SK
Sandeep Kumar Diwan Dirigeant
Other
IN IN · SEBI (PIT + SAST)
Discover the full record of transactions filed by Sandeep Kumar Diwan, Dirigeant. Director active across 1 companies, notably Religare Enterprises Limited. Cumulatively, 19 reports have been recorded. The latest transaction was disclosed on 30 November 2023 — Pledge. Regulator: SEBI (PIT + SAST). All data is accessible without signup.
Declarations 19 total
€43,415 17,600 shares @ €2.4668
Equity Shares
SEBI:abfca4da76fa7227809b91e2533676f31a4f2eb7 · 30 Nov 2023
€5,872 17,600 shares @ €0.3336
Equity Shares
SEBI:7a2bb8ad7bafcec8ba943094ca43f8adbaef9342 · 2 Nov 2023
Ideal exit: 29 Jul 2024 (T+270) €11,770 26,250 shares @ €0.4484
Equity Shares
SEBI:493ca6e938311b20035bb8e9a91b2ae418585cf1 · 2 Nov 2023
Ideal exit: 29 Jul 2024 (T+270) €11,770 26,250 shares @ €0.4484
Equity Shares
SEBI:731f78b820ac99642ab91c083db4e0b7e82f0bae · 2 Nov 2023
Ideal exit: 29 Jul 2024 (T+270) €5,872 17,600 shares @ €0.3336
Equity Shares
SEBI:31321e28fe749cb4c6e1420a69649fe2b9dda3f1 · 2 Nov 2023
Ideal exit: 29 Jul 2024 (T+270) €15,496 5,000 shares @ €3.0992
Equity Shares
SEBI:887ee7543f196e438ece4c62a396cc4ce0f8ef58 · 21 Sept 2023
€14,548 7,250 shares @ €2.0067
Equity Shares
SEBI:47ffed152cafc85c12fb0832955e65170d2129d1 · 30 Jun 2023
€19,485 10,000 shares @ €1.9485
Equity Shares
SEBI:1a1c94c7a147ce8b132cfb2ac6fbde8c18eca83b · 26 Jun 2023
€19,474 10,000 shares @ €1.9474
Equity Shares
SEBI:e8c277f6efcac23a47eaf9a6291b5cf244b2deb4 · 26 Jun 2023
€28,986 15,000 shares @ €1.9324
Equity Shares
SEBI:73e464616bff381ab841050d26cc715f29a0b85a · 22 Jun 2023
€28,783 15,000 shares @ €1.9189
Equity Shares
SEBI:355b4c0a7962e8b39815c28b0e55f2b390894466 · 23 Jun 2023
€14,653 7,250 shares @ €2.0211
Equity Shares
SEBI:651c4c10364b2d6a464e4c886a8655c38d1fe186 · 9 Dec 2022
€35,507 25,000 shares @ €1.4203
Equity Shares
SEBI:ac2b44f65b99208d38c93d0161a19f9dae998470 · 20 Jun 2022
€8,835 25,000 shares @ €0.3534
Equity Shares
SEBI:150f4de660eb78ff555af1d5319d4513af21b11c · 6 Jun 2022
Ideal exit: 3 Mar 2023 (T+270) €21,004 10,000 shares @ €2.1004
Equity Shares
SEBI:8f6c6904a97f8724158d8e3a7578845c8cf177dd · 24 Nov 2021
€7,664 16,500 shares @ €0.4645
Equity Shares
SEBI:0d90b8688ddae41c5822c34d011f397a75aca52a · 12 Nov 2021
Ideal exit: 9 Aug 2022 (T+270) €13,516 7,000 shares @ €1.9308
Equity Shares
SEBI:363950cb66ae59f8a04b094bcf301091e6c3ccac · 16 Sept 2021
€14,357 8,000 shares @ €1.7947
Equity Shares
SEBI:97efd5db2fbe0a5f1c3d38843b59e0b11ba86339 · 15 Sept 2021
€30,235 17,500 shares @ €1.7277 0.0000% mcap 100.0% of flow
Equity Shares
SEBI:9d96472672d6a165c048f35a18dc8091d90ab88a · 2 Sept 2021
About Sandeep Kumar Diwan Sandeep Kumar Diwan is an executive at Religare Enterprises Limited, a company providing diversified financial services. With significant experience in the financial sector, he is involved in managing operations and strategic development for the company. Religare Enterprises is known for its commitment to innovation and customer satisfaction.