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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-JAN-2026
History of entity/person ROLTA INDIA LTD. 

(CIN:L74999MH1989PLC052384)  
  BSE  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPANY DELISTED FROM 19-JAN-2026

16-JAN-2026
 
2 02-JAN-2026
History of entity/person PREMIUM LINKERS LTD. 

(CIN:U74899DL1982PLC014
PAN:AAACP1111G)  
  BSE  OPTED FOR EXIT  REMOVED FROM DISSEMINATION BOARD FROM 05-JAN-2026

02-JAN-2026
 
3 01-JAN-2026
History of entity/person DHANI SERVICES LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JAN-2026
 
4 01-JAN-2026
History of entity/person JSW STEEL LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JAN-2026
 
5 01-JAN-2026
History of entity/person MADHUVEER COM 18 NETWORK LTD. 

(Old Name : TOHEAL PHARMACHEM LTD.)  
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JAN-2026
 
6 29-DEC-2025
History of entity/person AMIT INTERNATIONAL 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 FROM 09-JAN-2026

29-DEC-2025
 
7 29-DEC-2025
History of entity/person G.V.FILMS LTD. 

(CIN:L92490MH1989PLC238780
PAN:AAACG2118C)  
  BSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015 
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 09-JAN-2026

29-DEC-2025
 
8 22-DEC-2025
History of entity/person FUTURE CONSUMER LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
9 22-DEC-2025
History of entity/person GALA GLOBAL PRODUCTS LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
10 22-DEC-2025
History of entity/person GENSOL ENGINEERING LTD. 

(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
11 22-DEC-2025
History of entity/person IND RENEWABLE ENERGY LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
12 22-DEC-2025
History of entity/person INDITRADE CAPITAL LTD. 

(Old Name : JRG SECURITIES LTD.)

(PAN:AAACJ7327G)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
13 22-DEC-2025
History of entity/person MASTER CHEMICALS LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
14 22-DEC-2025
History of entity/person MEDIAONE GLOBAL ENTERTAINMENT LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
15 22-DEC-2025
History of entity/person MEGA FIN (INDIA) LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
16 22-DEC-2025
History of entity/person MORARJEE TEXTILES LTD. 

(CIN:L52322MH1995PLC090643)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
17 22-DEC-2025
History of entity/person NATURO INDIABULL LTD. 

(CIN:L72900RJ2016PLC055890)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
18 22-DEC-2025
History of entity/person PRADHIN LTD. 

(PAN:AAACB1368B)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
19 22-DEC-2025
History of entity/person RAJESH EXPORTS LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
20 22-DEC-2025
History of entity/person UNITECH INTERNATIONAL LTD. 

(Old Name : UNI-TECH POLYPACKAGING LTD.)

(CIN:L99999MH1994PLC082810)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-JAN-2026

22-DEC-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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