Insider Trading & SAST disclosures for Maximaa Systems Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Manoj Shah Revised in Maximaa Systems Ltd. where Acquisition of 1,500,000
Equity Shares done at an average price of Rs. 2
was reported to the exchange on May 31, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manan Mahesh Shah in Maximaa Systems Ltd. where Disposal of 14,815
shares done
was reported to the exchange on Dec. 12, 2019.
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 |
|
Manan Mahesh Shah
|
Promoter |
Disposal |
12 Dec 2019 |
14,815 |
-
|
0.02%
|
|
-
|
11 Dec 2019
11 Dec 2019 |
SAST (29(2)) |
- |
Off Market |
|
Mahesh Balubhai Shah
|
Promoter |
Acquisition |
12 Dec 2019 |
14,815 |
4,816,160
(8.30%)
|
0.02%
|
|
-
|
11 Dec 2019
11 Dec 2019 |
SAST (29(2)) |
- |
Off Market |
|
Mahesh Balubhai Shah
|
Promoter |
Acquisition |
12 Dec 2019 |
14,815 |
-
|
0.02%
|
|
-
|
11 Dec 2019
11 Dec 2019 |
SAST (10(1)(a)) |
- |
None |
|
Manoj Shah Revised
|
Promoter & Director |
Acquisition |
31 May 2018 |
1,500,000 |
4,310,010
(7.84%)
|
2.97%
|
2 |
3,000,000
|
19 May 2018
31 May 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Manoj Shah Revised
|
Promoter & Director |
Acquisition |
25 May 2018 |
1,500,000 |
4,310,010
(7.84%)
|
2.97%
|
8.3 |
12,375,000
|
19 May 2018
22 May 2018 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Manoj Balubhai Shah
|
Promoter |
Acquisition |
25 May 2018 |
1,500,000 |
5,810,010
(10.02%)
|
2.73%
|
|
-
|
22 May 2018
22 May 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Manoj Shah
|
Promoter & Director |
Acquisition |
25 May 2018 |
1,500,000 |
5,810,010
(10.02%)
|
2.97%
|
8.3 |
12,375,000
|
22 May 2018
25 May 2018 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Manoj Balubhai Shah
|
Promoter |
Acquisition |
21 May 2018 |
1,500,000 |
4,310,010
(8.28%)
|
2.73%
|
|
-
|
19 May 2018
19 May 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mahesh B Shah HUF
|
Promoter |
Disposal |
14 Nov 2017 |
95,000 |
942,750
(1.86%)
|
0.19%
|
|
-
|
10 Nov 2017
10 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Mahesh B Shah HUF
|
Promoter |
Disposal |
13 Nov 2017 |
13,110 |
1,204,640
(2.38%)
|
0.03%
|
|
-
|
01 Nov 2017
01 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Mahesh B Shah HUF
|
Promoter |
Disposal |
13 Nov 2017 |
36,890 |
1,167,750
(2.31%)
|
0.07%
|
|
-
|
02 Nov 2017
02 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Mahesh B Shah HUF
|
Promoter |
Disposal |
13 Nov 2017 |
30,000 |
1,137,750
(2.25%)
|
0.06%
|
|
-
|
03 Nov 2017
03 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Mahesh B Shah HUF
|
Promoter |
Disposal |
13 Nov 2017 |
50,000 |
1,087,750
(2.15%)
|
0.10%
|
|
-
|
08 Nov 2017
08 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Mahesb B Shah HUF
|
Promoter |
Disposal |
13 Nov 2017 |
50,000 |
1,037,750
(2.05%)
|
0.10%
|
|
-
|
09 Nov 2017
09 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Manoj Balubhai Shah
|
Promoter |
Disposal |
13 Apr 2017 |
121,499 |
2,810,010
(5.55%)
|
0.24%
|
|
-
|
12 Apr 2017
12 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Manoj Balubhai Shah
|
Promoter |
Disposal |
12 Apr 2017 |
26,353 |
-
|
0.05%
|
|
-
|
10 Apr 2017
10 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Manoj Balubhai Shah
|
Promoter |
Disposal |
12 Apr 2017 |
707,393 |
-
|
1.40%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Manoj Balubhai Shah
|
Promoter |
Disposal |
10 Apr 2017 |
1,144,755 |
3,665,255
(7.25%)
|
2.26%
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Manoj Balubhai Shah
|
Promoter |
Acquisition |
27 Jan 2017 |
600,000 |
4,810,010
(9.50%)
|
1.19%
|
|
-
|
24 Jan 2017
24 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Manan Shah
|
Promoter |
Acquisition |
23 Jul 2016 |
14,815 |
14,815
(0.03%)
|
0.03%
|
|
-
|
05 May 2016
05 May 2016 |
SAST (29(1)) |
- |
Market |
|
Manan Shah
|
Promoter |
Acquisition |
09 May 2016 |
14,815 |
17,949,125
(35.48%)
|
0.03%
|
|
-
|
05 May 2016
05 May 2016 |
SAST (29(1)) |
- |
Market |
*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.