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Co-Sponsors

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
821 
History of entity/person RELIANCE NAVAL & ENGINEERING 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  
822 
History of entity/person RGF CAPITAL MARKETS 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 30-MAR-2021

17-MAR-2021
 
823 
History of entity/person RICHA INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024

19-DEC-2023
BSE VIDE ITS NOTICE DATED 19/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
824 
History of entity/person RICHA INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2023

13-DEC-2023
BSE VIDE ITS NOTICE DATED 13/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
825 
History of entity/person RICHA 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
 
826 
History of entity/person RICHA 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  
827 
History of entity/person RIDINGS CONSULTING ENGINEERS INDIA LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024

19-DEC-2023
BSE VIDE ITS NOTICE DATED 19/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
828 
History of entity/person RIGA SUGAR CO.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2022

13-DEC-2022
BSE VIDE ITS NOTICE DATED 13/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
829 
History of entity/person RIGA SUGAR CO.LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2023

20-DEC-2022
BSE VIDE ITS NOTICE DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
830 
History of entity/person RIGA SUGAR CO.LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2022

12-OCT-2022
BSE VIDE ITS NOTICE DATED 11/01/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
831 
History of entity/person RISA INTERNATIONAL 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
 
832 
History of entity/person RISA INTERNATIONAL 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  
833 
History of entity/person RISA INTERNATIONAL 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
 
834 
History of entity/person RISHAB FINANCIAL SERVICES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JUN-2014

20-JUN-2014
 
835 
History of entity/person RISHAB SPECIAL YARNS 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-FEB-2019

18-FEB-2019
 
836 
History of entity/person ROCKLAND THERMIONICS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JUN-2014

20-JUN-2014
 
837 
History of entity/person ROLTA INDIA 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 13/01/2022 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.24/01/2022  
838 
History of entity/person ROYAL CUSHION VINYL PRODUCTS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

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-FEB-2019

18-FEB-2019
 
839 
History of entity/person RR FINANCIAL CONSULTANTS LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015

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 26-OCT-2020

13-OCT-2020
 
840 
History of entity/person RUDRA GLOBAL INFRA PRODUCTS LTD.
  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

DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015 
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-OCT-2020

13-OCT-2020
BSE VIDE ITS NOTICE DATED 21/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO T GROUP W.E.F.01/02/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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