Insider Trading & SAST disclosures for Simplex Projects Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Pushpa Devi Mundhra in Simplex Projects Ltd. where Acquisition of 90,000
Equity Shares done at an average price of Rs. 23.3
was reported to the exchange on April 2, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kirti Vinimay Pvt Ltd in Simplex Projects Ltd. where Pledge of 2,300,000
shares done
was reported to the exchange on Feb. 27, 2018.
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 |
|
Kirti Vinimay Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,300,000 |
2,300,000
|
-
|
|
-
|
28 Feb 2017
28 Feb 2017 |
SAST (Reg31) |
- |
Creation |
|
Kirti Vinimay Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,300,000 |
2,300,000
|
-
|
|
-
|
28 Dec 2017
28 Dec 2017 |
SAST (Reg31) |
- |
Creation |
|
Lata Bhanshali
|
Other |
Disposal |
16 Nov 2017 |
99,679 |
876,979
(6.96%)
|
0.79%
|
|
-
|
14 Nov 2017
14 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Lata Bhanshali
|
Other |
Disposal |
03 Nov 2017 |
317,832 |
1,066,130
(8.46%)
|
2.52%
|
|
-
|
01 Nov 2017
01 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Kirti Vinimay Pvt Ltd
|
Promoter |
Acquisition |
05 Sep 2016 |
4,474,981 |
7,082,791
(56.21%)
|
35.52%
|
|
-
|
01 Sep 2016
01 Sep 2016 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Jemtec Engineering Pvt Ltd
|
Promoter |
Acquisition |
22 Aug 2016 |
1,171,572 |
7,082,791
(56.21%)
|
9.30%
|
|
-
|
02 Aug 2016
18 Aug 2016 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Jemtec Engineering Pvt Ltd
|
Other |
Acquisition |
22 Aug 2016 |
1,171,572 |
-
|
9.30%
|
|
-
|
18 Aug 2016
18 Aug 2016 |
SAST (10(6)) |
- |
- |
|
Pushpa Devi Mundhra
|
Promoter |
Acquisition |
02 Apr 2016 |
90,000 |
167,143
(1.32%)
|
0.71%
|
23.3 |
2,092,500
|
31 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Vinimay Pvt Ltd
|
Promoter |
Disposal |
02 Apr 2016 |
90,000 |
527,622
(4.19%)
|
0.71%
|
23.3 |
2,092,500
|
31 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Bharat Gypsum Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
207,429 |
207,429
|
-
|
|
-
|
16 Oct 2014
16 Oct 2014 |
SAST (Reg31) |
- |
Creation |
|
Prozen Merchants Pvt. Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
862,323 |
862,323
|
-
|
|
-
|
17 Oct 2014
17 Oct 2014 |
SAST (Reg31) |
- |
Creation |
|
Sudarshan Das Mundhra
|
Promoter |
Pledge |
24 Dec 2024 |
74,615 |
74,615
|
-
|
|
-
|
16 Oct 2014
16 Oct 2014 |
SAST (Reg31) |
- |
Creation |
|
Balkrishan Das Mundhra
|
Promoter |
Pledge |
24 Dec 2024 |
356,258 |
356,258
|
-
|
|
-
|
16 Oct 2014
16 Oct 2014 |
SAST (Reg31) |
- |
Creation |
|
Simplex Fiscal Holdings Pvt. Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
624,214 |
624,214
|
-
|
|
-
|
16 Oct 2014
16 Oct 2014 |
SAST (Reg31) |
- |
Creation |
*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.