S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
ABG SHIPYARD LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 19-OCT-2020
15-OCT-2020
|
|
2 |
|
ADHUNIK METALIKS LTD.
|
|
|
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
|
COMPANY DELISTED FROM 17-NOV-2020
09-NOV-2020
|
|
3 |
|
ALFA LAVAL (INDIA) LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 19-APR-2012
29-MAR-2012
|
|
4 |
|
AMAR REMEDIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
5 |
|
AMRIT BANASPATI CO.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 07-MAR-2013
22-FEB-2013
|
|
6 |
|
ANG INDUSTRIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 19-OCT-2020
15-OCT-2020
|
|
7 |
|
AQUA LOGISTICS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
8 |
|
ARI CONSOLIDATED INVESTMENTS LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 13-MAR-2014
28-FEB-2014
|
|
9 |
|
ASSAM CO.INDIA LTD.
|
|
|
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
|
COMPANY DELISTED FROM 20-JAN-2020
10-JAN-2020
|
|
10 |
|
CABLE CORP.OF INDIA LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED
03-JAN-2014
|
|
11 |
|
CAROL INFO SERVICES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 19-MAR-2012
27-FEB-2012
|
|
12 |
|
CHEMPLAST SANMAR LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 25-JUN-2012
04-JUN-2012
|
|
13 |
|
CHETTINAD CEMENT CORP.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 08-JUL-2013
05-JUL-2013
|
|
14 |
|
CLUTCH AUTO LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
15 |
|
CORE EDUCATION & TECHNOLOGIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
16 |
|
DENSO INDIA LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 29-OCT-2013
23-OCT-2013
|
|
17 |
|
DR.DATSONS LABS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
18 |
|
EDSERV SOFTSYSTEMS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
19 |
|
EICL LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 04-JUN-2014
22-MAY-2014
|
|
20 |
|
EMPEE DISTILLERIES LTD.
|
|
|
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
|
COMPANY DELISTED FROM 17-JUL-2020
03-JUL-2020
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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