Sandeep Kumar Diwan's Insider Trades & SAST Disclosures
Sandeep Kumar Diwan's most recent trade in Religare Enterprises Ltd. was a Pledge of 17,600 Equity Shares done at an average price of Rs. 225.4 . Disclosure was reported to the exchange on Dec. 4, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Sandeep Kumar Diwan in the Trendlyne database.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 04 Dec 2023 | 17,600 | 82,500 (0.03%) | 0.01% | 225.4 | 3,967,040 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 08 Nov 2023 | 26,250 | 82,500 (0.03%) | 0.01% | 39.6 | 1,038,188 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 08 Nov 2023 | 17,600 | 56,250 (0.02%) | 0.01% | 29.4 | 517,968 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 26 Sep 2023 | 5,000 | 38,650 (0.01%) | 0.00% | 274 | 1,370,000 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 03 Jul 2023 | 7,250 | 36,250 (0.01%) | 0.00% | 179.2 | 1,298,838 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 03 Jul 2023 | 7,250 | 36,250 (0.01%) | 0.00% | 179.2 | 1,298,838 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 29 Jun 2023 | 10,000 | 36,250 (0.01%) | 0.00% | 174.5 | 1,745,000 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 29 Jun 2023 | 10,000 | 46,250 (0.01%) | 0.00% | 174.4 | 1,744,000 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 28 Jun 2023 | 15,000 | 46,250 (0.01%) | 0.00% | 173.7 | 2,605,000 | 22 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 28 Jun 2023 | 15,000 | 61,250 (0.02%) | 0.00% | 172.5 | 2,586,750 | 23 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 13 Dec 2022 | 7,250 | 61,250 (0.02%) | 0.00% | 175.8 | 1,274,188 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 23 Jun 2022 | 25,000 | 54,000 (0.02%) | 0.01% | 116.6 | 2,913,750 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 23 Jun 2022 | 25,000 | 54,000 (0.02%) | 0.01% | 29.4 | 735,750 | 06 Jun 2022 06 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Sandeep Kumar Diwan | Designated Person | Disposal | 07 Dec 2021 | 10,000 | 34,000 (0.01%) | 0.00% | 176 | 1,760,000 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Designated Person | Acquisition | 07 Dec 2021 | 16,500 | 44,000 (0.01%) | 0.01% | 39.6 | 652,575 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 17 Sep 2021 | 5,000 | 34,500 (0.01%) | 0.00% | 156.5 | 782,500 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 17 Sep 2021 | 3,000 | 39,500 (0.01%) | 0.00% | 155 | 465,000 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 06 Sep 2021 | 17,500 | 42,500 (0.01%) | 0.01% | 150 | 2,625,000 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 400 | 10,000 (0%) | 0.00% | 100.1 | 40,040 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 10,400 (0%) | 0.00% | 98.5 | 49,250 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 10,900 (0%) | 0.00% | 98 | 49,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 1,000 | 11,400 (0%) | 0.00% | 98 | 98,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 19 Mar 2021 | 10,000 | 12,400 (0%) | 0.00% | 29.4 | 294,300 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 700 | 2,400 (0%) | 0.00% | 97.4 | 68,145 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 200 | 3,100 (0%) | 0.00% | 90 | 18,000 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 200 | 3,300 (0%) | 0.00% | 89 | 17,800 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 200 | 3,500 (0%) | 0.00% | 92 | 18,400 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 3,700 (0%) | 0.00% | 91.5 | 45,750 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 600 | 4,200 (0%) | 0.00% | 91.6 | 54,980 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 700 | 4,800 (0%) | 0.00% | 81.1 | 56,750 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 1,500 | 5,500 (0%) | 0.00% | 71.2 | 106,750 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 7,000 (0%) | 0.00% | 70.9 | 35,450 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 19 Mar 2021 | 7,500 | 7,500 (0%) | 0.00% | 29.4 | 220,725 | 21 Jan 2021 21 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
*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.