770	04 Jun 2021 04 Jun 2021	Insider Trading	Equity Shares	Market Sale
RAKESH SHYAMBIR SINGH	Director	Disposal	08 Jun 2021	1,000	11,000 (0.03%)	0.00%	63	63,000	03 Jun 2021 03 Jun 2021	Insider Trading	Equity Shares	Market Sale
Manish Kumar Srivastava	Other	Acquisition	17 Feb 2021	1,985	14,534 (0.04%)	0.01%		-	15 Feb 2021 15 Feb 2021	SAST (29(2))	-	Market
MANISH KUMAR SRIVASTAVA	Director	Acquisition	17 Feb 2021	1,985	14,534 (0.04%)	0.01%	46.7	92,790	15 Feb 2021 15 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Suresh Chandra Mody	Promoter	Disposal	28 Dec 2020	7,696	212,240 (0.65%)	0.02%		-	23 Dec 2020 23 Dec 2020	SAST (29(2))	-	Market
SURESH CHANDRA P. MODY	Promoter	Disposal	24 Dec 2020	7,696	212,240 (0.65%)	0.02%	45.6	351,103	23 Dec 2020 23 Dec 2020	Insider Trading	Equity Shares	Market Sale
Suresh Chandra P Mody	Promoter	Disposal	24 Dec 2020	2,304	219,936 (0.67%)	0.01%		-	21 Dec 2020 21 Dec 2020	SAST (29(2))	-	Market
SURESH CHANDRA P. MODY	Promoter	Disposal	23 Dec 2020	2,304	219,936 (0.67%)	0.01%	45.9	105,677	21 Dec 2020 21 Dec 2020	Insider Trading	Equity Shares	Market Sale
Modison Copper Pvt Ltd (Cancellation)	Promoter	Acquisition	02 Feb 2021	50,000	459,491 (1.41%)	0.15%		-	17 Nov 2020 17 Nov 2020	SAST (29(2))	-	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	19 Nov 2020	50,000	459,491 (1.41%)	0.15%		-	17 Nov 2020 17 Nov 2020	SAST (29(2))	-	Market
Suresh Chandra P Mody	Promoter	Disposal	19 Nov 2020	15,000	222,240 (0.68%)	0.05%		-	17 Nov 2020 18 Nov 2020	SAST (29(2))	-	Market
SURESH CHANDRA P. MODY	Promoter	Disposal	19 Nov 2020	5,000	222,240 (0.68%)	0.02%	44.7	223,585	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Sale
SURESH CHANDRA P. MODY	Promoter	Disposal	19 Nov 2020	10,000	227,240 (0.70%)	0.03%	40.9	408,935	17 Nov 2020 17 Nov 2020	Insider Trading	Equity Shares	Market Sale
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	19 Nov 2020	50,000	459,491 (1.41%)	0.15%	44.7	2,233,781	17 Nov 2020 17 Nov 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	01 Apr 2020	20,000	409,491 (1.26%)	0.06%	28.8	576,309	30 Mar 2020 30 Mar 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	28 Mar 2020	342	389,045 (1.20%)	0.00%	25.1	8,583	26 Mar 2020 26 Mar 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	28 Mar 2020	446	389,491 (1.20%)	0.00%	25.2	11,218	27 Mar 2020 27 Mar 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	19 Mar 2020	1,620	366,895 (1.13%)	0.00%	29.2	47,337	18 Mar 2020 18 Mar 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	19 Mar 2020	2,518	365,275 (1.13%)	0.01%	28.8	72,590	17 Mar 2020 17 Mar 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	16 Mar 2020	9,297	362,757 (1.12%)	0.03%	29.6	275,230	13 Mar 2020 13 Mar 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	13 Mar 2020	7,081	353,460 (1.09%)	0.02%	30.1	212,894	12 Mar 2020 12 Mar 2020	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	12 Aug 2019	24,970	346,379 (1.07%)	0.08%	35.2	879,048	08 Aug 2019 08 Aug 2019	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	10 Aug 2019	14,512	321,409 (0.99%)	0.04%	39.6	574,618	09 Aug 2019 09 Aug 2019	Insider Trading	Equity Shares	Market Purchase
ANSHIKA MODI	Promoters Immediate Relative	Acquisition	20 Mar 2019	1,587	74,373 (0.23%)	0.00%	46.7	74,081	19 Mar 2019 19 Mar 2019	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	22 Feb 2019	20,000	305,898 (0.94%)	0.06%	43.2	863,552	18 Feb 2019 21 Feb 2019	Insider Trading	Equity Shares	Market Purchase
ANSHIKA RAJKUMAR MODI	Promoter Group	Acquisition	16 Feb 2019	5,000	72,786 (0.22%)	0.02%	42.5	212,500	15 Feb 2019 15 Feb 2019	Insider Trading	Equity Shares	Market Purchase
ANSHIKA RAJKUMAR MODI	Promoter Group	Acquisition	16 Feb 2019	2,000	67,786 (0.21%)	0.01%	46	92,000	18 Jan 2019 18 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MODISON COPPER PRIAVTE LIMITED Revised	Promoter	Acquisition	07 Feb 2019	24,935	240,898 (0.74%)	0.08%	43.0	1,071,026	04 Feb 2019 06 Feb 2019	Insider Trading	Equity Shares	Allotment
MODISON COPPER PRIVATE LIMITED	Promoter	Acquisition	07 Feb 2019	45,000	285,898 (0.88%)	0.14%	43.0	1,934,664	05 Feb 2019 07 Feb 2019	Insider Trading	Equity Shares	Allotment
ANSHIKA MODI	Promoter	Acquisition	07 Feb 2019	10,000	65,786 (0.20%)	0.03%	43.1	430,501	04 Feb 2019 07 Feb 2019	Insider Trading	Equity Shares	Allotment
Modison Copper Pvt Ltd	Promoter	Acquisition	06 Feb 2019	24,935	240,898 (0.74%)	0.08%	43.0	1,071,026.29	04 Feb 2019 06 Feb 2019	Insider Trading	Equity Shares	Market
ANSHIKA MODI	Promoters Immediate Relative	Acquisition	25 Jan 2019	1,419	55,786 (0.17%)	0.00%	46.2	65,542	22 Jan 2019 24 Jan 2019	Insider Trading	Equity Shares	Market Purchase
Anshika Rajkumar Modi	Promoter	Acquisition	19 Oct 2018	10,000	54,367 (0.17%)	0.03%	48.3	483,369.19	17 Oct 2018 17 Oct 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	10 Oct 2018	12,255	215,198 (0.66%)	0.04%	41.2	504,558	09 Oct 2018 09 Oct 2018	Insider Trading	Equity Shares	Market
Rajkumar Modi	Promoter & Director	Acquisition	31 Aug 2018	25,000	6,747,305 (20.79%)	0.08%	52.2	1,304,368	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Rajkumar Modi	Promoter & Director	Acquisition	28 Aug 2018	439	6,722,305 (20.72%)	0.00%	52.3	22,949	24 Aug 2018 24 Aug 2018	Insider Trading	Equity Shares	Market
Rajkumar Modi	Promoter & Director	Acquisition	28 Aug 2018	2,346	6,721,866 (20.71%)	0.01%	52.8	123,814	23 Aug 2018 23 Aug 2018	Insider Trading	Equity Shares	Market
Rajkumar Modi	Promoter & Director	Acquisition	23 Aug 2018	18,310	6,719,520 (20.71%)	0.06%	53.7	983,731	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	23 Jul 2018	17,004	202,943 (0.62%)	0.05%	52.2	887,700	20 Jul 2018 20 Jul 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	23 Jul 2018	100	185,939 (0.57%)	0.00%	53.3	5,331	19 Jul 2018 19 Jul 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	23 Jul 2018	550	185,839 (0.57%)	0.00%	52.2	28,720.13	17 Jul 2018 17 Jul 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	27 Mar 2018	20,000	185,289 (0.57%)	0.06%	55.2	1,104,605	26 Mar 2018 26 Mar 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	24 Mar 2018	20,000	165,289 (0.51%)	0.06%	56.2	1,124,689	23 Mar 2018 23 Mar 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	23 Mar 2018	20,000	145,289 (0.45%)	0.06%	59.2	1,184,940	22 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market Purchase
Modison Copper Pvt Ltd	Promoter	Acquisition	22 Mar 2018	760	125,289 (0.39%)	0.00%	59.2	45,028	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	20 Mar 2018	8,518	124,529 (0.38%)	0.03%	59.2	504,666.46	19 Mar 2018 19 Mar 2018	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	07 Mar 2018	14,568	116,011 (0.36%)	0.04%	62.2	906,783	06 Mar 2018 06 Mar 2018	Insider Trading	Equity Shares	Market
Bibhuti Bhushan Singh	Director	Disposal	20 Sep 2017	6,500	2,180	0.02%	6396.6	41,577,676	20 Sep 2017 20 Sep 2017	Insider Trading	Equity Shares	Market
Bibhuti Bhushan Singh	Director	Disposal	19 Sep 2017	12,000	8,680 (0.03%)	0.04%	63.7	763,934.05	19 Sep 2017 19 Sep 2017	Insider Trading	Equity Shares	Market
Bibhuti Bhushan Singh	Director	Disposal	16 Sep 2017	2,300	20,680 (0.06%)	0.01%	66.0	151,777.02	16 Sep 2017 16 Sep 2017	Insider Trading	Equity Shares	Market
Bibhuti Bhushan Singh	Director	Disposal	15 Sep 2017	5,000	22,980 (0.07%)	0.02%	65.2	326,052.21	14 Sep 2017 14 Sep 2017	Insider Trading	Equity Shares	Market
Rakesh Shyamvir Singh	Director	Acquisition	14 Aug 2017	2,000	12,000 (0.04%)	0.01%	53.8	107,531	11 Aug 2017 11 Aug 2017	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	14 Aug 2017	4,525	101,443 (0.31%)	0.01%	55.2	249,819.64	11 Aug 2017 11 Aug 2017	Insider Trading	Equity Shares	Market
Girdharilal Modi	Promoter	Acquisition	27 Mar 2017	7,158,370	-	22.06%		-	23 Mar 2017 23 Mar 2017	SAST (29(2))	-	Inter-se Transfer
Girdharilal Modi	Promoter & Director	Disposal	27 Mar 2017	7,158,370	-	22.06%	64.9	464,630,368	23 Mar 2017 23 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Girdharilal Modi HUF	Other	Acquisition	27 Mar 2017	7,158,370	-	22.06%		-	23 Mar 2017 23 Mar 2017	SAST (10(6))	-	-
Girdharilal Modi HUF	Promoter	Acquisition	27 Mar 2017	7,158,370	7,582,130 (23.37%)	22.06%		-	23 Mar 2017 23 Mar 2017	SAST (29(1))	-	Inter-se Transfer
Girdharilal Modi - On behalf of Girdharilal Modi HUF	Promoter	Acquisition	27 Mar 2017	7,158,370	7,582,130 (23.37%)	22.06%	65.1	465,957,764	23 Mar 2017 23 Mar 2017	Insider Trading	Equity Shares	Inter-se Transfer
Girdharilal Modi HUF	Promoter	Acquisition	16 Mar 2017	7,158,370	-	22.06%		-	23 Mar 2017 23 Mar 2017	SAST (10(1)(a))	-	None
Rakesh Shyamvir Singh	Director	Acquisition	20 Feb 2016	10,000	10,000 (0.03%)	0.03%	41.2	411,608	17 Feb 2016 17 Feb 2016	Insider Trading	-	Market
Anshika Rajkumar Modi	Promoter	Acquisition	18 Feb 2016	12,367	44,367 (0.14%)	0.04%	41.1	508,203.87	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	Market
Anshika Rajkumar Modi	Promoter	Acquisition	18 Feb 2016	1,000	32,000 (0.09%)	0.00%	45.9	45,870.20	11 Nov 2015 11 Nov 2015	Insider Trading	Equity Shares	Market
Sureshchandra Purshottamdas Mody	Promoter & Director	Acquisition	18 Feb 2016	10,000	237,240 (0.73%)	0.03%	41.0	410,038	17 Feb 2016 17 Feb 2016	Insider Trading	Equity Shares	Market
Anshika Rajkumar Modi	Promoter	Acquisition	24 Sep 2015	6,000	31,000 (0.09%)	0.02%	37.2	223,227.07	23 Sep 2015 23 Sep 2015	Insider Trading	Equity Shares	Market
Anshika Rajkumar Modi	Promoter	Acquisition	26 Aug 2015	5,000	- (0.07%)	0.02%		-	24 Aug 2015 24 Aug 2015	Insider Trading	Equity Shares	Market
Anshika Rajkumar Modi	Promoter	Acquisition	03 Jul 2015	5,000	- (0.06%)	0.02%		-	02 Jul 2015 02 Jul 2015	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	03 Jul 2015	10,000	- (0.30%)	0.03%		-	02 Jul 2015 02 Jul 2015	Insider Trading	Equity Shares	Market
Anshika Rajkumar Modi	Promoter	Acquisition	08 Jun 2015	5,000	- (0.04%)	0.02%		-	29 May 2015 29 May 2015	Insider Trading	Equity Shares	Market
Modison Copper Pvt Ltd	Promoter	Acquisition	10 Feb 2014	86,918	86,918 (0.27%)	0.27%		-	06 Feb 2014 06 Feb 2014	SAST (29(2))	-	Market
Modison Contacts Pvt Ltd	Promoter	Disposal	10 Feb 2014	86,918	-	0.27%		-	06 Feb 2014 06 Feb 2014	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

42.04% Fall from 52W High

Insider Trading & SAST disclosures for Modison Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by VIJAY KUMAR MODI in Modison Ltd. where Disposal of 814,405 Equity Shares done was reported to the exchange on Dec. 28, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Manish Kumar Srivastava in Modison Ltd. where Acquisition of 300 shares done was reported to the exchange on June 15, 2022.

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.

Screeners based on Insider Trading and SAST parameters