Modex International Securities bulk deals, insider trading and stake changes

BSE: 537092Finance

Trading suspended since 14 Dec 2021

Last traded ₹3.33 on 13 Dec 2021

Modex International Securities insider trading

All 12 disclosures on record. The company's own latest disclosure on record is from Mar 2018.Insider trading, all companies

  1. Sep 2019

    • BonusEach share became 2 on 26 Sep 2019. The lines below are on the share count before it.

  2. Mar 2018

    • Pavan Sachdeva₹0.21 Cr50,000 sharesReceived · Promoter & Director · 28 Mar 2018 · Inter-se Transfer · held 22,00,000 before, holds 22,50,000 after
    • Dharmendra Kumar Arora₹0.21 Cr50,000 sharesGave · Promoter & Director · 28 Mar 2018 · Inter-se Transfer · held 23,00,000 before, holds 22,50,000 after
    • Pavan Sachdeva₹1.25 Cr3,00,000 sharesReceived · Promoter & Director · 26 Mar 2018 · disclosed 27 Mar · Inter-se Transfer · held 19,00,000 before, holds 22,00,000 after
    • Dharmendra Kumar Arora₹1.25 Cr3,00,000 sharesGave · Promoter & Director · 26 Mar 2018 · disclosed 27 Mar · Inter-se Transfer · held 26,00,000 before, holds 23,00,000 after
    • Pavan Sachdeva₹0.42 Cr1,00,000 sharesReceived · Promoter & Director · 23 Mar 2018 · Inter-se Transfer · held 18,00,000 before, holds 19,00,000 after
    • Dharmendra Kumar Arora₹0.42 Cr1,00,000 sharesGave · Promoter & Director · 23 Mar 2018 · Inter-se Transfer · held 27,00,000 before, holds 26,00,000 after
    • Pavan Sachdeva₹0.43 Cr1,00,000 sharesReceived · Promoter & Director · 19 Mar 2018 · Inter-se Transfer · held 17,00,000 before, holds 18,00,000 after
    • Dharmendra Kumar Arora₹0.43 Cr1,00,000 sharesGave · Promoter & Director · 19 Mar 2018 · disclosed 20 Mar · Inter-se Transfer · held 28,00,000 before, holds 27,00,000 after
    • Pavan Sachdeva₹0.42 Cr1,00,000 sharesReceived · Promoter & Director · 6 Mar 2018 · Inter-se Transfer · held 16,00,000 before, holds 17,00,000 after
    • Dharmendra Kumar Arora₹0.42 Cr1,00,000 sharesGave · Promoter & Director · 6 Mar 2018 · Inter-se Transfer · held 29,00,000 before, holds 28,00,000 after
    • Dharmendra Kumar Arora₹0.42 Cr1,00,000 sharesGave · Promoter & Director · 1 Mar 2018 · disclosed 5 Mar · Inter-se Transfer · held 30,00,000 before, holds 29,00,000 after
    • Pavan Sachdeva₹0.42 Cr1,00,000 sharesReceived · Promoter & Director · 1 Mar 2018 · disclosed 3 Mar · Inter-se Transfer · held 15,00,000 before, holds 16,00,000 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Modex International Securities stake sales and purchases

All 20 disclosures on record.

  1. Sep 2019

    • BonusEach share became 2 on 26 Sep 2019. The lines below are on the share count before it.

  2. Mar 2018

    • SoldDharmendra Kumar Arora · promoter0.83% of the company50,000 sharesholds 37.50% after28 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • AcquiredPavan Savan Sachdeva · promoter0.83% of the company50,000 sharesholds 37.50% after28 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • SoldDharmendra Kumar Arora · promoter3.34% of the company2,00,000 sharesholds 38.33% after27 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • AcquiredPavan Sachdev · promoter3.34% of the company2,00,000 sharesholds 36.67% after27 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • AcquiredPavan Sachdev · promoter1.66% of the company1,00,000 sharesholds 33.33% after26 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • SoldDharmendra Kumar Arora · promoter1.66% of the company1,00,000 sharesholds 41.67% after26 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • AcquiredPavan Sachdeva · promoter1.67% of the company1,00,000 sharesholds 31.67% after23 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • SoldDharmendra Kumar Arora · promoter1.67% of the company1,00,000 sharesholds 43.33% after23 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • SoldDharmendra Kumar Arora · promoter1.66% of the company1,00,000 sharesholds 45.00% after19 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • AcquiredPavan Sachdeva · promoter1.67% of the company1,00,000 sharesholds 30.00% after19 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • ProposedPavan Sachdeva · promoter9.16% of the company5,50,000 shares13 Mar 2018 · notice before a transfer exempt from an open offer
    • SoldDharmendra Kumar Arora · promoter3.34% of the company2,00,000 sharesholds 46.66% after6 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • AcquiredPavan Sachdeva · promoter1.66% of the company1,00,000 sharesholds 28.33% after6 Mar 2018 · filed under the 5% rule · Inter-se Transfer
    • AcquiredPavan Sachdeva · promoter1.66% of the company1,00,000 sharesholds 26.67% after1 Mar 2018 · filed under the 5% rule · Inter-se Transfer

  3. Feb 2018

    • ProposedPavan Sachdeva · promoter3.34% of the company2,00,000 shares26 Feb 2018 · notice before a transfer exempt from an open offer

  4. Oct 2016

    • BonusEach share became 2 on 20 Oct 2016. The lines below are on the share count before it.

  5. Mar 2016

    • SoldArdour Finman Pvt Ltd3.33% of the company99,990 sharesholds 1.68% after28 Mar 2016 · filed under the 2% rule · Market

  6. Feb 2016

    • AcquiredArdour Finman Pvt Ltd1.67% of the company50,000 sharesholds 5.02% after29 Feb 2016 · filed under the 5% rule · Market
Earlier, Feb 2014 to Feb 2014

  1. Feb 2014

    • AcquiredDharmendra Kumar Arora25.00% of the company7,50,000 shares17 Feb 2014 · filed as exempt from an open offer
    • SoldMahesh Gopal Goel · promoter25.00% of the company7,50,000 shares17 Feb 2014 · filed under the 2% rule · Off Market
    • AcquiredDharmendra Kumar Arora · promoter25.00% of the company7,50,000 sharesholds 50.00% after17 Feb 2014 · filed under the 2% rule · Off Market / Inter se transfer

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Modex International Securities bulk deals

ValuePer cent of the company

BonusEach share became 2 on 26 Sep 2019. The lines below are on the share count before it.
Monday 7 May 20181 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtKHALID ALIBought 36,100 at ₹41.490.60% of the company₹0.15 Cr
Wednesday 28 Mar 20182 firms · ₹0.21 Cr bought · ₹0.21 Cr soldNet nil
  • SoldDHARMENDRA KUMAR ARORASold 50,000 at ₹41.500.83% of the company₹0.21 Cr
  • BoughtPAVAN SACHDEVABought 50,000 at ₹41.500.83% of the company₹0.21 Cr
Tuesday 27 Mar 20184 firms · ₹0.96 Cr bought · ₹0.96 Cr soldNet nil
  • SoldDHARMENDRA KUMAR ARORASold 2,00,000 at ₹41.503.33% of the company₹0.83 Cr
  • BoughtPAVAN SACHDEVABought 2,00,000 at ₹41.503.33% of the company₹0.83 Cr
  • BoughtKHALID ALIBought 30,190 at ₹41.600.50% of the company₹0.13 Cr
  • SoldASHEESH JAIN HUFSold 30,090 at ₹41.600.50% of the company₹0.13 Cr
Monday 26 Mar 20182 firms · ₹0.42 Cr bought · ₹0.42 Cr soldNet nil
  • SoldDHARMENDRA KUMAR ARORASold 1,00,000 at ₹41.501.67% of the company₹0.42 Cr
  • BoughtPAVAN SACHDEVABought 1,00,000 at ₹41.501.67% of the company₹0.42 Cr
Friday 23 Mar 20182 firms · ₹0.42 Cr bought · ₹0.42 Cr soldNet nil
  • SoldDHARMENDRA KUMAR ARORASold 1,00,000 at ₹41.501.67% of the company₹0.42 Cr
  • BoughtPAVAN SACHDEVABought 1,00,000 at ₹41.501.67% of the company₹0.42 Cr
Monday 19 Mar 20182 firms · ₹0.43 Cr bought · ₹0.43 Cr soldNet nil
  • SoldDHARMENDRA KUMAR ARORASold 1,00,000 at ₹43.001.67% of the company₹0.43 Cr
  • BoughtPAVAN SACHDEVABought 1,00,000 at ₹43.001.67% of the company₹0.43 Cr
Tuesday 6 Mar 20182 firms · ₹0.42 Cr bought · ₹0.42 Cr soldNet nil
  • SoldDHARMENDRA KUMAR ARORASold 1,00,000 at ₹42.001.67% of the company₹0.42 Cr
  • BoughtPAVAN SACHDEVABought 1,00,000 at ₹42.001.67% of the company₹0.42 Cr
Thursday 1 Mar 20182 firms · ₹0.42 Cr bought · ₹0.42 Cr soldNet nil
  • SoldDHARMENDRA KUMAR ARORASold 1,00,000 at ₹42.001.67% of the company₹0.42 Cr
  • BoughtPAVAN SACHDEVABought 1,00,000 at ₹42.001.67% of the company₹0.42 Cr
Tuesday 21 Feb 20171 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtBABURAMBought 30,053 at ₹34.620.50% of the company₹0.10 Cr
BonusEach share became 2 on 20 Oct 2016. The lines below are on the share count before it.
Wednesday 19 Oct 20162 firms · ₹0.24 Cr bought · ₹0.28 Cr soldNet sold ₹0.04 Cr
  • SoldBABURAMSold 19,340 at ₹146.490.64% of the company₹0.28 Cr
  • BoughtSTOCK BRAIN NET LTDBought 16,502 at ₹146.250.55% of the company₹0.24 Cr
Wednesday 3 Aug 20161 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldRAPID CREDIT & HOLDINGS PRIVATE LIMITEDSold 15,674 at ₹122.690.52% of the company₹0.19 Cr
Monday 1 Aug 20161 firm · ₹0.21 Cr bought · ₹0 soldNet bought ₹0.21 Cr
  • BoughtRAPID CREDIT & HOLDINGS PRIVATE LIMITEDBought 15,674 at ₹132.610.52% of the company₹0.21 Cr
Thursday 28 Jul 20162 firms · ₹0.11 Cr bought · ₹0.34 Cr soldNet sold ₹0.23 Cr
  • SoldWEGMANS FINANCIAL SERVICES LTDSold 18,493 at ₹98.910.62% of the company₹0.18 Cr
  • Both waysALANKIT ASSIGNMENTS LIMITEDBought 11,000 at ₹100.18Sold 15,801 at ₹98.400.53% of the companyNet −4,801 shares₹0.11 Cr bought
Tuesday 19 Jul 20161 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtWEGMANS FINANCIAL SERVICES LTDBought 16,358 at ₹103.140.55% of the company₹0.17 Cr
Friday 6 May 20161 firm · ₹0.03 Cr bought · ₹0.07 Cr soldNet sold ₹0.04 Cr
  • Both waysSTOCK BRAIN NET LTDBought 7,600 at ₹42.35Sold 17,100 at ₹42.500.57% of the companyNet −9,500 shares₹0.03 Cr bought
Wednesday 4 May 20161 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldGRAND SLAM FITNESS PRIVATE LIMITEDSold 15,570 at ₹42.030.52% of the company₹0.07 Cr
Tuesday 26 Apr 20162 firms · ₹8,333 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • Both waysSTOCK BRAIN NET LTDBought 219 at ₹38.05Sold 19,238 at ₹37.520.64% of the companyNet −19,019 shares₹8,333 bought
  • SoldDASH FASHIONS PRIVATE LIMITEDSold 16,781 at ₹37.210.56% of the company₹0.06 Cr
Friday 8 Apr 20161 firm · ₹0 bought · ₹0.06 Cr soldNet sold ₹0.06 Cr
  • SoldR P SHARMA M PVT.LTDSold 16,300 at ₹36.000.54% of the company₹0.06 Cr
Tuesday 29 Mar 20164 firms · ₹0.22 Cr bought · ₹0.21 Cr soldNet nil
  • SoldARDOUR FINMAN PVT LTDSold 50,510 at ₹42.401.68% of the company₹0.21 Cr
  • BoughtKETAN GUPTABought 17,000 at ₹42.400.57% of the company₹0.07 Cr
  • BoughtKUNAL GUPTABought 17,000 at ₹42.400.57% of the company₹0.07 Cr
  • BoughtRENU GUPTABought 17,000 at ₹42.400.57% of the company₹0.07 Cr
Monday 28 Mar 20163 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • SoldARDOUR FINMAN PVT LTDSold 50,000 at ₹43.251.67% of the company₹0.22 Cr
  • BoughtDINESH KUMAR JAINBought 25,000 at ₹43.250.83% of the company₹0.11 Cr
  • BoughtMANJU JAINBought 25,000 at ₹43.250.83% of the company₹0.11 Cr
Wednesday 23 Mar 20161 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldARDOUR FINMAN PVT LTDSold 35,000 at ₹44.101.17% of the company₹0.15 Cr
Tuesday 22 Mar 20161 firm · ₹0.07 Cr bought · ₹0 soldNet bought ₹0.07 Cr
  • BoughtDEEPA GUPTABought 15,200 at ₹44.950.51% of the company₹0.07 Cr
Tuesday 8 Mar 20161 firm · ₹0.11 Cr bought · ₹0 soldNet bought ₹0.11 Cr
  • BoughtGRAND SLAM FITNESS PRIVATE LIMITEDBought 21,000 at ₹54.500.70% of the company₹0.11 Cr
Friday 4 Mar 20161 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtGRAND SLAM FITNESS PRIVATE LIMITEDBought 25,200 at ₹53.470.84% of the company₹0.13 Cr
Thursday 3 Mar 20164 firms · ₹0.32 Cr bought · ₹0.37 Cr soldNet sold ₹0.05 Cr
  • SoldINDERVIR SINGH JUNEJASold 42,826 at ₹54.501.43% of the company₹0.23 Cr
  • BoughtGRAND SLAM FITNESS PRIVATE LIMITEDBought 25,000 at ₹55.600.83% of the company₹0.14 Cr
  • Both waysGRIP CONSULTANTS PRIVATE LIMITEDBought 17,374 at ₹54.50Sold 9,638 at ₹55.600.58% of the companyNet +7,736 shares₹0.09 Cr bought
  • Both waysN & N HOLDINGS PVT LTDBought 15,362 at ₹54.50Sold 15,362 at ₹55.600.51% of the companyNet nil₹0.08 Cr bought
Wednesday 2 Mar 20161 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldINDERVIR SINGH JUNEJASold 25,000 at ₹55.600.83% of the company₹0.14 Cr
Monday 29 Feb 20162 firms · ₹0.27 Cr bought · ₹0.27 Cr soldNet nil
  • BoughtARDOUR FINMAN PVT LTDBought 50,000 at ₹53.751.67% of the company₹0.27 Cr
  • SoldINDERVIR SINGH JUNEJASold 50,000 at ₹53.751.67% of the company₹0.27 Cr
Tuesday 1 Dec 20151 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldRAJEEV GUPTASold 20,000 at ₹57.000.67% of the company₹0.11 Cr
Monday 30 Nov 20151 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtARDOUR FINMAN PVT LTDBought 29,600 at ₹56.980.99% of the company₹0.17 Cr
Thursday 26 Nov 20151 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldSUNIL KUMAR MIGLANISold 15,827 at ₹56.670.53% of the company₹0.09 Cr
Monday 23 Nov 20151 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldANITA MIGLANISold 15,223 at ₹54.590.51% of the company₹0.08 Cr
Friday 16 Oct 20151 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtGRAND SLAM FITNESS PRIVATE LIMITEDBought 27,800 at ₹61.140.93% of the company₹0.17 Cr
Tuesday 13 Oct 20152 firms · ₹0.10 Cr bought · ₹0.13 Cr soldNet sold ₹0.04 Cr
  • SoldYASH MIGLANISold 22,581 at ₹59.640.75% of the company₹0.13 Cr
  • BoughtGRAND SLAM FITNESS PRIVATE LIMITEDBought 16,632 at ₹59.560.55% of the company₹0.10 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. The latest 52 deals, on record since listing on 27 Dec 2013.