S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
21-NOV-2025
WINPRO INDUSTRIES LTD.
BSE
DID NOT REPLY TO THE SHOW CAUSE NOTICE
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-NOV-2025
2
03-NOV-2025
ANERI FINCAP LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
3
03-NOV-2025
FRANKLIN INDUSTRIES LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
4
03-NOV-2025
JSW STEEL LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
5
03-NOV-2025
RICHA INDUSTRIES LTD.
BSE
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-NOV-2025
6
27-OCT-2025
FUTURE SUPPLY CHAIN SOLUTIONS LTD.
BSE
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-OCT-2025
7
23-OCT-2025
PACE STOCK BROKING SERVICES PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP FROM 23-OCT-2025
BSE VIDE ITS NOTICE DATED 23/10/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
8
20-OCT-2025
RAMASIGNS INDUSTRIES LTD.
BSE
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-NOV-2025
9
15-OCT-2025
ALIENS DEVELOPERS PVT.LTD.
BSE
DID NOT ADHERE TO ASSET COVER REPORTING
IMPOSED FINE RS.1,62,10,840
SAT: SAT VIDE ITS ORDER DATED 15/10/2025 DISMISSED THE APPEAL. NO COSTS
10
14-OCT-2025
A F ENTERPRISES LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
11
14-OCT-2025
AGS TRANSACT TECHNOLOGIES LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
12
14-OCT-2025
ASHIANA ISPAT LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
13
14-OCT-2025
BF UTILITIES LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
14
14-OCT-2025
DHARAN INFRA-EPC LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
15
14-OCT-2025
GENSOL ENGINEERING LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
16
14-OCT-2025
INDITRADE CAPITAL LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
17
14-OCT-2025
NORTHLINK FISCAL & CAPITAL SERVICES LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
18
14-OCT-2025
RAMASIGNS INDUSTRIES LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-NOV-2025
19
14-OCT-2025
SIMBHAOLI SUGARS LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-2025
20
14-OCT-2025
VINTRON INFORMATICS LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 14-OCT-2025
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-OCT-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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