| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
LEXICON PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028
09-MAY-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 222 |
|
|
LEXICON PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 223 |
|
|
LIZ TRADERS & AGENTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
02-MAY-2023
|
|
| 224 |
|
|
LLOYDS FINANCE LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 225 |
|
|
LML LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 226 |
|
|
LUCKY PRIME DEALAR PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 227 |
|
|
M A R EXPORTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
|
| 228 |
|
|
MAARS SOFTWARE INTERNATIONAL LTD.
(Along with :
FORSEE FINANCIAL & CONSULTANCY SERVICES PVT.LTD.)
|
|
|
|
C.KRISHHNAN
|
|
|
K.RADHAI
|
|
|
N.CHELLAMMAL
|
|
|
N.LOKABIRAMAN
|
|
|
N.SRINIVASAN
|
|
|
RAJAGOPALAN R
|
|
|
ROBINSON EDWIN T K
|
|
|
T.VARADHARAJAN
|
|
|
THIRUVENKADATHAN PADAMASANI
|
|
|
U.A.SADAGOPALCHARI
|
|
|
V.VIJAYALAXSHMI
|
|
|
VASUMATHI R
|
|
|
VELAYUTHAM K M
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028
09-MAY-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 229 |
|
|
MAARS SOFTWARE INTERNATIONAL LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 230 |
|
|
MADHAVBAG HOLDINGS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 231 |
|
|
MAHIPAL GUPTA (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
21-NOV-2023
|
|
| 232 |
|
|
MALWA CAPITAL & FINANCE LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028
26-SEP-2018
|
|
| 233 |
|
|
MALWA COTTON SPINNING MILLS LTD.
|
|
|
|
JANGI LAL OSWAL
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028
26-SEP-2018
|
|
| 234 |
|
|
MALWA COTTON SPINNING MILLS LTD.
(Along with :
APAAR VYAPAR LTD.)
(Along with :
BAHUMULYA FINANCE LTD.)
(Along with :
CROUSE INVESTMENT LTD.)
(Along with :
EXCELLENT PRINTERS PVT.LTD.)
(Along with :
FAYEE TRADING & INCVESTEMENT CO.LTD.)
(Along with :
FIRST QUALITY INVESTMENT LTD.)
(Along with :
GARDEN INVESTMENT LTD.)
(Along with :
GLORY HOLDING PVT.LTD.)
(Along with :
ISKITA TRADING LTD.)
(Along with :
JAGDAMBEY CHEMICALS LTD.)
(Along with :
JANGI GROWTH FUND PVT.LTD.)
(Along with :
KAMAL HOLDING CO.LTD.)
(Along with :
MALWA CAPITAL & FINANCE LTD.)
(Along with :
NAGDEVI GROWTH FUND PVT.LTD.)
(Along with :
NEELAM GROWTH FUND PVT.LTD.)
(Along with :
NORTH INDIA CARPET CO.PVT.LTD.)
(Along with :
OSWAL EXIM TRADE LTD.)
(Along with :
OSWAL FIBRES PVT.LTD.)
(Along with :
OSWAL INTERMEDIATES PVT.LTD.)
(Along with :
OSWAL KNIT INDIA LTD.)
(Along with :
OSWEGO TRADING & INVESTMENT CO.LTD.)
(Along with :
PILLAR INVESTMENT CO.LTD.)
(Along with :
PRUDENTIAL COMMERCIAL ENTERPRISES LTD.)
(Along with :
RISHI GROWTH FUND PVT.LTD.)
(Along with :
S.A.GROWTH FUND PVT.LTD.)
(Along with :
SHRI VIJAY VALLABH HOLDINGS LTD.)
(Along with :
SVARNIM TRADE UDYOG LTD.)
(Along with :
V S GROWTH FUND PVT.LTD.)
(Along with :
VAJRA INVESTMENT & TRADING CO.PVT.LTD.)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028
26-SEP-2018
|
|
| 235 |
|
|
MARTEX LIGHT INDIA PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 236 |
|
|
MEDICINAL DRUGS MFG.PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 237 |
|
|
MEHA FINANCES PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
13-OCT-2023
|
|
| 238 |
|
|
MEHA FINANCES PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-MAR-2021
01-MAR-2021
|
BSE VIDE ITS NOTICE DATED 20/10/2022 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.24/10/2022 PURSUANT TO SAT ORDER DATED 15/07/2022
|
| 239 |
|
|
MEHNIK ENTERPRISES PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 240 |
|
|
MERLIN SNACKS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 26 |
