Max India (Delisted) bulk deals, insider trading and stake changes

BSE: 539981Finance

Last traded ₹68.70 on 11 Jun 2020

Delisted on 13 Jan 2021.

Max India insider trading

The latest 100 of 196 disclosures on record. The company's own latest disclosure on record is from Jun 2020.Insider trading, all companies

  1. Jun 2020

    • Max Ventures Investment Holdings Private Limited₹6.58 Cr9,50,000 sharesReleased · Promoter Group · 4 Jun 2020 · disclosed 8 Jun · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after

  2. May 2020

    • Max Ventures Investment Holdings Private Limited₹6.47 Cr12,00,000 sharesPledged · Promoter Group · 21 May 2020 · disclosed 26 May · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹2.72 Cr5,00,000 sharesPledged · Promoter Group · 18 May 2020 · disclosed 20 May · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  3. Apr 2020

    • Max Ventures Investment Holdings Private Limited₹5.21 Cr8,15,000 sharesReleased · Promoter Group · 20 Apr 2020 · disclosed 24 Apr · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Pvt Ltd₹11 Cr18,50,000 sharesPledged · Promoter Group · 7 Apr 2020 · disclosed 24 Apr · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  4. Mar 2020

    • Max Ventures Investment Holdings Private Limited₹31 Cr51,00,000 sharesReleased · Promoter Group · 31 Mar 2020 · disclosed 24 Apr · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹1.31 Cr2,20,000 sharesPledged · Promoter Group · 26 Mar 2020 · disclosed 24 Apr · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹5.98 Cr10,00,000 sharesPledged · Promoter Group · 24 Mar 2020 · disclosed 24 Apr · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹13 Cr20,60,000 sharesPledged · Promoter Group · 19 Mar 2020 · disclosed 24 Apr · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹15 Cr21,00,000 sharesPledged · Promoter Group · 18 Mar 2020 · disclosed 24 Apr · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹13 Cr16,00,000 sharesPledged · Promoter Group · 13 Mar 2020 · disclosed 16 Mar · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹24 Cr28,54,000 sharesReleased · Promoter Group · 9 Mar 2020 · disclosed 11 Mar · Revocation of Pledge · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹65 Cr74,47,372 sharesPledged · Promoter Group · 5 Mar 2020 · disclosed 6 Mar · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  5. Jan 2020

    • Max Ventures Investment Holdings Private Limited₹12 Cr15,06,900 sharesReleased · Promoter Group · 1 Jan 2020 · disclosed 2 Jan · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after

  6. Dec 2019

    • Max Ventures Investment Holdings Pvt Ltd₹12 Cr15,06,900 sharesReleased · Promoter Group · 31 Dec 2019 · Revokation of Pledge · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹8.49 Cr11,00,000 sharesReleased · Promoter Group · 19 Dec 2019 · disclosed 23 Dec · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹1.52 Cr2,00,000 sharesReleased · Promoter Group · 6 Dec 2019 · disclosed 27 Dec · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹1.57 Cr2,00,000 sharesReleased · Promoter Group · 5 Dec 2019 · disclosed 6 Dec · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹1.55 Cr2,00,000 sharesPledged · Promoter Group · 4 Dec 2019 · disclosed 6 Dec · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
Earlier, Mar 2018 to Nov 2019

  1. Nov 2019

    • Max Ventures Investment Holdings Private Limited₹10 Cr13,75,000 sharesReleased · Promoter Group · 26 Nov 2019 · disclosed 27 Nov · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹8.79 Cr11,00,000 sharesReleased · Promoter Group · 21 Nov 2019 · disclosed 25 Nov · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹2.34 Cr3,00,000 sharesReleased · Promoter Group · 19 Nov 2019 · disclosed 21 Nov · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹16 Cr20,00,000 sharesReleased · Promoter Group · 7 Nov 2019 · disclosed 11 Nov · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after

  2. Oct 2019

    • Max Ventures Investment Holdings Private Limited₹6.59 Cr10,00,000 sharesPledged · Promoter Group · 11 Oct 2019 · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹10 Cr16,00,000 sharesPledged · Promoter Group · 10 Oct 2019 · disclosed 11 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹31 Cr46,94,000 sharesReleased · Promoter Group · 10 Oct 2019 · disclosed 11 Oct · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after

  3. Aug 2019

    • Max Ventures Investment Holdings Private Limited₹2.81 Cr5,00,000 sharesPledged · Promoter Group · 21 Aug 2019 · disclosed 22 Aug · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  4. Jun 2019

    • Max Ventures Investment Holdings Private Limited₹118 Cr1,81,25,277 sharesPledged · Promoter Group · 20 Jun 2019 · disclosed 21 Jun · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹2.61 Cr4,00,000 sharesReleased · Promoter Group · 20 Jun 2019 · disclosed 21 Jun · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹46 Cr72,40,000 sharesReleased · Promoter Group · 19 Jun 2019 · disclosed 21 Jun · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹69 Cr1,08,57,685 sharesReleased · Promoter Group · 18 Jun 2019 · disclosed 19 Jun · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹179 Cr2,75,00,000 sharesPledged · Promoter Group · 17 Jun 2019 · disclosed 19 Jun · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹54 Cr83,50,000 sharesReleased · Promoter Group · 14 Jun 2019 · disclosed 17 Jun · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹125 Cr1,92,13,195 sharesReleased · Promoter Group · 13 Jun 2019 · disclosed 17 Jun · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Rahul Khosla₹1.23 Cr1,94,292 sharesSold · Other · 6 Jun 2019 · disclosed 7 Jun · held 1,94,292 before, holds none after

  5. May 2019

    • Max Ventures Investment Holdings Private Limited₹11 Cr16,00,000 sharesPledged · Promoter Group · 17 May 2019 · disclosed 21 May · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  6. Apr 2019

    • Max Ventures Investment Holdings Private Limited₹8.45 Cr12,00,000 sharesPledged · Promoter Group · 4 Apr 2019 · disclosed 8 Apr · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  7. Mar 2019

    • Max Ventures Investment Holdings Private Limited₹1.74 Cr2,50,000 sharesReleased · Promoter Group · 22 Mar 2019 · disclosed 26 Mar · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹3.96 Cr5,70,000 sharesPledged · Promoter Group · 22 Mar 2019 · disclosed 26 Mar · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹8.57 Cr13,50,000 sharesPledged · Promoter Group · 11 Mar 2019 · disclosed 12 Mar · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹13 Cr20,84,000 sharesPledged · Promoter Group · 8 Mar 2019 · disclosed 12 Mar · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  8. Feb 2019

    • Max Ventures Investment Holdings Private Limited₹13 Cr17,00,000 sharesPledged · Promoter Group · 6 Feb 2019 · disclosed 8 Feb · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹31 Cr40,88,000 sharesPledged · Promoter Group · 4 Feb 2019 · disclosed 6 Feb · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  9. Jan 2019

    • Rahul Khosla₹9.27 Cr10,86,986 sharesSold · Director · 23 Jan 2019 · disclosed 24 Jan · held 10,86,986 before, holds none after
    • Max Ventures Investment Holdings Private Limited₹24 Cr28,00,000 sharesReleased · Promoter Group · 15 Jan 2019 · disclosed 16 Jan · Pledge Release · held 10,36,67,976 before, holds 10,36,67,976 after

  10. Dec 2018

    • Max Ventures Investment Holdings Private Limited₹14 Cr16,70,000 sharesReleased · Promoter Group · 21 Dec 2018 · disclosed 24 Dec · Pledge Released · held 10,36,67,976 before, holds 10,36,67,976 after

  11. Nov 2018

    • MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED₹27 Cr44,00,000 sharesReleased · Promoter Group · 29 Nov 2018 · disclosed 30 Nov · Pledge Released · held 10,36,67,976 before, holds 10,36,67,976 after

  12. Oct 2018

    • Max Ventures Investment Holdings Private Limited₹3.32 Cr4,80,500 sharesPledged · Promoter Group · 25 Oct 2018 · disclosed 26 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹0.15 Cr21,000 sharesPledged · Promoter Group · 11 Oct 2018 · disclosed 15 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹14 Cr20,86,000 sharesPledged · Promoter Group · 9 Oct 2018 · disclosed 10 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹11 Cr15,64,000 sharesPledged · Promoter Group · 8 Oct 2018 · disclosed 10 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹14 Cr19,00,000 sharesPledged · Promoter Group · 5 Oct 2018 · disclosed 9 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹18 Cr24,30,000 sharesPledged · Promoter Group · 4 Oct 2018 · disclosed 5 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹7.50 Cr10,00,000 sharesPledged · Promoter Group · 3 Oct 2018 · disclosed 5 Oct · Pledge Creation · held 10,36,67,976 before, holds 10,36,67,976 after

  13. Sep 2018

    • Liquid Investment and Trading Company Private Limited2,38,18,876sharesGave · Promoter Group · 28 Sep 2018 · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 2,38,18,876 before, holds none after
    • Mohair Investment and Trading Company Private Limited1,93,84,854unitsGave · Promoter Group · 28 Sep 2018 · Warrant · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 1,93,84,854 before, holds none after
    • Mohair Investment and Trading Company Private Limited1,36,90,570sharesGave · Promoter Group · 28 Sep 2018 · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 1,36,90,570 before, holds none after
    • Max Ventures Investment Holdings Private Limited1,93,84,854unitsReceived · Promoter Group · 28 Sep 2018 · Warrant · Scheme of Amalgamation/Merger/Demerger/Arrangement · held none before, holds 1,93,84,854 after
    • Max Ventures Investment Holdings Private Limited3,75,09,446sharesReceived · Promoter Group · 28 Sep 2018 · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 6,61,58,530 before, holds 10,36,67,976 after
    • Max Ventures Investment Holdings Private Limited₹1.29 Cr1,50,000 sharesPledged · Promoter Group · 5 Sep 2018 · disclosed 7 Sep · Pledge Creation · held 6,61,58,030 before, holds 6,61,58,030 after
    • Mr. Veer Singh₹45,250500 sharesGave · Promoter · 4 Sep 2018 · disclosed 6 Sep · Off Market · held 1,00,500 before, holds 1,00,000 after
    • Max Ventures Investment Holdings Private Limited₹45,250500 sharesReceived · Promoter Group · 4 Sep 2018 · disclosed 6 Sep · Off Market · held 6,61,58,030 before, holds 6,61,58,530 after

  14. Aug 2018

    • Max Ventures Investment Holdings Private Limited₹8.02 Cr9,00,000 sharesReleased · Promoter Group · 29 Aug 2018 · disclosed 31 Aug · Pledge Release · held 6,61,58,030 before, holds 6,61,58,030 after
    • Max Ventures Investment Holdings Private Limited₹4.46 Cr5,00,000 sharesPledged · Promoter Group · 17 Aug 2018 · disclosed 21 Aug · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Max Ventures Investment Holdings Private Limited₹7.78 Cr9,50,000 sharesPledged · Promoter Group · 10 Aug 2018 · disclosed 21 Aug · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after

  15. Jul 2018

    • Max Ventures Investment Holdings Private Limited₹75 Cr99,40,000 sharesReleased · Promoter Group · 2 Jul 2018 · disclosed 3 Jul · Pledge Release · held 6,61,58,030 before, holds 6,61,58,030 after

  16. Jun 2018

    • Max Ventures Investment Holdings Private Limited₹7.02 Cr10,00,000 sharesPledged · Promoter Group · 27 Jun 2018 · disclosed 29 Jun · Pledge Creation · held 6,61,58,030 before, holds 6,61,58,030 after
    • Liquid Investment and Trading Co Pvt Ltd₹0.90 Cr1,08,000 sharesReleased · Promoter · 12 Jun 2018 · disclosed 14 Jun · Pledge Released · held 2,38,18,876 before, holds 2,38,18,876 after
    • Max Ventures Investment Holdings Pvt Ltd₹0.83 Cr1,00,000 sharesReleased · Promoter · 12 Jun 2018 · disclosed 14 Jun · Pledge Released · held 6,61,58,030 before, holds 6,61,58,030 after

  17. May 2018

    • Max Ventures Investment Holdings Pvt Ltd₹75 Cr95,00,000 sharesPledged · Promoter · 23 May 2018 · disclosed 24 May · Creation Of Pledge · holds 6,61,58,030 after
    • Liquid Investment and Trading Co Pvt Ltd₹1.17 Cr1,47,000 sharesReleased · Promoter · 22 May 2018 · disclosed 24 May · Release Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Max Ventures Investment Holdings Pvt Ltd₹77 Cr96,75,000 sharesReleased · Promoter · 22 May 2018 · disclosed 24 May · Release Of Pledge · held 6,61,58,030 before
    • Max Ventures Investment Holdings Pvt Ltd₹0.81 Cr1,00,000 sharesPledged · Promoter · 3 May 2018 · disclosed 7 May · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after

  18. Apr 2018

    • Max Ventures Investment Holdings Pvt Ltd₹33 Cr40,00,000 sharesPledged · Promoter · 21 Apr 2018 · disclosed 24 Apr · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Max Ventures Investment Holdings Pvt Ltd₹39 Cr46,70,000 sharesReleased · Promoter · 20 Apr 2018 · disclosed 23 Apr · Pledge Released · holds 6,61,58,030 after
    • Max Ventures Investment Holdings Pvt Ltd₹13 Cr15,00,000 sharesPledged · Promoter · 19 Apr 2018 · disclosed 23 Apr · Creation Of Pledge · held 6,61,58,030 before
    • Liquid Investment and Trading Company Pvt Ltd₹7.63 Cr9,00,000 sharesPledged · Promoter · 19 Apr 2018 · disclosed 23 Apr · Creation Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Liquid Investment and Trading Company Pvt Ltd₹1.69 Cr2,00,000 sharesPledged · Promoter · 17 Apr 2018 · disclosed 19 Apr · Creation Of Pledge · holds 2,38,18,876 after
    • Liquid Investment and Trading Company Pvt Ltd₹6.95 Cr8,25,000 sharesReleased · Promoter · 17 Apr 2018 · disclosed 19 Apr · Pledge Released · held 2,38,18,876 before
    • Max Ventures Investment Holdings Pvt Ltd₹13 Cr15,75,000 sharesReleased · Promoter · 17 Apr 2018 · disclosed 19 Apr · Pledge Released · held 6,61,58,030 before, holds 6,61,58,030 after
    • Max Ventures Investment Holdings Pvt Ltd₹1.69 Cr2,00,000 sharesPledged · Promoter · 16 Apr 2018 · disclosed 17 Apr · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Liquid Investment and Trading Company Pvt Ltd₹3.37 Cr4,00,000 sharesPledged · Promoter · 16 Apr 2018 · disclosed 17 Apr · Creation Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Liquid Investment and Trading Company Pvt Ltd₹1.69 Cr2,00,000 sharesPledged · Promoter · 13 Apr 2018 · disclosed 16 Apr · Creation Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Max Ventures Investment Holdings Pvt Ltd₹0.17 Cr20,000 sharesPledged · Promoter · 9 Apr 2018 · disclosed 11 Apr · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Max Ventures Investment Holdings Pvt Ltd₹2.60 Cr3,12,500 sharesPledged · Promoter · 5 Apr 2018 · disclosed 9 Apr · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after

  19. Mar 2018

    • Max Ventures Investment Holdings Pvt Ltd₹17 Cr20,20,000 sharesPledged · Promoter · 26 Mar 2018 · disclosed 28 Mar · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Liquid Investment and Trading Company Pvt Ltd₹2.58 Cr3,00,000 sharesPledged · Promoter · 23 Mar 2018 · disclosed 27 Mar · Creation Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Max Ventures Investment Holdings Pvt Ltd₹8.46 Cr9,60,000 sharesPledged · Promoter · 22 Mar 2018 · disclosed 26 Mar · Creation Of Pledge · held 6,61,58,030 before
    • Max Ventures Investment Holdings Pvt Ltd₹8.55 Cr9,70,000 sharesReleased · Promoter · 22 Mar 2018 · disclosed 26 Mar · Release Of Pledge · holds 6,61,58,030 after
    • Max Ventures Investment Holdings Pvt Ltd₹25 Cr27,90,000 sharesPledged · Promoter · 20 Mar 2018 · disclosed 22 Mar · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Liquid Investment & Trading Company Pvt Ltd₹4.49 Cr5,00,000 sharesPledged · Promoter · 20 Mar 2018 · disclosed 22 Mar · Creation Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Max Ventures Investment Holdings Pvt Ltd₹32 Cr35,00,000 sharesPledged · Promoter · 19 Mar 2018 · disclosed 21 Mar · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Max Ventures Investment Holdings Pvt Ltd₹80 Cr89,00,000 sharesReleased · Promoter · 16 Mar 2018 · disclosed 20 Mar · Release Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Liquid Investment & Trading Company Pvt Ltd₹6.99 Cr7,75,000 sharesReleased · Promoter · 16 Mar 2018 · disclosed 20 Mar · Release Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Max Ventures Investment Holdings Pvt Ltd₹10 Cr11,05,000 sharesPledged · Promoter Group · 14 Mar 2018 · disclosed 15 Mar · Pledge Creation · held 6,61,58,030 before, holds 6,61,58,030 after
    • Liquid Investment and Trading Company Private Limited₹0.66 Cr72,000 sharesPledged · Promoter Group · 14 Mar 2018 · disclosed 15 Mar · Pledge Creation · held 2,38,18,876 before, holds 2,38,18,876 after
    • Liquid Investment & Trading Co. Pvt Ltd13,00,000sharesPledge · Promoter · 13 Mar 2018 · disclosed 15 Mar · Creation Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 after
    • Max Ventures Investment Holdings Pvt Ltd1,14,60,000sharesPledged · Promoter · 13 Mar 2018 · disclosed 15 Mar · Creation Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Max Ventures Investment Holdings Pvt Ltd₹77 Cr82,00,000 sharesReleased · Promoter · 8 Mar 2018 · disclosed 13 Mar · Release Of Pledge · held 6,61,58,030 before, holds 6,61,58,030 after
    • Liquid Investment and Trading Company Pvt Ltd₹14 Cr15,00,000 sharesPledged · Promoter · 8 Mar 2018 · disclosed 13 Mar · Creation Of Pledge · held 2,38,18,876 before, holds 2,38,18,876 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.

Max India stake sales and purchases

All 25 disclosures on record.

  1. Sep 2020

    • SoldWF Asian Reconnaissance Fund Ltd & WF Asian SMLR Companies FD Ltd50,30,227 shares10 Sep 2020 · filed under the 2% rule · Market

  2. Jun 2020

    • AcquiredMax Ventures Investment Holding Pvt Ltd & PACs · promoter40.89% of the company2,19,91,013 sharesholds 40.89% after22 Jun 2020 · filed under the 2% rule · Scheme Of Amalgamation
    • SoldWF Asian Reconnaissance Fund Ltd, WF Asian SMLR Companies Fd Ltd2,61,08,124 shares11 Jun 2020 · filed under the 2% rule · Merger
    • AcquiredWF Asian Reconnaissance Fund Ltd, WF Asian SMLR Companies Fd Ltd10,00,000 sharesholds 2,61,08,124 shares after8 Jun 2020 · filed under the 2% rule · Market

  3. Mar 2020

    • AcquiredWF Asian Reconnaissance Fund Ltd, WF Asian SMLR Companies FD Ltd9,39,413 sharesholds 2,00,64,973 shares after27 Mar 2020 · filed under the 2% rule · Market

  4. Aug 2019

    • AcquiredAshish Dhawan0.48% of the company13,00,000 sharesholds 5.43% after9 Aug 2019 · filed under the 5% rule · Market

  5. Apr 2019

    • SoldReliance Mutual Fund0.96% of the company26,00,000 sharesholds 4.56% after16 Apr 2019 · filed under the 2% rule · Market

  6. Sep 2018

    • AcquiredMax Ventures Investment Holdings Pvt Ltd & PAC · promoter13.97% of the company3,75,09,446 sharesholds 40.96% after28 Sep 2018 · filed under the 2% rule · Scheme Of Amalgamation
    • AcquiredMax Ventures Investment Holdings Pvt Ltd & PAC · promoter500 sharesholds 40.96% after4 Sep 2018 · filed under the 2% rule · Off Market
Earlier, Jul 2016 to Jul 2018

  1. Jul 2018

    • AcquiredWF Asian Reconnaissance Fund Ltd39,41,000 sharesholds 1,44,72,096 shares after27 Jul 2018 · filed under the 5% rule · Market

  2. Jun 2017

    • SoldXenok Ltd5.23% of the company1,40,00,000 sharesholds 0.18% after23 Jun 2017 · filed under the 2% rule · Market

  3. May 2017

    • SoldXenok Ltd0.89% of the company23,95,019 sharesholds 5.42% after17 May 2017 · filed under the 2% rule · Market
    • SoldGS Mace Holdings Ltd1.10% of the company29,66,314 sharesholds 1.55% after17 May 2017 · filed under the 2% rule · Market

  4. Apr 2017

    • SoldGS Mace Holdings Ltd1.19% of the company31,95,499 sharesholds 2.66% after6 Apr 2017 · filed under the 2% rule · Market
    • SoldXenok Ltd0.92% of the company24,61,543 sharesholds 6.31% after6 Apr 2017 · filed under the 2% rule · Market
    • SoldXenok Ltd0.92% of the company24,61,543 shares6 Apr 2017 · filed under the 2% rule · Market

  5. Mar 2017

    • AcquiredMax Ventures Investment Holdings Pvt Ltd & PACs · promoter0.05% of the company1,40,000 sharesholds 41.14% after29 Mar 2017 · filed under the 2% rule · Market

  6. Jan 2017

    • SoldGS Mace Holdings Ltd1.24% of the company33,40,044 sharesholds 3.85% after24 Jan 2017 · filed under the 2% rule · Market
    • SoldXenok Ltd1.06% of the company28,51,147 sharesholds 7.24% after24 Jan 2017 · filed under the 2% rule · Market

  7. Dec 2016

    • SoldMohair Investment & Trading Company Pvt Ltd · promoter2.10% of the company56,04,010 sharesholds 33.01% after2 Dec 2016 · filed under the 2% rule · Scheme Of Amalgamation

  8. Sep 2016

    • AcquiredMax Ventures Investment Holdings Pvt Ltd · promoter17.43% of the company4,65,29,551 sharesholds 32.82% after30 Sep 2016 · filed under the 2% rule · Scheme Of Amalgamation

  9. Jul 2016

    • AcquiredReliance Capital Trustee Co Ltd2.88% of the company77,00,000 sharesholds 7.38% after22 Jul 2016 · filed under the 5% rule · Market
    • AcquiredAnaljit Singh · promoter40.41% of the company10,78,72,786 sharesholds 40.41% after14 Jul 2016 · filed under the 5% rule · Scheme of arrangement
    • AcquiredXenok Ltd9.01% of the company2,40,79,700 sharesholds 9.01% after14 Jul 2016 · filed under the 5% rule · Scheme of arrangement
    • AcquiredGS Mace Holdings Ltd6.44% of the company1,71,96,381 sharesholds 6.44% after14 Jul 2016 · filed under the 5% rule · Scheme of arrangement

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.

Max India bulk deals

ValuePer cent of the company

Friday 27 Jul 20182 firms · ₹32 Cr bought · ₹0 soldNet bought ₹32 Cr
  • BoughtWF ASIAN RECONNAISSANCE FUND LTDBought 25,00,000 at ₹82.40₹21 Cr
  • BoughtWF ASIAN RECONNAISSANCE FUND LIMITEDBought 14,41,000 at ₹82.40₹12 Cr
Friday 23 Jun 20172 firms · ₹160 Cr bought · ₹202 Cr soldNet sold ₹41 Cr
  • SoldXENOK LIMITEDSold 1,30,00,000 at ₹155.03₹202 Cr
  • BoughtHDFC STANDARD LIFE INSURANCE CO LTDBought 1,03,50,000 at ₹155.00₹160 Cr
Friday 22 Jul 20165 firms · ₹91 Cr bought · ₹20 Cr soldNet bought ₹71 Cr
  • BoughtRELIALNCE MUTUAL FUND A/C RELIANCE PHARMA FUNDBought 20,00,000 at ₹127.78₹26 Cr
  • BoughtRELIANCE MUTUAL FUND A/C REL EQ OPP FUND RCT REOFBought 20,00,000 at ₹127.78₹26 Cr
  • BoughtNOMURA SINGAPORE LIMITEDBought 16,00,000 at ₹127.12₹20 Cr
  • SoldWASATCH ADVISORS INC A/C WASATCH INTERNATIONAL GROWTH FUNDSold 15,55,458 at ₹127.32₹20 Cr
  • BoughtRELIALNCE MUTUAL FUND A/C RELIANCE GROWTH FUNDBought 15,00,000 at ₹127.78₹19 Cr
Thursday 14 Jul 20161 firm · ₹31 Cr bought · ₹0 soldNet bought ₹31 Cr
  • BoughtINVESCO ASIA INFRASTRUCTURE FUNDBought 17,91,730 at ₹171.00₹31 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 10 deals on record since listing on 14 Jul 2016.