Simplex Trading 's Insider Trades & SAST Disclosures
No reported Insider Trades available for Simplex Trading in the Trendlyne database.
Simplex Trading 's has made SAST transactions in Saianand Commercial Ltd. recently where a Disposal of 20,000,000 shares done . Disclosure was reported to the exchange on Aug. 2, 2024.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saianand Commercial | Simplex Trading & Agencies Ltd | Other | Disposal | 06 Aug 2024 | 20,000,000 | - | 8.80% | - | 02 Aug 2024 02 Aug 2024 |
SAST (29(2)) | - | Market | |
| Seven Hill | Simplex Trading & Agencies Ltd | Other | Disposal | 13 Apr 2022 | 18,000,000 | - | 13.84% | - | 30 Mar 2022 01 Apr 2022 |
SAST (29(2)) | - | Market & Off Market | |
| Sword-Edge Commercials | Simplex Trading & Agencies Ltd | Other | Disposal | 10 Dec 2022 | 10,300,000 | - | 9.48% | - | 17 Jan 2022 18 Jan 2022 |
SAST (29(2)) | - | Market | |
| Golden Legand Leasing | Simplex Trading & Agencies Ltd | Other | Acquisition | 15 May 2021 | 700,000 | 827,000 (5.56%) | 4.71% | - | 14 May 2021 14 May 2021 |
SAST (29(1)) | - | Off Market | |
| Seven Hill | Simplex Trading & Agencies Ltd | Other | Acquisition | 13 May 2021 | 1,800,000 | 1,800,000 (13.84%) | 13.84% | - | 12 May 2021 12 May 2021 |
SAST (29(1)) | - | Off Market | |
| Seven Hill | Simplex Trading and Agencies Ltd | Other | Disposal | 12 May 2021 | 1,799,900 | - | 13.84% | - | 12 May 2021 12 May 2021 |
SAST (29(2)) | - | Off Market | |
| Colab Platforms | Simplex Trading & Agencies Ltd | Other | Disposal | 12 Apr 2021 | 900 | 175,600 (5.85%) | 0.03% | - | 05 Apr 2021 12 Apr 2021 |
SAST (29(2)) | - | Market | |
| Saianand Commercial | Simplex Trading & Agencies Ltd | Other | Acquisition | 24 Mar 2021 | 1,000,000 | 1,000,000 (8.80%) | 8.80% | - | 23 Mar 2021 23 Mar 2021 |
SAST (29(1)) | - | Off Market | |
| Presha Metallurgical | Simplex Trading & Agencies Ltd | Other | Acquisition | 24 Mar 2021 | 265,000 | 1,928,000 (13.49%) | 1.85% | - | 23 Mar 2021 23 Mar 2021 |
SAST (29(1)) | - | Off Market | |
| Interface Financial | Simplex Trading & Agencies Ltd | Other | Disposal | 22 Mar 2021 | 30,000,000 | - | 12.14% | - | 19 Mar 2021 19 Mar 2021 |
SAST (29(2)) | - | Off Market | |
| Presha Metallurgical | Simplex Trading & Agencies Ltd | Other | Acquisition | 17 Mar 2021 | 163,000 | 1,663,000 (11.64%) | 1.14% | - | 16 Mar 2021 16 Mar 2021 |
SAST (29(1)) | - | Off Market | |
| Interface Financial | Simplex Trading & Agencies Ltd | Other | Acquisition | 13 Mar 2021 | 30,000,000 | 30,000,000 (12.14%) | 12.14% | - | 12 Mar 2021 12 Mar 2021 |
SAST (29(1)) | - | Off Market | |
| Biogen Pharmachem | Simplex Trading & Agencies Ltd | Other | Disposal | 08 Feb 2021 | 29,969,000 | - | 4.59% | - | 12 Jan 2021 08 Feb 2021 |
SAST (29(2)) | - | Market | |
| Biogen Pharmachem | Simplex Trading & Agenices Ltd | Other | Disposal | 11 Jan 2021 | 24,010,607 | 29,969,000 (4.59%) | 3.68% | - | 11 Jan 2021 11 Jan 2021 |
SAST (29(2)) | - | Market | |
| Biogen Pharmachem | Simplex Trading & Agencies Ltd | Other | Disposal | 09 Jan 2021 | 4,099 | 53,979,607 (8.27%) | - | - | 08 Jan 2021 08 Jan 2021 |
SAST (29(2)) | - | Market | |
| Biogen Pharmachem | Simplex Trading & Agencies Ltd | Other | Disposal | 09 Jan 2021 | 81,645 | 53,983,706 (8.27%) | 0.01% | - | 07 Jan 2021 07 Jan 2021 |
SAST (29(2)) | - | Market | |
| Biogen Pharmachem | Simplex Trading & Agencies Ltd | Other | Disposal | 07 Jan 2021 | 239,215 | 54,065,351 (8.28%) | 0.04% | - | 05 Jan 2021 05 Jan 2021 |
SAST (29(2)) | - | Market | |
| Biogen Pharmachem | Simplex Trading & Agencies Ltd | Other | Acquisition | 01 Jul 2020 | 44,304,566 | 54,304,566 (8.32%) | 6.79% | - | 30 Jun 2020 30 Jun 2020 |
SAST (29(1)) | - | Off Market | |
| Colab Platforms | Simplex Trading & Agencies Ltd | Other | Acquisition | 01 Jul 2020 | 101,500 | 176,500 (5.88%) | 3.38% | - | 30 Jun 2020 30 Jun 2020 |
SAST (29(1)) | - | Off 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.
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.
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.