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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-DEC-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
81 
History of entity/person KAUSAMBI VANIJYA LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
82 
History of entity/person KELVIN FINCAP LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-DEC-2014

24-DEC-2014 		 
83 
History of entity/person KEPINDIA INVESTMENT PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
84 
History of entity/person KOLAR SHAREX PVT.LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 23-OCT-2012

22-OCT-2012 		 
85 
History of entity/person KRISHNA HOLDINGS PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
86 
History of entity/person KWALITY CREDIT & LEASING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING

10-AUG-2022 		 
87 
History of entity/person LAKSHMI ENERGY & FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
88 
History of entity/person LAKSHMI OVERSEAS INDUSTRIES LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
89 
History of entity/person LINEAR POLYMERS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		 
90 
History of entity/person LOIL CONTINENTAL FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
91 
History of entity/person LOIL HEALTH FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
92 
History of entity/person LOIL OVERSEAS FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
93 
History of entity/person LORDS TEEHNA PROJECT PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
94 
History of entity/person LOTUS REFINERIES PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
95 
History of entity/person LYKIS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		SAT: SAT VIDE ITS ORDER DATED 06/04/2016 DISPOSED OFF THE APPEAL WITH THE INSTRUCTION TO BSE THAT IF THE APPELLANT SUBMITTED REQUISITE AUDITOR’S CERTIFICATE WITH NECESSARY DOCUMENTS DURING COURSE OF THE DAY, THEN BSE TO CONSIDER THE SAME AND PASS APPROPRIATE ORDER THEREON BY 13/04/2016.NO COSTS  
96 
History of entity/person MAHADUSHI INTERNATIONAL TRADE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
97 
History of entity/person MAHAVIR ADVANCED REMEDIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
98 
History of entity/person MALABAR TRADING CO.LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
99 
History of entity/person MANRAJ HOUSING FINANCE LTD.
  NOT AVAILABLE  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 23-JUN-2025

11-JUN-2025 		BSE VIDE ITS NOTICE DATED 11/06/2025 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.23/06/2025  
100 
History of entity/person MANVIJAY DEVELOPMENT CO.LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		AS PER BSE NOTICE DATED 26/04/2016 TRADING OF EQUITY SHARES OF THE COMPANY SHALL RESUME W.E.F.27/04/2016  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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