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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 16-JUL-2024
History of entity/person ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 19-JUL-2024 TO 18-JUL-2034

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 19-JUL-2024 TO 18-JUL-2034

16-JUL-2024
 
2 15-JUL-2024
History of entity/person NIRMAN SHARE BROKERS PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

15-JUL-2024
BSE VIDE ITS NOTICE DATED 15/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
3 12-JUL-2024
History of entity/person ACEWIN AGRITECK LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
4 12-JUL-2024
History of entity/person CAT TECHNOLOGIES LTD. 

(Old Name : CLASSWIN CREDIT CAPITAL LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
5 12-JUL-2024
History of entity/person CRESCENT LEASING LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
6 12-JUL-2024
History of entity/person GENERA AGRI CORP LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
7 12-JUL-2024
History of entity/person MEGLON INFRA-REAL (INDIA) LTD. 

(Old Name : CANAAN INTERNATIONAL INFOTECH LTD.)

(Old Name : CANAAN INTERNATIONAL CREDITCAP LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
8 12-JUL-2024
History of entity/person OCEANAA BIOTEK INDUSTRIES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
9 12-JUL-2024
History of entity/person RAASHI FERTILIZERS LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
10 12-JUL-2024
History of entity/person SEASONS FURNISHINGS LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
11 12-JUL-2024
History of entity/person SHAILJA COMMERCIAL TRADE FRENZY LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
12 12-JUL-2024
History of entity/person SRI VAJRA GRANITES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-JUL-2024

12-JUL-2024
 
13 02-JUL-2024
History of entity/person ASIAN BEARINGS LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JUL-2024
SUSPENDED FROM TRADING  
14 02-JUL-2024
History of entity/person LAST MILE ENTERPRISES LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JUL-2024
 
15 02-JUL-2024
History of entity/person WILLARD INDIA LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JUL-2024
SUSPENDED FROM TRADING  
16 01-JUL-2024
History of entity/person RUDRANATH STOCK BROKING PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

01-JUL-2024
BSE VIDE ITS NOTICE DATED 01/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
17 25-JUN-2024
History of entity/person NS BROKING PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

25-JUN-2024
 
18 20-JUN-2024
History of entity/person STCI PRIMARY DEALER LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

20-JUN-2024
 
19 19-JUN-2024
History of entity/person AROMA ENTERPRISES (INDIA) LTD. 

(Old Name : SIRHIND ENTERPRISES LTD.)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

19-JUN-2024
BSE VIDE ITS NOTICE DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
20 19-JUN-2024
History of entity/person BHEEMA CEMENTS LTD.   
  BSE  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

19-JUN-2024
BSE VIDE ITS NOTICE DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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