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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 01-DEC-2023
History of entity/person J.K.PHARMACHEM LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-NOVEMBER-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-DEC-2023 		SUSPENDED FROM TRADING BSE  
2 01-DEC-2023
History of entity/person JSW STEEL LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-NOVEMBER-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-DEC-2023 		 
3 01-DEC-2023
History of entity/person MODERN SYNTEX (INDIA) LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-NOVEMBER-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-DEC-2023 		 
4 30-NOV-2023
History of entity/person KB CAPITAL MARKETS PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

30-NOV-2023 		BSE VIDE ITS NOTICE DATED 30/11/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
5 29-NOV-2023
History of entity/person ADOLF PATRICK PINTO,M/S   
History of entity/person ADOLF PATRICK PINTO
  		BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

29-NOV-2023 		BSE VIDE ITS NOTICE DATED 29/11/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
6 29-NOV-2023
History of entity/person M D BROKING PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

29-NOV-2023 		BSE VIDE ITS NOTICE DATED 29/11/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
7 29-NOV-2023
History of entity/person N.P.SHAH SECURITIES LLP   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

29-NOV-2023 		BSE VIDE ITS NOTICE DATED 29/11/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
8 21-NOV-2023
History of entity/person 1 FINANCE PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

21-NOV-2023 		 
9 21-NOV-2023
History of entity/person AFFINITY SECURITIES PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

21-NOV-2023 		 
10 21-NOV-2023
History of entity/person AIKYAM INTELLECTUAL PROPERTY CONSULTANCY LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
11 21-NOV-2023
History of entity/person ALANG INDUSTRIAL GASES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
12 21-NOV-2023
History of entity/person ALKA DIAMOND INDUSTRIES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
13 21-NOV-2023
History of entity/person ALORA TRADING CO.LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
14 21-NOV-2023
History of entity/person ALPHA GRAPHIC INDIA LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
15 21-NOV-2023
History of entity/person ANUKARAN COMMERCIAL ENTERPRISES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
16 21-NOV-2023
History of entity/person ATLANTA INFRASTRUCTURE & FINANCE LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
17 21-NOV-2023
History of entity/person AUTOLITE (INDIA) LTD.   
  BSE  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING FROM 23-NOV-2023

21-NOV-2023 		 
18 21-NOV-2023
History of entity/person BLAZON MARBLES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
19 21-NOV-2023
History of entity/person BONANZA INDUSTRIES LTD. 

(Old Name : AKILENE TEXTILES LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
20 21-NOV-2023
History of entity/person BOSTON TEKNOWSYS (INDIA) LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 23-NOV-2023 TO 22-NOV-2033

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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