Insider Trading & SAST disclosures for Max Estates Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nitin Kumar in Max Estates Ltd. where Disposal of 7,000
Equity Shares done at an average price of Rs. 562.5
was reported to the exchange on Jan. 6, 2025.
There were no SAST disclosures made for Max Estates Ltd.
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 |
|
Nitin Kumar
|
Designated Person |
Disposal |
06 Jan 2025 |
7,000 |
148,236
(0.09%)
|
0.00%
|
562.5 |
3,937,740
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Max Ventures Investments Holdings Private Limited
|
Promoter |
Acquisition |
31 Oct 2024 |
1,141,552 |
1,141,552
(21.51%)
|
0.71%
|
657 |
749,999,664
|
29 Oct 2024
29 Oct 2024 |
Insider Trading |
Warrants |
Allotment |
|
Manish Bhardwaj
|
Employee |
Acquisition |
04 Oct 2024 |
7,800 |
38,717
(0.02%)
|
0.00%
|
12.9 |
100,620
|
18 Sep 2024
18 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Manish Bhardwaj
|
Employee |
Disposal |
04 Oct 2024 |
500 |
30,917
(0.02%)
|
0.00%
|
586.6 |
293,322
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Manish Bhardwaj
|
Employee |
Acquisition |
04 Oct 2024 |
2,517 |
41,234
(0.03%)
|
0.00%
|
52.2 |
131,262
|
18 Sep 2024
18 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Manish Bhardwaj
|
Employee |
Disposal |
04 Oct 2024 |
5,000 |
36,234
(0.02%)
|
0.00%
|
612.8 |
3,064,086
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajendra Singh
|
Designated Person |
Pledge |
05 Jul 2024 |
9,000 |
15,724
(0.01%)
|
0.01%
|
478.5 |
4,306,050
|
01 Jul 2024
01 Jul 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Rishi Raj
|
Employee |
Acquisition |
01 Jul 2024 |
47,619 |
95,239
(0.06%)
|
0.03%
|
12.9 |
614,285
|
07 Jun 2024
07 Jun 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Nitin Kumar
|
Employee |
Pledge |
01 Jul 2024 |
66,440 |
88,796
(0.06%)
|
0.05%
|
464.7 |
30,871,346
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Nitin Kumar
|
Employee |
Acquisition |
01 Jul 2024 |
66,440 |
155,236
(0.11%)
|
0.05%
|
12.9 |
857,076
|
26 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Rishi Raj
|
Employee |
Acquisition |
01 Jul 2024 |
14,442 |
109,681
(0.07%)
|
0.01%
|
52.1 |
753,150
|
25 Jun 2024
25 Jun 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Siva Enterprises Private Limited
|
Promoter |
Acquisition |
05 Jun 2024 |
7,393 |
33,991,966
(23.11%)
|
0.01%
|
335.8 |
2,482,501
|
04 Jun 2024
04 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Siva Enterprises Private Limited
|
Promoter |
Acquisition |
11 Dec 2023 |
170,000 |
33,984,573
(23.10%)
|
0.12%
|
291.1 |
49,487,204
|
06 Dec 2023
06 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Analjit Singh
|
Promoter & Director |
Disposal |
11 Dec 2023 |
170,000 |
3,971,481
(2.70%)
|
0.12%
|
290.7 |
49,412,458
|
06 Dec 2023
06 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
*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.