| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
TRANS GLOBE TEXTILES 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
|
| 102 |
|
|
TRANS GLOBE TEXTILES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 28-DEC-2020
16-DEC-2020
|
|
| 103 |
|
|
U P ELECTRICALS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 10-FEB-2023
10-JAN-2023
|
MSEI VIDE ITS CIRCULAR DATED 04/08/2023 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. 22/08/2023
|
| 104 |
|
|
U P ELECTRICALS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 26-DEC-2022
13-DEC-2022
|
|
| 105 |
|
|
UTTARANCHAL LEASING 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
|
|
| 106 |
|
|
UTTARANCHAL LEASING 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
MSEI VIDE ITS CIRCULAR DATED 21/03/2025 REVOKED SUSPENSION OF TRADING OF EQUITY SHARES W.E.F.01/04/2025
|
| 107 |
|
|
VERUM PROPERTIES LTD.
|
|
|
DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 02-DEC-2022
21-NOV-2022
|
|
| 108 |
|
|
VERUM PROPERTIES LTD.
|
|
|
DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 19-JAN-2023
19-DEC-2022
|
MSEI VIDE ITS CIRCULAR DATED 14/07/2023 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.20/07/2023
MSEI VIDE ITS CIRCULAR DATED 18/04/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 24/04/2024
|
| 109 |
|
|
VIVIMED LABS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 24-JAN-2023
23-JAN-2023
|
MSEI VIDE ITS CIRCULAR DATED 17/12/2025 REVOKED SUSPENSION OF TRADING OF EQUITY SHARES UNDER “BE” SERIES W.E.F.19/12/2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
| |
| Page 6 of 6
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