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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 20-FEB-2026
History of entity/person MODERN SYNTEX (INDIA) LTD. 

(CIN:L24302RJ1976PLC001780)  
  BSE  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPULSORY DELISTING FROM 27-FEB-2026

20-FEB-2026 		 
2 12-FEB-2026
History of entity/person SAGAR DIAMONDS LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-FEB-2026 TO 15-FEB-2036

12-FEB-2026 		 
3 23-JAN-2026
History of entity/person POLO HOTELS LTD. 

(PAN:AABCP0940L)  
  BSE  DID NOT REPLY TO THE SHOW CAUSE NOTICE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-JAN-2026

23-JAN-2026 		 
4 22-JAN-2026
History of entity/person HINDUSTAN FLUOROCARBONS LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPANY DELISTED FROM 06-FEB-2026

22-JAN-2026 		 
5 20-JAN-2026
History of entity/person FUTURE CONSUMER LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-FEB-2026

20-JAN-2026 		 
6 20-JAN-2026
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  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-FEB-2026

20-JAN-2026 		 
7 20-JAN-2026
History of entity/person MASTER CHEMICALS LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-FEB-2026

20-JAN-2026 		 
8 20-JAN-2026
History of entity/person MEGA FIN (INDIA) LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-FEB-2026

20-JAN-2026 		 
9 20-JAN-2026
History of entity/person NATURO INDIABULL LTD. 

(CIN:L72900RJ2016PLC055890)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-FEB-2026

20-JAN-2026 		 
10 20-JAN-2026
History of entity/person VARDHMAN CONCRETE LTD. 

(Old Name : STRESSCRETE INDIA LTD.)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 20-FEB-2026

20-JAN-2026 		 
11 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 		 
12 13-JAN-2026
History of entity/person CIAN HEALTHCARE LTD. 

(CIN:L24233PN2003PLC017563)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JAN-2026

13-JAN-2026 		 
13 13-JAN-2026
History of entity/person DIKSHA GREENS LTD. 

(Old Name : DIKSHA TIMBERS PVT.LTD.)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JAN-2026

13-JAN-2026 		 
14 13-JAN-2026
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 13-JAN-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JAN-2026

13-JAN-2026 		 
15 13-JAN-2026
History of entity/person KONARK SYNTHETIC LTD.   
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JAN-2026

13-JAN-2026 		 
16 13-JAN-2026
History of entity/person RELIANCE HOME FINANCE LTD. 

(CIN:L67190MH2008PLC183216
PAN:AAECR0305E)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JAN-2026

13-JAN-2026 		 
17 13-JAN-2026
History of entity/person SHARANAM INFRAPROJECT & TRADING LTD.   
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JAN-2026

13-JAN-2026 		 
18 13-JAN-2026
History of entity/person SHREE SECURITIES LTD. 

(PAN:AADCS4786R
CIN:L65929WB1994PLC061930)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JAN-2026

13-JAN-2026 		 
19 12-JAN-2026
History of entity/person FUTURE CONSUMER LTD.   
  BSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-FEB-2026

12-JAN-2026 		 
20 12-JAN-2026
History of entity/person MASTER CHEMICALS LTD.   
  BSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-FEB-2026

12-JAN-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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