| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AARYA GLOBAL SHARES & SECURITIES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
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 07-NOV-2016
14-OCT-2016
|
|
| 2 |
|
|
AARYA GLOBAL SHARES & SECURITIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 3 |
|
|
ABL BIOTECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 4 |
|
|
ACCURATE TRANSFORMERS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 5 |
|
|
ACE TOURS WORLDWIDE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 6 |
|
|
ACROPETAL TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
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 07-NOV-2016
14-OCT-2016
|
|
| 7 |
|
|
ACROPETAL TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
04-JUN-2018
|
|
| 8 |
|
|
ADITYA FORGE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 9 |
|
|
AFTEK LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 10 |
|
|
ALANG MARINE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
04-JUN-2018
|
BSE VIDE ITS NOTICE DATED 06/02/2020 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED
|
| 11 |
|
|
ALKA DIAMOND INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-JAN-2019
19-DEC-2018
|
BSE VIDE ITS NOTICE DATED 08/07/2019 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. 23/07/2019
|
| 12 |
|
|
ALKA DIAMOND INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-JAN-2019
28-DEC-2018
|
|
| 13 |
|
|
ALPINE CAPITAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 14 |
|
|
AMBICA AGARBATHIES AROMA & INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 15 |
|
|
AMBITIOUS PLASTOMAC CO.LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
02-JUN-2018
|
|
| 16 |
|
|
ANANTHI CONSTRUCTIONS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
02-JUN-2018
|
|
| 17 |
|
|
ANDHRA PRADESH TANNERIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 18 |
|
|
ANIL LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
04-JUN-2018
|
|
| 19 |
|
|
ANIL LTD.
|
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-AUG-2017
11-JUL-2017
|
|
| 20 |
|
|
ARCO LEASING LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-MAY-2017
17-APR-2017
|
BSE VIDE ITS NOTICE DATED 16/11/2017 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. 28/11/2017
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
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