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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 18-DEC-2025

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: DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241 
History of entity/person TAMILNADU TELECOMMUNICATIONS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
242 
History of entity/person TECHTRAN POLYLENSES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-NOV-2016

07-NOV-2016 		BSE VIDE ITS NOTICE DATED 06/06/2017 INFORMED ALL THE TRADING MEMBERS THAT PURSUANT TO PROVISIONS OF SEBI CIRCULAR DATED 30/11/2015 WITH RESPECT TO STANDARD OPERATING PROCEDURE (SOP), THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE FACILITY OF TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS IN Z GROUP ON THE FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.20/06/2017  
243 
History of entity/person TEJ INFOWAYS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2017

23-JAN-2017 		BSE VIDE ITS NOTICE DATED 22/08/2017 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. 05/09/2017  
244 
History of entity/person TIRUPATI FINCORP LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-NOV-2018

02-NOV-2018 		BSE VIDE ITS NOTICE DATED 04/06/2019 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. 18/06/2019  
245 
History of entity/person TIRUPATI INKS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-OCT-2016

06-OCT-2016 		 
246 
History of entity/person TIRUPATI INKS LTD.
  DID NOT ADHERE TO LISTING REGULATIONS, 2015

DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2016

14-OCT-2016 		 
247 
History of entity/person TRANS MEDICARE LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-FEB-2017

02-FEB-2017 		BSE VIDE ITS NOTICE DATED 06/09/2017 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. 19/09/2017  
248 
History of entity/person TRANSGENE BIOTEK LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
249 
History of entity/person TRIBHUVAN HOUSING LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
250 
History of entity/person TRIBHUVAN HOUSING LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2018

23-JAN-2018 		BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018  
251 
History of entity/person TRIJAL INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
252 
History of entity/person TRILOGIC DIGITAL MEDIA LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-APR-2018

05-APR-2018 		 
253 
History of entity/person TRITON CORP.LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
254 
History of entity/person TSL INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2018

23-JAN-2018 		BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018  
255 
History of entity/person TSL INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
256 
History of entity/person TWINSTAR INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
257 
History of entity/person UNIMERS INDIA LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
258 
History of entity/person UNIMIN INDIA LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-JUL-2016

07-JUL-2016 		BSE VIDE ITS NOTICE DATED 30/01/2017 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. 14/02/2017  
259 
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-SEP-2017

17-AUG-2017 		BSE VIDE ITS NOTICE DATED 08/03/2018 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. 20/03/2018  
260 
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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