S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
02-MAY-2024
WILSON FINANCIAL SERVICES PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
BSE VIDE ITS NOTICE DATED 02/05/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
2
26-APR-2024
B.LODHA SECURITIES LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
BSE VIDE ITS NOTICE DATED 26/04/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
3
25-APR-2024
CYBERSCAPE MULTIMEDIA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 29-APR-2024 TO 28-APR-2034
4
25-APR-2024
DIAMOND INFOSYSTEMS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 29-APR-2024 TO 28-APR-2034
5
25-APR-2024
INNOVATION SOFTWARE EXPORTS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 29-APR-2024 TO 28-APR-2034
6
25-APR-2024
NEHA INTERNATIONAL LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 29-APR-2024 TO 28-APR-2034
7
25-APR-2024
PARTANI APPLIANCES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 29-APR-2024 TO 28-APR-2034
8
19-APR-2024
RED RIBBON STOCK BROKING PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
BSE VIDE ITS NOTICE DATED 19/04/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
9
16-APR-2024
N.D.SHARES & SECURITIES
RAJ KUMAR AGARWAL
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
10
16-APR-2024
R J BIO-TECH LTD.
BSE
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
SUSPENDED FROM TRADING FROM 18-APR-2024
11
16-APR-2024
R.K.SINGH & CO.
RAJ KUMAR SINGH
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
12
16-APR-2024
SEVEN SALTS FINANCIAL SERVICES PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
13
16-APR-2024
UNIPLY DECOR LTD.
BSE
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
COMPANY DELISTED FROM 25-APR-2024
14
15-APR-2024
BRIGHTCOM GROUP LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2024
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
15
15-APR-2024
JCT LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2024
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
16
15-APR-2024
STEPHANOTIS FINANCE LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2024
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
17
15-APR-2024
TAAZA INTERNATIONAL LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2024
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
18
15-APR-2024
TIAAN CONSUMER LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 15-APR-2024
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
19
08-APR-2024
ATLANTA DEVCON LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 10-APR-2024 TO 09-APR-2034
20
08-APR-2024
CRAZY INFOTECH LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 10-APR-2024 TO 09-APR-2034
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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