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28.42% Fall from 52W High

211.9K NSE+BSE Volume

NSE 13 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Simplex Infrastructures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by BITHAL DAS MUNDHRA in Simplex Infrastructures Ltd. where Disposal of 869,530 Equity Shares done at an average price of Rs. 55.4 was reported to the exchange on Dec. 29, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by HDFC Mutual Fund in Simplex Infrastructures Ltd. where Disposal of 3,382,805 shares done was reported to the exchange on Aug. 17, 2023.

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
HDFC Mutual Fund Other Disposal 25 Aug 2023 3,382,805 535,297 (0.93%) 5.92% - 14 Aug 2023
14 Aug 2023
SAST (29(2)) - Market
BITHAL DAS MUNDHRA Promoter Disposal 29 Dec 2022 869,530 0 (0%) 1.52% 55.4 48,162,397 27 Dec 2022
27 Dec 2022
Insider Trading Equity Shares Inter-se Transfer
RAJIV MUNDHRA Promoter Acquisition 29 Dec 2022 4,453,100 8,513,460 (14.90%) 7.76% 0 0 27 Dec 2022
27 Dec 2022
Insider Trading Equity Shares Gift
YAMUNA MUNDHRA Promoter Disposal 29 Dec 2022 2,293,385 0 (0%) 4.00% 0 0 27 Dec 2022
27 Dec 2022
Insider Trading Equity Shares Gift
BITHAL DAS MUNDHRA Promoter Disposal 29 Dec 2022 2,159,715 869,530 (1.52%) 3.77% 0 0 27 Dec 2022
27 Dec 2022
Insider Trading Equity Shares Gift
RAJIV MUNDHRA Promoter Acquisition 29 Dec 2022 869,530 9,382,990 (16.42%) 1.52% 55.6 48,355,434 27 Dec 2022
27 Dec 2022
Insider Trading Equity Shares Inter-se Transfer
Rajiv Mundhra Other Acquisition 03 Jan 2023 5,322,630 - 5.30% - 27 Dec 2022
27 Dec 2022
SAST (10(6)) - -
Yamuna Mundhra Promoter Acquisition 03 Jan 2023 2,293,385 28,470,163 (49.82%) 4.01% - 28 Dec 2022
28 Dec 2022
SAST (29(2)) - Inter-se Transfer / Gift
Bithal Das Mundhra Promoter Acquisition 03 Jan 2023 3,029,245 28,470,163 (49.82%) 5.30% - 28 Dec 2022
28 Dec 2022
SAST (29(2)) - Inter-se Transfer / Gift
Rajiv Mundhra Promoter Acquisition 03 Jan 2023 5,322,630 28,470,163 (49.82%) 9.31% - 27 Dec 2022
27 Dec 2022
SAST (29(1)) - Inter-se Transfer / Gift
Rajiv Mundhra Promoter Acquisition 23 Dec 2022 5,322,630 - 9.31% - 27 Dec 2022
27 Dec 2022
SAST (10(1)(a)) - None
Savita Devi Mundhra Promoter Acquisition 25 Dec 2021 100,000 28,472,048 (49.83%) 0.18% - 23 Dec 2021
23 Dec 2021
SAST (29(2)) - Inter-se Transfer
Anuja Mundhra Promoter Acquisition 25 Dec 2021 80,000 28,472,048 (49.83%) 0.14% - 23 Dec 2021
23 Dec 2021
SAST (29(2)) - Inter-se-Transfer
Amitabh Das Mundhra Promoter Acquisition 25 Dec 2021 2,011,570 28,472,048 (49.83%) 3.52% - 22 Dec 2021
22 Dec 2021
SAST (29(2)) - Inter-se Transfer
RAJIV MUNDHRA Promoter Acquisition 24 Dec 2021 2,191,570 4,060,360 (7.11%) 3.82% 2.0 4,320,000 22 Dec 2021
23 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
ANUJA MUNDHRA Promoter Group Disposal 24 Dec 2021 80,000 0 (0%) 0.14% 0 0 23 Dec 2021
23 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
SAVITA DEVI MUNDHRA Promoter Group Disposal 24 Dec 2021 100,000 0 (0%) 0.17% 43.2 4,320,000 23 Dec 2021
23 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
AMITABH DAS MUNDHRA Promoter Group Disposal 24 Dec 2021 2,011,570 0 (0%) 3.51% 0 0 22 Dec 2021
22 Dec 2021
Insider Trading Equity Shares Inter-se Transfer
Rajiv Mundhra Promoter Acquisition 27 Dec 2021 2,191,570 28,472,048 (49.83%) 3.84% - 22 Dec 2021
23 Dec 2021
SAST (29(1)) - Inter-se Transfer
Rajiv Mundhra Other Acquisition 24 Dec 2021 2,191,570 - 3.84% - 22 Dec 2021
22 Dec 2021
SAST (10(6)) - -
Rajiv Mundhra Promoter Acquisition 16 Dec 2021 2,191,570 - 3.84% - 22 Dec 2021
22 Dec 2021
SAST (10(1)(a)) - None
RBS Credit and Financial Developments Pvt Ltd Promoter Disposal 04 Jan 2021 4,765,764 28,472,048 (49.83%) 8.34% - 31 Dec 2020
31 Dec 2020
SAST (29(2)) - Inter-se Transfer
Anupriya Consultants Private Limited Promoter Group Disposal 01 Jan 2021 7,259,397 0 (0%) 12.66% 39.6 287,367,314 31 Dec 2020
31 Dec 2020
Insider Trading Equity Shares Market Sale
RBS Credit and Financial Developments Pvt Ltd Promoter Group Disposal 01 Jan 2021 4,765,764 0 (0%) 8.31% 39.6 188,655,449 31 Dec 2020
31 Dec 2020
Insider Trading Equity Shares Market Sale
Baba Basuki Distributors Pvt Ltd Promoter Group Acquisition 01 Jan 2021 7,259,397 10,800,264 (18.90%) 12.66% 39.7 288,346,043 31 Dec 2020
31 Dec 2020
Insider Trading Equity Shares Market Purchase
Ajay Merchants Pvt Ltd Promoter Group Acquisition 01 Jan 2021 4,765,764 4,807,264 (8.41%) 8.31% 39.7 189,297,981 31 Dec 2020
31 Dec 2020
Insider Trading Equity Shares Market Purchase
Ajay Merchants Pvt Ltd None Acquisition 04 Jan 2021 4,765,764 - 8.34% - 31 Dec 2020
31 Dec 2020
SAST (10(6)) - None
Baba Basuki Distributors Pvt Ltd None Acquisition 04 Jan 2021 7,259,397 - 12.70% - 31 Dec 2020
31 Dec 2020
SAST (10(6)) - None
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 02 Jan 2021 7,259,397 28,472,048 (49.83%) 12.70% - 31 Dec 2020
31 Dec 2020
SAST (29(1)) - Inter-se Transfer
Anupriya Consultants Pvt Ltd Promoter Acquisition 02 Jan 2021 7,259,397 28,472,048 (49.83%) 12.70% - 31 Dec 2020
31 Dec 2020
SAST (29(1)) - Inter-se Transfer
Ajay Merchants Pvt Ltd Promoter Acquisition 02 Jan 2021 4,765,764 28,472,048 (49.83%) 8.34% - 31 Dec 2020
31 Dec 2020
SAST (29(1)) - Inter-se Transfer
RBS Credit & Financial Development Pvt Ltd Promoter Acquisition 02 Jan 2021 4,765,764 28,472,048 (49.83%) 8.34% - 31 Dec 2020
31 Dec 2020
SAST (29(1)) - Inter-se Transfer
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 26 Dec 2020 7,259,397 - 12.70% - 31 Dec 2020
31 Dec 2020
SAST (10(1)(a)) - None
Ajay Merchants Pvt Ltd Promoter Acquisition 26 Dec 2020 4,765,764 - 8.34% - 31 Dec 2020
31 Dec 2020
SAST (10(1)(a)) - None
Reliance Capital Trustee Co Ltd Other Disposal 13 Jan 2020 870,000 2,200,000 (3.85%) 1.52% - 09 Jan 2020
09 Jan 2020
SAST (29(2)) - Market
BABA BASUKI DISTRIBUTORS PVT LTD Promoter Acquisition 09 Jan 2020 602,000 3,540,867 (6.20%) 1.05% 27.1 16,314,200 07 Jan 2020
07 Jan 2020
Insider Trading Equity Shares Off Market
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 09 Jan 2020 602,000 28,472,048 (49.83%) 1.05% - 07 Jan 2020
07 Jan 2020
SAST (29(1)) - Inter-se Transfer
Reliance Capital Trustee Co Ltd Other Disposal 07 Jan 2020 221,421 3,400,000 (5.95%) 0.38% - 02 Jan 2020
02 Jan 2020
SAST (29(2)) - Market
Baba Basuki Distributors Pvt Ltd & PACs (Revised) Promoter Acquisition 04 Jan 2020 462,837 28,472,048 (49.83%) 0.81% - 23 Dec 2019
23 Dec 2019
SAST (29(1)) - Market
Baba Basuki Distributors Pvt Ltd & PACs Promoter Acquisition 02 Jan 2020 462,837 28,472,048 (49.83%) 0.81% - 23 Dec 2019
23 Dec 2019
SAST (29(1)) - Market
BABA BASUKI DISTRIBUTORS PVT LTD Promoter Acquisition 26 Dec 2019 462,837 2,938,867 (5.14%) 0.81% 27.0 12,475,706 23 Dec 2019
23 Dec 2019
Insider Trading Equity Shares Market Purchase
JMS MINING PRIVATE LIMITED Promoter Disposal 26 Dec 2019 462,579 602,000 (1.05%) 0.81% 26.8 12,411,530 23 Dec 2019
23 Dec 2019
Insider Trading Equity Shares Market Sale
Ajay Sheth & PAC Other Disposal 26 Apr 2019 108,536 2,237,712 (3.92%) 0.19% - 24 Apr 2019
24 Apr 2019
SAST (29(2)) - Market Sale
JMS MINING PRIVATE LIMITED Promoter Acquisition 10 Jan 2019 602,000 1,064,579 (1.86%) 1.06% 554.1 333,586,260 05 Jan 2019
05 Jan 2019
Insider Trading Equity Shares Conversion of security
Ajay Sheth & PAC Other Disposal 14 Nov 2018 113,424 3,413,573 (6.04%) 0.20% - 12 Nov 2018
12 Nov 2018
SAST (29(2)) - Market
Simplex Infraproperties Pvt Ltd,Rajiv Mundhra Promoter Acquisition 13 Jul 2017 26,500 27,869,790 (56.33%) 0.05% - 06 Jul 2017
06 Jul 2017
SAST (29(1)) - IndirectAcquisition
Simplex Infraproperties Pvt Ltd Promoter Acquisition 13 Jul 2017 26,500 162,500 (0.33%) 0.05% 285 7,552,500 06 Jul 2017
06 Jul 2017
Insider Trading Equity Shares Off Market
Bithal Das Mundhra Promoter Disposal 21 Apr 2017 3,000 3,029,245 (6.12%) 0.01% 388.2 1,164,525 19 Apr 2017
19 Apr 2017
Insider Trading Equity Shares Market
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 21 Apr 2017 3,000 2,476,030 (5%) 0.01% 390.8 1,172,479.91 19 Apr 2017
19 Apr 2017
Insider Trading Equity Shares Market
Baba Basuki Distributors Pvt Ltd together with Rajiv Mundhra (PAC) Promoter Acquisition 20 Apr 2017 3,000 27,843,290 (56.28%) 0.01% - 19 Apr 2017
19 Apr 2017
SAST (29(1)) - Market
Sri Bithnl Das Mundhra Promoter Disposal 15 Apr 2017 3,219 3,032,245 (6.13%) 0.01% 381.2 1,226,938 13 Apr 2017
13 Apr 2017
Insider Trading Equity Shares Market
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 14 Apr 2017 3,000 2,473,030 (5%) 0.01% 383.8 1,151,464.10 13 Apr 2017
13 Apr 2017
Insider Trading Equity Shares Market
Baba Basuki Distributors Pvt Ltd together with Rajiv Mundhra Promoter Acquisition 14 Apr 2017 3,000 27,846,509 (56.29%) - - 13 Apr 2017
13 Apr 2017
SAST (29(1)) - Market
Ajay Sheth & PACs Other Acquisition 10 Apr 2017 99,066 4,043,837 (8.17%) 0.20% - 07 Apr 2017
07 Apr 2017
SAST (29(2)) - Market
Bithal Das Mundhra Promoter Disposal 30 Mar 2017 10,481 3,038,464 (6.14%) 0.02% 313.1 3,281,379 28 Mar 2017
28 Mar 2017
Insider Trading Equity Shares Market
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 30 Mar 2017 10,000 2,467,030 (4.99%) 0.02% 315.6 3,155,828.33 28 Mar 2017
28 Mar 2017
Insider Trading Equity Shares Market
Bithal Das Mundhra Promoter Disposal 29 Mar 2017 27,500 3,048,945 (6.16%) 0.05% 308.0 8,469,229 24 Mar 2017
27 Mar 2017
Insider Trading Equity Shares Market
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 29 Mar 2017 27,500 2,457,030 (4.97%) 0.05% 314.1 8,637,603.61 24 Mar 2017
27 Mar 2017
Insider Trading Equity Shares Market
Baba Basuki Distributors Pvt Ltd Promoter Acquisition 29 Mar 2017 2,500 - 0.00% 314.0 785,038.34 24 Mar 2017
27 Mar 2017
Insider Trading Equity Shares Market
Bithal Das Mundhra Promoter Disposal 29 Mar 2017 1,800 - 0.00% 312.1 561,709.80 24 Mar 2017
27 Mar 2017
Insider Trading Equity Shares Market
Simplex Infraproperties Pvt Ltd,Rajiv Mundhra (PAC) Promoter Acquisition 22 Mar 2017 136,000 27,843,290 (56.28%) 0.27% - 17 Mar 2017
17 Mar 2017
SAST (29(1)) - Off Market
Simplex Infraproperties Pvt Ltd Promoter Acquisition 18 Mar 2017 136,000 136,000 (0.27%) 0.24% 294 39,984,000 17 Mar 2017
17 Mar 2017
Insider Trading Equity Shares Off Market
Simplex Infraproperties Pvt Ltd Promoter Acquisition 18 Mar 2017 136,000 27,843,290 (56.28%) 0.27% - 17 Mar 2017
17 Mar 2017
SAST (29(1)) - Off Market
Ajay Sheth & PACs Other Acquisition 13 Feb 2017 531,955 2,982,249 (6.03%) 1.08% - 10 Feb 2017
10 Feb 2017
SAST (29(1)) - Market
Ajay Sheth & PAC Other Acquisition 13 Feb 2017 531,955 2,982,249 (6.03%) 1.08% - 10 Feb 2017
10 Feb 2017
SAST (29(1)) - Market
RBS Credit & Financial Devlopments Pvt Ltd Promoter Acquisition 28 Oct 2015 779 4,765,764 (9.63%) 0.00% 344.3 268,208.22 27 Oct 2015
27 Oct 2015
Insider Trading Equity Shares Market
RBS Credit & Financial Developments Pvt Ltd Promoter Acquisition 28 Oct 2015 779 27,707,290 (56%) - - 27 Oct 2015
27 Oct 2015
SAST (29(2)) - Market
RBS Credit & Financial Developments Pvt Ltd Promoter Acquisition 20 Oct 2015 1,536 27,706,511 (56%) - - 16 Oct 2015
16 Oct 2015
SAST (29(1)) - Market
RBS Credit & Financial Devlopments Pvt Ltd Promoter Acquisition 17 Oct 2015 1,536 4,764,985 (9.63%) 0.00% 353.3 542,603.63 16 Oct 2015
16 Oct 2015
Insider Trading Equity Shares Market
RBS Credit & Financial Developments Pvt Ltd Promoter Acquisition 16 Oct 2015 1,100 27,704,975 (56%) - - 15 Oct 2015
15 Oct 2015
SAST (29(1)) - Market
RBS Credit & Financial Developements Pvt Ltd Promoter Acquisition 16 Oct 2015 5,500 4,762,349 (9.63%) 0.01% 336.5 1,850,640.32 14 Oct 2015
14 Oct 2015
Insider Trading Equity Shares Market
RBS Credit & Financial Developements Pvt Ltd Promoter Acquisition 16 Oct 2015 1,100 4,763,449 (9.63%) 0.00% 342.6 376,854.72 15 Oct 2015
15 Oct 2015
Insider Trading Equity Shares Market
RBS Credit & Financial Development Pvt Ltd Promoter Acquisition 16 Oct 2015 5,500 27,703,875 (56%) 0.01% - 14 Oct 2015
14 Oct 2015
SAST (29(1)) - Market
Krishna Devi Mundhra Promoter Disposal 13 Jul 2015 9,980 - (0%) 0.02% - 26 Jun 2015
30 Jun 2015
Insider Trading Equity Shares Transmission
Krishna Devi Mundhra Promoter Disposal 13 Jul 2015 200,000 - (0.02%) 0.35% - 16 May 2015
22 May 2015
Insider Trading Equity Shares Transmission
Reliance capital Trustee Co Ltd A/c Schemes of Reliance Mutual Fund Other Acquisition 17 Feb 2015 1,398,000 4,060,167 (8.20%) 2.82% - 13 Feb 2015
13 Feb 2015
SAST (29(2)) - Market
Reliance Capital Trustee Co Ltd Other Acquisition 23 Jan 2015 300,000 2,578,151 (5.21%) 0.60% - 21 Jan 2015
21 Jan 2015
SAST (29(1)) - Market
JMS Mining Services Pvt Ltd & PAC Promoter Acquisition 25 Sep 2014 40,158 27,908,355 (56.41%) 0.08% - 22 Sep 2014
22 Sep 2014
SAST (29(1)) - Market
JMS Mining Services Pvt Ltd Promoter Acquisition 19 Sep 2014 30,000 27,868,197 (56.33%) 0.06% - 17 Sep 2014
17 Sep 2014
SAST (29(1)) - Market
JMS Mining Services Pvt Ltd & PAC Promoter Acquisition 18 Sep 2014 25,000 27,838,197 (56.27%) 0.05% - 15 Sep 2014
15 Sep 2014
SAST (29(1)) - Market
JMS Mining Services Pvt Ltd & B D Mundhra PACs Promoter Acquisition 08 Sep 2014 15,000 27,778,197 (56.15%) 0.03% - 03 Sep 2014
03 Sep 2014
SAST (29(1)) - Market
JMS Mining Services Pvt Ltd & B D Mundhra PACs Promoter Acquisition 08 Sep 2014 18,000 27,796,197 (56.19%) 0.04% - 04 Sep 2014
04 Sep 2014
SAST (29(1)) - Market
JMS Mining Services Pvt Ltd & B D Mundhra PACs Promoter Acquisition 08 Sep 2014 17,000 27,813,197 (56.22%) 0.03% - 05 Sep 2014
05 Sep 2014
SAST (29(1)) - Market
JMS Mining Services Pvt Ltd Promoter Acquisition 28 Mar 2014 37,188 27,585,314 (55.76%) 0.08% - 25 Mar 2014
25 Mar 2014
SAST (29(1)) - 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