Leena Modi's most recent trade in Aerpace Industries Ltd. was a Disposal of 6,367,070 Equity Shares done at an average price of Rs. 1.7 . Disclosure was reported to the exchange on Feb. 28, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Leena Modi's has made SAST transactions in Religare Enterprises Ltd. recently where a Disposal of 826,115 shares done . Disclosure was reported to the exchange on Feb. 7, 2024.
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Religare Enterprises | Leena Modi & PACs | Other | Disposal | 08 Feb 2024 | 826,115 | 32,856,066 (9.96%) | 0.24% | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Market | |
Aerpace Industries | Leena V Modi & PACs | Promoter | Disposal | 02 Mar 2022 | 6,367,070 | - | 20.19% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
Aerpace Industries | Leena Modi | Promoter & Director | Disposal | 28 Feb 2022 | 6,367,070 | 0 (0%) | 20.19% | 1.7 | 10,505,666 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
Gourmet Gateway | Leena Modi | Promoter & Director | Disposal | 30 Dec 2021 | 5,046,616 | 0 (0%) | 17.34% | 2 | 10,093,232 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Off Market |
Gourmet Gateway | Leena Vipul Modi & PACs | Promoter | Disposal | 29 Dec 2021 | 5,046,616 | - | 17.34% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
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 |
Caspian Corporate | Leena Modi | Promoter & Director | Disposal | 01 Sep 2021 | 8,475,550 | 0 (0%) | 27.29% | 1.7 | 14,408,435 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
Caspian Corporate | Leena V Modi & PACs | Promoter | Disposal | 01 Sep 2021 | 8,475,550 | - | 27.29% | - | 31 Aug 2021 31 Aug 2021 |
SAST (29(2)) | - | Off Market | |
Religare Enterprises | Leena Vipul Modi & PAC | Other | Acquisition | 16 Jul 2021 | 10,071,257 | 37,791,241 (12.05%) | 3.21% | - | 14 Jul 2021 14 Jul 2021 |
SAST (29(1)) | - | Pref. Allotment |