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Co-Sponsors

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: NOT AVAILABLE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person DHANUKA REAL ESTATE & INVESTMENT LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
42 
History of entity/person DHANUKA REAL ESTATE & INVESTMENT PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
43 
History of entity/person DHYANA FINSTOCK LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
44 
History of entity/person DILIGENT INDUSTRIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		SAT: SAT VIDE ITS ORDER DATED 18/05/2016 CONDONED THE DELAY OF 4 DAYS IN FILING OF APPEAL. DIRECTED BSE TO PASS AN APPROPRIATE ORDER WITHIN A PERIOD OF ONE WEEK FROM THE DATE OF THIS ORDER. NO COSTS  
45 
History of entity/person DIVINUS FABRICS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
46 
History of entity/person DWITIYA TRADING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		REVOCATION OF SUSPENSION IN TRADING  
47 
History of entity/person DWITIYA TRADING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-JUL-2022 UNTIL FURTHER NOTICE

14-JUL-2022 		 
48 
History of entity/person EFFINGO TEXTILE & TRADING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		SAT: APPEAL ALLOWED TO WITHDRAWN. NO COSTS  
49 
History of entity/person EJECTA MARKETING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-JUL-2022 UNTIL FURTHER NOTICE

14-JUL-2022 		 
50 
History of entity/person EMPOWER INDIA LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-OCT-2020 UNTIL FURTHER NOTICE

28-OCT-2020 		SAT: SAT VIDE ITS ORDER DATED 18/11/2020 STAYED IMPUGNED ORDER DATED 28/10/2020 TILL NEXT DATE OF LISTING

REVOCATION OF SUSPENSION IN TRADING  
51 
History of entity/person EXDON TRADING CO.LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		 
52 
History of entity/person FCB HOLDING PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
53 
History of entity/person FIRST FINANCIAL SERVICES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-DEC-2014

24-DEC-2014 		 
54 
History of entity/person FOCUS INDUSTRIAL RESOURCES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-JUL-2022 UNTIL FURTHER NOTICE

14-JUL-2022 		 
55 
History of entity/person FRONTLINE BUSINESS SOLUTIONS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		REVOCATION OF SUSPENSION IN TRADING  
56 
History of entity/person GAMMA INFOWAY EXALT LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		 
57 
History of entity/person GEEFCEE FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2022 UNTIL FURTHER NOTICE

26-MAY-2022 		 
58 
History of entity/person GLOBAL INFRATECH & FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
59 
History of entity/person GLOBAL SECURITIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
60 
History of entity/person GOENKA BUSINESS & FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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