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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 16-APR-2025
History of entity/person GEE LTD.   
  BSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

16-APR-2025
 
2 16-APR-2025
History of entity/person PRESSURE SENSITIVE SYSTEMS INDIA LTD.   
  BSE  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

16-APR-2025
 
3 11-APR-2025
History of entity/person BRANDBUCKET MEDIA & TECHNOLOGY LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2025

11-APR-2025
 
4 11-APR-2025
History of entity/person CRP RISK MANAGEMENT LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2025

11-APR-2025
 
5 11-APR-2025
History of entity/person INNOVATUS ENTERTAINMENT NETWORKS PVT.LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2025

11-APR-2025
 
6 11-APR-2025
History of entity/person JANUS CORP.LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2025

11-APR-2025
 
7 11-APR-2025
History of entity/person MAAGH ADVERTISING & MARKETING SERVICES LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2025

11-APR-2025
 
8 11-APR-2025
History of entity/person NAVODAY ENTERPRISES LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2025

11-APR-2025
 
9 11-APR-2025
History of entity/person SECUR CREDENTIALS LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-APR-2025

11-APR-2025
 
10 09-APR-2025
History of entity/person ARSHIYA LTD. 

(Old Name : ARSHIYA INTERNATIONAL LTD.)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 09-APR-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

09-APR-2025
 
11 09-APR-2025
History of entity/person KOBO BIOTECH LTD.   
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 09-APR-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

09-APR-2025
 
12 09-APR-2025
History of entity/person LONGVIEW TEA CO.LTD.   
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 09-APR-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

09-APR-2025
 
13 09-APR-2025
History of entity/person SEACOAST SHIPPING SERVICES LTD.   
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 09-APR-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

09-APR-2025
 
14 09-APR-2025
History of entity/person STURDY INDUSTRIES LTD. 

(Old Name : STURDY POLYMERS LTD.)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 09-APR-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

09-APR-2025
 
15 09-APR-2025
History of entity/person VIJAY TEXTILES LTD.   
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 09-APR-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

09-APR-2025
 
16 07-APR-2025
History of entity/person CENTILLION CAPITAL PVT.LTD. 

(Old Name : PELF FINSTOCK LTD.)  
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-APR-2025
BSE VIDE ITS NOTICE DATED 07/04/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
17 07-APR-2025
History of entity/person GANDHI SECURITIES & INVESTMENT PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-APR-2025
BSE VIDE ITS NOTICE DATED 07/04/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
18 07-APR-2025
History of entity/person GEE BEE SECURITIES PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-APR-2025
BSE VIDE ITS NOTICE DATED 07/04/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
19 07-APR-2025
History of entity/person SHRI SHYAM KRIPA INVESTMENTS PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-APR-2025
BSE VIDE ITS NOTICE DATED 07/04/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
20 07-APR-2025
History of entity/person YASHWI SECURITIES PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-APR-2025
BSE VIDE ITS NOTICE DATED 07/04/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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