| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
SB & T INTERNATIONAL 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
|
| 202 |
|
|
SEVEN HILL INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 203 |
|
|
SEZAL GLASS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 204 |
|
|
SGN TELECOMS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 205 |
|
|
SGN TELECOMS 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
|
| 206 |
|
|
SHABA CHEMICALS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 207 |
|
|
SHREE GANESH FORGINGS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 208 |
|
|
SHREE GANESH JEWELLERY HOUSE (I) LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 27-MAR-2017
03-MAR-2017
|
BSE VIDE ITS NOTICE DATED 05/10/2017 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. 17/10/2017
|
| 209 |
|
|
SHREE RANG MARK TRAVELS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 27-FEB-2017
02-FEB-2017
|
BSE VIDE ITS NOTICE DATED 06/09/2017 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. 19/09/2017
|
| 210 |
|
|
SHREEJAL INFO HUBS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 211 |
|
|
SHRENUJ & CO.LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 27-MAR-2017
03-MAR-2017
|
BSE VIDE ITS NOTICE DATED 05/10/2017 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. 17/10/2017
|
| 212 |
|
|
SHRI ASTER SILICATES 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
|
|
| 213 |
|
|
SHYAMAL HOLDINGS & TRADING LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 31-MAY-2018
09-MAY-2018
|
BSE VIDE ITS NOTICE DATED 06/12/2018 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. 18/12/2018
|
| 214 |
|
|
SIDDHA VENTURES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 26-NOV-2018
02-NOV-2018
|
BSE VIDE ITS NOTICE DATED 04/06/2019 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. 18/06/2019
REVOCATION OF SUSPENSION IN TRADING
|
| 215 |
|
|
SIDDHARTHA TUBES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 29-MAY-2017
05-MAY-2017
|
BSE VIDE ITS NOTICE DATED 08/12/2017 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. 19/12/2017
|
| 216 |
|
|
SIMPLEX PROJECTS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 26-NOV-2018
02-NOV-2018
|
BSE VIDE ITS NOTICE DATED 04/06/2019 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. 18/06/2019
|
| 217 |
|
|
SKYPAK SERVICE SPECIALISTS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 23-FEB-2018
01-FEB-2018
|
|
| 218 |
|
|
SKYPAK SERVICE SPECIALISTS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 14-FEB-2018
23-JAN-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| 219 |
|
|
SKYPAK SERVICE SPECIALISTS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 220 |
|
|
SOFTECH INFINIUM SOLUTIONS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 08-SEP-2016
17-AUG-2016
|
BSE VIDE ITS NOTICE DATED 06/03/2017 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. 21/03/2017
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 14 |
