Leena Modi's Insider Trades & SAST Disclosures

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
*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.
View All The Insider Trades & SAST