Insider Trading & SAST disclosures for Simplex Papers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Lucky Vyapaar and Holdings Private Limited in Simplex Papers Ltd. where Disposal of 75,000
Equity Shares done at an average price of Rs. 106.9
was reported to the exchange on Dec. 27, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shashi Patodia in Simplex Papers Ltd. where Disposal of 4,500
shares done
was reported to the exchange on Dec. 27, 2021.
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 |
Shashi Patodia
|
Promoter |
Disposal |
28 Dec 2021 |
4,500 |
265
(0.01%)
|
0.15%
|
|
-
|
21 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Market |
Lucky Vyapaar & Holdings Pvt Ltd
|
Promoter |
Disposal |
28 Dec 2021 |
75,000 |
23,256
(0.77%)
|
2.50%
|
|
-
|
24 Dec 2021 24 Dec 2021 |
SAST (29(2)) |
- |
Market |
Lucky Vyapaar and Holdings Private Limited
|
Promoter |
Disposal |
27 Dec 2021 |
75,000 |
23,256
(0.77%)
|
2.50%
|
106.9 |
8,015,843
|
24 Dec 2021 24 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha Global Finance Limited
|
Promoter |
Disposal |
24 Dec 2021 |
50,000 |
2,553
(0.08%)
|
1.67%
|
101.8 |
5,091,221
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha Global Finance Limited
|
Promoter |
Disposal |
24 Dec 2021 |
50,000 |
52,553
(1.75%)
|
1.67%
|
97.0 |
4,850,180
|
22 Dec 2021 22 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha Global Finance Limited
|
Promoter |
Disposal |
24 Dec 2021 |
50,000 |
102,553
(3.42%)
|
1.67%
|
92.4 |
4,619,616
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelakha Global Finance Ltd
|
Promoter |
Disposal |
23 Dec 2021 |
150,000 |
2,553
(0.08%)
|
5%
|
|
-
|
21 Dec 2021 23 Dec 2021 |
SAST (29(2)) |
- |
Market |
Kamladevi Bagri
|
Promoter |
Disposal |
23 Dec 2021 |
243 |
-
|
0.01%
|
|
-
|
23 Dec 2021 23 Dec 2021 |
SAST (29(2)) |
- |
Market |
Nandan Damani
|
Promoter |
Disposal |
21 Dec 2021 |
16,000 |
1,241
(0.04%)
|
0.53%
|
83.9 |
1,341,921
|
17 Dec 2021 17 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha Global Finance Limited
|
Promoter |
Disposal |
21 Dec 2021 |
50,000 |
152,553
(5.08%)
|
1.67%
|
88.0 |
4,401,866
|
20 Dec 2021 20 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha Global Finance Limited
|
Promoter |
Disposal |
21 Dec 2021 |
25,000 |
202,553
(6.75%)
|
0.83%
|
83.9 |
2,096,752
|
17 Dec 2021 17 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha Global Finance Limited
|
Promoter |
Disposal |
21 Dec 2021 |
25,000 |
227,553
(7.58%)
|
0.83%
|
79.9 |
1,997,560
|
16 Dec 2021 16 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha Global Finance Ltd
|
Promoter |
Disposal |
21 Dec 2021 |
100,000 |
152,553
(5.08%)
|
3.33%
|
|
-
|
16 Dec 2021 20 Dec 2021 |
SAST (29(2)) |
- |
Market |
New Textiles LLP
|
Promoter |
Disposal |
17 Dec 2021 |
30,000 |
1,505
(0.05%)
|
1.00%
|
79.8 |
2,394,328
|
16 Dec 2021 16 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
New Textiles LLP
|
Promoter |
Disposal |
17 Dec 2021 |
100,000 |
1,505
(0.05%)
|
3.33%
|
|
-
|
13 Dec 2021 17 Dec 2021 |
SAST (29(2)) |
- |
Market |
New Textiles LLP
|
Promoter |
Disposal |
17 Dec 2021 |
40,000 |
31,505
(1.05%)
|
1.33%
|
76.1 |
3,045,371
|
15 Dec 2021 15 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
New Textiles LLP
|
Promoter |
Disposal |
17 Dec 2021 |
15,000 |
71,505
(2.38%)
|
0.50%
|
72.5 |
1,087,560
|
14 Dec 2021 14 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
SHREELEKHA N DAMANI
|
Promoter |
Disposal |
14 Dec 2021 |
26,000 |
571
(0.02%)
|
0.87%
|
62.7 |
1,629,800
|
09 Dec 2021 09 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
NEW TEXTILES LLP
|
Promoter |
Disposal |
14 Dec 2021 |
15,000 |
86,505
(2.88%)
|
0.50%
|
69.1 |
1,036,277
|
13 Dec 2021 13 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
NEW TEXTILES LLP
|
Promoter |
Disposal |
14 Dec 2021 |
40,000 |
101,505
(3.38%)
|
1.33%
|
64.6 |
2,585,668
|
09 Dec 2021 10 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreelekha N Daman & PACs
|
Promoter |
Disposal |
10 Dec 2021 |
101,000 |
102,076
(3.40%)
|
3.37%
|
|
-
|
08 Dec 2021 10 Dec 2021 |
SAST (29(2)) |
- |
Market |
New Textiles LLP & PACs
|
Promoter |
Disposal |
10 Dec 2021 |
101,000 |
102,076
(3.40%)
|
3.37%
|
|
-
|
08 Dec 2021 10 Dec 2021 |
SAST (29(2)) |
- |
Market |
Sanjay Nandan Damani & PACs
|
Promoter |
Disposal |
10 Dec 2021 |
112,559 |
193,746
(6.45%)
|
3.75%
|
|
-
|
03 Dec 2021 07 Dec 2021 |
SAST (29(2)) |
- |
Market |
NEW TEXTILES LLP
|
Promoter |
Disposal |
09 Dec 2021 |
35,000 |
141,505
(4.71%)
|
1.17%
|
59.7 |
2,090,017
|
08 Dec 2021 08 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
NEW TEXTILES LLP
|
Promoter |
Disposal |
09 Dec 2021 |
25,000 |
176,505
(5.88%)
|
0.83%
|
56.9 |
1,422,069
|
07 Dec 2021 07 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
New Textiles LLP
|
Promoter |
Disposal |
08 Dec 2021 |
23,000 |
228,505
(7.61%)
|
0.77%
|
45.1 |
1,036,415
|
25 Nov 2021 03 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Nandan Damani & PACs
|
Promoter |
Disposal |
09 Dec 2021 |
112,559 |
193,746
(6.45%)
|
3.75%
|
|
-
|
06 Dec 2021 07 Dec 2021 |
SAST (29(2)) |
- |
Market |
New Textiles LLP & PACs
|
Promoter |
Disposal |
08 Dec 2021 |
112,559 |
193,746
(6.45%)
|
3.75%
|
|
-
|
06 Dec 2021 07 Dec 2021 |
SAST (29(2)) |
- |
Market |
NANDAN DAMANI
|
Promoter |
Disposal |
08 Dec 2021 |
25,306 |
17,241
(0.57%)
|
0.84%
|
55.3 |
1,399,418
|
06 Dec 2021 07 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
New Textiles LLP
|
Promoter |
Disposal |
08 Dec 2021 |
27,000 |
201,505
(6.71%)
|
0.90%
|
54.2 |
1,463,731
|
06 Dec 2021 06 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
*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.