Moneyboxx Capital Private Limited's Insider Trades & SAST Disclosures
Moneyboxx Capital Private Limited's most recent trade in Moneyboxx Finance Ltd. was a Disposal of 65,000 Equity Shares done at an average price of Rs. 260.0 . Disclosure was reported to the exchange on Dec. 20, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Moneyboxx Capital Private Limited in the Trendlyne database.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 20 Dec 2023 | 65,000 | 13,406,037 (52.38%) | 0.26% | 260.0 | 16,901,300 | 18 Dec 2023 18 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 23 Nov 2023 | 34,892 | 13,471,037 (52.63%) | 0.14% | 302.2 | 10,543,240 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED (Revised) | Promoter | Disposal | 29 Sep 2023 | 20,977 | 13,505,939 (54.20%) | 0.08% | 162 | 3,398,274 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 12 Jun 2023 | 20,977 | 13,505,939 (54.20%) | 0.08% | 0 | 0 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 31 Jan 2023 | 5,863 | 13,526,916 (57.80%) | 0.03% | 164.9 | 966,809 | 30 Jan 2023 30 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 31 Jan 2023 | 15,435 | 13,532,779 (57.82%) | 0.07% | 165 | 2,546,775 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 28 Jan 2023 | 22,166 | 13,548,214 (57.89%) | 0.09% | 165.0 | 3,656,690 | 25 Jan 2023 25 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 25 Jan 2023 | 16,684 | 13,570,380 (57.98%) | 0.07% | 165.0 | 2,752,760 | 24 Jan 2023 24 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 25 Jan 2023 | 25,491 | 13,587,064 (58.05%) | 0.11% | 165.0 | 4,206,017 | 23 Jan 2023 23 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 23 Jan 2023 | 40,000 | 13,649,757 (58.31%) | 0.17% | 165 | 6,600,000 | 19 Jan 2023 19 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 23 Jan 2023 | 37,202 | 13,612,555 (58.16%) | 0.16% | 165 | 6,138,330 | 20 Jan 2023 20 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moneyboxx Finance | MONEYBOXX CAPITAL PRIVATE LIMITED | Promoter | Disposal | 20 Jan 2023 | 28,767 | 13,689,757 (58.48%) | 0.12% | 165 | 4,746,555 | 18 Jan 2023 18 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
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.
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.