Simplex Projects (Delisted) bulk deals, insider trading and stake changes

BSE: 532877Construction

Last traded ₹10.45 on 13 Dec 2021

Delisted on 25 Mar 2022.

Simplex Projects insider trading

All 2 disclosures on record. The company's own latest disclosure on record is from Apr 2016.Insider trading, all companies

  1. Mar 2016

    • Pushpa Devi Mundhra₹0.21 Cr90,000 sharesReceived · Promoter · 31 Mar 2016 · disclosed 1 Apr · Market · held 77,143 before, holds 1,67,143 after
    • Kirti Vinimay Pvt Ltd₹0.21 Cr90,000 sharesGave · Promoter · 31 Mar 2016 · disclosed 1 Apr · Market · held 6,17,622 before, holds 5,27,622 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Simplex Projects stake sales and purchases

All 14 disclosures on record.

  1. Nov 2017

    • SoldLata Bhanshali0.79% of the company99,679 sharesholds 6.96% after14 Nov 2017 · filed under the 2% rule · Market
    • SoldLata Bhanshali2.52% of the company3,17,832 sharesholds 8.46% after1 Nov 2017 · filed under the 2% rule · Market

  2. Sep 2016

    • AcquiredKirti Vinimay Pvt Ltd · promoter35.52% of the company44,74,981 sharesholds 56.21% after1 Sep 2016 · filed under the 5% rule · Scheme Of Amalgamation

  3. Aug 2016

    • AcquiredJemtec Engineering Pvt Ltd · promoter9.30% of the company11,71,572 sharesholds 56.21% after18 Aug 2016 · filed under the 5% rule · Scheme Of Amalgamation
    • AcquiredJemtec Engineering Pvt Ltd9.30% of the company11,71,572 shares18 Aug 2016 · filed as exempt from an open offer

  4. Dec 2013

    • SoldIndia Capital Fund Ltd0.40% of the company50,592 sharesholds 2.67% after3 Dec 2013 · filed under the 2% rule · Market

  5. Oct 2013

    • SoldIndia Capital Fund Ltd2.68% of the company1,10,265 sharesholds 5.02% after21 Oct 2013 · filed under the 2% rule · Market

  6. Aug 2013

    • SoldJM Financial Mutual Fund through its various schemes0.08% of the company10,210 sharesholds 3.29% after28 Aug 2013 · filed under the 2% rule · Market
Earlier, Aug 2007 to Apr 2009

  1. Apr 2009

    • SoldJM Financial Mutual Fund through its various Scheme0.07% of the company8,936 sharesholds 7.38% after27 Apr 2009 · filed under the 1997 takeover rules · Market
    • AcquiredLATA BHANSHALI2.49% of the company2,98,962 sharesholds 11.66% after1 Apr 2009

  2. Dec 2007

    • AcquiredJM FINANCIAL MUTUAL FUND0.17% of the company20,000 sharesholds 9.43% after7 Dec 2007

  3. Sep 2007

    • AcquiredJM FINANCIAL MUTUAL FUND0.28% of the company33,600 sharesholds 7.36% after10 Sep 2007

  4. Aug 2007

    • AcquiredJM FINANCIAL MUTUAL FUND0.29% of the company35,070 sharesholds 5.19% after30 Aug 2007
    • AcquiredINDIA CAPITAL FUND LTD1.00% of the company1,20,000 sharesholds 5.70% after7 Aug 2007

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Simplex Projects bulk deals

ValuePer cent of the company

Tuesday 13 Mar 20182 firms · ₹0.20 Cr bought · ₹0.20 Cr soldNet nil
  • SoldANITA AGARWALSold 86,012 at ₹23.200.68% of the company₹0.20 Cr
  • BoughtNEELAM AGARWALBought 86,012 at ₹23.200.68% of the company₹0.20 Cr
Tuesday 7 Nov 20172 firms · ₹0.41 Cr bought · ₹0.68 Cr soldNet sold ₹0.27 Cr
  • Both waysSILVER STREAM EQUITIES PRIVATE LIMITEDBought 7,117 at ₹51.48Sold 95,000 at ₹49.660.75% of the companyNet −87,883 shares₹0.04 Cr bought
  • Both waysBHAVIN Y MEHTABought 75,007 at ₹49.35Sold 41,554 at ₹50.410.60% of the companyNet +33,453 shares₹0.37 Cr bought
Wednesday 1 Nov 20174 firms · ₹1.03 Cr bought · ₹2.53 Cr soldNet sold ₹1.51 Cr
  • SoldLATA BHANSHALISold 2,16,373 at ₹66.071.72% of the company₹1.43 Cr
  • SoldVALLABH BHANSHALISold 1,01,459 at ₹65.920.81% of the company₹0.67 Cr
  • BoughtSILVER STREAM EQUITIES PRIVATE LIMITEDBought 95,279 at ₹60.450.76% of the company₹0.58 Cr
  • Both waysBHAVIN Y MEHTABought 72,009 at ₹62.38Sold 72,009 at ₹60.600.57% of the companyNet nil₹0.45 Cr bought
Wednesday 5 Jul 20171 firm · ₹0.25 Cr bought · ₹0.50 Cr soldNet sold ₹0.25 Cr
  • Both waysNEELAM AGARWALBought 40,828 at ₹60.57Sold 80,828 at ₹61.550.64% of the companyNet −40,000 shares₹0.25 Cr bought
Wednesday 15 Feb 20171 firm · ₹0 bought · ₹0.64 Cr soldNet sold ₹0.64 Cr
  • SoldSUVARNA KUMARI AGRAWALSold 2,29,671 at ₹28.001.82% of the company₹0.64 Cr
Tuesday 17 Jan 20171 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldBISHWANATH PRASAD AGRAWALSold 69,768 at ₹27.160.55% of the company₹0.19 Cr
Monday 16 Jan 20171 firm · ₹0 bought · ₹0.29 Cr soldNet sold ₹0.29 Cr
  • SoldBISHWANATH PRASAD AGRAWALSold 1,08,916 at ₹26.230.86% of the company₹0.29 Cr
Friday 6 Jan 20171 firm · ₹0 bought · ₹0.21 Cr soldNet sold ₹0.21 Cr
  • SoldBISHWANATH PRASAD AGRAWALSold 73,726 at ₹28.290.59% of the company₹0.21 Cr
Monday 11 Apr 20161 firm · ₹0.22 Cr bought · ₹0.09 Cr soldNet bought ₹0.13 Cr
  • Both waysWALLFORT FINANCIAL SERVICES LTDBought 64,827 at ₹33.93Sold 24,827 at ₹34.600.51% of the companyNet +40,000 shares₹0.22 Cr bought
Thursday 31 Mar 20162 firms · ₹0.21 Cr bought · ₹0.21 Cr soldNet nil
  • SoldKIRTI VINIMAY PRIVATE LTDSold 90,000 at ₹23.250.71% of the company₹0.21 Cr
  • BoughtPUSHPA MUNDHRABought 90,000 at ₹23.250.71% of the company₹0.21 Cr
Wednesday 23 Dec 20151 firm · ₹0 bought · ₹0.39 Cr soldNet sold ₹0.39 Cr
  • SoldSUVARNA COMMERCIAL PVT LTDSold 94,288 at ₹41.130.75% of the company₹0.39 Cr
Thursday 9 Apr 20091 firm · ₹1.57 Cr bought · ₹1.57 Cr soldNet nil
  • Both waysJM FINANCIAL MUTUAL FUNDBought 2,95,000 at ₹53.20Sold 2,95,000 at ₹53.20Net nil₹1.57 Cr bought
Friday 1 Aug 20082 firms · ₹1.95 Cr bought · ₹1.95 Cr soldNet nil
  • SoldLATA BHANSHALISold 1,00,000 at ₹195.00₹1.95 Cr
  • BoughtSANTOSH INDUSTRIES LIMITEDBought 1,00,000 at ₹195.00₹1.95 Cr
Friday 5 Oct 20071 firm · ₹0 bought · ₹7.50 Cr soldNet sold ₹7.50 Cr
  • SoldXITIJ INVESTMENTSSold 5,00,000 at ₹150.00₹7.50 Cr
Monday 13 Aug 20071 firm · ₹3.02 Cr bought · ₹3.01 Cr soldNet bought ₹0.01 Cr
  • Both waysNEON VINIMAY PVT. LTD.Bought 1,07,000 at ₹282.61Sold 1,07,000 at ₹281.61Net nil₹3.02 Cr bought
Thursday 9 Aug 20072 firms · ₹4.95 Cr bought · ₹4.93 Cr soldNet bought ₹0.02 Cr
  • Both waysPRASHANT JAYANTILAL PATELBought 1,10,661 at ₹289.65Sold 1,10,661 at ₹286.32Net nil₹3.21 Cr bought
  • Both waysPRASHANT PATELBought 61,134 at ₹285.41Sold 61,134 at ₹288.08Net nil₹1.74 Cr bought
Tuesday 7 Aug 20076 firms · ₹18 Cr bought · ₹18 Cr soldNet bought ₹0.10 Cr
  • Both waysSMC GLOBAL SECURITIES LTD.Bought 74,958 at ₹282.67Sold 73,666 at ₹281.79Net +1,292 shares₹2.12 Cr bought
  • Both waysMANISH VRAJLAL SARVAIYABought 1,12,507 at ₹286.45Sold 1,12,507 at ₹283.15Net nil₹3.22 Cr bought
  • Both waysPRASHANT JAYANTILAL PATELBought 1,23,378 at ₹287.58Sold 1,23,378 at ₹285.47Net nil₹3.55 Cr bought
  • Both waysSAM GLOBAL SECURITIES LIMITEDBought 91,300 at ₹281.92Sold 91,300 at ₹283.05Net nil₹2.57 Cr bought
  • Both waysFIN BRAINS SECURITIES (INDIA) LTD.Bought 1,03,798 at ₹282.76Sold 1,03,798 at ₹282.86Net nil₹2.93 Cr bought
  • Both waysOPG SECURITIES PVT LTDBought 1,31,774 at ₹286.70Sold 1,31,774 at ₹286.67Net nil₹3.78 Cr bought
Monday 6 Aug 20077 firms · ₹22 Cr bought · ₹22 Cr soldNet nil
  • Both waysSATYA FINANCIAL SERVICES PROP ADARSH KUMAR AGGARWALBought 1,37,382 at ₹261.38Sold 1,37,382 at ₹260.80Net nil₹3.59 Cr bought
  • Both waysPRASHANT JAYANTILAL PATELBought 68,221 at ₹270.65Sold 68,221 at ₹271.52Net nil₹1.85 Cr bought
  • Both waysOPG SECURITIES PVT LTDBought 2,42,913 at ₹266.64Sold 2,42,913 at ₹266.74Net nil₹6.48 Cr bought
  • Both waysSAM GLOBAL SECURITIES LTDBought 1,14,348 at ₹263.24Sold 1,14,348 at ₹263.44Net nil₹3.01 Cr bought
  • Both waysSMC GLOBAL SECURITIES LTD.Bought 85,594 at ₹262.65Sold 85,594 at ₹262.79Net nil₹2.25 Cr bought
  • Both waysNEON VINIMAY PVT. LTD.Bought 1,08,351 at ₹263.74Sold 1,08,351 at ₹263.82Net nil₹2.86 Cr bought
  • Both waysDINESH MUNJALBought 67,198 at ₹265.35Sold 67,198 at ₹265.25Net nil₹1.78 Cr bought

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. The latest 55 deals, on record since listing on 3 Aug 2007.