Moneyboxx Finance Ltd (538446)
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| Notification date | Transaction date | B/S Transaction type | Insider and/or position |
Nb. shares Price Value |
Number of shares | Price | Value | Details |
|---|---|---|---|---|---|---|---|---|
| 2024-12-27 | 2024-12-24 | S Sale |
Shubham Jethlia Officer |
4,622
260.71INR 14,219 |
4,622 | 260.71 | INR 1,205,000 | |
| 2024-09-23 | 2024-09-23 | B Purchase |
Praveen Gupta Officer |
5,300
260.00INR 16,536 |
5,300 | 260.00 | INR 1,378,000 | |
| 2024-06-13 | 2024-06-13 | S Sale |
Viral Pradyumbhai Sheth Officer |
11,800
310.24INR 43,929 |
11,800 | 310.24 | INR 3,660,787 | |
| 2024-06-10 | 2024-06-07 | S Sale |
Viral Pradyumbhai Sheth Officer |
9,820
303.17INR 35,726 |
9,820 | 303.17 | INR 2,977,129 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-22 | 2023-12-19 | B Purchase |
Shubham Jethlia Officer |
5,814
172.00INR 12,000 |
5,814 | 172.00 | INR 1,000,008 | |
| 2023-12-22 | 2023-12-19 | B Purchase |
Rohit Paigwar Officer |
5,814
172.00INR 12,000 |
5,814 | 172.00 | INR 1,000,008 | |
| 2023-12-22 | 2023-12-19 | B Purchase |
Viral Pradyumbhai Sheth Officer |
20,349
172.00INR 42,000 |
20,349 | 172.00 | INR 3,500,028 | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.00INR 14,448 |
7,000 | 172.00 | INR 1,204,000 | |
| 2023-12-20 | 2023-12-18 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
65,000
260.02INR 202,816 |
65,000 | 260.02 | INR 16,901,300 | |
| 2023-11-23 | 2023-11-17 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
34,892
302.17INR 126,519 |
34,892 | 302.17 | INR 10,543,240 | |
| 2024-04-03 | 2023-09-28 | B Purchase |
MAYUR MODI Large shareholder |
300,000
115.00INR 414,000 |
300,000 | 115.00 | INR 34,500,000 | |
| 2024-04-03 | 2023-09-28 | B Purchase |
DEEPAK AGGARWAL Large shareholder |
300,000
115.00INR 414,000 |
300,000 | 115.00 | INR 34,500,000 | |
| 2023-10-03 | 2023-09-28 | B Purchase |
DEEPAK AGGARWAL Large shareholder |
300,000
115.00INR 414,000 |
300,000 | 115.00 | INR 34,500,000 | |
| 2023-10-03 | 2023-09-28 | B Purchase |
MAYUR MODI Large shareholder |
300,000
115.00INR 414,000 |
300,000 | 115.00 | INR 34,500,000 | |
| 2023-09-29 | 2023-06-08 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Revised Large shareholder |
20,977
162.00INR 41,119 |
20,977 | 162.00 | INR 3,398,274 | |
| 2023-06-12 | 2023-06-08 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
20,977
0.00INR 0 |
20,977 | 0.00 | INR 0 | |
| 2023-01-31 | 2023-01-30 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
5,863
164.90INR 11,892 |
5,863 | 164.90 | INR 966,809 | |
| 2023-01-31 | 2023-01-27 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
15,435
165.00INR 31,325 |
15,435 | 165.00 | INR 2,546,775 | |
| 2023-01-28 | 2023-01-25 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
22,166
164.97INR 44,977 |
22,166 | 164.97 | INR 3,656,690 | |
| 2023-01-25 | 2023-01-24 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
16,684
164.99INR 33,859 |
16,684 | 164.99 | INR 2,752,760 | |
| 2023-01-25 | 2023-01-23 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
25,491
165.00INR 52,155 |
25,491 | 165.00 | INR 4,206,017 | |
| 2023-01-23 | 2023-01-20 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
37,202
165.00INR 75,501 |
37,202 | 165.00 | INR 6,138,330 | |
| 2023-01-23 | 2023-01-19 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
40,000
165.00INR 81,180 |
40,000 | 165.00 | INR 6,600,000 | |
| 2023-01-20 | 2023-01-18 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Large shareholder |
28,767
165.00INR 57,908 |
28,767 | 165.00 | INR 4,746,555 | |
| 2022-11-25 | 2022-11-23 | B Purchase | Through SANCHIT SINGH, a person closely affiliated to an insider |
5,922
169.84INR 21,486 |
5,922 | 169.84 | INR 1,005,783 | |
| 2022-06-29 | 2022-06-27 | B Purchase | Through NAVEEN GUPTA, a person closely affiliated to an insider |
2,500
127.86INR 6,828 |
2,500 | 127.86 | INR 319,640 | |
| 2022-06-29 | 2022-06-27 | B Purchase | Through NAVEEN GUPTA HUF, a person closely affiliated to an insider |
2,800
130.63INR 7,814 |
2,800 | 130.63 | INR 365,764 | |
| 2022-06-29 | 2022-06-27 | B Purchase |
PRAVEEN GUPTA HUF Officer |
2,500
127.00INR 6,783 |
2,500 | 127.00 | INR 317,500 | |
| 2022-06-09 | 2022-06-07 | B Purchase | Through NAVEEN GUPTA HUF, a person closely affiliated to an insider |
3,100
122.89INR 8,138 |
3,100 | 122.89 | INR 380,959 | |
| 2022-06-09 | 2022-06-07 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
6,400
121.99INR 16,679 |
6,400 | 121.99 | INR 780,756 | |
| 2022-06-09 | 2022-06-07 | B Purchase |
PRAVEEN GUPTA Officer |
1,000
122.37INR 2,614 |
1,000 | 122.37 | INR 122,370 | |
| 2022-06-07 | 2022-06-02 | B Purchase | Through Vikas Bansal, a person closely affiliated to an insider |
21,739
115.00INR 53,407 |
21,739 | 115.00 | INR 2,499,985 | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through POONAM GUPTA, a person closely affiliated to an insider |
5,200
95.00INR 10,553 |
5,200 | 95.00 | INR 494,000 | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through NAVEEN GUPTA HUF, a person closely affiliated to an insider |
10,500
95.00INR 21,310 |
10,500 | 95.00 | INR 997,500 | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through PREM PARKASH GUPTA, a person closely affiliated to an insider |
4,500
95.00INR 9,133 |
4,500 | 95.00 | INR 427,500 | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
5,263
95.00INR 10,681 |
5,263 | 95.00 | INR 499,985 | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through PREM PARKASH GUPTA HUF, a person closely affiliated to an insider |
10,526
95.00INR 21,362 |
10,526 | 95.00 | INR 999,970 | |
| 2022-01-05 | 2021-12-31 | B Purchase |
PRAVEEN GUPTA HUF Officer |
15,500
95.00INR 31,457 |
15,500 | 95.00 | INR 1,472,500 | |
| 2022-01-05 | 2021-12-31 | B Purchase |
PRAVEEN GUPTA Officer |
7,000
95.00INR 14,206 |
7,000 | 95.00 | INR 665,000 | |
| 2021-09-20 | 2021-09-15 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
11,661
81.50INR 20,303 |
11,661 | 81.50 | INR 950,372 | |
| 2021-09-20 | 2021-09-15 | B Purchase | Through PREM PARKASH GUPTA, a person closely affiliated to an insider |
6,384
81.49INR 11,114 |
6,384 | 81.49 | INR 520,237 | |
| 2021-09-16 | 2021-09-13 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
6,539
80.02INR 11,178 |
6,539 | 80.02 | INR 523,255 | |
| 2021-09-16 | 2021-09-13 | B Purchase | Through PREM PARKASH GUPTA, a person closely affiliated to an insider |
7,550
81.17INR 13,091 |
7,550 | 81.17 | INR 612,801 | |
| 2021-09-16 | 2021-09-08 | B Purchase |
PRAVEEN GUPTA HUF Officer |
6,330
78.65INR 10,636 |
6,330 | 78.65 | INR 497,856 | |
| 2021-09-09 | 2021-09-03 | B Purchase |
Praveen Gupta HUF Officer |
7,800
79.27INR 13,209 |
7,800 | 79.27 | INR 618,291 | |
| 2021-09-09 | 2021-08-30 | B Purchase | Through Prem Parkash Gupta, a person closely affiliated to an insider |
8,100
74.30INR 12,857 |
8,100 | 74.30 | INR 601,842 | |
| 2020-02-17 | 2020-02-12 | B Purchase |
PUJA AGARWAL Large shareholder |
50,000
70.00INR 74,770 |
50,000 | 70.00 | INR 3,500,000 | |
| 2020-02-17 | 2020-02-12 | B Purchase |
NISHANT AGRAWAL Large shareholder |
25,000
7.00INR 3,739 |
25,000 | 7.00 | INR 175,000 | |
| 2020-02-17 | 2020-02-12 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
85,720
70.00INR 128,186 |
85,720 | 70.00 | INR 6,000,400 | |
| 2019-09-18 | 2019-09-17 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
50,000
20.62INR 22,025 |
50,000 | 20.62 | INR 1,031,000 | |
| 2019-09-17 | 2019-09-16 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
70,000
20.70INR 30,953 |
70,000 | 20.70 | INR 1,448,900 | |
| 2019-07-17 | 2019-07-16 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
30,000
19.52INR 12,510 |
30,000 | 19.52 | INR 585,600 | |
| 2019-07-16 | 2019-07-15 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
50,000
20.15INR 21,523 |
50,000 | 20.15 | INR 1,007,500 | |
| 2019-07-12 | 2019-07-11 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
70,000
21.02INR 31,427 |
70,000 | 21.02 | INR 1,471,100 | |
| 2019-07-11 | 2019-07-10 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
40,000
21.98INR 18,782 |
40,000 | 21.98 | INR 879,200 | |
| 2019-07-10 | 2019-07-09 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
90,000
22.99INR 44,194 |
90,000 | 22.99 | INR 2,068,700 | |
| 2019-06-29 | 2019-06-28 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
20,000
24.03INR 10,267 |
20,000 | 24.03 | INR 480,600 | |
| 2019-06-28 | 2019-06-27 | B Purchase |
Moneyboxx Capital Private Limited Large shareholder |
50,000
25.58INR 27,323 |
50,000 | 25.58 | INR 1,279,000 | |
| 2018-10-20 | 2018-10-16 | B Purchase |
Moneyboxx Capital Pvt Ltd Large shareholder |
1,230,960
4.30INR 113,077 |
1,230,960 | 4.30 | INR 5,293,128 | |
| 2018-12-09 | 2018-10-12 | S Sale |
Swati Dhanuka Revised Large shareholder |
1,230,960
4.30INR 113,077 |
1,230,960 | 4.30 | INR 5,293,128 | |
| 2018-10-13 | 2018-10-12 | S Sale |
Madhu Dhanuka Revised Large shareholder |
917,355
4.30INR 84,269 |
917,355 | 4.30 | INR 3,944,627 | |
| 2018-10-13 | 2018-10-12 | S Sale |
Vidya Devi Dhanuka Revised Large shareholder |
619,965
4.30INR 56,950 |
619,965 | 4.30 | INR 2,665,850 | |
| 2018-10-13 | 2018-10-12 | S Sale |
Mahesh Kumar Dhnauka Revised Large shareholder |
508,875
4.30INR 46,746 |
508,875 | 4.30 | INR 2,188,163 | |
| 2018-10-13 | 2018-10-12 | S Sale |
Talwaria Polymers Pvt Ltd Revised Large shareholder |
4,405,029
4.30INR 404,649 |
4,405,029 | 4.30 | INR 18,941,625 | |
| 2018-10-13 | 2018-10-12 | S Sale |
CMA Infin Consultants Pvt Ltd Revised Large shareholder |
3,115,695
4.30INR 286,210 |
3,115,695 | 4.30 | INR 13,397,489 |