Mayur Modi's Insider Trades & SAST Disclosures
Mayur Modi's most recent trade in Moneyboxx Finance Ltd. was a Acquisition of 613,500 Warrants done at an average price of Rs. 302.2 . Disclosure was reported to the exchange on Sept. 18, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Mayur Modi in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyboxx Finance | Mayur Modi | Promoter & Director | Acquisition | 18 Sep 2024 | 613,500 | 1,198,500 (3.29%) | 2.45% | 302.2 | 185,399,700 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Warrants | Preferential Offer |
| Moneyboxx Finance | MAYUR MODI | Promoter | Acquisition | 03 Apr 2024 | 300,000 | 300,000 (1.17%) | 1.20% | 115 | 34,500,000 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Moneyboxx Finance | MAYUR MODI | Promoter | Acquisition | 03 Oct 2023 | 300,000 | 300,000 (1.17%) | 1.20% | 115 | 34,500,000 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Conversion of security |
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.
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.