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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-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 LISTING REGULATIONS, 2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
341 
History of entity/person SURYODAY ALLO-METAL POWDERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
342 
History of entity/person SURYODAYA INVESTMENT & TRADING CO.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
343 
History of entity/person SURYODAYA PLASTICS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
344 
History of entity/person SUVARNA AQUA FARMS & EXPORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
345 
History of entity/person SVOGL OIL GAS & ENERGY LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
346 
History of entity/person SYNERGY COSMETICS (EXIM) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

02-JUN-2018
SAT: SAT VIDE ITS ORDER DATED 25/02/2019 CONDONED THE DELAY OF 73 DAYS IN FILING OF APPEAL

SAT: SAT VIDE ITS ORDER DATED 11/04/2019 DISPOSED OFF THE APPEAL AND ACTION PROVIDED UNDER REGULATION 23(3) OF DELISTING REGULATIONS NOT APPLICABLE TO THE COMPANY  
347 
History of entity/person TECPRO SYSTEMS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
348 
History of entity/person TEJ INFOWAYS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
349 
History of entity/person TELESYS SOFTWARE LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
350 
History of entity/person TEXEL INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

02-JUN-2018
 
351 
History of entity/person TEXPLAST INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

02-JUN-2018
 
352 
History of entity/person TIRTH PLASTIC LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

02-JUN-2018
 
353 
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
 
354 
History of entity/person TMT (INDIA) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

02-JUN-2018
 
355 
History of entity/person TOP MEDIA ENTERTAINMENT LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

04-JUN-2018
 
356 
History of entity/person TOYAMA ELECTRIC LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

04-JUN-2018
 
357 
History of entity/person TRANS MEDICARE LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

02-JUN-2018
 
358 
History of entity/person TRILLENIUM TECHNOLOGIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
359 
History of entity/person TRILOGIC DIGITAL MEDIA LTD.
  DID NOT ADHERE TO LISTING REGULATIONS, 2015

DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996 
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-MAY-2018

11-APR-2018
 
360 
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015 
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

19-MAY-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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