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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
181 
History of entity/person SUPERIOR INDUSTRIAL ENTERPRISES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		REVOCATION OF SUSPENSION IN TRADING  
182 
History of entity/person SURABHI CHEMICALS & INVESTMENTS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
183 
History of entity/person SURESH KUMAR
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
184 
History of entity/person SURYA MARKETING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-FEB-2016

08-FEB-2016 		 
185 
History of entity/person SUVIDHA HOLDING PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
186 
History of entity/person SVARAJ TRADING & AGENCIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
187 
History of entity/person SWADESHI INDUSTRIES & LEASING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		SAT: SAT VIDE ITS ORDER DATED 09/06/2016 CONDONED THE DELAY OF 27 DAYS IN FILING OF APPEAL AND DIRECTED BSE TO LOOK INTO THE DOCUMENTS FURNISHED BY APPELLANT AND PASS AN APPROPRIATE ORDER THEREON AS EXPEDITIOUSLY AS POSSIBLE. NO COSTS  
188 
History of entity/person SWASTIK OVERSEAS CORP.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
189 
History of entity/person TARANG PROJECTS & CONSULTANT LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
190 
History of entity/person TAVISHI ENTERPRISES PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
191 
History of entity/person TILAK FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
192 
History of entity/person TIRUPATI FINCORP LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
193 
History of entity/person TIRUPATI INDUSTRIES (INDIA) LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		SAT: SAT VIDE ITS ORDER DATED 29/04/2016 DIRECTED BSE TO PASS APPROPRIATE ORDER ON THE DOCUMENTS FURNISHED BY APPELLANT WITHIN ONE WEEK FROM THE DATE OF THIS ORDER. NO COSTS  
194 
History of entity/person TRANSCON BUILDERS & CONTRACTORS PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
195 
History of entity/person TRIVENI ENTERPRISES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		REVOCATION OF SUSPENSION IN TRADING  
196 
History of entity/person TURBOTECH ENGINEERING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
197 
History of entity/person UNITED INTERACTIVE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		 
198 
History of entity/person UNNO INDUSTRIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
199 
History of entity/person VAISHNAVI GOLD LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-FEB-2017

01-FEB-2017 		 
200 
History of entity/person VANI COMMERCIALS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		REVOCATION OF SUSPENSION IN TRADING  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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