| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ACCURATE TRANSFORMERS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
26-AUG-2013
|
REVOCATION OF SUSPENSION IN TRADING
|
| 42 |
|
|
ACE EDUTREND LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
BSE VIDE ITS NOTICE DATED 19/02/2021 ALLOWED TRADING ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK W.E.F.01/03/2021
BSE VIDE ITS NOTICE DATED 01/10/2024 INFORMED THAT ON ACCOUNT OF COMPLIANCE WITH NON-PAYMENT OF ANNUAL LISTING FEES, THE TRADING IN SECURITIES OF THE COMPANY WILL BE CONTINUED IN TRADE TO TRADE FOR OTHER REASON(S)
|
| 43 |
|
|
ACE MEN ENGG WORKS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024
25-APR-2024
|
BSE VIDE ITS NOTICE DATED 25/04/2024 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 27/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK
BSE VIDE ITS NOTICE DATED 30/05/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 04/06/2024 AND RESUMED TO NORMAL SEGMENT
|
| 44 |
|
|
ACE TOURS WORLDWIDE LTD.
|
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-FEB-2017
10-JAN-2017
|
BSE VIDE ITS NOTICE DATED 08/08/2017 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. 16/08/2017
|
| 45 |
|
|
ACEWIN AGRITECK LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 23-MAY-2022
21-APR-2022
|
BSE VIDE ITS NOTICE DATED 05/12/2022 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 IN Z GROUP ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.13/12/2022
|
| 46 |
|
|
ACHAL INVESTMENTS LTD.
|
|
|
COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-FEB-2020 UNTIL FURTHER NOTICE
05-FEB-2020
|
|
| 47 |
|
|
ACHAL INVESTMENTS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 48 |
|
|
ACHAL INVESTMENTS LTD.
|
|
|
NOT AVAILABLE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015
21-DEC-2015
|
|
| 49 |
|
|
ACI INFOCOM LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
07-MAR-2008
|
REVOCATION OF SUSPENSION IN TRADING
|
| 50 |
|
|
ACIL COTTON INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-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
|
| 51 |
|
|
ACIL COTTON 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
|
| 52 |
|
|
ACQUAINT EXPORTS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-FEB-2002
09-AUG-2005
|
|
| 53 |
|
|
ACROPETAL TECHNOLOGIES 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
|
|
| 54 |
|
|
ACROPETAL TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-OCT-2016
26-SEP-2016
|
BSE VIDE ITS NOTICE DATED 19/04/2017 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. 03/05/2017
|
| 55 |
|
|
ACTION FINANCIAL SERVICES (INDIA) LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021
25-JUN-2021
|
|
| 56 |
|
|
ACTION FINANCIAL SERVICES (INDIA) LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JAN-2021
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 19/07/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, 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.03/08/2021
|
| 57 |
|
|
ACUMEN TRADING & INVESTMENTS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-FEB-2003
09-AUG-2005
|
|
| 58 |
|
|
ADAM COMSOF LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 59 |
|
|
ADARSH CHEMICALS & FERTILIZERS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 60 |
|
|
ADARSH CHEMICALS & FERTILIZERS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
08-SEP-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 233 |
