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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-DEC-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
41 
History of entity/person OASIS TRADELINK LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-JAN-2020

23-JAN-2020 		 
42 
History of entity/person PANORAMIC UNIVERSAL 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  
43 
History of entity/person PETRON ENGINEERING CONSTRUCTION LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-FEB-2020

11-FEB-2020 		 
44 
History of entity/person PRABHAT TECHNOLOGIES (INDIA) LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-JAN-2024

19-JAN-2024 		 
45 
History of entity/person PRATIBHA INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-FEB-2021

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 23/03/2021 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.08/02/2021 AND APPOINTED LIQUIDATOR  
46 
History of entity/person PROVOGUE (INDIA) LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-NOV-2019

06-NOV-2019 		 
47 
History of entity/person PSL LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-OCT-2020

05-OCT-2020 		 
48 
History of entity/person PUNJ-LLOYD LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-OCT-2022

06-OCT-2022 		 
49 
History of entity/person R J BIO-TECH LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-APR-2024

16-APR-2024 		 
50 
History of entity/person RAINBOW DENIM LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-MAY-2023

18-MAY-2023 		 
51 
History of entity/person RICHA INDUSTRIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-NOV-2025

03-NOV-2025 		 
52 
History of entity/person RIGA SUGAR CO.LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-MAY-2023

28-APR-2023 		 
53 
History of entity/person SAMRUDDHI REALTY 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  
54 
History of entity/person SENBO INDUSTRIES 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 		 
55 
History of entity/person SHILPI CABLE TECHNOLOGIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-MAY-2019

08-MAY-2019 		 
56 
History of entity/person SHREE BHAWANI PAPER MILLS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-JUL-2023

11-JUL-2023 		 
57 
History of entity/person SINTEX PLASTICS TECHNOLOGY LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JUN-2024

14-JUN-2024 		 
58 
History of entity/person SOUTHERN ONLINE BIO TECHNOLOGIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-AUG-2019

01-AUG-2019 		 
59 
History of entity/person SRS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-NOV-2019

29-OCT-2019 		 
60 
History of entity/person STERLING BIOTECH LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-APR-2018

27-MAR-2018 		BSE VIDE ITS NOTICE DATED 23/10/2018 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. 06/11/2018

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.11/05/2019 AND APPOINTED LIQUIDATOR.  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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