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 BOMBAY STOCK EXCHANGE LTD.
Period covered
  
From To/Uptil
Companies
  05/06/1995  27/08/2010
 
  Actions by BSE
 
 
   

Companies suspended for trading

  
 
   

Compulsory delisting

  
 
   

Delisted as per court order

  
 
   

Delisted due to amalgamation/merger

  
 
   

Delisted due to amalgamation/merger/winding up

  
 
   

Delisted due to bifr order

  
 
   

Delisted due to buyback

  
 
   

Delisted due to compliance with clause 21(3)(A) of sebi(sast) regulations

  
 
   

Delisted due to conversion / redemption

  
 
   

Delisted due to non payment of annual listing fee

  
 
   

Delisted due to official liquidator being appointed

  
 
   

Delisted due to provisional liquidator being appointed

  
 
   

Delisted due to scheme of arrangement

  
 
   

Delisted due to scheme of arrangement/amalgamation

  
 
   

Delisted due to sebi (delisting of equity shares) regulations 2009

  
 
   

Delisted due to sebi (delisting of securities) guidelines 2003

  
 
   

Delisted due to winding up

  
 
   

Imposed penalty

  
 
   

Notice dated 28 november 2006 to the company and public regarding proposed delisting

  
 
   

Put up on BSE website for public notice

  
 
   

Put up on BSE website under "unknown category"

  
 
  Reasons for Action
 
 
   

Amalgamation/merger

  
 
   

Amalgamation/merger/winding up

  
 
   

Bifr order

  
 
   

Buyback

  
 
   

Companies not traceable at the last known address

  
 
   

Compliance with clause 21(3)(A) of the sebi(sast) regulations

  
 
   

Compulsory delisting

  
 
   

Conversion / redemption

  
 
   

Delisting as per court order

  
 
   

Failed to submit corporate governance report

  
 
   

Failed to submit shareholding pattern under provisions of clause 35

  
 
   

Highest number of complaints pending

  
 
   

Indulged in creating artificial volume and price manipulation in scrip of KGN INDUSTRIES LTD.

  
 
   

Non payment of annual listing fee

  
 
   

Non-compliance of procedural issues with listing agreement

  
 
   

Not complied with the listing agreement

  
 
   

Official liquidator has been appointed

  
 
   

Provisional liquidator has been appointed

  
 
   

Scheme of arrangement

  
 
   

Scheme of arrangement/amalgamation

  
 
   

Sebi (delisting of equity shares) regulations 2009

  
 
   

Sebi (delisting of securities) guidelines 2003

  
 
   

Winding up

  
Stock Brokers
  05/06/1995  27/08/2010
 
  Actions by BSE
 
 
   

Cancelled stock broker membership

  
 
   

Expelled from stock broker membership

  
 
   

Imposed penalty

  
 
   

Suspended registration as stock broker

  
 
  Reasons for Action
 
 
   

Indulged in creating artificial volume and price manipulation in scrip of KGN INDUSTRIES LTD.

  
 
   

Issued fraudulent/fake contract notes

  
 
   

Not available

  
 
   

Surrendered membership card to the exchange

  
 
   

Violated byelaw 355 of rules of BSE (misconduct, unbusinesslike conduct and unprofessional conduct)

  
 REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE
Period covered
  
From To/Uptil
BANKS
Alphabetical Chronological
 
 29/03/2000  12/09/2008
BOMBAY STOCK EXCHANGE LTD.
Alphabetical Chronological
 
 05/06/1995  27/08/2010
CENTRAL BOARD OF EXCISE & CUSTOMS
Alphabetical Chronological
 
 01/04/2003  17/02/2010
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 
 05/04/2001  01/09/2010
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 
   16/08/2010
COMPANY LAW BOARD
Alphabetical Chronological
 
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 
 16/08/2000  07/07/2010
DELHI STOCK EXCHANGE LTD.
Alphabetical Chronological
 
 31/03/2002  30/03/2010
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
 
   31/03/2005
EXCISE AND TAXATION DEPARTMENT
Alphabetical Chronological
 
 01/04/1969  31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY
Alphabetical Chronological
 
 16/08/2002  25/08/2010
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
 
   08/12/2009
MINISTRY OF CORPORATE AFFAIRS - VANISHING COMPANIES
Alphabetical Chronological
 
   20/01/2010
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
 
   08/04/2007
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
 
   31/08/2010
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
Alphabetical Chronological
 
   01/09/2010
NATIONAL HOUSING BANK
Alphabetical Chronological
 
   31/08/2010
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 
   20/08/2010
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 
 01/01/2000  04/08/2010
RESERVE BANK OF INDIA
Alphabetical Chronological
 
 01/08/1996  01/09/2010
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
Alphabetical Chronological
 
 01/01/1997  01/09/2010
 OTHER SOURCES IN THE OFFING
 
ASSOCIATION OF MUTUAL FUNDS OF INDIA
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION
COURTS
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
INCOME TAX DEPARTMENT
INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
LABOUR DEPARTMENT
RATING AGENCIES
SERVICE TAX
STATE FINANCIAL CORPORATIONS
STATE INDUSTRIAL DEVELOPMENT CORPORATIONS
 

 

DISCLAIMER
THE GOVERNMENT OF INDIA (MINISTRY OF CORPORATE AFFAIRS)
BEARS NO RESPONSIBILITY FOR THE INFORMATION THAT IS PUT ON THIS WEBSITE.

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