DAVE IMPEX PRIVATE LIMITED's most recent trade in Swan Corp Ltd. was a Pledge of 81,500 Equity Shares done at an average price of Rs. 223.8 . Disclosure was reported to the exchange on Nov. 21, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
DAVE IMPEX PRIVATE LIMITED's has made SAST transactions in Swan Corp Ltd. recently where a Pledge of 5,100,000 shares done . Disclosure was reported to the exchange on Dec. 1, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,100,000 | 30,421,385 | - | - | 30 Nov 2021 30 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 3,726,385 | 26,695,000 | - | - | 23 Dec 2021 23 Dec 2021 |
SAST (Reg31) | - | Release | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 25,695,000 | - | - | 23 Dec 2021 23 Dec 2021 |
SAST (Reg31) | - | Release | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 160,000 | 33,523,000 | - | - | 25 Apr 2022 |
SAST (Reg31) | - | Creation | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 160,000 | 33,523,000 | - | - | 25 Apr 2022 |
SAST (Reg31) | - | Creation | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 42,000 | 33,481,000 | - | - | 21 Jun 2022 |
SAST (Reg31) | - | Release | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 90,000 | 33,571,000 | - | - | 11 Jul 2022 |
SAST (Reg31) | - | Creation | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 7,900,000 | 41,471,000 | - | - | 29 Jul 2022 |
SAST (Reg31) | - | Creation | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,018,500 | 36,452,500 | - | - | 01 Aug 2022 |
SAST (Reg31) | - | Release | |
| Swan Corp | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 81,500 | 36,371,000 | - | - | 18 Nov 2022 |
SAST (Reg31) | - | Release | |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |
| Swan Corp | 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 |