India Investment Banking & Investment Services

Ebixcash World Money India Ltd (EBIXFOREX)

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Ticker: EBIXFOREX Exchange: NSI
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
EBixCash World Money Limited Large shareholder
Transaction date
Purchase
Price
406.45
Quantity 71,273
Value ₹4,185,662
Chetan D. Mehra Promoters Large shareholder
Transaction date
Sale
Price
386.36
Quantity 52,770
Value ₹3,426,118
Nirmal D Mehra Large shareholder
Transaction date
Sale
Price
83.55
Quantity 91,592
Value ₹2,235,135
Prabhanjan Multitrade Private Limited Large shareholder
Transaction date
Sale
Price
528.00
Quantity 1,297,190
Value ₹684,916,320
Inspeed Power Private Limited Large shareholder
Transaction date
Sale
Price
528.00
Quantity 393,876
Value ₹207,966,528
Windia Infrastructure Finance Limited Large shareholder
Transaction date
Sale
Price
528.00
Quantity 1,969,590
Value ₹1,039,943,520
Sitex India Private Limited Large shareholder
Transaction date
Sale
Price
528.00
Quantity 391,293
Value ₹206,602,704
Purvaja Projects Limited Large shareholder
Transaction date
Sale
Price
528.00
Quantity 250,217
Value ₹132,114,576
Kotta Enterprises Limited Large shareholder
Transaction date
Sale
Price
528.00
Quantity 898,269
Value ₹474,286,032
Hansneel Impex Private Limited Large shareholder
Transaction date
Sale
Price
528.00
Quantity 338,343
Value ₹178,645,104
Radhika Mehra Large shareholder
Transaction date
Sale
Price
528.00
Quantity 76,808
Value ₹40,554,624
Anju Siraj Large shareholder
Transaction date
Sale
Price
528.00
Quantity 796,466
Value ₹420,534,048
Isha Siraj Kedia Large shareholder
Transaction date
Sale
Price
528.00
Quantity 111,858
Value ₹59,061,024
Dharmendra Gulabchand Siraj Large shareholder
Transaction date
Sale
Price
528.00
Quantity 619,913
Value ₹327,314,064
Chetan Mehra Director Large shareholder
Transaction date
Sale
Price
528.00
Quantity 1,177,523
Value ₹621,732,144
Prabhanjan Multitrade Private Limited Large shareholder
Transaction date
Sale
Price
702.00
Quantity 48,618
Value ₹34,129,836
Inspeed Power Private Limited Large shareholder
Transaction date
Sale
Price
702.00
Quantity 16,393
Value ₹11,507,886
Windia Infrastructure Finance Limited Large shareholder
Transaction date
Sale
Price
702.00
Quantity 65,010
Value ₹45,637,020
Sitex India Private Limited Large shareholder
Transaction date
Sale
Price
702.00
Quantity 16,285
Value ₹11,432,070
Purvaja Projects Limited Large shareholder
Transaction date
Sale
Price
702.00
Quantity 10,414
Value ₹7,310,628
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2019-07-01 2019-06-28 B Purchase EBixCash World Money Limited Large shareholder
71,273
406.45
₹4,185,662 		71,273 406.45 ₹4,185,662
2019-02-06 2019-02-06 S Sale Chetan D. Mehra

Promoters

Large shareholder
52,770
386.36
₹3,426,118 		52,770 386.36 ₹3,426,118
2019-02-06 2019-02-06 S Sale Nirmal D Mehra Large shareholder
91,592
83.55
₹2,235,135 		91,592 83.55 ₹2,235,135
2019-02-06 2019-02-06 S Sale Prabhanjan Multitrade Private Limited Large shareholder
1,297,190
528.00
₹684,916,320 		1,297,190 528.00 ₹684,916,320
2019-02-06 2019-02-06 S Sale Inspeed Power Private Limited Large shareholder
393,876
528.00
₹207,966,528 		393,876 528.00 ₹207,966,528
2019-02-06 2019-02-06 S Sale Windia Infrastructure Finance Limited Large shareholder
1,969,590
528.00
₹1,039,943,520 		1,969,590 528.00 ₹1,039,943,520
2019-02-06 2019-02-06 S Sale Sitex India Private Limited Large shareholder
391,293
528.00
₹206,602,704 		391,293 528.00 ₹206,602,704
2019-02-06 2019-02-06 S Sale Purvaja Projects Limited Large shareholder
250,217
528.00
₹132,114,576 		250,217 528.00 ₹132,114,576
2019-02-06 2019-02-06 S Sale Kotta Enterprises Limited Large shareholder
898,269
528.00
₹474,286,032 		898,269 528.00 ₹474,286,032
2019-02-06 2019-02-06 S Sale Hansneel Impex Private Limited Large shareholder
338,343
528.00
₹178,645,104 		338,343 528.00 ₹178,645,104
2019-02-06 2019-02-06 S Sale Radhika Mehra Large shareholder
76,808
528.00
₹40,554,624 		76,808 528.00 ₹40,554,624
2019-02-06 2019-02-06 S Sale Anju Siraj Large shareholder
796,466
528.00
₹420,534,048 		796,466 528.00 ₹420,534,048
2019-02-06 2019-02-06 S Sale Isha Siraj Kedia Large shareholder
111,858
528.00
₹59,061,024 		111,858 528.00 ₹59,061,024
2019-02-06 2019-02-06 S Sale Dharmendra Gulabchand Siraj Large shareholder
619,913
528.00
₹327,314,064 		619,913 528.00 ₹327,314,064
2019-02-06 2019-02-06 S Sale Chetan Mehra Director Large shareholder
1,177,523
528.00
₹621,732,144 		1,177,523 528.00 ₹621,732,144
2018-10-31 2018-10-26 S Sale Prabhanjan Multitrade Private Limited Large shareholder
48,618
702.00
₹34,129,836 		48,618 702.00 ₹34,129,836
2018-10-31 2018-10-26 S Sale Inspeed Power Private Limited Large shareholder
16,393
702.00
₹11,507,886 		16,393 702.00 ₹11,507,886
2018-10-31 2018-10-26 S Sale Windia Infrastructure Finance Limited Large shareholder
65,010
702.00
₹45,637,020 		65,010 702.00 ₹45,637,020
2018-10-31 2018-10-26 S Sale Sitex India Private Limited Large shareholder
16,285
702.00
₹11,432,070 		16,285 702.00 ₹11,432,070
2018-10-31 2018-10-26 S Sale Purvaja Projects Limited Large shareholder
10,414
702.00
₹7,310,628 		10,414 702.00 ₹7,310,628
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