Maximaa Systems bulk deals, insider trading and stake changes

BSE: 526538Pharmaceuticals & Biotechnology

Trading suspended since 14 Dec 2021

Last traded ₹0.84 on 13 Dec 2021

Maximaa Systems insider trading

All 3 disclosures on record. The company's own latest disclosure on record is from May 2018.Insider trading, all companies

  1. May 2018

    • Manoj Shah₹1.24 Cr15,00,000 sharesReceived · Promoter & Director · 22 May 2018 · disclosed 25 May · Pref. Allotment · held 43,10,010 before, holds 58,10,010 after
    • Manoj Shah (Revised)₹0.30 Cr15,00,000 sharesReceived · Promoter & Director · 19 May 2018 · disclosed 31 May · Allotment · held 28,10,010 before, holds 43,10,010 after
    • Manoj Shah (Revised)₹1.24 Cr15,00,000 sharesReceived · Promoter & Director · 19 May 2018 · disclosed 24 May · Pref. Allotment · held 28,10,010 before, holds 43,10,010 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Maximaa Systems stake sales and purchases

All 24 disclosures on record.

  1. Dec 2019

    • SoldManan Mahesh Shah · promoter0.02% of the company14,815 shares11 Dec 2019 · filed under the 2% rule · Off Market
    • AcquiredMahesh Balubhai Shah · promoter0.02% of the company14,815 sharesholds 8.30% after11 Dec 2019 · filed under the 2% rule · Off Market
    • ProposedMahesh Balubhai Shah · promoter0.02% of the company14,815 shares11 Dec 2019 · notice before a transfer exempt from an open offer

  2. May 2018

    • AcquiredManoj Balubhai Shah · promoter2.73% of the company15,00,000 sharesholds 10.02% after22 May 2018 · filed under the 2% rule · Preferential allotment
    • AcquiredManoj Balubhai Shah · promoter2.73% of the company15,00,000 sharesholds 8.28% after19 May 2018 · filed under the 2% rule · Preferential allotment

  3. Nov 2017

    • SoldMahesh B Shah HUF · promoter0.19% of the company95,000 sharesholds 1.86% after10 Nov 2017 · filed under the 2% rule · Market
    • SoldMahesb B Shah HUF · promoter0.10% of the company50,000 sharesholds 2.05% after9 Nov 2017 · filed under the 2% rule · Market
    • SoldMahesh B Shah HUF · promoter0.10% of the company50,000 sharesholds 2.15% after8 Nov 2017 · filed under the 2% rule · Market
    • SoldMahesh B Shah HUF · promoter0.06% of the company30,000 sharesholds 2.25% after3 Nov 2017 · filed under the 2% rule · Market
    • SoldMahesh B Shah HUF · promoter0.07% of the company36,890 sharesholds 2.31% after2 Nov 2017 · filed under the 2% rule · Market
    • SoldMahesh B Shah HUF · promoter0.03% of the company13,110 sharesholds 2.38% after1 Nov 2017 · filed under the 2% rule · Market

  4. Apr 2017

    • SoldManoj Balubhai Shah · promoter0.24% of the company1,21,499 sharesholds 5.55% after12 Apr 2017 · filed under the 2% rule · Market
    • SoldManoj Balubhai Shah · promoter1.40% of the company7,07,393 shares11 Apr 2017 · filed under the 2% rule · Market
    • SoldManoj Balubhai Shah · promoter0.05% of the company26,353 shares10 Apr 2017 · filed under the 2% rule · Market
    • SoldManoj Balubhai Shah · promoter2.26% of the company11,44,755 sharesholds 7.25% after7 Apr 2017 · filed under the 2% rule · Market

  5. Jan 2017

    • AcquiredManoj Balubhai Shah · promoter1.19% of the company6,00,000 sharesholds 9.50% after24 Jan 2017 · filed under the 2% rule · Market

  6. May 2016

    • AcquiredManan Shah · promoter0.03% of the company14,815 sharesholds 0.03% after5 May 2016 · filed under the 5% rule · Market
    • AcquiredManan Shah · promoter0.03% of the company14,815 sharesholds 35.48% after5 May 2016 · filed under the 5% rule · Market
Earlier, Feb 2011 to Mar 2013

  1. Mar 2013

    • SoldAdfac Laboratories Pvt Ltd6.97% of the company34,99,800 shares20 Mar 2013 · filed under the 2% rule · Off Market

  2. Nov 2011

    • SplitEach share became 5 on 4 Nov 2011. The lines below are on the share count before it.

  3. May 2011

    • AcquiredDr M S Reddy8.73% of the company8,50,500 sharesholds 8.73% after18 May 2011 · filed under the 1997 takeover rules · Preferential allotment

  4. Apr 2011

    • AcquiredRajkumar4.54% of the company4,04,045 sharesholds 7.19% after18 Apr 2011 · filed under the 1997 takeover rules · Inter-se Transfer

  5. Feb 2011

    • AcquiredMahesh Shah1.66% of the company1,48,000 sharesholds 10.81% after5 Feb 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredManoj Shah1.66% of the company1,48,000 sharesholds 12.09% after5 Feb 2011 · filed under the 1997 takeover rules · Inter-se Transfer
    • AcquiredMayur Shah1.66% of the company1,48,000 sharesholds 10.41% after5 Feb 2011 · filed under the 1997 takeover rules · Inter-se Transfer

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Maximaa Systems bulk deals

ValuePer cent of the company

Tuesday 11 Apr 20172 firms · ₹0.45 Cr bought · ₹0.65 Cr soldNet sold ₹0.19 Cr
  • SoldMANOJ BALUBHAI SHAHSold 7,07,393 at ₹9.121.40% of the company₹0.65 Cr
  • BoughtJAPAN MAHESH VYASBought 5,00,000 at ₹9.050.99% of the company₹0.45 Cr
Friday 7 Apr 20171 firm · ₹0 bought · ₹1.04 Cr soldNet sold ₹1.04 Cr
  • SoldMANOJ BALUBHAI SHAHSold 11,44,755 at ₹9.102.26% of the company₹1.04 Cr
Wednesday 25 Jan 20171 firm · ₹0 bought · ₹0.50 Cr soldNet sold ₹0.50 Cr
  • SoldMANOJ BALUBHAI SHAHSold 6,00,000 at ₹8.401.19% of the company₹0.50 Cr
Friday 20 Jan 20171 firm · ₹0.20 Cr bought · ₹0.20 Cr soldNet nil
  • Both waysBHAVIN Y MEHTABought 2,57,885 at ₹7.91Sold 2,57,885 at ₹7.930.51% of the companyNet nil₹0.20 Cr bought
Friday 27 Mar 20151 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldNISHMA GORWARASold 2,85,449 at ₹4.810.57% of the company₹0.14 Cr
Monday 15 Sep 20141 firm · ₹0 bought · ₹0.29 Cr soldNet sold ₹0.29 Cr
  • SoldNISHMA GORWARASold 3,64,406 at ₹8.060.73% of the company₹0.29 Cr
Friday 5 Sep 20141 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldAMISH KANTILAL PATELSold 2,83,405 at ₹6.890.56% of the company₹0.20 Cr
Thursday 28 Aug 20142 firms · ₹0.20 Cr bought · ₹0.18 Cr soldNet bought ₹0.03 Cr
  • BoughtNISHMA GORWARABought 3,37,027 at ₹5.990.67% of the company₹0.20 Cr
  • SoldKUNAL MANOJBHAI SHAHSold 3,00,000 at ₹5.850.60% of the company₹0.18 Cr
Monday 25 Aug 20141 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldTANUSHIR MERCANTILE PVT. LTD.Sold 3,00,000 at ₹5.130.60% of the company₹0.15 Cr
Wednesday 20 Aug 20142 firms · ₹0.28 Cr bought · ₹0.18 Cr soldNet bought ₹0.11 Cr
  • BoughtNISHMA GORWARABought 5,60,024 at ₹5.071.11% of the company₹0.28 Cr
  • SoldAMISH KANTILAL PATELSold 3,52,807 at ₹5.070.70% of the company₹0.18 Cr
Wednesday 13 Aug 20141 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldTANUSHIR MERCANTILE PVT. LTD.Sold 3,74,001 at ₹4.050.74% of the company₹0.15 Cr
Friday 24 Feb 20121 firm · ₹0 bought · ₹0.45 Cr soldNet sold ₹0.45 Cr
  • SoldMOUNTAIN VIEW DEVELOPERS PRIVATE LIMITEDSold 3,00,000 at ₹15.100.62% of the company₹0.45 Cr
Friday 10 Feb 20121 firm · ₹0 bought · ₹0.33 Cr soldNet sold ₹0.33 Cr
  • SoldGANESH DILBAHADUR SHOBSold 2,99,222 at ₹11.160.61% of the company₹0.33 Cr
Thursday 9 Feb 20121 firm · ₹0.37 Cr bought · ₹0 soldNet bought ₹0.37 Cr
  • BoughtGANESH DILBAHADUR SHOBBought 3,13,685 at ₹11.640.64% of the company₹0.37 Cr
Wednesday 8 Feb 20121 firm · ₹0 bought · ₹0.46 Cr soldNet sold ₹0.46 Cr
  • SoldLAXMAN RAJU BHANDARESold 4,45,740 at ₹10.320.91% of the company₹0.46 Cr
Thursday 19 Jan 20121 firm · ₹0.30 Cr bought · ₹0 soldNet bought ₹0.30 Cr
  • BoughtPABARI LIMESH MBought 3,07,292 at ₹9.830.63% of the company₹0.30 Cr
SplitEach share became 5 on 4 Nov 2011. The lines below are on the share count before it.
Wednesday 27 Jan 20101 firm · ₹0.03 Cr bought · ₹0 soldNet bought ₹0.03 Cr
  • BoughtMANISH KUMAR SINGHANIABought 1,00,000 at ₹3.320.56% of the company₹0.03 Cr
Tuesday 25 Mar 20081 firm · ₹0.06 Cr bought · ₹0 soldNet bought ₹0.06 Cr
  • BoughtCRESENT FINSTOCK PVT LTDBought 1,32,700 at ₹4.710.74% of the company₹0.06 Cr
Monday 24 Mar 20081 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtCRESENT FINSTOCK PVT LTDBought 1,00,000 at ₹4.750.56% of the company₹0.05 Cr
Monday 17 Mar 20081 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtCRESENT FINSTOCK PVT LTDBought 1,00,000 at ₹5.070.56% of the company₹0.05 Cr
Friday 22 Jun 20071 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtRAMAKANT TIWARIBought 1,01,000 at ₹9.01₹0.09 Cr
Friday 8 Jun 20071 firm · ₹0.14 Cr bought · ₹0 soldNet bought ₹0.14 Cr
  • BoughtZAVER DALPATRAJ JAINBought 1,50,000 at ₹9.41₹0.14 Cr
Friday 25 May 20071 firm · ₹0.07 Cr bought · ₹0 soldNet bought ₹0.07 Cr
  • BoughtRAJESH N AGARWALBought 1,00,000 at ₹6.61₹0.07 Cr
Wednesday 9 May 20076 firms · ₹0.38 Cr bought · ₹0.07 Cr soldNet bought ₹0.32 Cr
  • BoughtTILOKCHAND S SHAHBought 1,50,000 at ₹4.94₹0.07 Cr
  • BoughtANITA DINESH SETHIABought 1,50,000 at ₹4.86₹0.07 Cr
  • BoughtLALIT SHAHBought 1,25,000 at ₹4.93₹0.06 Cr
  • BoughtDINESH S DHOKARBought 1,32,825 at ₹4.59₹0.06 Cr
  • BoughtDINESH S DHOKAR HUFBought 1,00,000 at ₹4.94₹0.05 Cr
  • Both waysANGEL INFIN PRIVATE LIMITEDBought 1,40,002 at ₹4.71Sold 1,40,002 at ₹4.94Net nil₹0.07 Cr bought
Friday 4 May 20073 firms · ₹0.09 Cr bought · ₹0.08 Cr soldNet bought ₹66,200
  • SoldSANJAY KUMAR JAINSold 1,85,000 at ₹4.28₹0.08 Cr
  • BoughtANITA DINESH DHOKARBought 1,00,000 at ₹4.30₹0.04 Cr
  • BoughtVISHAL P THAKKARBought 1,00,000 at ₹4.28₹0.04 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. All 37 deals on record from 4 Jan 2004.