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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 27-AUG-2026

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: SECURITIES SHIFTED TO BZ SERIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121 
History of entity/person TEMPLE LEASING & FINANCE LTD.  
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 04-JAN-2021

22-DEC-2020
122 
History of entity/person TIL LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 13-APR-2023

12-APR-2023 		MSEI VIDE ITS CIRCULAR DATED 25/09/2024 INFORMED THAT TRADING OF SECURITIES OF THE COMPANY WHICH IS UNDER PERMITTED TO TRADE CATEGORY ON ACCOUNT OF TRANSFERRED FROM SERIES ‘BZ’ TO ‘EQ’ W.E.F.07/10/2024
123 
History of entity/person 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
124 
History of entity/person TRANS GLOBE TEXTILES LTD.  
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 04-JAN-2021

22-DEC-2020
125 
History of entity/person 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
126 
History of entity/person 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
127 
History of entity/person 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
128 
History of entity/person VISESH INFOTECNICS LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2024

27-MAR-2024
129 
History of entity/person WANBURY LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 06-JAN-2025

03-JAN-2025 		MSEI VIDE ITS CIRCULAR DATED 15/01/2025 INFORMED THAT TRADING OF SECURITIES OF THE COMPANY WHICH IS UNDER PERMITTED TO TRADE CATEGORY ON ACCOUNT OF TRANSFERRED FROM SERIES ‘BZ’ TO ‘EQ’ W.E.F.27/01/2025
130 
History of entity/person WINSOME YARNS LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 25-OCT-2024

25-OCT-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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