m k modi's most recent trade in Sonu Infratech Ltd. was a Buy of 90,000 Equity Shares done at an average price of Rs. 56.3 . Disclosure was reported to the exchange on Jan. 1, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
m k modi's has made SAST transactions in Sonu Infratech Ltd. recently where a Acquisition of 90,000 Equity shares done . Disclosure was reported to the exchange on Jan. 1, 2026.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonu Infratech | Dipit Ketan Modi | Promoter | Acquisition | 02 Jan 2026 | 90,000 | 626,000 | - | - | 26 Dec 2025 26 Dec 2025 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sonu Infratech | Dipti Ketan Modi | Promoter Group | Buy | 01 Jan 2026 | 90,000 | 626,000 | - | 56.3 | 5,062,500 | 26 Dec 2025 26 Dec 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Sonu Infratech | Ketan Vallabhdas Modi | Promoters | Buy | 01 Jan 2026 | 90,000 | 1,420,000 | - | 56.3 | 5,062,500 | 26 Dec 2025 26 Dec 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| National General | Ashok Kumar Modi | Promoter | Acquisition | 09 Oct 2025 | 727,745 | - | 13.16% | - | 24 Sep 2025 24 Sep 2025 |
SAST (10(5)) | - | None | |
| National General | Pawan Kumar Modi | Promoter | Acquisition | 09 Oct 2025 | 349,786 | 621,556 (11.24%) | 6.33% | - | 11 Sep 2025 11 Sep 2025 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| National General | Ashok Kumar Modi | Other | Acquisition | 09 Oct 2025 | 727,745 | - | 13.16% | - | 24 Sep 2025 24 Sep 2025 |
SAST (10(6)) | - | - | |
| National General | Pawan Kumar Modi | Promoter | Acquisition | 09 Oct 2025 | 349,786 | 621,556 (11.24%) | 6.33% | - | 11 Sep 2025 11 Sep 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| National General | Pawan Kumar Modi | Other | Acquisition | 09 Oct 2025 | 349,786 | - | 6.33% | - | 11 Sep 2025 11 Sep 2025 |
SAST (10(6)) | - | - | |
| National General | Ashok Kumar Modi | Other | Acquisition | 09 Oct 2025 | 727,745 | 999,515 (18.07%) | 13.16% | - | 24 Sep 2025 25 Sep 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| National General | Pawan Kumar Modi | Promoter | Acquisition | 09 Oct 2025 | 349,786 | - | 6.32% | - | 09 Sep 2025 09 Sep 2025 |
SAST (10(5)) | - | None | |
| National General | Ashok Kumar Modi | Promoter | Acquisition | 09 Oct 2025 | 727,745 | 999,515 (18.07%) | 13.16% | - | 24 Sep 2025 24 Sep 2025 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Dynamic Industries | Purvi Kamleshbhai Modi | Immediate Relative | Acquisition | 27 Sep 2025 | 6,000 | 8,412 (0.28%) | 0.20% | 170.5 | 1,022,932 | 25 Sep 2025 25 Sep 2025 |
Insider Trading | Equity Shares | Market Purchase |
| National General | Ashok Kumar Modi | Designated Person | Acquisition | 26 Sep 2025 | 368,000 | 639,770 (11.56%) | 6.65% | 0 | 0 | 24 Sep 2025 24 Sep 2025 |
Insider Trading | Equity Shares | Gift |
| National General | Ashok Kumar Modi | Designated Person | Acquisition | 26 Sep 2025 | 359,745 | 999,515 (18.07%) | 6.50% | 0 | 0 | 25 Sep 2025 25 Sep 2025 |
Insider Trading | Equity Shares | Gift |
| PMC Fincorp | Raj Kumar Modi HUF | Promoter | Acquisition | 18 Sep 2025 | 4,175,000 | 5,561,666 (0.78%) | 0.59% | - | 04 Sep 2025 12 Sep 2025 |
SAST (29(2)) | - | Market | |
| National General | Pawan Kumar Modi | Designated Person | Acquisition | 13 Sep 2025 | 349,786 | 621,556 (11.24%) | 6.32% | 0 | 0 | 11 Sep 2025 11 Sep 2025 |
Insider Trading | Equity Shares | Gift |
| Sonu Infratech | Ketan Vallabhdas Modi | Promoter | Acquisition | 07 Apr 2025 | 80,000 | 1,330,000 | - | - | 29 Mar 2025 29 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sonu Infratech | Dipti Ketan Modi along with PAC | Promoter | Acquisition | 07 Apr 2025 | 70,000 | 6,788,000 | - | - | 29 Mar 2025 29 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sonu Infratech | DIPTI KETAN MODI | Promoter Group | Buy | 03 Apr 2025 | 70,000 | 536,000 | - | 75 | 5,250,000 | 29 Mar 2025 29 Mar 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Sonu Infratech | KETAN VALLABHDAS MODI | Promoters | Buy | 03 Apr 2025 | 80,000 | 1,330,000 | - | 75 | 6,000,000 | 29 Mar 2025 29 Mar 2025 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Vivo Bio Tech | Kompella Modini | Promoter | Acquisition | 29 Mar 2025 | 140,000 | 140,000 (0.83%) | 0.83% | - | 21 Feb 2025 21 Feb 2025 |
SAST (29(2)) | - | None | |
| South Paper Mills | Sachin Kirti Modi & Others | Other | Acquisition | 31 Dec 2024 | 200,000 | - | 1.07% | - | 11 Oct 2024 11 Oct 2024 |
SAST (29(1)) | - | Market | |
| South Paper Mills | Swapnil Kirti Modi & Others | Other | Acquisition | 28 Oct 2024 | 158,000 | - | 0.84% | - | 11 Oct 2024 11 Oct 2024 |
SAST (29(1)) | - | Market | |
| Dynamic Industries | APURVA KAMLESHBHAI MODI | Promoter & Director | Acquisition | 03 Oct 2024 | 335,624 | 785,624 (25.94%) | 11.08% | 85 | 28,528,040 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shree Rajasthan Syntex | Anish Kishore Modi | Other | Acquisition | 05 Apr 2024 | 2,000,000 | 2,000,000 (7.14%) | 7.14% | - | 22 Mar 2024 22 Mar 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| PMC Fincorp | Raj Kumar Modi | Promoter | Acquisition | 28 Mar 2024 | 3,828,600 | 5,448,600 (1.02%) | 0.72% | - | 15 Mar 2024 15 Mar 2024 |
SAST (29(1)) | - | Transmission | |
| PMC Fincorp | Raj Kumar Modi | Promoter & Director | Acquisition | 18 Mar 2024 | 3,828,600 | 5,448,600 (1.02%) | 0.72% | 0.0 | 1 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| Minda Corporation | Naresh Kumar Modi | Designated Person | Disposal | 02 Jan 2024 | 5,000 | 145,000 (0.06%) | 0.00% | 386.8 | 1,934,000 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| L&T | A K MODI | Designated Person | Disposal | 04 Oct 2023 | 675 | 34,575 (0%) | 0.00% | 3200 | 2,160,000 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Buy Back |
| Minda Corporation | Naresh Kumar Modi | Designated Person | Disposal | 24 Aug 2023 | 5,000 | 150,000 (0.62%) | 0.00% | 318.2 | 1,591,000 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Jupiter Infomedia | Kusumben Vasantlal Modi | Promoter | Disposal | 16 Jun 2023 | 17,000 | 950,000 (9.48%) | 0.17% | - | 07 Jun 2023 07 Jun 2023 |
SAST (29(2)) | - | Market | |
| Jupiter Infomedia | Kusumben Vasantlal Modi | Promoter Group | Disposal | 09 Jun 2023 | 17,000 | 950,000 (9.48%) | 0.17% | 22.0 | 374,170 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Modison | VIJAY KUMAR MODI | Designated Person | Disposal | 28 Dec 2022 | 814,405 | 98,275 (0.30%) | 2.51% | 0 | 0 | 20 Dec 2022 20 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Modison | VIJAY KUMAR MODI | Designated Person | Acquisition | 06 Sep 2022 | 814,405 | 912,680 (2.81%) | 2.51% | 1 | 814,405 | 01 Sep 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Inheritance |
| Dynamic Industries | Asita Mamlatdarna, Apruva Modi & Kamlesh Modi | Other | Acquisition | 31 Jul 2021 | 600,000 | - | 19.82% | - | 27 Jul 2021 27 Jul 2021 |
SAST (10(6)) | - | - | |
| Dynamic Industries | KAMLESH MODI | Promoters Immediate Relative | Acquisition | 29 Jul 2021 | 145,000 | 145,000 (4.79%) | 4.79% | 115.6 | 16,767,183 | 27 Jul 2021 27 Jul 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Dynamic Industries | Kamlesh Modi | Promoter | Acquisition | 29 Jul 2021 | 145,000 | 145,000 (4.79%) | 4.79% | - | 27 Jul 2021 27 Jul 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Dynamic Industries | Asita Mamlatdarna, Apurva Modi & Kamlesh Modi | Promoter | Acquisition | 13 Jul 2021 | 600,000 | - | 19.81% | - | 20 Jul 2021 20 Jul 2021 |
SAST (10(1)(a)) | - | None | |
| Minda Corporation | Mr. Naresh Kumar Modi | Designated Person | Acquisition | 02 Jul 2021 | 60,000 | 155,000 (0.06%) | 0.03% | 129.8 | 7,785,000 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Modison | VIJAY KUMAR MODI | Designated Person | Acquisition | 22 Jun 2021 | 46,000 | 1,144,000 (3.52%) | 0.14% | 67.4 | 3,100,039 | 18 Jun 2021 18 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Modison | VIJAY KUMAR MODI | Designated Person | Disposal | 18 Jun 2021 | 7,000 | 1,098,000 (3.38%) | 0.02% | 68.0 | 475,793 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | VIJAY KUMAR MODI | Designated Person | Disposal | 17 Jun 2021 | 39,000 | 1,105,000 (3.41%) | 0.12% | 65.7 | 2,562,218 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Virinchi | KOMPELLA MODINI | Promoter Group | Disposal | 25 May 2021 | 308,333 | 0 (0%) | 0.90% | 40 | 12,333,320 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Virinchi | KOMPELLA MODINI | Promoter Group | Acquisition | 25 May 2021 | 308,333 | 2,010,625 (5.25%) | 0.90% | 40 | 12,333,320 | 21 May 2021 21 May 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Virinchi | Modini Kompella | Promoter | Acquisition | 24 May 2021 | 308,333 | 2,010,625 (5.25%) | 0.80% | - | 21 May 2021 21 May 2021 |
SAST (29(2)) | - | Conv. of Warrants | |
| Virinchi | Modini Kompella | Promoter | Acquisition | 24 May 2021 | 308,333 | 2,010,625 (5.25%) | 0.80% | - | 21 May 2021 21 May 2021 |
SAST (29(1)) | - | Conv. of Warrants | |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd | Promoter | Acquisition | 02 Apr 2021 | 23,975 | 24,815,795 (47.72%) | 0.04% | - | 30 Mar 2021 30 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 31 Mar 2021 | 1,717 | 15,517,916 (29.85%) | 0.00% | 887.1 | 1,523,224 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 31 Mar 2021 | 22,258 | 15,516,199 (29.84%) | 0.04% | 892.2 | 19,859,194 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Mar 2021 | 3,327 | 15,493,941 (29.80%) | 0.01% | 887.0 | 2,951,033 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 28 Mar 2021 | 22,005 | 15,490,614 (29.79%) | 0.04% | 881.0 | 19,386,149 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 25 Mar 2021 | 2,841 | 24,766,488 (47.63%) | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 24 Mar 2021 | 2,448 | 15,468,609 (29.75%) | 0.00% | 898.9 | 2,200,396 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 24 Mar 2021 | 393 | 15,466,161 (29.75%) | 0.00% | 898.9 | 353,250 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd | Promoter | Acquisition | 24 Mar 2021 | 13,723 | 24,763,647 (47.62%) | 0.02% | - | 23 Mar 2021 23 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 23 Mar 2021 | 5,356 | 24,749,924 (47.60%) | 0.01% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 23 Mar 2021 | 4,045 | 15,465,768 (29.75%) | 0.01% | 897.4 | 3,629,783 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 23 Mar 2021 | 9,678 | 15,461,723 (29.74%) | 0.02% | 895.5 | 8,666,404 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 22 Mar 2021 | 1,220 | 15,452,045 (29.72%) | 0.00% | 889.3 | 1,084,886 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 22 Mar 2021 | 4,136 | 15,450,825 (29.72%) | 0.01% | 887.1 | 3,668,872 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd | Promoter | Acquisition | 22 Mar 2021 | 4,512 | 24,744,568 (47.59%) | 0.01% | - | 19 Mar 2021 19 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Mar 2021 | 1,000 | 15,446,689 (29.71%) | 0.00% | 879.8 | 879,786 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 19 Mar 2021 | 3,512 | 15,445,689 (29.71%) | 0.01% | 880.9 | 3,093,625 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd | Promoter | Acquisition | 19 Mar 2021 | 29,073 | 24,740,056 (47.58%) | 0.05% | - | 17 Mar 2021 18 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd | Promoter | Acquisition | 17 Mar 2021 | 15,830 | 24,710,983 (47.52%) | 0.03% | - | 15 Mar 2021 16 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 7,142 | 15,404,416 (29.63%) | 0.01% | 892.1 | 6,371,726 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 300 | 15,413,104 (29.64%) | 0.00% | 898.7 | 269,609 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 7,388 | 15,412,804 (29.64%) | 0.01% | 897.6 | 6,631,215 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 16 Mar 2021 | 1,000 | 15,405,416 (29.63%) | 0.00% | 893 | 893,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 13 Mar 2021 | 7,200 | 24,695,153 (47.49%) | 0.01% | - | 12 Mar 2021 12 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 12 Mar 2021 | 7,200 | 15,397,274 (29.61%) | 0.01% | 900.9 | 6,486,287 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd | Promoter | Acquisition | 11 Mar 2021 | 250,000 | 540,000 (0.07%) | 3.64% | - | 10 Mar 2021 10 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 10 Mar 2021 | 2,000 | 15,390,074 (29.60%) | 0.00% | 905 | 1,810,000 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 10 Mar 2021 | 11,000 | 15,388,074 (29.60%) | 0.02% | 904.6 | 9,950,265 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Virinchi | Modini Kompella | Promoter | Acquisition | 10 Mar 2021 | 41,667 | 1,702,292 (4.74%) | 0.12% | - | 08 Mar 2021 08 Mar 2021 |
SAST (29(2)) | - | Conv. of Warrants | |
| Virinchi | KOMPELLA MODINI | Promoter Group | Acquisition | 09 Mar 2021 | 41,667 | 1,702,292 (4.74%) | 0.12% | 30 | 1,250,010 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Virinchi | KOMPELLA MODINI | Promoter Group | Disposal | 09 Mar 2021 | 41,667 | 308,333 (0.86%) | 0.12% | 30 | 1,250,010 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Warrants | Conversion of security |
| Godfrey Phillips | K K Modi Investment & Financial Services Pvt Ltd | Promoter | Acquisition | 03 Mar 2021 | 3,720 | 24,674,953 (47.45%) | - | - | 01 Mar 2021 01 Mar 2021 |
SAST (29(2)) | - | Market | |
| Godfrey Phillips | K K Modi Investment And Financial Services Private Limited | Promoter Group | Acquisition | 02 Mar 2021 | 3,720 | 15,377,074 (29.57%) | 0.01% | 900.5 | 3,349,727 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Virinchi | MODINI KOMPELLA | Promoter Group | Acquisition | 09 Feb 2021 | 50,000 | 1,660,625 (4.80%) | 0.15% | 30 | 1,500,000 | 06 Feb 2021 06 Feb 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Virinchi | MODINI KOMPELLA | Promoter Group | Disposal | 09 Feb 2021 | 50,000 | 350,000 (1.01%) | 0.15% | 40 | 2,000,000 | 06 Feb 2021 06 Feb 2021 |
Insider Trading | Warrants | Conversion of security |