Insider Trading & SAST disclosures for Modulex Construction Technologies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Redribbon Modulex Buildings Limited in Modulex Construction Technologies Ltd. where Acquisition of 2,461,197
Equity Shares done at an average price of Rs. 1.4
was reported to the exchange on July 18, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
JZ Mody Family Pvt Ltd in Modulex Construction Technologies Ltd. where Disposal of 1,433,444
shares done
was reported to the exchange on March 22, 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 |
|
JZ Mody Family Pvt Ltd
|
Other |
Disposal |
04 Apr 2024 |
1,433,444 |
1,097,267
(1.59%)
|
2.07%
|
|
-
|
22 Feb 2024
21 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
JZ Mody Family Pvt Ltd
|
Other |
Disposal |
27 Feb 2024 |
1,483,913 |
2,530,711
(3.66%)
|
2.14%
|
|
-
|
09 Jan 2024
21 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
JZ Mody Family Pvt Ltd
|
Other |
Disposal |
15 Jan 2024 |
1,437,229 |
4,014,624
(5.80%)
|
2.26%
|
|
-
|
06 Sep 2022
08 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Prashant Developers Pvt Ltd
|
Other |
Acquisition |
28 Jul 2023 |
3,252,033 |
3,252,033
(4.70%)
|
4.70%
|
|
-
|
18 Jul 2023
18 Jul 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Redribbon Modulex Buildings Limited
|
Promoter |
Acquisition |
18 Jul 2023 |
2,461,197 |
13,145,723
(19%)
|
3.56%
|
1.4 |
3,329,995
|
13 May 2023
13 May 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Redribbon Modulex Buildings Ltd
|
Promoter |
Acquisition |
28 Jul 2023 |
2,461,197 |
13,145,723
(19%)
|
0.35%
|
|
-
|
13 May 2023
13 May 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Aditya Vikram Kanoria
|
Director |
Acquisition |
29 Jun 2023 |
1,330,377 |
1,330,377
(1.92%)
|
2.59%
|
13.5 |
18,000,000
|
13 May 2023
13 May 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Ajmera Realty & Infra India Ltd
|
Other |
Acquisition |
14 Jan 2020 |
1,858,736 |
3,725,809
(7.26%)
|
3.62%
|
|
-
|
10 Jan 2020
10 Jan 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ajay Shridhar Palekar
|
KMP |
Acquisition |
08 Jan 2020 |
223,048 |
223,048
(0.43%)
|
0.52%
|
67 |
14,944,216
|
02 Dec 2019
02 Dec 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Suchit Punnose
|
Promoter & Director |
Acquisition |
03 Jan 2020 |
111,524 |
1,892,489
(3.69%)
|
0.26%
|
67 |
7,472,108
|
02 Dec 2019
02 Dec 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Suchit Punnose
|
Promoter |
Acquisition |
04 Jan 2020 |
111,524 |
1,892,489
(3.69%)
|
0.22%
|
|
-
|
02 Dec 2019
02 Dec 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Providence Educational Academy Pvt Ltd
|
Other |
Acquisition |
02 Nov 2018 |
5,451,853 |
5,451,853
(12.72%)
|
13.11%
|
|
-
|
26 Oct 2018
26 Oct 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Red Ribbon Modulex Building Ltd Mauritius
|
Promoter |
Disposal |
31 Oct 2018 |
9,797,636 |
9,797,636
(22.37%)
|
21.08%
|
|
-
|
26 Oct 2018
26 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Providence Educational Academy Pvt Ltd
|
Other |
Acquisition |
30 Oct 2018 |
5,451,853 |
5,451,853
(11.41%)
|
11.73%
|
|
-
|
26 Oct 2018
26 Oct 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Suchit Punnose
|
Promoter |
Acquisition |
30 Oct 2018 |
1,780,965 |
1,780,965
(3.73%)
|
138.56%
|
67.0 |
119,289,036
|
26 Oct 2018
26 Oct 2018 |
Insider Trading |
- |
Preferential Issue |
|
Sandeep Khurana
|
Director |
Acquisition |
30 Oct 2018 |
140,404 |
140,404
(0.29%)
|
10.92%
|
67.0 |
9,404,260
|
26 Oct 2018
26 Oct 2018 |
Insider Trading |
- |
Preferential Issue |
|
Red Ribbon Modulex Buildings Limited
|
Promoter |
Acquisition |
30 Oct 2018 |
9,797,636 |
10,684,526
(22.37%)
|
762.28%
|
67.0 |
656,245,659
|
26 Oct 2018
26 Oct 2018 |
Insider Trading |
Equity Shares |
Preferential Issue |
|
Uttam Bagri
|
Other |
Disposal |
20 Feb 2018 |
885,340 |
-
|
68.88%
|
|
-
|
16 Feb 2018
19 Feb 2018 |
SAST (29(2)) |
- |
Off Market |
|
Uttam Bagri
|
Promoter |
Disposal |
20 Feb 2018 |
885,340 |
-
|
68.88%
|
32 |
28,330,880
|
16 Feb 2018
19 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
RedribbonModulex Buildings Ltd
|
Other |
Acquisition |
29 Sep 2017 |
885,340 |
885,340
(68.88%)
|
68.88%
|
|
-
|
27 Sep 2017
27 Sep 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Uttam Bagri
|
Promoter |
Disposal |
29 Sep 2017 |
885,340 |
-
|
68.88%
|
|
-
|
27 Sep 2017
27 Sep 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Redribbon Modulex Buildings Ltd,Mauritius & PAC
|
Other |
Acquisition |
28 Sep 2017 |
885,340 |
885,340
(68.88%)
|
68.88%
|
|
-
|
27 Sep 2017
27 Sep 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Uttam Bagri
|
Promoter |
Disposal |
28 Sep 2017 |
885,340 |
-
|
68.88%
|
|
-
|
27 Sep 2017
27 Sep 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Uttam Bagri
|
Promoter |
Disposal |
28 Sep 2017 |
885,340 |
-
|
68.88%
|
32 |
28,330,880
|
27 Sep 2017
27 Sep 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Uttam Bagri
|
Promoter |
Acquisition |
05 Oct 2016 |
177,500 |
885,340
(68.88%)
|
13.81%
|
10 |
1,775,000
|
05 Oct 2016
05 Oct 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Uttam Bagri
|
Promoter |
Acquisition |
05 Oct 2016 |
177,500 |
885,340
(68.88%)
|
16.02%
|
|
-
|
05 Oct 2016
05 Oct 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Uttam Bagri
|
Promoter |
Acquisition |
14 Mar 2016 |
134,500 |
707,840
(63.90%)
|
12.14%
|
|
-
|
14 Mar 2016
14 Mar 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Uttam Bagri
|
Promoter |
Acquisition |
14 Mar 2016 |
134,500 |
707,840
(63.90%)
|
10.46%
|
10 |
1,345,000
|
14 Mar 2016
14 Mar 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
LA Mancha Enterprises Pvt Ltd
|
Other |
Acquisition |
16 Feb 2015 |
119,705 |
119,705
(12.30%)
|
12.30%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(1)) |
- |
Rights Issue |
|
Uttam Bharat Bagri
|
Promoter |
Acquisition |
13 Feb 2015 |
297,000 |
573,340
(58.91%)
|
30.52%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Rights Issue |
|
Ashok Jain
|
Other |
Acquisition |
10 Jan 2013 |
13,900 |
185,540
(36.23%)
|
-
|
|
-
|
30 Apr 2004
30 Apr 2004 |
SAST (7(3)) |
- |
Off Market |
|
Ashok Jain
|
Other |
Acquisition |
10 Jan 2013 |
22,750 |
208,690
(40.75%)
|
-
|
|
-
|
10 Mar 2006
10 Mar 2006 |
SAST (7(3)) |
- |
None |
|
Aruna Jain
|
Other |
Acquisition |
10 Jan 2013 |
9,300 |
22,500
(4.44%)
|
-
|
|
-
|
30 Apr 2004
30 Apr 2004 |
SAST (7(3)) |
- |
Off 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.