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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-JUL-2025
History of entity/person ANERI FINCAP LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUL-2025
 
2 01-JUL-2025
History of entity/person BHEEMA CEMENTS LTD. 

(CIN:000231)  
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUL-2025
 
3 01-JUL-2025
History of entity/person JSW STEEL LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUL-2025
 
4 01-JUL-2025
History of entity/person NEWEVER TRADE WINGS LTD. 

(CIN:L74999WB2012PLC181106
PAN:AADCN9668B)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035

01-JUL-2025
 
5 01-JUL-2025
History of entity/person TRINITY TRADELINK LTD. 

(Old Name : OMNITECH PETROLEUM LTD.)

(CIN:L11103MH1985PLC035826
PAN:AAFCS8117C)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035

01-JUL-2025
 
6 24-JUN-2025
History of entity/person LORDS CHEMICALS LTD. 

(CIN:L24112WB1992PLC055558
PAN:AAACL5339A)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-JUN-2025 TO 25-JUN-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-JUN-2025 TO 25-JUN-2035

24-JUN-2025
 
7 24-JUN-2025
History of entity/person SATHAVAHANA ISPAT LTD.   
  BSE  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPANY DELISTED FROM 01-JUL-2025

24-JUN-2025
 
8 17-JUN-2025
History of entity/person GIAN LIFE CARE LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

17-JUN-2025
 
9 11-JUN-2025
History of entity/person MANRAJ HOUSING FINANCE LTD.   
  BSE  NOT AVAILABLE  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

11-JUN-2025
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
History of entity/person 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-JUN-2025
 
11 11-JUN-2025
History of entity/person SATIATE AGRI LTD.   
  BSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP

11-JUN-2025
 
12 02-JUN-2025
History of entity/person ASIAN BEARINGS LTD. 

(CIN:L29130TN1974PLC006574)  
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JUN-2025
NOT APPEARING IN THE LIST AS ON 30-JUNE-2025  
13 02-JUN-2025
History of entity/person SATIATE AGRI LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JUN-2025
NOT APPEARING IN THE LIST AS ON 30-JUNE-2025  
14 29-MAY-2025
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD. 

(PAN:AAOCS3376A)  
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

29-MAY-2025
 
15 28-MAY-2025
History of entity/person SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 30-MAY-2025 TO 29-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 30-MAY-2025 TO 29-MAY-2035

28-MAY-2025
 
16 26-MAY-2025
History of entity/person BETALA GLOBAL SECURITIES LTD. 

(CIN:U65191TN1994PLC029073)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 28-MAY-2025 TO 27-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-MAY-2025 TO 27-MAY-2035

26-MAY-2025
 
17 23-MAY-2025
History of entity/person AMAN NIKUNJ SHAH,M/S   
History of entity/person AMAN NIKUNJ SHAH
 
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

23-MAY-2025
 
18 23-MAY-2025
History of entity/person ASTITVA CAPITAL MARKET PVT.LTD. 

(PAN:AAACU4416F)  
  BSE  DECLARED DEFAULTER AND/OR EXPELLED BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 23-MAY-2025

23-MAY-2025
 
19 23-MAY-2025
History of entity/person BRONZE INFRA-TECH LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
20 23-MAY-2025
History of entity/person CLASSIC GLOBAL FINANCE & CAPITAL LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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