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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: NOT AVAILABLE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person A F ENTERPRISES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
2 
History of entity/person AASTHA MINMET (INDIA) LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
3 
History of entity/person ACCURATE TRADERS LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
4 
History of entity/person ACHAL INVESTMENTS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
5 
History of entity/person ADITRI INDUSTRIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-DEC-2021 TILL FURTHER NOTICE

10-DEC-2021 		 
6 
History of entity/person AJEL LTD.
  NOT AVAILABLE  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 16-OCT-2023

04-OCT-2023 		BSE VIDE ITS NOTICE DATED 04/10/2023 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.16/10/2023  
7 
History of entity/person ALANG INDUSTRIAL GASES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
8 
History of entity/person ALKA INDIA LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING

06-MAY-2022 		 
9 
History of entity/person ALPS MOTOR FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
10 
History of entity/person AMIT INTERNATIONAL LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-2020 		 
11 
History of entity/person ANUKARAN COMMERCIAL ENTERPRISES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
12 
History of entity/person APPU MARKETING & MANUFACTURING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		REVOCATION OF SUSPENSION IN TRADING

SAT: SAT VIDE ITS ORDER DATED 13/06/2016 DIRECTED BSE TO LOOK INTO THE DOCUMENTS FURNISHED BY APPELLANT AND PASS AN APPROPRIATE ORDER THEREON AS EXPEDITIOUSLY AS POSSIBLE. NO COSTS  
13 
History of entity/person ARK IMPORTS PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
14 
History of entity/person ARMAN HOLDINGS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
15 
History of entity/person ATLANTA INFRASTRUCTURE & FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
16 
History of entity/person ATN INTERNATIONAL LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-JUN-2022 UNTIL FURTHER NOTICE

02-JUN-2022 		 
17 
History of entity/person AUTOPAL INDUSTRIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
18 
History of entity/person AVANCE TECHNOLOGIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-OCT-2020 UNTIL FURTHER NOTICE

28-OCT-2020 		SAT: SAT VIDE ITS ORDER DATED 07/09/2021 ALLOWED APPELLANT TWO WEEKS TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 03/02/2022 EXEMPTED THE APPELLANT FROM FILING A CERTIFIED COPY OF IMPUGNED ORDER  
19 
History of entity/person BAJRANG LAL ANIL KUMAR (HUF)
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
20 
History of entity/person BHARAT GLOBAL DEVELOPERS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 23-DEC-2024

23-DEC-2024 		BSE VIDE ITS NOTICE DATED 09/04/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 11/04/2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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