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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-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: LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ABG SHIPYARD LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-MAY-2019

08-MAY-2019 		 
2 
History of entity/person ADVANCE POWERINFRA TECH LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  CANCELLED STOCK BROKER MEMBERSHIP

13-JUN-2019 		 
3 
History of entity/person AMTEK AUTO LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2018

17-AUG-2018 		BSE VIDE ITS NOTICE DATED 19/03/2019 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. 02/04/2019  
4 
History of entity/person ANG INDUSTRIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-JUN-2019

29-MAY-2019 		 
5 
History of entity/person ASHAPURA INTIMATES FASHION LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING

19-OCT-2020 		 
6 
History of entity/person ASIS LOGISTICS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-SEP-2019

17-SEP-2019 		 
7 
History of entity/person BAFFIN ENGINEERING PROJECTS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING

21-AUG-2019 		 
8 
History of entity/person BIOPAC INDIA CORP.LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-JAN-2021

08-JAN-2021 		 
9 
History of entity/person C & C CONSTRUCTIONS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-OCT-2022

27-OCT-2022 		 
10 
History of entity/person CAMSON BIO TECHNOLOGIES LTD.
  DID NOT PAY FINE TO STOCK EXCHANGE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-OCT-2019

27-SEP-2019 		BSE VIDE ITS NOTICE DATED 30/04/2021 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT BENGALURU FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
11 
History of entity/person CAMSON SEEDS LTD.
  DID NOT PAY FINE TO STOCK EXCHANGE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-OCT-2019

27-SEP-2019 		 
12 
History of entity/person CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-MAY-2023

24-MAY-2023 		BSE VIDE ITS NOTICE DATED 26/08/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 03/09/2024

BSE VIDE ITS NOTICE DATED 03/09/2024 ALLOWED THE TRADES IN THE SHARES OF THE COMPANY IN "T" GROUP AND WILL BE SETTLED ON TRADE FOR TRADE BASIS  
13 
History of entity/person COX & KINGS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-FEB-2022

09-FEB-2022 		 
14 
History of entity/person DHARANI SUGARS & CHEMICALS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-JUL-2023

30-JUN-2023 		 
15 
History of entity/person EASUN REYROLLE LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-OCT-2022

06-OCT-2022 		 
16 
History of entity/person EMCO LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-OCT-2021

19-OCT-2021 		 
17 
History of entity/person EMGEE CABLES & COMMUNICATIONS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-OCT-2019

04-OCT-2019 		 
18 
History of entity/person EURO CERAMICS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2021

07-APR-2021 		BSE VIDE ITS NOTICE DATED 07/04/2021 DIRECTED TO SUSPENSION OF TRADING IN SECURITIES W.E.F.16/04/2021 AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.01/12/2020 AND APPOINTED LIQUIDATOR  
19 
History of entity/person GAJRA BEVEL GEARS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-DEC-2021

20-DEC-2021 		 
20 
History of entity/person GITANJALI GEMS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2018

17-AUG-2018 		BSE VIDE ITS NOTICE DATED 19/03/2019 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. 02/04/2019

BSE VIDE ITS NOTICE DATED 29/02/2024 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT MUMBAI HAS COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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