DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 Nov 2022 |
81,500 |
46,030,400
(17.44%)
|
0.03%
|
223.8 |
18,235,625
|
18 Nov 2022 18 Nov 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
81,500 |
36,371,000
|
-
|
|
-
|
18 Nov 2022 |
SAST (Reg31) |
- |
Release |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
01 Aug 2022 |
5,018,500 |
46,030,400
(17.44%)
|
1.90%
|
214 |
1,073,959,000
|
01 Aug 2022 01 Aug 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,018,500 |
36,452,500
|
-
|
|
-
|
01 Aug 2022 |
SAST (Reg31) |
- |
Release |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
29 Jul 2022 |
7,900,000 |
46,030,400
(17.44%)
|
2.99%
|
214.9 |
1,697,315,000
|
29 Jul 2022 29 Jul 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
7,900,000 |
41,471,000
|
-
|
|
-
|
29 Jul 2022 |
SAST (Reg31) |
- |
Creation |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
12 Jul 2022 |
90,000 |
46,030,400
(17.44%)
|
0.03%
|
188.9 |
17,001,000
|
11 Jul 2022 11 Jul 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
90,000 |
33,571,000
|
-
|
|
-
|
11 Jul 2022 |
SAST (Reg31) |
- |
Creation |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
22 Jun 2022 |
42,000 |
46,030,400
(17.44%)
|
0.02%
|
202.8 |
8,515,500
|
21 Jun 2022 21 Jun 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
42,000 |
33,481,000
|
-
|
|
-
|
21 Jun 2022 |
SAST (Reg31) |
- |
Release |
Dave Impex Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
723,000 |
24,972,000
|
-
|
|
-
|
16 Mar 2022 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
160,000 |
33,523,000
|
-
|
|
-
|
25 Apr 2022 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
160,000 |
33,523,000
|
-
|
|
-
|
25 Apr 2022 |
SAST (Reg31) |
- |
Creation |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
26 Apr 2022 |
160,000 |
46,030,400
(17.44%)
|
0.07%
|
318 |
50,880,000
|
25 Apr 2022 25 Apr 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Malberry Infrastructure Pvt Ltd & Other
|
Promoter |
Acquisition |
05 Apr 2022 |
9,012,000 |
24,358,066
(9.23%)
|
2.95%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Muse Advertising & Media Pvt Ltd & Other
|
Promoter |
Acquisition |
05 Apr 2022 |
10,648,000 |
169,148,000
(64.09%)
|
0.80%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
21 Mar 2022 |
9,091,000 |
46,030,400
(18.85%)
|
3.72%
|
179.3 |
1,629,561,750
|
19 Mar 2022 19 Mar 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
17 Mar 2022 |
723,000 |
46,030,400
(18.85%)
|
0.30%
|
185.8 |
134,333,400
|
16 Mar 2022 16 Mar 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
17 Mar 2022 |
700,000 |
46,030,400
(18.85%)
|
0.29%
|
185.8 |
130,060,000
|
16 Mar 2022 16 Mar 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
24 Dec 2021 |
1,000,000 |
46,030,400
(18.85%)
|
0.41%
|
148.2 |
148,200,000
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
24 Dec 2021 |
3,726,385 |
46,030,400
(18.85%)
|
1.53%
|
148.2 |
552,250,257
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
25,695,000
|
-
|
|
-
|
23 Dec 2021 23 Dec 2021 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,726,385 |
26,695,000
|
-
|
|
-
|
23 Dec 2021 23 Dec 2021 |
SAST (Reg31) |
- |
Release |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
02 Dec 2021 |
5,100,000 |
46,030,400
(18.85%)
|
2.09%
|
118.6 |
604,605,000
|
30 Nov 2021 30 Nov 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,100,000 |
30,421,385
|
-
|
|
-
|
30 Nov 2021 30 Nov 2021 |
SAST (Reg31) |
- |
Creation |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
5,070,000 |
46,030,400
(20.81%)
|
2.08%
|
63.6 |
322,198,500
|
30 Jun 2015 30 Jun 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
13,060,000 |
46,030,400
(20.81%)
|
5.35%
|
62 |
809,720,000
|
13 Jul 2015 13 Jul 2015 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
1,284,000 |
46,030,400
(20.81%)
|
0.53%
|
62.2 |
79,800,600
|
14 Jul 2015 14 Jul 2015 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
2,535,000 |
46,030,400
(20.81%)
|
1.04%
|
61.6 |
156,156,000
|
31 Jul 2015 31 Jul 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
3,730,000 |
46,030,400
(20.81%)
|
1.53%
|
65.6 |
244,688,000
|
27 Jan 2016 27 Jan 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
3,730,000 |
46,030,400
(20.81%)
|
1.53%
|
63.1 |
235,363,000
|
24 Feb 2016 24 Feb 2016 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
6,219,000 |
46,030,400
(20.81%)
|
2.55%
|
63.8 |
396,461,250
|
09 Mar 2016 09 Mar 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
2,535,000 |
46,030,400
(20.81%)
|
1.04%
|
60.2 |
152,607,000
|
31 Mar 2016 31 Mar 2016 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
990,000 |
46,030,400
(20.81%)
|
0.41%
|
60.2 |
59,548,500
|
06 Apr 2016 06 Apr 2016 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
10,500,000 |
46,030,400
(20.81%)
|
4.30%
|
161.8 |
1,698,375,000
|
03 Jan 2017 03 Jan 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
2,650,000 |
46,030,400
(20.81%)
|
1.08%
|
170.1 |
450,765,000
|
07 Feb 2017 07 Feb 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
4,500,000 |
46,030,400
(20.81%)
|
1.84%
|
170.6 |
767,700,000
|
08 Feb 2017 08 Feb 2017 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
4,200,000 |
46,030,400
(20.81%)
|
1.72%
|
153.7 |
645,540,000
|
07 Mar 2017 07 Mar 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
3,235,000 |
46,030,400
(20.81%)
|
1.32%
|
145.5 |
470,692,500
|
15 Mar 2017 15 Mar 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
3,700,000 |
46,030,400
(20.81%)
|
1.51%
|
158.2 |
585,155,000
|
16 Mar 2017 16 Mar 2017 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
3,726,385 |
46,030,400
(20.81%)
|
1.53%
|
160.2 |
596,966,877
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
300,000 |
46,030,400
(20.81%)
|
0.12%
|
145.5 |
43,635,000
|
19 Apr 2017 19 Apr 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
1,000,000 |
46,030,400
(20.81%)
|
0.41%
|
158.5 |
158,450,000
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
6,144,000 |
46,030,400
(20.81%)
|
2.52%
|
152.7 |
938,188,800
|
04 May 2017 04 May 2017 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
7,255,000 |
46,030,400
(18.85%)
|
2.97%
|
146.1 |
1,059,955,500
|
12 May 2017 12 May 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
990,000 |
46,030,400
(18.85%)
|
0.41%
|
144.0 |
142,510,500
|
15 May 2017 15 May 2017 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
300,000 |
46,030,400
(18.85%)
|
0.12%
|
129.8 |
38,925,000
|
26 May 2017 26 May 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
1,000,000 |
46,030,400
(18.85%)
|
0.41%
|
129.8 |
129,750,000
|
26 May 2017 26 May 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
165,000 |
46,030,400
(18.85%)
|
0.07%
|
134.0 |
22,101,750
|
27 Jul 2017 27 Jul 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
200,000 |
46,030,400
(18.85%)
|
0.08%
|
119.3 |
23,850,000
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
500,000 |
46,030,400
(18.85%)
|
0.20%
|
118.8 |
59,400,000
|
16 Aug 2017 16 Aug 2017 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
2,000,000 |
46,030,400
(18.85%)
|
0.82%
|
179.7 |
359,400,000
|
06 Apr 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
700,000 |
46,030,400
(18.85%)
|
0.29%
|
133.2 |
93,240,000
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
1,300,000 |
46,030,400
(18.85%)
|
0.53%
|
126.3 |
164,190,000
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
3,444,500 |
46,030,400
(18.85%)
|
1.41%
|
121.5 |
418,506,750
|
04 Oct 2018 04 Oct 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
800,000 |
46,030,400
(18.85%)
|
0.33%
|
121.5 |
97,200,000
|
04 Oct 2018 04 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
765,000 |
46,030,400
(18.85%)
|
0.31%
|
101.6 |
77,685,750
|
12 Oct 2018 12 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
5,500 |
46,030,400
(18.85%)
|
0.00%
|
103.8 |
570,625
|
14 Dec 2018 14 Dec 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
1,500,000 |
46,030,400
(18.85%)
|
0.61%
|
96.2 |
144,300,000
|
11 Feb 2019 11 Feb 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
6,219,000 |
46,030,400
(18.85%)
|
2.55%
|
104.3 |
648,641,700
|
27 Jun 2019 27 Jun 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
7,255,000 |
46,030,400
(18.85%)
|
2.97%
|
111.4 |
807,844,250
|
04 Sep 2019 04 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
1,000,000 |
46,030,400
(18.85%)
|
0.41%
|
111.4 |
111,350,000
|
04 Sep 2019 04 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
95,000 |
46,030,400
(18.85%)
|
0.04%
|
111.4 |
10,578,250
|
04 Sep 2019 04 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
800,000 |
46,030,400
(18.85%)
|
0.33%
|
111.4 |
89,080,000
|
04 Sep 2019 04 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
3,881,192 |
46,030,400
(18.85%)
|
1.59%
|
102.7 |
398,404,359
|
13 Mar 2020 13 Mar 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
DAVE IMPEX PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
23,808 |
46,030,400
(18.85%)
|
0.01%
|
133.0 |
3,167,654
|
26 Aug 2020 26 Aug 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
SWAN REALTORS PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
3,726,385 |
41,589,000
(18.80%)
|
1.53%
|
147.0 |
547,592,276
|
14 Mar 2017 14 Mar 2017 |
Insider Trading |
Equity Shares |
Pledge Released |
SWAN REALTORS PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
2,303,615 |
41,589,000
(18.80%)
|
0.94%
|
158.7 |
365,698,881
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
Pledge Released |
SWAN REALTORS PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
9,500,000 |
41,589,000
(17.03%)
|
3.89%
|
201.3 |
1,912,350,000
|
15 Feb 2018 15 Feb 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
SWAN REALTORS PRIVATE LIMITED
|
Promoter Group |
Pledge |
10 Mar 2021 |
3,750,000 |
41,589,000
(17.03%)
|
1.54%
|
101.6 |
380,812,500
|
12 Oct 2018 12 Oct 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
SWAN REALTORS PRIVATE LIMITED
|
Promoter Group |
Revoke |
10 Mar 2021 |
3,750,000 |
41,589,000
(17.03%)
|
1.54%
|
111.4 |
417,562,500
|
04 Sep 2019 04 Sep 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
23,808 |
25,321,385
|
-
|
|
-
|
26 Aug 2020 26 Aug 2020 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,881,192 |
25,345,193
|
-
|
|
-
|
13 Mar 2020 13 Mar 2020 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
7,255,000 |
31,121,385
|
-
|
|
-
|
04 Sep 2019 04 Sep 2019 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
95,000 |
30,026,385
|
-
|
|
-
|
04 Sep 2019 04 Sep 2019 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
29,226,385
|
-
|
|
-
|
04 Sep 2019 04 Sep 2019 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
30,121,385
|
-
|
|
-
|
04 Sep 2019 04 Sep 2019 |
SAST (Reg31) |
- |
Release |
Swan Realtors Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,750,000 |
0
|
-
|
|
-
|
04 Sep 2019 04 Sep 2019 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
6,219,000 |
38,376,385
|
-
|
|
-
|
27 Jun 2019 27 Jun 2019 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
44,595,385
|
-
|
|
-
|
11 Feb 2019 11 Feb 2019 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,500 |
43,095,385
|
0%
|
|
-
|
14 Dec 2018 14 Dec 2018 |
SAST (Reg31) |
- |
Release |
Swan Realtors Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,750,000 |
3,750,000
|
-
|
|
-
|
12 Dec 2018 12 Dec 2018 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
765,000 |
43,100,885
|
-
|
|
-
|
12 Oct 2018 12 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Swan Realtors Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,750,000 |
3,750,000
|
-
|
|
-
|
12 Oct 2018 12 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
42,335,885
|
-
|
|
-
|
04 Oct 2018 04 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,444,500 |
41,535,885
|
-
|
|
-
|
04 Oct 2018 04 Oct 2018 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,300,000 |
44,980,385
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
43,680,385
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,000,000 |
42,980,385
|
-
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,000,000 |
42,480,385
|
-
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (Reg31) |
- |
Release |
Swan Realtors Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
9,500,000 |
0
|
-
|
|
-
|
15 Feb 2018 15 Feb 2018 |
SAST (Reg31) |
- |
Release |
Dave Impex private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
44,480,385
|
-
|
|
-
|
14 Aug 2017 14 Aug 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
44,980,385
|
-
|
|
-
|
16 Aug 2017 16 Aug 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
165,000 |
44,280,385
|
-
|
|
-
|
27 Jul 2017 27 Jul 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
44,115,385
|
-
|
|
-
|
26 May 2017 26 May 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
43,815,385
|
-
|
|
-
|
26 May 2017 26 May 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
990,000 |
42,815,385
|
-
|
|
-
|
15 May 2017 15 May 2017 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
7,255,000 |
43,805,385
|
-
|
|
-
|
12 May 2017 12 May 2017 |
SAST (Reg31) |
- |
Creation |
Dave impex private limited
|
Promoter |
Pledge |
24 Dec 2024 |
6,144,000 |
36,550,385
|
-
|
|
-
|
04 May 2017 04 May 2017 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
42,694,385
|
-
|
|
-
|
02 May 2017 02 May 2017 |
SAST (Reg31) |
- |
Creation |
ECL Finance Ltd & Others
|
Other |
Disposal |
26 Apr 2017 |
1,472 |
9,511,852
(3.89%)
|
-
|
|
-
|
25 Apr 2017 25 Apr 2017 |
SAST (29(2)) |
- |
Release Of Encumbrances |
Swan Realtors Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,303,615 |
9,500,000
|
-
|
|
-
|
25 Apr 2017 25 Apr 2017 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
41,694,385
|
-
|
|
-
|
19 Apr 2017 19 Apr 2017 |
SAST (Reg31) |
- |
Creation |
2i Capital PCC
|
None |
Acquisition |
14 Apr 2017 |
23,077,000 |
23,077,000
(9.45%)
|
9.45%
|
|
-
|
12 Apr 2017 12 Apr 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,235,000 |
41,368,000
|
-
|
|
-
|
15 Mar 2017 15 Mar 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,700,000 |
37,668,000
|
-
|
|
-
|
16 Mar 2017 16 Mar 2017 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,726,385 |
41,394,385
|
-
|
|
-
|
17 Mar 2017 17 Mar 2017 |
SAST (Reg31) |
- |
Creation |
Swan Realtors Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,726,385 |
11,803,615
|
-
|
|
-
|
14 Mar 2017 14 Mar 2017 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
4,200,000 |
38,133,000
|
-
|
|
-
|
07 Mar 2017 07 Mar 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
4,500,000 |
33,933,000
|
-
|
|
-
|
08 Feb 2017 08 Feb 2017 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,650,000 |
38,433,000
|
-
|
|
-
|
07 Feb 2017 07 Feb 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,650,000 |
38,433,000
|
-
|
|
-
|
07 Feb 2017 07 Feb 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
10,500,000 |
35,783,000
|
-
|
|
-
|
03 Jan 2017 03 Jan 2017 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
990,000 |
25,283,000
|
-
|
|
-
|
06 Apr 2016 06 Apr 2016 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,535,000 |
24,293,000
|
-
|
|
-
|
31 Mar 2016 31 Mar 2016 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
6,219,000 |
26,828,000
|
-
|
|
-
|
09 Mar 2016 09 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,730,000 |
20,609,000
|
-
|
|
-
|
24 Feb 2016 24 Feb 2016 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,730,000 |
24,339,000
|
-
|
|
-
|
27 Jan 2016 27 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,535,000 |
20,609,000
|
-
|
|
-
|
31 Jul 2015 31 Jul 2015 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
13,060,000 |
21,860,000
|
-
|
|
-
|
13 Jul 2015 13 Jul 2015 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,284,000 |
23,144,000
|
-
|
|
-
|
14 Jul 2015 14 Jul 2015 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,070,000 |
8,800,000
|
-
|
|
-
|
30 Jun 2015 30 Jun 2015 |
SAST (Reg31) |
- |
Release |
Swan Engitech Works Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
157,060 |
0
|
-
|
|
-
|
04 Feb 2015 04 Feb 2015 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,380,000 |
16,220,000
|
-
|
|
-
|
27 Dec 2014 27 Dec 2014 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,350,000 |
13,870,000
|
-
|
|
-
|
31 Dec 2014 31 Dec 2014 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,350,000 |
14,840,000
|
-
|
|
-
|
27 Dec 2014 27 Dec 2014 |
SAST (Reg31) |
- |
Creation |
Swan Engitech Works Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
9,608,566 |
157,060
|
-
|
|
-
|
18 Nov 2014 18 Nov 2014 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,179,500 |
4,665,500
|
-
|
|
-
|
12 Feb 2014 12 Feb 2014 |
SAST (Reg31) |
- |
Release |
Swan Realtors Private ltd
|
Promoter |
Pledge |
24 Dec 2024 |
7,000,000 |
7,000,000
|
-
|
|
-
|
28 Mar 2013 28 Mar 2013 |
SAST (Reg31) |
- |
Creation |
Swan Realtors Private ltd
|
Promoter |
Pledge |
24 Dec 2024 |
753,919 |
7,324,219
|
-
|
|
-
|
30 Aug 2013 30 Aug 2013 |
SAST (Reg31) |
- |
Creation |
Swan Realtors Private ltd
|
Promoter |
Pledge |
24 Dec 2024 |
429,700 |
6,570,300
|
-
|
|
-
|
01 Jul 2013 01 Jul 2013 |
SAST (Reg31) |
- |
Release |
Swan Engitech Works Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,619,800 |
4,380,200
|
-
|
|
-
|
01 Jul 2013 01 Jul 2013 |
SAST (Reg31) |
- |
Release |
Swan Engitech Works Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
6,000,000 |
6,000,000
|
-
|
|
-
|
28 Mar 2013 28 Mar 2013 |
SAST (Reg31) |
- |
Creation |
Swan Engitech Works Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
502,613 |
4,882,813
|
-
|
|
-
|
30 Aug 2013 30 Aug 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
9,295,000
|
-
|
|
-
|
14 Sep 2013 14 Sep 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,000,000 |
7,950,000
|
-
|
|
-
|
12 Feb 2013 12 Feb 2013 |
SAST (Reg31) |
- |
Release |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
8,000,000
|
-
|
|
-
|
13 Mar 2013 13 Mar 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
845,000 |
8,045,000
|
-
|
|
-
|
15 Sep 2012 15 Sep 2012 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
55,000 |
10,850,000
|
-
|
|
-
|
23 Jan 2013 23 Jan 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
20,000 |
8,710,000
|
-
|
|
-
|
22 Apr 2013 22 Apr 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
9,445,000
|
-
|
|
-
|
14 Sep 2013 14 Sep 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
9,095,000
|
-
|
|
-
|
22 Aug 2013 22 Aug 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
8,895,000
|
-
|
|
-
|
19 Jul 2013 19 Jul 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
8,910,000
|
-
|
|
-
|
18 Jun 2013 18 Jun 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
125,000 |
9,385,000
|
-
|
|
-
|
19 Jun 2013 19 Jun 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,350,000 |
9,395,000
|
-
|
|
-
|
30 Nov 2012 30 Nov 2012 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,400,000 |
10,795,000
|
-
|
|
-
|
21 Jan 2013 21 Jan 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
10,950,000
|
-
|
|
-
|
23 Jan 2013 23 Jan 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
350,000 |
9,260,000
|
-
|
|
-
|
18 Jun 2013 18 Jun 2013 |
SAST (Reg31) |
- |
Creation |
Dave Impex Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,600,000 |
7,845,000
|
-
|
|
-
|
27 Dec 2013 27 Dec 2013 |
SAST (Reg31) |
- |
Release |