| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1521 |
|
SUPER TANNERY 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
|
|
| 1522 |
|
|
SUPERNOVA ADVERTISING LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 23-JAN-2023
11-JAN-2023
|
BSE VIDE ITS NOTICE DATED 11/01/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1523 |
|
|
SUPERNOVA ADVERTISING LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2022
|
IMPOSED FINE Rs.1,77,000
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2022
|
| 1524 |
|
|
SUPERNOVA ADVERTISING LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-MAR-2023
08-FEB-2023
|
BSE VIDE ITS NOTICE DATED 18/09/2023 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.04/10/2023
|
| 1525 |
|
|
SUPREME INFRASTRUCTURE INDIA LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021
12-JAN-2021
|
|
| 1526 |
|
|
SUPREME INFRASTRUCTURE INDIA LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JAN-2021
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 19/07/2021 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.03/08/2021
BSE VIDE ITS NOTICE DATED 25/10/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.02/11/2021
|
| 1527 |
|
|
SUPREME INFRASTRUCTURE INDIA 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
|
|
| 1528 |
|
|
SUPREME INFRASTRUCTURE INDIA LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015
DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-OCT-2020
13-OCT-2020
|
|
| 1529 |
|
|
SURAJ PRODUCTS 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
|
|
| 1530 |
|
|
SURYA INDIA LTD.
|
|
|
DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.5,900
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 1531 |
|
|
SURYAAMBA SPINNING MILLS LTD.
|
|
|
DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.82,600
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 1532 |
|
|
SURYACHAKRA POWER CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-MAY-2019
20-MAY-2019
|
|
| 1533 |
|
|
SURYACHAKRA POWER CORP.LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020
16-DEC-2020
|
BSE VIDE ITS NOTICE DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1534 |
|
|
SURYACHAKRA POWER CORP.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
|
BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1535 |
|
|
SURYACHAKRA POWER CORP.LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-JAN-2021
12-JAN-2021
|
BSE VIDE ITS NOTICE DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1536 |
|
|
SURYACHAKRA POWER CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 19-FEB-2021
08-FEB-2021
|
BSE VIDE ITS NOTICE DATED 31/01/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 1537 |
|
|
SURYACHAKRA POWER CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-AUG-2022
19-JUL-2022
|
|
| 1538 |
|
|
SURYACHAKRA POWER CORP.LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2022
|
IMPOSED FINE Rs.1,77,000
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2022
|
| 1539 |
|
|
SURYACHAKRA POWER CORP.LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-AUG-2022
12-JUL-2022
|
BSE VIDE ITS NOTICE DATED 10/02/2023 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.28/02/2023
|
| 1540 |
|
|
SUUMAYA CORP.LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-SEP-2025
26-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 77 of 89 |
