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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 05-FEB-2026

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: SECURITIES SHIFTED TO Z/ZP/ZY GROUP

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
781 
History of entity/person RAJVIR INDUSTRIES 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
 
782 
History of entity/person RAJVIR INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-DEC-2022

21-NOV-2022
BSE VIDE ITS NOTICE DATED 21/11/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
783 
History of entity/person RAJVIR INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-MAR-2022

15-MAR-2022
BSE VIDE ITS NOTICE DATED 15/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
784 
History of entity/person RAJVIR INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-APR-2022

22-MAR-2022
BSE VIDE ITS NOTICE DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
785 
History of entity/person RAJVIR INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2025

23-DEC-2024
BSE VIDE ITS NOTICE DATED 30/06/2025 INFORMED THAT AS PER SEBI CIRCULAR DATED 11/11/2024 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.DECEMBER 2024 AND MARCH 2025

BSE VIDE ITS NOTICE DATED 29/12/2025 INFORMED THAT AS PER SEBI CIRCULAR DATED 11/11/2024 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.JUNE 2025 AND SEPTEMBER 2025  
786 
History of entity/person RAJVIR INDUSTRIES 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 11/01/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
787 
History of entity/person RAM MINERALS & CHEMICALS 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
 
788 
History of entity/person RAMA PAPER MILLS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-JAN-2025

13-JAN-2025
 
789 
History of entity/person RAMA PAPER MILLS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2025

23-DEC-2024
 
790 
History of entity/person RAMA PETROCHEMICALS 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-OCT-2020

13-OCT-2020
 
791 
History of entity/person RAMASIGNS INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-SEP-2025

15-SEP-2025
 
792 
History of entity/person RAMASIGNS INDUSTRIES 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 01-JUL-2024

19-JUN-2024
BSE VIDE ITS NOTICE DATED 24/09/2024 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.07/10/2024  
793 
History of entity/person RAMSARUP 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
 
794 
History of entity/person RAMSARUP INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 19-FEB-2021

08-FEB-2021
 
795 
History of entity/person RAMSARUP 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
 
796 
History of entity/person RAMSARUP INDUSTRIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021

12-JAN-2021
 
797 
History of entity/person RAMSARUP INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 30-MAR-2021

17-MAR-2021
 
798 
History of entity/person RASHEL AGRO TECH LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 09-JUL-2014

02-JUL-2014
BSE VIDE ITS NOTICE DATED 18/12/2014 REITERATED THE COMPANY IS NON-COMPLIANT OF CLAUSE 41 OF THE LISTING AGREEMENT FOR TWO CONSECUTIVE QUARTERS I.E. DECEMBER 2013 AND MARCH 2014  
799 
History of entity/person RATAN GLITTER INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014

17-SEP-2014
 
800 
History of entity/person RATNAMANI AGRO INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 29-MAY-2017

19-MAY-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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