If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-APR-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: SECURITIES SHIFTED TO Z/ZP/ZY GROUP

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
861 
History of entity/person VIAAN 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-2022

13-DEC-2022
BSE VIDE ITS NOTICE DATED 13/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
862 
History of entity/person VIAAN INDUSTRIES 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 12/10/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
863 
History of entity/person VIAAN INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-DEC-2023

29-NOV-2023
BSE VIDE ITS NOTICE DATED 29/11/2023 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
864 
History of entity/person VIAAN INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-OCT-2022

21-SEP-2022
BSE VIDE ITS NOTICE DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
865 
History of entity/person VICEROY HOTELS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-OCT-2021

21-SEP-2021
BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
866 
History of entity/person VICEROY HOTELS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-JUN-2021

15-JUN-2021
BSE VIDE ITS NOTICE DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
867 
History of entity/person VIDEOCON INDUSTRIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021

12-JAN-2021
 
868 
History of entity/person VIDEOCON INDUSTRIES 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
 
869 
History of entity/person VIDEOCON 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
 
870 
History of entity/person VIJAY TEXTILES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 09-APR-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 21-APR-2025

09-APR-2025
 
871 
History of entity/person VIKALP SECURITIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 09-JUL-2014

02-JUL-2014
 
872 
History of entity/person VIKAS PROPPANT & GRANITE 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  
873 
History of entity/person VIKAS PROPPANT & GRANITE LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-DEC-2023

29-NOV-2023
BSE VIDE ITS NOTICE DATED 29/11/2023 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
874 
History of entity/person VIKAS PROPPANT & GRANITE 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  
875 
History of entity/person VIKAS PROPPANT & GRANITE 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  
876 
History of entity/person VIKAS WSP LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-APR-2022

12-APR-2022
BSE VIDE ITS NOTICE DATED 12/10/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
877 
History of entity/person VIRGO GLOBAL LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-MAR-2020

04-MAR-2020
 
878 
History of entity/person VISESH INFOTECNICS LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-MAR-2024

13-MAR-2024
 
879 
History of entity/person VISTA PHARMACEUTICALS 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 03-OCT-2023

20-SEP-2023
 
880 
History of entity/person VITESSE AGRO LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-SEP-2022

13-SEP-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 44 of 45
top