S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
01-JUL-2025
ANERI FINCAP LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
2
01-JUL-2025
BHEEMA CEMENTS LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
3
01-JUL-2025
JSW STEEL LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
4
01-JUL-2025
NEWEVER TRADE WINGS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035
5
01-JUL-2025
TRINITY TRADELINK LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035
6
24-JUN-2025
LORDS CHEMICALS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 26-JUN-2025 TO 25-JUN-2035
7
24-JUN-2025
SATHAVAHANA ISPAT LTD.
BSE
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
COMPANY DELISTED FROM 01-JUL-2025
8
17-JUN-2025
GIAN LIFE CARE LTD.
BSE
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
9
11-JUN-2025
MANRAJ HOUSING FINANCE LTD.
BSE
NOT AVAILABLE
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
BSE VIDE ITS NOTICE DATED 11/06/2025 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO X GROUP W.E.F.23/06/2025
10
11-JUN-2025
PROCAL ELECTRONICS INDIA LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
11
11-JUN-2025
SATIATE AGRI LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
12
02-JUN-2025
ASIAN BEARINGS LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
NOT APPEARING IN THE LIST AS ON 30-JUNE-2025
13
02-JUN-2025
SATIATE AGRI LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2025
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
NOT APPEARING IN THE LIST AS ON 30-JUNE-2025
14
29-MAY-2025
SHAVETA STOCK & SECURITIES PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
15
28-MAY-2025
SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 30-MAY-2025 TO 29-MAY-2035
16
26-MAY-2025
BETALA GLOBAL SECURITIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 28-MAY-2025 TO 27-MAY-2035
17
23-MAY-2025
AMAN NIKUNJ SHAH,M/S
AMAN NIKUNJ SHAH
BSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
18
23-MAY-2025
ASTITVA CAPITAL MARKET PVT.LTD.
BSE
DECLARED DEFAULTER AND/OR EXPELLED BY OTHER STOCK EXCHANGE
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 23-MAY-2025
19
23-MAY-2025
BRONZE INFRA-TECH LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035
20
23-MAY-2025
CLASSIC GLOBAL FINANCE & CAPITAL LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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