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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-AUG-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: NOT AVAILABLE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61 
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-SEP-2016

09-SEP-2016 		REVOCATION OF SUSPENSION IN TRADING  
62 
History of entity/person GOLDCOIN HEALTH FOODS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
63 
History of entity/person GOODWILL NAVIGATION INC.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
64 
History of entity/person GRANDMA TRADING & AGENCIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		SAT: SAT VIDE ITS ORDER DATED 04/05/2016 DIRECTED BSE TO PASS APPROPRIATE ORDER ON THE DOCUMENTS FURNISHED BY APPELLANT WITHIN ONE WEEK FROM THE DATE OF THIS ORDER. NO COSTS

BSE VIDE ITS NOTICE DATED 03/06/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 11/06/2024  
65 
History of entity/person GREEN FIELD AGRI VENTURES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
66 
History of entity/person GREENCREST FINANCIAL SERVICES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
67 
History of entity/person GULSHAN INVESTMENT CO.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
68 
History of entity/person HIGH GROUND ENTERPRISE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		SAT: SAT VIDE ITS ORDER DATED 30/03/2016 DIRECTED BSE TO NOT TO SUSPEND THE TRADING IN THE SECURITIES OF THE COMPANY SUBJECT TO PAYMENT OF COSTS OF RS.10,000.00 TO BE PAID BY EACH APPELLANT TO BSE WITHIN ONE WEEK FROM THE DATE OF THIS ORDER

SAT: SAT VIDE ITS ORDER DATED 04/04/2016 DISMISSED THE APPEAL. NO COSTS  
69 
History of entity/person HINDUSTAN WIRES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
70 
History of entity/person HINDUSTHAN SAFETY GLASS INDUSTRIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
71 
History of entity/person INDIA SECURITIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2012

16-MAY-2012 		 
72 
History of entity/person INDRAMANI HOLDING PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
73 
History of entity/person J C FAMILY TRUST
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
74 
History of entity/person JAGDISH PRASAD CHOKHANI (HUF)
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
75 
History of entity/person JAYANT MERCANTILE CO.LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		 
76 
History of entity/person JINDAL ONLINE.COM LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		 
77 
History of entity/person JOLLY PLASTIC INDUSTRIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		BSE VIDE ITS NOTICE DATED 27/01/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 30/01/2025  
78 
History of entity/person JUGGERNAUT PROJECTS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
79 
History of entity/person KAPPAC PHARMA LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
80 
History of entity/person KASHYAP TELE-MEDICINES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING

12-AUG-2022 		BSE VIDE ITS NOTICE DATED 12/08/2022 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.18/08/2022  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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