ANIL MODI's most recent trade in Modi Naturals Ltd. was a Acquisition of 130,000 Warrants done at an average price of Rs. 207 . Disclosure was reported to the exchange on May 23, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ANIL MODI's has made SAST transactions in Modi Naturals Ltd. recently where a Disposal of 2,789,446 shares done . Disclosure was reported to the exchange on Feb. 13, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modi Naturals | 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 | |
| Modi Naturals | 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 |
| Modi Naturals | 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 |
| Modi Naturals | 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 |
| Modi Naturals | 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 |
| Modi Naturals | 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 |
| Modi Naturals | 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 |
| Modi Naturals | 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 |
| Modi Naturals | 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 |