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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 18-DEC-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: DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161 
History of entity/person PENNAR ALUMINIUM CO.LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
162 
History of entity/person PET PLASTICS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-MAR-2018

06-MAR-2018 		BSE VIDE ITS NOTICE DATED 01/10/2018 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. 16/10/2018

BSE VIDE ITS NOTICE DATED 24/05/2022 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.01/06/2022  
163 
History of entity/person PINCON LIFESTYLE LTD.
  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 27-JUL-2018

05-JUL-2018 		 
164 
History of entity/person PINCON SPIRIT LTD.
  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 27-JUL-2018

05-JUL-2018 		 
165 
History of entity/person POCHIRAJU INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
166 
History of entity/person PRATIBHA INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-FEB-2021

02-NOV-2018 		BSE VIDE ITS NOTICE DATED 04/06/2019 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. 18/06/2019

BSE VIDE ITS NOTICE DATED 23/03/2021 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.08/02/2021 AND APPOINTED LIQUIDATOR  
167 
History of entity/person PREM SOMANI FINANCIAL SERVICES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
168 
History of entity/person PREMIER ENERGY & INFRASTRUCTURE LTD.
  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

BSE VIDE ITS NOTICE DATED 18/11/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 26/11/2024  
169 
History of entity/person PROFESSIONAL DIAMONDS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
170 
History of entity/person QUINTEGRA SOLUTIONS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
171 
History of entity/person RAJDHANI LEASING & INDUSTRIES 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  
172 
History of entity/person RAMSARUP INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
173 
History of entity/person RANJEEV ALLOYS LTD.
  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  
174 
History of entity/person RATHI MERCANTILE INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
175 
History of entity/person RATNAMANI AGRO INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-NOV-2018

02-NOV-2018 		BSE VIDE ITS NOTICE DATED 04/06/2019 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. 18/06/2019  
176 
History of entity/person RCC CEMENTS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
177 
History of entity/person RCL FOODS LTD.
  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  
178 
History of entity/person REGENCY CERAMICS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
179 
History of entity/person REI SIX TEN RETAIL LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
180 
History of entity/person REKVINA LABORATORIES 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.
 
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