405.45 -3.65 (-0.89%)

31.86% Fall from 52W High

115.3K NSE+BSE Volume

NSE 03 Jun, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Dollar Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Bajrang Kumar Gupta (Revised) in Dollar Industries Ltd. where Disposal of 500,000 Equity Shares done at an average price of Rs. 489.5 was reported to the exchange on June 13, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bajrang Kumar Gupta in Dollar Industries Ltd. where Disposal of 500,000 shares done was reported to the exchange on March 7, 2024.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Bajrang Kumar Gupta (Revised) Promoter & Director Disposal 13 Jun 2024 500,000 140,315 (0.25%) 0.88% 489.5 244,755,000 06 Mar 2024
06 Mar 2024
Insider Trading Equity Shares Market Sale
Bajrang Kumar Gupta Promoter & Director Disposal 07 Mar 2024 500,000 140,315 (0.25%) 0.88% 0.0 1 06 Mar 2024
06 Mar 2024
Insider Trading Equity Shares Market Sale
Bajrang Kumar Gupta Promoter Disposal 14 Mar 2024 500,000 140,315 (0.25%) 0.88% - 06 Mar 2024
06 Mar 2024
SAST (29(2)) - Market
Bajrang Kumar Gupta Promoter Disposal 11 Mar 2024 61,750 640,315 (1.13%) 0.11% - 04 Mar 2024
04 Mar 2024
SAST (29(2)) - Inter-se Transfer
V.K. Mercantile Pvt. Ltd Promoter Group Acquisition 27 May 2023 10,000 7,852,670 (13.85%) 0.02% 334.7 3,347,000 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Market Purchase
V.K. Mercantile Pvt. Ltd Promoter Group Acquisition 30 Mar 2023 10,000 7,852,670 (13.85%) 0.02% 0 0 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Market Purchase
V K Mercantile Pvt Ltd Promoter Acquisition 01 Apr 2023 10,000 7,832,670 (13.83%) 0.02% - 28 Mar 2023
28 Mar 2023
SAST (29(2)) - Market
V.K. Mercantile Pvt. Ltd Promoter Group Acquisition 29 Mar 2023 31,594 7,842,670 (13.83%) 0.06% 346.1 10,933,342 27 Mar 2023
27 Mar 2023
Insider Trading Equity Shares Market Purchase
V K Mercantile Pvt Ltd Promoter Acquisition 29 Mar 2023 31,594 7,842,670 (13.83%) 0.06% - 27 Mar 2023
27 Mar 2023
SAST (29(2)) - Market
V.K. Mercantile Pvt. Ltd Promoter Group Acquisition 27 Mar 2023 58,406 7,811,076 (13.77%) 0.10% 362.8 21,189,781 24 Mar 2023
24 Mar 2023
Insider Trading Equity Shares Market Purchase
V K Mercantile Pvt Ltd Promoter Acquisition 28 Mar 2023 58,406 7,811,076 (13.77%) 0.10% - 24 Mar 2023
24 Mar 2023
SAST (29(2)) - Market
V.K. Mercantile Pvt. Ltd (Revised) Promoter Group Acquisition 28 Dec 2022 245,590 7,752,670 (13.67%) 0.43% 436.4 107,163,197 15 Dec 2022
15 Dec 2022
Insider Trading Equity Shares Market Purchase
Vinod Kumar Gupta (Revised) Promoter Disposal 28 Dec 2022 245,590 411,195 (0.73%) 0.43% 436.4 107,163,197 15 Dec 2022
15 Dec 2022
Insider Trading Equity Shares Market Sale
V.K. Mercantile Pvt. Ltd Promoter Group Acquisition 16 Dec 2022 245,590 7,752,670 (13.67%) 0.43% 436.4 107,163,197 15 Dec 2022
15 Dec 2022
Insider Trading Equity Shares Inter-se Transfer
Viinod Kumar Gupta Promoter Disposal 16 Dec 2022 245,590 411,195 (0.73%) 0.43% 436.4 107,163,197 15 Dec 2022
15 Dec 2022
Insider Trading Equity Shares Inter-se Transfer
V K Mercantile Pvt Ltd Promoter Disposal 21 Dec 2022 245,590 411,195 (0.73%) 0.43% - 15 Dec 2022
15 Dec 2022
SAST (29(2)) - Market / Inter-se Transfer
V K Mercantile Pvt Ltd Promoter Disposal 21 Dec 2022 245,590 411,195 (0.43%) 0.43% - 15 Dec 2022
15 Dec 2022
SAST (29(2)) - Market / Inter-se Transfer
V K Mercantile Pvt Ltd Promoter Acquisition 27 Dec 2022 245,590 7,752,670 (13.67%) 0.43% - 15 Dec 2022
15 Dec 2022
SAST (29(2)) - Market / Inter-se Transfer
Vinod Kumar Gupta (Revised) Promoter Disposal 28 Dec 2022 245,590 411,195 (0.73%) 0.43% - 15 Dec 2022
15 Dec 2022
SAST (29(2)) - Market
V K Mercantile Pvt Ltd (Revised) Promoter Acquisition 28 Dec 2022 245,590 7,752,670 (13.67%) 0.43% - 15 Dec 2022
15 Dec 2022
SAST (29(2)) - Market
Dindayal Gupta Promoter Disposal 29 Dec 2021 124,900 0 (0%) 0.22% 420.8 52,552,365 28 Dec 2021
28 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Chandrakala Gupta Promoter Group Disposal 29 Dec 2021 106,420 0 (0%) 0.19% 418.6 44,544,173 28 Dec 2021
28 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
V.K. Mercantile Pvt. Ltd Promoter Group Acquisition 29 Dec 2021 231,320 7,507,080 (13.24%) 0.41% 419.6 97,069,841 28 Dec 2021
28 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Chandrakala Gupta Promoter Disposal 30 Dec 2021 106,420 - 0.19% - 28 Dec 2021
28 Dec 2021
SAST (29(2)) - Inter-se Transfer
Dindayal Gupta Promoter Disposal 30 Dec 2021 124,900 - 0.22% - 28 Dec 2021
28 Dec 2021
SAST (29(2)) - Inter-se Transfer
V K Mercantile Pvt Ltd Promoter Acquisition 30 Dec 2021 231,320 7,507,080 (13.40%) 0.41% - 28 Dec 2021
28 Dec 2021
SAST (29(2)) - Inter-se Transfer
V K Mercantile Pvt Ltd Promoter Disposal 30 Dec 2021 106,420 - 0.19% - 28 Dec 2021
28 Dec 2021
SAST (29(2)) - Inter-se Transfer
V K Mercantile Pvt Ltd Promoter Disposal 30 Dec 2021 124,900 - 0.22% - 28 Dec 2021
28 Dec 2021
SAST (29(2)) - Inter-se Transfer
Chandrakala Gupta (Revised) Promoter Disposal 10 Mar 2022 106,420 - 0.19% - 28 Dec 2021
28 Dec 2021
SAST (29(2)) - Inter-se Transfer
Dindayal Gupta (Revised) Promoter Disposal 10 Mar 2022 124,900 - 0.22% - 28 Dec 2021
28 Dec 2021
SAST (29(2)) - Inter-se Transfer
Vinod Kumar Gupta Promoter Acquisition 24 Dec 2021 411,195 656,785 (1.16%) 0.73% 415.5 170,872,082 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Binay Kumar Gupta Promoter Acquisition 24 Dec 2021 165,615 735,785 (1.30%) 0.29% 415.5 68,821,313 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Krishan Kumar Gupta Promoter Acquisition 24 Dec 2021 165,615 902,115 (1.59%) 0.29% 415.5 68,821,313 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Bajrang Kumar Gupta Promoter Acquisition 24 Dec 2021 165,615 702,065 (1.24%) 0.29% 415.5 68,821,313 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Dindayal Gupta Promoter Disposal 24 Dec 2021 256,700 124,900 (0.22%) 0.45% 415.6 106,671,685 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Dindayal Gupta HUF Promoter Group Disposal 24 Dec 2021 908,040 0 (0%) 1.60% 415.6 377,336,022 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Ankit Gupta Promoter Group Acquisition 24 Dec 2021 138,700 538,700 (0.95%) 0.24% 415.6 57,636,785 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Aayush Gupta Promoter Group Acquisition 24 Dec 2021 139,170 539,170 (0.95%) 0.25% 415.6 57,832,094 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Gaurav Gupta Promoter Group Acquisition 24 Dec 2021 76,530 606,530 (1.07%) 0.13% 415.6 31,802,042 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Anant Gupta Promoter Group Acquisition 24 Dec 2021 77,000 607,000 (1.07%) 0.14% 415.6 31,997,350 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Chandrakala Gupta Promoter Group Disposal 24 Dec 2021 174,700 183,370 (0.32%) 0.31% 415.6 72,596,585 21 Dec 2021
21 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Chandrakala Gupta Promoter Group Disposal 24 Dec 2021 76,950 106,420 (0.19%) 0.14% 420.8 32,380,560 22 Dec 2021
22 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Krishan Kumar Gupta Promoter Acquisition 24 Dec 2021 76,950 979,065 (1.73%) 0.14% 420.8 32,380,560 22 Dec 2021
22 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Krishan Kumar Gupta Promoter Acquisition 23 Dec 2021 76,950 979,065 (1.73%) 0.14% - 22 Dec 2021
22 Dec 2021
SAST (29(2)) - Inter-se Transfer
Aayush Gupta & Others Promoter Disposal 23 Dec 2021 251,650 106,420 (0.19%) 0.44% - 21 Dec 2021
22 Dec 2021
SAST (29(2)) - Inter-se Transfer / Gift
Ankit Gupta & Aayush Gupta Promoter Disposal 23 Dec 2021 256,700 124,900 (0.22%) 0.45% - 21 Dec 2021
21 Dec 2021
SAST (29(2)) - Inter-se Transfer / Gift
Ankit Gupta & Others Promoter Acquisition 23 Dec 2021 431,400 2,291,400 (4.04%) 0.76% - 21 Dec 2021
21 Dec 2021
SAST (29(2)) - Inter-se Transfer / Gift
Vinod Kumar Gupta & Others Promoter Acquisition 23 Dec 2021 908,040 2,996,750 (5.28%) 1.60% - 21 Dec 2021
21 Dec 2021
SAST (29(2)) - Inter-se Transfer
Vinod Kumar Gupta & Others Promoter Disposal 23 Dec 2021 908,040 - 1.60% - 21 Dec 2021
21 Dec 2021
SAST (29(2)) - Inter-se-Transfer
Chandrakala Gupta (Revised) Promoter Disposal 10 Mar 2022 251,650 106,420 (0.19%) 0.44% - 21 Dec 2021
22 Dec 2021
SAST (29(2)) - Inter-se Transfer / Gift
Dindayal Gupta (Revised) Promoter Disposal 10 Mar 2022 256,700 124,900 (0.22%) 0.45% - 21 Dec 2021
21 Dec 2021
SAST (29(2)) - Inter-se Transfer / Gift
Dindayal Gupta HUF (Revised) Promoter Disposal 10 Mar 2022 908,040 - 1.60% - 21 Dec 2021
21 Dec 2021
SAST (29(2)) - Inter-se-Transfer
Dollar Holdings Pvt Ltd None Acquisition 11 Mar 2021 200,000 - 0.35% - 08 Mar 2021
08 Mar 2021
SAST (10(6)) - None
VINOD KUMAR GUPTA Promoter & Director Disposal 10 Mar 2021 200,000 245,590 (0.43%) 0.35% 270.3 54,063,214 09 Mar 2021
09 Mar 2021
Insider Trading Equity Shares Inter-se Transfer
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PRIVATE LIMITED) Promoter Group Acquisition 10 Mar 2021 200,000 26,245,534 (46.27%) 0.35% 270.9 54,171,604 09 Mar 2021
09 Mar 2021
Insider Trading Equity Shares Inter-se Transfer
Dollar Holdings Pvt Ltd Promoter Acquisition 10 Mar 2021 200,000 26,245,534 (46.27%) 0.35% - 09 Mar 2021
09 Mar 2021
SAST (29(2)) - Market
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PVT. LTD.) Promoter Group Acquisition 01 Oct 2020 47,521 26,045,534 (45.92%) 0.08% 138.1 6,564,428 30 Sep 2020
30 Sep 2020
Insider Trading Equity Shares Market Purchase
Dollar Holdings Pvt Ltd Promoter Acquisition 03 Oct 2020 47,521 26,045,534 (45.92%) 0.08% - 30 Sep 2020
30 Sep 2020
SAST (29(2)) - Market
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PVT. LTD.) Promoter Group Acquisition 30 Sep 2020 125,000 25,998,013 (45.84%) 0.22% 137.6 17,204,642 29 Sep 2020
29 Sep 2020
Insider Trading Equity Shares Market Purchase
Dollar Holdings Pvt Ltd Other Acquisition 01 Oct 2020 125,000 25,998,013 (45.84%) 0.22% - 29 Sep 2020
29 Sep 2020
SAST (29(2)) - Market
DOLLAR HOLDINGS PRIVATE LIMITED (FORMERLY KNOWN AS SIMPLEX IMPEX PVT. LTD.) Promoter Group Acquisition 26 Sep 2020 101,757 25,873,013 (45.62%) 0.18% 133.1 13,547,210 25 Sep 2020
25 Sep 2020
Insider Trading Equity Shares Market Purchase
Dollar Holdings Pvt Ltd Promoter Acquisition 26 Sep 2020 101,757 25,873,013 (45.62%) 0.18% - 25 Sep 2020
25 Sep 2020
SAST (29(2)) - Market
SIMPLEX IMPEX PRIVATE LIMITED Promoter Group Acquisition 28 Aug 2020 80,000 25,771,256 (45.44%) 0.14% 160.6 12,847,500 26 Aug 2020
27 Aug 2020
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 28 Aug 2020 80,000 25,771,256 (45.44%) 0.14% - 26 Aug 2020
27 Aug 2020
SAST (29(2)) - Market
SIMPLEX IMPEX PRIVATE LIMITED Promoter Group Acquisition 26 Aug 2020 50,000 25,691,256 (45.30%) 0.09% 158.1 7,905,500 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Market Purchase
VINOD KUMAR GUPTA Promoter & Director Disposal 26 Aug 2020 1,090,000 445,590 (0.79%) 1.92% 157 171,130,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
BINAY KUMAR GUPTA Promoter & Director Disposal 26 Aug 2020 1,000,000 570,170 (1.01%) 1.76% 157 157,000,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
BAJRANG KUMAR GUPTA Promoter & Director Disposal 26 Aug 2020 1,125,000 536,450 (0.95%) 1.98% 157 176,625,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
KRISHAN KUMAR GUPTA Promoter & Director Disposal 26 Aug 2020 880,000 736,500 (1.30%) 1.55% 157 138,160,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
ANKIT GUPTA Promoter Group Acquisition 26 Aug 2020 400,000 400,000 (0.71%) 0.71% 157 62,800,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
ANITA GUPTA Promoter Group Acquisition 26 Aug 2020 350,000 350,000 (0.62%) 0.62% 157 54,950,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
AAYUSH GUPTA Promoter Group Acquisition 26 Aug 2020 400,000 400,000 (0.71%) 0.71% 157 62,800,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
SEEMA GUPTA Promoter Group Acquisition 26 Aug 2020 495,000 496,750 (0.88%) 0.87% 157 77,715,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
GAURAV GUPTA Promoter Group Acquisition 26 Aug 2020 530,000 530,000 (0.93%) 0.93% 157 83,210,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
NITU GUPTA Promoter Group Acquisition 26 Aug 2020 860,000 860,000 (1.52%) 1.52% 157 135,020,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
RUCHI GUPTA Promoter Group Acquisition 26 Aug 2020 530,000 530,000 (0.93%) 0.93% 157 83,210,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
ANANT GUPTA Promoter Group Acquisition 26 Aug 2020 530,000 530,000 (0.93%) 0.93% 157 83,210,000 25 Aug 2020
25 Aug 2020
Insider Trading Equity Shares Inter-se Transfer
Ankit Gupta & Others Promoter Acquisition 27 Aug 2020 4,095,000 4,096,750 (7.22%) 7.22% - 25 Aug 2020
25 Aug 2020
SAST (29(2)) - Off Market
Bajrang Kumar Gupta Promoter Disposal 27 Aug 2020 1,125,000 536,450 (0.95%) 1.98% - 25 Aug 2020
25 Aug 2020
SAST (29(2)) - Off Market
Binay Kumar Gupta Promoter Disposal 27 Aug 2020 1,000,000 570,170 (1.01%) 1.76% - 25 Aug 2020
25 Aug 2020
SAST (29(2)) - Off Market
Krishan Kumar Gupta Promoter Disposal 27 Aug 2020 880,000 736,500 (1.30%) 1.55% - 25 Aug 2020
25 Aug 2020
SAST (29(2)) - Off Market
Simplex Impex Pvt Ltd Promoter Acquisition 27 Aug 2020 50,000 25,691,256 (45.30%) 0.09% - 25 Aug 2020
25 Aug 2020
SAST (29(2)) - Market
Vinod Kumar Gupta Promoter Disposal 27 Aug 2020 1,090,000 445,590 (0.79%) 1.92% - 25 Aug 2020
25 Aug 2020
SAST (29(2)) - Off Market
Ankit Gupta Promoter Acquisition 20 Aug 2020 4,095,000 - 7.22% - 25 Aug 2020
25 Aug 2020
SAST (10(1)(a)) - None
V.K. MERCANTILE PVT. LTD. Promoter Group Acquisition 21 Mar 2020 443,760 7,275,760 (12.83%) 0.78% 119.1 52,844,181 19 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Purchase
Din Dayal Gupta Promoter Disposal 21 Mar 2020 55,550 381,600 (0.67%) 0.10% 118.4 6,577,095 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Krishan Kumar Gupta Promoter Disposal 21 Mar 2020 16,250 1,616,500 (2.85%) 0.03% 118.6 1,926,438 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Anita Gupta Promoter Group Disposal 21 Mar 2020 34,510 0 (0%) 0.06% 118.8 4,099,760 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Gaurav Gupta Promoter Group Disposal 21 Mar 2020 52,920 0 (0%) 0.09% 118.6 6,273,666 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Nitu Gupta Promoter Group Disposal 21 Mar 2020 25,620 0 (0%) 0.05% 118.6 3,037,251 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Ankit Gupta Promoter Group Disposal 21 Mar 2020 66,430 0 (0%) 0.12% 118.5 7,871,955 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Chadrakala Gupta Promoter Group Disposal 21 Mar 2020 14,400 358,070 (0.63%) 0.03% 118.2 1,702,770 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Pramod Kumar Gupta Promoter Group Disposal 21 Mar 2020 31,500 0 (0%) 0.06% 118.1 3,720,150 20 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Sale
Ruchi Gupta Promoter Group Disposal 21 Mar 2020 23,100 0 (0%) 0.04% 117.8 2,721,180 20 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Sale
Dindayal Gupta HUF Promoter Group Disposal 21 Mar 2020 20,160 908,040 (1.60%) 0.04% 118.6 2,389,968 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Vinod Kumar Gupta HUF Promoter Group Disposal 21 Mar 2020 7,140 0 (0%) 0.01% 118.6 846,447 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Krishan Kumar Gupta HUF Promoter Group Disposal 21 Mar 2020 20,580 0 (0%) 0.04% 118.6 2,439,759 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Binay Kumar Gupta HUF Promoter Group Disposal 21 Mar 2020 18,480 0 (0%) 0.03% 119.1 2,201,869 19 Mar 2020
19 Mar 2020
Insider Trading Equity Shares Market Sale
Dindayal Vinod Kumar Gupta HUF Promoter Group Disposal 21 Mar 2020 20,160 0 (0%) 0.04% 118.2 2,381,904 20 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Sale
Dindayal Krishan Kumar Gupta HUF Promoter Group Disposal 21 Mar 2020 18,480 0 (0%) 0.03% 118.1 2,181,564 20 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Sale
Dindayal Bajrang Lal Gupta HUF Promoter Group Disposal 21 Mar 2020 18,480 0 (0%) 0.03% 118.5 2,188,956 20 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Sale
Vinod Kumar Gupta (HUF) & Others Promoter Disposal 29 Mar 2020 443,760 3,264,210 (5.76%) 0.78% - 19 Mar 2020
19 Mar 2020
SAST (29(2)) - Market
V K Mercantile Pvt Ltd Promoter Acquisition 28 Mar 2020 443,760 7,275,760 (12.83%) 0.78% - 19 Mar 2020
20 Mar 2020
SAST (29(2)) - Market
Dindayal Texpro Pvt Ltd Promoter Acquisition 09 Mar 2020 6,832,000 40,950,186 (72.21%) 12.05% - 03 Mar 2020
03 Mar 2020
SAST (29(2)) - Scheme Of Amalgamation
VK Mercantile Pvt Ltd Other Acquisition 31 Dec 2019 6,832,000 6,832,000 (12.05%) 12.05% - 31 Dec 2019
31 Dec 2019
SAST (29(1)) - Scheme Of Amalgamation
SIMPLEX IMPEX PVT LTD Promoter Group Acquisition 19 Dec 2019 45,000 25,641,256 (45.21%) 0.08% 148.0 6,660,300 17 Dec 2019
18 Dec 2019
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 19 Dec 2019 45,000 25,641,256 (45.21%) 0.08% - 17 Dec 2019
18 Dec 2019
SAST (29(2)) - Market
SIMPLEX IMPEX PVT. LTD. Promoter Group Acquisition 13 Dec 2019 2,537 25,596,256 (45.13%) 0.00% 142.1 360,419 11 Dec 2019
12 Dec 2019
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 13 Dec 2019 2,537 25,596,256 (45.13%) - - 11 Dec 2019
12 Dec 2019
SAST (29(2)) - Market
SIMPLEX IMPEX PRIVATE LIMITED Promoter Group Acquisition 11 Dec 2019 6,948 25,593,719 (45.12%) 0.01% 132.9 923,105 09 Dec 2019
10 Dec 2019
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 11 Dec 2019 6,948 25,593,719 (45.12%) 0.01% - 09 Dec 2019
10 Dec 2019
SAST (29(2)) - Market
SIMPLEX IMPEX PVT LTD Promoter Group Acquisition 26 Sep 2019 10,000 25,586,771 (45.11%) 0.02% 213.6 2,136,200 25 Sep 2019
25 Sep 2019
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 26 Sep 2019 10,000 25,586,771 (45.11%) 0.01% - 25 Sep 2019
25 Sep 2019
SAST (29(2)) - Market
Simplex Impex Pvt Ltd Promoter Acquisition 23 Sep 2019 17,000 25,576,771 (45.10%) 0.03% - 23 Sep 2019
23 Sep 2019
SAST (29(2)) - Market
SIMPLEX IMPEX PRIVATE LIMITED Promoter Group Acquisition 23 Nov 2018 10,000 25,559,771 (45.07%) 0.02% 310 3,100,000 21 Nov 2018
21 Nov 2018
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 23 Nov 2018 10,000 25,559,771 (45.07%) 0.02% - 21 Nov 2018
21 Nov 2018
SAST (29(2)) - Market
Simplex Impex Pvt Ltd Promoter Acquisition 21 Nov 2018 15,000 25,499,771 (44.96%) 0.03% - 19 Nov 2018
19 Nov 2018
SAST (29(2)) - Market
Simplex Impex Pvt Ltd Promoter Acquisition 21 Nov 2018 50,000 25,549,771 (45.05%) 0.09% - 20 Nov 2018
20 Nov 2018
SAST (29(2)) - Market
SIMPLEX IMPEX PRIVATE LIMITED Promoter Group Acquisition 20 Nov 2018 15,000 25,499,771 (44.96%) 0.03% 314.5 4,717,800 19 Nov 2018
19 Nov 2018
Insider Trading Equity Shares Market Purchase
SIMPLEX IMPEX PRIVATE LIMITED Promoter Group Acquisition 20 Nov 2018 50,000 25,549,771 (45.05%) 0.09% 310.6 15,531,500 20 Nov 2018
20 Nov 2018
Insider Trading Equity Shares Market Purchase
SIMPLEX IMPEX PVT. LTD. Promoter Group Acquisition 27 Oct 2018 31,735 25,438,875 (44.85%) 0.06% 290.2 9,209,497 25 Oct 2018
25 Oct 2018
Insider Trading Equity Shares Market Purchase
SIMPLEX IMPEX PVT. LTD. Promoter Group Acquisition 27 Oct 2018 45,896 25,484,771 (44.93%) 0.08% 290 13,309,840 26 Oct 2018
26 Oct 2018
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 27 Oct 2018 31,735 25,438,875 (44.85%) 0.06% - 25 Oct 2018
25 Oct 2018
SAST (29(2)) - Market
Simplex Impex Pvt Ltd Promoter Acquisition 27 Oct 2018 45,896 25,484,771 (44.93%) 0.08% - 26 Oct 2018
26 Oct 2018
SAST (29(2)) - Market
Simplex Impex Private Limited Promoter Group Acquisition 23 Oct 2018 1,544,500 25,407,140 (44.80%) 2.72% 289.6 447,287,200 22 Oct 2018
22 Oct 2018
Insider Trading Equity Shares Merger
Simplex Impex Pvt Ltd (Revised) Promoter Acquisition 23 Oct 2018 1,544,500 25,407,140 (44.80%) 2.73% - 22 Oct 2018
22 Oct 2018
SAST (29(2)) - Scheme Of Amalgamation
SIMPLEX IMPEX PVT LTD Promoter Group Acquisition 16 Aug 2018 100,000 23,862,640 (42.07%) 0.18% 319.7 31,974,751 16 Aug 2018
16 Aug 2018
Insider Trading Equity Shares Market Purchase
Simplex Impex Pvt Ltd Promoter Acquisition 16 Aug 2018 100,000 23,862,640 (42.07%) 0.18% - 16 Aug 2018
16 Aug 2018
SAST (29(2)) - Market
*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. 
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.
View All The Insider Trades & SAST disclosures