Insider Trading & SAST disclosures for Delphi World Money Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by EBIXCASH WORLD MONEY LIMITED in Delphi World Money Ltd. where Disposal of 1,619,280 Equity Shares done at an average price of Rs. 324.1 was reported to the exchange on Dec. 20, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ebixcash World Money Ltd in Delphi World Money Ltd. where Disposal of 1,619,280 shares done was reported to the exchange on Dec. 20, 2023.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	20 Dec 2023	1,619,280	8,345,920 (75%)	14.55%	324.1	524,808,620	18 Dec 2023 19 Dec 2023	Insider Trading	Equity Shares	Others
Ebixcash World Money Ltd	None	Disposal	05 Jan 2024	1,619,280	8,345,920 (75%)	14.55%		-	18 Dec 2023 19 Dec 2023	SAST (29(2))	-	Others
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	11 Apr 2022	4,500	9,965,700 (89.55%)	0.04%	636.3	2,863,195	08 Apr 2022 08 Apr 2022	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	05 Apr 2022	3,000	9,970,200 (89.59%)	0.03%	625.4	1,876,108	04 Apr 2022 04 Apr 2022	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	13 Dec 2021	2,600	9,973,200 (89.62%)	0.02%	644.5	1,675,828	10 Dec 2021 10 Dec 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	12 Nov 2021	200	9,975,800 (89.64%)	0.00%	612.7	122,541	08 Nov 2021 10 Nov 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	05 Nov 2021	240	9,976,000 (89.64%)	0.00%	612.4	146,986	02 Nov 2021 04 Nov 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	29 Oct 2021	3,660	9,976,240 (89.65%)	0.03%	609.6	2,231,042	26 Oct 2021 28 Oct 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	27 Oct 2021	700	9,979,900 (89.68%)	0.01%	591.9	414,356	25 Oct 2021 25 Oct 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	20 Oct 2021	500	9,980,600 (89.68%)	0.00%	659.4	329,676	18 Oct 2021 18 Oct 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	18 Oct 2021	800	9,981,100 (89.69%)	0.01%	659.9	527,958	14 Oct 2021 14 Oct 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	08 Oct 2021	3,000	9,982,300 (89.70%)	0.03%	690.4	2,071,090	07 Oct 2021 07 Oct 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	25 Sep 2021	904	9,985,300 (89.73%)	0.01%	692.9	626,366	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	24 Sep 2021	4,396	9,986,204 (89.74%)	0.04%	702.5	3,088,375	22 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	22 Sep 2021	1,500	9,990,600 (89.77%)	0.01%	705.2	1,057,776	20 Sep 2021 21 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	17 Sep 2021	200	9,992,100 (89.79%)	0.00%	698.9	139,780	15 Sep 2021 16 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	15 Sep 2021	3,000	9,992,700 (89.79%)	0.03%	698.8	2,096,380	13 Sep 2021 13 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	15 Sep 2021	400	9,992,300 (89.79%)	0.00%	692.4	276,967	14 Sep 2021 14 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	13 Sep 2021	3,000	9,996,200 (89.83%)	0.03%	694.8	2,084,466	08 Sep 2021 08 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	13 Sep 2021	500	9,995,700 (89.83%)	0.00%	697.0	348,485	09 Sep 2021 09 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBIXCASH WORLD MONEY LIMITED	Promoter	Disposal	08 Sep 2021	9,000	9,999,200 (89.85%)	0.08%	786.5	7,078,849	06 Sep 2021 06 Sep 2021	Insider Trading	Equity Shares	Market Sale
EBixCash World Money Limited	Promoter	Acquisition	01 Jul 2019	1,679,660	10,008,200 (89.93%)	15.09%	528	886,860,480	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Others
EbixCash World Money Ltd	Promoter	Acquisition	01 Jul 2019	1,679,660	10,008,200 (89.93%)	15.09%		-	28 Jun 2019 28 Jun 2019	SAST (29(2))	-	Open Offer&Market
Rajasthan Global Securities Pvt Ltd	Other	Disposal	28 Jun 2019	589,495	-	5.30%		-	27 Jun 2019 27 Jun 2019	SAST (29(2))	-	Open Offer
Rajasthan Global Securities Pvt Ltd & PACs	Other	Acquisition	14 May 2019	40,241	574,750 (5.16%)	0.36%		-	14 May 2019 14 May 2019	SAST (29(1))	-	Market
EbixCash World Money Ltd & PACs	Promoter	Acquisition	08 Feb 2019	8,328,540	8,328,540 (74.84%)	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(1))	-	Block Deal
Chetan D Mehra & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Market Sale
Radhika Mehra & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Off Market
Anju Siraj & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Market Sale
Arun Durgadas Mehra & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Off Market
Dharmendra G Siraj & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Market Sale
Isha Siraj Kedia & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Off Market
Nirmal D Mehra & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Off Market
Shweta Siraj Mehta & Others	Promoter	Disposal	06 Feb 2019	8,328,540	-	74.84%		-	06 Feb 2019 06 Feb 2019	SAST (29(2))	-	Market Sale
Chetan Mehra	Promoter & Director	Disposal	31 Oct 2018	46,544	1,177,523 (10.58%)	0.40%	702	32,673,888	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Dharmendra Gulabchand Siraj	Promoter Group	Disposal	31 Oct 2018	25,802	619,913 (5.57%)	0.22%	702	18,113,004	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Isha Siraj Kedia	Promoter Group	Disposal	31 Oct 2018	4,656	111,858 (1.01%)	0.04%	702	3,268,512	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Anju Siraj	Promoter Group	Disposal	31 Oct 2018	32,603	796,466 (7.16%)	0.28%	702	22,887,306	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Radhika Mehra	Promoter Group	Disposal	31 Oct 2018	3,197	76,808 (0.69%)	0.03%	702	2,244,294	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Hansneel Impex Private Limited	Promoter Group	Disposal	31 Oct 2018	14,081	338,343 (3.04%)	0.12%	702	9,884,862	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Kotta Enterprises Limited	Promoter Group	Disposal	31 Oct 2018	34,456	898,269 (8.07%)	0.30%	702	24,188,112	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Purvaja Projects Limited	Promoter Group	Disposal	31 Oct 2018	10,414	250,217 (2.25%)	0.09%	702	7,310,628	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Sitex India Private Limited	Promoter Group	Disposal	31 Oct 2018	16,285	391,293 (3.52%)	0.14%	702	11,432,070	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Windia Infrastructure Finance Limited	Promoter Group	Disposal	31 Oct 2018	65,010	1,969,590 (17.70%)	0.56%	702	45,637,020	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Inspeed Power Private Limited	Promoter Group	Disposal	31 Oct 2018	16,393	393,876 (3.54%)	0.14%	702	11,507,886	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Prabhanjan Multitrade Private Limited	Promoter Group	Disposal	31 Oct 2018	48,618	1,297,190 (11.66%)	0.42%	702	34,129,836	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Others
Anju Siraj	Promoter	Disposal	30 Oct 2018	32,603	796,466 (7.16%)	0.28%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Avinaya Resources Ltd	Promoter	Disposal	30 Oct 2018	41	959 (0.01%)	-		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Chetan D Mehra	Promoter	Disposal	30 Oct 2018	46,544	1,177,523 (10.58%)	0.40%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Dharmendra G Siraj	Promoter	Disposal	30 Oct 2018	25,802	619,913 (5.57%)	0.22%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Hansneel Impex Pvt Ltd	Promoter	Disposal	30 Oct 2018	14,081	338,343 (3.04%)	0.12%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Inspeed Power Pvt Ltd	Promoter	Disposal	30 Oct 2018	16,393	393,876 (3.54%)	0.14%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Isha Siraj Kedia	Promoter	Disposal	30 Oct 2018	4,656	111,858 (1.01%)	0.04%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Karma Energy Ltd	Promoter	Disposal	30 Oct 2018	41	959 (0.01%)	-		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Kotta Enterprises Ltd	Promoter	Disposal	30 Oct 2018	34,456	898,269 (8.07%)	0.30%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Nirmal D Mehra	Promoter	Disposal	30 Oct 2018	135	3,225 (0.03%)	-		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Prabhanjan Multitrade Pvt Ltd	Promoter	Disposal	30 Oct 2018	48,618	1,297,190 (11.65%)	0.42%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Purvaja Projects Ltd	Promoter	Disposal	30 Oct 2018	10,414	250,217 (2.25%)	0.09%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Radhika Mehra	Promoter	Disposal	30 Oct 2018	3,197	76,808 (0.69%)	0.03%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Ram Krishna Iron Works Pvt Ltd	Promoter	Disposal	30 Oct 2018	41	959 (0.01%)	-		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Sitex India Pvt Ltd	Promoter	Disposal	30 Oct 2018	16,285	391,293 (3.51%)	0.14%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Tapi Energy Projects Ltd	Promoter	Disposal	30 Oct 2018	41	959 (0.01%)	-		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Windia Infrastructure Finance Ltd	Promoter	Disposal	30 Oct 2018	65,010	1,969,590 (17.70%)	0.56%		-	26 Oct 2018 26 Oct 2018	SAST (29(2))	-	Buy Back
Dharmendra G Siraj	Promoter	Acquisition	16 Apr 2018	116,514	8,646,898 (74.77%)	1.01%		-	12 Apr 2018 12 Apr 2018	SAST (29(1))	-	Inter-se Transfer
Dharmendra G. Siraj	Immediate Relative	Acquisition	13 Apr 2018	116,514	645,715 (5.58%)	1.01%	1065	124,087,410	12 Apr 2018 12 Apr 2018	Insider Trading	Equity Shares	Inter-se Transfer
Shweta Siraj Mehta	Promoters Immediate Relative	Disposal	13 Apr 2018	116,514	0 (0%)	1.01%	1065	124,087,410	12 Apr 2018 12 Apr 2018	Insider Trading	Equity Shares	Inter-se Transfer
Dharmendra G Siraj	Promoter	Acquisition	13 Apr 2018	116,514	8,646,898 (74.77%)	1.01%		-	12 Apr 2018 12 Apr 2018	SAST (29(2))	-	Inter-se Transfer
Shweta Siraj Mehta	Promoter	Disposal	13 Apr 2018	116,514	8,646,898 (74.77%)	1.01%		-	12 Apr 2018 12 Apr 2018	SAST (29(2))	-	Inter-se Transfer
Hansneel Impex Pvt Ltd	Promoter	Acquisition	21 Aug 2017	201,424	352,424 (3.04%)	1.74%	757.3	152,537,246.95	21 Aug 2017 21 Aug 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Dharmendra G Siraj	Promoter	Disposal	21 Aug 2017	93,845	529,201 (4.58%)	0.81%	758.6	71,187,645.07	21 Aug 2017 21 Aug 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Purvaja Projects Ltd	Promoter	Disposal	21 Aug 2017	22,889	260,631 (2.25%)	0.20%	755.4	17,290,160.20	21 Aug 2017 21 Aug 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Kotta Enterprises Ltd	Promoter	Disposal	21 Aug 2017	84,690	932,725 (8.07%)	0.73%	750.1	63,523,944.18	21 Aug 2017 21 Aug 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Dharmendra G Siraj & PACs	Promoter	Disposal	21 Aug 2017	201,424	8,646,898 (74.77%)	1.74%		-	21 Aug 2017 21 Aug 2017	SAST (29(2))	-	Market / Inter-se Transfer
Hansneel Impex Pvt Ltd	Promoter	Acquisition	21 Aug 2017	201,424	8,646,898 (74.77%)	1.74%		-	21 Aug 2017 21 Aug 2017	SAST (29(1))	-	Inter-se Transfer
M/s. Hansneel Impex Pvt Ltd	Other	Acquisition	21 Aug 2017	201,424	-	1.74%		-	21 Aug 2017 21 Aug 2017	SAST (10(6))	-	-
Hansneel Impex Pvt Ltd	Promoter	Acquisition	10 Aug 2017	201,424	-	1.74%		-	21 Aug 2017 21 Aug 2017	SAST (10(1)(a))	-	None
Sitex India Pvt Ltd,Prabhanjan Multitrade Pvt Ltd & Inspeed Power Pvt Ltd	Promoter	Acquisition	07 Aug 2017	88	8,646,898 (74.77%)	-		-	07 Aug 2017 07 Aug 2017	SAST (29(1))	-	Market
Hansneel Impex Pvt Ltd	Other	Acquisition	14 Jul 2017	150,000	-	1.29%		-	12 Jul 2017 12 Jul 2017	SAST (10(6))	-	-
Hansneel Impex Pvt Ltd	Promoter	Acquisition	12 Jul 2017	150,000	151,000 (1.30%)	1.30%	661.5	99,225,766.90	12 Jul 2017 12 Jul 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Windia Infrastructure Finance Ltd	Promoter	Disposal	12 Jul 2017	150,000	2,034,600 (17.59%)	1.30%	659.5	98,924,233.10	12 Jul 2017 12 Jul 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Hansneel Impex Pvt Ltd	Promoter	Acquisition	12 Jul 2017	150,000	8,646,810 (74.77%)	1.29%		-	12 Jul 2017 12 Jul 2017	SAST (29(1))	-	Market / Inter-se Transfer
Hansneel Impex Pvt Ltd	Promoter	Acquisition	12 Jul 2017	150,000	8,646,810 (74.77%)	1.29%		-	12 Jul 2017 12 Jul 2017	SAST (29(2))	-	Inter-se Transfer
Windia Infrastructure Finance Ltd	Promoter	Acquisition	12 Jul 2017	150,000	8,646,810 (74.77%)	1.29%		-	12 Jul 2017 12 Jul 2017	SAST (29(2))	-	Inter-se Transfer
Hansneel Impex Pvt Ltd	Promoter	Acquisition	05 Jul 2017	150,000	-	1.29%		-	12 Jul 2017 12 Jul 2017	SAST (10(1)(a))	-	None
Anju Dharmendra Siraj (Withdrawal)	Promoter	Acquisition	22 Mar 2017	300,000	-	2.59%		-	29 Mar 2017 29 Mar 2017	SAST (10(1)(a))	-	None
Dharmendra Gulabchand Siraj (Withdrawal)	Promoter	Acquisition	22 Mar 2017	828,345	-	7.16%		-	29 Mar 2017 29 Mar 2017	SAST (10(1)(a))	-	None
Anju Dharmendra Siraj (Withdrawal)	Promoter	Acquisition	21 Mar 2017	827,066	-	7.17%		-	27 Mar 2017 27 Mar 2017	SAST (10(1)(a))	-	None
Anju Dharmendra Siraj (Withdrawal)	Promoter	Acquisition	21 Mar 2017	200,000	-	1.73%		-	27 Mar 2017 27 Mar 2017	SAST (10(1)(a))	-	None
Inspeed Power Private Limited (Withdrawal)	Promoter	Acquisition	21 Mar 2017	377,064	-	3.26%		-	27 Mar 2017 27 Mar 2017	SAST (10(1)(a))	-	None
Prabhan Multitrade Private Limited (Withdrawal)	Promoter	Acquisition	21 Mar 2017	321,890	-	2.78%		-	27 Mar 2017 27 Mar 2017	SAST (10(1)(a))	-	None
Radhika Chetan Mehra	Promoter	Acquisition	21 Mar 2017	476,767	-	4.12%		-	27 Mar 2017 27 Mar 2017	SAST (10(1)(a))	-	None
Vinesh Davda	Immediate Relative	Disposal	30 Jun 2016	15,600	101,766 (0.88%)	0.13%	187.5	2,924,968	29 Jun 2016 29 Jun 2016	Insider Trading	Equity Shares	Market
Vinesh Davda	Immediate Relative	Disposal	27 Jun 2016	23,000	117,366 (1.02%)	0.20%	184.0	4,231,770	24 Jun 2016 24 Jun 2016	Insider Trading	Equity Shares	Market
Vinesh Davda	Immediate Relative	Disposal	24 Jun 2016	20,000	140,366 (1.22%)	0.17%	188.7	3,774,871.77	23 Jun 2016 23 Jun 2016	Insider Trading	Equity Shares	Market
Vinesh Davda	Immediate Relative	Disposal	23 Jun 2016	23,500	160,366 (1.39%)	0.20%	188.0	4,418,635.91	22 Jun 2016 22 Jun 2016	Insider Trading	Equity Shares	Market
Vinesh Davda	Immediate Relative	Disposal	18 Jun 2016	23,500	183,866 (1.59%)	0.20%	190.1	4,467,595	17 Jun 2016 17 Jun 2016	Insider Trading	Equity Shares	Market
Navbharat Potteries Pvt Ltd	Other	Disposal	06 Jun 2016	18,500	1,920 (0.02%)	0.16%	171.2	3,167,311.51	03 Jun 2016 03 Jun 2016	Insider Trading	Equity Shares	Market
Navbharat Potteries Pvt Ltd	Other	Disposal	31 May 2016	18,000	18,500 (0.16%)	0.16%	174.7	3,145,376	30 May 2016 30 May 2016	Insider Trading	Equity Shares	Market
Anju D Siraj	Promoter	Acquisition	08 Mar 2016	300,115	- (7.17%)	2.60%	90	27,010,350	08 Mar 2016 08 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Dharmendra G Siraj	Promoter & Director	Acquisition	08 Mar 2016	300,115	- (5.38%)	2.60%	90	27,010,350	08 Mar 2016 08 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Shweta Siraj Mehta	Promoter	Disposal	08 Mar 2016	300,115	- (1.01%)	2.60%	90	27,010,350	08 Mar 2016 08 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Isha Siraj Kedia	Promoter	Disposal	08 Mar 2016	300,115	- (1.01%)	2.60%	90	27,010,350	08 Mar 2016 08 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Anju D Siraj	Promoter	Acquisition	08 Mar 2016	300,115	-	2.59%		-	08 Mar 2016 08 Mar 2016	SAST (29(1))	-	Off Market / Inter se transfer
Anju D Siraj & PACs	Promoter	Acquisition	08 Mar 2016	300,115	-	2.59%		-	08 Mar 2016 08 Mar 2016	SAST (29(2))	-	Off Market / Inter se transfer
Anju Siraj & Dharmendra G Siraj	Other	Acquisition	08 Mar 2016	600,230	-	5.19%		-	08 Mar 2016 08 Mar 2016	SAST (10(6))	-	-
Dharmendra G Siraj	Promoter	Acquisition	08 Mar 2016	300,115	622,235 (5.38%)	2.59%		-	08 Mar 2016 08 Mar 2016	SAST (29(1))	-	Off Market / Inter se transfer
Dharmendra G Siraj	Promoter	Acquisition	08 Mar 2016	300,115	8,626,301 (74.59%)	2.59%		-	08 Mar 2016 08 Mar 2016	SAST (29(2))	-	Inter-se Transfer
Isha Siraj Kedia & PACs	Promoter	Disposal	08 Mar 2016	300,115	-	2.59%		-	08 Mar 2016 08 Mar 2016	SAST (29(2))	-	Off Market / Inter se transfer
Shweta Siraj Mehta	Promoter	Disposal	08 Mar 2016	300,115	8,626,301 (74.59%)	2.59%		-	08 Mar 2016 08 Mar 2016	SAST (29(2))	-	Inter-se Transfer
Anju D Siraj & Dharmendra G Siraj	Promoter	Acquisition	29 Feb 2016	600,230	-	5.19%		-	08 Mar 2016 08 Mar 2016	SAST (10(1)(a))	-	None
Inspeed Power Pvt Ltd	Promoter	Acquisition	21 Jan 2016	196,434	390,534 (3.38%)	1.70%	187.6	36,845,851	21 Jan 2016 21 Jan 2016	Insider Trading	Equity Shares	Inter-se Transfer
Hansheel Impex Pvt Ltd	Promoter	Disposal	21 Jan 2016	196,434	1,000 (0.01%)	1.70%	186.7	36,677,493.74	21 Jan 2016 21 Jan 2016	Insider Trading	Equity Shares	Inter-se Transfer
Hansneel Impex Pvt Ltd	Promoter	Disposal	21 Jan 2016	196,434	8,626,301 (74.59%)	1.70%		-	21 Jan 2016 21 Jan 2016	SAST (29(2))	-	Inter-se Transfer
Indspeed Power Pvt Ltd	Promoter	Acquisition	21 Jan 2016	196,434	8,626,301 (74.59%)	1.70%		-	21 Jan 2016 21 Jan 2016	SAST (29(1))	-	Inter-se Transfer
Inspeed Power Pvt Ltd	Other	Acquisition	21 Jan 2016	196,434	-	1.70%		-	21 Jan 2016 21 Jan 2016	SAST (10(6))	-	-
Inspeed Power Pvt Ltd	Promoter	Acquisition	21 Jan 2016	196,434	8,626,301 (74.59%)	1.70%		-	21 Jan 2016 21 Jan 2016	SAST (29(2))	-	Inter-se Transfer
Inspeed Power Pvt Ltd	Promoter	Acquisition	15 Jan 2016	194,000	194,100 (1.68%)	1.68%	209.5	40,646,170	14 Jan 2016 14 Jan 2016	Insider Trading	Equity Shares	Market
Hansneel Impex Pvt Ltd	Promoter	Disposal	15 Jan 2016	194,000	197,434 (1.71%)	1.68%	208.8	40,501,930	14 Jan 2016 14 Jan 2016	Insider Trading	Equity Shares	Market
Hansneel Impex Pvt Ltd	Promoter	Disposal	15 Jan 2016	194,000	8,626,301 (74.59%)	1.68%		-	14 Jan 2016 14 Jan 2016	SAST (29(2))	-	Inter-se Transfer
Inspeed Power Pvt Ltd	Other	Acquisition	15 Jan 2016	194,000	-	1.68%		-	14 Jan 2016 14 Jan 2016	SAST (10(6))	-	-
Inspeed Power Pvt Ltd	Promoter	Acquisition	15 Jan 2016	194,000	8,626,301 (74.59%)	1.68%		-	14 Jan 2016 14 Jan 2016	SAST (29(1))	-	Inter-se Transfer
Inspeed Power Pvt Ltd	Promoter	Acquisition	14 Jan 2016	196,434	-	1.70%		-	21 Jan 2016 21 Jan 2016	SAST (10(1)(a))	-	None
Inspeed Power Pvt Ltd	Promoter	Acquisition	07 Jan 2016	194,000	-	1.68%		-	14 Jan 2016 14 Jan 2016	SAST (10(1)(a))	-	None
Isha Siraj Kedia	Promoter	Acquisition	16 Jun 2015	300,000	- (3.60%)	2.59%		-	15 Jun 2015 15 Jun 2015	Insider Trading	Equity Shares	Inter-se Transfer
Anju D Siraj	Promoter	Acquisition	16 Jun 2015	220	- (4.58%)	0.00%		-	15 Jun 2015 15 Jun 2015	Insider Trading	Equity Shares	Inter-se Transfer
Dharmendra G Siraj	Promoter	Disposal	16 Jun 2015	600,000	- (2.80%)	5.19%		-	15 Jun 2015 15 Jun 2015	Insider Trading	Equity Shares	Inter-se Transfer
Shweta Siraj Mehta	Promoter	Acquisition	16 Jun 2015	300,000	- (3.60%)	2.59%		-	15 Jun 2015 15 Jun 2015	Insider Trading	Equity Shares	Inter-se Transfer
Anju D Siraj	Promoter	Acquisition	16 Jun 2015	220	528,954 (4.58%)	-		-	15 Jun 2015 15 Jun 2015	SAST (29(1))	-	Inter-se Transfer
Anju D Siraj	Other	Acquisition	16 Jun 2015	220	-	0%		-	15 Jun 2015 15 Jun 2015	SAST (10(6))	-	-
Dharemendra G Siraj	Promoter	Disposal	16 Jun 2015	600,000	322,340 (2.80%)	5.18%		-	15 Jun 2015 15 Jun 2015	SAST (29(2))	-	Inter-se Transfer
Isha Siraj Kedia	Promoter	Acquisition	16 Jun 2015	300,000	416,629 (3.60%)	2.59%		-	15 Jun 2015 15 Jun 2015	SAST (29(1))	-	Inter-se Transfer
Isha Siraj Kedia & Shweta Siraj Mehta	Other	Acquisition	16 Jun 2015	600,000	-	5.18%		-	15 Jun 2015 15 Jun 2015	SAST (10(6))	-	-
Shweta Siraj Mehta	Promoter	Acquisition	16 Jun 2015	300,000	416,629 (3.60%)	2.59%		-	15 Jun 2015 15 Jun 2015	SAST (29(1))	-	Inter-se Transfer
Anju D Siraj	Other	Acquisition	08 Jun 2015	220	-	-		-	15 Jun 2015 15 Jun 2015	SAST (10(1)(a))	-	None
Shweta Siraj Mehta & Isha Siraj Kedia	Promoter	Acquisition	08 Jun 2015	600,000	-	5.18%		-	15 Jun 2015 15 Jun 2015	SAST (10(1)(a))	-	None
Chetan D Mehra	Promoter	Disposal	25 Feb 2015	20,000	1,224,067 (10.59%)	0.17%		-	25 Feb 2015 25 Feb 2015	SAST (29(2))	-	Inter-se Transfer
Purvaja Projects Ltd	Other	Acquisition	25 Feb 2015	20,000	-	0.17%		-	25 Feb 2015 25 Feb 2015	SAST (10(6))	-	-
Purvaja Projects Ltd	Promoter	Acquisition	25 Feb 2015	20,000	283,520 (2.45%)	0.17%		-	25 Feb 2015 25 Feb 2015	SAST (29(1))	-	Inter-se Transfer
Purvaja Projects Ltd	Promoter	Acquisition	18 Feb 2015	20,000	-	0.17%		-	25 Feb 2015 25 Feb 2015	SAST (10(1)(a))	-	None
Chetan D Mehra	Promoter	Disposal	29 Jan 2015	219,933	8,626,301 (74.59%)	1.90%		-	29 Jan 2015 29 Jan 2015	SAST (29(2))	-	Inter-se Transfer
Purvaja Projects Ltd	Other	Acquisition	29 Jan 2015	219,933	-	1.90%		-	29 Jan 2015 29 Jan 2015	SAST (10(6))	-	-
Purvaja Projects Ltd & PACs	Promoter	Acquisition	29 Jan 2015	219,933	8,626,301 (74.59%)	1.90%		-	29 Jan 2015 29 Jan 2015	SAST (29(1))	-	Inter-se Transfer
Dharmendra G Siraj & PACs	Promoter	Disposal	23 Jan 2015	190,400	8,626,301 (74.59%)	1.65%		-	23 Jan 2015 23 Jan 2015	SAST (29(2))	-	Inter-se Transfer
Hansneel Impex Pvt Ltd & PACs	Promoter	Acquisition	23 Jan 2015	147,813	8,626,301 (74.59%)	1.28%		-	23 Jan 2015 23 Jan 2015	SAST (29(1))	-	Inter-se Transfer
Purvaja Projects Ltd & PACs	Promoter	Acquisition	23 Jan 2015	42,587	8,626,301 (74.59%)	0.37%		-	23 Jan 2015 23 Jan 2015	SAST (29(1))	-	Inter-se Transfer
Purvaja Proejcts Ltd	Promoter	Acquisition	21 Jan 2015	219,933	-	1.90%		-	29 Jan 2015 29 Jan 2015	SAST (10(1)(a))	-	None
Hansneel Impex Pvt Ltd	Promoter	Disposal	30 Dec 2014	1,186	8,626,301 (74.59%)	0.01%		-	30 Dec 2014 30 Dec 2014	SAST (29(2))	-	Inter-se Transfer
Prabhanjan Multitrade Pvt Ltd	Other	Acquisition	30 Dec 2014	376,766	-	3.26%		-	30 Dec 2014 30 Dec 2014	SAST (10(6))	-	-
Prabhanjan Multitrade Pvt Ltd	Promoter	Acquisition	30 Dec 2014	376,766	8,626,301 (74.59%)	3.26%		-	30 Dec 2014 30 Dec 2014	SAST (29(1))	-	Inter-se Transfer
Sitex India Pvt Ltd	Promoter	Disposal	30 Dec 2014	375,580	8,626,301 (74.59%)	3.25%		-	30 Dec 2014 30 Dec 2014	SAST (29(2))	-	Inter-se Transfer
Prabhanjan Multitrade Pvt Ltd	Promoter	Acquisition	22 Dec 2014	376,766	-	3.26%		-	30 Dec 2014 30 Dec 2014	SAST (10(1)(a))	-	None
Kotta Enterprises Ltd & Prabhanjan Multitrade Pvt Ltd	Other	Acquisition	24 Jan 2014	1,487,063	-	12.86%		-	23 Jan 2014 23 Jan 2014	SAST (10(6))	-	-
Avinya Resources Ltd & PACs	Promoter	Disposal	23 Jan 2014	21,540	8,626,301 (74.59%)	0.19%		-	23 Jan 2014 23 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Hansneel Impex Pvt Ltd & PAC	Promoter	Disposal	23 Jan 2014	178,846	8,626,301 (74.59%)	1.55%		-	23 Jan 2014 23 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Karma Energy Ltd & PACs	Promoter	Disposal	23 Jan 2014	2,440	-	0.02%		-	23 Jan 2014 23 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Kotta Enterprises Ltd & Prabhanjan Multitrade Pvt Ltd	Promoter	Acquisition	23 Jan 2014	1,487,063	8,926,301 (74.59%)	12.86%		-	23 Jan 2014 23 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Kotta Enterprises Ltd & Prabhanjan Multitrade Pvt Ltd & PACs	Promoter	Acquisition	23 Jan 2014	1,487,063	-	12.86%		-	23 Jan 2014 23 Jan 2014	SAST (29(1))	-	Inter-se Transfer
Ramkrishna Iron Works Pvt Ltd & PACs	Promoter	Disposal	23 Jan 2014	4,026	8,626,301 (74.59%)	0.04%		-	23 Jan 2014 23 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Sitex India Pvt Ltd & PACs	Promoter	Disposal	23 Jan 2014	437,711	8,626,301 (74.59%)	3.79%		-	23 Jan 2014 23 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Tapi Energy Projects Ltd & PACs	Promoter	Disposal	23 Jan 2014	3,500	8,626,301 (74.59%)	0.03%		-	23 Jan 2014 23 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Kotta Enterprises Ltd & Prabhanjan Multitrade Pvt Ltd	Promoter	Acquisition	17 Jan 2014	1,487,063	-	12.86%		-	23 Jan 2014 23 Jan 2014	SAST (10(1)(a))	-	None

*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.

Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

View All The Insider Trades & SAST disclosures

64.36% Fall from 52W High

Insider Trading & SAST disclosures for Delphi World Money Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by EBIXCASH WORLD MONEY LIMITED in Delphi World Money Ltd. where Disposal of 1,619,280 Equity Shares done at an average price of Rs. 324.1 was reported to the exchange on Dec. 20, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ebixcash World Money Ltd in Delphi World Money Ltd. where Disposal of 1,619,280 shares done was reported to the exchange on Dec. 20, 2023.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Screeners based on Insider Trading and SAST parameters