Max Ventures investment Holdings Private Limited's Insider Trades & SAST Disclosures

Max Ventures investment 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 investment Holdings Private Limited's has made SAST transactions in Max Financial Services Ltd. recently where a Pledge of 3,460,985 shares done . Disclosure was reported to the exchange on Sept. 7, 2023.

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 Investment Holdings Private Limited Promoter Disposal 06 Sep 2024 11,000,000 11,095,923 (3.22%) 3.19% 1107.4 12,181,018,300 05 Sep 2024
05 Sep 2024
Insider Trading Equity Shares Market Sale
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 3,460,985 18,215,328 1% - 28 Aug 2023
28 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 2,115,000 12,650,198 - - 07 Sep 2023
07 Sep 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 510,000 17,369,650 - - 28 Aug 2023
28 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 505,250 16,377,400 - - 30 Aug 2023
30 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 437,593 15,939,807 - - 31 Aug 2023
31 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 369,182 15,381,625 - - 01 Sep 2023
01 Sep 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 335,678 17,879,650 - - 28 Aug 2023
28 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 290,000 14,765,198 - - 07 Sep 2023
07 Sep 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 260,000 15,055,198 - - 05 Sep 2023
05 Sep 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 257,000 16,967,650 - - 30 Aug 2023
30 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 200,000 21,676,313 - - 25 Aug 2023
25 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 145,000 17,224,650 - - 29 Aug 2023
29 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 102,500 15,837,307 - - 31 Aug 2023
31 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 85,000 16,882,650 - - 30 Aug 2023
30 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 70,000 15,750,807 - - 01 Sep 2023
01 Sep 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 50,000 15,315,198 - - 05 Sep 2023
05 Sep 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 16,500 15,820,807 0% - 31 Aug 2023
31 Aug 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 16,427 15,365,198 0% - 01 Sep 2023
01 Sep 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Disposal 04 Apr 2023 3,000,000 34,595,923 (10.02%) 0.87% 606.6 1,819,800,000 29 Mar 2023
29 Mar 2023
Insider Trading Equity Shares Market Sale
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 4,766,700 29,781,375 - - 31 Mar 2023
31 Mar 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 2,727,800 36,270,575 - - 21 Mar 2023
21 Mar 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,222,000 34,492,575 - - 21 Mar 2023
21 Mar 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,067,000 35,016,575 - - 24 Mar 2023
24 Mar 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 867,141 36,023,575 - - 24 Mar 2023
24 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 671,000 34,345,575 - - 24 Mar 2023
24 Mar 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 556,000 35,714,575 - - 21 Mar 2023
21 Mar 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 400,000 35,156,434 - - 24 Mar 2023
24 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 232,859 34,756,434 - - 24 Mar 2023
24 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 34,477,075 - - 28 Mar 2023
28 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 60,000 36,083,575 - - 24 Mar 2023
24 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 55,000 34,532,075 - - 28 Mar 2023
28 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 30,000 34,523,575 - - 23 Mar 2023
23 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 11,500 34,357,075 0% - 27 Mar 2023
27 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 11,000 34,368,075 0% - 27 Mar 2023
27 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 10,000 34,548,075 0% - 29 Mar 2023
29 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 9,000 34,377,075 0% - 27 Mar 2023
27 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 5,000 34,538,075 0% - 29 Mar 2023
29 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,000 34,493,575 0% - 23 Mar 2023
23 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 1,000 34,533,075 0% - 29 Mar 2023
29 Mar 2023
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Disposal 28 Mar 2023 1,499,997 37,595,923 (10.89%) 0.43% 629.8 944,623,111 22 Mar 2023
22 Mar 2023
Insider Trading Equity Shares Market Sale
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Revoke 23 Jan 2023 2,054,612 39,095,920 (11.33%) 0.60% 828.3 1,701,937,850 09 Jan 2023
18 Jan 2023
Insider Trading Equity Shares Pledge Released
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 600,000 34,994,499 - - 12 Jan 2023
12 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 375,900 35,594,499 - - 11 Jan 2023
11 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 230,000 34,764,499 - - 12 Jan 2023
12 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 200,000 34,223,499 - - 16 Jan 2023
16 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 167,000 36,076,111 - - 09 Jan 2023
09 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 137,000 34,557,499 - - 13 Jan 2023
13 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 134,000 34,423,499 - - 16 Jan 2023
16 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 102,284 35,973,827 - - 10 Jan 2023
10 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 70,000 34,694,499 - - 12 Jan 2023
12 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 35,000 34,188,499 - - 18 Jan 2023
18 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 3,428 35,970,399 0% - 10 Jan 2023
10 Jan 2023
SAST (Reg31) - Release
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Disposal 24 Dec 2022 5,885,000 39,095,920 (11.33%) 1.71% 679.2 3,997,089,058 21 Dec 2022
21 Dec 2022
Insider Trading Equity Shares Market Sale
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Disposal 28 Nov 2022 5,400,000 44,980,920 (13.03%) 1.56% 637.2 3,440,935,080 22 Nov 2022
22 Nov 2022
Insider Trading Equity Shares Market Sale
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 15 Nov 2022 40,958 50,380,920 (14.60%) 0.01% 680.0 27,853,487 10 Nov 2022
10 Nov 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 04 Nov 2022 1,200,000 50,380,920 (14.60%) 0.35% 708.1 849,660,000 29 Oct 2022
29 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 04 Nov 2022 4,200 50,380,920 (14.60%) 0.00% 720.2 3,024,840 03 Nov 2022
03 Nov 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Revoke 28 Oct 2022 1,255,000 50,380,920 (14.60%) 0.36% 701.7 880,633,500 28 Oct 2022
28 Oct 2022
Insider Trading Equity Shares Revocation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 28 Oct 2022 755,000 50,380,920 (14.60%) 0.22% 681.3 514,381,500 25 Oct 2022
25 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 28 Oct 2022 120,000 50,380,920 (14.60%) 0.03% 698.5 83,820,000 21 Oct 2022
21 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 28 Oct 2022 21,000 50,380,920 (14.60%) 0.01% 677.5 14,226,450 26 Oct 2022
26 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 48,155,004 - -
11 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 48,155,004 - -
11 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 48,155,004 - -
11 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 48,155,004 - -
11 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 48,155,004 - -
11 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Revoke 21 Oct 2022 1,025,000 50,380,920 (14.60%) 0.30% 709.9 727,596,250 20 Oct 2022
20 Oct 2022
Insider Trading Equity Shares Pledge Released
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 866,286 50,380,920 (14.60%) 0.25% 698.5 605,100,771 21 Oct 2022
21 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Revoke 21 Oct 2022 620,000 50,380,920 (14.60%) 0.18% 69.9 43,307,000 21 Oct 2022
21 Oct 2022
Insider Trading Equity Shares Pledge Released
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 495,000 50,380,920 (14.60%) 0.14% 725.6 359,147,250 19 Oct 2022
19 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Revoke 21 Oct 2022 490,000 50,380,920 (14.60%) 0.14% 725.6 355,519,500 19 Oct 2022
19 Oct 2022
Insider Trading Equity Shares Pledge Released
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Revoke 21 Oct 2022 367,487 50,380,920 (14.60%) 0.11% 724.9 266,372,952 18 Oct 2022
18 Oct 2022
Insider Trading Equity Shares Pledge Released
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 295,000 50,380,920 (14.60%) 0.09% 724.9 213,830,750 18 Oct 2022
18 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 255,000 50,380,920 (14.60%) 0.07% 713.7 181,993,500 17 Oct 2022
17 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 239,500 50,380,920 (14.60%) 0.07% 739.5 177,110,250 13 Oct 2022
13 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 193,000 50,380,920 (14.60%) 0.06% 746.7 144,113,100 12 Oct 2022
12 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 100,000 50,380,920 (14.60%) 0.03% 750.8 75,080,000 11 Oct 2022
11 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 21 Oct 2022 83,000 50,380,920 (14.60%) 0.02% 714.5 59,299,350 14 Oct 2022
14 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 10 Oct 2022 163,000 50,380,920 (14.60%) 0.05% 770.0 125,501,850 06 Oct 2022
06 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 125,000 47,892,004 - -
03 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 125,000 47,892,004 - -
03 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 125,000 47,892,004 - -
03 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 06 Oct 2022 125,000 50,380,920 (14.60%) 0.04% 753.4 94,175,000 03 Oct 2022
03 Oct 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 125,000 47,892,004 - -
03 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 125,000 47,892,004 - -
03 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 125,000 47,892,004 - -
03 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 125,000 47,892,004 - -
03 Oct 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 04 Oct 2022 81,000 50,380,920 (14.60%) 0.02% 762.6 61,770,600 30 Sep 2022
30 Sep 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 10,000 47,696,004 0% -
30 Sep 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 10,000 47,696,004 0% -
30 Sep 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 10,000 47,696,004 0% -
30 Sep 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 01 Oct 2022 906,000 50,380,920 (14.60%) 0.26% 753 682,218,000 28 Sep 2022
28 Sep 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 01 Oct 2022 140,000 50,380,920 (14.60%) 0.04% 769.9 107,779,000 29 Sep 2022
29 Sep 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 46,740,004 - -
28 Sep 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 46,740,004 - -
28 Sep 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 46,740,004 - -
28 Sep 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 29 Sep 2022 125,000 50,380,920 (14.60%) 0.04% 707.1 88,389,000 27 Sep 2022
27 Sep 2022
Insider Trading Equity Shares Creation Of Pledge
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 46,625,004 - -
27 Sep 2022
SAST (Reg31) - Creation
Max Financial
Max Ventures Investment Holdings Private Limited Promoter Pledge 24 Dec 2024 100,000 46,625,004 - -
27 Sep 2022
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. 
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