DAVE IMPEX PRIVATE LIMITED's most recent trade in Swan Energy 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 Energy Ltd. recently where a Pledge of 23,808 shares done . Disclosure was reported to the exchange on Aug. 27, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 23,808 | 25,321,385 | - | - | 26 Aug 2020 26 Aug 2020 |
SAST (Reg31) | - | Release | |
| Swan Energy | 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 Energy | 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 Energy | 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 Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 160,000 | 33,523,000 | - | - | 25 Apr 2022 |
SAST (Reg31) | - | Creation | |
| Swan Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 160,000 | 33,523,000 | - | - | 25 Apr 2022 |
SAST (Reg31) | - | Creation | |
| Swan Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 42,000 | 33,481,000 | - | - | 21 Jun 2022 |
SAST (Reg31) | - | Release | |
| Swan Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 90,000 | 33,571,000 | - | - | 11 Jul 2022 |
SAST (Reg31) | - | Creation | |
| Swan Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 7,900,000 | 41,471,000 | - | - | 29 Jul 2022 |
SAST (Reg31) | - | Creation | |
| Swan Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,018,500 | 36,452,500 | - | - | 01 Aug 2022 |
SAST (Reg31) | - | Release | |
| Swan Energy | Dave Impex Private Limited | Promoter | Pledge | 24 Dec 2024 | 81,500 | 36,371,000 | - | - | 18 Nov 2022 |
SAST (Reg31) | - | Release | |
| Swan Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 Energy | 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 |
| Swan Energy | 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 Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |
| Swan Energy | 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 |