| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AKASH AGENCIES LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 2 |
|
BHAVI INVESTMENTS LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 3 |
|
BOSTON EDUCATION & SOFTWARE TECHNOLOGIES LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 4 |
|
CURE SPECTS LASERS LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 5 |
|
DOCTORS BIOTECH INDIA LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 6 |
|
GIRIRAJ PRINT PLAST LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 7 |
|
KUNAL OVERSEAS LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 8 |
|
KUTCH SALT & ALLIED INDUSTRIES LTD.,THE
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 9 |
|
MALVIKA STEEL LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 10 |
|
NATIONAL SWITCH GEARS LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 11 |
|
NITIN INDUSTRIES LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 12 |
|
OCEAN INFRASTRUCTURE LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 13 |
|
PRESTIGE FOODS LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 31-JAN-2018 TO 30-JAN-2028
24-JAN-2018
|
|
| 14 |
|
SAGAR SILK INDUSTRIES LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 15 |
|
SNEH CONSTRUCTION LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 16 |
|
SYSTEL INFOTECH LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 17 |
|
V V N MANUFACTURING & INVESTA LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| 18 |
|
VANTECH INDUSTRY LTD.
|
|
|
VIOLATED BYELAW 355 OF RULES OF BSE (MISCONDUCT, UNBUSINESSLIKE CONDUCT AND UNPROFESSIONAL CONDUCT)
|
COMPULSORY DELISTING
24-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |