| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 581 |
|
GBL INDUSTRIES LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2021
12-OCT-2021
|
BSE VIDE ITS NOTICE DATED 12/10/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 582 |
|
|
GBL INDUSTRIES LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-DEC-2021
11-NOV-2021
|
|
| 583 |
|
|
GCCL CONSTRUCTION & REALITIES LTD.
|
|
|
DID NOT ADHERE TO VARIOUS PROVISIONS OF SEBI (LODR) REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
09-MAY-2022
|
|
| 584 |
|
|
GCM SECURITIES LTD.
|
|
|
DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.1,65,200
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 585 |
|
|
GCM SECURITIES LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020
|
IMPOSED FINE Rs.1,59,300
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020
|
| 586 |
|
|
GEE LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 30-OCT-2023
17-OCT-2023
|
|
| 587 |
|
|
GEE LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
|
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
BSE VIDE ITS NOTICE DATED 19/05/2025 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.30/05/2025
|
| 588 |
|
|
GEE LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-APR-2025
16-APR-2025
|
BSE VIDE ITS NOTICE DATED 19/05/2025 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.30/05/2025
|
| 589 |
|
|
GEEFCEE FINANCE LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 19-AUG-2020
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2020
19-AUG-2020
|
|
| 590 |
|
|
GENERA AGRI CORP LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-DEC-2022
17-NOV-2022
|
|
| 591 |
|
|
GENERA AGRI CORP LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2022
12-OCT-2022
|
BSE VIDE ITS NOTICE DATED 12/10/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 592 |
|
|
GENERA AGRI CORP LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2022
|
IMPOSED FINE Rs.1,71,100
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022
|
| 593 |
|
|
GENERA AGRI CORP LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-DEC-2022
11-NOV-2022
|
|
| 594 |
|
|
GENERA AGRI CORP LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-SEP-2022
13-SEP-2022
|
|
| 595 |
|
|
GENSOL ENGINEERING LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2025
15-DEC-2025
|
|
| 596 |
|
|
GENSOL ENGINEERING LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
14-OCT-2025
|
|
| 597 |
|
|
GHUSHINE FINTRRADE OCEAN LTD.
|
|
|
DID NOT ADHERE TO VARIOUS PROVISIONS OF SEBI (LODR) REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
09-MAY-2022
|
BSE VIDE ITS NOTICE DATED 10/10/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.20/10/2025 AND RESUMED TO “MT” GROUP
|
| 598 |
|
|
GILLETTE INDIA LTD.
|
|
|
DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.11,800
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024
|
| 599 |
|
|
GLEAM FABMAT LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 19-FEB-2021
08-FEB-2021
|
|
| 600 |
|
|
GLEAM FABMAT LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021
12-JAN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 30 of 97 |
