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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-APR-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
101 
History of entity/person BENZO PETRO INTERNATIONAL LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 03-DECEMBER-2014 
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-DEC-2014

03-DEC-2014
BSE VIDE ITS NOTICE DATED 18/12/2014 REITERATED THE COMPANY IS NON-COMPLIANT OF CLAUSES 35 & 49 OF THE LISTING AGREEMENT FOR TWO CONSECUTIVE QUARTERS I.E. JUNE 2014 AND SEPTEMBER 2014  
102 
History of entity/person BEST & CROMPTON ENGINEERING LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014

17-SEP-2014
 
103 
History of entity/person BF UTILITIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2024

14-OCT-2024
BSE VIDE ITS NOTICE DATED 14/01/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO A GROUP W.E.F.27/01/2025

BSE VIDE ITS NOTICE DATED 10/04/2026 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.21/04/2026  
104 
History of entity/person BF UTILITIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025

14-OCT-2025
BSE VIDE ITS NOTICE DATED 10/04/2026 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.21/04/2026  
105 
History of entity/person BHAGAWATI GAS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JUN-2014

20-JUN-2014
 
106 
History of entity/person BHARATI DEFENCE & INFRASTRUCTURE LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 17-DEC-2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2018

17-DEC-2018
 
107 
History of entity/person BHARATI SHIPYARD LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2014

18-DEC-2014
 
108 
History of entity/person BHARATIYA GLOBAL INFOMEDIA 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 03-APR-2023

21-MAR-2023
BSE VIDE ITS NOTICE DATED 21/03/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
109 
History of entity/person BHARATIYA GLOBAL INFOMEDIA 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
 
110 
History of entity/person BHEEMA CEMENTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-SEP-2014

17-SEP-2014
 
111 
History of entity/person BHEEMA CEMENTS LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JUL-2024

19-JUN-2024
BSE VIDE ITS NOTICE DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
112 
History of entity/person BHEEMA CEMENTS 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
 
113 
History of entity/person BHEEMA CEMENTS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-APR-2024

26-MAR-2024
 
114 
History of entity/person BHILWARA SPINNERS 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
 
115 
History of entity/person BIL ENERGY SYSTEMS LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020
 
116 
History of entity/person BIL ENERGY SYSTEMS LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-DEC-2020

17-NOV-2020
 
117 
History of entity/person BINNY LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 30-OCT-2023

17-OCT-2023
 
118 
History of entity/person BIO GREEN INDUSTRIES LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-DEC-2020

17-NOV-2020
 
119 
History of entity/person BIO GREEN PAPERS LTD.
  VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021

12-JAN-2021
 
120 
History of entity/person BIRDHI CHAND PANNALAL AGENCIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 17-DEC-2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2018

17-DEC-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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