Ebixcash World Money India Ltd (EBIXFOREX)

Financials Banking & Investment Services Investment Banking & Investment Services

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Ticker: EBIXFOREX Exchange: NSI

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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Earnings

Earnings

Value bought

Past 90 days

Value sold

Past 90 days

Net insiders buying

Past 90 days

Trades (buy and sell)

Past 90 days

Company data

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Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other

Notification date	Transaction date	B/S Transaction type	Insider and/or position	Nb. shares Price Value	Number of shares	Price	Value
2019-07-01	2019-06-28	B Purchase	EBixCash World Money Limited Large shareholder	1,679,660 528.00 INR 18,945,962	1,679,660	528.00	INR 886,860,480
2019-02-06	2019-02-06	S Sale	Chetan D. Mehra Promoters Large shareholder	1,177,523 528.00 INR 13,282,037	1,177,523	528.00	INR 621,732,144
2019-02-06	2019-02-06	S Sale	Nirmal D Mehra Large shareholder	3,225 528.00 INR 36,377	3,225	528.00	INR 1,702,800
2019-02-06	2019-02-06	S Sale	Prabhanjan Multitrade Private Limited Large shareholder	1,297,190 528.00 INR 14,631,838	1,297,190	528.00	INR 684,916,320
2019-02-06	2019-02-06	S Sale	Inspeed Power Private Limited Large shareholder	393,876 528.00 INR 4,442,780	393,876	528.00	INR 207,966,528
2019-02-06	2019-02-06	S Sale	Windia Infrastructure Finance Limited Large shareholder	1,969,590 528.00 INR 22,216,268	1,969,590	528.00	INR 1,039,943,520
2019-02-06	2019-02-06	S Sale	Sitex India Private Limited Large shareholder	391,293 528.00 INR 4,413,645	391,293	528.00	INR 206,602,704
2019-02-06	2019-02-06	S Sale	Purvaja Projects Limited Large shareholder	250,217 528.00 INR 2,822,358	250,217	528.00	INR 132,114,576
2019-02-06	2019-02-06	S Sale	Kotta Enterprises Limited Large shareholder	898,269 528.00 INR 10,132,152	898,269	528.00	INR 474,286,032
2019-02-06	2019-02-06	S Sale	Hansneel Impex Private Limited Large shareholder	338,343 528.00 INR 3,816,388	338,343	528.00	INR 178,645,104
2019-02-06	2019-02-06	S Sale	Radhika Mehra Large shareholder	76,808 528.00 INR 866,367	76,808	528.00	INR 40,554,624
2019-02-06	2019-02-06	S Sale	Anju Siraj Large shareholder	796,466 528.00 INR 8,983,851	796,466	528.00	INR 420,534,048
2019-02-06	2019-02-06	S Sale	Isha Siraj Kedia Large shareholder	111,858 528.00 INR 1,261,718	111,858	528.00	INR 59,061,024
2019-02-06	2019-02-06	S Sale	Dharmendra Gulabchand Siraj Large shareholder	619,913 528.00 INR 6,992,396	619,913	528.00	INR 327,314,064
2019-02-06	2019-02-06	S Sale	Chetan Mehra Director Large shareholder	1,177,523 528.00 INR 13,282,037	1,177,523	528.00	INR 621,732,144
2018-10-31	2018-10-26	S Sale	Prabhanjan Multitrade Private Limited Large shareholder	48,618 702.00 INR 729,114	48,618	702.00	INR 34,129,836
2018-10-31	2018-10-26	S Sale	Inspeed Power Private Limited Large shareholder	16,393 702.00 INR 245,842	16,393	702.00	INR 11,507,886
2018-10-31	2018-10-26	S Sale	Windia Infrastructure Finance Limited Large shareholder	65,010 702.00 INR 974,942	65,010	702.00	INR 45,637,020
2018-10-31	2018-10-26	S Sale	Sitex India Private Limited Large shareholder	16,285 702.00 INR 244,223	16,285	702.00	INR 11,432,070
2018-10-31	2018-10-26	S Sale	Purvaja Projects Limited Large shareholder	10,414 702.00 INR 156,177	10,414	702.00	INR 7,310,628
2018-10-31	2018-10-26	S Sale	Kotta Enterprises Limited Large shareholder	34,456 702.00 INR 516,730	34,456	702.00	INR 24,188,112
2018-10-31	2018-10-26	S Sale	Hansneel Impex Private Limited Large shareholder	14,081 702.00 INR 211,170	14,081	702.00	INR 9,884,862
2018-10-31	2018-10-26	S Sale	Radhika Mehra Large shareholder	3,197 702.00 INR 47,945	3,197	702.00	INR 2,244,294
2018-10-31	2018-10-26	S Sale	Anju Siraj Large shareholder	32,603 702.00 INR 488,941	32,603	702.00	INR 22,887,306
2018-10-31	2018-10-26	S Sale	Isha Siraj Kedia Large shareholder	4,656 702.00 INR 69,825	4,656	702.00	INR 3,268,512
2018-10-31	2018-10-26	S Sale	Dharmendra Gulabchand Siraj Large shareholder	25,802 702.00 INR 386,947	25,802	702.00	INR 18,113,004
2018-10-31	2018-10-26	S Sale	Chetan Mehra Director Large shareholder	46,544 702.00 INR 698,011	46,544	702.00	INR 32,673,888
2018-04-13	2018-04-12	S Sale	Through Shweta Siraj Mehta, a person closely affiliated to an insider Large shareholder	116,514 1,065.00 INR 2,650,874	116,514	1,065.00	INR 124,087,410
2018-04-13	2018-04-12	B Purchase	Through Dharmendra G. Siraj, a person closely affiliated to an insider	116,514 1,065.00 INR 2,650,874	116,514	1,065.00	INR 124,087,410
2017-08-21	2017-08-21	S Sale	Kotta Enterprises Ltd Large shareholder	84,690 750.08 INR 1,357,059	84,690	750.08	INR 63,523,944
2017-08-21	2017-08-21	S Sale	Purvaja Projects Ltd Large shareholder	22,889 755.39 INR 369,369	22,889	755.39	INR 17,290,160
2017-08-21	2017-08-21	S Sale	Dharmendra G Siraj Large shareholder	93,845 758.57 INR 1,520,779	93,845	758.57	INR 71,187,645
2017-08-21	2017-08-21	B Purchase	Hansneel Impex Pvt Ltd Large shareholder	201,424 757.29 INR 3,258,647	201,424	757.29	INR 152,537,247
2017-07-12	2017-07-12	S Sale	Windia Infrastructure Finance Ltd Large shareholder	150,000 659.49 INR 2,113,314	150,000	659.49	INR 98,924,233
2017-07-12	2017-07-12	B Purchase	Hansneel Impex Pvt Ltd Large shareholder	150,000 661.51 INR 2,119,756	150,000	661.51	INR 99,225,767
2016-07-26	2016-07-25	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	2,685 212.47 INR 12,187	2,685	212.47	INR 570,482
2016-07-26	2016-07-25	S Sale	Through Chaitanya V Davda, a person closely affiliated to an insider	17,532 213.21 INR 79,854	17,532	213.21	INR 3,737,979
2016-07-26	2016-07-22	S Sale	Through Chaitanya V Davda, a person closely affiliated to an insider	468 207.45 INR 2,074	468	207.45	INR 97,087
2016-07-25	2016-07-22	B Purchase	Inspeed Power Pvt Ltd Large shareholder	9,698 224.99 INR 46,613	9,698	224.99	INR 2,181,961
2016-07-21	2016-07-19	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	8,875 210.97 INR 39,999	8,875	210.97	INR 1,872,359
2016-07-20	2016-07-19	B Purchase	Inspeed Power Pvt Ltd Large shareholder	10,000 192.09 INR 41,035	10,000	192.09	INR 1,920,852
2016-07-12	2016-07-08	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	20,923 212.57 INR 95,015	20,923	212.57	INR 4,447,675
2016-07-07	2016-07-04	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	20,000 198.90 INR 84,980	20,000	198.90	INR 3,977,900
2016-07-04	2016-07-01	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	22,900 194.58 INR 95,193	22,900	194.58	INR 4,455,979
2016-06-30	2016-06-29	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	15,600 187.50 INR 62,486	15,600	187.50	INR 2,924,968
2016-06-27	2016-06-24	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	23,000 183.99 INR 90,403	23,000	183.99	INR 4,231,770
2016-06-24	2016-06-23	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	20,000 188.74 INR 80,642	20,000	188.74	INR 3,774,872
2016-06-23	2016-06-22	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	23,500 188.03 INR 94,395	23,500	188.03	INR 4,418,636
2016-06-18	2016-06-17	S Sale	Through Vinesh Davda, a person closely affiliated to an insider	23,500 190.11 INR 95,441	23,500	190.11	INR 4,467,595
2016-06-06	2016-06-03	S Sale	Navbharat Potteries Pvt Ltd	18,500 171.21 INR 67,663	18,500	171.21	INR 3,167,312
2016-05-31	2016-05-30	S Sale	Navbharat Potteries Pvt Ltd	18,000 174.74 INR 67,195	18,000	174.74	INR 3,145,376
2016-03-08	2016-03-08	S Sale	Isha Siraj Kedia Large shareholder	300,115 90.00 INR 577,021	300,115	90.00	INR 27,010,350
2016-03-08	2016-03-08	S Sale	Shweta Siraj Mehta Large shareholder	300,115 90.00 INR 577,021	300,115	90.00	INR 27,010,350
2016-03-08	2016-03-08	B Purchase	Dharmendra G Siraj Director Large shareholder	300,115 90.00 INR 577,021	300,115	90.00	INR 27,010,350
2016-03-08	2016-03-08	B Purchase	Anju D Siraj Large shareholder	300,115 90.00 INR 577,021	300,115	90.00	INR 27,010,350
2016-01-21	2016-01-21	S Sale	Hansheel Impex Pvt Ltd Large shareholder	196,434 186.72 INR 783,540	196,434	186.72	INR 36,677,494
2016-01-21	2016-01-21	B Purchase	Inspeed Power Pvt Ltd Large shareholder	196,434 187.57 INR 787,136	196,434	187.57	INR 36,845,851
2016-01-15	2016-01-14	S Sale	Hansneel Impex Pvt Ltd Large shareholder	194,000 208.77 INR 865,241	194,000	208.77	INR 40,501,930
2016-01-15	2016-01-14	B Purchase	Inspeed Power Pvt Ltd Large shareholder	194,000 209.52 INR 868,322	194,000	209.52	INR 40,646,170

Ebixcash World Money India Ltd (EBIXFOREX)

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