Moneyboxx Finance Ltd (538446)
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Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
| Notification date | Transaction date | B/S Transaction type | Insider and/or position |
Nb. shares Price Value |
Number of shares | Price | Total value | Details |
|---|---|---|---|---|---|---|---|---|
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase |
Shubham Jethlia Officer |
5,814
172.001,000,008 INR |
5,814 | 172.00 | 1,000,008 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase |
Rohit Paigwar Officer |
5,814
172.001,000,008 INR |
5,814 | 172.00 | 1,000,008 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase |
Viral Pradyumbhai Sheth Officer |
20,349
172.003,500,028 INR |
20,349 | 172.00 | 3,500,028 INR | |
| 2023-12-22 | 2023-12-19 | B Purchase | Through Richa Aggarwal, a person closely affiliated to an insider Director |
7,000
172.001,204,000 INR |
7,000 | 172.00 | 1,204,000 INR | |
| 2023-12-20 | 2023-12-18 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
65,000
260.0216,901,300 INR |
65,000 | 260.02 | 16,901,300 INR | |
| 2023-11-23 | 2023-11-17 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
34,892
302.1710,543,240 INR |
34,892 | 302.17 | 10,543,240 INR | |
| 2024-04-03 | 2023-09-28 | B Purchase |
MAYUR MODI Major owner |
300,000
115.0034,500,000 INR |
300,000 | 115.00 | 34,500,000 INR | |
| 2024-04-03 | 2023-09-28 | B Purchase |
DEEPAK AGGARWAL Major owner |
300,000
115.0034,500,000 INR |
300,000 | 115.00 | 34,500,000 INR | |
| 2023-10-03 | 2023-09-28 | B Purchase |
DEEPAK AGGARWAL Major owner |
300,000
115.0034,500,000 INR |
300,000 | 115.00 | 34,500,000 INR | |
| 2023-10-03 | 2023-09-28 | B Purchase |
MAYUR MODI Major owner |
300,000
115.0034,500,000 INR |
300,000 | 115.00 | 34,500,000 INR | |
| 2023-09-29 | 2023-06-08 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Revised Major owner |
20,977
162.003,398,274 INR |
20,977 | 162.00 | 3,398,274 INR | |
| 2023-06-12 | 2023-06-08 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
20,977
0.000 INR |
20,977 | 0.00 | 0 INR | |
| 2023-01-31 | 2023-01-30 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
5,863
164.90966,809 INR |
5,863 | 164.90 | 966,809 INR | |
| 2023-01-31 | 2023-01-27 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
15,435
165.002,546,775 INR |
15,435 | 165.00 | 2,546,775 INR | |
| 2023-01-28 | 2023-01-25 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
22,166
164.973,656,690 INR |
22,166 | 164.97 | 3,656,690 INR | |
| 2023-01-25 | 2023-01-24 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
16,684
164.992,752,760 INR |
16,684 | 164.99 | 2,752,760 INR | |
| 2023-01-25 | 2023-01-23 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
25,491
165.004,206,017 INR |
25,491 | 165.00 | 4,206,017 INR | |
| 2023-01-23 | 2023-01-20 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
37,202
165.006,138,330 INR |
37,202 | 165.00 | 6,138,330 INR | |
| 2023-01-23 | 2023-01-19 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
40,000
165.006,600,000 INR |
40,000 | 165.00 | 6,600,000 INR | |
| 2023-01-20 | 2023-01-18 | S Sale |
MONEYBOXX CAPITAL PRIVATE LIMITED Major owner |
28,767
165.004,746,555 INR |
28,767 | 165.00 | 4,746,555 INR | |
| 2022-11-25 | 2022-11-23 | B Purchase | Through SANCHIT SINGH, a person closely affiliated to an insider |
5,922
169.841,005,783 INR |
5,922 | 169.84 | 1,005,783 INR | |
| 2022-06-29 | 2022-06-27 | B Purchase | Through NAVEEN GUPTA, a person closely affiliated to an insider |
2,500
127.86319,640 INR |
2,500 | 127.86 | 319,640 INR | |
| 2022-06-29 | 2022-06-27 | B Purchase | Through NAVEEN GUPTA HUF, a person closely affiliated to an insider |
2,800
130.63365,764 INR |
2,800 | 130.63 | 365,764 INR | |
| 2022-06-29 | 2022-06-27 | B Purchase |
PRAVEEN GUPTA HUF Officer |
2,500
127.00317,500 INR |
2,500 | 127.00 | 317,500 INR | |
| 2022-06-09 | 2022-06-07 | B Purchase | Through NAVEEN GUPTA HUF, a person closely affiliated to an insider |
3,100
122.89380,959 INR |
3,100 | 122.89 | 380,959 INR | |
| 2022-06-09 | 2022-06-07 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
6,400
121.99780,756 INR |
6,400 | 121.99 | 780,756 INR | |
| 2022-06-09 | 2022-06-07 | B Purchase |
PRAVEEN GUPTA Officer |
1,000
122.37122,370 INR |
1,000 | 122.37 | 122,370 INR | |
| 2022-06-07 | 2022-06-02 | B Purchase | Through Vikas Bansal, a person closely affiliated to an insider |
21,739
115.002,499,985 INR |
21,739 | 115.00 | 2,499,985 INR | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through POONAM GUPTA, a person closely affiliated to an insider |
5,200
95.00494,000 INR |
5,200 | 95.00 | 494,000 INR | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through NAVEEN GUPTA HUF, a person closely affiliated to an insider |
10,500
95.00997,500 INR |
10,500 | 95.00 | 997,500 INR | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through PREM PARKASH GUPTA, a person closely affiliated to an insider |
4,500
95.00427,500 INR |
4,500 | 95.00 | 427,500 INR | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
5,263
95.00499,985 INR |
5,263 | 95.00 | 499,985 INR | |
| 2022-01-05 | 2021-12-31 | B Purchase | Through PREM PARKASH GUPTA HUF, a person closely affiliated to an insider |
10,526
95.00999,970 INR |
10,526 | 95.00 | 999,970 INR | |
| 2022-01-05 | 2021-12-31 | B Purchase |
PRAVEEN GUPTA HUF Officer |
15,500
95.001,472,500 INR |
15,500 | 95.00 | 1,472,500 INR | |
| 2022-01-05 | 2021-12-31 | B Purchase |
PRAVEEN GUPTA Officer |
7,000
95.00665,000 INR |
7,000 | 95.00 | 665,000 INR | |
| 2021-09-20 | 2021-09-15 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
11,661
81.50950,372 INR |
11,661 | 81.50 | 950,372 INR | |
| 2021-09-20 | 2021-09-15 | B Purchase | Through PREM PARKASH GUPTA, a person closely affiliated to an insider |
6,384
81.49520,237 INR |
6,384 | 81.49 | 520,237 INR | |
| 2021-09-16 | 2021-09-13 | B Purchase | Through ADITI GUPTA, a person closely affiliated to an insider |
6,539
80.02523,255 INR |
6,539 | 80.02 | 523,255 INR | |
| 2021-09-16 | 2021-09-13 | B Purchase | Through PREM PARKASH GUPTA, a person closely affiliated to an insider |
7,550
81.17612,801 INR |
7,550 | 81.17 | 612,801 INR | |
| 2021-09-16 | 2021-09-08 | B Purchase |
PRAVEEN GUPTA HUF Officer |
6,330
78.65497,856 INR |
6,330 | 78.65 | 497,856 INR | |
| 2021-09-09 | 2021-09-03 | B Purchase |
Praveen Gupta HUF Officer |
7,800
79.27618,291 INR |
7,800 | 79.27 | 618,291 INR | |
| 2021-09-09 | 2021-08-30 | B Purchase | Through Prem Parkash Gupta, a person closely affiliated to an insider |
8,100
74.30601,842 INR |
8,100 | 74.30 | 601,842 INR | |
| 2020-02-17 | 2020-02-12 | B Purchase |
PUJA AGARWAL Major owner |
50,000
70.003,500,000 INR |
50,000 | 70.00 | 3,500,000 INR | |
| 2020-02-17 | 2020-02-12 | B Purchase |
NISHANT AGRAWAL Major owner |
25,000
7.00175,000 INR |
25,000 | 7.00 | 175,000 INR | |
| 2020-02-17 | 2020-02-12 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
85,720
70.006,000,400 INR |
85,720 | 70.00 | 6,000,400 INR | |
| 2019-09-18 | 2019-09-17 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
50,000
20.621,031,000 INR |
50,000 | 20.62 | 1,031,000 INR | |
| 2019-09-17 | 2019-09-16 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
70,000
20.701,448,900 INR |
70,000 | 20.70 | 1,448,900 INR | |
| 2019-07-17 | 2019-07-16 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
30,000
19.52585,600 INR |
30,000 | 19.52 | 585,600 INR | |
| 2019-07-16 | 2019-07-15 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
50,000
20.151,007,500 INR |
50,000 | 20.15 | 1,007,500 INR | |
| 2019-07-12 | 2019-07-11 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
70,000
21.021,471,100 INR |
70,000 | 21.02 | 1,471,100 INR | |
| 2019-07-11 | 2019-07-10 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
40,000
21.98879,200 INR |
40,000 | 21.98 | 879,200 INR | |
| 2019-07-10 | 2019-07-09 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
90,000
22.992,068,700 INR |
90,000 | 22.99 | 2,068,700 INR | |
| 2019-06-29 | 2019-06-28 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
20,000
24.03480,600 INR |
20,000 | 24.03 | 480,600 INR | |
| 2019-06-28 | 2019-06-27 | B Purchase |
Moneyboxx Capital Private Limited Major owner |
50,000
25.581,279,000 INR |
50,000 | 25.58 | 1,279,000 INR | |
| 2018-10-20 | 2018-10-16 | B Purchase |
Moneyboxx Capital Pvt Ltd Major owner |
1,230,960
4.305,293,128 INR |
1,230,960 | 4.30 | 5,293,128 INR | |
| 2018-12-09 | 2018-10-12 | S Sale |
Swati Dhanuka Revised Major owner |
1,230,960
4.305,293,128 INR |
1,230,960 | 4.30 | 5,293,128 INR | |
| 2018-10-13 | 2018-10-12 | S Sale |
Madhu Dhanuka Revised Major owner |
917,355
4.303,944,627 INR |
917,355 | 4.30 | 3,944,627 INR | |
| 2018-10-13 | 2018-10-12 | S Sale |
Vidya Devi Dhanuka Revised Major owner |
619,965
4.302,665,850 INR |
619,965 | 4.30 | 2,665,850 INR | |
| 2018-10-13 | 2018-10-12 | S Sale |
Mahesh Kumar Dhnauka Revised Major owner |
508,875
4.302,188,163 INR |
508,875 | 4.30 | 2,188,163 INR | |
| 2018-10-13 | 2018-10-12 | S Sale |
Talwaria Polymers Pvt Ltd Revised Major owner |
4,405,029
4.3018,941,625 INR |
4,405,029 | 4.30 | 18,941,625 INR | |
| 2018-10-13 | 2018-10-12 | S Sale |
CMA Infin Consultants Pvt Ltd Revised Major owner |
3,115,695
4.3013,397,489 INR |
3,115,695 | 4.30 | 13,397,489 INR | |
| 2018-06-15 | 2018-06-14 | S Sale |
Talwaria Polymers Pvt Ltd Major owner |
4,405,029
4.3018,941,625 INR |
4,405,029 | 4.30 | 18,941,625 INR | |
| 2018-06-15 | 2018-06-14 | S Sale |
Swati Dhanuka Major owner |
1,230,960
4.305,293,128 INR |
1,230,960 | 4.30 | 5,293,128 INR | |
| 2018-06-15 | 2018-06-14 | S Sale |
Vidya Devi Dhanuka Major owner |
619,965
4.302,665,850 INR |
619,965 | 4.30 | 2,665,850 INR | |
| 2018-06-15 | 2018-06-14 | S Sale |
Mahesh Kumar Dhnauka Major owner |
508,875
4.302,188,163 INR |
508,875 | 4.30 | 2,188,163 INR |