Simplex Trading & Agencies (Delisted) bulk deals and stake changes

BSE: 504382Finance

Last traded ₹48.45 on 20 Aug 2015

Delisted on 23 Nov 2023.

Simplex Trading & Agencies stake sales and purchases

All 70 disclosures on record.

  1. Jul 2022

    • AcquiredShakti Capital & Finance Corporation1.27% of the company6,36,100 sharesholds 6.54% after6 Jul 2022 · filed under the 5% rule · Off Market

  2. Jun 2022

    • AcquiredShakti Capital & Finance Corporation5.27% of the company26,33,740 sharesholds 5.27% after9 Jun 2022 · filed under the 5% rule · Off Market
    • SoldVashi Constructions Pvt Ltd5.27% of the company26,33,740 shares9 Jun 2022 · filed under the 2% rule · Off Market

  3. May 2022

    • AcquiredVashi Constructions Pvt Ltd3.29% of the company16,43,740 sharesholds 5.27% after6 May 2022 · filed under the 5% rule · Off Market

  4. Mar 2021

    • SoldSaianand Commercial Ltd4.36% of the company21,79,080 shares30 Mar 2021 · filed under the 2% rule · Off Market
    • SoldMeena Ashok Shah2.05% of the company10,22,580 shares25 Mar 2021 · filed under the 2% rule · Off Market

  5. Sep 2020

    • AcquiredCorporate Commodity Brokers Pvt Ltd5.00% of the company2,50,000 sharesholds 5.00% after13 Sep 2020 · filed under the 1997 takeover rules · Preferential allotment

  6. Nov 2014

    • SoldSaral Mining Ltd2.80% of the company1,40,000 sharesholds 4.35% after4 Nov 2014 · filed under the 2% rule · Off Market
    • SoldSun Techno Overseas Ltd9.00% of the company4,50,000 shares4 Nov 2014 · filed under the 2% rule · Off Market
Earlier, Dec 2006 to Jun 2014

  1. Jun 2014

    • AcquiredSun Techno Overseas Ltd4.50% of the company2,25,000 sharesholds 9.00% after6 Jun 2014 · filed under the 2% rule · Off Market
    • SoldNorthpole Finance Ltd9.00% of the company4,50,000 shares6 Jun 2014 · filed under the 2% rule · Off Market

  2. May 2014

    • SoldTrusha Mercantile Pvt Ltd7.00% of the company3,50,000 shares22 May 2014 · filed under the 2% rule · Off Market
    • AcquiredSaral Mining Ltd0.14% of the company7,000 shares13 May 2014 · filed under the 2% rule · Off Market
    • AcquiredSaral Mining Ltd2.03% of the company1,01,459 shares7 May 2014 · filed under the 2% rule · Off Market
    • SoldShah Realcom Pvt Ltd5.12% of the company2,56,000 sharesholds 0.01% after6 May 2014 · filed under the 2% rule · Off Market

  3. Apr 2014

    • SoldCorporate Stock Broking Pvt Ltd7.04% of the company3,52,010 shares25 Apr 2014 · filed under the 2% rule · Off Market

  4. Sep 2010

    • AcquiredVishal Shipping Corporation Ltd5.00% of the company2,50,000 sharesholds 5.00% after18 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredCorporate Commodity Brokers Pvt Ltd5.00% of the company2,50,000 sharesholds 5.00% after18 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredCorporate Stock Broking Pvt Ltd7.00% of the company3,50,000 sharesholds 7.00% after15 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSomar Commodities Pvt Ltd5.00% of the company2,50,000 sharesholds 5.00% after15 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredTrushal Mercantile Pvt Ltd7.00% of the company3,50,000 sharesholds 7.00% after15 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredShah Realcom Pvt Ltd5.00% of the company2,50,000 sharesholds 5.00% after15 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredNorth Pole Finance Ltd9.00% of the company4,50,000 sharesholds 9.00% after15 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredVishal Realty Managment Ltd7.00% of the company3,50,000 sharesholds 7.00% after15 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredVishal Realty Management Ltd7.00% of the company3,50,000 sharesholds 7.00% after13 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredVishal Shipping Corporation Ltd5.00% of the company2,50,000 sharesholds 5.00% after13 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredShah Realcom Pvt Ltd2,50,000 sharesholds 5.00% after13 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredNorth Pole Finance Ltd9.00% of the company4,50,000 sharesholds 9.00% after13 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredCorporate Stock Broking Pvt Ltd7.00% of the company3,50,000 sharesholds 7.00% after13 Sep 2010 · filed under the 1997 takeover rules · Preferential allotment

  5. Apr 2007

    • SoldPRASANN SOMANY0.64% of the company3,220 shares17 Apr 2007
    • SoldSURENDRA KUMAR SOMANY HUF3.87% of the company19,350 sharesholds 0.01% after11 Apr 2007

  6. Mar 2007

    • SoldSURENDRA KUMAR SOMANY HUF3.00% of the company15,000 sharesholds 3.88% after30 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF6.16% of the company30,815 sharesholds 6.88% after29 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF1.90% of the company9,500 sharesholds 13.04% after23 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF3.37% of the company16,850 sharesholds 14.94% after22 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF5.78% of the company28,898 sharesholds 18.31% after20 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF1.02% of the company5,100 sharesholds 24.09% after14 Mar 2007
    • AcquiredPRASANN SOMANY0.50% of the company2,500 sharesholds 0.64% after12 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF0.24% of the company1,200 sharesholds 25.11% after12 Mar 2007
    • SoldPRASANN SOMANY1.00% of the company5,000 sharesholds 0.14% after8 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF3.55% of the company17,750 sharesholds 25.35% after6 Mar 2007
    • SoldSURENDRA KUMAR SOMANY HUF1.97% of the company9,850 sharesholds 28.90% after2 Mar 2007

  7. Feb 2007

    • SoldSURENDRA KUMAR SOMANY HUF2.32% of the company11,601 sharesholds 30.87% after28 Feb 2007
    • AcquiredPRASANN SOMANY1.00% of the company5,000 sharesholds 1.14% after26 Feb 2007
    • SoldPRASANN SOMANY1.86% of the company9,300 sharesholds 0.14% after26 Feb 2007
    • SoldSURENDRA KUMAR SOMANY HUF2.72% of the company13,600 sharesholds 33.19% after26 Feb 2007
    • SoldNALINI SOMANY0.15% of the company735 sharesholds 0.01% after23 Feb 2007
    • SoldNALINI SOMANY0.04% of the company200 sharesholds 0.16% after23 Feb 2007
    • SoldSURENDRA KUMAR SOMANY HUF5.18% of the company25,924 sharesholds 35.91% after22 Feb 2007
    • SoldNALINI SOMANY0.24% of the company1,200 sharesholds 0.20% after22 Feb 2007
    • AcquiredPRASANN SOMANY1.00% of the company5,000 sharesholds 2.00% after20 Feb 2007
    • AcquiredPRASANN SOMANY1.00% of the company5,000 sharesholds 1.00% after15 Feb 2007
    • SoldPRASANN SOMANY2.00% of the company10,000 sharesholds 20 shares after14 Feb 2007
    • SoldSURENDRA KUMAR SOMANY HUF1.61% of the company8,025 sharesholds 41.10% after14 Feb 2007
    • SoldNALINI SOMANY1.00% of the company5,000 sharesholds 0.44% after14 Feb 2007
    • SoldNALINI SOMANY2.00% of the company10,000 sharesholds 1.44% after13 Feb 2007
    • SoldSURENDRA KUMAR SOMANY HUF2.28% of the company11,400 sharesholds 42.70% after13 Feb 2007
    • SoldNALINI SOMANY6.11% of the company30,550 sharesholds 3.44% after12 Feb 2007
    • AcquiredPRASANN SOMANY0.80% of the company4,000 sharesholds 2.00% after10 Feb 2007
    • AcquiredPRASANN SOMANY1.20% of the company6,000 sharesholds 1.20% after9 Feb 2007
    • SoldNALINI SOMANY2.20% of the company10,975 sharesholds 9.55% after9 Feb 2007
    • SoldARVIND KUMAR SOMANY HUF1.71% of the company8,540 sharesholds 10 shares after9 Feb 2007
    • SoldSURENDRA KUMAR SOMANY1.10% of the company5,485 sharesholds 15 shares after9 Feb 2007
    • SoldPRASANN SOMANY3.52% of the company17,610 sharesholds 20 shares after7 Feb 2007
    • SoldARVIND KUMAR SOMANY HUF0.29% of the company1,450 sharesholds 1.71% after7 Feb 2007
    • SoldNALINI SOMANY11.54% of the company57,700 sharesholds 11.74% after5 Feb 2007
    • SoldNALINI SOMANY15.00% of the company75,010 sharesholds 23.28% after1 Feb 2007

  8. Jan 2007

    • SoldSURENDRA KUMAR SOMANY HUF0.19% of the company950 sharesholds 44.98% after31 Jan 2007
    • SoldNALINI SOMANY3.32% of the company16,590 sharesholds 38.28% after25 Jan 2007

  9. Dec 2006

    • SoldSURENDRA KUMAR SOMANY HUF0.26% of the company1,300 sharesholds 45.21% after22 Dec 2006

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 Trading & Agencies bulk deals

ValuePer cent of the company

Wednesday 11 Apr 20071 firm · ₹0 bought · ₹0.24 Cr soldNet sold ₹0.24 Cr
  • SoldSURENDRA KUMAR SOMANY HUFSold 19,350 at ₹122.50₹0.24 Cr
Friday 30 Mar 20074 firms · ₹0.19 Cr bought · ₹0.19 Cr soldNet nil
  • SoldSURENDRA KUMAR SOMANY HUFSold 15,000 at ₹124.95₹0.19 Cr
  • BoughtRAMA SHIVA LEASE FINANCEBought 8,000 at ₹124.95₹0.10 Cr
  • BoughtGAYATRI LEASE FINANCE P LBought 4,000 at ₹124.95₹0.05 Cr
  • BoughtSHANTI TRADELINKBought 3,000 at ₹125.33₹0.04 Cr
Thursday 29 Mar 20074 firms · ₹0.23 Cr bought · ₹0.23 Cr soldNet nil
  • SoldSURENDRA KUMAR SOMANY HUFSold 18,000 at ₹127.45₹0.23 Cr
  • BoughtGAYATRI LEASE FINANCE P LBought 7,500 at ₹127.45₹0.10 Cr
  • BoughtRAMA SHIVA LEASE FINANCEBought 7,500 at ₹127.45₹0.10 Cr
  • BoughtSHANTI TRADELINKBought 3,000 at ₹127.84₹0.04 Cr
Wednesday 28 Mar 20073 firms · ₹0.16 Cr bought · ₹0.17 Cr soldNet sold ₹0.01 Cr
  • SoldSURENDRA KUMAR SOMANY HUFSold 12,815 at ₹130.00₹0.17 Cr
  • BoughtGAYATRI LEASE FINANCE P LBought 8,000 at ₹130.00₹0.10 Cr
  • BoughtRAMA SHIVA LEASE FINANCEBought 4,000 at ₹130.00₹0.05 Cr
Thursday 22 Mar 20071 firm · ₹0 bought · ₹0.19 Cr soldNet sold ₹0.19 Cr
  • SoldSURENDRA KUMAR SOMANY HUFSold 14,850 at ₹130.00₹0.19 Cr
Tuesday 20 Mar 20072 firms · ₹0.03 Cr bought · ₹0.19 Cr soldNet sold ₹0.15 Cr
  • SoldSURENDRA KUMAR SOMANY HUFSold 14,528 at ₹128.67₹0.19 Cr
  • BoughtEXDON TRADING COMPANY LIMBought 2,500 at ₹129.90₹0.03 Cr
Monday 19 Mar 20072 firms · ₹0.07 Cr bought · ₹0.19 Cr soldNet sold ₹0.12 Cr
  • SoldSURENDRA KUMAR SOMANY HUFSold 14,370 at ₹131.10₹0.19 Cr
  • BoughtEXDON TRADING COMPANY LIMBought 5,000 at ₹131.10₹0.07 Cr
Friday 2 Mar 20071 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtPARVATI MINERALS PRIVATEBought 2,545 at ₹150.96₹0.04 Cr
Tuesday 27 Feb 20071 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtPARVATI MINERALS PRIVATEBought 2,500 at ₹164.50₹0.04 Cr
Monday 26 Feb 20071 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtPARVATI MINERALBought 2,650 at ₹159.00₹0.04 Cr
Friday 23 Feb 20071 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtPARVATI MINERALBought 2,650 at ₹160.13₹0.04 Cr
Thursday 22 Feb 20073 firms · ₹0.05 Cr bought · ₹0.16 Cr soldNet sold ₹0.11 Cr
  • SoldSURENDRAKUMAR SOMANY HUFSold 6,845 at ₹163.20₹0.11 Cr
  • BoughtGIRISH METAL PVT LTDBought 3,000 at ₹163.20₹0.05 Cr
  • SoldPRASANN SOMANYSold 3,000 at ₹163.20₹0.05 Cr
Wednesday 21 Feb 20074 firms · ₹0.13 Cr bought · ₹0.39 Cr soldNet sold ₹0.26 Cr
  • SoldSURENDRAKUMAR SOMANY HUFSold 19,079 at ₹166.50₹0.32 Cr
  • BoughtPARVATI MINERALS PRIVATEBought 5,000 at ₹166.49₹0.08 Cr
  • SoldPRASANN SOMANYSold 4,500 at ₹166.50₹0.07 Cr
  • BoughtGIRISH METAL PVT LTDBought 3,000 at ₹166.50₹0.05 Cr
Wednesday 14 Feb 20071 firm · ₹0.08 Cr bought · ₹0 soldNet bought ₹0.08 Cr
  • BoughtGIRISH METAL PVT LTDBought 5,000 at ₹157.00₹0.08 Cr
Tuesday 13 Feb 20071 firm · ₹0.13 Cr bought · ₹0 soldNet bought ₹0.13 Cr
  • BoughtEXDON TRADING COMPANY LIMBought 8,000 at ₹156.50₹0.13 Cr
Monday 12 Feb 20071 firm · ₹0.12 Cr bought · ₹0 soldNet bought ₹0.12 Cr
  • BoughtEXDON TRADING COMPANY LIMBought 8,000 at ₹153.45₹0.12 Cr
Monday 5 Feb 20071 firm · ₹0.33 Cr bought · ₹0 soldNet bought ₹0.33 Cr
  • BoughtEXDON TRADING COMPANY LIMBought 24,000 at ₹139.10₹0.33 Cr

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. All 31 deals on record from 4 Jan 2004.