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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 10-JAN-2026

COMPANIES: DID NOT ADHERE TO SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AGS TRANSACT TECHNOLOGIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2025

22-SEP-2025 		 
2
History of entity/person ANKIT METAL & POWER LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2025

23-DEC-2024 		 
3
History of entity/person ARSHIYA LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2025

23-DEC-2024 		 
4
History of entity/person ARTEDZ FABS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 10-SEP-2020

19-AUG-2020 		NSE VIDE ITS CIRCULAR DATED 16/01/2023 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT,MUMBAI FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
5
History of entity/person ASHAPURA INTIMATES FASHION LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 18-JUL-2019

26-JUN-2019 		 
6
History of entity/person BALLARPUR INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-APR-2022

22-MAR-2022 		NSE VIDE ITS CIRCULAR DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
7
History of entity/person BANSAL MULTIFLEX LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 17-JAN-2020

26-DEC-2019 		 
8
History of entity/person BHARATIYA GLOBAL INFOMEDIA LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2022

21-SEP-2022 		 
9
History of entity/person BHARATIYA GLOBAL INFOMEDIA LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 21-NOV-2022

19-OCT-2022 		 
10
History of entity/person BKM INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-OCT-2021

21-SEP-2021 		NSE VIDE ITS CIRCULAR DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
11
History of entity/person BRIGHT SOLAR PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 16-AUG-2024

16-JUL-2024 		NSE VIDE ITS CIRCULAR DATED 07/02/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, 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 SZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 25/02/2025  
12
History of entity/person BRIGHT SOLAR PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 01-JUL-2024

19-JUN-2024 		 
13
History of entity/person C & C CONSTRUCTIONS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
14
History of entity/person CKP PRODUCTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
15
History of entity/person CKP PRODUCTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 08-OCT-2020

16-SEP-2020 		 
16
History of entity/person CMI LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 01-JAN-2024

19-DEC-2023 		NSE VIDE ITS CIRCULAR DATED 19/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
17
History of entity/person CURA TECHNOLOGIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 08-OCT-2020

16-SEP-2020 		 
18
History of entity/person CURA TECHNOLOGIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
19
History of entity/person DEBOCK INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2026

22-DEC-2025 		 
20
History of entity/person DHARAN INFRA-EPC LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2025

22-SEP-2025 		 
21
History of entity/person DIAMOND POWER INFRASTRUCTURE LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
22
History of entity/person DQ ENTERTAINMENT (INTERNATIONAL) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021

22-DEC-2020 		 
23
History of entity/person DQ ENTERTAINMENT (INTERNATIONAL) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 19-FEB-2021

19-JAN-2021 		NSE VIDE ITS CIRCULAR DATED 23/08/2021 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 07/09/2021 (I.E.CLOSING HOUR OF TRADING ON 06/09/2021)  
24
History of entity/person EASUN REYROLLE LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022

21-JUN-2022 		NSE VIDE ITS CIRCULAR DATED 21/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
25
History of entity/person EDUCOMP SOLUTIONS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 05-APR-2021

23-MAR-2021 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
26
History of entity/person EMCO LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
27
History of entity/person EURO CERAMICS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
28
History of entity/person FUTURE CONSUMER LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2026

22-DEC-2025 		 
29
History of entity/person FUTURE ENTERPRISES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2023

20-SEP-2023 		NSE VIDE ITS CIRCULAR DATED 20/09/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
30
History of entity/person FUTURE LIFESTYLE FASHIONS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JUL-2023

20-JUN-2023 		NSE VIDE ITS CIRCULAR DATED 20/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
31
History of entity/person FUTURE RETAIL LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023

20-DEC-2022 		NSE VIDE ITS CIRCULAR DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
32
History of entity/person FUTURE SUPPLY CHAIN SOLUTIONS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-APR-2023

21-MAR-2023 		 
33
History of entity/person GAYATRI PROJECTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 01-JUL-2024

19-JUN-2024 		NSE VIDE ITS CIRCULAR DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
34
History of entity/person GENSOL ENGINEERING LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2026

22-DEC-2025 		 
35
History of entity/person GOLDEN TOBACCO LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-APR-2023

21-MAR-2023 		NSE VIDE ITS CIRCULAR DATED 21/03/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
36
History of entity/person HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
37
History of entity/person ICSA (INDIA) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 18-OCT-2019

26-SEP-2019 		 
38
History of entity/person IMPEX FERRO TECH LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2025

23-DEC-2024 		 
39
History of entity/person INDOSOLAR LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2022

21-DEC-2021 		NSE VIDE ITS CIRCULAR DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
40
History of entity/person JAIHIND PROJECTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
41
History of entity/person JAIN STUDIOS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
42
History of entity/person JET AIRWAYS (INDIA) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
43
History of entity/person JIK INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 19-AUG-2022

19-JUL-2022 		 
44
History of entity/person JIK INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022

21-JUN-2022 		 
45
History of entity/person JINDAL COTEX LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 23-MAY-2022

21-APR-2022 		 
46
History of entity/person JINDAL COTEX LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-APR-2022

22-MAR-2022 		 
47
History of entity/person JYOTI STRUCTURES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021

22-DEC-2020 		 
48
History of entity/person KALAHRIDHAAN TRENDZ PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-APR-2025

24-MAR-2025 		 
49
History of entity/person KALAHRIDHAAN TRENDZ PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 26-MAY-2025

24-APR-2025 		NSE VIDE ITS CIRCULAR DATED 28/11/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, 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.16/12/2025  
50
History of entity/person KARUTURI GLOBAL LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
51
History of entity/person KSS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		SAT: SAT VIDE ITS ORDER DATED 09/12/2022 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER AFFIDAVIT

SAT: SAT VIDE ITS ORDER DATED 06/01/2023 ALLOWED APPELLANT THREE WEEKS AND NO MORE TIME TO FILE REJOINDER  
52
History of entity/person KSS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		SAT: SAT VIDE ITS ORDER DATED 09/12/2022 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER AFFIDAVIT

SAT: SAT VIDE ITS ORDER DATED 11/08/2023 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER  
53
History of entity/person LAKSHMI PRECISION SCREWS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
54
History of entity/person MELSTAR INFORMATION TECHNOLOGIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
55
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
56
History of entity/person MIC ELECTRONICS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021

22-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 06/01/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TRADING IN THE SECURITIES SHALL BE TRANSFERRED FROM BZ SERIES (Z CATEGORY) TO BE W.E.F.18/01/2021  
57
History of entity/person MOHOTA INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022

21-JUN-2022 		NSE VIDE ITS CIRCULAR DATED 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
58
History of entity/person MORARJEE TEXTILES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2026

22-DEC-2025 		 
59
History of entity/person MVL LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 17-JAN-2020

26-DEC-2019 		 
60
History of entity/person NEUEON TOWERS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 30-SEP-2024

18-SEP-2024 		 
61
History of entity/person NITIN FIRE PROTECTION INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
62
History of entity/person OMKAR SPECIALITY CHEMICALS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023

20-DEC-2022 		 
63
History of entity/person OPAL LUXURY TIME PRODUCTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
64
History of entity/person OPAL LUXURY TIME PRODUCTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 08-OCT-2020

16-SEP-2020 		 
65
History of entity/person OPTO CIRCUITS (INDIA) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 22-NOV-2021

20-OCT-2021 		 
66
History of entity/person OPTO CIRCUITS (INDIA) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-OCT-2021

21-SEP-2021 		 
67
History of entity/person ORTEL COMMUNICATIONS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022

21-JUN-2022 		NSE VIDE ITS CIRCULAR DATED 21/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
68
History of entity/person PARENTERAL DRUGS (INDIA) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023

20-DEC-2022 		 
69
History of entity/person PARENTERAL DRUGS (INDIA) LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 17-FEB-2023

17-JAN-2023 		 
70
History of entity/person PENTA GOLD LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2023

20-SEP-2023 		 
71
History of entity/person PENTA GOLD LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023

20-DEC-2022 		NSE VIDE ITS CIRCULAR DATED 15/06/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TRADING IN THE SECURITIES SHALL BE TRANSFERRED FROM SERIES SZ TO ST W.E.F.26/06/2023  
72
History of entity/person POWERFUL TECHNOLOGIES PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021

22-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 29/11/2021 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 14/12/2021 (I.E.CLOSING HOUR OF TRADING ON 13/12/2021)  
73
History of entity/person PUSHPANJALI REALMS & INFRATECH PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
74
History of entity/person PUSHPANJALI REALMS & INFRATECH PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
75
History of entity/person RADHA MADHAV CORP.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

21-SEP-2021 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
76
History of entity/person RAINBOW PAPERS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 18-JUL-2019

26-JUN-2019 		 
77
History of entity/person RAJ RAYON INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
78
History of entity/person RAJESH EXPORTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2026

22-DEC-2025 		 
79
History of entity/person RAJVIR INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-APR-2022

22-MAR-2022 		NSE VIDE ITS CIRCULAR DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
80
History of entity/person RAMSARUP INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 05-APR-2021

23-MAR-2021 		 
81
History of entity/person RELIANCE HOME FINANCE LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2025

22-SEP-2025 		 
82
History of entity/person RELIANCE NAVAL & ENGINEERING LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2022

21-DEC-2021 		NSE VIDE ITS CIRCULAR DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
83
History of entity/person S K S TEXTILES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 01-JAN-2024

19-DEC-2023 		 
84
History of entity/person S.S.INFRASTRUCTURE DEVELOPMENT CONSULTANTS PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2023

20-SEP-2023 		NSE VIDE ITS CIRCULAR DATED 20/09/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
85
History of entity/person SAHAJ FASHIONS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 30-JUN-2025

17-JUN-2025 		 
86
History of entity/person SETUBANDHAN INFRASTRUCTURE LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2025

23-DEC-2024 		 
87
History of entity/person SEZAL GLASS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
88
History of entity/person SHREE RAM PROTIENS PVT.LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2025

23-DEC-2024 		 
89
History of entity/person SHRENIK LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2026

22-DEC-2025 		 
90
History of entity/person SHRI RAM SWITCHGEARS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 18-AUG-2023

18-JUL-2023 		 
91
History of entity/person SHRI RAM SWITCHGEARS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JUL-2023

20-JUN-2023 		 
92
History of entity/person SINTEX PLASTICS TECHNOLOGY LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 08-APR-2024

26-MAR-2024 		 
93
History of entity/person SITA SHREE FOOD PRODUCTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 18-OCT-2019

26-SEP-2019 		 
94
History of entity/person SKIL INFRASTRUCTURE LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 01-JUL-2024

19-JUN-2024 		 
95
History of entity/person SPENTEX INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021

22-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
96
History of entity/person STI INDIA LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
97
History of entity/person SUUMAYA INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2025

23-DEC-2024 		 
98
History of entity/person THIRU AROORAN SUGARS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
99
History of entity/person UNIPLY INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
100
History of entity/person UNITY INFRAPROJECTS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

29-SEP-2020 		 
101
History of entity/person VARANIUM CLOUD LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 20-FEB-2025

20-JAN-2025 		 
102
History of entity/person VARANIUM CLOUD LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2025

23-DEC-2024 		 
103
History of entity/person VICEROY HOTELS LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

21-SEP-2021 		NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
104
History of entity/person VIDEOCON INDUSTRIES LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY FROM 05-APR-2021

23-MAR-2021 		 
105
History of entity/person XL ENERGY LTD.  
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 17-JAN-2020

26-DEC-2019 		 
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