| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
BARTRONICS INDIA LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
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 03-APR-2023
21-MAR-2023
|
BSE VIDE ITS NOTICE DATED 05/10/2023 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO T GROUP W.E.F.16/10/2023
|
| 2 |
|
|
BINNY MILLS 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 03-JUL-2023
20-JUN-2023
|
|
| 3 |
|
|
BLB LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
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
|
CANCELLED STOCK BROKER MEMBERSHIP
20-MAR-2020
|
SAT: SAT VIDE ITS ORDER DATED 17/062021 DIRECTED RESPONDENTS TO FILE REPLY TO APPLICATION OF THE APPELLANTS FOR DELISTING BY 29/06/2021AND ALLOWED ONE WEEK TIME TO FILE REJOINDER. DIRECTED APPELLANT TO DEPOSIT LISTING FEE OF RS.2,95,000.00 WITHIN A WEEK FROM THE DATE OF THIS ORDER
SAT: SAT VIDE ITS ORDER DATED 13/07/2021 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER
|
| 4 |
|
|
DHRUV WELLNESS LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 07-FEB-2025
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-MAR-2025
07-FEB-2025
|
|
| 5 |
|
|
FUTURE ENTERPRISES LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
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 03-APR-2023
21-MAR-2023
|
BSE VIDE ITS NOTICE DATED 21/03/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 6 |
|
|
SPECTRA INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 29-JUL-2024
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-JUL-2024
29-JUL-2024
|
|
| 7 |
|
|
VAX HOUSING FINANCE CORP.LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 29-JUL-2024
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-JUL-2024
29-JUL-2024
|
|
| 8 |
|
|
VKJ INFRADEVELOPERS LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 07-FEB-2025
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-MAR-2025
07-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
