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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-DEC-2024
History of entity/person BLUE BLENDS (INDIA) LTD.   
  NSE  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  SUSPENDED FROM TRADING

26-DEC-2024 		 
2 24-DEC-2024
History of entity/person MBL & CO.LTD.   
  NSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 24-DEC-2024

24-DEC-2024 		NSE VIDE ITS CIRCULAR DATED 24/12/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
3 23-DEC-2024
History of entity/person ANKIT METAL & POWER LTD.   
  NSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
4 23-DEC-2024
History of entity/person ARSHIYA LTD. 

(Old Name : ARSHIYA INTERNATIONAL LTD.)  
  NSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
5 23-DEC-2024
History of entity/person CEREBRA INTEGRATED TECHNOLOGIES LTD.   
  NSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
6 23-DEC-2024
History of entity/person GANGOTRI TEXTILES LTD.   
  NSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015  		SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
7 23-DEC-2024
History of entity/person IMPEX FERRO TECH LTD.   
  NSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
8 23-DEC-2024
History of entity/person MATHISYS QUANTCAP LLP 

(Old Name : MATHISYS ADVISORS LLP)  
  NSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 23-DEC-2024

23-DEC-2024 		NSE VIDE ITS CIRCULAR DATED 23/12/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
9 23-DEC-2024
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.   
  NSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
10 23-DEC-2024
History of entity/person RAJVIR INDUSTRIES LTD.   
  NSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015  		SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
11 23-DEC-2024
History of entity/person SETUBANDHAN INFRASTRUCTURE LTD. 

(Old Name : PRAKASH CONSTROWELL LTD.)  
  NSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
12 23-DEC-2024
History of entity/person SHREE RAM PROTIENS LTD.   
  NSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
13 23-DEC-2024
History of entity/person SHREE RAM PROTIENS LTD.   
  NSE  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
14 23-DEC-2024
History of entity/person SUUMAYA INDUSTRIES LTD.   
  NSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
15 23-DEC-2024
History of entity/person VARANIUM CLOUD LTD.   
  NSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
16 23-DEC-2024
History of entity/person WANBURY LTD. 

(Old Name : PEARL ORGANICS LTD.)  
  NSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY

23-DEC-2024 		 
17 16-DEC-2024
History of entity/person ANKIT METAL & POWER LTD.   
  NSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY

16-DEC-2024 		 
18 16-DEC-2024
History of entity/person IMPEX FERRO TECH LTD.   
  NSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY

16-DEC-2024 		 
19 16-DEC-2024
History of entity/person SETUBANDHAN INFRASTRUCTURE LTD. 

(Old Name : PRAKASH CONSTROWELL LTD.)  
  NSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY

16-DEC-2024 		 
20 16-DEC-2024
History of entity/person SHREE RAM PROTIENS PVT.LTD.   
  NSE  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY

16-DEC-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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