| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
BALLARPUR INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-MAR-2022
15-MAR-2022
|
BSE VIDE ITS NOTICE DATED 15/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 202 |
|
|
BALLARPUR INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-FEB-2022
31-JAN-2022
|
|
| 203 |
|
|
BALU FORGE INDUSTRIES LTD.
|
|
|
DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020
|
IMPOSED FINE Rs.82,600
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021
|
| 204 |
|
|
BAMPSL SECURITIES LTD.
|
|
|
DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.29,500
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 205 |
|
|
BARODA EXTRUSION LTD.
|
|
|
DELAYED SUBMISSION OF RELATED PARTY TRANSACTIONS
|
IMPOSED FINE Rs.5,900
30-SEP-2025
|
|
| 206 |
|
|
BARON INFOTECH LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-DEC-2025
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 12-DEC-2025
01-DEC-2025
|
|
| 207 |
|
|
BARON INFOTECH LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2025
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-JAN-2025
13-JAN-2025
|
|
| 208 |
|
|
BARON INFOTECH LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2025
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-AUG-2025
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 08-AUG-2025
28-JUL-2025
|
|
| 209 |
|
|
BCPL RAILWAY INFRASTRUCTURE LTD.
|
|
|
DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.64,900
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 210 |
|
|
BENARA BEARINGS & PISTONS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-DEC-2025
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 12-DEC-2025
01-DEC-2025
|
|
| 211 |
|
|
BENARA BEARINGS & PISTONS LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2025
|
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 08-AUG-2025
28-JUL-2025
|
|
| 212 |
|
|
BERVIN INVESTMENT & LEASING LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022
|
IMPOSED FINE Rs.1,77,000
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022
|
| 213 |
|
|
BF INVESTMENT LTD.
|
|
|
DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2021
|
IMPOSED FINE Rs.23,600
30-JUN-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021
|
| 214 |
|
|
BF UTILITIES LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024
14-OCT-2024
|
BSE VIDE ITS NOTICE DATED 14/01/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO A GROUP W.E.F.27/01/2025
|
| 215 |
|
|
BF UTILITIES LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
14-OCT-2025
|
|
| 216 |
|
|
BGIL FILMS & TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(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
|
BSE VIDE ITS NOTICE DATED 12/10/2020 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.27/10/2020
BSE VIDE ITS CIRCULAR DATED 01/11/2023 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 09/11/2023
|
| 217 |
|
|
BHAKTI GEMS & JEWELLERY LTD.
|
|
|
DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.1,94,700
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 218 |
|
|
BHARATI DEFENCE & INFRASTRUCTURE LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 17-DEC-2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2018
17-DEC-2018
|
|
| 219 |
|
|
BHARATI DEFENCE & INFRASTRUCTURE LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018
|
IMPOSED FINE Rs.94,400
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018
|
| 220 |
|
|
BHARATIYA GLOBAL INFOMEDIA LTD.
|
|
|
DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.17,700
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 97 |
