| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
MODULEX CONSTRUCTION TECHNOLOGIES LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 23-JAN-2023
11-JAN-2023
|
|
| 602 |
|
|
MOHOTA INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JUN-2022
14-JUN-2022
|
BSE VIDE ITS NOTICE DATED 13/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 603 |
|
|
MOHOTA INDUSTRIES 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
|
BSE VIDE ITS NOTICE DATED 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 604 |
|
|
MONOTYPE INDIA 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 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 605 |
|
|
MONOTYPE INDIA 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 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 606 |
|
|
MONOTYPE INDIA 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
|
BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 607 |
|
|
MONOTYPE INDIA LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-FEB-2022
31-JAN-2022
|
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 608 |
|
|
MONOTYPE INDIA 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 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025
|
| 609 |
|
|
MORARJEE TEXTILES LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024
14-OCT-2024
|
|
| 610 |
|
|
MORARJEE TEXTILES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026
22-DEC-2025
|
|
| 611 |
|
|
MORARJEE TEXTILES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-DEC-2025
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 12-DEC-2025
01-DEC-2025
|
|
| 612 |
|
|
MORARJEE TEXTILES 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
|
|
| 613 |
|
|
MORARJEE TEXTILES 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
|
|
| 614 |
|
|
MOUNT SHIVALIK INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 30-MAR-2021
17-MAR-2021
|
BSE VIDE ITS NOTICE DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 615 |
|
|
MOUNT SHIVALIK INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 05-APR-2021
23-MAR-2021
|
BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 616 |
|
|
MOUNT SHIVALIK INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-MAY-2019
20-MAY-2019
|
|
| 617 |
|
|
MOUNT SHIVALIK INDUSTRIES LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021
12-JAN-2021
|
BSE VIDE ITS NOTICE DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 618 |
|
|
MSR INDIA LTD.
|
|
|
DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015
DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-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
|
| 619 |
|
|
MULLER & PHIPPS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-MAY-2019
20-MAY-2019
|
|
| 620 |
|
|
MUZALI ARTS LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-AUG-2023
31-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 56 |
