LEENA MODI Revised's Insider Trades & SAST Disclosures

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LEENA MODI Revised's most recent trade in Caspian Corporate Services Ltd. was a Disposal of 8,475,550 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Dec. 20, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

No reported SAST transactions available for LEENA MODI Revised in the Trendlyne database.

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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
Caspian Corporate
LEENA MODI (Revised) Promoter Disposal 20 Dec 2021 8,475,550 0 (0%) 27.29% 0.0 27 31 Aug 2021
31 Aug 2021		 Insider Trading Equity Shares 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.
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