| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ADHUNIK METALIKS LTD.
|
|
|
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-DEC-2019
22-NOV-2019
|
|
| 2 |
|
|
ANUGRAH STOCK & BROKING PVT.LTD.
|
|
|
VIOLATED CHAPTER V OF SEBI (INTERMEDIARIES) REGULATIONS, 2008
VIOLATED REGULATION 27 OF SEBI (STOCK BROKERS) REGULATIONSN,1992
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-NOV-2020
14-NOV-2020
|
|
| 3 |
|
|
BANDARAM PHARMA PACKTECH LTD.
|
|
|
NOT AVAILABLE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-NOV-2022
04-NOV-2022
|
BSE VIDE ITS NOTICE DATED 04/11/2022 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.14/11/2022
|
| 4 |
|
|
DHRUV WELLNESS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 5 |
|
|
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
|
|
| 6 |
|
|
GLEAM FABMAT LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
BSE VIDE ITS NOTICE DATED 12/06/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 20/06/2024
|
| 7 |
|
|
IVRCL LTD.
|
|
|
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-SEP-2019
23-AUG-2019
|
|
| 8 |
|
|
KSS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 9 |
|
|
MARDIA SAMYOUNG CAPILLARY TUBES CO.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
BSE VIDE ITS CIRCULAR DATED 16/08/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 26/08/2024
|
| 10 |
|
|
NCL RESEARCH & FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 11 |
|
|
NOESIS INDUSTRIES LTD.
|
|
|
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-JAN-2020
02-JAN-2020
|
|
| 12 |
|
|
PENTAMEDIA GRAPHICS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 13 |
|
|
RAM MINERALS & CHEMICALS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 14 |
|
|
RAMSARUP INDUSTRIES LTD.
|
|
|
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-JUL-2021
23-JUL-2021
|
|
| 15 |
|
|
SAKA LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 05-FEB-2001
23-MAR-2021
|
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.23/02/2021 AND APPOINTED LIQUIDATOR
|
| 16 |
|
|
SHAILJA COMMERCIAL TRADE FRENZY LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 17 |
|
|
STI INDIA LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 18 |
|
|
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
|
|
| 19 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-MAY-2018
23-MAR-2021
|
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.01/09/2020 AND APPOINTED LIQUIDATOR
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
