EBixCash World Money Limited's Insider Trades & SAST Disclosures

Stock	Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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
Delphi World Money	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

*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.

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