Diwakar Finvest Private LTd Formerly Sneha Enclave Private Limited's Insider Trades & SAST Disclosures
No reported Insider Trades available for Diwakar Finvest Private LTd Formerly Sneha Enclave Private Limited in the Trendlyne database.
Diwakar Finvest Private LTd Formerly Sneha Enclave Private Limited's has made SAST transactions in Emami Ltd. recently where a Pledge of 50,000 shares done . Disclosure was reported to the exchange on Feb. 19, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emami | Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Ltd) | Promoter | Pledge | 24 Feb 2025 | 50,000 | 16,539,957 | - | - | 17 Feb 2025 17 Feb 2025 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 200,000 | 47,224,579 | - | - | 25 Jan 2023 25 Jan 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 1,098,000 | 48,322,579 | - | - | 27 Jan 2023 27 Jan 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 50,000 | 49,015,579 | - | - | 13 Feb 2023 13 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 125,000 | 48,447,579 | - | - | 10 Feb 2023 10 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 183,000 | 48,630,579 | - | - | 13 Feb 2023 13 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 280,000 | 48,965,579 | - | - | 13 Feb 2023 13 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 55,000 | 48,685,579 | - | - | 13 Feb 2023 13 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 700,000 | 49,746,579 | - | - | 14 Mar 2023 14 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 200,000 | 49,946,579 | - | - | 14 Mar 2023 14 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 310,000 | 50,256,579 | - | - | 14 Mar 2023 14 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 100,000 | 50,956,579 | - | - | 16 Mar 2023 16 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 200,000 | 51,156,579 | - | - | 16 Mar 2023 16 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 150,000 | 51,306,579 | - | - | 16 Mar 2023 16 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 600,000 | 50,856,579 | - | - | 16 Mar 2023 16 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 100,000 | 52,206,579 | - | - | 17 Mar 2023 17 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 150,000 | 52,106,579 | - | - | 17 Mar 2023 17 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 550,000 | 51,956,579 | - | - | 17 Mar 2023 17 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 100,000 | 51,406,579 | - | - | 17 Mar 2023 17 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 100,000 | 53,106,579 | - | - | 20 Mar 2023 20 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 800,000 | 53,006,579 | - | - | 20 Mar 2023 20 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 60,000 | 53,166,579 | - | - | 20 Mar 2023 20 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 400,000 | 54,756,579 | - | - | 27 Mar 2023 27 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 300,000 | 54,356,579 | - | - | 27 Mar 2023 27 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 394,000 | 54,017,579 | - | - | 18 May 2023 18 May 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 53,756,579 | - | - | 15 May 2023 15 May 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 735,000 | 54,491,579 | - | - | 17 May 2023 17 May 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 80,000 | 54,411,579 | - | - | 17 May 2023 17 May 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 485,000 | 56,392,579 | - | - | 12 Jun 2023 12 Jun 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 400,000 | 46,594,823 | - | - | 10 Jul 2023 10 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 250,000 | 46,994,823 | - | - | 07 Jul 2023 07 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Others | 24 Dec 2024 | 250,000 | 46,344,823 | - | - | 17 Jul 2023 17 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Others | 24 Dec 2024 | 600,000 | 45,744,823 | - | - | 18 Jul 2023 18 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 500,000 | 41,194,823 | - | - | 05 Sep 2023 05 Sep 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 500,000 | 41,694,823 | - | - | 04 Sep 2023 04 Sep 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 600,000 | 45,994,823 | - | - | 18 Jul 2023 18 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 7,513,200 | 17,378,123 | - | - | 05 Oct 2023 05 Oct 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 1,100,000 | 16,278,123 | - | - | 05 Oct 2023 05 Oct 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private LTd ( Formerly Sneha Enclave Private Limited) | Promoter | Pledge | 26 Aug 2024 | 225,000 | 11,586,457 | - | - | 07 Aug 2024 07 Aug 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Limited (Formerly Sneha Enclave Private ltd | Promoter | Pledge | 17 Jul 2024 | 180,000 | 11,811,457 | - | - | 11 Jul 2024 11 Jul 2024 |
SAST (Reg31) | - | Release |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.