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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 29-APR-2025

STOCK BROKERS: DID NOT ADHERE TO SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUPREME (INDIA) IMPEX LTD.  
  DID NOT PAY FINE TO STOCK EXCHANGE

DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		SUSPENDED FROM TRADING FROM 18-DEC-2019

26-NOV-2019 		NSE VIDE ITS CIRCULAR DATED 23/06/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, 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.07/07/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 06/07/2020)

NSE VIDE ITS CIRCULAR DATED 29/02/2024 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT AHMEDABAD HAS COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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