Max Ventures and Industries (Delisted) block deals, bulk deals, insider trading and stake changes

BSE: 539940Finance

Last traded ₹216.20 on 10 Aug 2023

Delisted on 2 Mar 2024.

Max Ventures and Industries insider trading

The latest 100 of 119 disclosures on record. The company's own latest disclosure on record is from Jul 2021.Insider trading, all companies

  1. Apr 2023

    • Ms. Shruti Batish₹0.15 Cr10,000 sharesSold or invoked · Designated Person · 6 Apr 2023 · disclosed 19 Apr

  2. Sep 2022

    • Kummamuri Narasimha Murthy₹0.11 Cr8,547 sharesSold or invoked · Designated Person · 5 Sep 2022 · disclosed 22 Sep

  3. Aug 2022

    • Mr. Rohit Rajput₹0.39 Cr33,032 sharesBought · Designated Person · 18 Aug 2022 · disclosed 22 Sep

  4. Jul 2022

    • Mr. Archit Goyal₹0.10 Cr10,576 sharesBought · Designated Person · 18 Jul 2022 · disclosed 1 Sep
    • Sharad Kumar₹0.10 Cr10,854 sharesBought · Designated Person · 18 Jul 2022 · disclosed 1 Sep

  5. Apr 2022

    • Mr. Rohit Rajput₹0.36 Cr30,103 sharesBought · Designated Person · 18 Apr 2022 · disclosed 22 Aug

  6. Feb 2022

    • Mr. Rohit Rajput₹0.29 Cr25,000 sharesBought · Designated Person · 7 Feb 2022 · disclosed 16 Mar
Earlier, Mar 2017 to Jan 2022

  1. Jan 2022

    • Anil Malhotra₹0.05 Cr4,365 sharesSold or invoked · Designated Person · 4 Jan 2022 · disclosed 16 Mar
    • Anil Malhotra₹0.05 Cr4,365 sharesBought · Designated Person · 4 Jan 2022 · disclosed 16 Mar

  2. Nov 2021

    • Aditi Lakhanpal₹0.11 Cr8,000 sharesSold or invoked · Designated Person · 18 Nov 2021 · disclosed 24 Nov

  3. Oct 2021

    • Saket Gupta₹0.12 Cr9,301 sharesSold or invoked · Designated Person · 8 Oct 2021 · disclosed 4 Jan 2022
    • Mr. Archit Goyal₹0.12 Cr9,334 sharesSold or invoked · Designated Person · 8 Oct 2021 · disclosed 4 Jan 2022
    • Mr. Rohit Rajput₹0.39 Cr33,032 sharesBought · Designated Person · 8 Oct 2021 · disclosed 10 Dec
    • Aditi Lakhanpal₹0.14 Cr10,000 sharesSold or invoked · Designated Person · 8 Oct 2021 · disclosed 22 Nov
    • Rishi Raj₹0.61 Cr47,619 sharesBought · Designated Person · 8 Oct 2021 · disclosed 2 Nov
    • Puneet Sood₹0.13 Cr10,370 sharesBought · Designated Person · 7 Oct 2021 · disclosed 14 Oct

  4. Jun 2021

    • Max Ventures Investment Holdings Private Limited₹102 Cr1,46,68,528 sharesGave · Promoter · 28 Jun 2021 · disclosed 29 Jun · Inter-se-Transfer · held 4,93,37,874 before, holds 3,46,69,346 after
    • Siva Enterprises Private Limited₹102 Cr1,46,68,528 sharesReceived · Promoter · 28 Jun 2021 · disclosed 29 Jun · Inter-se-Transfer · held 1,91,46,045 before, holds 3,38,14,573 after

  5. Mar 2021

    • Analjit Singh47,637sharesReceived · Promoter and Director · 2 Mar 2021 · disclosed 4 Mar · Gift · held 40,93,844 before, holds 41,41,481 after
    • Veer Singh47,637sharesGave · Promoter · 2 Mar 2021 · disclosed 4 Mar · Gift · held 47,637 before, holds none after

  6. Dec 2020

    • Ravi Vachani₹0.04 Cr10,000 sharesBought · Promoter Group · 14 Dec 2020 · disclosed 15 Dec · held 63,477 before, holds 73,477 after

  7. Aug 2020

    • Atul Lall₹0.21 Cr45,000 sharesBought · Employees Immediate Relative · 25 Aug 2020 · disclosed 26 Aug · held 3,71,273 before, holds 4,16,273 after
    • Atul Lall₹0.15 Cr34,100 sharesBought · Employees Immediate Relative · 24 Aug 2020 · disclosed 26 Aug · held 3,37,173 before, holds 3,71,273 after
    • Atul Lall₹0.22 Cr50,105 sharesBought · Employees Immediate Relative · 21 Aug 2020 · disclosed 26 Aug · held 2,87,068 before, holds 3,37,173 after
    • Atul Lall₹381 sharesBought · Employees Immediate Relative · 18 Aug 2020 · disclosed 26 Aug · held 2,87,067 before, holds 2,87,068 after
    • Atul Lall₹0.15 Cr40,000 sharesBought · Employees Immediate Relative · 17 Aug 2020 · disclosed 26 Aug · held 2,47,067 before, holds 2,87,067 after
    • Atul Lall₹0.06 Cr14,944 sharesBought · Employees Immediate Relative · 14 Aug 2020 · disclosed 17 Aug · held 2,32,123 before, holds 2,47,067 after
    • Atul Lall₹0.08 Cr22,300 sharesBought · Employees Immediate Relative · 13 Aug 2020 · disclosed 17 Aug · held 2,09,823 before, holds 2,32,123 after
    • Atul Lall₹0.27 Cr70,000 sharesBought · Employees Immediate Relative · 12 Aug 2020 · disclosed 14 Aug · held 1,39,823 before, holds 2,09,823 after
    • Atul Lall₹0.04 Cr9,889 sharesBought · Employees Immediate Relative · 7 Aug 2020 · disclosed 10 Aug · held 1,29,934 before, holds 1,39,823 after
    • Atul Lall23,309sharesBought · Employees Immediate Relative · 5 Aug 2020 · disclosed 6 Aug · held 1,06,625 before, holds 1,29,934 after
    • Atul Lall₹0.23 Cr60,000 sharesBought · Employees Immediate Relative · 4 Aug 2020 · disclosed 6 Aug · held 46,625 before, holds 1,06,625 after

  8. Feb 2020

    • Analjit Singh₹0.17 Cr32,000 sharesBought · Promoter and Director · 20 Feb 2020 · disclosed 25 Feb · held 40,61,844 before, holds 40,93,844 after
    • Siva Enterprises Private Limited₹0.15 Cr28,300 sharesBought · Promoter · 20 Feb 2020 · disclosed 24 Feb · held 1,91,17,745 before, holds 1,91,46,045 after
    • Siva Enterprises Private Limited₹0.38 Cr72,500 sharesBought · Promoter · 19 Feb 2020 · disclosed 24 Feb · held 1,90,45,245 before, holds 1,91,17,745 after
    • Analjit Singh₹1.03 Cr1,94,001 sharesBought · Promoter and Director · 19 Feb 2020 · disclosed 20 Feb · held 38,67,843 before, holds 40,61,844 after
    • Analjit Singh₹0.18 Cr36,128 sharesBought · Promoter and Director · 18 Feb 2020 · disclosed 20 Feb · held 38,31,715 before, holds 38,67,843 after
    • Analjit Singh₹0.01 Cr2,250 sharesBought · Promoter and Director · 18 Feb 2020 · disclosed 20 Feb · held 38,29,465 before, holds 38,31,715 after

  9. Dec 2019

    • Analjit Singh₹1.65 Cr2,78,526 sharesBought · Promoter and Director · 31 Dec 2019 · disclosed 2 Jan 2020 · held 35,50,939 before, holds 38,29,465 after
    • Siva Enterprises Private Limited₹0.30 Cr50,000 sharesBought · Promoter · 31 Dec 2019 · disclosed 2 Jan 2020 · held 1,89,95,245 before, holds 1,90,45,245 after
    • Siva Enterprises Private Limited₹0.84 Cr1,41,881 sharesBought · Promoter · 30 Dec 2019 · disclosed 1 Jan 2020 · held 1,88,53,364 before, holds 1,89,95,245 after
    • Analjit Singh₹0.66 Cr1,11,257 sharesBought · Promoter and Director · 30 Dec 2019 · disclosed 31 Dec · held 34,39,682 before, holds 35,50,939 after
    • Analjit Singh₹0.23 Cr41,416 sharesBought · Promoter and Director · 27 Dec 2019 · disclosed 30 Dec · held 33,98,266 before, holds 34,39,682 after
    • Analjit Singh₹0.60 Cr1,08,149 sharesBought · Promoter and Director · 26 Dec 2019 · disclosed 30 Dec · held 32,90,117 before, holds 33,98,266 after
    • Analjit Singh₹0.65 Cr1,21,152 sharesBought · Promoter and Director · 24 Dec 2019 · disclosed 26 Dec · held 31,68,965 before, holds 32,90,117 after
    • Analjit Singh₹0.06 Cr11,631 sharesBought · Promoter and Director · 23 Dec 2019 · disclosed 26 Dec · held 31,57,334 before, holds 31,68,965 after
    • Siva Enterprises Private Limited₹1.23 Cr2,20,120 sharesBought · Promoter · 20 Dec 2019 · disclosed 23 Dec · held 1,86,33,244 before, holds 1,88,53,364 after
    • Analjit Singh₹0.69 Cr1,21,900 sharesBought · Promoter and Director · 20 Dec 2019 · disclosed 23 Dec · held 30,35,434 before, holds 31,57,334 after
    • Analjit Singh₹0.62 Cr1,21,892 sharesBought · Promoter and Director · 19 Dec 2019 · disclosed 23 Dec · held 29,13,542 before, holds 30,35,434 after
    • Siva Enterprises Private Limited₹0.50 Cr1,00,000 sharesBought · Promoter · 19 Dec 2019 · disclosed 23 Dec · held 1,85,33,244 before, holds 1,86,33,244 after
    • Siva Enterprises Private Limited₹0.08 Cr17,090 sharesBought · Promoter · 18 Dec 2019 · disclosed 19 Dec · held 1,85,16,154 before, holds 1,85,33,244 after
    • Analjit Singh₹0.55 Cr1,20,000 sharesBought · Promoter and Director · 18 Dec 2019 · disclosed 19 Dec · held 27,93,542 before, holds 29,13,542 after
    • Siva Enterprises Private Limited₹0.29 Cr66,320 sharesBought · Promoter · 17 Dec 2019 · disclosed 18 Dec · held 1,84,49,834 before, holds 1,85,16,154 after
    • Analjit Singh₹87,2442,000 sharesBought · Promoter and Director · 16 Dec 2019 · disclosed 18 Dec · held 27,91,542 before, holds 27,93,542 after
    • Siva Enterprises Private Limited₹0.13 Cr28,719 sharesBought · Promoter · 16 Dec 2019 · disclosed 18 Dec · held 1,84,21,115 before, holds 1,84,49,834 after
    • Siva Enterprises Private Limited₹0.52 Cr1,21,252 sharesBought · Promoter · 13 Dec 2019 · disclosed 16 Dec · held 1,82,99,863 before, holds 1,84,21,115 after
    • Siva Enterprises Private Limited₹0.43 Cr1,00,000 sharesBought · Promoter · 12 Dec 2019 · disclosed 16 Dec · held 1,81,99,863 before, holds 1,82,99,863 after
    • Siva Enterprises Private Limited₹0.68 Cr1,60,709 sharesBought · Promoter · 11 Dec 2019 · disclosed 12 Dec · held 1,80,39,154 before, holds 1,81,99,863 after
    • Siva Enterprises Private Limited₹1.29 Cr3,00,000 sharesBought · Promoter · 10 Dec 2019 · disclosed 11 Dec · held 1,77,39,154 before, holds 1,80,39,154 after
    • Siva Enterprises Private Limited₹0.06 Cr15,100 sharesBought · Promoter · 9 Dec 2019 · disclosed 11 Dec · held 1,77,24,054 before, holds 1,77,39,154 after

  10. Sep 2019

    • Siva Enterprises Private Limited₹0.47 Cr1,00,000 sharesBought · Promoter · 6 Sep 2019 · disclosed 9 Sep · held 1,76,24,054 before, holds 1,77,24,054 after
    • Siva Enterprises Private Limited₹93,0342,000 sharesBought · Promoter · 5 Sep 2019 · disclosed 9 Sep · held 1,76,22,054 before, holds 1,76,24,054 after
    • Siva Enterprises Private Limited₹0.46 Cr98,000 sharesBought · Promoter · 5 Sep 2019 · disclosed 9 Sep · held 1,75,24,054 before, holds 1,76,22,054 after

  11. Aug 2019

    • Siva Enterprises Private Limited₹0.58 Cr1,22,129 sharesBought · Promoter · 21 Aug 2019 · disclosed 22 Aug · held 1,73,93,925 before, holds 1,75,16,054 after
    • Siva Enterprises Private Limited₹0.04 Cr8,000 sharesBought · Promoter · 21 Aug 2019 · disclosed 22 Aug · held 1,75,16,054 before, holds 1,75,24,054 after
    • Siva Enterprises Private Limited₹0.09 Cr19,206 sharesBought · Promoter · 20 Aug 2019 · disclosed 22 Aug · held 1,73,72,053 before, holds 1,73,91,259 after
    • Siva Enterprises Private Limited₹0.01 Cr2,666 sharesBought · Promoter · 20 Aug 2019 · disclosed 22 Aug · held 1,73,91,259 before, holds 1,73,93,925 after
    • Siva Enterprises Private Limited₹1.41 Cr2,97,200 sharesBought · Promoter · 19 Aug 2019 · disclosed 20 Aug · held 1,70,72,053 before, holds 1,73,69,253 after
    • Siva Enterprises Private Limited₹0.01 Cr2,800 sharesBought · Promoter · 19 Aug 2019 · disclosed 20 Aug · held 1,73,69,253 before, holds 1,73,72,053 after
    • Siva Enterprises Private Limited₹0.80 Cr1,70,237 sharesBought · Promoter · 16 Aug 2019 · disclosed 20 Aug · held 1,68,95,491 before, holds 1,70,65,728 after
    • Siva Enterprises Private Limited₹0.03 Cr6,325 sharesBought · Promoter · 16 Aug 2019 · disclosed 20 Aug · held 1,70,65,728 before, holds 1,70,72,053 after
    • Siva Enterprises Private Limited₹0.05 Cr10,492 sharesBought · Promoter · 14 Aug 2019 · disclosed 16 Aug · held 1,68,84,999 before, holds 1,68,95,491 after
    • Siva Enterprises Private Limited₹0.44 Cr95,325 sharesBought · Promoter · 14 Aug 2019 · disclosed 16 Aug · held 1,67,89,674 before, holds 1,68,84,999 after
    • Siva Enterprises Private Limited₹0.04 Cr9,196 sharesBought · Promoter · 13 Aug 2019 · disclosed 16 Aug · held 1,67,80,478 before, holds 1,67,89,674 after
    • Siva Enterprises Private Limited₹0.23 Cr51,825 sharesBought · Promoter · 13 Aug 2019 · disclosed 16 Aug · held 1,67,28,653 before, holds 1,67,80,478 after

  12. Mar 2019

    • Mr. Rahul Khosla₹0.37 Cr1,71,860 sharesReceived · Designated Person · 15 Mar 2019 · disclosed 19 Mar · ESOP · held 94,996 before, holds 2,66,856 after

  13. Sep 2018

    • Max Ventures Investment Holdings Private Limited1,78,17,427sharesReceived · Promoter · 28 Sep 2018 · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 3,15,20,447 before, holds 4,93,37,874 after
    • LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED1,13,14,246sharesGave · Promoter · 28 Sep 2018 · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 1,13,14,246 before, holds none after
    • Mohair Investment and Trading Company Private Limited65,03,181sharesGave · Promoter · 28 Sep 2018 · Scheme of Amalgamation/Merger/Demerger/Arrangement · held 65,03,181 before, holds none after
    • Max Ventures Investment Holdings Private Limited₹6,340100 sharesReceived · Promoter · 4 Sep 2018 · disclosed 6 Sep · Off Market · held 3,15,20,347 before, holds 3,15,20,447 after
    • Veer Singh₹6,340100 sharesGave · Promoter · 4 Sep 2018 · disclosed 6 Sep · Off Market · held 47,737 before, holds 47,637 after

  14. Aug 2018

    • Neelu Analjit Singh₹0.17 Cr27,501 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 20,000 before, holds 47,501 after
    • RAVI VACHANI₹0.20 Cr31,977 sharesReceived · Promoter Group · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 31,500 before, holds 63,477 after
    • MOHAIR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED₹23 Cr37,65,067 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 27,38,114 before, holds 65,03,181 after
    • PIYA SINGH₹0.19 Cr30,341 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 22,066 before, holds 52,407 after
    • MOHIT TALWAR₹0.37 Cr59,941 sharesReceived · Director · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 59,047 before, holds 1,18,988 after
    • LIQUID INVESTMENT AND TRADING COMPANY PVT. LTD.₹40 Cr65,50,472 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 47,63,774 before, holds 1,13,14,246 after
    • VEER SINGH₹0.17 Cr27,637 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 20,100 before, holds 47,737 after
    • TARA SINGH VACHANI₹0.17 Cr27,501 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 20,000 before, holds 47,501 after
    • MAX VENTURES INVESTMENT HOLDING PVT. LTD.₹112 Cr1,84,14,847 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 1,31,05,500 before, holds 3,15,20,347 after
    • SIVA ENTERPRISES PRIVATE LIMITED₹67 Cr1,09,18,055 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 58,10,598 before, holds 1,67,28,653 after
    • ANALJIT SINGH₹9.86 Cr16,16,185 sharesReceived · Promoter · 14 Aug 2018 · disclosed 17 Aug · Public Right · held 11,75,357 before, holds 27,91,542 after

  15. Sep 2017

    • Rahul Khosla₹1.59 Cr1,70,253 sharesGave · Other · 15 Sep 2017 · disclosed 18 Sep · Market · held 1,70,253 before

  16. Aug 2017

    • V Krishnan₹0.03 Cr3,000 sharesGave · Other · 31 Aug 2017 · disclosed 4 Sep · Market · held 3,020 before, holds 20 after

  17. May 2017

    • Siva Enterprises Pvt Ltd₹27 Cr34,48,894 sharesReceived · Promoter · 25 May 2017 · disclosed 26 May · Conv. of Warrants · held 23,61,704 before, holds 58,10,598 after
    • Siva Enterprises Pvt Ltd₹27 Cr34,48,894 unitsOther · Promoter · 25 May 2017 · Warrants · disclosed 26 May · Conv. of Warrants · held 34,48,894 before

  18. Apr 2017

    • Siva Enterprises Pvt Ltd0sharesOther · Promoter · 1 Apr 2017 · held 34,48,894 before, holds 34,48,894 after

  19. Mar 2017

    • Siva Enterprises Pvt Ltd₹0.26 Cr28,000 sharesReceived · Promoter · 29 Mar 2017 · disclosed 31 Mar · Market · held 23,33,704 before, holds 23,61,704 after
    • Mohit Talwar₹0.26 Cr28,000 sharesGave · Director · 29 Mar 2017 · disclosed 30 Mar · Market · held 35,087 before, holds 7,087 after
    • Rahul Khosla₹0.98 Cr1,12,463 sharesGave · Other · 27 Mar 2017 · disclosed 28 Mar · Market · held 1,56,604 before, holds 44,141 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 Ventures and Industries stake sales and purchases

All 44 disclosures on record.

  1. Jun 2021

    • AcquiredSiva Enterprises Pvt Ltd10.00% of the company1,46,68,528 shares28 Jun 2021 · filed as exempt from an open offer
    • AcquiredSiva Enterprises Pvt Ltd & PACs · promoter10.00% of the company1,46,68,528 sharesholds 49.66% after28 Jun 2021 · filed under the 2% rule · Inter-se Transfer
    • SoldMax Ventures Investment Holdings Pvt Ltd · promoter10.00% of the company1,46,68,528 sharesholds 49.66% after28 Jun 2021 · filed under the 2% rule · Inter-se Transfer

  2. Mar 2021

    • AcquiredAnaljit Singh & PAC · promoter0.03% of the company47,837 sharesholds 48.68% after2 Mar 2021 · filed under the 2% rule · Off Market
    • AcquiredVeer Singh & PAC · promoter0.03% of the company47,637 sharesholds 49.68% after2 Mar 2021 · filed under the 2% rule · Off Market

  3. Feb 2020

    • AcquiredAnaljit Singh & PACs · promoter0.02% of the company32,000 sharesholds 49.68% after20 Feb 2020 · filed under the 2% rule · Market

  4. Dec 2019

    • AcquiredSiva Enterprises Pvt Ltd & PACs · promoter0.21% of the company3,28,526 sharesholds 49.42% after31 Dec 2019 · filed under the 2% rule · Market
    • AcquiredAnaljit Singh & PACs · promoter0.21% of the company3,28,526 sharesholds 49.42% after31 Dec 2019 · filed under the 2% rule · Market
    • AcquiredAnaljit Singh & PACs · promoter0.10% of the company1,49,565 sharesholds 49.03% after27 Dec 2019 · filed under the 2% rule · Market Purchase
    • AcquiredAnaljit Singh & PACs · promoter0.39% of the company5,63,912 sharesholds 48.84% after20 Dec 2019 · filed under the 2% rule · Market Purchase
    • AcquiredSiva Enterprises Pvt Ltd & PACs · promoter0.39% of the company5,63,912 sharesholds 48.84% after20 Dec 2019 · filed under the 2% rule · Market Purchase
    • AcquiredSiva Enterprises Pvt Ltd & PAC · promoter0.01% of the company17,090 sharesholds 48.45% after18 Dec 2019 · filed under the 2% rule · Market Purchase
    • AcquiredAnaljit Singh & PAC · promoter0.08% of the company1,20,000 sharesholds 48.44% after18 Dec 2019 · filed under the 2% rule · Market Purchase
    • AcquiredSiva Enterprises Pvt Ltd & PAC · promoter0.07% of the company95,039 sharesholds 48.36% after17 Dec 2019 · filed under the 2% rule · Market Purchase
    • AcquiredAnaljit Singh · promoter2,000 sharesholds 48.29% after16 Dec 2019 · filed under the 2% rule · Market Purchase
    • AcquiredSiva Enterprises Pvt Ltd & PACs · promoter0.21% of the company3,15,100 sharesholds 48.03% after10 Dec 2019 · filed under the 2% rule · Market Purchase

  5. Aug 2019

    • AcquiredSiva Enterprises Pvt Ltd & PACs · promoter0.32% of the company4,76,562 sharesholds 47.58% after19 Aug 2019 · filed under the 2% rule · Market Purchase
    • AcquiredMitsubishi UFJ Financial Group (MUFG) & PACs5.49% of the company80,42,394 sharesholds 5.49% after2 Aug 2019 · filed under the 5% rule · Indirect Acquisition

  6. Sep 2018

    • AcquiredMax Ventures Investment Holdings Pvt Ltd & PAC · promoter12.17% of the company1,78,17,427 sharesholds 47.21% after28 Sep 2018 · filed under the 2% rule · Scheme Of Amalgamation
    • AcquiredMax Ventures Investment Holdings Pvt Ltd & PAC · promoter100 sharesholds 47.21% after4 Sep 2018 · filed under the 2% rule · Off Market
Earlier, Jun 2016 to Aug 2018

  1. Aug 2018

    • AcquiredFirst State Investments (Hong Kong) Ltd5.58% of the company81,70,019 sharesholds 5.61% after14 Aug 2018 · filed under the 5% rule · Rights Issue
    • AcquiredSIVA Enterprises Pvt Ltd & PAC · promoter28.28% of the company4,14,09,583 sharesholds 47.21% after14 Aug 2018 · filed under the 2% rule · Rights Issue
    • AcquiredMax Ventures Investment Holdings Pvt Ltd & PAC · promoter28.28% of the company4,14,09,583 sharesholds 47.21% after14 Aug 2018 · filed under the 2% rule · Rights Issue

  2. May 2017

    • AcquiredSiva Enterprises Pvt Ltd · promoter5.00% of the company34,48,894 sharesholds 38.21% after25 May 2017 · filed under the 2% rule · Preferential allotment

  3. Mar 2017

    • AcquiredSiva Enterprises Private Limited & PAC · promoter0.04% of the company28,000 sharesholds 35.12% after29 Mar 2017 · filed under the 2% rule · Open Market/Rights Issue/Inter se Transfer
    • AcquiredSiva Enterprises Pvt Ltd & PACs · promoter0.16% of the company1,12,463 sharesholds 35.08% after27 Mar 2017 · filed under the 2% rule · Market

  4. Feb 2017

    • Acquiredew York Life International Holdings Ltd22.51% of the company1,55,23,870 sharesholds 24.00% after17 Feb 2017 · filed under the 2% rule · Preferential allotment

  5. Dec 2016

    • SoldMohair Investment & Trading Company Pvt Ltd · promoter2.10% of the company11,20,802 sharesholds 39.86% after2 Dec 2016 · filed under the 2% rule · Scheme Of Amalgamation
    • AcquiredSiva Enterprises Pvt Ltd & PACs · promoter0.56% of the company3,00,000 sharesholds 39.31% after1 Dec 2016 · filed under the 2% rule · Market
    • AcquiredMax Ventures Investment Holdings Pvt Ltd & Others · promoter0.54% of the company2,90,360 sharesholds 39.85% after1 Dec 2016 · filed under the 2% rule · Market

  6. Nov 2016

    • AcquiredSiva Enterprises Pvt Ltd · promoter3.60% of the company19,20,668 sharesholds 38.75% after29 Nov 2016 · filed under the 2% rule · Market

  7. Oct 2016

    • SoldXenok Ltd0.93% of the company5,00,000 sharesholds 4.33% after19 Oct 2016 · filed under the 2% rule · Market
    • SoldGS Mace Holdings Ltd1.09% of the company5,82,106 shares19 Oct 2016 · filed under the 2% rule · Market

  8. Sep 2016

    • AcquiredMax Ventures Investment Holdings Pvt Ltd · promoter17.42% of the company93,05,907 sharesholds 35.15% after30 Sep 2016 · filed under the 2% rule · Scheme Of Amalgamation
    • SoldGS Mace Holdings Ltd0.69% of the company3,69,087 sharesholds 1.09% after29 Sep 2016 · filed under the 2% rule · Market
    • SoldXenok Ltd1.40% of the company7,50,000 sharesholds 5.27% after29 Sep 2016 · filed under the 2% rule · Market
    • SoldGS Mace Holdings Ltd2.41% of the company12,91,083 sharesholds 1.78% after16 Sep 2016 · filed under the 2% rule · Market
    • SoldXenok Ltd0.46% of the company2,50,000 sharesholds 6.67% after16 Sep 2016 · filed under the 2% rule · Market

  9. Aug 2016

    • SoldXenok Ltd1.73% of the company9,24,000 sharesholds 11.34% after25 Aug 2016 · filed under the 2% rule · Market
    • SoldGS Mace Holdings Ltd0.36% of the company1,97,000 sharesholds 11.34% after25 Aug 2016 · filed under the 2% rule · Market
    • SoldGS Mace Holdings Ltd1.87% of the company10,00,000 sharesholds 4.56% after12 Aug 2016 · filed under the 2% rule · Market
    • SoldXenok Ltd0.14% of the company76,000 sharesholds 8.87% after12 Aug 2016 · filed under the 2% rule · Market

  10. Jun 2016

    • AcquiredXenok Ltd9.01% of the company48,15,940 sharesholds 9.01% after22 Jun 2016 · filed under the 5% rule · Scheme of arrangement
    • AcquiredGS Mace Holdings Ltd6.44% of the company34,39,276 sharesholds 6.44% after22 Jun 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 Ventures and Industries block deals and bulk deals

ValuePer cent of the company

Monday 28 Jun 20214 firms · ₹204 Cr bought · ₹204 Cr soldNet nil
  • SoldMAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDBlock dealSold 1,46,68,528 at ₹69.4510.00% of the company₹102 Cr
  • SoldMAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDSold 1,46,68,528 at ₹69.4510.00% of the company₹102 Cr
  • BoughtSIVA ENTERPRISES PRIVATE LIMITEDBlock dealBought 1,46,68,528 at ₹69.4510.00% of the company₹102 Cr
  • BoughtSIVA ENTERPRISES PRIVATE LIMITEDBought 1,46,68,528 at ₹69.4510.00% of the company₹102 Cr
Friday 18 May 20181 firm · ₹4.01 Cr bought · ₹0 soldNet bought ₹4.01 Cr
  • BoughtINDGROWTH CAPITAL FUND IBought 5,37,325 at ₹74.70₹4.01 Cr
Thursday 1 Dec 20163 firms · ₹3.28 Cr bought · ₹1.62 Cr soldNet bought ₹1.66 Cr
  • BoughtSIVA ENTERPRISES PRIVATE LIMITEDBought 3,00,000 at ₹55.37₹1.66 Cr
  • SoldATHERDON INVESTMENTS LIMITEDSold 2,90,360 at ₹55.74₹1.62 Cr
  • BoughtMAX VENTURES INVESMENT HOLDINGS PRIVATE LIMITEDBought 2,90,360 at ₹55.74₹1.62 Cr
Tuesday 29 Nov 20164 firms · ₹18 Cr bought · ₹18 Cr soldNet nil
  • BoughtSIVA ENTERPRISES PRIVATE LIMITEDBlock dealBought 17,78,940 at ₹50.50₹8.98 Cr
  • BoughtSIVA ENTERPRISES PRIVATE LIMITEDBought 17,78,940 at ₹50.50₹8.98 Cr
  • SoldXENOK LIMITEDBlock dealSold 17,78,940 at ₹50.50₹8.98 Cr
  • SoldXENOK LIMITEDSold 17,78,940 at ₹50.50₹8.98 Cr
Monday 28 Nov 20161 firm · ₹1.38 Cr bought · ₹0 soldNet bought ₹1.38 Cr
  • BoughtAMBIKA ANIL RAIKABought 2,70,000 at ₹51.03₹1.38 Cr
Monday 25 Jul 20161 firm · ₹2.04 Cr bought · ₹1.34 Cr soldNet bought ₹0.70 Cr
  • Both waysJMP SECURITIES PVT LTDBought 2,96,178 at ₹68.84Sold 1,95,499 at ₹68.65Net +1,00,679 shares₹2.04 Cr bought
Friday 15 Jul 20161 firm · ₹1.99 Cr bought · ₹0 soldNet bought ₹1.99 Cr
  • BoughtSHILPA PORINJU VELIYATHBought 3,00,000 at ₹66.29₹1.99 Cr
Thursday 7 Jul 20161 firm · ₹0 bought · ₹4.20 Cr soldNet sold ₹4.20 Cr
  • SoldNORGES BANK ON ACCOUNT OF THE GOVERNMENT PENSION FUNDSold 5,44,042 at ₹77.24₹4.20 Cr
Friday 1 Jul 20161 firm · ₹0 bought · ₹2.64 Cr soldNet sold ₹2.64 Cr
  • SoldTARGET ASSET MANAGEMENT PTE A/C TARGET VALUE FUNDSold 3,97,888 at ₹66.35₹2.64 Cr
Wednesday 29 Jun 20161 firm · ₹1.80 Cr bought · ₹0 soldNet bought ₹1.80 Cr
  • BoughtMORGAN STANLEY ASIA (SINGAPORE) PTEBought 3,00,000 at ₹59.90₹1.80 Cr
Friday 24 Jun 20161 firm · ₹1.54 Cr bought · ₹0 soldNet bought ₹1.54 Cr
  • BoughtEQUITY INTELLIGENCE INDIA PRIVATE LIMITEDBought 3,00,000 at ₹51.25₹1.54 Cr
Wednesday 22 Jun 20163 firms · ₹5.89 Cr bought · ₹4.89 Cr soldNet bought ₹1.00 Cr
  • BoughtRELIANCE MUTUAL FUND RELIANCE SMALL CAP FUNDBought 12,45,583 at ₹47.25₹5.89 Cr
  • SoldRELIANCE MUTUAL FUND RELIANCE GROWTH FUNDSold 5,67,247 at ₹47.25₹2.68 Cr
  • SoldHDFC MUTUAL FUND - HDFC MID - CAP OPPORTUNITIES FUNDSold 4,80,000 at ₹46.02₹2.21 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 18 deals on record since listing on 22 Jun 2016.