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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-2025

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: NOT AVAILABLE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161 
History of entity/person SHANTANU SHEORAY AQUAKULT LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		SAT: SAT VIDE ITS ORDER DATED 13/03/2015 QUASHED AND SET ASIDED INPUGNED ORDERS DATED 01/01/2015 AND 12/01/2015, SUBJECT TO A. PROMOTERS OF APPELLANT COMPANY SHALL NOT BUY,SELL OR DEAL IN SECURITIES OF THE COMPANY B. SETTING ASIDE INPUGNED ORDERS DATED 01/01/2015 AND 12/01/2015 SHALL NOT COME IN THE WAY OF SEBI/BSE, EITHER TO SUSPEND THE TRADING IN THE SHARES OF THE APPELLANT COMPANY OR TO RESTRAIN APPELLANT, ITS PROMOTERS/DIRECTORS OR ANY OF THE PREFERENTIAL SHAREHOLDERS FROM BUYING/SELLING/DEALING IN THE SECURITIES OF THE APPELLANT COMPANY IN ANY MANNER WHATSOEVER. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 25/03/2015 STAYED THE OPERATION OF ORDER DATED 13/03/2015 FOR TWO WEEKS I.E. UPTO 03/04/2015  
162 
History of entity/person SHILPA HOLDING PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
163 
History of entity/person SHREE NIDHI TRADING CO.LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING

10-AUG-2022 		 
164 
History of entity/person SHREE RADHEY TRADING CO.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
165 
History of entity/person SHREE SHALEEN TEXTILES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		SAT: APPEAL ALLOWED TO WITHDRAWN. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 08/08/2016 CONDONED THE DELAY OF 149 DAYS IN FILING OF APPEAL. DISPODED OFF THE APPEAL WITH DIRECTION TO BSE THAT IMMEDIATELY AFTER RECEIVING REQUISITE DOCUMENTS FROM THE APPELLANT, BSE WOULD PASS APPROPRIATE ORDER THEREON AS EXPEDITIOUSLY AS POSSIBLE. NO COSTS  
166 
History of entity/person SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
167 
History of entity/person SHYAMA INFOSYS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-DEC-2020 UNTIL FURTHER NOTICE

14-DEC-2020 		 
168 
History of entity/person SIDDARTH BUSINESSES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
169 
History of entity/person SKYLINE VENTURES INDIA LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-2020 		 
170 
History of entity/person SM ENERGY TEKNIK & ELECTRONICS LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-MAR-2015

27-FEB-2015 		REVOCATION OF SUSPENSION IN TRADING  
171 
History of entity/person SOUTHERN ISPAT & ENERGY LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
172 
History of entity/person SPHERE GLOBAL SERVICES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
173 
History of entity/person SPIN-COT TEXTILES PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
174 
History of entity/person SUCHAK TRADING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
175 
History of entity/person SUGAN FERTILISERS & CHEMICALS LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
176 
History of entity/person SUGAN TMT INDUSTRIES LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
177 
History of entity/person SULABH ENGINEERS & SERVICES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		REVOCATION OF SUSPENSION IN TRADING  
178 
History of entity/person SUNFLAG COMMERCIAL ENTERPRISES LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
179 
History of entity/person SUNSHINE CAPITAL LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-JUL-2022 UNTIL FURTHER NOTICE

14-JUL-2022 		 
180 
History of entity/person SUPER CREATIVE SPARES PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

20-MAR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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