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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 R.K.STOCK HOLDING PVT.LTD. 

(PAN:AACCR0011K)  
  NSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 09-JUN-2026

12-JUN-2026
 
2 21-MAY-2026
History of entity/person ALBA POLYMERS LTD. 

(Old Name : GOWRI POLYMERS LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
3 21-MAY-2026
History of entity/person AMARKANTAK TRADERS LTD. 

(Old Name : SHUBH POULTRIES LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
4 21-MAY-2026
History of entity/person DIVYA ENTERPRISES LTD. 

(CIN:U17122TG1989PLC009807)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
5 21-MAY-2026
History of entity/person FI SOFEX LTD.   
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
6 21-MAY-2026
History of entity/person FLORA CORP.LTD. 

(Old Name : ROYCE MARINE PRODUCTS LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
7 21-MAY-2026
History of entity/person GOGIA CAPITAL GROWTH LTD.   
  NSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 15-MAY-2026

21-MAY-2026
NSE VIDE ITS CIRCULAR DATED 21/05/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE  
8 21-MAY-2026
History of entity/person GUJARAT WINDING SYSTEMS LTD. 

(Old Name : HI-TECH WINDING SYSTEMS LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
9 21-MAY-2026
History of entity/person KASTHURI MILLS LTD.   
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
10 21-MAY-2026
History of entity/person NEXUS SURGICAL & MEDICARE LTD. 

(Old Name : NEXUS COMMODITIES & TECHNOLOGIES LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
11 21-MAY-2026
History of entity/person NUTRICIRCLE LTD. 

(Old Name : SHREEYASH INDUSTRIES LTD.)

(PAN:AABCR1368N)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
12 21-MAY-2026
History of entity/person OSIAJEE TEXFAB LTD. 

(Old Name : OSIAJEE HOUSING DEVELOPERS LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
13 21-MAY-2026
History of entity/person RISHYASHRINGA JEWELLERS LTD.   
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
14 21-MAY-2026
History of entity/person ROYALSOFT SERVICES LTD.   
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
15 21-MAY-2026
History of entity/person SOLIS MARKETING LTD. 

(Old Name : SURYA MARKETING LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
16 21-MAY-2026
History of entity/person TARANG PROJECTS & CONSULTANT LTD.   
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
17 21-MAY-2026
History of entity/person VARIMAN GLOBAL ENTERPRISES LTD. 

(Old Name : SPRINGFIELDS INFRAVENTURES LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
18 21-MAY-2026
History of entity/person VERUM PROPERTIES LTD. 

(Old Name : FAIRDEAL PROPERTIES LTD.)  
  NSE  DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES   REMOVED FROM DISSEMINATION BOARD

21-MAY-2026
 
19 20-MAY-2026
History of entity/person OPG SECURITIES PVT.LTD. 

(PAN:AAACO1081C)  
  NSE  DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  SUSPENDED REGISTRATION AS STOCK BROKER FROM 21-MAY-2026 TO 21-MAY-2026

20-MAY-2026
 
20 18-MAY-2026
History of entity/person SAURIN INVESTMENTS PVT.LTD. 

(PAN:AACCS1134Q)  
  NSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 13-MAY-2026

18-MAY-2026
NSE VIDE ITS CIRCULAR DATED 18/05/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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