| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
GCM CAPITAL ADVISORS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
|
| 122 |
|
|
GCM COMMODITY & DERIVATIVES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
|
| 123 |
|
|
GCM SECURITIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
|
| 124 |
|
|
GEEFCEE FINANCE 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
|
|
| 125 |
|
|
GEEFCEE FINANCE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2020
19-AUG-2020
|
BSE VIDE ITS NOTICE DATED 08/03/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, 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.23/03/2021
|
| 126 |
|
|
GENERA AGRI CORP 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
|
|
| 127 |
|
|
GENERA AGRI CORP LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-NOV-2022
19-OCT-2022
|
BSE VIDE ITS NOTICE DATED 26/05/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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.13/06/2023
|
| 128 |
|
|
GENSOL ENGINEERING LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026
22-DEC-2025
|
|
| 129 |
|
|
GIAN LIFE CARE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 30-JUN-2025
17-JUN-2025
|
|
| 130 |
|
|
GLEAM FABMAT LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
|
| 131 |
|
|
GLOBAL CAPITAL MARKETS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
BSE VIDE ITS NOTICE DATED 21/02/2022 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.04/03/2022
|
| 132 |
|
|
GLOBAL LAND MASTERS CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
|
| 133 |
|
|
GLOBE COMMERCIALS 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 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
BSE VIDE ITS NOTICE DATED 26/09/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.07/10/2025
|
| 134 |
|
|
GOLD LINE INTERNATIONAL FINVEST LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
|
| 135 |
|
|
GOLDEN TOBACCO LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-APR-2023
21-MAR-2023
|
BSE VIDE ITS NOTICE DATED 21/09/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 136 |
|
|
GRACIOUS SOFTWARE PVT.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 137 |
|
|
GRACIOUS SOFTWARE PVT.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 12-OCT-2020
29-SEP-2020
|
|
| 138 |
|
|
GSL NOVA PETROCHEMICALS LTD.
|
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-APR-2019
29-MAR-2019
|
|
| 139 |
|
|
GUJARAT METALLIC COAL & COKE 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
|
| 140 |
|
|
HIND SYNTEX 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 21 |
