| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 581 |
|
METKORE ALLOYS & INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
|
| 582 |
|
|
METKORE ALLOYS & INDUSTRIES 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
|
|
| 583 |
|
|
METKORE ALLOYS & INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
|
| 584 |
|
|
MEWAR HI-TECH ENGINEERING 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
|
|
| 585 |
|
|
MFS INTERCORP LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2023
20-DEC-2022
|
BSE VIDE ITS NOTICE DATED 11/06/2025 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.23/06/2025
|
| 586 |
|
|
MFS INTERCORP LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-DEC-2020
17-NOV-2020
|
BSE VIDE ITS NOTICE DATED 04/10/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.18/10/2021
|
| 587 |
|
|
MFS INTERCORP 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 04/10/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.18/10/2021
|
| 588 |
|
|
MFS INTERCORP LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 04/10/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.18/10/2021
|
| 589 |
|
|
MIC ELECTRONICS LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 06/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO T GROUP W.E.F.18/01/2021
|
| 590 |
|
|
MIC ELECTRONICS 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 06/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO T GROUP W.E.F.18/01/2021
|
| 591 |
|
|
MIDAS INFRA TRADE 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 26-OCT-2020
13-OCT-2020
|
|
| 592 |
|
|
MIDAS INFRA TRADE 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 28-JUN-2021
15-JUN-2021
|
BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 593 |
|
|
MIDEAST INTEGRATED STEELS LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2021
12-OCT-2021
|
|
| 594 |
|
|
MIDEAST INTEGRATED STEELS LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-DEC-2020
17-NOV-2020
|
VIDE ITS NOTICE DATED 25/03/2021,MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F. 05/04/2021
|
| 595 |
|
|
MIHIKA INDUSTRIES 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 26-FEB-2019
18-FEB-2019
|
|
| 596 |
|
|
MILESTONE FURNITURE LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2025
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-AUG-2025
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 08-AUG-2025
28-JUL-2025
|
|
| 597 |
|
|
MINOLTA FINANCE 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 26-FEB-2019
18-FEB-2019
|
|
| 598 |
|
|
MMS INFRASTRUCTURE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 03-DECEMBER-2014
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-DEC-2014
03-DEC-2014
|
|
| 599 |
|
|
MODERN STEELS 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 13/01/2022 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.24/01/2022
|
| 600 |
|
|
MODEX INTERNATIONAL SECURITIES 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 30 of 56 |
