Insider Trading & SAST disclosures for Delta Corp Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) (in capacity of Trustee of Aarti J Mody Trust) in Delta Corp Ltd. where Revoke of 1,350,000 Equity Shares done at an average price of Rs. 186.5 was reported to the exchange on March 17, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rakesh Jhunjhunwala & Rekha Jhunjhunwala in Delta Corp Ltd. where Disposal of 7,500,000 shares done was reported to the exchange on June 14, 2022.

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
Rakesh Jhunjhunwala & Rekha Jhunjhunwala	Other	Disposal	16 Jun 2022	7,500,000	9,000,000 (3.36%)	2.80%		-	01 Jun 2022 14 Jun 2022	SAST (29(2))	-	Market
HDFC Mutual Fund	Other	Acquisition	15 Jun 2022	5,789,603	24,633,590 (9.21%)	2.15%		-	10 Jun 2022 10 Jun 2022	SAST (29(2))	-	Market
Rakesh Jhunjhunwala	Other	Disposal	02 Jun 2022	2,500,000	16,500,000 (6.16%)	0.93%		-	27 May 2022 31 May 2022	SAST (29(2))	-	Market
HDFC Mutual Fund	Other	Acquisition	22 Dec 2021	999,262	18,843,987 (7.06%)	0.37%		-	17 Dec 2021 17 Dec 2021	SAST (29(2))	-	Market
Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust	Promoter	Pledge	24 Dec 2024	83,525	0	-		-	12 Nov 2021 12 Nov 2021	SAST (Reg31)	-	Release
Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trus	Promoter	Pledge	24 Dec 2024	6,566,475	83,525	-		-	03 Nov 2021 03 Nov 2021	SAST (Reg31)	-	Release
Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) (in capacity of Trustee of Aarti J Mody Trust)	Promoter	Revoke	17 Mar 2021	1,350,000	29,393,330 (11.02%)	0.51%	186.5	251,707,500	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Pledge Released
Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,350,000	6,650,000	-		-	16 Mar 2021 16 Mar 2021	SAST (Reg31)	-	Release
Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) (in capacity of Trustee of Aarti J Mody Trust)	Promoter	Revoke	23 Dec 2020	2,000,000	29,393,330 (11.02%)	0.75%	154.7	309,400,000	22 Dec 2020 22 Dec 2020	Insider Trading	Equity Shares	Pledge Released
Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J. Mody Trust	Promoter	Pledge	24 Dec 2024	2,000,000	8,000,000	-		-	22 Dec 2020 22 Dec 2020	SAST (Reg31)	-	Release
SMALLCAP World Fund,Inc.	None	Acquisition	31 Mar 2020	6,659,674	9,578,500 (3.54%)	2.46%		-	26 Jul 2019 26 Mar 2020	SAST (29(2))	-	Market
SMALLCAP World Fund, Inc.	Other	Acquisition	16 Jun 2020	6,659,674	9,578,500 (3.54%)	2.46%		-	26 Jul 2019 26 Mar 2020	SAST (29(2))	-	Market
Aarti pandit family private Ltd	Promoter	Pledge	24 Dec 2024	2,300,000	8,800,000	-		-	12 Mar 2020 12 Mar 2020	SAST (Reg31)	-	Creation
Aarti pandit family private Ltd	Promoter	Pledge	24 Dec 2024	1,200,000	10,000,000	-		-	13 Mar 2020 13 Mar 2020	SAST (Reg31)	-	Creation
Highland Resorts LLP	Promoter Group	Disposal	23 Dec 2019	10,000	202,120 (0.07%)	0.00%	0	0	04 Aug 2019 04 Aug 2019	Insider Trading	Equity Shares	Gift
HDFC Mutual Fund	Other	Acquisition	17 Dec 2019	380,000	13,712,902 (5.06%)	0.14%		-	13 Dec 2019 13 Dec 2019	SAST (29(1))	-	Market
SMALLCAP World Fund,Inc.	None	Disposal	01 Aug 2019	5,169,064	16,238,174 (5.99%)	1.90%		-	24 Feb 2018 25 Jul 2019	SAST (29(2))	-	Market
SMALLCAP World Fund,Inc	None	Disposal	27 Jul 2019	5,169,064	16,238,174 (5.99%)	1.90%		-	24 Feb 2018 25 Jul 2019	SAST (29(2))	-	Market
Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust	Promoter	Pledge	24 Dec 2024	1,100,000	6,500,000	-		-	19 Jul 2019 19 Jul 2019	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust	Promoter	Pledge	21 May 2019	1,050,000	29,393,330 (10.85%)	0.39%	165.6	173,827,500	17 May 2019 17 May 2019	Insider Trading	Equity Shares	Creation Of Pledge
Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust	Promoter	Revoke	21 May 2019	50,000	29,393,330 (10.85%)	0.02%	165.6	8,277,500	17 May 2019 17 May 2019	Insider Trading	Equity Shares	Pledge Released
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	50,000	5,400,000	-		-	17 May 2019 17 May 2019	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	1,050,000	5,450,000	-		-	17 May 2019 17 May 2019	SAST (Reg31)	-	Creation
Aryanish Finance and Investment Private ltd ( trustee of Aarti J Mody trust)	Promoter	Pledge	24 Dec 2024	5,250,000	4,400,000	-		-	26 Dec 2018 26 Dec 2018	SAST (Reg31)	-	Release
Aryanish Finance and Investment Private ltd ( trustee of Aarti J Mody trust)	Promoter	Pledge	24 Dec 2024	4,350,000	9,650,000	-		-	26 Dec 2018 26 Dec 2018	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust	Promoter	Pledge	14 Jun 2018	1,000,000	29,393,330 (10.98%)	0.37%	244.6	244,550,000	13 Jun 2018 13 Jun 2018	Insider Trading	Equity Shares	Creation Of Pledge
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	1,000,000	5,300,000	-		-	13 Jun 2018 13 Jun 2018	SAST (Reg31)	-	Creation
HDFC Trustee Company Ltd	Other	Disposal	16 May 2018	5,555,727	12,186,208 (4.55%)	2.08%		-	15 May 2018 15 May 2018	SAST (29(2))	-	Market
Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust	Promoter	Revoke	03 May 2018	14,000	29,393,330 (10.98%)	0.01%	269.2	3,768,100	27 Apr 2018 27 Apr 2018	Insider Trading	Equity Shares	Pledge Released
Delta Real Estate Consultancy Private Limited Trustee of Anjali J Mody Trust	Promoter	Revoke	03 May 2018	5,000	29,393,330 (10.98%)	0.00%	269.2	1,345,750	27 Apr 2018 27 Apr 2018	Insider Trading	Equity Shares	Pledge Released
Delta Real Estate Consultancy Private Limited (Trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	5,000	0	0%		-	27 Apr 2018 27 Apr 2018	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited (Trustee of Aarti J Mody Trust	Promoter	Pledge	24 Dec 2024	14,000	4,300,000	0%		-	27 Apr 2018 27 Apr 2018	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust	Promoter	Pledge	10 Apr 2018	500,000	29,393,330 (10.98%)	0.18%	277.5	138,725,000	06 Apr 2018 06 Apr 2018	Insider Trading	Equity Shares	Creation Of Pledge
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	500,000	4,314,000	-		-	06 Apr 2018 06 Apr 2018	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Pledge	16 Mar 2018	500,000	29,393,330 (10.98%)	0.18%	312.3	156,150,000	14 Mar 2018 14 Mar 2018	Insider Trading	Equity Shares	Pledge
Aryanish Finance and Investments Private Ltd( Trustee of Aarti J Mody Trust	Promoter	Pledge	24 Dec 2024	500,000	3,814,000	-		-	14 Mar 2018 14 Mar 2018	SAST (Reg31)	-	Creation
Aryanish Finance and Investment Private Ltd(Trustee of Aarti J Mody Trust)	Promoter	Pledge	24 Dec 2024	1,550,000	3,314,000	-		-	26 Feb 2018 26 Feb 2018	SAST (Reg31)	-	Release
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	28 Feb 2018	1,550,000	29,393,330 (10.98%)	0.57%	367.9	570,167,500	26 Feb 2018 26 Feb 2018	Insider Trading	Equity Shares	Revocation Of Pledge
SMALLCAP World Fund,Inc.	None	Acquisition	27 Feb 2018	7,621,580	21,407,238 (8%)	2.84%		-	08 Nov 2017 23 Feb 2018	SAST (29(2))	-	Market
Bayside Property Developers Pvt Ltd	Promoter	Disposal	23 Feb 2018	1,820,010	29,393,330 (10.98%)	0.67%	357	649,743,570	23 Feb 2018 23 Feb 2018	Insider Trading	Equity Shares	Market
Ashish Kapadia	Director	Disposal	17 Feb 2018	140,000	660,000 (0.25%)	0.05%	365.0	51,097,200	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	Market
Ashish Kapadia	Director	Disposal	17 Feb 2018	116,000	544,000 (0.20%)	0.04%	370.0	42,914,200	14 Feb 2018 14 Feb 2018	Insider Trading	Equity Shares	Market
Ashish Kapadia	Director	Disposal	17 Feb 2018	119,000	425,000 (0.16%)	0.04%	370.6	44,097,830	15 Feb 2018 15 Feb 2018	Insider Trading	Equity Shares	Market
Hardik Dhebar	KMP	Disposal	17 Feb 2018	35,000	145,000 (0.05%)	0.01%	365.0	12,775,350	12 Feb 2018 12 Feb 2018	Insider Trading	Equity Shares	Market
Hardik Dhebar	KMP	Disposal	17 Feb 2018	15,000	130,000 (0.04%)	0.01%	370.7	5,559,900	14 Feb 2018 14 Feb 2018	Insider Trading	Equity Shares	Market
Hardik Dhebar	KMP	Disposal	17 Feb 2018	10,000	120,000 (0.04%)	0.00%	374.0	3,739,700	15 Feb 2018 15 Feb 2018	Insider Trading	Equity Shares	Market
Rajesh Jaggi	Director	Disposal	17 Feb 2018	1,000	20,000	0.00%	351.9	351,890	01 Feb 2018 01 Feb 2018	Insider Trading	Equity Shares	Market
Rajesh Jaggi	Director	Disposal	17 Feb 2018	3,000	17,000	0.00%	377.3	1,131,840	15 Feb 2018 15 Feb 2018	Insider Trading	Equity Shares	Market
Hardik Dhebar	KMP	Acquisition	22 Dec 2017	62,500	180,000 (0.06%)	0.02%	95	5,937,500	20 Dec 2017 20 Dec 2017	Insider Trading	Equity Shares	ESOS
Ashish Kapadia	Director	Acquisition	22 Dec 2017	300,000	800,000 (0.30%)	0.11%	95	28,500,000	20 Dec 2017 20 Dec 2017	Insider Trading	Equity Shares	ESOS
Aryanish Finance and Investments Private Limited ((Trustee of Aarti J Mody Trust)	Promoter	Pledge	24 Dec 2024	1,200,000	4,864,000	-		-	14 Dec 2017 14 Dec 2017	SAST (Reg31)	-	Release
Aryanish Finance & Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	15 Dec 2017	1,200,000	4,864,000 (1.82%)	0.44%	247.4	296,880,000	14 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	Revocation Of Pledge
Aryanish Finance & Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	15 Dec 2017	1,200,000	24,529,330 (9.18%)	0.44%	247.4	296,880,000	14 Dec 2017 14 Dec 2017	Insider Trading	Equity Shares	Revocation Of Pledge
Delta Real Estate Consultancy Private Limited (Trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	2,495,000	5,000	-		-	06 Dec 2017 06 Dec 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited(Trustee of Aarti J Mody Trust)	Promoter	Pledge	24 Dec 2024	2,486,000	6,064,000	-		-	06 Dec 2017 06 Dec 2017	SAST (Reg31)	-	Release
Aryanish Finance & Investments Pvt Ltd	Promoter	Revoke	08 Dec 2017	2,486,000	6,064,000 (2.27%)	0.92%	244.7	608,324,200	06 Dec 2017 06 Dec 2017	Insider Trading	Equity Shares	Release Of Pledge
Aryanish Finance & Investments Pvt Ltd	Promoter	Revoke	08 Dec 2017	2,486,000	23,329,330 (8.73%)	0.92%	244.7	608,324,200	06 Dec 2017 06 Dec 2017	Insider Trading	Equity Shares	Release Of Pledge
Delta Real Estate Consultancy Pvt Ltd	Promoter	Revoke	08 Dec 2017	2,495,000	5,000	0.92%	244.7	610,526,500	06 Dec 2017 06 Dec 2017	Insider Trading	Equity Shares	Release Of Pledge
Delta Real Estate Consultancy Pvt Ltd	Promoter	Revoke	08 Dec 2017	2,495,000	29,388,330 (11%)	0.92%	244.7	610,526,500	06 Dec 2017 06 Dec 2017	Insider Trading	Equity Shares	Release Of Pledge
Rekha Jhunjhunwala	Directors Immediate Relative	Disposal	09 Nov 2017	2,500,000	8,500,000 (3.18%)	0.92%	279.7	699,249,449	07 Nov 2017 07 Nov 2017	Insider Trading	Equity Shares	Market
Smallcap World Fund,Inc	None	Acquisition	09 Nov 2017	7,462,593	13,785,658 (5.16%)	2.79%		-	07 Nov 2017 07 Nov 2017	SAST (29(1))	-	Market
Aryanish Finance and Investments Pvt Ltd	Promoter	Disposal	08 Nov 2017	1,820,010	29,393,330 (11%)	0.67%	280.4	510,330,622	07 Nov 2017 07 Nov 2017	Insider Trading	Equity Shares	Market
Delta Real Estate Consultancy Pvt Ltd Trustee of Anjali J Mody Trust	Promoter	Disposal	08 Nov 2017	1,820,011	29,393,330 (11%)	0.67%	280.4	510,268,476	07 Nov 2017 07 Nov 2017	Insider Trading	Equity Shares	Market
Rare Enterprises firm in which Mr. Rakesh Jhunjhunwala is a Partner	Directors Immediate Relative	Disposal	02 Nov 2017	625,000	-	0.23%	263.7	164,828,575	31 Oct 2017 01 Nov 2017	Insider Trading	Equity Shares	Market
Rare Enterprises firm in which Mr. Rakesh Jhunjhunwala is a Partner	Directors Immediate Relative	Disposal	02 Nov 2017	625,000	-	0.23%	273.3	170,822,571	31 Oct 2017 01 Nov 2017	Insider Trading	-	Market
Aryanish Finance and Investments Private Limited (Trustee of Aarti J Mody Trust)	Promoter	Pledge	24 Dec 2024	1,700,000	8,550,000	-		-	05 Oct 2017 05 Oct 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	10 Oct 2017	1,700,000	31,213,340 (11.69%)	0.63%	208.8	354,875,000	05 Oct 2017 05 Oct 2017	Insider Trading	Equity Shares	Release Of Pledge
Delta Real Estate Consultancy Private Limited (Trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	2,400,000	2,500,000	-		-	29 Sep 2017 29 Sep 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited (Trustee of Aarti J Mody Trust)	Promoter	Pledge	24 Dec 2024	2,400,000	10,250,000	-		-	29 Sep 2017 29 Sep 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	03 Oct 2017	2,400,000	31,213,340 (11.69%)	0.89%	194.2	466,080,000	29 Sep 2017 29 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge
Delta Real Estate Consultancy Pvt Ltd Trustee of Anjali J Mody Trust	Promoter	Revoke	03 Oct 2017	2,400,000	31,213,341 (11.69%)	0.89%	194.2	466,080,000	29 Sep 2017 29 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	1,250,000	12,650,000	-		-	25 May 2017 25 May 2017	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Pledge	29 May 2017	1,250,000	12,650,000 (4.74%)	0.46%	147.9	184,812,500	25 May 2017 25 May 2017	Insider Trading	Equity Shares	Pledge
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Pledge	29 May 2017	1,250,000	18,563,340 (6.95%)	0.46%	147.9	184,812,500	25 May 2017 25 May 2017	Insider Trading	Equity Shares	Pledge
HDFC Mutual Fund	Other	Acquisition	19 May 2017	17,741,935	17,741,935 (6.64%)	6.64%		-	18 May 2017 18 May 2017	SAST (29(1))	-	Market
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	03 Apr 2017	2,200,000	31,213,340 (13.47%)	0.81%	181.1	398,420,000	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Release Of Pledge
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	2,200,000	11,400,000	-		-	31 Mar 2017 31 Mar 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	16 Mar 2017	2,300,000	17,613,340 (7.60%)	0.85%	172	395,600,000	15 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	Release Of Pledge
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	2,300,000	13,600,000	-		-	15 Mar 2017 15 Mar 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	08 Mar 2017	3,000,000	15,313,340 (6.61%)	1.11%	143	429,000,000	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Release Of Pledge
Aryanish Finance and Investments Private Limited (Trustee of Aarti J Mody Trust	Promoter	Pledge	24 Dec 2024	3,000,000	15,900,000	-		-	28 Feb 2017 28 Feb 2017	SAST (Reg31)	-	Release
Hardik Dhebar	KMP	Disposal	01 Mar 2017	75,000	151,500 (0.06%)	0.03%	141.3	10,593,750	27 Feb 2017 27 Feb 2017	Insider Trading	Equity Shares	Market
Hardik Dhebar	KMP	Disposal	01 Mar 2017	25,000	126,500 (0.05%)	0.01%	145.9	3,646,750	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Hardik Dhebar	KMP	Disposal	01 Mar 2017	9,000	117,500 (0.05%)	0.00%	146.6	1,319,310	01 Mar 2017 01 Mar 2017	Insider Trading	Equity Shares	Market
Ashish Kapadia	Director	Disposal	01 Mar 2017	225,000	700,000 (0.30%)	0.08%	141.5	31,846,500	27 Feb 2017 27 Feb 2017	Insider Trading	Equity Shares	Market
Ashish Kapadia	Director	Disposal	01 Mar 2017	100,000	600,000 (0.26%)	0.04%	146.1	14,609,000	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Market
Ashish Kapadia	Director	Disposal	01 Mar 2017	100,000	500,000 (0.22%)	0.04%	145.5	14,547,000	01 Mar 2017 01 Mar 2017	Insider Trading	Equity Shares	Market
Delta Real Estate Consultancy Private Limited (Trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	2,000,000	4,900,000	-		-	10 Jan 2017 10 Jan 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	12,000,000	4,900,000	-		-	10 Jan 2017 10 Jan 2017	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	14,000,000	18,900,000	-		-	10 Jan 2017 10 Jan 2017	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Revoke	13 Jan 2017	12,000,000	4,900,000 (2.12%)	4.43%	129.5	1,554,000,000	10 Jan 2017 10 Jan 2017	Insider Trading	Equity Shares	Pledge Released
Aryanish Finance and Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Pledge	12 Jan 2017	14,000,000	18,900,000 (8.16%)	5.17%	129.5	1,813,000,000	10 Jan 2017 10 Jan 2017	Insider Trading	Equity Shares	Pledge
Hardik Dhebar	KMP	Acquisition	12 Jan 2017	57,500	226,500 (0.09%)	0.02%	95	5,462,500	10 Jan 2017 10 Jan 2017	Insider Trading	Equity Shares	ESOS
Delta Real Estate Consultancy Pvt Ltd	Promoter	Revoke	12 Jan 2017	2,000,000	4,900,000 (2.12%)	0.74%	129.5	259,000,000	10 Jan 2017 10 Jan 2017	Insider Trading	Equity Shares	Pledge Released
Ashish Kapadia	Director	Acquisition	12 Jan 2017	300,000	925,000 (0.39%)	0.11%	95	28,500,000	10 Jan 2017 10 Jan 2017	Insider Trading	Equity Shares	ESOS
Rare Enterprises	Other	Acquisition	18 Nov 2016	1,250,000	1,250,000 (0.54%)	0.46%	106.8	133,485,114	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	Market
Rakesh Jhunjhunwala	Other	Acquisition	18 Nov 2016	1,250,000	23,750,000 (10.27%)	0.54%		-	17 Nov 2016 17 Nov 2016	SAST (29(2))	-	Market
Kotak Mahindra Investments Ltd	Other	Acquisition	23 Aug 2016	317,510	-	0.14%		-	19 Aug 2016 19 Aug 2016	SAST (29(1))	-	Shares Pledged For Loan Given
Kotak Securities Ltd	Other	Acquisition	23 Aug 2016	53	213	-		-	19 Aug 2016 19 Aug 2016	SAST (29(1))	-	Shares Pledged For Loan Given
Delta Real Estate Consultancy Private Limited (Trustee for Anjali J. Modi Trust)	Promoter	Pledge	24 Dec 2024	2,000,000	6,900,000	-		-	28 Jul 2016 28 Jul 2016	SAST (Reg31)	-	Creation
Delta Real Estate Consultancy Private Limited (Trustee for Anjali J. Modi Trust)	Promoter	Pledge	24 Dec 2024	2,000,000	4,900,000	-		-	28 Jul 2016 28 Jul 2016	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	5,000,000	4,900,000	-		-	28 Jul 2016 28 Jul 2016	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	12,000,000	16,900,000	-		-	28 Jul 2016 28 Jul 2016	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	7,000,000	9,900,000	-		-	28 Jul 2016 28 Jul 2016	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Ltd	Promoter	Pledge	24 Dec 2024	4,900,000	21,315,000	-		-	12 Jul 2016 12 Jul 2016	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Ltd	Promoter	Pledge	24 Dec 2024	4,415,000	16,900,000	-		-	14 Jul 2016 14 Jul 2016	SAST (Reg31)	-	Release
Delta real estate Consultancy Private Ltd	Promoter	Pledge	24 Dec 2024	14,415,000	6,900,000	-		-	14 Jul 2016 14 Jul 2016	SAST (Reg31)	-	Release
Delta real estate Consultancy Private Ltd	Promoter	Pledge	24 Dec 2024	4,900,000	21,315,000	-		-	12 Jul 2016 12 Jul 2016	SAST (Reg31)	-	Creation
Delta Real Estate Consultancy Pvt Ltd Trustee of Anjali J Mody Trust	Promoter	Pledge	29 Feb 2016	3,250,000	31,213,341 (13.53%)	1.20%	51.6	167,537,500	26 Feb 2016 26 Feb 2016	Insider Trading	Equity Shares	Pledge
Aryanish Finance & Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Pledge	29 Feb 2016	3,250,000	31,213,340 (13.53%)	1.20%	51.6	167,537,500	26 Feb 2016 26 Feb 2016	Insider Trading	Equity Shares	Pledge
Delta Real Estate Consultancy Private ltd(trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	3,250,000	16,415,000	-		-	26 Feb 2016 26 Feb 2016	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Ltd( Trustee Of Aarti J Mody trust)	Promoter	Pledge	24 Dec 2024	3,250,000	16,415,000	-		-	26 Feb 2016 26 Feb 2016	SAST (Reg31)	-	Creation
Aryanish Finance & Investments Pvt Ltd Trustee of Aarti J Mody Trust	Promoter	Pledge	12 Feb 2016	1,000,000	31,213,340 (13.53%)	0.37%	65.5	65,450,000	10 Feb 2016 10 Feb 2016	Insider Trading	Equity Shares	Pledge
Delta Real Estate Consultancy Pvt Ltd Trustee of Anjali J Mody Trust	Promoter	Pledge	12 Feb 2016	1,000,000	31,213,341 (13.53%)	0.37%	65.5	65,450,000	10 Feb 2016 10 Feb 2016	Insider Trading	Equity Shares	Pledge
Delta Real Estate Consultancy Private Limited (Trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	1,000,000	13,165,000	-		-	10 Feb 2016 10 Feb 2016	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	1,000,000	13,165,000	-		-	10 Feb 2016 10 Feb 2016	SAST (Reg31)	-	Creation
Edelweiss Finance & Investments Ltd	Other	Acquisition	27 Nov 2015	11,541	11,541	-		-	23 Nov 2015 23 Nov 2015	SAST (29(2))	-	Encumbrance By Way Of Pledge
Delta Real Estate Consultancy Private Limited (Trustee for Anjali J. Mody Trust)	Promoter	Pledge	24 Dec 2024	5,000,000	12,165,000	-		-	20 Nov 2015 20 Nov 2015	SAST (Reg31)	-	Creation
Aryanish Finance & Investments Private Limited (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	5,000,000	12,165,000	-		-	20 Nov 2015 20 Nov 2015	SAST (Reg31)	-	Creation
Delta Real Estate Consultancy Private ltd(trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	5,000,000	12,165,000	-		-	20 Nov 2015 20 Nov 2015	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Ltd	Promoter	Pledge	24 Dec 2024	5,000,000	12,165,000	-		-	20 Nov 2015 20 Nov 2015	SAST (Reg31)	-	Creation
Route One Fund II LP	Other	Disposal	19 Sep 2015	173,112	-	0.08%		-	20 Aug 2015 20 Aug 2015	SAST (29(2))	-	Market
Route One Fund ILP	Other	Disposal	19 Sep 2015	7,560,642	-	3.28%		-	20 Aug 2015 20 Aug 2015	SAST (29(1))	-	Market
Route One Offshore Master Fund,LP	Other	Disposal	19 Sep 2015	7,421,164	-	3.22%		-	20 Aug 2015 20 Aug 2015	SAST (29(2))	-	Market
Rakesh Jhunjhunwala	Immediate Relative	Acquisition	20 Aug 2015	3,500,000	- (4.77%)	1.29%		-	20 Aug 2015 20 Aug 2015	Insider Trading	Equity Shares	Market
Aryanish Finance and Investments Private Limited (Trustee of Aarti J Modi Trust	Promoter	Pledge	24 Dec 2024	2,165,000	7,165,000	-		-	24 Jul 2015 24 Jul 2015	SAST (Reg31)	-	Creation
Delta Real Estate Consultancy Private Limited (Trustee of Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	2,165,000	7,165,000	-		-	24 Jul 2015 24 Jul 2015	SAST (Reg31)	-	Creation
Bayside Property Developers Private Ltd	Promoter	Pledge	24 Dec 2024	3,700,000	0	-		-	08 Jun 2015 08 Jun 2015	SAST (Reg31)	-	Release
Delta Real Estate Consultancy Private Limited (Trustee for Anjali J Mody Trust)	Promoter	Pledge	24 Dec 2024	3,700,000	5,000,000	-		-	08 Jun 2015 08 Jun 2015	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Ltd	Promoter	Pledge	24 Dec 2024	3,700,000	5,000,000	-		-	08 Jun 2015 08 Jun 2015	SAST (Reg31)	-	Release
Bayside Property Developers Private Ltd(Trustee for Aditi J Mody Trust)	Promoter	Pledge	24 Dec 2024	5,170,000	3,700,000	-		-	03 Jun 2015 03 Jun 2015	SAST (Reg31)	-	Release
Bayside Property Developers Private Ltd(Trustee for Aditi J Mody Trust)	Promoter	Pledge	24 Dec 2024	5,170,000	3,700,000	-		-	03 Jun 2015 03 Jun 2015	SAST (Reg31)	-	Release
Aryanish Finance and Investments Private Ltd	Promoter	Pledge	24 Dec 2024	5,000,000	8,700,000	-		-	12 May 2015 12 May 2015	SAST (Reg31)	-	Creation
Delta Real Estate Consultancy Private Ltd	Promoter	Pledge	24 Dec 2024	5,000,000	8,700,000	-		-	12 May 2015 12 May 2015	SAST (Reg31)	-	Creation
Aditya Birla Finance Ltd	Other	Acquisition	02 Apr 2015	2,071,000	12,761,000 (5.53%)	0.90%		-	01 Apr 2015 01 Apr 2015	SAST (29(2))	-	Pledge
Bayside Property Developers Pvt Ltd (Trustee of Aditi J Mody Trust)	Promoter	Pledge	24 Dec 2024	700,000	8,870,000	-		-	27 Mar 2015 27 Mar 2015	SAST (Reg31)	-	Creation
Delta Real Estate Consultancy Pvt Ltd (Trustee for Anjali J. Mody Trust)	Promoter	Pledge	24 Dec 2024	700,000	3,700,000	-		-	27 Mar 2015 27 Mar 2015	SAST (Reg31)	-	Creation
Bayside Property Developers Pvt Ltd (Trustee of Aditi J Mody Trust)	Promoter	Pledge	24 Dec 2024	1,000,000	8,170,000	-		-	27 Mar 2015 27 Mar 2015	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Pvt Ltd (Trustee of Aarti J. Mody Trust)	Promoter	Pledge	24 Dec 2024	700,000	3,700,000	-		-	27 Mar 2015 27 Mar 2015	SAST (Reg31)	-	Creation
Bayside Property Developers Private Limited (Trustee for Aditi J Mody trust)	Promoter	Pledge	24 Dec 2024	4,170,000	7,170,000	-		-	26 Jun 2014 26 Jun 2014	SAST (Reg31)	-	Creation
Delta Real Estate Consultancy Private Limited (Trustee for Anjali J Mody trust)	Promoter	Pledge	24 Dec 2024	1,470,000	3,000,000	-		-	13 May 2014 13 May 2014	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Limited (Trustee for Aarti J Mody Trust)	Promoter	Pledge	24 Dec 2024	1,540,000	3,000,000	-		-	13 May 2014 13 May 2014	SAST (Reg31)	-	Creation
Bayside Property Developers Private Limited (Trustee for Aditi J Mody trust)	Promoter	Pledge	24 Dec 2024	1,540,000	3,000,000	-		-	13 May 2014 13 May 2014	SAST (Reg31)	-	Creation
Aryanish Finance and Investments Private Ltd	Promoter	Pledge	24 Dec 2024	465,000	1,460,000	-		-	11 Mar 2014 11 Mar 2014	SAST (Reg31)	-	Release
Delta Real Estate Consultancy Private ltd	Promoter	Pledge	24 Dec 2024	520,001	1,530,000	-		-	11 Mar 2014 11 Mar 2014	SAST (Reg31)	-	Release
Bayside Property Developers Pvt Ltd	Promoter	Pledge	24 Dec 2024	465,000	1,460,000	-		-	11 Mar 2014 11 Mar 2014	SAST (Reg31)	-	Release

*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

46.95% Fall from 52W High

Insider Trading & SAST disclosures for Delta Corp Ltd.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rakesh Jhunjhunwala & Rekha Jhunjhunwala in Delta Corp Ltd. where Disposal of 7,500,000 shares done was reported to the exchange on June 14, 2022.

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