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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-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: LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person GUJARAT FOILS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-DEC-2019

26-NOV-2019 		 
22 
History of entity/person GUJARAT METALLIC COAL & COKE LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-MAR-2024

15-MAR-2024 		 
23 
History of entity/person ICSA (INDIA) LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-OCT-2019 TILL FURTHER NOTICE

19-SEP-2019 		BSE VIDE ITS NOTICE DATED 27/08/2021 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT CHANDIGARH FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
24 
History of entity/person IMP POWERS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-DEC-2023

28-DEC-2023 		 
25 
History of entity/person JET AIRWAYS (INDIA) LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-NOV-2024

08-NOV-2024 		 
26 
History of entity/person JVL AGRO INDUSTRIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-SEP-2020

01-SEP-2020 		 
27 
History of entity/person KARUTURI GLOBAL LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-APR-2021

05-APR-2021 		BSE VIDE ITS NOTICE DATED 05/04/2021 DIRECTED TO SUSPENSION OF TRADING IN SECURITIES W.E.F.13/04/2021 AS NCLT BENGALURU HAS COMMENCED LIQUIDATION PROCESS W.E.F.25/01/2021 AND APPOINTED LIQUIDATOR  
28 
History of entity/person KHAITAN ELECTRICALS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-SEP-2019

06-SEP-2019 		 
29 
History of entity/person KILBURN CHEMICALS LTD.
  DID NOT PAY FINE TO STOCK EXCHANGE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-OCT-2019

27-SEP-2019 		BSE VIDE ITS NOTICE DATED 21/12/2021 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF THE COMPANY TILL FURTHER NOTICE  
30 
History of entity/person KSK ENERGY VENTURES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JAN-2021

08-JAN-2021 		 
31 
History of entity/person KWALITY LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-FEB-2021

16-FEB-2021 		 
32 
History of entity/person LAKSHMI OVERSEAS INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-NOV-2018 TILL FURTHER NOTICE

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

BSE VIDE ITS NOTICE DATED 27/08/2021 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT CHANDIGARH FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
33 
History of entity/person MARMAGOA STEEL LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-FEB-2021 TO 28-MAR-2013

27-FEB-2013 		BSE VIDE ITS NOTICE DATED 23/03/2021 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.16/02/2021 AND APPOINTED LIQUIDATOR  
34 
History of entity/person MERCATOR LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-MAR-2023

10-MAR-2023 		 
35 
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-FEB-2021

16-FEB-2021 		 
36 
History of entity/person MONICA ELECTRONICS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		BSE VIDE ITS NOTICE DATED 30/04/2021 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT NEW DELHI FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
37 
History of entity/person NAGARJUNA OIL REFINERY LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-DEC-2019

17-DEC-2019 		 
38 
History of entity/person NEUEON TOWERS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-JAN-2022

29-DEC-2021 		BSE VIDE ITS NOTICE DATED 21/03/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.22/03/2024 AND RESUMED TO “T” GROUP  
39 
History of entity/person NITIN FIRE PROTECTION INDUSTRIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-FEB-2022

09-FEB-2022 		 
40 
History of entity/person NOBLE POLYMERS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2018

17-AUG-2018 		BSE VIDE ITS NOTICE DATED 19/03/2019 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. 02/04/2019  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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