If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
History of entity/person AIKYAM INTELLECTUAL PROPERTY CONSULTANCY LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person ALPHA GRAPHIC INDIA LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person AUSTRAL COKE & PROJECTS LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person CENTRAL PROVINCES RAILWAYS CO.LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person CENTRON INDUSTRIAL ALLIANCE LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person DOT COM GLOBAL LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person DSJ COMMUNICATIONS LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person DUNLOP INDIA LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
History of entity/person GOLDEN LEGAND LEASING & FINANCE LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
BSE VIDE ITS NOTICE DATED 21/01/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 24/01/2025  
10 
History of entity/person GUJARAT NARMADA FLYASH CO.LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
11 
History of entity/person IB INFOTECH ENTERPRISES LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
12 
History of entity/person IND TRA DECO LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
13 
History of entity/person INSTA FINANCE LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
14 
History of entity/person KAILASH AUTO FINANCE LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-AUG-2016

04-AUG-2016
 
15 
History of entity/person LIFELINE DRUGS & PHARMA LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
16 
History of entity/person OMEGA INTERACTIVE TECHNOLOGIES LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
17 
History of entity/person PAL CREDIT & CAPITAL LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
18 
History of entity/person SMS TECHSOFT (INDIA) LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
19 
History of entity/person SOUTHERN ISPAT & ENERGY LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
 
20 
History of entity/person SURYA INDUSTRIAL CORP.LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015
BSE VIDE ITS NOTICE DATED 11/03/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 17/03/2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last
Page 1 of 2
top