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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 25-MAY-2026
History of entity/person ALSTONE TEXTILES (INDIA) LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-MAY-2026

25-MAY-2026
 
2 14-MAY-2026
History of entity/person GROWTH SECURITIES PVT.LTD. 

(PAN:AABCG7715L)  
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

14-MAY-2026
 
3 04-MAY-2026
History of entity/person HBL ENGINEERING LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-MAY-2026
 
4 04-MAY-2026
History of entity/person HINDUSTAN UNILEVER LTD. 

(Old Name : HINDUSTAN LEVER LTD.)

(PAN:AAACH1004N)  
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-MAY-2026
 
5 04-MAY-2026
History of entity/person JSW STEEL LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-MAY-2026
 
6 22-APR-2026
History of entity/person AADHAAR VENTURES INDIA LTD. 

(Old Name : PRRANETA INDUSTRIES LTD.)

(CIN:L67120GJ1995PLC024449
PAN:AABCP4155F)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-MAY-2026

22-APR-2026
 
7 22-APR-2026
History of entity/person KAILASH AUTO FINANCE LTD. 

(PAN:AACCK0928J)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-MAY-2026

22-APR-2026
 
8 22-APR-2026
History of entity/person MURAE ORGANISOR LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-MAY-2026

22-APR-2026
 
9 22-APR-2026
History of entity/person SANGUINE MEDIA LTD. 

(CIN:L74210TN1995PLC032921
PAN:AAECS2217C)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-MAY-2026

22-APR-2026
 
10 22-APR-2026
History of entity/person VIJAY TEXTILES LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 25-MAY-2026

22-APR-2026
 
11 16-APR-2026
History of entity/person MSR INDIA LTD.   
  BSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-MAY-2026

16-APR-2026
 
12 15-APR-2026
History of entity/person PRO FIN CAPITAL SERVICES LTD. 

(PAN:AAACP0251F)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-APR-2026

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

15-APR-2026
 
14 15-APR-2026
History of entity/person SYBLY INDUSTRIES LTD. 

(Old Name : SYBLY SPINNING MILLS LTD.)

(PAN:AACCS6886M)  
  BSE  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2026  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-APR-2026

15-APR-2026
 
15 13-APR-2026
History of entity/person CREATIVE MERCHANTS LTD. 

(PAN:AAFCC4234H)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036

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

13-APR-2026
 
16 13-APR-2026
History of entity/person MATRA KAUSHAL ENTERPRISE LTD. 

(Old Name : P.L.ENTERPRISES LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036

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

13-APR-2026
 
17 13-APR-2026
History of entity/person TWINSTAR INDUSTRIES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036

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

13-APR-2026
 
18 02-APR-2026
History of entity/person 4A SECURITIES LTD. 

(PAN:AACCD8482C)  
  BSE  DECLARED DEFAULTER AND/OR EXPELLED BY OTHER STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 02-APR-2026

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 02-APR-2026

02-APR-2026
 
19 02-APR-2026
History of entity/person SNEHA LALWANI,M/S   
History of entity/person SNEHA LALWANI
 
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

02-APR-2026
 
20 01-APR-2026
History of entity/person ALLCARGO LOGISTICS LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-APR-2026
NOT APPEARING IN THE LIST AS ON 30-APR-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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