| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
RATHI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 08-AUG-2025
28-JUL-2025
|
MSEI VIDE ITS CIRCULAR DATED 03/09/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, MOVED OUT SCRIP OF THE COMPANY FROM BZ SERIES TO BE SERIES W.E.F.15/09/2025
|
| 82 |
|
|
SETUBANDHAN INFRASTRUCTURE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026
17-MAR-2026
|
|
| 83 |
|
|
SHINEWELL LEASING LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES
01-DEC-2020
|
MSEI VIDE ITS CIRCULAR DATED 15/01/2021 COMPANY HAS COMPLIED WITH REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 AND REQUESTED TO TRANSFERRED SECURITIES FROM BZ SERIES TO BE SERIES W.E.F.27/01/2021
|
| 84 |
|
|
SHREE KRISHNA JUTE PRODUCTS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 25-OCT-2021
12-OCT-2021
|
|
| 85 |
|
|
SHREE KRISHNA JUTE PRODUCTS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 13-DEC-2021
11-NOV-2021
|
MSEI VIDE ITS CIRCULAR DATED 10/06/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.28/06/2022
MSEI VIDE ITS CIRCULAR DATED 09/02/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 12/12/2024
|
| 86 |
|
|
SHREE RAM PROTIENS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 11-AUG-2026
10-AUG-2026
|
|
| 87 |
|
|
SNS DIAGNOSTICS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 29-JAN-2024
27-DEC-2023
|
MSEI VIDE ITS CIRCULAR DATED 02/08/2024 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.19/08/2024
|
| 88 |
|
|
SNS DIAGNOSTICS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 11-DEC-2023
29-NOV-2023
|
|
| 89 |
|
|
SNS DIAGNOSTICS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 28-MAR-2022
15-MAR-2022
|
MSEI VIDE ITS CIRCULAR DATED 11/09/2023 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 31 (I.E.SUBMISSION OF SHAREHOLDING PATTERN) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.MARCH 2023 AND JUNE 2023
MSEI VIDE ITS CIRCULAR DATED 11/06/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 BEING COMPANY NON-COMPLIANT UNDER REGULATION 31 (I.E. HOLDING OF SPECIFIED SECURITIES& SHAREHOLDING PATTERN) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E. DECEMBER 2023 AND MARCH 2024)
MSEI VIDE ITS CIRCULAR DATED 16/12/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 31 (I.E.SUBMISSION OF SHAREHOLDING PATTERN) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.JUNE 2024 AND SEPTEMBER 2024
MSEI VIDE ITS CIRCULAR DATED 18/03/2025 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 31 (I.E.SUBMISSION OF SHAREHOLDING PATTERN) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E. SEPTEMBER 2024 AND DECEMBER 2024
|
| 90 |
|
|
SNS DIAGNOSTICS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 25-OCT-2022
12-OCT-2022
|
MSEI VIDE ITS CIRCULAR DATED 15/01/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/20202 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 33 (I.E.SUBMISSION OF FINANCIAL RESULTS) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.JUNE 2023 AND SEPTEMBER 2023
MSEI VIDE ITS CIRCULAR DATED 29/07/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 CONTINUED TO NON-COMPLIANT WITH REGULATION 33 (I.E. SUBMISSION OF FINANCIAL RESULTS) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E. DECEMBER 2023 AND MARCH 2024)
MSEI VIDE ITS CIRCULAR DATED 14/10/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 33 (I.E.SUBMISSION OF FINANCIAL RESULTS) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.MARCH 2024 AND JUNE 2024
MSEI VIDE ITS CIRCULAR DATED 13/01/2025 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 33 (I.E.SUBMISSION OF SHAREHOLDING PATTERN) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.JUNE 2024 AND SEPTEMBER 2024
|
| 91 |
|
|
SNS DIAGNOSTICS LTD.
|
|
|
DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 02-DEC-2022
21-NOV-2022
|
|
| 92 |
|
|
SNS LABORATORIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 12-FEB-2021
12-JAN-2021
|
MSEI VIDE ITS CIRUCLAR DATED 16/08/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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 (BZ SERIES) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 31/08/2021
|
| 93 |
|
|
SNS LABORATORIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 28-DEC-2020
16-DEC-2020
|
|
| 94 |
|
|
SRI NARAYAN RAJKUMAR MERCHANTS LTD.
|
|
|
DID NOT ADHERE TO COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 03-JUL-2023
20-JUN-2023
|
|
| 95 |
|
|
SUNITA BONDS & HOLDINGS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 29-OCT-2021
28-SEP-2021
|
MSEI VIDE ITS CIRCULAR DATED 25/04/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.10/05/2022
|
| 96 |
|
|
SUNRISE AGRO PRODUCTS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 25-OCT-2021
12-OCT-2021
|
|
| 97 |
|
|
SUNRISE AGRO PRODUCTS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 13-DEC-2021
11-NOV-2021
|
MSEI VIDE ITS CIRCULAR DATED 10/06/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.28/06/2022
|
| 98 |
|
|
SUNRISE DISTILLERIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 26-DEC-2022
13-DEC-2022
|
MSEI VIDE ITS CIRCULAR DATED 11/09/2023 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 31 (I.E.SUBMISSION OF SHAREHOLDING PATTERN) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E.MARCH 2023 AND JUNE 2023
|
| 99 |
|
|
SUNRISE DISTILLERIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 23-JAN-2023
11-JAN-2023
|
|
| 100 |
|
|
SUNRISE DISTILLERIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 29-SEP-2023
29-AUG-2023
|
MSEI VIDE ITS CIRCULAR DATED 27/03/2024 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.16/04/2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 5 of 6
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