| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BOMBAY POTTERIES & TILES 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
|
| 42 |
|
|
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
|
| 43 |
|
|
BONANZA INDUSTRIES 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
|
|
| 44 |
|
|
BOSTON LEASING & FINANCE 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
|
|
| 45 |
|
|
BOSTON LEASING & FINANCE 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 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 46 |
|
|
BRONZE INFRA-TECH LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-FEB-2024
16-JAN-2024
|
BSE VIDE ITS NOTICE DATED 16/08/2024 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, 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.03/09/2024
|
| 47 |
|
|
BRONZE INFRA-TECH LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024
19-DEC-2023
|
BSE VIDE ITS NOTICE DATED 19/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 48 |
|
|
BWL 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
|
|
| 49 |
|
|
BWL LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-AUG-2024
16-JUL-2024
|
BSE VIDE ITS NOTICE DATED 07/02/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, 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.25/02/2025
|
| 50 |
|
|
C & C CONSTRUCTIONS 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 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 51 |
|
|
CELESTIAL BIOLABS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-MAR-2020
04-MAR-2020
|
|
| 52 |
|
|
CENTRAL PROVINCES RAILWAYS CO.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
|
|
| 53 |
|
|
CHANNEL NINE ENTERTAINMENT LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-AUG-2024
16-JUL-2024
|
BSE VIDE ITS NOTICE DATED 07/02/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, 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.25/02/2025
|
| 54 |
|
|
CHANNEL NINE ENTERTAINMENT 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
|
| 55 |
|
|
CLASSIC GLOBAL FINANCE & CAPITAL 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
|
|
| 56 |
|
|
CMI LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024
19-DEC-2023
|
BSE VIDE ITS NOTICE DATED 19/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 57 |
|
|
CONTAINERWAY INTERNATIONAL 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
|
|
| 58 |
|
|
CORPORATE COURIER & CARGO 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 19/02/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.02/03/2021
|
| 59 |
|
|
CORPORATE COURIER & CARGO 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
|
|
| 60 |
|
|
CORPORATE COURIER & CARGO 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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 20 |
