Family Investment Private Limited's most recent trade in 360 One Wam Ltd. was a Acquisition of 200,000 Equity Shares done . Disclosure was reported to the exchange on June 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Family Investment Private Limited's has made SAST transactions in Delta Corp Ltd. recently where a Pledge of 2,000,000 shares done . Disclosure was reported to the exchange on Dec. 23, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360 One Wam | Prakash Shah Family Private Trust (Trustee Being 360 ONE Investment Advisers and Trustee Services Limited | Promoter Group | Acquisition | 19 Jun 2025 | 200,000 | 200,000 (0.05%) | 0.05% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Naykia Family Private Trust Trustee Being 360 ONE Investment Advisers and Trustee Services Limited | Promoter Group | Acquisition | 19 Jun 2025 | 1,000,000 | 1,000,000 (0.25%) | 0.25% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Delta Corp | 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 | |
| Delta Corp | 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 | |
| Delta Corp | 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 | |
| Delta Corp | 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 | |
| Delta Corp | 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 |
| Peninsula Land | Aarti Pandit Family Private Limited (Formerly known as Aryanish Finance and Investments Private Limited) (Trustee of Aarti J Mody Trust) | Promoter Group | Disposal | 01 Jan 2021 | 113,063 | 1,313,092 (0.47%) | 0.04% | 6.1 | 689,330 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Delta Corp | 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 |
| 360 One Wam | IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED (LOFOTEN FAMILY PRIVATE TRUST) | Trust | Acquisition | 08 Dec 2020 | 39,000 | 39,000 (0.04%) | 0.04% | 1000 | 39,000,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED (KNYSNA FAMILY PRIVATE TRUST) | Trust | Acquisition | 08 Dec 2020 | 39,000 | 39,000 (0.04%) | 0.04% | 1000 | 39,000,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Off Market |