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Insider Trading & SAST disclosures for Max India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mr. Sandeep Pathak in Max India Ltd. where Disposal of 4,700 Equity Shares done at an average price of Rs. 270.3 was reported to the exchange on June 10, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rajasthan Global Securities Pvt Ltd & PACs in Max India Ltd. where Disposal of 860,040 shares done was reported to the exchange on Nov. 7, 2022.

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
Mr. Sandeep Pathak KMP Disposal 10 Jun 2024 4,700 100 (0%) 0.01% 270.3 1,270,407 29 May 2024
07 Jun 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 10 Jun 2024 24,500 57,000 (0.13%) 0.06% 271.4 6,650,280 07 Jun 2024
07 Jun 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 06 Jun 2024 8,000 81,500 (0.19%) 0.02% 270.5 2,164,000 03 Jun 2024
03 Jun 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 03 Jun 2024 7,500 89,500 (0.21%) 0.02% 264.6 1,984,500 31 May 2024
31 May 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 03 Jun 2024 800 97,000 (0.22%) 0.00% 273.1 218,448 29 May 2024
29 May 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 31 May 2024 5,200 97,800 (0.23%) 0.01% 271.4 1,411,288 27 May 2024
28 May 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 15 Mar 2024 2,000 103,000 (0.24%) 0.00% 222.0 443,994 12 Mar 2024
12 Mar 2024
Insider Trading Equity Shares Market Sale
Mr. Sandeep Pathak KMP Disposal 15 Mar 2024 1,350 4,800 (0.02%) 0.00% 222.1 299,822 12 Mar 2024
12 Mar 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 13 Mar 2024 4,000 105,000 (0.24%) 0.01% 215.8 863,160 11 Mar 2024
11 Mar 2024
Insider Trading Equity Shares Market Sale
Mr. Sandeep Pathak KMP Disposal 07 Mar 2024 5,850 6,150 (0.02%) 0.01% 211.8 1,238,990 28 Feb 2024
05 Mar 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 01 Mar 2024 6,000 109,000 (0.25%) 0.01% 201.0 1,206,072 13 Feb 2024
28 Feb 2024
Insider Trading Equity Shares Market Sale
Mr. Ajay Agrawal Designated Person Disposal 31 Dec 2023 9,330 115,000 (0.27%) 0.02% 155.1 1,447,084 12 Nov 2023
28 Dec 2023
Insider Trading Equity Shares Market Sale
Siva Enterprised Private Limited Promoter Group Acquisition 08 Sep 2023 323,000 3,006,900 (6.99%) 0.75% 154.3 49,849,019 06 Sep 2023
06 Sep 2023
Insider Trading Equity Shares Market Purchase
Mr. Analjit Singh Promoter Disposal 08 Sep 2023 323,000 872,357 (2.03%) 0.75% 154.3 49,839,864 06 Sep 2023
06 Sep 2023
Insider Trading Equity Shares Market Sale
Rajasthan Global Securities Pvt Ltd & PACs Other Disposal 09 Nov 2022 860,040 781,861 (1.82%) 2% - 07 Nov 2022
07 Nov 2022
SAST (29(2)) - Market
Rajasthan Global Securities Pvt Ltd & PAC Other Disposal 04 Oct 2022 1,666,468 1,641,901 (3.82%) 3.87% - 03 Oct 2022
03 Oct 2022
SAST (29(2)) - Market
Rajasthan Global Securities Pvt Ltd & PAC Other Disposal 20 Sep 2022 4,707,565 3,783,481 (8.79%) 8.75% - 02 Sep 2022
02 Sep 2022
SAST (29(2)) - Market
Rajasthan Global Securities Pvt Ltd & LRSD Securities Pvt Ltd Other Acquisition 07 Oct 2021 121,323 7,771,847 (14.45%) 0.23% - 04 Oct 2021
04 Oct 2021
SAST (29(2)) - Market
Rajasthan Global Securities Pvt Ltd & PACs Other Acquisition 04 Oct 2021 121,323 7,771,847 (14.45%) 0.23% - 04 Oct 2021
04 Oct 2021
SAST (29(2)) - Market
Rajasthan Global Securities Pvt Ltd & PAC Other Acquisition 14 Aug 2021 976,083 6,613,150 (12.29%) 1.81% - 13 Aug 2021
13 Aug 2021
SAST (29(2)) - Market
Ashish Dhawan Other Disposal 14 Aug 2021 3,260,256 - 6.06% - 13 Aug 2021
13 Aug 2021
SAST (29(2)) - Market
Max Ventures Investment Holdings Private Limited Promoter Disposal 30 Jun 2021 2,683,900 18,049,690 (33.56%) 4.99% 70.4 188,946,560 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Inter-se Transfer
Max Ventures Investment Holding Pvt Ltd & PACs Promoter Disposal 01 Jul 2021 2,683,900 21,991,013 (40.89%) 4.99% - 28 Jun 2021
28 Jun 2021
SAST (29(2)) - Inter-se Transfer
Siva Enterprises Pvt Ltd & PACs Promoter Acquisition 30 Jun 2021 2,683,900 21,991,013 (40.89%) 4.99% - 28 Jun 2021
28 Jun 2021
SAST (29(2)) - Inter-se Transfer
Max Ventures Investment Holdings Pvt Ltd & PACs Promoter Disposal 30 Jun 2021 2,683,900 21,991,013 (40.89%) 4.99% - 28 Jun 2021
28 Jun 2021
SAST (29(2)) - Inter-se Transfer
Siva Enterprises Private Limited Promoter Group Acquisition 30 Jun 2021 2,683,900 2,683,900 (4.99%) 4.99% 70.5 189,229,980 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Inter-se Transfer
Max Ventures Investment Holdings Private Limited Promoter Revoke 13 May 2021 1,372,920 20,733,590 (38.55%) 2.55% 70.8 97,134,090 11 May 2021
11 May 2021
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,372,920 0 - - 11 May 2021
11 May 2021
SAST (Reg31) - Release
Rajasthan Global Securities Pvt Ltd Other Acquisition 23 Apr 2021 1,697,409 5,418,956 (10.07%) 3.15% - 23 Apr 2021
23 Apr 2021
SAST (29(2)) - Market
Mr. Analjit Singh Promoter Acquisition 05 Mar 2021 20,000 1,195,357 (2.23%) 0.04% 0 0 02 Mar 2021
02 Mar 2021
Insider Trading Equity Shares Gift
Mr. Veer Singn Promoter Disposal 05 Mar 2021 20,000 0 (0%) 0.04% 0 0 02 Mar 2021
02 Mar 2021
Insider Trading Equity Shares Gift
Rajastham Global Securities Pvt Ltd & PAC Other Acquisition 03 Mar 2021 181,371 2,835,314 (5.27%) 0.34% - 02 Mar 2021
02 Mar 2021
SAST (29(1)) - Market
Max Ventures Investment Holdings Private Limited Promoter Revoke 11 Nov 2020 1,202,803 20,733,590 (38.55%) 2.24% 58.9 70,845,097 10 Oct 2020
10 Oct 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Revoke 11 Nov 2020 7,152,225 20,733,590 (38.55%) 13.30% 58.1 415,544,273 09 Sep 2020
09 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Revoke 11 Nov 2020 6,938,972 20,733,590 (38.55%) 12.90% 57.9 402,113,427 07 Jul 2020
07 Jul 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 5,297,197 2,575,723 - - 09 Nov 2020
09 Nov 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,855,028 7,872,920 - - 09 Nov 2020
09 Nov 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 2,512,000 9,727,948 - - 07 Nov 2020
07 Nov 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 4,426,972 12,239,948 - - 07 Nov 2020
07 Nov 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,202,803 1,372,920 - - 10 Nov 2020
10 Nov 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Revoke 01 Oct 2020 505,900 20,733,590 (38.55%) 0.94% 59.3 29,999,870 30 Sep 2020
30 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 505,900 16,666,920 - - 30 Sep 2020
30 Sep 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Revoke 29 Sep 2020 850,000 20,733,590 (38.55%) 1.58% 58.3 49,512,500 25 Sep 2020
25 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Ltd Promoter Others 24 Dec 2024 850,000 17,172,820 - - 25 Sep 2020
25 Sep 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Pledge 23 Sep 2020 6,500,000 20,733,590 (38.55%) 12.08% 58.8 382,200,000 22 Sep 2020
22 Sep 2020
Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 6,500,000 18,022,820 - - 22 Sep 2020
22 Sep 2020
SAST (Reg31) - Creation
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 3,446,100 11,522,820 - - 18 Sep 2020
18 Sep 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Revoke 22 Sep 2020 3,446,100 20,733,590 (38.55%) 6.41% 58.2 200,390,715 18 Sep 2020
18 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Revoke 16 Sep 2020 1,014,737 20,733,590 (38.55%) 1.89% 63.6 64,588,010 11 Sep 2020
11 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 1,014,737 14,968,920 - - 11 Sep 2020
11 Sep 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Pledge 09 Sep 2020 8,794,000 20,733,590 (38.55%) 16.35% 53.2 467,840,800 08 Sep 2020
08 Sep 2020
Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 6,282,000 13,471,657 - - 08 Sep 2020
08 Sep 2020
SAST (Reg31) - Creation
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 2,512,000 15,983,657 - - 08 Sep 2020
08 Sep 2020
SAST (Reg31) - Creation
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 700,000 7,189,657 - - 04 Sep 2020
04 Sep 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Revoke 08 Sep 2020 700,000 20,733,590 (38.55%) 1.30% 58.9 41,230,000 04 Sep 2020
04 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 314,737 7,889,657 - - 03 Sep 2020
03 Sep 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Lt Promoter Pledge 24 Dec 2024 680,000 8,204,394 - - 02 Sep 2020
02 Sep 2020
SAST (Reg31) - Release
Max Ventures Investment Holdings Private Limited Promoter Revoke 04 Sep 2020 680,000 20,733,590 (38.55%) 1.26% 65.2 44,336,000 02 Sep 2020
02 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Revoke 04 Sep 2020 314,737 20,733,590 (38.55%) 0.59% 61.9 19,497,957 03 Sep 2020
03 Sep 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Revoke 02 Sep 2020 9,125,055 20,733,590 (38.55%) 16.97% 72.2 658,828,971 31 Aug 2020
31 Aug 2020
Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Ltd Promoter Pledge 24 Dec 2024 9,125,055 8,884,394 - - 31 Aug 2020
31 Aug 2020
SAST (Reg31) - Release
*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