Insider Trading & SAST disclosures for Maximus International Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Optimus Finance Limited in Maximus International Ltd. where Disposal of 310,000
Equity Shares done at an average price of Rs. 16
was reported to the exchange on Sept. 28, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Optimus Finance Ltd in Maximus International Ltd. where Acquisition of 430,000
shares done
was reported to the exchange on Dec. 15, 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 |
|
Optimus Finance Ltd
|
Promoter |
Acquisition |
03 Jan 2024 |
430,000 |
78,332,880
(62.31%)
|
0.34%
|
|
-
|
14 Dec 2023
14 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Optimus Finance Ltd
|
Promoter |
Disposal |
03 Jan 2024 |
430,000 |
78,332,880
(62.31%)
|
0.34%
|
|
-
|
14 Dec 2023
14 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Optimus Finance Limited
|
Promoter |
Disposal |
28 Sep 2023 |
310,000 |
78,762,880
(62.65%)
|
0.25%
|
16 |
4,960,000
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Optimus Finance Ltd
|
Promoter |
Disposal |
05 Oct 2023 |
310,000 |
78,762,880
(62.65%)
|
0.25%
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Optimus Finance Limited
|
Promoter |
Disposal |
26 Sep 2023 |
927,000 |
79,072,880
(62.90%)
|
0.74%
|
16.2 |
15,017,400
|
25 Sep 2023
25 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Optimus Finance Ltd
|
Promoter |
Disposal |
04 Oct 2023 |
927,000 |
79,072,880
(62.90%)
|
0.74%
|
|
-
|
25 Sep 2023
25 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Optimus Finance Limited Revised
|
Promoter |
Acquisition |
21 Apr 2018 |
36,000 |
3,999,994
(63.63%)
|
0.57%
|
40 |
1,440,000
|
20 Apr 2018
20 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Optimus Finance Ltd
|
Promoter |
Acquisition |
21 Apr 2018 |
36,000 |
3,999,994
(63.63%)
|
0.57%
|
|
-
|
20 Apr 2018
20 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Optimus Finance Limited Revised
|
Promoter |
Acquisition |
20 Apr 2018 |
72,000 |
3,963,994
(63.06%)
|
1.15%
|
40 |
2,880,000
|
19 Apr 2018
19 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Optimus Finance Ltd
|
Promoter |
Acquisition |
20 Apr 2018 |
72,000 |
3,963,994
(63.06%)
|
1.15%
|
|
-
|
19 Apr 2018
19 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Optimus Finance Limited Revised
|
Promoter |
Acquisition |
18 Apr 2018 |
108,000 |
3,891,994
(61.92%)
|
1.72%
|
38.5 |
4,158,000
|
17 Apr 2018
17 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Optimus Finance Limited Revised
|
Promoter |
Acquisition |
17 Apr 2018 |
84,000 |
3,783,994
(60.20%)
|
1.34%
|
36 |
3,024,000
|
16 Apr 2018
16 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Optimus Finance Ltd
|
Promoter |
Acquisition |
17 Apr 2018 |
84,000 |
3,783,994
(60.20%)
|
1.34%
|
|
-
|
16 Apr 2018
16 Apr 2018 |
SAST (29(2)) |
- |
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.