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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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

COMPANIES: DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AASTHA MINMET (INDIA) LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
2 
History of entity/person ARK IMPORTS PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
3 
History of entity/person JUGGERNAUT PROJECTS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
4 
History of entity/person LAKSHMI ENERGY & FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
5 
History of entity/person LAKSHMI OVERSEAS INDUSTRIES LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
6 
History of entity/person LOIL CONTINENTAL FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
7 
History of entity/person LOIL HEALTH FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
8 
History of entity/person LOIL OVERSEAS FOODS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
9 
History of entity/person LOTUS REFINERIES PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
10 
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
11 
History of entity/person MOHAN INDIA PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
12 
History of entity/person MSR FOOD PROCESSING
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
13 
History of entity/person N.K.INDUSTRIES LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
14 
History of entity/person N.K.PROTEINS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
15 
History of entity/person NAMDHARI FOOD INTERNATIONAL PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
16 
History of entity/person NAMDHARI RICE & GENERAL MILLS
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
17 
History of entity/person NARAINGARH SUGAR MILLS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
18 
History of entity/person NCS SUGARS LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
19 
History of entity/person P.D.AGROPROCESSORS PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
20 
History of entity/person SHREE RADHEY TRADING CO.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-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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