| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ACE ENGITECH LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022
15-NOV-2022
|
|
| 282 |
|
|
ACE ENGITECH LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP
16-AUG-2022
|
|
| 283 |
|
|
ACE LABORATORIES LTD.
|
|
|
WINDING UP
|
DELISTED DUE TO WINDING UP FROM 07-AUG-2006
19-NOV-2007
|
|
| 284 |
|
|
ACE LABORATORIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
28-NOV-2006
|
|
| 285 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024
25-APR-2024
|
BSE VIDE ITS NOTICE DATED 25/04/2024 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 27/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK
BSE VIDE ITS NOTICE DATED 30/05/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 04/06/2024 AND RESUMED TO NORMAL SEGMENT
|
| 286 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022
15-NOV-2022
|
|
| 287 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2024
|
IMPOSED FINE Rs.51,920
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 288 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.25,960
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 289 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.17,700
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 290 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2025
|
IMPOSED FINE Rs.1,07,380
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025
|
| 291 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024
|
| 292 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP
16-AUG-2022
|
|
| 293 |
|
|
ACE STONECRAFT LTD.
|
|
|
NON-PAYMENT OF ANNUAL LISTING FEE
|
DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 17-FEB-1997
09-AUG-2005
|
|
| 294 |
|
|
ACE TOURS WORLDWIDE LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2016
|
| 295 |
|
|
ACE TOURS WORLDWIDE LTD.
|
|
|
|
AMIBEN MAYANK CHOKSI
|
|
|
AMITA URJITKUMAR PAREKH
|
|
|
ANIL JASHWANTLAL CHOKSI
|
|
|
BHARAT JASHWANTLAL CHOKSI
|
|
|
BINITA JAYESHBHAI CHOKSI
|
|
|
JASHWANTIBEN JASHWANTLAL CHOKSI
|
|
|
JAYESH JASHWANTLAL CHOKSI
|
|
|
MALA RAJUBHAI CHOKSI
|
|
|
MAYANK ANILBHAI CHOKSI
|
|
|
MEGHNA ANIL CHOKSI
|
|
|
NEHA BHARAT CHOKSI
|
|
|
NILESHABEN BHARATBHAI CHOKSI
|
|
|
RAJU JASHWANTLAL CHOKSI
|
|
|
REKHABEN ANILBHAI CHOKSI
|
|
|
SUHANGINI JAYESH CHOKSI
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 296 |
|
|
ACE TOURS WORLDWIDE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 297 |
|
|
ACE TOURS WORLDWIDE LTD.
|
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-FEB-2017
10-JAN-2017
|
BSE VIDE ITS NOTICE DATED 08/08/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 16/08/2017
|
| 298 |
|
|
ACELIGHT HOSPITALITY VENTURES PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032
11-JUL-2022
|
|
| 299 |
|
|
ACEWIN AGRITECK LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 23-MAY-2022
21-APR-2022
|
BSE VIDE ITS NOTICE DATED 05/12/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS IN Z GROUP ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.13/12/2022
|
| 300 |
|
|
ACEWIN AGRITECK LTD.
|
|
|
DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022
15-NOV-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 1619 |
