| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
NEO CORP INTERNATIONAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-NOV-2017
02-NOV-2017
|
|
| 142 |
|
|
NEO CORP INTERNATIONAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-AUG-2017
11-JUL-2017
|
|
| 143 |
|
|
NEO CORP INTERNATIONAL 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
|
| 144 |
|
|
NEPC INDIA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-APR-2017
06-APR-2017
|
BSE VIDE ITS NOTICE DATED 03/11/2017 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. 14/11/2017
|
| 145 |
|
|
NEPC INDIA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 146 |
|
|
NET 4 INDIA LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-SEP-2017
17-AUG-2017
|
BSE VIDE ITS NOTICE DATED 08/03/2018 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. 20/03/2018
|
| 147 |
|
|
NIMBUS INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 148 |
|
|
NOBLE EXPLOCHEM LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-NOV-2017
02-NOV-2017
|
BSE VIDE ITS NOTICE DATED 28/05/2018 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. 12/06/2018
|
| 149 |
|
|
NOBLE POLYMERS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2018
17-AUG-2018
|
BSE VIDE ITS NOTICE DATED 19/03/2019 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. 02/04/2019
|
| 150 |
|
|
NOVAGOLD PETRO-RESOURCES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 151 |
|
|
NOVAGOLD PETRO-RESOURCES 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
|
| 152 |
|
|
OMNI AX' S SOFTWARE LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 153 |
|
|
OMNITECH INFOSOLUTIONS 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
|
| 154 |
|
|
ORBIT CORP.LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-JUL-2017
05-JUL-2017
|
|
| 155 |
|
|
OSWAL YARNS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 156 |
|
|
PANORAMIC UNIVERSAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2018
17-AUG-2018
|
BSE VIDE ITS NOTICE DATED 19/03/2019 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. 02/04/2019
|
| 157 |
|
|
PANTHER INDUSTRIAL PRODUCTS 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
BSE VIDE ITS NOTICE DATED 29/11/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.09/12/2024
|
| 158 |
|
|
PARAMOUNT PRINT PACKAGING LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2016
14-OCT-2016
|
|
| 159 |
|
|
PARAS PETROFILS 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
BSE VIDE ITS NOTICE DATED 15/12/2022 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.23/12/2022
|
| 160 |
|
|
PASARI SPINNING MILLS 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 8 of 14 |
