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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 12-JUN-2026
History of entity/person RUDRA SHARES & STOCK BROKERS LTD. 

(PAN:AADCG1458J)  
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP FROM 11-JUN-2026

12-JUN-2026
 
2 11-JUN-2026
History of entity/person G G ENGINEERING LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-JUN-2026

11-JUN-2026
 
3 05-JUN-2026
History of entity/person GRD SECURITIES LTD. 

(PAN:AABCG7534M)  
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP FROM 05-JUN-2026

05-JUN-2026
BSE VIDE ITS NOTICE DATED 05/06/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE  
4 05-JUN-2026
History of entity/person UPMOVE FINANCIAL TECHNOLOGIES SERVICES   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP FROM 05-JUN-2026

05-JUN-2026
BSE VIDE ITS NOTICE DATED 05/06/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE  
5 03-JUN-2026
History of entity/person AVI POLYMERS LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-JUN-2026

03-JUN-2026
 
6 03-JUN-2026
History of entity/person SELLWIN TRADERS LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 04-JUN-2026

03-JUN-2026
 
7 01-JUN-2026
History of entity/person ASIAN BEARINGS LTD. 

(CIN:L29130TN1974PLC006574)  
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUN-2026
 
8 01-JUN-2026
History of entity/person FILATEX FASHIONS LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUN-2026
 
9 01-JUN-2026
History of entity/person JSW STEEL LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUN-2026
 
10 29-MAY-2026
History of entity/person SHARANAM INFRAPROJECT & TRADING LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-JUN-2026

29-MAY-2026
 
11 29-MAY-2026
History of entity/person SILVERLINE TECHNOLOGIES LTD. 

(Old Name : SILVERLINE INDUSTRIES LTD.)

(PAN:AAACS7365M)  
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-JUN-2026

29-MAY-2026
 
12 27-MAY-2026
History of entity/person STEPHANOTIS FINANCE LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 01-JUN-2026 TO 31-MAY-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-JUN-2026 TO 31-MAY-2036

27-MAY-2026
 
13 25-MAY-2026
History of entity/person ALSTONE TEXTILES (INDIA) LTD.   
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 26-MAY-2026

25-MAY-2026
 
14 14-MAY-2026
History of entity/person GROWTH SECURITIES PVT.LTD. 

(PAN:AABCG7715L)  
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

14-MAY-2026
 
15 04-MAY-2026
History of entity/person HBL ENGINEERING LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-MAY-2026
NOT APPEARING IN THE LIST AS ON 31-MAY-2026  
16 04-MAY-2026
History of entity/person HINDUSTAN UNILEVER LTD. 

(Old Name : HINDUSTAN LEVER LTD.)

(PAN:AAACH1004N)  
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-MAY-2026
NOT APPEARING IN THE LIST AS ON 31-MAY-2026  
17 28-APR-2026
History of entity/person GOLKONDA ALUMINIUM EXTRUSIONS LTD. 

(Old Name : ALUMECO INDIA EXTRUSION LTD.)  
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-APR-2026

28-APR-2026
 
18 28-APR-2026
History of entity/person MURAE ORGANISOR LTD.   
  BSE  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-MAY-2026

28-APR-2026
 
19 28-APR-2026
History of entity/person NAGARJUNA FERTILIZERS & CHEMICALS LTD. 

(PAN:AADCK1533E)  
  BSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-MAY-2026

28-APR-2026
 
20 28-APR-2026
History of entity/person SUNSHINE CAPITAL LTD. 

(CIN:L74899DL1994PLC060154
PAN:AABCS1913J)  
  BSE  COMPANY NOT TRACEABLE AT THE LAST KNOWN ADDRESS  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 29-APR-2026

28-APR-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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