Max Ventures Investment Holdings Private Limited's Insider Trades & SAST
Max Ventures Investment Holdings Private Limited has made insider trade in Max India Ltd. recently where a Revoke of 2,800,000 Equity Shares done at an average price of Rs. 85.3 was reported to the exchange on Jan. 17, 2019.
No reported SAST transactions available for Max Ventures Investment Holdings Private Limited in the Trendlyne database.
StockClient NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke17 Jan 20192,800,000103,667,976 (38.62%)1.04%85.315 Jan 2019
15 Jan 2019
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke17 Jan 2019220,00075,883,275 (28.21%)0.08%460.515 Jan 2019
15 Jan 2019
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke10 Jan 20193,850,00075,883,275 (28.21%)1.43%435.907 Jan 2019
07 Jan 2019
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke08 Jan 2019184,00075,883,275 (28.21%)0.07%42403 Jan 2019
03 Jan 2019
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke04 Jan 2019185,00075,883,275 (28.21%)0.07%443.601 Jan 2019
01 Jan 2019
Insider Trading Equity SharesPledge Released
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke26 Dec 20181,670,000103,667,976 (38.62%)0.62%84.321 Dec 2018
21 Dec 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke24 Dec 20182,270,00075,883,275 (28.27%)0.85%440.419 Dec 2018
19 Dec 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke20 Dec 20181,180,00075,883,275 (28.27%)0.44%441.018 Dec 2018
18 Dec 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke20 Dec 2018510,00075,883,275 (28.27%)0.19%446.617 Dec 2018
17 Dec 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupDisposal14 Dec 20184,999,13075,883,275 (28.27%)1.86%428.713 Dec 2018
13 Dec 2018
Insider Trading Equity SharesMarket Sale
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke11 Dec 2018500,00080,882,405 (30.13%)0.19%433.005 Dec 2018
05 Dec 2018
Insider Trading Equity SharesPledge Released
Max India Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoter GroupRevoke03 Dec 20184,400,000103,667,976 (38.62%)1.64%62.029 Nov 2018
29 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke03 Dec 20181,150,00080,882,405 (30.13%)0.43%447.329 Nov 2018
29 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterPledge03 Dec 2018235,00080,882,405 (30.13%)0.09%447.329 Nov 2018
29 Nov 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke03 Dec 2018450,00080,882,405 (30.13%)0.17%430.128 Nov 2018
28 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke28 Nov 2018450,00080,882,405 (30.13%)0.17%414.626 Nov 2018
26 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterPledge28 Nov 2018774,00080,882,405 (30.13%)0.29%414.626 Nov 2018
26 Nov 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke28 Nov 20181,505,00080,882,405 (30.13%)0.56%424.622 Nov 2018
22 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterPledge28 Nov 20182,100,00080,882,405 (30.13%)0.78%424.622 Nov 2018
22 Nov 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke22 Nov 2018150,00080,882,405 (30.13%)0.06%430.520 Nov 2018
20 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke22 Nov 20181,021,51880,882,405 (30.13%)0.38%437.619 Nov 2018
19 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke22 Nov 2018183,11480,882,405 (30.13%)0.07%420.517 Nov 2018
17 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke22 Nov 2018700,00080,882,405 (30.13%)0.26%420.516 Nov 2018
16 Nov 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterPledge09 Nov 20182,153,00080,882,405 (30.13%)0.80%389.206 Nov 2018
06 Nov 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterRevoke05 Nov 20182,153,00080,882,405 (30.13%)0.80%400.901 Nov 2018
01 Nov 2018
Insider Trading Equity SharesPledge Released
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge29 Oct 2018480,500103,667,976 (38.62%)0.18%69.125 Oct 2018
25 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterPledge29 Oct 201855,00080,882,405 (30.13%)0.02%382.724 Oct 2018
24 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDPromoterPledge22 Oct 201811,00080,882,405 (30.13%)0.00%39216 Oct 2018
16 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge16 Oct 201821,000103,667,976 (38.62%)0.01%70.511 Oct 2018
11 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke11 Oct 2018800,00080,882,405 (30.13%)0.30%373.209 Oct 2018
09 Oct 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge11 Oct 2018470,00080,882,405 (30.13%)0.18%373.209 Oct 2018
09 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge11 Oct 20181,203,00080,882,405 (30.13%)0.45%365.708 Oct 2018
08 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge11 Oct 20182,086,000103,667,976 (38.62%)0.78%67.709 Oct 2018
09 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge11 Oct 20181,564,000103,667,976 (38.62%)0.58%67.708 Oct 2018
08 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge10 Oct 20181,900,000103,667,976 (38.62%)0.71%73.805 Oct 2018
05 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge10 Oct 20182,125,00080,882,405 (30.13%)0.79%359.405 Oct 2018
05 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge05 Oct 20182,430,000103,667,976 (38.62%)0.91%75.104 Oct 2018
04 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge05 Oct 20181,000,000103,667,976 (38.62%)0.37%7503 Oct 2018
03 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge05 Oct 2018480,00080,882,405 (30.13%)0.18%359.504 Oct 2018
04 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge05 Oct 2018875,00080,882,405 (30.13%)0.33%392.703 Oct 2018
03 Oct 2018
Insider Trading Equity SharesCreation Of Pledge
Max Ventures and Industries Ltd.Max Ventures Investment Holdings Private LimitedPromoterAcquisition03 Oct 201817,817,42749,337,874 (33.70%)12.17%28 Sep 2018
28 Sep 2018
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge03 Oct 20183,380,00080,882,405 (30.13%)1.26%408.329 Sep 2018
29 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge03 Oct 2018150,00080,882,405 (30.13%)0.06%408.328 Sep 2018
28 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupAcquisition01 Oct 201819,384,85419,384,854 (7.22%)7.22%028 Sep 2018
28 Sep 2018
Insider Trading WarrantsScheme of Amalgamation/Merger/Demerger/Arrangement
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupAcquisition01 Oct 201837,509,446103,667,976 (38.62%)13.98%028 Sep 2018
28 Sep 2018
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupAcquisition01 Oct 201837,509,44680,882,405 (30.13%)13.98%028 Sep 2018
28 Sep 2018
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge01 Oct 2018200,00043,372,959 (16.16%)0.07%419.127 Sep 2018
27 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge27 Sep 20181,815,00043,372,959 (16.16%)0.68%446.525 Sep 2018
25 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke27 Sep 2018200,00043,372,959 (16.16%)0.07%446.525 Sep 2018
25 Sep 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge07 Sep 201810,00043,372,959 (16.16%)0.00%442.205 Sep 2018
05 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
Max Ventures and Industries Ltd.Max Ventures Investment Holdings Private LimitedPromoterAcquisition07 Sep 201810031,520,447 (21.53%)0.00%63.404 Sep 2018
04 Sep 2018
Insider Trading Equity SharesOff Market
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge07 Sep 2018150,00066,158,030 (24.65%)0.06%85.805 Sep 2018
05 Sep 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupAcquisition07 Sep 201850066,158,530 (24.65%)0.00%90.504 Sep 2018
04 Sep 2018
Insider Trading Equity SharesOff Market
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupAcquisition06 Sep 201850043,372,959 (16.16%)0.00%448.204 Sep 2018
04 Sep 2018
Insider Trading Equity SharesOff Market
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke03 Sep 2018900,00066,158,030 (24.65%)0.34%89.229 Aug 2018
29 Aug 2018
Insider Trading Equity SharesPledge Released
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge22 Aug 2018500,00066,158,030 (24.65%)0.19%89.217 Aug 2018
17 Aug 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge22 Aug 2018950,00066,158,030 (24.65%)0.35%81.910 Aug 2018
10 Aug 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke31 Jul 2018628,00043,372,459 (16.16%)0.23%495.327 Jul 2018
27 Jul 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke30 Jul 2018135,00043,372,459 (16.16%)0.05%459.925 Jul 2018
25 Jul 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge30 Jul 20181,730,00043,372,459 (16.16%)0.64%459.925 Jul 2018
25 Jul 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke23 Jul 201882,00043,372,459 (16.16%)0.03%440.419 Jul 2018
19 Jul 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge12 Jul 201810,00043,372,459 (16.16%)0.00%450.409 Jul 2018
09 Jul 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke05 Jul 20189,940,00066,158,030 (24.65%)3.70%76.002 Jul 2018
02 Jul 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge04 Jul 2018420,00043,372,459 (16.16%)0.16%430.002 Jul 2018
02 Jul 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupRevoke04 Jul 20184,710,00043,372,459 (16.16%)1.75%430.002 Jul 2018
02 Jul 2018
Insider Trading Equity SharesPledge Released
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge03 Jul 2018970,00043,372,459 (16.16%)0.36%432.629 Jun 2018
29 Jun 2018
Insider Trading Equity SharesCreation Of Pledge
Max Financial Services Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge03 Jul 2018500,00043,372,459 (16.16%)0.19%424.728 Jun 2018
28 Jun 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoter GroupPledge02 Jul 20181,000,00066,158,030 (24.65%)0.37%70.227 Jun 2018
27 Jun 2018
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoterPledge23 Mar 20172,000,00066,018,030 (24.70%)0.75%151.220 Mar 2017
20 Mar 2017
Insider Trading Equity SharesCreation Of Pledge
Max India Ltd.Max Ventures Investment Holdings Private LimitedPromoterAcquisition23 Mar 2017137,31266,018,030 (24.70%)0.05%151.720 Mar 2017
20 Mar 2017
Insider Trading Equity SharesMarket
*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 here is as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
See All The Insider Trades & SAST