553.40 3.75 (0.68%)

32.43% Fall from 52W High

4,511 NSE+BSE Volume

NSEJan 21, 2022 03:31 PM



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 2,600 Equity Shares done at an average price of Rs. 644.5 was reported to the exchange on Dec. 13, 2021.

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 Acquisition of 1,679,660 shares done was reported to the exchange on July 1, 2019.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal13 Dec 20212,600 9,973,200 (89.62%) 0.02 % 644.510 Dec 2021
10 Dec 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal12 Nov 2021200 9,975,800 (89.64%) 0.00 % 612.708 Nov 2021
10 Nov 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal05 Nov 2021240 9,976,000 (89.64%) 0.00 % 612.402 Nov 2021
04 Nov 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal29 Oct 20213,660 9,976,240 (89.65%) 0.03 % 609.626 Oct 2021
28 Oct 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal27 Oct 2021700 9,979,900 (89.68%) 0.01 % 591.925 Oct 2021
25 Oct 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal20 Oct 2021500 9,980,600 (89.68%) 0.00 % 659.418 Oct 2021
18 Oct 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal18 Oct 2021800 9,981,100 (89.69%) 0.01 % 659.914 Oct 2021
14 Oct 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal08 Oct 20213,000 9,982,300 (89.70%) 0.03 % 690.407 Oct 2021
07 Oct 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal25 Sep 2021904 9,985,300 (89.73%) 0.01 % 692.924 Sep 2021
24 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal24 Sep 20214,396 9,986,204 (89.74%) 0.04 % 702.522 Sep 2021
23 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal22 Sep 20211,500 9,990,600 (89.77%) 0.01 % 705.220 Sep 2021
21 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal17 Sep 2021200 9,992,100 (89.79%) 0.00 % 698.915 Sep 2021
16 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal15 Sep 20213,000 9,992,700 (89.79%) 0.03 % 698.813 Sep 2021
13 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal15 Sep 2021400 9,992,300 (89.79%) 0.00 % 692.414 Sep 2021
14 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal13 Sep 20213,000 9,996,200 (89.83%) 0.03 % 694.808 Sep 2021
08 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal13 Sep 2021500 9,995,700 (89.83%) 0.00 % 697.009 Sep 2021
09 Sep 2021
Insider Trading Equity SharesMarket Sale
EBIXCASH WORLD MONEY LIMITEDPromoterDisposal08 Sep 20219,000 9,999,200 (89.85%) 0.08 % 786.506 Sep 2021
06 Sep 2021
Insider Trading Equity SharesMarket Sale
EBixCash World Money LimitedPromoterAcquisition01 Jul 20191,679,660 10,008,200 (89.93%) 15.09 % 52828 Jun 2019
28 Jun 2019
Insider Trading Equity SharesOthers
EbixCash World Money LtdPromoterAcquisition01 Jul 20191,679,660 10,008,200 (89.93%) 15.09 % 28 Jun 2019
28 Jun 2019
SAST (29(2))-Open Offer&Market
Rajasthan Global Securities Pvt LtdOtherDisposal28 Jun 2019589,495 - 5.30 % 27 Jun 2019
27 Jun 2019
SAST (29(2))-Open Offer
Rajasthan Global Securities Pvt Ltd & PACsOtherAcquisition14 May 201940,241 574,750 (5.16%) 0.36 % 14 May 2019
14 May 2019
SAST (29(1))-Market
EbixCash World Money Ltd & PACsPromoterAcquisition08 Feb 20198,328,540 8,328,540 (74.84%) 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(1))-Block Deal
Chetan D Mehra & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Market Sale
Radhika Mehra & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Off Market
Anju Siraj & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Market Sale
Arun Durgadas Mehra & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Off Market
Dharmendra G Siraj & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Market Sale
Isha Siraj Kedia & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Off Market
Nirmal D Mehra & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Off Market
Shweta Siraj Mehta & OthersPromoterDisposal06 Feb 20198,328,540 - 74.84 % 06 Feb 2019
06 Feb 2019
SAST (29(2))-Market Sale
Chetan MehraPromoter & DirectorDisposal31 Oct 201846,544 1,177,523 (10.58%) 0.40 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Dharmendra Gulabchand SirajPromoter GroupDisposal31 Oct 201825,802 619,913 (5.57%) 0.22 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Isha Siraj KediaPromoter GroupDisposal31 Oct 20184,656 111,858 (1.01%) 0.04 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Anju SirajPromoter GroupDisposal31 Oct 201832,603 796,466 (7.16%) 0.28 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Radhika MehraPromoter GroupDisposal31 Oct 20183,197 76,808 (0.69%) 0.03 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Hansneel Impex Private LimitedPromoter GroupDisposal31 Oct 201814,081 338,343 (3.04%) 0.12 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Kotta Enterprises LimitedPromoter GroupDisposal31 Oct 201834,456 898,269 (8.07%) 0.30 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Purvaja Projects LimitedPromoter GroupDisposal31 Oct 201810,414 250,217 (2.25%) 0.09 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Sitex India Private LimitedPromoter GroupDisposal31 Oct 201816,285 391,293 (3.52%) 0.14 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Windia Infrastructure Finance LimitedPromoter GroupDisposal31 Oct 201865,010 1,969,590 (17.70%) 0.56 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Inspeed Power Private LimitedPromoter GroupDisposal31 Oct 201816,393 393,876 (3.54%) 0.14 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Prabhanjan Multitrade Private LimitedPromoter GroupDisposal31 Oct 201848,618 1,297,190 (11.66%) 0.42 % 70226 Oct 2018
26 Oct 2018
Insider Trading Equity SharesOthers
Anju SirajPromoterDisposal30 Oct 201832,603 796,466 (7.16%) 0.28 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Avinaya Resources LtdPromoterDisposal30 Oct 201841 959 (0.01%) - 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Chetan D MehraPromoterDisposal30 Oct 201846,544 1,177,523 (10.58%) 0.40 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Dharmendra G SirajPromoterDisposal30 Oct 201825,802 619,913 (5.57%) 0.22 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Hansneel Impex Pvt LtdPromoterDisposal30 Oct 201814,081 338,343 (3.04%) 0.12 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Inspeed Power Pvt LtdPromoterDisposal30 Oct 201816,393 393,876 (3.54%) 0.14 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Isha Siraj KediaPromoterDisposal30 Oct 20184,656 111,858 (1.01%) 0.04 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Karma Energy LtdPromoterDisposal30 Oct 201841 959 (0.01%) - 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Kotta Enterprises LtdPromoterDisposal30 Oct 201834,456 898,269 (8.07%) 0.30 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Nirmal D MehraPromoterDisposal30 Oct 2018135 3,225 (0.03%) - 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Prabhanjan Multitrade Pvt LtdPromoterDisposal30 Oct 201848,618 1,297,190 (11.65%) 0.42 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Purvaja Projects LtdPromoterDisposal30 Oct 201810,414 250,217 (2.25%) 0.09 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Radhika MehraPromoterDisposal30 Oct 20183,197 76,808 (0.69%) 0.03 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Ram Krishna Iron Works Pvt LtdPromoterDisposal30 Oct 201841 959 (0.01%) - 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Sitex India Pvt LtdPromoterDisposal30 Oct 201816,285 391,293 (3.51%) 0.14 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Tapi Energy Projects LtdPromoterDisposal30 Oct 201841 959 (0.01%) - 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Windia Infrastructure Finance LtdPromoterDisposal30 Oct 201865,010 1,969,590 (17.70%) 0.56 % 26 Oct 2018
26 Oct 2018
SAST (29(2))-Buy Back
Dharmendra G SirajPromoterAcquisition16 Apr 2018116,514 8,646,898 (74.77%) 1.01 % 12 Apr 2018
12 Apr 2018
SAST (29(1))-Inter-se Transfer
Dharmendra G. SirajImmediate RelativeAcquisition13 Apr 2018116,514 645,715 (5.58%) 1.01 % 106512 Apr 2018
12 Apr 2018
Insider Trading Equity SharesInter-se Transfer
Dharmendra G SirajPromoterAcquisition13 Apr 2018116,514 8,646,898 (74.77%) 1.01 % 12 Apr 2018
12 Apr 2018
SAST (29(2))-Inter-se Transfer
Shweta Siraj MehtaPromoterDisposal13 Apr 2018116,514 8,646,898 (74.77%) 1.01 % 12 Apr 2018
12 Apr 2018
SAST (29(2))-Inter-se Transfer
Shweta Siraj MehtaPromoters Immediate RelativeDisposal13 Apr 2018116,514 - 1.01 % 106512 Apr 2018
12 Apr 2018
Insider Trading Equity SharesInter-se Transfer
M/s. Hansneel Impex Pvt LtdOtherAcquisition21 Aug 2017201,424 - 1.74 % 21 Aug 2017
21 Aug 2017
SAST (10(6))--
Hansneel Impex Pvt LtdPromoterAcquisition21 Aug 2017201,424 352,424 (3.04%) 1.74 % 757.321 Aug 2017
21 Aug 2017
Insider Trading Equity SharesMarket / Inter-se Transfer
Dharmendra G SirajPromoterDisposal21 Aug 201793,845 529,201 (4.58%) 0.81 % 758.621 Aug 2017
21 Aug 2017
Insider Trading Equity SharesMarket / Inter-se Transfer
Purvaja Projects LtdPromoterDisposal21 Aug 201722,889 260,631 (2.25%) 0.20 % 755.421 Aug 2017
21 Aug 2017
Insider Trading Equity SharesMarket / Inter-se Transfer
Kotta Enterprises LtdPromoterDisposal21 Aug 201784,690 932,725 (8.07%) 0.73 % 750.121 Aug 2017
21 Aug 2017
Insider Trading Equity SharesMarket / Inter-se Transfer
Dharmendra G Siraj & PACsPromoterDisposal21 Aug 2017201,424 8,646,898 (74.77%) 1.74 % 21 Aug 2017
21 Aug 2017
SAST (29(2))-Market / Inter-se Transfer
Hansneel Impex Pvt LtdPromoterAcquisition21 Aug 2017201,424 8,646,898 (74.77%) 1.74 % 21 Aug 2017
21 Aug 2017
SAST (29(1))-Inter-se Transfer
Hansneel Impex Pvt LtdPromoterAcquisition10 Aug 2017201,424 - 1.74 % 21 Aug 2017
21 Aug 2017
SAST (10(1)(a))-None
Sitex India Pvt Ltd,Prabhanjan Multitrade Pvt Ltd & Inspeed Power Pvt LtdPromoterAcquisition07 Aug 201788 8,646,898 (74.77%) - 07 Aug 2017
07 Aug 2017
SAST (29(1))-Market
Hansneel Impex Pvt LtdOtherAcquisition14 Jul 2017150,000 - 1.29 % 12 Jul 2017
12 Jul 2017
SAST (10(6))--
Hansneel Impex Pvt LtdPromoterAcquisition12 Jul 2017150,000 151,000 (1.30%) 1.30 % 661.512 Jul 2017
12 Jul 2017
Insider Trading Equity SharesMarket / Inter-se Transfer
Windia Infrastructure Finance LtdPromoterDisposal12 Jul 2017150,000 2,034,600 (17.59%) 1.30 % 659.512 Jul 2017
12 Jul 2017
Insider Trading Equity SharesMarket / Inter-se Transfer
Hansneel Impex Pvt LtdPromoterAcquisition12 Jul 2017150,000 8,646,810 (74.77%) 1.29 % 12 Jul 2017
12 Jul 2017
SAST (29(1))-Market / Inter-se Transfer
Hansneel Impex Pvt LtdPromoterAcquisition12 Jul 2017150,000 8,646,810 (74.77%) 1.29 % 12 Jul 2017
12 Jul 2017
SAST (29(2))-Inter-se Transfer
Windia Infrastructure Finance LtdPromoterAcquisition12 Jul 2017150,000 8,646,810 (74.77%) 1.29 % 12 Jul 2017
12 Jul 2017
SAST (29(2))-Inter-se Transfer
Hansneel Impex Pvt LtdPromoterAcquisition05 Jul 2017150,000 - 1.29 % 12 Jul 2017
12 Jul 2017
SAST (10(1)(a))-None
Anju Dharmendra Siraj (Withdrawal)PromoterAcquisition22 Mar 2017300,000 - 2.59 % 29 Mar 2017
29 Mar 2017
SAST (10(1)(a))-None
Dharmendra Gulabchand Siraj (Withdrawal)PromoterAcquisition22 Mar 2017828,345 - 7.16 % 29 Mar 2017
29 Mar 2017
SAST (10(1)(a))-None
Anju Dharmendra Siraj (Withdrawal)PromoterAcquisition21 Mar 2017827,066 - 7.17 % 27 Mar 2017
27 Mar 2017
SAST (10(1)(a))-None
Anju Dharmendra Siraj (Withdrawal)PromoterAcquisition21 Mar 2017200,000 - 1.73 % 27 Mar 2017
27 Mar 2017
SAST (10(1)(a))-None
Inspeed Power Private Limited (Withdrawal)PromoterAcquisition21 Mar 2017377,064 - 3.26 % 27 Mar 2017
27 Mar 2017
SAST (10(1)(a))-None
Prabhan Multitrade Private Limited (Withdrawal)PromoterAcquisition21 Mar 2017321,890 - 2.78 % 27 Mar 2017
27 Mar 2017
SAST (10(1)(a))-None
Radhika Chetan MehraPromoterAcquisition21 Mar 2017476,767 - 4.12 % 27 Mar 2017
27 Mar 2017
SAST (10(1)(a))-None
Vinesh DavdaImmediate RelativeDisposal30 Jun 201615,600 101,766 (0.88%) 0.13 % 187.529 Jun 2016
29 Jun 2016
Insider Trading Equity SharesMarket
Vinesh DavdaImmediate RelativeDisposal27 Jun 201623,000 117,366 (1.02%) 0.20 % 184.024 Jun 2016
24 Jun 2016
Insider Trading Equity SharesMarket
Vinesh DavdaImmediate RelativeDisposal24 Jun 201620,000 140,366 (1.22%) 0.17 % 188.723 Jun 2016
23 Jun 2016
Insider Trading Equity SharesMarket
Vinesh DavdaImmediate RelativeDisposal23 Jun 201623,500 160,366 (1.39%) 0.20 % 188.022 Jun 2016
22 Jun 2016
Insider Trading Equity SharesMarket
Vinesh DavdaImmediate RelativeDisposal18 Jun 201623,500 183,866 (1.59%) 0.20 % 190.117 Jun 2016
17 Jun 2016
Insider Trading Equity SharesMarket
Navbharat Potteries Pvt LtdOtherDisposal06 Jun 201618,500 1,920 (0.02%) 0.16 % 171.203 Jun 2016
03 Jun 2016
Insider Trading Equity SharesMarket
Navbharat Potteries Pvt LtdOtherDisposal31 May 201618,000 18,500 (0.16%) 0.16 % 174.730 May 2016
30 May 2016
Insider Trading Equity SharesMarket
Anju Siraj & Dharmendra G SirajOtherAcquisition08 Mar 2016600,230 - 5.19 % 08 Mar 2016
08 Mar 2016
SAST (10(6))--
Anju D SirajPromoterAcquisition08 Mar 2016300,115 - (7.17%) 2.60 % 9008 Mar 2016
08 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Shweta Siraj MehtaPromoterDisposal08 Mar 2016300,115 - (1.01%) 2.60 % 9008 Mar 2016
08 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Isha Siraj KediaPromoterDisposal08 Mar 2016300,115 - (1.01%) 2.60 % 9008 Mar 2016
08 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Anju D SirajPromoterAcquisition08 Mar 2016300,115 - 2.59 % 08 Mar 2016
08 Mar 2016
SAST (29(1))-Off Market / Inter se transfer
Anju D Siraj & PACsPromoterAcquisition08 Mar 2016300,115 - 2.59 % 08 Mar 2016
08 Mar 2016
SAST (29(2))-Off Market / Inter se transfer
Dharmendra G SirajPromoterAcquisition08 Mar 2016300,115 622,235 (5.38%) 2.59 % 08 Mar 2016
08 Mar 2016
SAST (29(1))-Off Market / Inter se transfer
Dharmendra G SirajPromoterAcquisition08 Mar 2016300,115 8,626,301 (74.59%) 2.59 % 08 Mar 2016
08 Mar 2016
SAST (29(2))-Inter-se Transfer
Isha Siraj Kedia & PACsPromoterDisposal08 Mar 2016300,115 - 2.59 % 08 Mar 2016
08 Mar 2016
SAST (29(2))-Off Market / Inter se transfer
Shweta Siraj MehtaPromoterDisposal08 Mar 2016300,115 8,626,301 (74.59%) 2.59 % 08 Mar 2016
08 Mar 2016
SAST (29(2))-Inter-se Transfer
Dharmendra G SirajPromoter & DirectorAcquisition08 Mar 2016300,115 - (5.38%) 2.60 % 9008 Mar 2016
08 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Anju D Siraj & Dharmendra G SirajPromoterAcquisition29 Feb 2016600,230 - 5.19 % 08 Mar 2016
08 Mar 2016
SAST (10(1)(a))-None
Inspeed Power Pvt LtdOtherAcquisition21 Jan 2016196,434 - 1.70 % 21 Jan 2016
21 Jan 2016
SAST (10(6))--
Inspeed Power Pvt LtdPromoterAcquisition21 Jan 2016196,434 390,534 (3.38%) 1.70 % 187.621 Jan 2016
21 Jan 2016
Insider Trading Equity SharesInter-se Transfer
Hansheel Impex Pvt LtdPromoterDisposal21 Jan 2016196,434 1,000 (0.01%) 1.70 % 186.721 Jan 2016
21 Jan 2016
Insider Trading Equity SharesInter-se Transfer
Hansneel Impex Pvt LtdPromoterDisposal21 Jan 2016196,434 8,626,301 (74.59%) 1.70 % 21 Jan 2016
21 Jan 2016
SAST (29(2))-Inter-se Transfer
Indspeed Power Pvt LtdPromoterAcquisition21 Jan 2016196,434 8,626,301 (74.59%) 1.70 % 21 Jan 2016
21 Jan 2016
SAST (29(1))-Inter-se Transfer
Inspeed Power Pvt LtdPromoterAcquisition21 Jan 2016196,434 8,626,301 (74.59%) 1.70 % 21 Jan 2016
21 Jan 2016
SAST (29(2))-Inter-se Transfer
Inspeed Power Pvt LtdOtherAcquisition15 Jan 2016194,000 - 1.68 % 14 Jan 2016
14 Jan 2016
SAST (10(6))--
Inspeed Power Pvt LtdPromoterAcquisition15 Jan 2016194,000 194,100 (1.68%) 1.68 % 209.514 Jan 2016
14 Jan 2016
Insider Trading Equity SharesMarket
Hansneel Impex Pvt LtdPromoterDisposal15 Jan 2016194,000 197,434 (1.71%) 1.68 % 208.814 Jan 2016
14 Jan 2016
Insider Trading Equity SharesMarket
Hansneel Impex Pvt LtdPromoterDisposal15 Jan 2016194,000 8,626,301 (74.59%) 1.68 % 14 Jan 2016
14 Jan 2016
SAST (29(2))-Inter-se Transfer
Inspeed Power Pvt LtdPromoterAcquisition15 Jan 2016194,000 8,626,301 (74.59%) 1.68 % 14 Jan 2016
14 Jan 2016
SAST (29(1))-Inter-se Transfer
Inspeed Power Pvt LtdPromoterAcquisition14 Jan 2016196,434 - 1.70 % 21 Jan 2016
21 Jan 2016
SAST (10(1)(a))-None
Inspeed Power Pvt LtdPromoterAcquisition07 Jan 2016194,000 - 1.68 % 14 Jan 2016
14 Jan 2016
SAST (10(1)(a))-None
Anju D SirajOtherAcquisition16 Jun 2015220 - 0 15 Jun 2015
15 Jun 2015
SAST (10(6))--
Isha Siraj Kedia & Shweta Siraj MehtaOtherAcquisition16 Jun 2015600,000 - 5.18 % 15 Jun 2015
15 Jun 2015
SAST (10(6))--
Isha Siraj KediaPromoterAcquisition16 Jun 2015300,000 - (3.60%) 2.59 % 15 Jun 2015
15 Jun 2015
Insider Trading Equity SharesInter-se Transfer
Anju D SirajPromoterAcquisition16 Jun 2015220 - (4.58%) 0.00 % 15 Jun 2015
15 Jun 2015
Insider Trading Equity SharesInter-se Transfer
Dharmendra G SirajPromoterDisposal16 Jun 2015600,000 - (2.80%) 5.19 % 15 Jun 2015
15 Jun 2015
Insider Trading Equity SharesInter-se Transfer
Shweta Siraj MehtaPromoterAcquisition16 Jun 2015300,000 - (3.60%) 2.59 % 15 Jun 2015
15 Jun 2015
Insider Trading Equity SharesInter-se Transfer
Anju D SirajPromoterAcquisition16 Jun 2015220 528,954 (4.58%) - 15 Jun 2015
15 Jun 2015
SAST (29(1))-Inter-se Transfer
Dharemendra G SirajPromoterDisposal16 Jun 2015600,000 322,340 (2.80%) 5.18 % 15 Jun 2015
15 Jun 2015
SAST (29(2))-Inter-se Transfer
Isha Siraj KediaPromoterAcquisition16 Jun 2015300,000 416,629 (3.60%) 2.59 % 15 Jun 2015
15 Jun 2015
SAST (29(1))-Inter-se Transfer
Shweta Siraj MehtaPromoterAcquisition16 Jun 2015300,000 416,629 (3.60%) 2.59 % 15 Jun 2015
15 Jun 2015
SAST (29(1))-Inter-se Transfer
Anju D SirajOtherAcquisition08 Jun 2015220 - - 15 Jun 2015
15 Jun 2015
SAST (10(1)(a))-None
Shweta Siraj Mehta & Isha Siraj KediaPromoterAcquisition08 Jun 2015600,000 - 5.18 % 15 Jun 2015
15 Jun 2015
SAST (10(1)(a))-None
Purvaja Projects LtdOtherAcquisition25 Feb 201520,000 - 0.17 % 25 Feb 2015
25 Feb 2015
SAST (10(6))--
Chetan D MehraPromoterDisposal25 Feb 201520,000 1,224,067 (10.59%) 0.17 % 25 Feb 2015
25 Feb 2015
SAST (29(2))-Inter-se Transfer
Purvaja Projects LtdPromoterAcquisition25 Feb 201520,000 283,520 (2.45%) 0.17 % 25 Feb 2015
25 Feb 2015
SAST (29(1))-Inter-se Transfer
Purvaja Projects LtdPromoterAcquisition18 Feb 201520,000 - 0.17 % 25 Feb 2015
25 Feb 2015
SAST (10(1)(a))-None
Purvaja Projects LtdOtherAcquisition29 Jan 2015219,933 - 1.90 % 29 Jan 2015
29 Jan 2015
SAST (10(6))--
Chetan D MehraPromoterDisposal29 Jan 2015219,933 8,626,301 (74.59%) 1.90 % 29 Jan 2015
29 Jan 2015
SAST (29(2))-Inter-se Transfer
Purvaja Projects Ltd & PACsPromoterAcquisition29 Jan 2015219,933 8,626,301 (74.59%) 1.90 % 29 Jan 2015
29 Jan 2015
SAST (29(1))-Inter-se Transfer
Dharmendra G Siraj & PACsPromoterDisposal23 Jan 2015190,400 8,626,301 (74.59%) 1.65 % 23 Jan 2015
23 Jan 2015
SAST (29(2))-Inter-se Transfer
Hansneel Impex Pvt Ltd & PACsPromoterAcquisition23 Jan 2015147,813 8,626,301 (74.59%) 1.28 % 23 Jan 2015
23 Jan 2015
SAST (29(1))-Inter-se Transfer
Purvaja Projects Ltd & PACsPromoterAcquisition23 Jan 201542,587 8,626,301 (74.59%) 0.37 % 23 Jan 2015
23 Jan 2015
SAST (29(1))-Inter-se Transfer
Purvaja Proejcts LtdPromoterAcquisition21 Jan 2015219,933 - 1.90 % 29 Jan 2015
29 Jan 2015
SAST (10(1)(a))-None
Prabhanjan Multitrade Pvt LtdOtherAcquisition30 Dec 2014376,766 - 3.26 % 30 Dec 2014
30 Dec 2014
SAST (10(6))--
Hansneel Impex Pvt LtdPromoterDisposal30 Dec 20141,186 8,626,301 (74.59%) 0.01 % 30 Dec 2014
30 Dec 2014
SAST (29(2))-Inter-se Transfer
Prabhanjan Multitrade Pvt LtdPromoterAcquisition30 Dec 2014376,766 8,626,301 (74.59%) 3.26 % 30 Dec 2014
30 Dec 2014
SAST (29(1))-Inter-se Transfer
Sitex India Pvt LtdPromoterDisposal30 Dec 2014375,580 8,626,301 (74.59%) 3.25 % 30 Dec 2014
30 Dec 2014
SAST (29(2))-Inter-se Transfer
Prabhanjan Multitrade Pvt LtdPromoterAcquisition22 Dec 2014376,766 - 3.26 % 30 Dec 2014
30 Dec 2014
SAST (10(1)(a))-None
Kotta Enterprises Ltd & Prabhanjan Multitrade Pvt LtdOtherAcquisition24 Jan 20141,487,063 - 12.86 % 23 Jan 2014
23 Jan 2014
SAST (10(6))--
Avinya Resources Ltd & PACsPromoterDisposal23 Jan 201421,540 8,626,301 (74.59%) 0.19 % 23 Jan 2014
23 Jan 2014
SAST (29(2))-Inter-se Transfer
Hansneel Impex Pvt Ltd & PACPromoterDisposal23 Jan 2014178,846 8,626,301 (74.59%) 1.55 % 23 Jan 2014
23 Jan 2014
SAST (29(2))-Inter-se Transfer
Karma Energy Ltd & PACsPromoterDisposal23 Jan 20142,440 - 0.02 % 23 Jan 2014
23 Jan 2014
SAST (29(2))-Inter-se Transfer
Kotta Enterprises Ltd & Prabhanjan Multitrade Pvt LtdPromoterAcquisition23 Jan 20141,487,063 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 & PACsPromoterAcquisition23 Jan 20141,487,063 - 12.86 % 23 Jan 2014
23 Jan 2014
SAST (29(1))-Inter-se Transfer
Ramkrishna Iron Works Pvt Ltd & PACsPromoterDisposal23 Jan 20144,026 8,626,301 (74.59%) 0.04 % 23 Jan 2014
23 Jan 2014
SAST (29(2))-Inter-se Transfer
Sitex India Pvt Ltd & PACsPromoterDisposal23 Jan 2014437,711 8,626,301 (74.59%) 3.79 % 23 Jan 2014
23 Jan 2014
SAST (29(2))-Inter-se Transfer
Tapi Energy Projects Ltd & PACsPromoterDisposal23 Jan 20143,500 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 LtdPromoterAcquisition17 Jan 20141,487,063 - 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.
See All The Insider Trades & SAST disclosures

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