S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
16-APR-2024
R J BIO-TECH LTD.
BSE
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
SUSPENDED FROM TRADING FROM 18-APR-2024
22
16-APR-2024
R.K.SINGH & CO.
RAJ KUMAR SINGH
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
23
16-APR-2024
SEVEN SALTS FINANCIAL SERVICES PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
24
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
25
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
26
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
27
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
28
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
29
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
30
12-APR-2024
INTEGRA TELECOMMUNICATION & SOFTWARE LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
SUSPENDED FROM TRADING FROM 13-MAY-2024
31
12-APR-2024
MAHESH DEVELOPERS LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
SUSPENDED FROM TRADING FROM 13-MAY-2024
32
12-APR-2024
STEPHANOTIS FINANCE LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
SUSPENDED FROM TRADING FROM 13-MAY-2024
33
12-APR-2024
VISESH INFOTECNICS LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
SUSPENDED FROM TRADING FROM 13-MAY-2024
34
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
35
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
36
08-APR-2024
GLOBAL KNITFAB LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 10-APR-2024 TO 09-APR-2034
37
08-APR-2024
WEGMANS FINANCIAL SERVICES LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
38
04-APR-2024
INDIAN INFOTECH & SOFTWARE LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2024
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
NOT APPEARING IN THE LIST AS ON 30-APRIL-2024
39
02-APR-2024
RAJESH PURSHOTTAM RUIA,M/S
RAJESH PURSHOTTAM RUIA
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
BSE VIDE ITS NOTICE DATED 02/04/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
40
26-MAR-2024
A TO Z STOCK TRADE PVT.LTD.
BSE
NOT AVAILABLE
TRADING RIGHTS WITHDRAWN
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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