| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
RELSON INDIA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 182 |
|
|
RELSON INDIA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-NOV-2017
02-NOV-2017
|
BSE VIDE ITS NOTICE DATED 28/05/2018 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. 12/06/2018
|
| 183 |
|
|
RESURGERE MINES & MINERALS INDIA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2016
14-OCT-2016
|
BSE VIDE ITS NOTICE DATED 10/05/2017 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. 23/05/2017
|
| 184 |
|
|
RICOH INDIA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-MAY-2016
04-MAY-2016
|
BSE VIDE ITS NOTICE DATED 02/12/2016 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. 13/12/2016
|
| 185 |
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-APR-2017
06-APR-2017
|
BSE VIDE ITS NOTICE DATED 03/11/2017 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. 14/11/2017
|
| 186 |
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 187 |
|
|
RNB INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2016
14-OCT-2016
|
|
| 188 |
|
|
SAAMYA BIOTECH (INDIA) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 23-FEB-2018
01-FEB-2018
|
BSE VIDE ITS NOTICE DATED 28/08/2018 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. 11/09/2018
|
| 189 |
|
|
SAFFRON INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-MAY-2018
11-APR-2018
|
BSE VIDE ITS NOTICE DATED 06/11/2018 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. 20/11/2018
REVOCATION OF SUSPENSION IN TRADING
|
| 190 |
|
|
SAFFRON INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 191 |
|
|
SAMRUDDHI REALTY LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2018
17-AUG-2018
|
BSE VIDE ITS NOTICE DATED 19/03/2019 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. 02/04/2019
|
| 192 |
|
|
SAMTEL (INDIA) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 193 |
|
|
SAMTEL COLOR LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 194 |
|
|
SANG FROID LABS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-AUG-2017
11-JUL-2017
|
|
| 195 |
|
|
SAPAN CHEMICALS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-JAN-2018
23-JAN-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| 196 |
|
|
SAPTARISHI AGRO INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 197 |
|
|
SATYA MINERS & TRANSPORTERS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 198 |
|
|
SATYA MINERS & TRANSPORTERS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2018
23-JAN-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| 199 |
|
|
SAUMYA CAPITAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2018
23-JAN-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| 200 |
|
|
SB & T INTERNATIONAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2017
23-JAN-2017
|
BSE VIDE ITS NOTICE DATED 22/08/2017 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. 05/09/2017
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 10 of 14 |
