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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 26-APR-2024
History of entity/person NEHA INTERNATIONAL LTD.   
  MSEI  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPANY DELISTED FROM 29-APR-2024

26-APR-2024
 
2 25-APR-2024
History of entity/person BRIGHTCOM GROUP LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

25-APR-2024
 
3 23-APR-2024
History of entity/person ADWEALTH STOCK BROKING PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-APR-2024
 
4 27-MAR-2024
History of entity/person SINTEX PLASTICS TECHNOLOGY LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

27-MAR-2024
 
5 27-MAR-2024
History of entity/person VISESH INFOTECNICS LTD. 

(New Name : MPS INFOTECNICS LTD.)

(Old Name : VISESH INFOSYSTEMS LTD.)  
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

27-MAR-2024
 
6 22-MAR-2024
History of entity/person MOHOTA INDUSTRIES LTD.   
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  SUSPENDED FROM TRADING FROM 28-MAR-2024

22-MAR-2024
 
7 15-MAR-2024
History of entity/person CMI LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

15-MAR-2024
 
8 29-FEB-2024
History of entity/person RELIANCE CAPITAL LTD. 

(Old Name : RELIANCE CAPITAL & FINANCE TRUST LTD.)  
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPANY DELISTED FROM 01-MAR-2024

29-FEB-2024
 
9 20-FEB-2024
History of entity/person KUMAR FOOD INDUSTRIES LTD.   
  MSEI  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

20-FEB-2024
 
10 16-FEB-2024
History of entity/person ASL CAPITAL HOLDINGS PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

16-FEB-2024
 
11 15-FEB-2024
History of entity/person AKS CREDITS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
12 15-FEB-2024
History of entity/person ANCIENT LEASING FINANCE & INVESTMENT CO.LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
13 15-FEB-2024
History of entity/person FIBER PLUS INDUSTRIES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
14 15-FEB-2024
History of entity/person KIRANGLOBAL BUSINESS INVESTMENT LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
15 15-FEB-2024
History of entity/person KRIMY BISCUITS & CHEMICAL INDUSTRIES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
16 15-FEB-2024
History of entity/person MASHAAL IMPEX LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
17 15-FEB-2024
History of entity/person NITU TRADING CO.LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
18 15-FEB-2024
History of entity/person OJSWI TRADES INVESTMENT & FINANCE LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
19 15-FEB-2024
History of entity/person R.R.CORPORATE SECURITIES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
20 15-FEB-2024
History of entity/person SUNRISE AGRO PRODUCTS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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