Moneyboxx Finance Ltd (MONEYBOXX) Bulk Deals, Block Deals & Insider Trading
Largest bulk, block and insider deals in Moneyboxx Finance Ltd shares on NSE and BSE.
| Date | Type | Buy / Sell | Party | Quantity | Price (₹) | Value | Exchange |
|---|---|---|---|---|---|---|---|
| 10 Mar 2026 | Insider | Pledge | DEEPAK AGGARWAL · Promoter & Director | 11,70,000 | 60 | ₹7.02 Cr | BSE |
| 06 Mar 2026 | Insider | Acquisition | DEEPAK AGGARWAL · Promoter & Director | 14,25,000 | 76 | ₹10.83 Cr | BSE |
| 06 Mar 2026 | Insider | Acquisition | MAYUR MODI · Promoter & Director | 14,25,000 | 76 | ₹10.83 Cr | BSE |
| 06 Mar 2026 | Insider | Acquisition | PRIYANKA GUPTA · Promoter Group | 5,00,000 | 76 | ₹3.8 Cr | BSE |
| 06 Mar 2026 | Insider | Acquisition | GOVIND GUPTA · Promoter Group | 1,50,000 | 76 | ₹1.14 Cr | BSE |
| 06 Mar 2026 | Insider | Pledge | MAYUR MODI · Promoter & Director | 11,70,000 | 60 | ₹7.02 Cr | BSE |
| 22 Dec 2025 | Insider | Disposal | PREM PARKASH GUPTA HUF · Immediate Relative | 40,000 | 62.54 | ₹0.25 Cr | NSE |
| 29 Sept 2025 | Insider | Disposal | MOHIT SARDANA · Employee | 7,650 | 168.92 | ₹0.13 Cr | BSE |
| 26 Aug 2025 | Insider | Disposal | PREM PARKASH GUPTA HUF · Immediate Relative | 20,000 | 138.24 | ₹0.28 Cr | BSE |
| 27 Dec 2024 | Insider | Disposal | Shubham Jethlia · Designated Person | 4,622 | 260.71 | ₹0.12 Cr | BSE |
| 23 Sept 2024 | Insider | Acquisition | Praveen Gupta · Designated Person | 5,300 | 260 | ₹0.14 Cr | BSE |
| 18 Sept 2024 | Insider | Acquisition | Deepak Aggarwal · Promoter & Director | 6,13,500 | 302.2 | ₹18.54 Cr | BSE |
| 18 Sept 2024 | Insider | Acquisition | Mayur Modi · Promoter & Director | 6,13,500 | 302.2 | ₹18.54 Cr | BSE |
| 18 Sept 2024 | Insider | Acquisition | Priyanka Gupta · Promoter Group | 3,00,000 | 302.2 | ₹9.07 Cr | BSE |
| 13 Jun 2024 | Insider | Disposal | Viral Pradyumbhai Sheth · Designated Person | 11,800 | 310.24 | ₹0.37 Cr | BSE |
| 10 Jun 2024 | Insider | Disposal | Viral Pradyumbhai Sheth · Designated Person | 9,820 | 303.17 | ₹0.3 Cr | BSE |
| 07 May 2024 | Insider | Acquisition | VIKAS BANSAL · Designated Person | 18,750 | 95 | ₹0.18 Cr | BSE |
| 03 Apr 2024 | Insider | Acquisition | DEEPAK AGGARWAL · Promoter | 3,00,000 | 115 | ₹3.45 Cr | BSE |
| 03 Apr 2024 | Insider | Acquisition | MAYUR MODI · Promoter | 3,00,000 | 115 | ₹3.45 Cr | BSE |
| 22 Dec 2023 | Insider | Acquisition | Viral Pradyumbhai Sheth · Designated Person | 20,349 | 172 | ₹0.35 Cr | BSE |
| 22 Dec 2023 | Insider | Acquisition | Richa Aggarwal · Directors Immediate Relative | 7,000 | 172 | ₹0.12 Cr | BSE |
| 22 Dec 2023 | Insider | Acquisition | Rohit Paigwar · Designated Person | 5,814 | 172 | ₹0.1 Cr | BSE |
| 22 Dec 2023 | Insider | Acquisition | Shubham Jethlia · Designated Person | 5,814 | 172 | ₹0.1 Cr | BSE |
| 20 Dec 2023 | Insider | Disposal | MONEYBOXX CAPITAL PRIVATE LIMITED · Promoter | 65,000 | 260.02 | ₹1.69 Cr | BSE |
| 23 Nov 2023 | Insider | Disposal | MONEYBOXX CAPITAL PRIVATE LIMITED · Promoter | 34,892 | 302.17 | ₹1.05 Cr | BSE |