Max Ventures Investment Holdings Pvt. Ltd's Insider Trades & SAST Disclosures
No reported Insider Trades available for Max Ventures Investment Holdings Pvt. Ltd in the Trendlyne database.
Max Ventures Investment Holdings Pvt. Ltd's has made SAST transactions in Max Financial Services Ltd. recently where a Disposal of 11,000,000 shares done . Disclosure was reported to the exchange on Sept. 5, 2024.
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| Stock | 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 Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Disposal | 24 Sep 2024 | 11,000,000 | 11,095,923 (3.22%) | 3.19% | - | 05 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Market | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Disposal | 06 Sep 2023 | 12,500,000 | 22,095,923 (6.40%) | 3.62% | - | 24 Aug 2023 24 Aug 2023 |
SAST (29(2)) | - | Market | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 330,000 | 38,238,039 | - | - | 24 Feb 2022 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 330,000 | 38,238,039 | - | - | 24 Feb 2022 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 140,000 | 31,753,039 | - | - | 01 Dec 2021 01 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 30,000 | 31,613,039 | - | - | 01 Dec 2021 01 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 655,000 | 31,553,039 | - | - | 24 Nov 2021 24 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 50,000 | 30,898,039 | - | - | 24 Nov 2021 24 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 30,000 | 31,583,039 | - | - | 25 Nov 2021 25 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 155,000 | 30,570,039 | - | - | 11 Nov 2021 11 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 210,000 | 30,245,039 | - | - | 26 Oct 2021 26 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 85,000 | 30,330,039 | - | - | 26 Oct 2021 26 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 85,000 | 30,415,039 | - | - | 26 Oct 2021 26 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 20,000 | 30,035,039 | - | - | 25 Oct 2021 25 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 170,000 | 29,975,039 | - | - | 22 Oct 2021 22 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 80,000 | 29,775,039 | - | - | 22 Oct 2021 22 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 50,000 | 29,695,039 | - | - | 21 Oct 2021 21 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 40,000 | 30,015,039 | - | - | 22 Oct 2021 22 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 30,000 | 29,805,039 | - | - | 22 Oct 2021 22 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Max | 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 | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 32,318,439 | - | - | 29 Jun 2021 29 Jun 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 737,000 | 31,581,439 | - | - | 29 Jun 2021 29 Jun 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 420,000 | 33,516,301 | - | - | 28 Jun 2021 28 Jun 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 420,000 | 33,936,301 | - | - | 28 Jun 2021 28 Jun 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 137,862 | 33,318,439 | - | - | 28 Jun 2021 28 Jun 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 60,000 | 33,456,301 | - | - | 28 Jun 2021 28 Jun 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd & PACs | Promoter | Disposal | 22 Jun 2021 | 7,828,217 | 50,801,253 (14.72%) | 2.27% | - | 17 Jun 2021 17 Jun 2021 |
SAST (29(2)) | - | Market | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 225,000 | 48,378,357 | - | - | 03 Jun 2021 03 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,070,900 | 52,774,387 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 100,000 | 52,674,387 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 15,000 | 50,703,487 | 0% | - | 17 Mar 2021 17 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 5,000 | 50,688,487 | 0% | - | 16 Mar 2021 16 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd & PACs | Promoter | Disposal | 10 Mar 2021 | 934,138 | 58,629,470 (16.99%) | 0.27% | - | 09 Mar 2021 09 Mar 2021 |
SAST (29(2)) | - | Market | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 163,203 | 50,216,185 | - | - | 24 Feb 2021 24 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 120,000 | 49,868,263 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 97,922 | 50,118,263 | - | - | 25 Feb 2021 25 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 50,000 | 50,068,263 | - | - | 25 Feb 2021 25 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 40,000 | 50,028,263 | - | - | 25 Feb 2021 25 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 40,000 | 49,988,263 | - | - | 25 Feb 2021 25 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 1,210,000 | 50,929,388 | - | - | 22 Feb 2021 22 Feb 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 550,000 | 50,379,388 | - | - | 23 Feb 2021 23 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 2,000,000 | 50,793,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 316,000 | 50,256,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 158,000 | 50,635,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 158,000 | 49,782,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 158,000 | 50,098,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 158,000 | 49,940,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 63,000 | 49,719,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 63,000 | 50,572,388 | - | - | 20 Feb 2021 20 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 100,000 | 52,793,388 | - | - | 17 Feb 2021 17 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 100,000 | 52,893,388 | - | - | 17 Feb 2021 17 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 465,000 | 53,475,788 | - | - | 12 Feb 2021 12 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 400 | 53,475,388 | 0% | - | 12 Feb 2021 12 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 4,508,798 | 56,207,495 | - | - | 28 Jan 2021 28 Jan 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 854,135 | 56,133,360 | - | - | 03 Feb 2021 03 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 724,837 | 55,408,523 | - | - | 03 Feb 2021 03 Feb 2021 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 550,000 | 56,987,495 | - | - | 29 Jan 2021 29 Jan 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 230,000 | 56,437,495 | - | - | 29 Jan 2021 29 Jan 2021 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd & PACs | Other | Disposal | 07 Dec 2020 | 300,000 | 59,903,608 (22.22%) | 0.11% | - | 03 Dec 2020 04 Dec 2020 |
SAST (29(2)) | - | Market | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 6,638,484 | 47,735,022 | - | - | 30 Sep 2020 30 Sep 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd & PACs | Promoter | Disposal | 03 Oct 2020 | 6,033,000 | 60,203,608 (22.33%) | 2.24% | - | 28 Sep 2020 28 Sep 2020 |
SAST (29(2)) | - | Market | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,230,212 | 45,504,810 | - | - | 30 Sep 2020 30 Sep 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,600,000 | 55,421,433 | - | - | 29 Sep 2020 29 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 675,000 | 54,373,506 | - | - | 29 Sep 2020 29 Sep 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 650,000 | 53,826,233 | - | - | 28 Sep 2020 28 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 372,927 | 55,048,506 | - | - | 29 Sep 2020 29 Sep 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 4,800 | 53,821,433 | 0% | - | 28 Sep 2020 28 Sep 2020 |
SAST (Reg31) | - | Release | |
| Max Healthcare | Analjit Singh & Max Ventures Investment Holdings Pvt Ltd & PACs | Promoter | Disposal | 14 Sep 2020 | 46,568,179 | 17,118,333 (1.89%) | 5.15% | - | 11 Sep 2020 11 Sep 2020 |
SAST (29(2)) | - | Market | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 8,400,000 | 24,826,557 | - | - | 08 Sep 2020 08 Sep 2020 |
SAST (Reg31) | - | Release | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,491,061 | 33,226,557 | - | - | 08 Sep 2020 08 Sep 2020 |
SAST (Reg31) | - | Release | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 45,169,024 | 57,462,263 | - | - | 31 Aug 2020 31 Aug 2020 |
SAST (Reg31) | - | Release | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,657,200 | 99,427,426 | - | - | 28 Aug 2020 28 Aug 2020 |
SAST (Reg31) | - | Creation | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,504,205 | 96,770,226 | - | - | 28 Aug 2020 28 Aug 2020 |
SAST (Reg31) | - | Release | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,491,061 | 101,918,487 | - | - | 28 Aug 2020 28 Aug 2020 |
SAST (Reg31) | - | Creation | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 712,800 | 102,631,287 | - | - | 31 Aug 2020 31 Aug 2020 |
SAST (Reg31) | - | Creation | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,089,000 | 99,746,931 | - | - | 23 Aug 2020 23 Aug 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 300,000 | 64,105,944 | - | - | 25 Aug 2020 25 Aug 2020 |
SAST (Reg31) | - | Release | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 11,689,155 | 101,083,431 | - | - | 24 Aug 2020 24 Aug 2020 |
SAST (Reg31) | - | Creation | |
| Max Healthcare | Max Ventures Investment Holdings Pvt Ltd & PACs | Promoter | Acquisition | 25 Aug 2020 | 108,855,537 | 108,855,537 (12.03%) | 12.03% | - | 19 Jun 2020 19 Jun 2020 |
SAST (29(1)) | - | Allotment | |
| Max Financial | Max Ventures Investments Holdings Pvt Ltd & PACs | Promoter | Disposal | 07 Aug 2020 | 6,100,000 | 70,203,608 (26.04%) | 2.26% | - | 05 Aug 2020 05 Aug 2020 |
SAST (29(2)) | - | Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
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.
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.