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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 28-JAN-2026

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: SECURITIES SHIFTED TO Z/ZP/ZY GROUP

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181 
History of entity/person CORPORATE COURIER & CARGO LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JUL-2023

20-JUN-2023 		 
182 
History of entity/person CORPORATE COURIER & CARGO LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JAN-2021

22-DEC-2020 		BSE VIDE ITS NOTICE DATED 19/02/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.02/03/2021  
183 
History of entity/person COSBOARD INDUSTRIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-DEC-2020

17-NOV-2020 		 
184 
History of entity/person COVENTRY COIL-O-MATIC (HARYANA) LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-DEC-2021

14-DEC-2021 		 
185 
History of entity/person COX & KINGS LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021

12-JAN-2021 		BSE VIDE ITS NOTICE DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
186 
History of entity/person COX & KINGS LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 19-FEB-2021

08-FEB-2021 		BSE VIDE ITS NOTICE DATED 31/01/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
187 
History of entity/person CRANES SOFTWARE INTERNATIONAL LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 30-OCT-2023

17-OCT-2023 		 
188 
History of entity/person CRAZY INFOTECH LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-MAY-2019

20-MAY-2019 		 
189 
History of entity/person CRESCENT LEASING LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-MAY-2019

20-MAY-2019 		 
190 
History of entity/person CRESCENT LEASING LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-OCT-2022

21-SEP-2022 		BSE VIDE ITS NOTICE DATED 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
191 
History of entity/person CREST ANIMATION STUDIOS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 09-JUL-2014

02-JUL-2014 		 
192 
History of entity/person CREW B.O.S.PRODUCTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 09-SEPTEMBER-2014  		SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 16-SEP-2014

09-SEP-2014 		BSE VIDE ITS NOTICE DATED 02/09/2014 REITERATED THE COMPANY IS NON-COMPLIANT OF CLAUSE 41 OF THE LISTING AGREEMENT FOR TWO CONSECUTIVE QUARTERS I.E. MARCH 2014 AND SEPTEMBER 2014  
193 
History of entity/person CRP RISK MANAGEMENT LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020

29-SEP-2020 		BSE VIDE ITS NOTICE DATED 26/02/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 05/03/2024  
194 
History of entity/person CSL FINANCE LTD.
  DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015

DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020 		BSE VIDE ITS NOTICE DATED 21/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.01/02/2021  
195 
History of entity/person CURA TECHNOLOGIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020

29-SEP-2020 		 
196 
History of entity/person CYBERMATE INFOTEK LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021

12-JAN-2021 		BSE VIDE ITS NOTICE DATED 19/04/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F. 30/04/2021  
197 
History of entity/person CYBERMATE INFOTEK LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020 		BSE VIDE ITS NOTICE DATED 19/04/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F. 30/04/2021  
198 
History of entity/person DALMIA INDUSTRIAL DEVELOPMENT LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-MAR-2020

04-MAR-2020 		 
199 
History of entity/person DATASOFT APPLICATION SOFTWARE (INDIA) LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2022

12-OCT-2022 		BSE VIDE ITS NOTICE DATED 11/01/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
200 
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2014

18-DEC-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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