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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-AUG-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 REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person AROMA ENTERPRISES (INDIA) LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JUL-2024

19-JUN-2024 		BSE VIDE ITS NOTICE DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
22 
History of entity/person ARSHIYA LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2025

23-DEC-2024 		 
23 
History of entity/person ARTECH POWER & TRADING LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-OCT-2019

26-SEP-2019 		 
24 
History of entity/person ASAHI INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JAN-2021

22-DEC-2020 		BSE VIDE ITS NOTICE DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
25 
History of entity/person ASAHI INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-AUG-2022

19-JUL-2022 		BSE VIDE ITS NOTICE DATED 10/02/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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.28/02/2023  
26 
History of entity/person ASYA INFOSOFT LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-OCT-2021

21-SEP-2021 		 
27 
History of entity/person ASYA INFOSOFT LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021

20-OCT-2021 		BSE VIDE ITS NOTICE DATED 02/06/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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.14/06/2022

BSE VIDE ITS NOTICE DATED 22/07/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.30/07/2025 AND RESUMED TO “XT”  
28 
History of entity/person AUTORIDERS FINANCE LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020

27-OCT-2020 		 
29 
History of entity/person AUTORIDERS FINANCE LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020

29-SEP-2020 		 
30 
History of entity/person BALLARPUR INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-APR-2022

22-MAR-2022 		BSE VIDE ITS NOTICE DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
31 
History of entity/person BHARATIYA GLOBAL INFOMEDIA LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-OCT-2022

21-SEP-2022 		 
32 
History of entity/person BHEEMA CEMENTS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-APR-2024

26-MAR-2024 		 
33 
History of entity/person BIRLA COTSYN (INDIA) LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020

29-SEP-2020 		BSE VIDE ITS NOTICE DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
34 
History of entity/person BKM INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-OCT-2021

21-SEP-2021 		BSE VIDE ITS NOTICE DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
35 
History of entity/person BLUEBLOOD VENTURES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-NOV-2022

19-OCT-2022 		BSE VIDE ITS NOTICE DATED 26/05/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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.13/06/2023  
36 
History of entity/person BLUEBLOOD VENTURES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JUL-2022

21-JUN-2022 		BSE VIDE ITS NOTICE DATED 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
37 
History of entity/person BLUECHIP STOCKSPIN LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-JAN-2020

26-DEC-2019 		 
38 
History of entity/person BMB MUSIC & MAGNETICS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-AUG-2023 CONTINUE TILL SUCH TIME COMPANY COMPLIES

18-JUL-2023 		BSE VIDE ITS NOTICE DATED 16/02/2024 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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.05/03/2024  
39 
History of entity/person BMB MUSIC & MAGNETICS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JUL-2023

20-JUN-2023 		BSE VIDE ITS NOTICE DATED 20/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
40 
History of entity/person BOMBAY POTTERIES & TILES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-OCT-2022

21-SEP-2022 		BSE VIDE ITS NOTICE DATED 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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