1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. MONEYBOXX FINANCE LTD.

Moneyboxx Finance Ltd.

BSE: 538446

Expensive Performer
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234.00 -5.10 (-2.13%)

37.27% Fall from 52W High

7,812 BSE Volume

BSE 17 Apr, 2025 3:31 PM (IST)

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Share
15S
11W
0O
0T
763.7

Market Cap

High in industry
71.6

PE TTM

High in industry
0.7

PEG TTM

PEG TTM is less than 1
2.9

Price to Book

Above industry Median
0.7

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for Moneyboxx Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Shubham Jethlia in Moneyboxx Finance Ltd. where Disposal of 4,622 Equity Shares done at an average price of Rs. 260.7 was reported to the exchange on Dec. 27, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Moneyboxx Capital Pvt Ltd in Moneyboxx Finance Ltd. where Disposal of 65,000 shares done was reported to the exchange on Dec. 20, 2023.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Shubham Jethlia Designated Person Disposal 27 Dec 2024 4,622 1,192 (0.01%) 0.02% 260.7 1,205,000 23 Dec 2024
24 Dec 2024		 Insider Trading Equity Shares Others
Praveen Gupta Designated Person Acquisition 23 Sep 2024 5,300 13,600 (0.04%) 0.02% 260 1,378,000 23 Sep 2024
23 Sep 2024		 Insider Trading Equity Shares Market Purchase
Deepak Aggarwal 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
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
Priyanka Gupta Promoter Group Acquisition 18 Sep 2024 300,000 300,000 (0.82%) 1.20% 302.2 90,660,000 13 Sep 2024
13 Sep 2024		 Insider Trading Warrants Preferential Offer
Viral Pradyumbhai Sheth Designated Person Disposal 13 Jun 2024 11,800 20,349 (0.07%) 0.05% 310.2 3,660,787 10 Jun 2024
13 Jun 2024		 Insider Trading Equity Shares Market Sale
Viral Pradyumbhai Sheth Designated Person Disposal 10 Jun 2024 9,820 32,149 (0.11%) 0.04% 303.2 2,977,129 07 Jun 2024
07 Jun 2024		 Insider Trading Equity Shares Market Sale
VIKAS BANSAL Designated Person Acquisition 07 May 2024 18,750 37,500 (0.01%) 0.08% 95 1,781,250 03 May 2024
03 May 2024		 Insider Trading Equity Shares ESOP
DEEPAK AGGARWAL 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
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
Richa Aggarwal Directors Immediate Relative Acquisition 22 Dec 2023 7,000 7,000 (0.02%) 0.03% 172 1,204,000 19 Dec 2023
19 Dec 2023		 Insider Trading Equity Shares Allotment
Shubham Jethlia Designated Person Acquisition 22 Dec 2023 5,814 5,814 (0.02%) 0.02% 172 1,000,008 19 Dec 2023
19 Dec 2023		 Insider Trading Equity Shares Allotment
Viral Pradyumbhai Sheth Designated Person Acquisition 22 Dec 2023 20,349 31,969 (0.10%) 0.08% 172 3,500,028 19 Dec 2023
19 Dec 2023		 Insider Trading Equity Shares Allotment
Rohit Paigwar Designated Person Acquisition 22 Dec 2023 5,814 5,814 (0.02%) 0.02% 172 1,000,008 19 Dec 2023
19 Dec 2023		 Insider Trading Equity Shares Allotment
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 20 Dec 2023 65,000 13,406,037 (52.38%) 0.26% 260.0 16,901,300 18 Dec 2023
18 Dec 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 04 Jan 2024 65,000 13,406,037 (52.38%) 0.26% - 18 Dec 2023
18 Dec 2023		 SAST (29(2)) - Market
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 23 Nov 2023 34,892 13,471,037 (52.63%) 0.14% 302.2 10,543,240 17 Nov 2023
17 Nov 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 29 Nov 2023 34,892 13,471,037 (52.63%) 0.14% - 17 Nov 2023
17 Nov 2023		 SAST (29(2)) - Market
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
DEEPAK AGGARWAL 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
MONEYBOXX CAPITAL PRIVATE LIMITED (Revised) Promoter Disposal 29 Sep 2023 20,977 13,505,939 (54.20%) 0.08% 162 3,398,274 08 Jun 2023
08 Jun 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 27 Jun 2023 20,977 13,505,939 (54.20%) 0.08% - 08 Jun 2023
08 Jun 2023		 SAST (29(2)) - Market
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 12 Jun 2023 20,977 13,505,939 (54.20%) 0.08% 0 0 08 Jun 2023
08 Jun 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 22 Jun 2023 20,977 13,505,939 (54.20%) 0.08% - 08 Jun 2023
08 Jun 2023		 SAST (29(2)) - Market
VIKAS BANSAL Designated Person Acquisition 24 Apr 2023 18,750 18,750 (0.07%) 0.08% 95 1,781,250 21 Apr 2023
21 Apr 2023		 Insider Trading Equity Shares ESOP
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 31 Jan 2023 15,435 13,532,779 (57.82%) 0.07% 165 2,546,775 27 Jan 2023
27 Jan 2023		 Insider Trading Equity Shares Market Sale
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 31 Jan 2023 5,863 13,526,916 (57.80%) 0.03% 164.9 966,809 30 Jan 2023
30 Jan 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 01 Feb 2023 5,863 13,526,916 (57.80%) 0.02% - 30 Jan 2023
30 Jan 2023		 SAST (29(2)) - Market
Moneyboxx Capital Pvt Ltd Promoter Disposal 01 Feb 2023 15,435 13,532,779 (57.82%) 0.07% - 27 Jan 2023
27 Jan 2023		 SAST (29(2)) - Market
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 28 Jan 2023 22,166 13,548,214 (57.89%) 0.09% 165.0 3,656,690 25 Jan 2023
25 Jan 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 31 Jan 2023 22,166 13,548,214 (57.89%) 0.09% - 25 Jan 2023
25 Jan 2023		 SAST (29(2)) - Market
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 25 Jan 2023 25,491 13,587,064 (58.05%) 0.11% 165.0 4,206,017 23 Jan 2023
23 Jan 2023		 Insider Trading Equity Shares Market Sale
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 25 Jan 2023 16,684 13,570,380 (57.98%) 0.07% 165.0 2,752,760 24 Jan 2023
24 Jan 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Acquisition 30 Jan 2023 16,684 13,570,380 (57.98%) 0.07% - 24 Jan 2023
24 Jan 2023		 SAST (29(2)) - Market
Moneyboxx Capital Pvt Ltd Promoter Disposal 25 Jan 2023 25,491 13,587,064 (58.05%) 0.11% - 23 Jan 2023
23 Jan 2023		 SAST (29(2)) - Market
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 23 Jan 2023 37,202 13,612,555 (58.16%) 0.16% 165 6,138,330 20 Jan 2023
20 Jan 2023		 Insider Trading Equity Shares Market Sale
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 23 Jan 2023 40,000 13,649,757 (58.31%) 0.17% 165 6,600,000 19 Jan 2023
19 Jan 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 25 Jan 2023 37,202 13,612,555 (58.16%) 0.15% - 20 Jan 2023
20 Jan 2023		 SAST (29(2)) - Market
MONEYBOXX CAPITAL PRIVATE LIMITED Promoter Disposal 20 Jan 2023 28,767 13,689,757 (58.48%) 0.12% 165 4,746,555 18 Jan 2023
18 Jan 2023		 Insider Trading Equity Shares Market Sale
Moneyboxx Capital Pvt Ltd Promoter Disposal 24 Jan 2023 28,767 13,689,757 (58.49%) 0.12% - 18 Jan 2023
18 Jan 2023		 SAST (29(2)) - Market
Moneyboxx Capital Pvt Ltd Promoter Disposal 24 Jan 2023 40,000 13,649,757 (58.31%) 0.18% - 19 Jan 2023
19 Jan 2023		 SAST (29(2)) - Market
SANCHIT SINGH Immediate Relative Acquisition 25 Nov 2022 5,922 5,922 (0.02%) 0.03% 169.8 1,005,783 15 Nov 2022
23 Nov 2022		 Insider Trading Equity Shares Market Purchase
PRAVEEN GUPTA HUF Designated Person Acquisition 29 Jun 2022 2,500 64,500 (0.27%) 0.01% 127 317,500 08 Jun 2022
27 Jun 2022		 Insider Trading Equity Shares Market Purchase
NAVEEN GUPTA HUF Immediate Relative Acquisition 29 Jun 2022 2,800 16,400 (0.07%) 0.01% 130.6 365,764 08 Jun 2022
27 Jun 2022		 Insider Trading Equity Shares Market Purchase
NAVEEN GUPTA Immediate Relative Acquisition 29 Jun 2022 2,500 2,500 (0.01%) 0.01% 127.9 319,640 08 Jun 2022
27 Jun 2022		 Insider Trading Equity Shares Market Purchase
ADITI GUPTA Immediate Relative Acquisition 09 Jun 2022 6,400 33,163 (0.14%) 0.03% 122.0 780,756 06 Jun 2022
07 Jun 2022		 Insider Trading Equity Shares Market Purchase
NAVEEN GUPTA HUF Immediate Relative Acquisition 09 Jun 2022 3,100 13,600 (0.06%) 0.01% 122.9 380,959 06 Jun 2022
07 Jun 2022		 Insider Trading Equity Shares Market Purchase
PRAVEEN GUPTA Designated Person Acquisition 09 Jun 2022 1,000 10,000 (0.04%) 0.00% 122.4 122,370 06 Jun 2022
07 Jun 2022		 Insider Trading Equity Shares Market Purchase
Vikas Bansal Employees Immediate Relative Acquisition 07 Jun 2022 21,739 58,581 (0.25%) 0.10% 115 2,499,985 02 Jun 2022
02 Jun 2022		 Insider Trading Equity Shares Allotment
PRAVEEN GUPTA Designated Person Acquisition 05 Jan 2022 7,000 9,000 (0.04%) 0.03% 95 665,000 31 Dec 2021
31 Dec 2021		 Insider Trading Equity Shares Preferential Offer
PRAVEEN GUPTA HUF Designated Person Acquisition 05 Jan 2022 15,500 62,000 (0.29%) 0.08% 95 1,472,500 31 Dec 2021
31 Dec 2021		 Insider Trading Equity Shares Preferential Offer
PREM PARKASH GUPTA HUF Immediate Relative Acquisition 05 Jan 2022 10,526 49,382 (0.23%) 0.05% 95 999,970 31 Dec 2021
31 Dec 2021		 Insider Trading Equity Shares Preferential Offer
ADITI GUPTA Immediate Relative Acquisition 05 Jan 2022 5,263 26,763 (0.12%) 0.03% 95 499,985 31 Dec 2021
31 Dec 2021		 Insider Trading Equity Shares Preferential Offer
PREM PARKASH GUPTA Immediate Relative Acquisition 05 Jan 2022 4,500 4,500 (0.02%) 0.02% 95 427,500 31 Dec 2021
31 Dec 2021		 Insider Trading Equity Shares Preferential Offer
NAVEEN GUPTA HUF Immediate Relative Acquisition 05 Jan 2022 10,500 10,500 (0.05%) 0.05% 95 997,500 31 Dec 2021
31 Dec 2021		 Insider Trading Equity Shares Preferential Offer
POONAM GUPTA Immediate Relative Acquisition 05 Jan 2022 5,200 5,200 (0.02%) 0.03% 95 494,000 31 Dec 2021
31 Dec 2021		 Insider Trading Equity Shares Preferential Offer
PREM PARKASH GUPTA Immediate Relative Acquisition 20 Sep 2021 6,384 33,500 (0.17%) 0.03% 81.5 520,237 14 Sep 2021
15 Sep 2021		 Insider Trading Equity Shares Market Purchase
ADITI GUPTA Immediate Relative Acquisition 20 Sep 2021 11,661 20,500 (0.10%) 0.06% 81.5 950,372 14 Sep 2021
15 Sep 2021		 Insider Trading Equity Shares Market Purchase
PRAVEEN GUPTA HUF Designated Person Acquisition 16 Sep 2021 6,330 41,561 (0.21%) 0.03% 78.7 497,856 06 Sep 2021
08 Sep 2021		 Insider Trading Equity Shares Market Purchase
PREM PARKASH GUPTA Immediate Relative Acquisition 16 Sep 2021 7,550 31,516 (0.16%) 0.04% 81.2 612,801 07 Sep 2021
13 Sep 2021		 Insider Trading Equity Shares Market Purchase
ADITI GUPTA Immediate Relative Acquisition 16 Sep 2021 6,539 8,839 (0.04%) 0.03% 80.0 523,255 08 Sep 2021
13 Sep 2021		 Insider Trading Equity Shares Market Purchase
Praveen Gupta HUF Designated Person Acquisition 09 Sep 2021 7,800 35,231 (0.17%) 0.04% 79.3 618,291 30 Aug 2021
03 Sep 2021		 Insider Trading Equity Shares Market Purchase
Prem Parkash Gupta Immediate Relative Acquisition 09 Sep 2021 8,100 23,966 (0.12%) 0.04% 74.3 601,842 23 Aug 2021
30 Aug 2021		 Insider Trading Equity Shares Market Purchase
Rajiv Goel & PACs Other Acquisition 16 Oct 2020 500 1,629,001 (8.11%) - - 14 Oct 2020
14 Oct 2020		 SAST (29(1)) - Market
Rajiv Goel & PACs Other Acquisition 07 Oct 2020 500 1,628,501 (8.10%) - - 06 Oct 2020
06 Oct 2020		 SAST (29(1)) - Market
Rajiv Goel & PACs Other Acquisition 05 Oct 2020 59,000 1,588,001 (7.90%) 0.29% - 01 Oct 2020
01 Oct 2020		 SAST (29(1)) - Market
Rajiv Goel & PACs Other Acquisition 05 Oct 2020 40,000 1,628,001 (8.10%) 0.20% - 05 Oct 2020
05 Oct 2020		 SAST (29(1)) - Market
Moneyboxx Capital Private Limited Promoter Acquisition 17 Feb 2020 85,720 13,718,524 (68.31%) 0.47% 70 6,000,400 12 Feb 2020
12 Feb 2020		 Insider Trading Equity Shares Allotment
NISHANT AGRAWAL Promoter Group Acquisition 17 Feb 2020 25,000 25,000 (0.12%) 0.14% 7 175,000 12 Feb 2020
12 Feb 2020		 Insider Trading Equity Shares Allotment
PUJA AGARWAL Promoter Group Acquisition 17 Feb 2020 50,000 50,000 (0.25%) 0.27% 70 3,500,000 12 Feb 2020
12 Feb 2020		 Insider Trading Equity Shares Allotment
Moneyboxx Capital Private Limited Promoter Acquisition 18 Sep 2019 50,000 12,393,459 (74.02%) 0.30% 20.6 1,031,000 17 Sep 2019
17 Sep 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Pvt Ltd Promoter Acquisition 18 Sep 2019 50,000 12,393,459 (74.02%) 0.30% - 17 Sep 2019
17 Sep 2019		 SAST (29(2)) - Market
Moneyboxx Capital Private Limited Promoter Acquisition 17 Sep 2019 70,000 12,343,459 (73.72%) 0.42% 20.7 1,448,900 16 Sep 2019
16 Sep 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Pvt Ltd Promoter Acquisition 17 Sep 2019 70,000 12,343,459 (73.72%) 0.42% - 16 Sep 2019
16 Sep 2019		 SAST (29(2)) - Market
Moneyboxx Capital Private Limited Promoter Acquisition 17 Jul 2019 30,000 12,273,459 (73.30%) 0.18% 19.5 585,600 16 Jul 2019
16 Jul 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Pvt Ltd Promoter Acquisition 17 Jul 2019 30,000 12,273,459 (73.30%) 0.18% - 16 Jul 2019
16 Jul 2019		 SAST (29(2)) - Market
Moneyboxx Capital Pvt Ltd Promoter Acquisition 16 Jul 2019 50,000 12,243,459 (73.12%) 0.29% - 15 Jul 2019
15 Jul 2019		 SAST (29(2)) - Market
Moneyboxx Capital Private Limited Promoter Acquisition 16 Jul 2019 50,000 12,243,459 (73.12%) 0.30% 20.2 1,007,500 15 Jul 2019
15 Jul 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Pvt Ltd Promoter Acquisition 12 Jul 2019 70,000 12,193,459 (72.83%) 0.42% - 11 Jul 2019
11 Jul 2019		 SAST (29(2)) - Market
Moneyboxx Capital Private Limited Promoter Acquisition 12 Jul 2019 70,000 12,193,459 (72.83%) 0.42% 21.0 1,471,100 11 Jul 2019
11 Jul 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Pvt Ltd Promoter Acquisition 11 Jul 2019 40,000 12,123,459 (72.41%) 0.24% - 10 Jul 2019
10 Jul 2019		 SAST (29(2)) - Market
Moneyboxx Capital Private Limited Promoter Acquisition 11 Jul 2019 40,000 12,123,459 (72.41%) 0.24% 22.0 879,200 10 Jul 2019
10 Jul 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Private Limited Promoter Acquisition 10 Jul 2019 90,000 12,083,459 (72.17%) 0.54% 23.0 2,068,700 09 Jul 2019
09 Jul 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Pvt Ltd Promoter Acquisition 10 Jul 2019 90,000 12,083,459 (72.17%) 0.54% - 09 Jul 2019
09 Jul 2019		 SAST (29(2)) - Market
Moneyboxx Capital Pvt Ltd Promoter Acquisition 29 Jun 2019 20,000 11,993,459 (71.63%) 0.12% - 28 Jun 2019
28 Jun 2019		 SAST (29(2)) - Market
Moneyboxx Capital Private Limited Promoter Acquisition 28 Jun 2019 50,000 11,973,459 (71.51%) 0.30% 25.6 1,279,000 26 Jun 2019
27 Jun 2019		 Insider Trading Equity Shares Market Purchase
Moneyboxx Capital Pvt Ltd Promoter Acquisition 28 Jun 2019 50,000 11,973,459 (71.51%) 0.30% - 26 Jun 2019
27 Jun 2019		 SAST (29(2)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 20,000 1,250,000 (7.47%) 0.12% - 31 Jan 2019
31 Jan 2019		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 80,000 1,330,000 (7.95%) 0.48% - 04 Feb 2019
04 Feb 2019		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 60,000 1,390,000 (8.31%) 0.36% - 08 Feb 2019
08 Feb 2019		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 30,000 1,050,000 (6.27%) 0.18% - 14 Jan 2019
14 Jan 2019		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 70,000 880,000 (5.26%) 0.42% - 14 Dec 2018
14 Dec 2018		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 100,000 980,000 (5.85%) 0.59% - 17 Dec 2018
17 Dec 2018		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 40,000 1,020,000 (6.09%) 0.24% - 28 Dec 2018
28 Dec 2018		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 50,000 1,230,000 (7.35%) 0.30% - 29 Jan 2019
29 Jan 2019		 SAST (29(1)) - Market
Alpna Gupta & Rajiv Goel & Sons HUF Other Acquisition 21 Feb 2019 130,000 1,180,000 (7.05%) 0.78% - 23 Jan 2019
23 Jan 2019		 SAST (29(1)) - Market
Swati Dhanuka Revised Promoter Disposal 09 Dec 2018 1,230,960 - 7.35% 4.3 5,293,128 12 Oct 2018
12 Oct 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Moneyboxx Capital Pvt Ltd Promoter Acquisition 20 Oct 2018 1,230,960 11,923,459 (71.21%) 7.35% 4.3 5,293,128 16 Oct 2018
16 Oct 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Moneyboxx Capital (P) Ltd Promoter Acquisition 17 Oct 2018 1,230,960 11,923,459 (71.21%) 7.35% - 16 Oct 2018
16 Oct 2018		 SAST (29(2)) - Shr.Purch.Agreement
Swati Dhanuka Promoter Disposal 16 Oct 2018 1,230,960 - 7.35% - 16 Oct 2018
16 Oct 2018		 SAST (29(2)) - Shr.Purch.Agreement
Moneyboxx Capital (P) Ltd Promoter Acquisition 15 Oct 2018 9,566,919 10,692,499 (63.86%) 57.14% - 12 Oct 2018
12 Oct 2018		 SAST (29(2)) - Shr.Purch.Agreement
CMA Infin Consultants Pvt Ltd Revised Promoter Disposal 13 Oct 2018 3,115,695 - 18.61% 4.3 13,397,488.50 12 Oct 2018
12 Oct 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Talwaria Polymers Pvt Ltd Revised Promoter Disposal 13 Oct 2018 4,405,029 - 26.31% 4.3 18,941,624.70 12 Oct 2018
12 Oct 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Mahesh Kumar Dhnauka Revised Promoter Disposal 13 Oct 2018 508,875 - 3.04% 4.3 2,188,162.50 12 Oct 2018
12 Oct 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Vidya Devi Dhanuka Revised Promoter Disposal 13 Oct 2018 619,965 - 3.70% 4.3 2,665,849.50 12 Oct 2018
12 Oct 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Madhu Dhanuka Revised Promoter Disposal 13 Oct 2018 917,355 - 5.48% 4.3 3,944,626.50 12 Oct 2018
12 Oct 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
CMA Infin Consultants (P) Ltd Promoter Disposal 13 Oct 2018 3,115,695 - 18.61% - 12 Oct 2018
12 Oct 2018		 SAST (29(2)) - Off Market
Madhu Dhanuka Promoter Disposal 13 Oct 2018 917,355 - 5.48% - 12 Oct 2018
12 Oct 2018		 SAST (29(2)) - Off Market
Mahesh Kumar Dhanuka Promoter Disposal 13 Oct 2018 508,875 - 3.04% - 12 Oct 2018
12 Oct 2018		 SAST (29(2)) - Off Market
Talwaria Polymers (P) Ltd Promoter Disposal 13 Oct 2018 4,405,029 - 26.31% - 12 Oct 2018
12 Oct 2018		 SAST (29(2)) - Off Market
Vidya Devi Dhanuka Promoter Disposal 13 Oct 2018 619,965 - 3.70% - 12 Oct 2018
12 Oct 2018		 SAST (29(2)) - Off Market
Moneyboxx Capital Pvt Ltd Promoter Acquisition 09 Oct 2018 1,125,580 1,125,580 (6.72%) 6.72% - 08 Oct 2018
08 Oct 2018		 SAST (29(1)) - Open Offer
Madhu Dhanuka Promoter Disposal 15 Jun 2018 917,355 - 5.48% 4.3 3,944,626.50 14 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
CMA Infin Consultants Pvt Ltd Promoter Disposal 15 Jun 2018 3,115,695 - 18.61% 4.3 13,397,488.50 14 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Mahesh Kumar Dhnauka Promoter Disposal 15 Jun 2018 508,875 - 3.04% 4.3 2,188,162.50 14 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Vidya Devi Dhanuka Promoter Disposal 15 Jun 2018 619,965 - 3.70% 4.3 2,665,849.50 14 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Swati Dhanuka Promoter Disposal 15 Jun 2018 1,230,960 - 7.35% 4.3 5,293,128 14 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Talwaria Polymers Pvt Ltd Promoter Disposal 15 Jun 2018 4,405,029 - 26.31% 4.3 18,941,624.70 14 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Shr.Purch.Agreement
Madhu Dhanuka Promoter Disposal 15 Jun 2018 917,355 - 5.48% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Shr.Purch.Agreement
Swati Dhanuka Promoter Disposal 15 Jun 2018 1,230,960 - 7.35% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Shr.Purch.Agreement
Vidya Devi Dhanuka Promoter Disposal 15 Jun 2018 619,965 - 3.70% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Shr.Purch.Agreement
CMA Infin Consultants (P) Ltd Promoter Disposal 14 Jun 2018 3,115,695 - 18.61% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Shr.Purch.Agreement
Mahesh Kumar Dhanuka Promoter Disposal 14 Jun 2018 508,875 - 3.04% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Shr.Purch.Agreement
Moneyboxx Capital Pvt Ltd Other Acquisition 14 Jun 2018 10,797,879 10,797,879 (64.49%) 64.49% - 14 Jun 2018
14 Jun 2018		 SAST (29(1)) - Shr.Purch.Agreement
Talwaria Polymers (P) Ltd Promoter Disposal 14 Jun 2018 4,405,029 - 26.31% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Shr.Purch.Agreement
Vidya Devi Dhanuka Promoter Acquisition 29 May 2018 619,965 619,965 (3.70%) 3.70% - 21 May 2018
21 May 2018		 SAST (29(2)) - Transmission
*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 disclosures
Screeners based on Insider Trading and SAST parameters