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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-NOV-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
201 
History of entity/person CRESSANDA RAILWAY SOLUTIONS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 05-OCT-2026

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 05-OCT-2026

22-SEP-2026 		 
202 
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 		 
203 
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  
204 
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  
205 
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  
206 
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 		 
207 
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  
208 
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  
209 
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 		 
210 
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  
211 
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 		 
212 
History of entity/person DECCAN POLYPACKS LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JUL-2022

21-JUN-2022 		BSE VIDE ITS NOTICE DATED 21/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS

BSE VIDE ITS NOTICE DATED 19/05/2025 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.30/05/2025  
213 
History of entity/person DEEPTI ALLOY STEEL 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 		 
214 
History of entity/person DEVHARI EXPORTS (INDIA) LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2022

21-DEC-2021 		 
215 
History of entity/person DEVHARI EXPORTS (INDIA) LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-JAN-2022

11-JAN-2022 		BSE VIDE ITS NOTICE DATED 11/01/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
216 
History of entity/person DEVHARI EXPORTS (INDIA) 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 		 
217 
History of entity/person DEVOTED CONSTRUCTION LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JUL-2022

21-JUN-2022 		BSE VIDE ITS NOTICE DATED 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
218 
History of entity/person DHANADA CORP.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-JUN-2023

13-JUN-2023 		 
219 
History of entity/person DHANADA CORP.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 		 
220 
History of entity/person DHANADA CORP.LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-AUG-2023

31-JUL-2023 		BSE VIDE ITS NOTICE DATED 31/07/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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