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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 28-APR-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: PROHIBITED AND/OR SUSPENDED FOR TRADING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 
History of entity/person AMRAPALI DEVELOPERS (INDIA) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-DEC-2004

09-AUG-2005 		 
202 
History of entity/person AMRAWORLD AGRICO LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-DEC-2004

09-AUG-2005 		 
203 
History of entity/person AMRAWORLD AGRICO LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK  
204 
History of entity/person AMSONS APPARELS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-APR-2019

18-MAR-2019 		BSE VIDE ITS NOTICE DATED 14/10/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, 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. 30/10/2019  
205 
History of entity/person AMSONS APPARELS LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
206 
History of entity/person AMTEK AUTO 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  
207 
History of entity/person AMTEK AUTO LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 10-AUG-2021  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2018 TILL FURTHER NOTICE

10-AUG-2021 		BSE VIDE ITS NOTICE DATED 10/08/2021 DIRECTED TO CONTINUE SUSPENSION OF WEEKLY TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE  
208 
History of entity/person ANAND CREDIT LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

05-DEC-2013 		 
209 
History of entity/person ANAND CREDIT LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
210 
History of entity/person ANANT ROTOSPIN LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
211 
History of entity/person ANANTHI CONSTRUCTIONS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
212 
History of entity/person ANAR INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-SEP-2014

18-AUG-2014 		REVOCATION OF SUSPENSION IN TRADING  
213 
History of entity/person ANCENT SOFTWARE INTERNATIONAL LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING TILL 25-JUL-2012

20-JUN-2012 		REVOCATION OF SUSPENSION IN TRADING  
214 
History of entity/person ANCENT SOFTWARE INTERNATIONAL LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-DEC-2004

09-AUG-2005 		 
215 
History of entity/person ANCO COMMUNICATIONS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-FEB-2003

09-AUG-2005 		 
216 
History of entity/person ANDHRA PETROCHEMICALS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-APR-2020

16-MAR-2020 		 
217 
History of entity/person ANDHRA PRADESH TANNERIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
218 
History of entity/person ANDREW FINVEST PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-FEB-2024

02-NOV-2018 		BSE VIDE ITS NOTICE DATED 15/02/2024 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.19/02/2024  
219 
History of entity/person ANERI FINCAP LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024

25-APR-2024 		 
220 
History of entity/person ANERI FINCAP LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023

17-APR-2023 		BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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