akshay modi's Insider Trades & SAST Disclosures
akshay modi's most recent trade in Modi Naturals Ltd. was a Acquisition of 440,000 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.
akshay modi's has made SAST transactions in Modi Naturals Ltd. recently where a Acquisition of 500,000 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 | Akshay Modi | Promoter | Acquisition | 14 Feb 2023 | 500,000 | 1,614,001 (12.75%) | 3.95% | - | 06 Dec 2022 06 Dec 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Modi Naturals | Akshay Modi | Promoter & Director | Acquisition | 23 May 2022 | 440,000 | 440,000 (67.69%) | 3.48% | 207 | 91,080,000 | 18 May 2022 18 May 2022 |
Insider Trading | Warrants | Preferential Offer |
| Modi Naturals | Akshay Modi | Promoter & Director | Acquisition | 26 Nov 2021 | 11,415 | 1,114,001 (8.80%) | 0.09% | 147.8 | 1,687,268 | 23 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Modi Naturals | Akshay Modi | Promoter & Director | Acquisition | 23 Nov 2021 | 26,000 | 1,102,586 (8.71%) | 0.21% | 126.5 | 3,289,000 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
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.