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Max Ventures and Industries Ltd.

NSE: MAXVIL | BSE: 539940

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Insider Trading & SAST disclosures for Max Ventures and Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Max Ventures Investment Holdings Private Limited in Max Ventures and Industries Ltd. where Disposal of 14,668,528 Equity Shares done at an average price of Rs. 69.5 was reported to the exchange on July 1, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Siva Enterprises Pvt Ltd in Max Ventures and Industries Ltd. where Acquisition of 14,668,528 shares done was reported to the exchange on July 1, 2021.

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 Holdings Private Limited Promoter Disposal 01 Jul 2021 14,668,528 34,669,346 (23.64%) 10.00% 69.5 1,018,729,270 28 Jun 2021
28 Jun 2021		 Insider Trading Equity Shares Inter-se Transfer
Siva Enterprises Private Limited Promoter Acquisition 01 Jul 2021 14,668,528 33,814,573 (23.05%) 10.00% 69.6 1,020,257,730 28 Jun 2021
28 Jun 2021		 Insider Trading Equity Shares Inter-se Transfer
Siva Enterprises Pvt Ltd Other Acquisition 02 Jul 2021 14,668,528 - 10% - 28 Jun 2021
28 Jun 2021		 SAST (10(6)) - -
Siva Enterprises Pvt Ltd Promoter Acquisition 21 Jun 2021 14,668,528 - 10% - 28 Jun 2021
28 Jun 2021		 SAST (10(1)(a)) - None
Analjit Singh Promoter & Director Acquisition 05 Mar 2021 47,637 4,141,481 (2.82%) 0.03% 0 0 02 Mar 2021
02 Mar 2021		 Insider Trading Equity Shares Gift
Veer Singh Promoter Disposal 05 Mar 2021 47,637 0 (0%) 0.03% 0 0 02 Mar 2021
02 Mar 2021		 Insider Trading Equity Shares Gift
Ravi Vachani Promoter Group Acquisition 15 Dec 2020 10,000 73,477 (0.05%) 0.01% 44.0 439,701 14 Dec 2020
14 Dec 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 27 Aug 2020 40,000 287,067 (0.21%) 0.03% 38.0 1,519,990 17 Aug 2020
17 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 27 Aug 2020 1 287,068 (0.21%) 0.00% 38 38 18 Aug 2020
18 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 27 Aug 2020 50,105 337,173 (0.25%) 0.03% 43.0 2,154,469 21 Aug 2020
21 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 27 Aug 2020 34,100 371,273 (0.27%) 0.02% 45 1,534,500 24 Aug 2020
24 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 27 Aug 2020 45,000 416,273 (0.30%) 0.03% 46.0 2,070,550 25 Aug 2020
25 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 19 Aug 2020 22,300 232,123 (0.17%) 0.02% 38 847,400 13 Aug 2020
13 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 19 Aug 2020 14,944 247,067 (0.18%) 0.01% 38.0 567,594 14 Aug 2020
14 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 18 Aug 2020 70,000 209,823 (0.15%) 0.05% 38.0 2,659,940 12 Aug 2020
12 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 11 Aug 2020 9,889 139,823 (0.10%) 0.01% 38 375,782 07 Aug 2020
07 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 07 Aug 2020 60,000 106,625 (0.07%) 0.04% 37.8 2,267,625 04 Aug 2020
04 Aug 2020		 Insider Trading Equity Shares Market Purchase
Atul Lall Employees Immediate Relative Acquisition 07 Aug 2020 23,309 129,934 (0.09%) 0.02% 0 0 05 Aug 2020
05 Aug 2020		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 25 Feb 2020 72,500 19,117,745 (13.04%) 0.05% 53.0 3,840,998 19 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 25 Feb 2020 28,300 19,146,045 (13.06%) 0.02% 52.8 1,493,421 20 Feb 2020
20 Feb 2020		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 25 Feb 2020 32,000 4,093,844 (2.79%) 0.02% 53.2 1,703,621 20 Feb 2020
20 Feb 2020		 Insider Trading Equity Shares Market Purchase
Analjit Singh & PACs Promoter Acquisition 26 Feb 2020 32,000 72,836,286 (49.68%) 0.02% - 20 Feb 2020
20 Feb 2020		 SAST (29(2)) - Market
Analjit Singh Promoter & Director Acquisition 24 Feb 2020 2,250 3,831,715 (2.61%) 0.00% 48.3 108,733 18 Feb 2020
18 Feb 2020		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 24 Feb 2020 36,128 3,867,843 (2.64%) 0.02% 49.0 1,771,434 18 Feb 2020
18 Feb 2020		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 24 Feb 2020 194,001 4,061,844 (2.77%) 0.13% 52.9 10,268,813 19 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares Market Purchase
Analjit Singh & PACs Promoter Acquisition 02 Jan 2020 328,526 72,471,107 (49.42%) 0.21% - 31 Dec 2019
31 Dec 2019		 SAST (29(2)) - Market
Siva Enterprises Pvt Ltd & PACs Promoter Acquisition 02 Jan 2020 328,526 72,471,107 (49.42%) 0.21% - 31 Dec 2019
31 Dec 2019		 SAST (29(2)) - Market
Analjit Singh Promoter & Director Acquisition 30 Dec 2019 108,149 3,398,266 (2.31%) 0.07% 55.6 6,012,423 26 Dec 2019
26 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 30 Dec 2019 41,416 3,439,682 (2.35%) 0.03% 55.8 2,310,143 27 Dec 2019
27 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh & PACs Promoter Acquisition 30 Dec 2019 149,565 71,889,443 (49.03%) 0.10% - 26 Dec 2019
27 Dec 2019		 SAST (29(2)) - Market Purchase
Analjit Singh Promoter & Director Acquisition 27 Dec 2019 11,631 3,168,965 (2.16%) 0.01% 52.9 614,925 23 Dec 2019
23 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 27 Dec 2019 121,152 3,290,117 (2.24%) 0.08% 54.0 6,543,485 24 Dec 2019
24 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 26 Dec 2019 121,892 3,035,434 (2.07%) 0.08% 50.5 6,157,098 19 Dec 2019
19 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 26 Dec 2019 121,900 3,157,334 (2.15%) 0.08% 56.8 6,925,616 20 Dec 2019
20 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 26 Dec 2019 100,000 18,633,244 (12.71%) 0.07% 50.2 5,021,935 19 Dec 2019
19 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 26 Dec 2019 220,120 18,853,364 (12.86%) 0.15% 55.9 12,293,925 20 Dec 2019
20 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh & PACs Promoter Acquisition 23 Dec 2019 563,912 71,607,095 (48.84%) 0.39% - 19 Dec 2019
20 Dec 2019		 SAST (29(2)) - Market Purchase
Siva Enterprises Pvt Ltd & PACs Promoter Acquisition 23 Dec 2019 563,912 71,607,095 (48.84%) 0.39% - 19 Dec 2019
20 Dec 2019		 SAST (29(2)) - Market Purchase
Analjit Singh Promoter & Director Acquisition 20 Dec 2019 120,000 2,913,542 (1.99%) 0.08% 46.2 5,539,740 18 Dec 2019
18 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 20 Dec 2019 17,090 18,533,244 (12.64%) 0.01% 45.8 781,950 18 Dec 2019
18 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh Promoter & Director Acquisition 19 Dec 2019 2,000 2,793,542 (1.90%) 0.00% 43.6 87,244 16 Dec 2019
16 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 19 Dec 2019 28,719 18,449,834 (12.58%) 0.02% 43.7 1,255,789 16 Dec 2019
16 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 19 Dec 2019 66,320 18,516,154 (12.63%) 0.05% 44.3 2,936,106 17 Dec 2019
17 Dec 2019		 Insider Trading Equity Shares Market Purchase
Analjit Singh & PAC Promoter Acquisition 19 Dec 2019 120,000 71,026,093 (48.44%) 0.08% - 18 Dec 2019
18 Dec 2019		 SAST (29(2)) - Market Purchase
Siva Enterprises Pvt Ltd & PAC Promoter Acquisition 19 Dec 2019 17,090 71,043,183 (48.45%) 0.01% - 18 Dec 2019
18 Dec 2019		 SAST (29(2)) - Market Purchase
Analjit Singh Promoter Acquisition 18 Dec 2019 2,000 70,811,054 (48.29%) - - 16 Dec 2019
16 Dec 2019		 SAST (29(2)) - Market Purchase
Siva Enterprises Pvt Ltd & PAC Promoter Acquisition 18 Dec 2019 95,039 70,904,093 (48.36%) 0.07% - 16 Dec 2019
17 Dec 2019		 SAST (29(2)) - Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 16 Dec 2019 100,000 18,299,863 (12.48%) 0.07% 42.6 4,259,410 12 Dec 2019
12 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 16 Dec 2019 121,252 18,421,115 (12.56%) 0.08% 43.0 5,217,569 13 Dec 2019
13 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 12 Dec 2019 15,100 17,739,154 (12.10%) 0.01% 42.6 642,755 09 Dec 2019
09 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 12 Dec 2019 300,000 18,039,154 (12.30%) 0.20% 43.1 12,938,547 10 Dec 2019
10 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 12 Dec 2019 160,709 18,199,863 (12.41%) 0.11% 42.5 6,834,128 11 Dec 2019
11 Dec 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Pvt Ltd & PACs Promoter Acquisition 11 Dec 2019 315,100 70,427,093 (48.03%) 0.21% - 09 Dec 2019
10 Dec 2019		 SAST (29(2)) - Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 10 Sep 2019 98,000 17,622,054 (12.02%) 0.07% 46.6 4,565,050 05 Sep 2019
05 Sep 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 10 Sep 2019 2,000 17,624,054 (12.02%) 0.00% 46.5 93,034 05 Sep 2019
05 Sep 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 10 Sep 2019 100,000 17,724,054 (12.09%) 0.07% 46.6 4,661,196 06 Sep 2019
06 Sep 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 20 Aug 2019 6,325 17,072,053 (11.65%) 0.00% 47.1 297,592 16 Aug 2019
16 Aug 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 20 Aug 2019 170,237 17,065,728 (11.64%) 0.12% 47.2 8,039,478 16 Aug 2019
16 Aug 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 20 Aug 2019 297,200 17,369,253 (11.85%) 0.20% 47.4 14,086,674 19 Aug 2019
19 Aug 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 20 Aug 2019 2,800 17,372,053 (11.85%) 0.00% 47.0 131,735 19 Aug 2019
19 Aug 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Pvt Ltd & PACs Promoter Acquisition 20 Aug 2019 476,562 69,759,992 (47.58%) 0.32% - 16 Aug 2019
19 Aug 2019		 SAST (29(2)) - Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 16 Aug 2019 51,825 16,780,478 (11.45%) 0.04% 44.6 2,309,707 13 Aug 2019
13 Aug 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 16 Aug 2019 9,196 16,789,674 (11.45%) 0.01% 44.4 408,229 13 Aug 2019
13 Aug 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 16 Aug 2019 10,492 16,895,491 (11.52%) 0.01% 46.0 482,937 14 Aug 2019
14 Aug 2019		 Insider Trading Equity Shares Market Purchase
Siva Enterprises Private Limited Promoter Acquisition 16 Aug 2019 95,325 16,884,999 (11.52%) 0.07% 46.2 4,399,735 14 Aug 2019
14 Aug 2019		 Insider Trading Equity Shares Market Purchase
Mitsubishi UFJ Financial Group (MUFG) & PACs Other Acquisition 06 Aug 2019 8,042,394 8,042,394 (5.49%) 5.49% - 02 Aug 2019
02 Aug 2019		 SAST (29(1)) - Indirect Acquisition
Mr. Rahul Khosla Designated Person Acquisition 22 Mar 2019 171,860 266,856 (0.18%) 0.12% 21.6 3,713,600 15 Mar 2019
15 Mar 2019		 Insider Trading Equity Shares ESOP
Max Ventures Investment Holdings Private Limited Promoter Acquisition 03 Oct 2018 17,817,427 49,337,874 (33.70%) 12.17% - 28 Sep 2018
28 Sep 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Mohair Investment and Trading Company Private Limited Promoter Disposal 03 Oct 2018 6,503,181 - 4.44% - 28 Sep 2018
28 Sep 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Promoter Disposal 03 Oct 2018 11,314,246 - 7.73% - 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 17,817,427 69,116,592 (47.21%) 12.17% - 28 Sep 2018
28 Sep 2018		 SAST (29(2)) - Scheme Of Amalgamation
Veer Singh Promoter Disposal 07 Sep 2018 100 47,637 (0.03%) 0.00% 63.4 6,340 04 Sep 2018
04 Sep 2018		 Insider Trading Equity Shares Off Market
Max Ventures Investment Holdings Private Limited Promoter Acquisition 07 Sep 2018 100 31,520,447 (21.53%) 0.00% 63.4 6,340 04 Sep 2018
04 Sep 2018		 Insider Trading Equity Shares Off Market
Max Ventures Investment Holdings Pvt Ltd & PAC Promoter Acquisition 06 Sep 2018 100 69,116,592 (47.21%) - - 04 Sep 2018
04 Sep 2018		 SAST (29(2)) - Off Market
First State Investments (Hong Kong) Ltd Other Acquisition 22 Aug 2018 8,170,019 8,219,481 (5.61%) 5.58% - 14 Aug 2018
14 Aug 2018		 SAST (29(1)) - Rights Issue
Neelu Analjit Singh Promoter Acquisition 21 Aug 2018 27,501 47,501 (0.03%) 0.02% 61 1,677,561 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
RAVI VACHANI Promoter Group Acquisition 21 Aug 2018 31,977 63,477 (0.04%) 0.02% 61 1,950,597 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
MOHIT TALWAR Director Acquisition 17 Aug 2018 59,941 118,988 (0.08%) 0.04% 61 3,656,401 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
ANALJIT SINGH Promoter Acquisition 17 Aug 2018 1,616,185 2,791,542 (1.91%) 1.10% 61 98,587,285 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
VEER SINGH Promoter Acquisition 17 Aug 2018 27,637 47,737 (0.03%) 0.02% 61 1,685,857 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
PIYA SINGH Promoter Acquisition 17 Aug 2018 30,341 52,407 (0.04%) 0.02% 61 1,850,801 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
TARA SINGH VACHANI Promoter Acquisition 17 Aug 2018 27,501 47,501 (0.03%) 0.02% 61 1,677,561 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
SIVA ENTERPRISES PRIVATE LIMITED Promoter Acquisition 17 Aug 2018 10,918,055 16,728,653 (11.43%) 7.46% 61 666,001,355 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
MOHAIR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Promoter Acquisition 17 Aug 2018 3,765,067 6,503,181 (4.44%) 2.57% 61 229,669,087 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
MAX VENTURES INVESTMENT HOLDING PVT. LTD. Promoter Acquisition 17 Aug 2018 18,414,847 31,520,347 (21.53%) 12.58% 61 1,123,305,667 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
LIQUID INVESTMENT AND TRADING COMPANY PVT. LTD. Promoter Acquisition 17 Aug 2018 6,550,472 11,314,246 (7.73%) 4.47% 61 399,578,792 14 Aug 2018
14 Aug 2018		 Insider Trading Equity Shares Public Right
Max Ventures Investment Holdings Pvt Ltd & PAC Promoter Acquisition 16 Aug 2018 41,409,583 69,116,592 (47.21%) 28.28% - 14 Aug 2018
14 Aug 2018		 SAST (29(2)) - Rights Issue
SIVA Enterprises Pvt Ltd & PAC Promoter Acquisition 16 Aug 2018 41,409,583 69,116,592 (47.21%) 28.28% - 14 Aug 2018
14 Aug 2018		 SAST (29(2)) - Rights Issue
Rahul Khosla Other Disposal 19 Sep 2017 170,253 - 0.12% 93.3 15,881,964.10 15 Sep 2017
18 Sep 2017		 Insider Trading Equity Shares Market
V Krishnan Other Disposal 05 Sep 2017 3,000 20 0.00% 92.8 278,310 31 Aug 2017
31 Aug 2017		 Insider Trading Equity Shares Market
Siva Enterprises Pvt Ltd Promoter Acquisition 31 May 2017 3,448,894 5,810,598 (8.02%) 2.36% 78 269,013,732 25 May 2017
25 May 2017		 Insider Trading Equity Shares Conv. of Warrants
Siva Enterprises Pvt Ltd Promoter - 31 May 2017 3,448,894 - 2.36% 78 269,013,732 25 May 2017
25 May 2017		 Insider Trading Warrants Conv. of Warrants
Siva Enterprises Pvt Ltd Promoter Acquisition 29 May 2017 3,448,894 27,675,509 (38.21%) 5% - 25 May 2017
25 May 2017		 SAST (29(2)) - Pref. Allotment
Mohit Talwar Director Disposal 31 Mar 2017 28,000 7,087 (0.01%) 0.02% 92.4 2,588,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Siva Enterprises Pvt Ltd Promoter Acquisition 31 Mar 2017 28,000 2,361,704 (3.42%) 0.02% 93.0 2,603,061 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Siva Enterprises Private Limited & PAC Promoter Acquisition 31 Mar 2017 28,000 24,226,615 (35.12%) 0.04% -
SAST (29(2)) - Open Market/Rights Issue/Inter se Transfer
Siva Enterprises Pvt Ltd Promoter Acquisition 30 Mar 2017 112,463 2,333,704 (3.38%) 0.08% 88.2 9,919,396.32 27 Mar 2017
27 Mar 2017		 Insider Trading Equity Shares Market
Rahul Khosla Other Disposal 30 Mar 2017 112,463 44,141 (0.06%) 0.08% 87.6 9,847,000 27 Mar 2017
27 Mar 2017		 Insider Trading Equity Shares Market
Siva Enterprises Pvt Ltd & PACs Promoter Acquisition 28 Mar 2017 112,463 24,198,615 (35.08%) 0.16% - 27 Mar 2017
27 Mar 2017		 SAST (29(2)) - Market
Siva Enterprises Pvt Ltd Promoter Acquisition 22 Feb 2017 3,448,894 3,448,894 (100%) 2.36% 78 269,013,732 17 Feb 2017
17 Feb 2017		 Insider Trading Warrants Preferential Offer
ew York Life International Holdings Ltd Other Acquisition 21 Feb 2017 15,523,870 16,554,691 (24%) 22.51% - 17 Feb 2017
17 Feb 2017		 SAST (29(2)) - Pref. Allotment
Max Ventures Investment Holdings Pvt Ltd Promoter Revoke 10 Jan 2017 1,097,429 13,105,500 (24.52%) 0.75% 64.8 71,113,399 02 Jan 2017
02 Jan 2017		 Insider Trading Equity Shares Release Of Pledge/encumbrance On Shares Held Under Borrowings
Mohair Investment & Trading Company Pvt Ltd Promoter Revoke 10 Jan 2017 340,000 2,738,114 (5.12%) 0.23% 64.8 22,032,000 02 Jan 2017
02 Jan 2017		 Insider Trading Equity Shares Release Of Pledge/encumbrance On Shares Held Under Borrowings
Liquid Investment & Trading Company Pvt Ltd Promoter Revoke 10 Jan 2017 1,366,503 4,763,774 (8.91%) 0.93% 64.8 88,549,394 02 Jan 2017
02 Jan 2017		 Insider Trading Equity Shares Release Of Pledge/encumbrance On Shares Held Under Borrowings
Max Ventures investment Holdings Private Limited Promoter Others 24 Dec 2024 1,097,429 0 - - 02 Jan 2017
02 Jan 2017		 SAST (Reg31) - Release
Mohair Investment and Trading Company Private Limited Promoter Others 24 Dec 2024 340,000 0 - - 02 Jan 2017
02 Jan 2017		 SAST (Reg31) - Release
Liquid Investment and Trading Company Private Limited Promoter Others 24 Dec 2024 1,366,503 0 - - 02 Jan 2017
02 Jan 2017		 SAST (Reg31) - Release
Siva Enterprises Pvt Ltd Promoter Acquisition 06 Dec 2016 300,000 2,221,241 (4.16%) 0.20% 55.4 16,611,000 01 Dec 2016
01 Dec 2016		 Insider Trading Equity Shares Market
Max Ventures Investments Holdings Pvt Ltd Promoter Acquisition 06 Dec 2016 290,360 13,105,500 (24.54%) 0.20% 55.7 16,184,666.40 01 Dec 2016
01 Dec 2016		 Insider Trading Equity Shares Market
Mohair Investment & Trading company Pvt Ltd Promoter Acquisition 06 Dec 2016 1,120,802 2,738,114 (5.13%) 0.77% - 02 Dec 2016
02 Dec 2016		 Insider Trading Equity Shares Scheme Of Amalgamation
Mohair Investment & Trading Company Pvt Ltd Promoter Disposal 06 Dec 2016 1,120,802 21,282,220 (39.86%) 2.10% - 02 Dec 2016
02 Dec 2016		 SAST (29(2)) - Scheme Of Amalgamation
Max Ventures Investment Holdings Pvt Ltd & Others Promoter Acquisition 02 Dec 2016 290,360 21,282,220 (39.85%) 0.54% - 01 Dec 2016
01 Dec 2016		 SAST (29(2)) - Market
Siva Enterprises Pvt Ltd & PACs Promoter Acquisition 02 Dec 2016 300,000 20,991,860 (39.31%) 0.56% - 01 Dec 2016
01 Dec 2016		 SAST (29(2)) - Market
Siva Enterprises Pvt Ltd Promoter Acquisition 30 Nov 2016 105,000 105,573 (0.20%) 0.07% 48.8 5,125,050 25 Nov 2016
25 Nov 2016		 Insider Trading Equity Shares Market
Siva Enterprises Pvt Ltd Promoter Acquisition 30 Nov 2016 36,728 142,301 (0.27%) 0.03% 49.9 1,833,949 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares Market
Siva Enterprises Pvt Ltd Promoter Acquisition 30 Nov 2016 1,778,940 1,921,241 (3.60%) 1.22% 50.5 89,836,470 29 Nov 2016
29 Nov 2016		 Insider Trading Equity Shares Market
Siva Enterprises Pvt Ltd Promoter Acquisition 29 Nov 2016 1,920,668 20,691,860 (38.75%) 3.60% - 25 Nov 2016
29 Nov 2016		 SAST (29(2)) - Market
GS Mace Holdings Ltd Other Disposal 21 Oct 2016 582,106 - 1.09% - 19 Oct 2016
19 Oct 2016		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 21 Oct 2016 500,000 2,315,940 (4.33%) 0.93% - 19 Oct 2016
19 Oct 2016		 SAST (29(2)) - Market
Max Ventures Investments Holdings Pvt Ltd Promoter Acquisition 06 Oct 2016 9,305,907 12,815,140 (23.99%) 6.36% - 30 Sep 2016
30 Sep 2016		 Insider Trading Equity Shares Scheme Of Amalgamation
Max Ventures Investment Holdings Pvt Ltd Promoter Acquisition 05 Oct 2016 9,305,907 18,770,619 (35.15%) 17.42% - 30 Sep 2016
30 Sep 2016		 SAST (29(2)) - Scheme Of Amalgamation
GS Mace Holdings Ltd Other Disposal 03 Oct 2016 369,087 582,106 (1.09%) 0.69% - 29 Sep 2016
29 Sep 2016		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 03 Oct 2016 750,000 2,815,940 (5.27%) 1.40% - 29 Sep 2016
29 Sep 2016		 SAST (29(2)) - Market
GS Mace Holdings Ltd Other Disposal 20 Sep 2016 1,291,083 951,193 (1.78%) 2.41% - 16 Sep 2016
16 Sep 2016		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 20 Sep 2016 250,000 3,565,940 (6.67%) 0.46% - 16 Sep 2016
16 Sep 2016		 SAST (29(2)) - Market
Liquid Investments & Trading Company Pvt Ltd Promoter Pledge 31 Aug 2016 1,366,503 4,763,776 (8.92%) 0.93% 59.4 81,238,603 19 Aug 2016
19 Aug 2016		 Insider Trading Equity Shares Pledge
Boom Investments Pvt Ltd Promoter Pledge 31 Aug 2016 340,000 1,120,802 (2.10%) 0.23% 59.5 20,213,000 19 Aug 2016
19 Aug 2016		 Insider Trading Equity Shares Pledge
Max Ventures Investments Holdings Pvt Ltd Promoter Pledge 31 Aug 2016 1,097,429 3,509,233 (6.57%) 0.75% 59.4 65,242,154 19 Aug 2016
19 Aug 2016		 Insider Trading Equity Shares Pledge
GS Mace Holdings Ltd Other Disposal 29 Aug 2016 197,000 6,058,216 (11.34%) 0.36% - 25 Aug 2016
25 Aug 2016		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 29 Aug 2016 924,000 6,058,216 (11.34%) 1.73% - 25 Aug 2016
25 Aug 2016		 SAST (29(2)) - Market
Liquid Investment and Trading Company Pvt. Ltd Promoter Pledge 24 Dec 2024 1,366,503 1,366,503 - - 19 Aug 2016
19 Aug 2016		 SAST (Reg31) - Creation
Boom Investments Private Limited Promoter Pledge 24 Dec 2024 340,000 340,000 - - 19 Aug 2016
19 Aug 2016		 SAST (Reg31) - Creation
Max Venture Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,097,429 1,097,429 - - 19 Aug 2016
19 Aug 2016		 SAST (Reg31) - Creation
GS Mace Holdings Ltd Other Disposal 17 Aug 2016 1,000,000 2,439,276 (4.56%) 1.87% - 12 Aug 2016
12 Aug 2016		 SAST (29(2)) - Market
Xenok Ltd Other Disposal 17 Aug 2016 76,000 4,739,940 (8.87%) 0.14% - 12 Aug 2016
12 Aug 2016		 SAST (29(2)) - Market
Max Ventures Investment Holdings Pvt. Ltd. (Formerly Dynavest India Pvt. Limited) Promoter Pledge 24 Dec 2024 648,000 735,000 - - 29 Jul 2016
29 Jul 2016		 SAST (Reg31) - Release
Max Ventures investment Holding Pvt Ltd Promoter Pledge 24 Dec 2024 648,000 1,383,000 - - 29 Jun 2016
29 Jun 2016		 SAST (Reg31) - Creation
Max Ventures Investment Holdings Pvt Ltd Promoter Pledge 24 Dec 2024 735,000 735,000 - - 29 Jun 2016
29 Jun 2016		 SAST (Reg31) - Creation
GS Mace Holdings Ltd Other Acquisition 24 Jun 2016 3,439,276 3,439,276 (6.44%) 6.44% - 22 Jun 2016
22 Jun 2016		 SAST (29(1)) - Sch.of Arrangement
Xenok Ltd Other Acquisition 24 Jun 2016 4,815,940 4,815,940 (9.01%) 9.01% - 22 Jun 2016
22 Jun 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters