A K MODI's Insider Trades & SAST Disclosures
A K MODI's most recent trade in Dynamic Industries Ltd. was a Acquisition of 335,624 Equity Shares done at an average price of Rs. 85 . Disclosure was reported to the exchange on Oct. 3, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
A K MODI's has made SAST transactions in Sonu Infratech Ltd. recently where a Acquisition of 70,000 Equity shares done . Disclosure was reported to the exchange on April 3, 2025.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonu Infratech | Dipti Ketan Modi along with PAC | Promoter | Acquisition | 07 Apr 2025 | 70,000 | 6,788,000 | - | - | 29 Mar 2025 29 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Others | |
| Dynamic Industries | APURVA KAMLESHBHAI MODI | Promoter & Director | Acquisition | 03 Oct 2024 | 335,624 | 785,624 (25.94%) | 11.08% | 85 | 28,528,040 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shree Rajasthan Syntex | Anish Kishore Modi | Other | Acquisition | 05 Apr 2024 | 2,000,000 | 2,000,000 (7.14%) | 7.14% | - | 22 Mar 2024 22 Mar 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Larsen & Toubro | A K MODI | Designated Person | Disposal | 04 Oct 2023 | 675 | 34,575 (0%) | 0.00% | 3200 | 2,160,000 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Buy Back |
| Dynamic Industries | Asita Mamlatdarna, Apruva Modi & Kamlesh Modi | Other | Acquisition | 31 Jul 2021 | 600,000 | - | 19.82% | - | 27 Jul 2021 27 Jul 2021 |
SAST (10(6)) | - | - | |
| Dynamic Industries | Asita Mamlatdarna, Apurva Modi & Kamlesh Modi | Promoter | Acquisition | 13 Jul 2021 | 600,000 | - | 19.81% | - | 20 Jul 2021 20 Jul 2021 |
SAST (10(1)(a)) | - | None | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 31 Mar 2021 | 1,717 | 15,517,916 (29.85%) | 0.00% | 887.1 | 1,523,224 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 31 Mar 2021 | 22,258 | 15,516,199 (29.84%) | 0.04% | 892.2 | 19,859,194 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Mar 2021 | 3,327 | 15,493,941 (29.80%) | 0.01% | 887.0 | 2,951,033 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Mar 2021 | 22,005 | 15,490,614 (29.79%) | 0.04% | 881.0 | 19,386,149 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 24 Mar 2021 | 2,448 | 15,468,609 (29.75%) | 0.00% | 898.9 | 2,200,396 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 24 Mar 2021 | 393 | 15,466,161 (29.75%) | 0.00% | 898.9 | 353,250 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 23 Mar 2021 | 4,045 | 15,465,768 (29.75%) | 0.01% | 897.4 | 3,629,783 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 23 Mar 2021 | 9,678 | 15,461,723 (29.74%) | 0.02% | 895.5 | 8,666,404 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 22 Mar 2021 | 1,220 | 15,452,045 (29.72%) | 0.00% | 889.3 | 1,084,886 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 22 Mar 2021 | 4,136 | 15,450,825 (29.72%) | 0.01% | 887.1 | 3,668,872 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Mar 2021 | 1,000 | 15,446,689 (29.71%) | 0.00% | 879.8 | 879,786 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Mar 2021 | 3,512 | 15,445,689 (29.71%) | 0.01% | 880.9 | 3,093,625 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 7,142 | 15,404,416 (29.63%) | 0.01% | 892.1 | 6,371,726 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 300 | 15,413,104 (29.64%) | 0.00% | 898.7 | 269,609 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 7,388 | 15,412,804 (29.64%) | 0.01% | 897.6 | 6,631,215 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 1,000 | 15,405,416 (29.63%) | 0.00% | 893 | 893,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 12 Mar 2021 | 7,200 | 15,397,274 (29.61%) | 0.01% | 900.9 | 6,486,287 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 10 Mar 2021 | 2,000 | 15,390,074 (29.60%) | 0.00% | 905 | 1,810,000 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 10 Mar 2021 | 11,000 | 15,388,074 (29.60%) | 0.02% | 904.6 | 9,950,265 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 02 Mar 2021 | 3,720 | 15,377,074 (29.57%) | 0.01% | 900.5 | 3,349,727 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 02 Dec 2020 | 50,000 | 15,373,354 (29.57%) | 0.10% | 900 | 45,000,000 | 01 Dec 2020 01 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 20 Nov 2020 | 15,217 | 15,323,354 (29.47%) | 0.03% | 910.9 | 13,860,844 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Nov 2020 | 1,385 | 15,308,137 (29.44%) | 0.00% | 878.7 | 1,216,983 | 17 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Nov 2020 | 3,069 | 15,306,752 (29.44%) | 0.01% | 874.1 | 2,682,512 | 17 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment and Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 03 Oct 2020 | 11,403 | 24,541,562 (47.20%) | 0.02% | - | 28 Sep 2020 30 Sep 2020 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 30 Sep 2020 | 7,042 | 15,243,683 (29.32%) | 0.01% | 918.4 | 6,467,155 | 28 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 30 Sep 2020 | 4,361 | 15,236,641 (29.30%) | 0.01% | 919.6 | 4,010,558 | 28 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Sep 2020 | 1,956 | 15,232,280 (29.30%) | 0.00% | 918.1 | 1,795,808 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Sep 2020 | 4,500 | 15,230,324 (29.29%) | 0.01% | 913.8 | 4,111,929 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 25 Sep 2020 | 26,190 | 15,225,824 (29.28%) | 0.05% | 908.3 | 23,788,538 | 22 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 25 Sep 2020 | 2,974 | 15,199,634 (29.23%) | 0.01% | 908.2 | 2,701,022 | 22 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 25 Sep 2020 | 29,164 | 24,516,975 (47.15%) | 0.05% | - | 22 Sep 2020 24 Sep 2020 |
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.
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.
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.