| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
BOSTON TEKNOWSYS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JAN-2019
27-DEC-2018
|
BSE VIDE ITS NOTICE DATED 17/07/2019 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. 30/07/2019
|
| 62 |
|
|
BRAKES AUTO (INDIA) LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 63 |
|
|
BROADCAST INITIATIVES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2016
14-OCT-2016
|
|
| 64 |
|
|
BSI LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 65 |
|
|
C P E C LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 66 |
|
|
C.MAHENDRA EXPORTS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
02-JUN-2018
|
|
| 67 |
|
|
CALS REFINERIES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-NOV-2018
11-OCT-2018
|
|
| 68 |
|
|
CANA GLASS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 69 |
|
|
CAPMAN FINANCIALS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 70 |
|
|
CHAMPION FINSEC LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 71 |
|
|
CHOKHANI GLOBAL EXPRESS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
02-JUN-2018
|
|
| 72 |
|
|
CHOKHANI INTERNATIONAL LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
02-JUN-2018
|
SAT: SAT VIDE ITS ORDER DATED 07/08/2019 CONDONED THE DELAY IN FILING OF APPEAL. APPEAL ALLOWED AND DIRECTED RESPONDENT TO PROCEED FROM THE STAGE OF ISSUANCE OF SCN
SAT: SAT VIDE ITS ORDER DATED 08/11/2019 ALLOWED THE APPEAL AND QUASHED IMPUGNED ORDER AND DIRECTED RESPONDET TO PROCEED FROM THE STAGE OF ISSUANCE OF SCN
|
| 73 |
|
|
CIFCO FINANCE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
04-JUN-2018
|
|
| 74 |
|
|
CITIZEN YARNS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-NOV-2018
11-OCT-2018
|
|
| 75 |
|
|
CLASSIC DIAMONDS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 76 |
|
|
CMS INFOTECH LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 77 |
|
|
CTIL LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 78 |
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-JAN-2017
04-JAN-2017
|
AS PER LETTER DATED 30/04/2018 SENT TO BSE COMPANY HAS PAID RS.29,500.00 ON 23/03/2018 TOWARDS APPLICATION FOR REVOCATION OF SUSPENSION IN TRADING OF EQUITY SHARES
|
| 79 |
|
|
CYBERSCAPE MULTIMEDIA LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
04-JUN-2018
|
AS PER EMAIL DATED 09/07/2018 SENT TO BSE, COMPANY HAS PAID RS.19,32,619.00 ON 26/06/2018, 06/07/2018 AND 09/07/2018 TOWARDS SOP FINE
|
| 80 |
|
|
DALMIA INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
04-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 20 |
