Insider Trading & SAST disclosures for Simplex Castings Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Tarulata H Shah in Simplex Castings Ltd. where Disposal of 12,839
Equity Shares done
was reported to the exchange on Oct. 6, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ketan Moolchand Shah in Simplex Castings Ltd. where Acquisition of 48,700
shares done
was reported to the exchange on March 4, 2025.
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 |
Ketan Moolchand Shah
|
Promoter |
Acquisition |
27 Mar 2025 |
48,700 |
2,709,715
(37.65%)
|
0.68%
|
|
-
|
28 Feb 2025 28 Feb 2025 |
SAST (29(2)) |
- |
Off Market |
Hem Holdings & Trading Ltd
|
Promoter |
Disposal |
27 Mar 2025 |
48,700 |
-
|
0.68%
|
|
-
|
28 Feb 2025 28 Feb 2025 |
SAST (29(2)) |
- |
Off Market |
Sangeeta Ketan Shah
|
Promoter |
Acquisition |
30 Mar 2020 |
100 |
773,697
(12.62%)
|
-
|
|
-
|
21 Mar 2020 21 Mar 2020 |
SAST (29(2)) |
- |
Off Market |
Sangeeta Ketan Shah
|
Other |
Acquisition |
07 Mar 2020 |
750,000 |
-
|
12.23%
|
|
-
|
04 Mar 2020 04 Mar 2020 |
SAST (10(6)) |
- |
- |
Ketan M Shah
|
Promoter |
Disposal |
07 Mar 2020 |
750,000 |
2,354,415
(38.40%)
|
12.23%
|
|
-
|
04 Mar 2020 04 Mar 2020 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Ketan M Shah
|
Promoter |
Disposal |
06 Mar 2020 |
750,000 |
2,354,415
(38.40%)
|
12.23%
|
|
-
|
04 Mar 2020 04 Mar 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sangeeta Ketan Shah
|
Promoter |
Acquisition |
12 Dec 2019 |
750,000 |
-
|
12.23%
|
|
-
|
20 Dec 2019 20 Dec 2019 |
SAST (10(1)(a)) |
- |
None |
Sangeeta K Shah
|
Promoter |
Acquisition |
19 Jun 2017 |
100 |
2,625
(0.04%)
|
-
|
|
-
|
17 Jun 2017 17 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Sangeeta K Shah
|
Promoter |
Acquisition |
11 Mar 2017 |
500 |
2,525
(0.04%)
|
0.01%
|
|
-
|
09 Mar 2017 10 Mar 2017 |
SAST (29(2)) |
- |
Market |
Tarulata H Shah
|
Promoter |
Disposal |
06 Oct 2016 |
12,839 |
22,701
(0.38%)
|
0.21%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Ketan M Shah
|
Other |
Acquisition |
27 Jun 2016 |
199,900 |
-
|
3.34%
|
|
-
|
25 Jun 2016 25 Jun 2016 |
SAST (10(6)) |
- |
- |
Ketan M Shah
|
Promoter |
Acquisition |
27 Jun 2016 |
199,900 |
3,104,315
(51.87%)
|
3.34%
|
|
-
|
25 Jun 2016 25 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Moolchand R Shah HUF
|
Promoter |
Disposal |
27 Jun 2016 |
199,900 |
-
|
3.34%
|
|
-
|
25 Jun 2016 25 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ketan M Shah
|
Promoter |
Acquisition |
13 Jun 2016 |
199,900 |
-
|
3.34%
|
|
-
|
18 Jun 2016 18 Jun 2016 |
SAST (10(1)(a)) |
- |
None |
Ketan M Shah
|
Promoter |
Acquisition |
13 Jun 2016 |
1,723,615 |
2,207,815
(36.89%)
|
28.80%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sim Amrit Estates & Trading Co Pvt Ltd
|
Promoter |
Disposal |
25 Jul 2015 |
222,000 |
-
|
3.70%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shailesh Arvind Shah (Karta Shamji Khimji Shah HUF)
|
Promoter |
Disposal |
25 Jul 2015 |
194,600 |
-
|
3.25%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shailesh Arvind Shah ( Karta of Arvind S Shah HUF)
|
Promoter |
Disposal |
25 Jul 2015 |
18,000 |
-
|
0.30%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Arvind Kumar Shah
|
Promoter |
Disposal |
25 Jul 2015 |
46,100 |
-
|
0.77%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shailesh A Shah (Karta of Shailesh A Shah HUF)
|
Promoter |
Disposal |
25 Jul 2015 |
3,000 |
-
|
0.05%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shailesh A Shah
|
Promoter |
Disposal |
25 Jul 2015 |
345,963 |
-
|
5.78%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Monica Shailesh Shah
|
Promoter |
Disposal |
25 Jul 2015 |
160,126 |
-
|
2.67%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ketan M Shah
|
Promoter |
Acquisition |
25 Jul 2015 |
1,723,615 |
2,207,815
(36.89%)
|
28.80%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ketan M Shah
|
Promoter |
Acquisition |
25 Jul 2015 |
1,723,615 |
-
(36.89%)
|
28.80%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Amrit Arvind Shah
|
Promoter |
Disposal |
25 Jul 2015 |
733,826 |
-
|
12.26%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Shailesh A Shah
|
Promoter |
Disposal |
25 Jul 2015 |
345,963 |
-
|
5.78%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Amrit Arvind Shah
|
Promoter |
Disposal |
25 Jul 2015 |
733,826 |
-
|
12.26%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Monica Shailesh Shah
|
Promoter |
Disposal |
25 Jul 2015 |
160,126 |
-
|
2.68%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Arvind Kumar Shah
|
Promoter |
Disposal |
25 Jul 2015 |
46,100 |
-
|
0.77%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shailesh Arvind Shah Karta of Shamji Khimji Shah
|
Promoter |
Disposal |
25 Jul 2015 |
194,600 |
-
|
3.25%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sim Amrit Estates & Trading Co Pvt Ltd
|
Promoter |
Disposal |
25 Jul 2015 |
222,000 |
-
|
3.71%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ketan M Shah
|
Promoter |
Acquisition |
01 Jul 2015 |
1,723,615 |
-
|
28.80%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
SAST (10(1)(a)) |
- |
None |
*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.