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  4. MAX INDIA LTD.(OLD)

Max India Ltd.(Old)

BSE: 539981

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Insider Trading & SAST disclosures for Max India Ltd.(Old)

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Max Ventures Investment Holdings Private Limited in Max India Ltd.(Old) where Revoke of 950,000 Equity Shares done at an average price of Rs. 69.3 was reported to the exchange on June 8, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Max Ventures Investment Holding Pvt Ltd & PACs in Max India Ltd.(Old) where Acquisition of 21,991,013 shares done was reported to the exchange on Aug. 31, 2020.

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
Max Ventures Investment Holding Pvt Ltd & PACs Promoter Acquisition 01 Sep 2020 21,991,013 21,991,013 (40.89%) 40.89% - 22 Jun 2020
22 Jun 2020		 SAST (29(2)) - Scheme Of Amalgamation
WF Asian Reconnaissance Fund Ltd, WF Asian SMLR Companies Fd Ltd Other Disposal 15 Jun 2020 26,108,124 - - - 11 Jun 2020
11 Jun 2020		 SAST (29(2)) - Merger
WF Asian Reconnaissance Fund Ltd, WF Asian SMLR Companies Fd Ltd Other Acquisition 10 Jun 2020 1,000,000 26,108,124 - - 08 Jun 2020
08 Jun 2020		 SAST (29(2)) - Market
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 08 Jun 2020 950,000 103,667,976 (38.55%) 0.35% 69.3 65,835,000 04 Jun 2020
04 Jun 2020		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 28 May 2020 1,200,000 103,667,976 (38.55%) 0.45% 53.9 64,680,000 21 May 2020
21 May 2020		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 21 May 2020 500,000 103,667,976 (38.55%) 0.19% 54.4 27,175,000 18 May 2020
18 May 2020		 Insider Trading Equity Shares Creation Of Pledge
WF Asian Reconnaissance Fund Ltd,WF Asian SMLR Companies FD Ltd Other Acquisition 12 May 2020 939,413 20,064,973 - - 27 Mar 2020
27 Mar 2020		 SAST (29(2)) - Market
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 17 Mar 2020 1,600,000 103,667,976 (38.55%) 0.60% 80.8 129,200,000 13 Mar 2020
13 Mar 2020		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 12 Mar 2020 2,854,000 103,667,976 (38.55%) 1.06% 84.6 241,448,400 09 Mar 2020
09 Mar 2020		 Insider Trading Equity Shares Revocation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 09 Mar 2020 7,447,372 103,667,976 (38.55%) 2.77% 87.8 653,506,893 05 Mar 2020
05 Mar 2020		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 03 Jan 2020 1,506,900 103,667,976 (38.55%) 0.56% 81.7 123,113,730 01 Jan 2020
01 Jan 2020		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 30 Dec 2019 200,000 103,667,976 (38.55%) 0.07% 75.8 15,150,000 06 Dec 2019
06 Dec 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 24 Dec 2019 1,100,000 103,667,976 (38.55%) 0.41% 77.2 84,865,000 19 Dec 2019
19 Dec 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 09 Dec 2019 200,000 103,667,976 (38.59%) 0% 77.3 15,450,000 04 Dec 2019
04 Dec 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 09 Dec 2019 200,000 103,667,976 (38.59%) 0% 78.4 15,680,000 05 Dec 2019
05 Dec 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 28 Nov 2019 1,375,000 103,667,976 (38.59%) 0.51% 75.9 104,293,750 26 Nov 2019
26 Nov 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 26 Nov 2019 1,100,000 103,667,976 (38.59%) 0.41% 79.9 87,890,000 21 Nov 2019
21 Nov 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 21 Nov 2019 300,000 103,667,976 (38.59%) 0.11% 78.0 23,385,000 19 Nov 2019
19 Nov 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 11 Nov 2019 2,000,000 103,667,976 (38.59%) 0.74% 78.8 157,600,000 07 Nov 2019
07 Nov 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 23 Aug 2019 500,000 103,667,976 (38.59%) 0.19% 56.3 28,125,000 21 Aug 2019
21 Aug 2019		 Insider Trading Equity Shares Creation Of Pledge
Ashish Dhawan Other Acquisition 13 Aug 2019 1,300,000 14,600,000 (5.43%) 0.48% - 09 Aug 2019
09 Aug 2019		 SAST (29(1)) - Market
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 24 Jun 2019 7,240,000 103,667,976 (38.59%) 2.70% 64.1 464,084,000 19 Jun 2019
19 Jun 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 24 Jun 2019 400,000 103,667,976 (38.59%) 0.15% 65.2 26,060,000 20 Jun 2019
20 Jun 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 24 Jun 2019 18,125,277 103,667,976 (38.59%) 6.75% 65.2 1,180,861,797 20 Jun 2019
20 Jun 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 20 Jun 2019 27,500,000 103,667,976 (38.59%) 10.24% 65.2 1,791,625,000 17 Jun 2019
17 Jun 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 20 Jun 2019 10,857,685 103,667,976 (38.59%) 4.04% 63.8 692,177,419 18 Jun 2019
18 Jun 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 18 Jun 2019 19,213,195 103,667,976 (38.59%) 7.15% 65.3 1,254,621,634 13 Jun 2019
13 Jun 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 18 Jun 2019 8,350,000 103,667,976 (38.59%) 3.11% 65 542,750,000 14 Jun 2019
14 Jun 2019		 Insider Trading Equity Shares Pledge Released
Rahul Khosla Other Disposal 10 Jun 2019 194,292 0 (0%) 0.07% 63.1 12,256,524 06 Jun 2019
06 Jun 2019		 Insider Trading Equity Shares Market Sale
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 22 May 2019 1,600,000 103,667,976 (38.59%) 0.60% 65.8 105,280,000 17 May 2019
17 May 2019		 Insider Trading Equity Shares Creation Of Pledge
Reliance Mutual Fund Other Disposal 19 Apr 2019 2,600,000 12,269,062 (4.56%) 0.96% - 16 Apr 2019
16 Apr 2019		 SAST (29(2)) - Market
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 09 Apr 2019 1,200,000 103,667,976 (38.59%) 0.45% 70.5 84,540,000 04 Apr 2019
04 Apr 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 27 Mar 2019 570,000 103,667,976 (38.59%) 0.21% 69.4 39,558,000 22 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 27 Mar 2019 250,000 103,667,976 (38.59%) 0.09% 69.4 17,350,000 22 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 14 Mar 2019 2,084,000 103,667,976 (38.62%) 0.78% 63.2 131,708,800 08 Mar 2019
08 Mar 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 14 Mar 2019 1,350,000 103,667,976 (38.62%) 0.50% 63.5 85,657,500 11 Mar 2019
11 Mar 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 12 Feb 2019 1,700,000 103,667,976 (38.62%) 0.63% 75.8 128,860,000 06 Feb 2019
06 Feb 2019		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 08 Feb 2019 4,088,000 103,667,976 (38.62%) 1.52% 74.7 305,169,200 04 Feb 2019
04 Feb 2019		 Insider Trading Equity Shares Creation Of Pledge
Rahul Khosla Director Disposal 24 Jan 2019 1,086,986 0 (0%) 0.40% 85.3 92,700,000 23 Jan 2019
23 Jan 2019		 Insider Trading Equity Shares Market Sale
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 17 Jan 2019 2,800,000 103,667,976 (38.62%) 1.04% 85.3 238,700,000 15 Jan 2019
15 Jan 2019		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 26 Dec 2018 1,670,000 103,667,976 (38.62%) 0.62% 84.3 140,697,500 21 Dec 2018
21 Dec 2018		 Insider Trading Equity Shares Pledge Released
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Promoter Group Revoke 03 Dec 2018 4,400,000 103,667,976 (38.62%) 1.64% 62.0 272,580,000 29 Nov 2018
29 Nov 2018		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 29 Oct 2018 480,500 103,667,976 (38.62%) 0.18% 69.1 33,202,550 25 Oct 2018
25 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 16 Oct 2018 21,000 103,667,976 (38.62%) 0.01% 70.5 1,480,500 11 Oct 2018
11 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 11 Oct 2018 1,564,000 103,667,976 (38.62%) 0.58% 67.7 105,882,800 08 Oct 2018
08 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 11 Oct 2018 2,086,000 103,667,976 (38.62%) 0.78% 67.7 141,117,900 09 Oct 2018
09 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 10 Oct 2018 1,900,000 103,667,976 (38.62%) 0.71% 73.8 140,220,000 05 Oct 2018
05 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 05 Oct 2018 1,000,000 103,667,976 (38.62%) 0.37% 75 75,000,000 03 Oct 2018
03 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 05 Oct 2018 2,430,000 103,667,976 (38.62%) 0.91% 75.1 182,493,000 04 Oct 2018
04 Oct 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Acquisition 01 Oct 2018 37,509,446 103,667,976 (38.62%) 13.98% 0 0 28 Sep 2018
28 Sep 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Max Ventures Investment Holdings Private Limited Promoter Group Acquisition 01 Oct 2018 19,384,854 19,384,854 (7.22%) 7.22% 0 0 28 Sep 2018
28 Sep 2018		 Insider Trading Warrants Scheme of Amalgamation/Merger/Demerger/Arrangement
Mohair Investment and Trading Company Private Limited Promoter Group Disposal 01 Oct 2018 13,690,570 0 (0%) 5.10% 0 0 28 Sep 2018
28 Sep 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Mohair Investment and Trading Company Private Limited Promoter Group Disposal 01 Oct 2018 19,384,854 0 (0%) 7.22% 0 0 28 Sep 2018
28 Sep 2018		 Insider Trading Warrants Scheme of Amalgamation/Merger/Demerger/Arrangement
Liquid Investment and Trading Company Private Limited Promoter Group Disposal 01 Oct 2018 23,818,876 0 (0%) 8.87% 0 0 28 Sep 2018
28 Sep 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Max Ventures Investment Holdings Pvt Ltd & PAC Promoter Acquisition 28 Sep 2018 37,509,446 109,955,098 (40.96%) 13.97% - 28 Sep 2018
28 Sep 2018		 SAST (29(2)) - Scheme Of Amalgamation
Mr. Veer Singh Promoter Disposal 07 Sep 2018 500 100,000 (0.04%) 0.00% 90.5 45,250 04 Sep 2018
04 Sep 2018		 Insider Trading Equity Shares Off Market
Max Ventures Investment Holdings Private Limited Promoter Group Acquisition 07 Sep 2018 500 66,158,530 (24.65%) 0.00% 90.5 45,250 04 Sep 2018
04 Sep 2018		 Insider Trading Equity Shares Off Market
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 07 Sep 2018 150,000 66,158,030 (24.65%) 0.06% 85.8 12,870,000 05 Sep 2018
05 Sep 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd & PAC Promoter Acquisition 06 Sep 2018 500 109,955,098 (40.96%) - - 04 Sep 2018
04 Sep 2018		 SAST (29(2)) - Off Market
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 03 Sep 2018 900,000 66,158,030 (24.65%) 0.34% 89.2 80,235,000 29 Aug 2018
29 Aug 2018		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 22 Aug 2018 950,000 66,158,030 (24.65%) 0.35% 81.9 77,757,500 10 Aug 2018
10 Aug 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 22 Aug 2018 500,000 66,158,030 (24.65%) 0.19% 89.2 44,600,000 17 Aug 2018
17 Aug 2018		 Insider Trading Equity Shares Creation Of Pledge
WF Asian Reconnaissance Fund Ltd Other Acquisition 01 Aug 2018 3,941,000 14,472,096 - - 27 Jul 2018
27 Jul 2018		 SAST (29(1)) - Market
Max Ventures Investment Holdings Private Limited Promoter Group Revoke 05 Jul 2018 9,940,000 66,158,030 (24.65%) 3.70% 76.0 754,943,000 02 Jul 2018
02 Jul 2018		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Private Limited Promoter Group Pledge 02 Jul 2018 1,000,000 66,158,030 (24.65%) 0.37% 70.2 70,150,000 27 Jun 2018
27 Jun 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 18 Jun 2018 100,000 66,158,030 (24.65%) 0.04% 82.9 8,290,000 12 Jun 2018
12 Jun 2018		 Insider Trading Equity Shares Pledge Released
Liquid Investment and Trading Co Pvt Ltd Promoter Revoke 18 Jun 2018 108,000 23,818,876 (8.87%) 0.04% 82.9 8,953,200 12 Jun 2018
12 Jun 2018		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 25 May 2018 9,675,000 - 3.60% 79.7 771,097,500 22 May 2018
22 May 2018		 Insider Trading Equity Shares Release Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 25 May 2018 9,500,000 66,158,030 (24.65%) 3.54% 78.6 746,225,000 23 May 2018
23 May 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Co Pvt Ltd Promoter Revoke 25 May 2018 147,000 23,818,876 (8.87%) 0.05% 79.7 11,715,900 22 May 2018
22 May 2018		 Insider Trading Equity Shares Release Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 08 May 2018 100,000 66,158,030 (24.65%) 0.04% 81.2 8,115,000 03 May 2018
03 May 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 25 Apr 2018 4,000,000 66,158,030 (24.65%) 1.49% 83 332,000,000 21 Apr 2018
21 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 24 Apr 2018 900,000 23,818,876 (8.87%) 0.34% 84.8 76,320,000 19 Apr 2018
19 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 24 Apr 2018 1,500,000 - 0.56% 84.8 127,200,000 19 Apr 2018
19 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 24 Apr 2018 4,670,000 66,158,030 (24.65%) 1.74% 83 387,610,000 20 Apr 2018
20 Apr 2018		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 20 Apr 2018 1,575,000 66,158,030 (24.65%) 0.59% 84.3 132,772,500 17 Apr 2018
17 Apr 2018		 Insider Trading Equity Shares Pledge Released
Liquid Investment and Trading Company Pvt Ltd Promoter Revoke 20 Apr 2018 825,000 - 0.31% 84.3 69,547,500 17 Apr 2018
17 Apr 2018		 Insider Trading Equity Shares Pledge Released
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 20 Apr 2018 200,000 23,818,876 (8.87%) 0.07% 84.3 16,860,000 17 Apr 2018
17 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 19 Apr 2018 200,000 66,158,030 (24.65%) 0.07% 84.3 16,860,000 16 Apr 2018
16 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 19 Apr 2018 400,000 23,818,876 (8.87%) 0.15% 84.3 33,720,000 16 Apr 2018
16 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 17 Apr 2018 200,000 23,818,876 (8.87%) 0.07% 84.5 16,890,000 13 Apr 2018
13 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 12 Apr 2018 20,000 66,158,030 (24.65%) 0.01% 84.4 1,688,000 09 Apr 2018
09 Apr 2018		 Insider Trading Equity Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 10 Apr 2018 312,500 66,158,030 (24.65%) 0.12% 83.4 26,046,875 05 Apr 2018
05 Apr 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 29 Mar 2018 2,020,000 66,158,030 (24.65%) 0.75% 84.7 171,094,000 26 Mar 2018
26 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 27 Mar 2018 960,000 - 0.36% 88.2 84,624,000 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 27 Mar 2018 970,000 66,158,030 (24.65%) 0.36% 88.2 85,505,500 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Release Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 27 Mar 2018 300,000 23,818,876 (8.87%) 0.11% 86 25,800,000 23 Mar 2018
23 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 23 Mar 2018 2,790,000 66,158,030 (24.65%) 1.04% 89.8 250,402,500 20 Mar 2018
20 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 23 Mar 2018 500,000 23,818,876 (8.87%) 0.19% 89.8 44,875,000 20 Mar 2018
20 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 22 Mar 2018 3,500,000 66,158,030 (24.65%) 1.30% 90.8 317,625,000 19 Mar 2018
19 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 21 Mar 2018 8,900,000 66,158,030 (24.65%) 3.32% 90.3 803,225,000 16 Mar 2018
16 Mar 2018		 Insider Trading Equity Shares Release Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 21 Mar 2018 775,000 23,818,876 (8.87%) 0.29% 90.3 69,943,750 16 Mar 2018
16 Mar 2018		 Insider Trading Equity Shares Release Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 16 Mar 2018 11,460,000 66,158,030 (24.65%) 4.27% 0.0 4.27 13 Mar 2018
13 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment & Trading Co. Pvt Ltd Promoter Revoke 16 Mar 2018 1,300,000 23,818,876 (8.87%) 0.48% 0.0 0.48 13 Mar 2018
13 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 15 Mar 2018 8,200,000 66,158,030 (24.65%) 3.06% 94.0 770,390,000 08 Mar 2018
08 Mar 2018		 Insider Trading Equity Shares Release Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 15 Mar 2018 1,500,000 23,818,876 (8.87%) 0.56% 94.0 140,925,000 08 Mar 2018
08 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 14 Mar 2018 970,000 66,158,030 (24.65%) 0.36% 94.0 91,131,500 08 Mar 2018
08 Mar 2018		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 14 Mar 2018 250,000 23,818,876 (8.87%) 0.09% 92.6 23,150,000 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 14 Mar 2018 970,000 - 0.36% 93.7 90,840,500 09 Mar 2018
09 Mar 2018		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 14 Mar 2018 1,460,000 66,158,030 (24.65%) 0.54% 92.6 135,196,000 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 12 Mar 2018 7,970,000 66,158,030 (24.65%) 2.97% 95.7 762,729,000 06 Mar 2018
06 Mar 2018		 Insider Trading Equity Shares Release Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Revoke 12 Mar 2018 250,000 23,818,876 (8.87%) 0.09% 95.7 23,925,000 06 Mar 2018
06 Mar 2018		 Insider Trading Equity Shares Release Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 12 Mar 2018 205,000 66,158,030 (24.65%) 0.08% 94.0 19,259,750 08 Mar 2018
08 Mar 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 21 Feb 2018 558,200 66,158,030 (24.65%) 0.21% 98.8 55,122,250 17 Feb 2018
17 Feb 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 21 Feb 2018 1,700,000 23,818,876 (8.87%) 0.63% 98.8 167,875,000 16 Feb 2018
16 Feb 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 21 Feb 2018 801,800 23,818,876 (8.87%) 0.30% 98.8 79,177,750 17 Feb 2018
17 Feb 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Co Pvt Ltd Promoter Revoke 19 Feb 2018 2,850,000 23,818,876 (8.87%) 1.06% 110.4 314,497,500 12 Feb 2018
12 Feb 2018		 Insider Trading Equity Shares Release Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 15 Feb 2018 400,000 66,158,030 (24.65%) 0.15% 109.6 43,840,000 09 Feb 2018
09 Feb 2018		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Co Pvt Ltd Promoter Pledge 13 Feb 2018 710,000 23,818,876 (8.87%) 0.26% 113.0 80,194,500 07 Feb 2018
07 Feb 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Revoke 08 Feb 2018 200,000 - 0.07% 113.9 22,780,000 05 Feb 2018
05 Feb 2018		 Insider Trading Equity Shares Release Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 08 Feb 2018 1,480,000 23,818,876 (8.87%) 0.55% 108.7 160,802,000 06 Feb 2018
06 Feb 2018		 Insider Trading - Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 07 Feb 2018 3,620,000 66,158,030 (24.65%) 1.35% 114.9 415,938,000 02 Feb 2018
02 Feb 2018		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 07 Feb 2018 885,000 23,818,876 (8.87%) 0.33% 114.9 101,686,500 02 Feb 2018
02 Feb 2018		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 05 Feb 2018 4,672,637 66,158,030 (24.65%) 1.74% 114 532,680,618 31 Jan 2018
31 Jan 2018		 Insider Trading Equity Shares Release Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Revoke 05 Feb 2018 3,400,000 23,818,876 (8.87%) 1.27% 114 387,600,000 31 Jan 2018
31 Jan 2018		 Insider Trading Equity Shares Release Of Pledge
Ashu Khanna Designated Person Acquisition 08 Jan 2018 10,000 20,000 (0.01%) 0.00% 123.3 1,232,776 04 Jan 2018
04 Jan 2018		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 15 Dec 2017 638,852 66,158,030 (24.65%) 0.24% 124.7 79,632,902 13 Dec 2017
13 Dec 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 15 Dec 2017 138,833 23,818,876 (8.87%) 0.05% 124.7 17,305,534 13 Dec 2017
13 Dec 2017		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 11 Dec 2017 1,077,832 66,158,030 (24.65%) 0.40% 135.7 146,207,911 07 Dec 2017
07 Dec 2017		 Insider Trading Equity Shares Pledge
Ashu Khanna Designated Person Acquisition 07 Dec 2017 10,000 10,000 0.00% 135.0 1,350,124 05 Dec 2017
05 Dec 2017		 Insider Trading - Market
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 07 Dec 2017 473,000 23,818,876 (8.87%) 0.18% 135.1 63,878,650 05 Dec 2017
05 Dec 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 28 Nov 2017 320,000 23,818,876 (8.88%) 0.12% 135.8 43,456,000 27 Nov 2017
27 Nov 2017		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 23 Oct 2017 694,444 - 0.26% 137.8 95,694,383 17 Oct 2017
17 Oct 2017		 Insider Trading Equity Shares Release Of Pledge/encumbrance On Shares Held Under Borrowings
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 23 Oct 2017 694,444 66,158,030 (24.65%) 0.26% 137.8 95,694,383 17 Oct 2017
17 Oct 2017		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Revoke 23 Oct 2017 805,556 - 0.30% 137.8 111,005,617 17 Oct 2017
17 Oct 2017		 Insider Trading Equity Shares Release Of Pledge/encumbrance On Shares Held Under Borrowings
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 23 Oct 2017 805,556 23,818,876 (8.88%) 0.30% 137.8 111,005,617 17 Oct 2017
17 Oct 2017		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 18 Oct 2017 1,200,000 23,818,876 (8.88%) 0.45% 139.9 167,820,000 12 Oct 2017
12 Oct 2017		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 29 Sep 2017 250,000 23,818,876 (8.88%) 0.09% 137.7 34,412,500 27 Sep 2017
27 Sep 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 01 Sep 2017 300,000 23,818,876 (8.88%) 0.11% 139.8 41,925,000 31 Aug 2017
31 Aug 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 30 Aug 2017 2,100,000 23,818,876 (8.88%) 0.78% 139.9 293,685,000 28 Aug 2017
28 Aug 2017		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 22 Aug 2017 600,000 23,818,876 (8.88%) 0.22% 139.2 83,520,000 21 Aug 2017
21 Aug 2017		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 22 Aug 2017 5,400,000 66,158,030 (24.67%) 2.01% 136.9 738,990,000 18 Aug 2017
18 Aug 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 22 Aug 2017 3,000,000 23,818,876 (8.88%) 1.12% 136.9 410,550,000 18 Aug 2017
18 Aug 2017		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 18 Aug 2017 2,000,000 66,158,030 (24.67%) 0.75% 138.9 277,700,000 17 Aug 2017
17 Aug 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 01 Aug 2017 400,000 23,818,876 (8.91%) 0.15% 146.9 58,760,000 28 Jul 2017
28 Jul 2017		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 12 Jul 2017 5,000,000 66,158,030 (24.75%) 1.86% 125.0 625,045,000 07 Jul 2017
07 Jul 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 12 Jul 2017 3,000,000 23,818,876 (8.91%) 1.12% 152.5 457,350,000 07 Jul 2017
07 Jul 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Revoke 11 Jul 2017 4,225,000 23,818,876 (8.91%) 1.57% 153.4 648,115,000 06 Jul 2017
06 Jul 2017		 Insider Trading Equity Shares Release Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 10 Jul 2017 5,000,000 66,158,030 (24.75%) 1.86% 153.8 769,000,000 05 Jul 2017
05 Jul 2017		 Insider Trading Equity Shares Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 10 Jul 2017 3,300,000 23,818,876 (8.91%) 1.23% 153.8 507,540,000 05 Jul 2017
05 Jul 2017		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 07 Jul 2017 5,487,144 665,158,030 (24.75%) 2.04% 153.0 839,258,675 04 Jul 2017
04 Jul 2017		 Insider Trading Equity Shares Pledge Released
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 07 Jul 2017 5,532,517 23,818,876 (8.91%) 2.06% 152.9 846,198,475 04 Jul 2017
04 Jul 2017		 Insider Trading Equity Shares Pledge Released
Xenok Ltd Other Disposal 28 Jun 2017 14,000,000 493,621 (0.18%) 5.23% - 23 Jun 2017
23 Jun 2017		 SAST (29(2)) - Market
Rajesh Khanna Designated Person Acquisition 27 Jun 2017 30,000 95,000 (0.03%) 0.01% 155.6 4,667,000.25 21 Jun 2017
22 Jun 2017		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 21 Jun 2017 4,800,000 66,158,030 (24.75%) 1.79% 153.8 738,000,000 19 Jun 2017
19 Jun 2017		 Insider Trading Equity Shares Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 21 Jun 2017 3,000,000 23,818,876 (8.91%) 1.12% 153.8 461,250,000 19 Jun 2017
19 Jun 2017		 Insider Trading Equity Shares Pledge
Rajesh Khanna Designated Person Acquisition 21 Jun 2017 40,000 65,000 (0.02%) 0.01% 154.5 6,178,531.25 19 Jun 2017
20 Jun 2017		 Insider Trading Equity Shares Market
Mohair Investment & Trading Company Pvt Ltd Promoter Acquisition 21 Jun 2017 19,384,854 19,384,854 (7.25%) 7.22% 154.8 3,000,000,005.04 20 Jun 2017
20 Jun 2017		 Insider Trading Warrants Preferential Offer
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 02 Jun 2017 400,000 66,158,030 (24.75%) 0.15% 149 59,600,000 01 Jun 2017
01 Jun 2017		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 19 May 2017 1,400,000 66,158,030 (24.75%) 0.52% 155.7 217,980,000 16 May 2017
16 May 2017		 Insider Trading Equity Shares Pledge
GS Mace Holdings Ltd Other Disposal 19 May 2017 2,966,314 4,144,568 (1.55%) 1.10% - 17 May 2017
17 May 2017		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 19 May 2017 2,395,019 14,493,621 (5.42%) 0.89% - 17 May 2017
17 May 2017		 SAST (29(2)) - Market
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 15 May 2017 6,440,000 66,158,030 (24.75%) 2.40% 155.6 1,001,742,000 11 May 2017
11 May 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Revoke 15 May 2017 1,300,000 23,818,876 (8.91%) 0.48% 155.6 202,215,000 11 May 2017
11 May 2017		 Insider Trading Equity Shares Pledge Released
Mohair Investment and Trading Company Pvt Ltd Promoter Revoke 15 May 2017 8,140,000 13,690,570 (5.12%) 3.03% 155.6 1,266,177,000 11 May 2017
11 May 2017		 Insider Trading Equity Shares Pledge Released
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 10 May 2017 2,000,000 66,158,030 (24.75%) 0.75% 153.8 307,500,000 05 May 2017
05 May 2017		 Insider Trading Equity Shares Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 21 Apr 2017 4,900,000 23,818,876 (8.91%) 1.83% 147.2 721,035,000 18 Apr 2017
18 Apr 2017		 Insider Trading Equity Shares Creation Of Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 12 Apr 2017 25,200,000 66,158,030 (24.75%) 9.39% 148.9 3,751,020,000 07 Apr 2017
07 Apr 2017		 Insider Trading Equity Shares Pledge
Mohair Investment & Trading Company Pvt Ltd Promoter Pledge 12 Apr 2017 6,440,000 13,690,570 (5.12%) 2.40% 148.9 958,594,000 07 Apr 2017
07 Apr 2017		 Insider Trading Equity Shares Pledge
GS Mace Holdings Ltd Other Disposal 11 Apr 2017 3,195,499 7,110,882 (2.66%) 1.19% - 06 Apr 2017
06 Apr 2017		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 11 Apr 2017 2,461,543 - 0.92% - 06 Apr 2017
06 Apr 2017		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 11 Apr 2017 2,461,543 16,888,640 (6.31%) 0.92% - 06 Apr 2017
06 Apr 2017		 SAST (29(2)) - Market
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 03 Apr 2017 140,000 66,158,030 (24.75%) 0.05% 152.0 21,286,187 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Mohit Talwar Director Disposal 31 Mar 2017 140,000 35,438 (0.01%) 0.05% 151.4 21,200,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Dilbagh Singh Narang Employee Disposal 31 Mar 2017 3,750 - 0.00% 151.7 569,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Pvt Ltd & PACs Promoter Acquisition 31 Mar 2017 140,000 109,955,098 (41.14%) 0.05% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Market
Rahul Khosla Director Disposal 24 Mar 2017 137,312 235,718 (0.09%) 0.05% 150.8 20,700,000 20 Mar 2017
20 Mar 2017		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Private Limited Promoter Acquisition 23 Mar 2017 137,312 66,018,030 (24.70%) 0.05% 151.7 20,834,786 20 Mar 2017
20 Mar 2017		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Private Limited Promoter Pledge 23 Mar 2017 2,000,000 66,018,030 (24.70%) 0.75% 151.2 302,400,000 20 Mar 2017
20 Mar 2017		 Insider Trading Equity Shares Creation Of Pledge
Rahul Khosla Director Disposal 24 Feb 2017 350,000 373,030 (0.14%) 0.13% 153.1 53,600,000 20 Feb 2017
20 Feb 2017		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 23 Feb 2017 350,000 65,880,718 (24.65%) 0.13% 153.3 53,655,000 20 Feb 2017
20 Feb 2017		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 16 Feb 2017 590,000 65,530,718 (24.52%) 0.22% 160.1 94,459,000 14 Feb 2017
14 Feb 2017		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 06 Feb 2017 7,410,000 65,530,718 (24.52%) 2.76% 140.3 1,039,623,000 01 Feb 2017
01 Feb 2017		 Insider Trading Equity Shares Release Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Revoke 31 Jan 2017 100,000 23,818,876 (8.91%) 0.04% 140.0 13,995,000 27 Jan 2017
27 Jan 2017		 Insider Trading Equity Shares Release Of Pledge/encumbrance On Shares Held Under Borrowings
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 31 Jan 2017 3,325,000 65,530,718 (24.52%) 1.24% 14.0 46,533,750 27 Jan 2017
27 Jan 2017		 Insider Trading Equity Shares Release Of Pledge/encumbrance On Shares Held Under Borrowings
GS Mace Holdings Ltd Other Disposal 26 Jan 2017 3,340,044 10,306,381 (3.85%) 1.24% - 24 Jan 2017
24 Jan 2017		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 26 Jan 2017 2,851,147 19,350,183 (7.24%) 1.06% - 24 Jan 2017
24 Jan 2017		 SAST (29(2)) - Market
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 24 Jan 2017 11,110,000 65,530,718 (24.52%) 4.14% 138.8 1,542,068,000 20 Jan 2017
20 Jan 2017		 Insider Trading Equity Shares Creation Of Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 11 Jan 2017 415,000 23,818,876 (8.91%) 0.15% 142.7 59,199,750 10 Jan 2017
10 Jan 2017		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 30 Dec 2016 694,444 65,530,718 (24.52%) 0.26% 139.2 96,631,883 27 Dec 2016
27 Dec 2016		 Insider Trading Equity Shares Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 30 Dec 2016 135,000 23,818,876 (8.91%) 0.05% 139.3 18,805,500 28 Dec 2016
28 Dec 2016		 Insider Trading Equity Shares Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 28 Dec 2016 425,000 23,818,876 (8.91%) 0.16% 137.7 58,522,500 26 Dec 2016
26 Dec 2016		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 26 Dec 2016 108,889 23,818,876 (8.91%) 0.04% 141.3 15,386,016 21 Dec 2016
21 Dec 2016		 Insider Trading Equity Shares Pledge
Liquid Investment and Trading Company Pvt Ltd Promoter Pledge 21 Dec 2016 280,000 23,818,876 (8.91%) 0.10% 144.0 40,306,000 17 Dec 2016
17 Dec 2016		 Insider Trading Equity Shares Pledge
Mohair Investment & Trading Company Pvt Ltd Promoter Acquisition 07 Dec 2016 5,604,010 13,690,570 (5.13%) 2.09% - 02 Dec 2016
02 Dec 2016		 Insider Trading Equity Shares Scheme Of Amalgamation
Mohair Investment & Trading Company Pvt Ltd Promoter Disposal 06 Dec 2016 5,604,010 88,216,458 (33.01%) 2.10% - 02 Dec 2016
02 Dec 2016		 SAST (29(2)) - Scheme Of Amalgamation
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 28 Nov 2016 61,111 23,818,876 (8.91%) 0.02% 144.7 8,845,817 23 Nov 2016
23 Nov 2016		 Insider Trading Equity Shares Pledge
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 23 Nov 2016 175,556 23,818,876 (8.91%) 0.07% 143.4 25,183,508 21 Nov 2016
21 Nov 2016		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 24 Oct 2016 400,000 64,475,718 (24.14%) 0.15% 138.4 55,378,083 18 Oct 2016
18 Oct 2016		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 24 Oct 2016 501,000 64,976,718 (24.33%) 0.19% 138.7 69,499,699 19 Oct 2016
19 Oct 2016		 Insider Trading Equity Shares Market
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 24 Oct 2016 554,000 65,530,718 (24.54%) 0.21% 138.9 76,961,087 20 Oct 2016
20 Oct 2016		 Insider Trading Equity Shares Market
Liquid Investment & Trading Company Pvt Ltd Promoter Pledge 18 Oct 2016 630,000 23,818,876 (8.92%) 0.23% 139.2 87,696,000 15 Oct 2016
15 Oct 2016		 Insider Trading Equity Shares Pledge
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 06 Oct 2016 46,529,551 64,075,718 (23.99%) 17.34% - 30 Sep 2016
30 Sep 2016		 Insider Trading Equity Shares Scheme Of Amalgamation
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 05 Oct 2016 46,529,551 87,628,125 (32.82%) 17.43% - 30 Sep 2016
30 Sep 2016		 SAST (29(2)) - Scheme Of Amalgamation
Liquid Investments & Trading Company Pvt Ltd Promoter Pledge 04 Oct 2016 600,000 23,818,876 (8.92%) 0.22% 141.6 84,960,000 28 Sep 2016
28 Sep 2016		 Insider Trading Equity Shares Creation Of Pledge
Rahul Khosla Director Disposal 03 Oct 2016 75,000 487,312 (0.18%) 0.03% 140 10,500,000 27 Sep 2016
28 Sep 2016		 Insider Trading Equity Shares Market
Reliance Capital Trustee Co Ltd Other Acquisition 26 Jul 2016 7,700,000 19,720,570 (7.38%) 2.88% - 22 Jul 2016
22 Jul 2016		 SAST (29(1)) - Market
Analjit Singh Promoter Acquisition 20 Jul 2016 107,872,786 107,872,786 (40.41%) 40.41% - 14 Jul 2016
14 Jul 2016		 SAST (29(1)) - Sch.of Arrangement
GS Mace Holdings Ltd Other Acquisition 14 Jul 2016 17,196,381 17,196,381 (6.44%) 6.44% - 14 Jul 2016
14 Jul 2016		 SAST (29(1)) - Sch.of Arrangement
Xenok Ltd Other Acquisition 14 Jul 2016 24,079,700 24,079,700 (9.01%) 9.01% - 14 Jul 2016
14 Jul 2016		 SAST (29(1)) - Sch.of Arrangement
*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.
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