Max Ventures Investments Holdings Private Limited's Insider Trades & SAST Disclosures
Max Ventures Investments Holdings Private Limited's most recent trade in Max Estates Ltd. was a Acquisition of 1,141,552 Warrants done at an average price of Rs. 657 . Disclosure was reported to the exchange on Oct. 31, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Max Ventures Investments Holdings Private Limited's has made SAST transactions in Max Financial Services Ltd. recently where a Pledge of 500,000 shares done . Disclosure was reported to the exchange on Aug. 31, 2020.
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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 Estates | Max Ventures Investments Holdings Private Limited | Promoter | Acquisition | 31 Oct 2024 | 1,141,552 | 1,141,552 (21.51%) | 0.71% | 657 | 749,999,664 | 29 Oct 2024 29 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 500,000 | 63,605,944 | - | - | 26 Aug 2020 26 Aug 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,450,000 | 67,756,613 | - | - | 18 Mar 2020 18 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,415,000 | 69,678,333 | - | - | 02 Jul 2020 02 Jul 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,346,696 | 75,002,309 | - | - | 31 Mar 2020 31 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,250,000 | 68,263,333 | - | - | 01 Jul 2020 01 Jul 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 945,000 | 70,381,833 | - | - | 06 May 2020 06 May 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 900,000 | 72,085,613 | - | - | 24 Mar 2020 24 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 870,000 | 69,810,833 | - | - | 22 Jun 2020 22 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 800,000 | 63,519,613 | - | - | 13 Mar 2020 13 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 800,000 | 71,326,833 | - | - | 04 May 2020 04 May 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 770,000 | 70,935,833 | - | - | 20 May 2020 20 May 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 750,000 | 70,980,833 | - | - | 08 Jun 2020 08 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 750,000 | 72,835,613 | - | - | 26 Mar 2020 26 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 656,916 | 73,216,833 | - | - | 07 Apr 2020 07 Apr 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 635,000 | 64,504,613 | - | - | 16 Mar 2020 16 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 630,000 | 68,386,613 | - | - | 18 Mar 2020 18 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 600,000 | 70,380,833 | - | - | 16 Jun 2020 16 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 575,000 | 62,559,613 | - | - | 13 Mar 2020 13 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 550,000 | 70,105,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 510,000 | 73,655,613 | - | - | 26 Mar 2020 26 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 500,000 | 61,984,613 | - | - | 13 Mar 2020 13 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 500,000 | 74,326,833 | - | - | 20 Apr 2020 20 Apr 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 485,000 | 69,325,833 | - | - | 26 Jun 2020 26 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 470,000 | 70,030,833 | - | - | 29 Jun 2020 29 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 465,000 | 69,555,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 465,000 | 73,791,833 | - | - | 30 Apr 2020 30 Apr 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 460,000 | 66,306,613 | - | - | 18 Mar 2020 18 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 455,000 | 71,465,833 | - | - | 27 May 2020 27 May 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 437,000 | 65,241,613 | - | - | 17 Mar 2020 17 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 435,000 | 65,676,613 | - | - | 17 Mar 2020 17 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 435,000 | 69,560,833 | - | - | 29 Jun 2020 29 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 430,000 | 73,646,833 | - | - | 09 Apr 2020 09 Apr 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 350,000 | 71,530,833 | - | - | 04 Jun 2020 04 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 350,000 | 71,880,833 | - | - | 04 Jun 2020 04 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 325,000 | 69,513,333 | - | - | 01 Jul 2020 01 Jul 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 310,000 | 73,145,613 | - | - | 26 Mar 2020 26 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 300,000 | 61,234,613 | - | - | 13 Mar 2020 13 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 290,000 | 69,248,333 | - | - | 03 Jul 2020 03 Jul 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 285,000 | 71,180,833 | - | - | 01 Jun 2020 01 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 270,000 | 68,908,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 260,000 | 70,515,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 251,000 | 72,559,917 | - | - | 03 Apr 2020 03 Apr 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 250,000 | 70,765,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 250,000 | 71,015,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 250,000 | 72,611,833 | 0% | - | 30 Apr 2020 30 Apr 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 210,000 | 72,126,833 | - | - | 30 Apr 2020 30 Apr 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 200,000 | 63,869,613 | - | - | 16 Mar 2020 16 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 200,000 | 69,048,333 | - | - | 03 Jul 2020 03 Jul 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 200,000 | 69,125,833 | - | - | 26 Jun 2020 26 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 195,000 | 70,225,833 | - | - | 29 Jun 2020 29 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 182,000 | 69,090,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 180,000 | 73,826,833 | - | - | 09 Apr 2020 09 Apr 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 175,000 | 72,336,833 | - | - | 30 Apr 2020 30 Apr 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 160,000 | 62,719,613 | - | - | 13 Mar 2020 13 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 155,000 | 64,659,613 | - | - | 16 Mar 2020 16 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 150,000 | 71,730,833 | - | - | 04 Jun 2020 04 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 150,000 | 70,255,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 150,000 | 63,669,613 | - | - | 16 Mar 2020 16 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 150,000 | 70,530,833 | - | - | 17 Jun 2020 17 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 150,000 | 70,680,833 | - | - | 17 Jun 2020 17 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 145,000 | 64,804,613 | - | - | 16 Mar 2020 16 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 126,000 | 68,512,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 126,000 | 68,638,613 | - | - | 19 Mar 2020 19 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 125,000 | 61,359,613 | - | - | 13 Mar 2020 13 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 125,000 | 61,484,613 | - | - | 13 Mar 2020 13 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 120,000 | 65,796,613 | - | - | 17 Mar 2020 17 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 108,000 | 70,273,833 | - | - | 06 May 2020 06 May 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 108,000 | 70,165,833 | - | - | 08 May 2020 08 May 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 100,000 | 68,948,333 | - | - | 09 Jul 2020 09 Jul 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 100,000 | 72,511,833 | - | - | 30 Apr 2020 30 Apr 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 85,000 | 71,100,613 | - | - | 24 Mar 2020 24 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 85,000 | 71,185,613 | - | - | 24 Mar 2020 24 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 75,000 | 71,010,833 | - | - | 21 May 2020 21 May 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 71,000 | 69,609,333 | - | - | 03 Jul 2020 03 Jul 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 71,000 | 69,538,333 | - | - | 03 Jul 2020 03 Jul 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 50,000 | 65,846,613 | - | - | 17 Mar 2020 17 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,000 | 69,828,333 | 0% | - | 30 Jun 2020 30 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,500 | 69,833,333 | 0% | - | 30 Jun 2020 30 Jun 2020 |
SAST (Reg31) | - | Release | |
| Max Financial | Max Ventures Investments Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,000 | 69,680,333 | 0% | - | 02 Jul 2020 02 Jul 2020 |
SAST (Reg31) | - | Creation |
*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.