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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

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 REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161 
History of entity/person INDOSOLAR LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2022

21-DEC-2021 		BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
162 
History of entity/person INDOVATION TECHNOLOGIES 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 20/11/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.10/12/2021  
163 
History of entity/person INFRA INDUSTRIES 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 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
164 
History of entity/person INNOKAIZ INDIA LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024

19-DEC-2023 		 
165 
History of entity/person INNOVATION SOFTWARE EXPORTS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JUL-2019

26-JUN-2019 		BSE VIDE ITS NOTICE DATED 20/01/2020 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. 04/02/2020  
166 
History of entity/person INTEGRA TELECOMMUNICATION & SOFTWARE LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024

25-APR-2024 		 
167 
History of entity/person INTEGRA TELECOMMUNICATION & SOFTWARE LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-APR-2024

26-MAR-2024 		 
168 
History of entity/person INTERNATIONAL HOUSING FINANCE CORP.LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JUL-2019

26-JUN-2019 		BSE VIDE ITS NOTICE DATED 20/01/2020 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. 04/02/2020  
169 
History of entity/person JAIHIND PROJECTS 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 		 
170 
History of entity/person JAIN STUDIOS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JAN-2021

22-DEC-2020 		BSE VIDE ITS NOTICE DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
171 
History of entity/person JASH DEALMARK LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-OCT-2019

26-SEP-2019 		 
172 
History of entity/person JATALIA GLOBAL VENTURES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-FEB-2023

17-JAN-2023 		BSE VIDE ITS NOTICE DATED 18/08/2023 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.05/09/2023  
173 
History of entity/person JATALIA GLOBAL VENTURES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2023

20-DEC-2022 		BSE VIDE ITS NOTICE DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
174 
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE 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 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
175 
History of entity/person JET AIRWAYS (INDIA) 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 		 
176 
History of entity/person JIGYASA INFRASTRUCTURE LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 30-DEC-2019

26-DEC-2019 		 
177 
History of entity/person JIK INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 04-JUL-2022

21-JUN-2022 		 
178 
History of entity/person JIK INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-AUG-2022

19-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  
179 
History of entity/person JINAAMS DRESS 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 		 
180 
History of entity/person JINAAMS DRESS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021

20-OCT-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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