SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-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

SUNIL HITECH ENGINEERS LTD.

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-JUL-2019

09-JUL-2019

TARA JEWELS LTD.

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-SEP-2019

27-AUG-2019

THIRU AROORAN SUGARS LTD.

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-JUN-2021

24-MAY-2021

TRIDENT TOOLS LTD.

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-NOV-2021

03-NOV-2021

TULSI EXTRUSIONS LTD.

DID NOT ADHERE TO LISTING REGULATIONS, 2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-JAN-2019 TILL FURTHER NOTICE

19-DEC-2018

BSE VIDE ITS NOTICE DATED 08/07/2019 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. 23/07/2019

BSE VIDE ITS NOTICE DATED 27/08/2021 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT CHANDIGARH FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR

UNITY INFRAPROJECTS LTD.

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-MAY-2021

30-APR-2021

BSE VIDE ITS NOTICE DATED 30/04/2021 DIRECTED TO SUSPENSION OF THE TRADING IN SECURITIES W.E.F.10/05/2021 AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.08/04/2021 AND APPOINTED LIQUIDATOR

VIMAL OIL & FOODS LTD.

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-JAN-2020

23-JAN-2020

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.