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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
1 
History of entity/person ADITRI INDUSTRIES LTD.  
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 04-JUL-2022

21-JUN-2022
2 
History of entity/person ADITRI INDUSTRIES LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 28-MAR-2022

15-MAR-2022
3 
History of entity/person ADITRI INDUSTRIES LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-JUN-2022

14-JUN-2022
4 
History of entity/person AGS TRANSACT TECHNOLOGIES LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026

17-MAR-2026
5 
History of entity/person AGS TRANSACT TECHNOLOGIES LTD.  
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 06-APR-2026

24-MAR-2026
6 
History of entity/person AKS CREDITS LTD.  
  DID NOT ADHERE TO REGULATIONS 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 04-OCT-2021

21-SEP-2021
7 
History of entity/person AKS CREDITS LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 25-OCT-2021

12-OCT-2021
8 
History of entity/person ALBA POLYMERS LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 24-APR-2023

12-APR-2023
9 
History of entity/person ARSHIYA 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
10 
History of entity/person AVAIL HOLDING 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
11 
History of entity/person AVAIL HOLDING LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 28-DEC-2020

16-DEC-2020
12 
History of entity/person BF UTILITIES LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 27-OCT-2025

27-OCT-2025
13 
History of entity/person BF UTILITIES 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 		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
14 
History of entity/person BRIGHTCOM GROUP LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 26-APR-2024

25-APR-2024
15 
History of entity/person BRISK SERVICES 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
16 
History of entity/person CEREBRA INTEGRATED TECHNOLOGIES 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
17 
History of entity/person CHITRAKUT HOLDINGS 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 16/12/2020 DIRECTED TO TRANSFER SECURITIES FROM BZ SERIES TO BE SERIES W.E.F.28/12/2020
18 
History of entity/person CHITRAKUT HOLDINGS LTD.  
  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 25-OCT-2021

12-OCT-2021
19 
History of entity/person CMI LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 18-MAR-2024

15-MAR-2024
20 
History of entity/person CMI LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026

17-MAR-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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