| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
7SEAS ENTERTAINMENT LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 05-JUL-2019
13-JUN-2019
|
BSE VIDE ITS NOTICE DATED 08/01/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 21/01/2020
BSE VIDE ITS NOTICE DATED 07/06/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 14/06/2021
|
| 2 |
|
|
8K MILES SOFTWARE SERVICES LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 11-OCT-2019
|
SUSPENDED FROM TRADING FROM 04-NOV-2019
11-OCT-2019
|
BSE VIDE ITS NOTICE DATED 13/05/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.27/05/2020
REVOCATION OF SUSPENSION IN TRADING
|
| 3 |
|
|
A & M FEBCON LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 22-NOV-2021
25-JUN-2021
|
BSE VIDE ITS NOTICE DATED 22/10/2021 ALLOWED TO TRADE ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE
|
| 4 |
|
|
A & M FEBCON LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 18-FEB-2022
18-JAN-2022
|
BSE VIDE ITS NOTICE DATED 19/08/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.06/09/2022
|
| 5 |
|
|
A F ENTERPRISES LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 12-MAR-2020
03-MAR-2020
|
BSE VIDE ITS NOTICE DATED 16/10/2020 SUSPENSION IN TRADING OF EQUITY SHARES REVOKED W.E.F. 21/10/2020
|
| 6 |
|
|
A F ENTERPRISES LTD.
|
|
|
NOT AVAILABLE
|
SUSPENDED FROM TRADING FROM 24-DEC-2015
21-DEC-2015
|
|
| 7 |
|
|
A J BROTHERS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SUSPENDED FROM TRADING
30-NOV-2007
|
|
| 8 |
|
|
A.E.C.INDIA LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SUSPENDED FROM TRADING
30-NOV-2007
|
|
| 9 |
|
|
A.V.COTTEX LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SUSPENDED FROM TRADING
08-SEP-2006
|
|
| 10 |
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 11 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SUSPENDED FROM TRADING TILL 25-JUL-2012
20-JUN-2012
|
REVOCATION OF SUSPENSION IN TRADING
|
| 12 |
|
|
AADI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 14-FEB-2017
23-JAN-2017
|
BSE VIDE ITS NOTICE DATED 22/08/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 05/09/2017
COMPANY HAS PAID PENALTY OF RS.8,260.00 TO BSE VIA IMPS DATED 12/04/2021
|
| 13 |
|
|
AAGAM CAPITAL LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 14 |
|
|
AAKAR ENGINEERING & MANUFACTURING CO.LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SUSPENDED FROM TRADING
30-NOV-2007
|
|
| 15 |
|
|
AANANDA LAKSHMI SPINNING MILLS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 12-MAR-2020
03-MAR-2020
|
BSE VIDE ITS NOTICE DATED 11/02/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES WILL BE RESUMED TO NORMAL SEGMENT W.E.F.16/02/2021
|
| 16 |
|
|
AANANDA LAKSHMI SPINNING MILLS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 17-MAY-2023
17-APR-2023
|
BSE VIDE ITS NOTICE DATED 17/04/2023 SUSPENDED TRADING OF THE SHARES OF COMPANY W.E.F. 17/05/2023 TILL THE COMPANY COMPLY AND MAKE PAYMENT OF OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE. ALLOWED THE TRADING OF TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK
|
| 17 |
|
|
AANCHAL ISPAT LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 22-NOV-2021
25-JUN-2021
|
BSE VIDE ITS NOTICE DATED 22/10/2021 ALLOWED TO TRADE ON TRADE FOR TRADE BASIS ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE
BSE VIDE ITS NOTICE DATED 24/11/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES AND TRADING WILL BE CONTINUED IN TRADE TO TRADE SEGMENT W.E.F.26/11/2021
|
| 18 |
|
|
AANKIT GRANITES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SUSPENDED FROM TRADING
30-NOV-2007
|
|
| 19 |
|
|
AAREY DRUGS & PHARMACEUTICALS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
SUSPENDED FROM TRADING
08-SEP-2006
|
|
| 20 |
|
|
AARYA GLOBAL SHARES & SECURITIES LTD.
|
|
|
DID NOT ADHERE TO LISTING REGULATIONS, 2015
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 07-NOV-2016
14-OCT-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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