Moneyboxx Capital Pvt Ltd's Insider Trades & SAST Disclosures
No reported Insider Trades available for Moneyboxx Capital Pvt Ltd in the Trendlyne database.
Moneyboxx Capital Pvt Ltd's has made SAST transactions in Moneyboxx Finance Ltd. recently where a Disposal of 65,000 shares done . Disclosure was reported to the exchange on Dec. 20, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 04 Jan 2024 | 65,000 | 13,406,037 (52.38%) | 0.26% | - | 18 Dec 2023 18 Dec 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 29 Nov 2023 | 34,892 | 13,471,037 (52.63%) | 0.14% | - | 17 Nov 2023 17 Nov 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 27 Jun 2023 | 20,977 | 13,505,939 (54.20%) | 0.08% | - | 08 Jun 2023 08 Jun 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 22 Jun 2023 | 20,977 | 13,505,939 (54.20%) | 0.08% | - | 08 Jun 2023 08 Jun 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 01 Feb 2023 | 5,863 | 13,526,916 (57.80%) | 0.02% | - | 30 Jan 2023 30 Jan 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 01 Feb 2023 | 15,435 | 13,532,779 (57.82%) | 0.07% | - | 27 Jan 2023 27 Jan 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 31 Jan 2023 | 22,166 | 13,548,214 (57.89%) | 0.09% | - | 25 Jan 2023 25 Jan 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Acquisition | 30 Jan 2023 | 16,684 | 13,570,380 (57.98%) | 0.07% | - | 24 Jan 2023 24 Jan 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 25 Jan 2023 | 25,491 | 13,587,064 (58.05%) | 0.11% | - | 23 Jan 2023 23 Jan 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 25 Jan 2023 | 37,202 | 13,612,555 (58.16%) | 0.15% | - | 20 Jan 2023 20 Jan 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 24 Jan 2023 | 40,000 | 13,649,757 (58.31%) | 0.18% | - | 19 Jan 2023 19 Jan 2023 |
SAST (29(2)) | - | Market | |
| Moneyboxx Finance | Moneyboxx Capital Pvt Ltd | Promoter | Disposal | 24 Jan 2023 | 28,767 | 13,689,757 (58.49%) | 0.12% | - | 18 Jan 2023 18 Jan 2023 |
SAST (29(2)) | - | Market |
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.