| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
MAHARASHTRA POLYBUTENES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2016
14-OCT-2016
|
BSE VIDE ITS NOTICE DATED 10/05/2017 INFORMED ALL THE TRADING MEMBERS THAT PURSUANT TO PROVISIONS OF SEBI CIRCULAR DATED 30/11/2015 WITH RESPECT TO STANDARD OPERATING PROCEDURE (SOP), THE TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, THE FACILITY OF TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS IN Z GROUP ON THE FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.23/05/2017
|
| 122 |
|
|
MALWA COTTON SPINNING MILLS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 123 |
|
|
MARG PROJECTS & INFRASTRUCTURE LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-MAY-2018
19-APR-2018
|
BSE VIDE ITS NOTICE DATED 13/11/2018 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 27/11/2018
|
| 124 |
|
|
MARVEL CAPITAL & FINANCE (INDIA) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-FEB-2017
02-FEB-2017
|
BSE VIDE ITS NOTICE DATED 06/09/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 19/09/2017
|
| 125 |
|
|
MATRA KAUSHAL ENTERPRISE LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-FEB-2019
07-FEB-2019
|
BSE VIDE ITS NOTICE DATED 07/02/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 19/02/2019
|
| 126 |
|
|
MAVI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 127 |
|
|
MAX ALERT SYSTEMS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-FEB-2017
02-FEB-2017
|
BSE VIDE ITS NOTICE DATED 06/09/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 19/09/2017
REVOCATION OF SUSPENSION IN TRADING
|
| 128 |
|
|
MCS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-JUL-2016
07-JUL-2016
|
BSE VIDE ITS NOTICE DATED 30/01/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 14/02/2017
|
| 129 |
|
|
MEGLON INFRA-REAL (INDIA) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 130 |
|
|
MFS INTERCORP LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
BSE VIDE ITS NOTICE DATED 07/04/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES AND REMAINED IN TRADE TO TRADE SEGMENT W.E.F.12/04/2021
|
| 131 |
|
|
MINDVISION CAPITAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2018
23-JAN-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 04/09/2018
|
| 132 |
|
|
MINDVISION CAPITAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 133 |
|
|
MIRCH TECHNOLOGIES (INDIA) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 134 |
|
|
MUKESH STEELS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2017
23-JAN-2017
|
BSE VIDE ITS NOTICE DATED 22/08/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 05/09/2017
|
| 135 |
|
|
MUKESH STRIPS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-FEB-2017
23-JAN-2017
|
BSE VIDE ITS NOTICE DATED 22/08/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 05/09/2017
|
| 136 |
|
|
MURLI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-APR-2016
06-APR-2016
|
BSE VIDE ITS NOTICE DATED 03/11/2016 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 16/11/2016
|
| 137 |
|
|
MYSORE PAPER MILLS LTD.,THE
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-NOV-2016
07-NOV-2016
|
BSE VIDE ITS NOTICE DATED 06/06/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 20/06/2017
|
| 138 |
|
|
NAKODA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-AUG-2018
11-JUL-2018
|
BSE VIDE ITS NOTICE DATED 07/02/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 19/02/2019
|
| 139 |
|
|
NAVCOM INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-FEB-2017
02-FEB-2017
|
BSE VIDE ITS NOTICE DATED 06/09/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 19/09/2017
|
| 140 |
|
|
NAVCOM INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 14 |
