| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ANCO COMMUNICATIONS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-FEB-2003
09-AUG-2005
|
|
| 222 |
|
|
ANDHRA PETROCHEMICALS LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-APR-2020
16-MAR-2020
|
|
| 223 |
|
|
ANDHRA PRADESH TANNERIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 224 |
|
|
ANDREW FINVEST PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-FEB-2024
02-NOV-2018
|
BSE VIDE ITS NOTICE DATED 15/02/2024 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.19/02/2024
|
| 225 |
|
|
ANERI FINCAP LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024
25-APR-2024
|
|
| 226 |
|
|
ANERI FINCAP LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAY-2024
25-APR-2024
|
BSE VIDE ITS NOTICE DATED 29/11/2024 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, 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 IN Z GROUP ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.17/12/2024
|
| 227 |
|
|
ANERI FINCAP LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR 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
|
| 228 |
|
|
ANG EXPORTS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-DEC-2004
09-AUG-2005
|
|
| 229 |
|
|
ANG INDUSTRIES LTD.
|
|
|
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-JUN-2019
29-MAY-2019
|
|
| 230 |
|
|
ANG LIFESCIENCES INDIA LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-JUL-2025
20-JUN-2025
|
BSE VIDE ITS NOTICE DATED 20/06/2025 ORDERED THAT TRADING IN SECURITIES OF THE COMPANY TO CONTINUE TO REMAIN UNDER SUSPENSION UNTIL THE COMPANY COMPLIES AND MAKE THE PAYMENT OF OUTSTANDING ANNUAL LISTING FEE TO STOCK EXCHANGE. DURING SUSPENSION PERIOD, ALLOWED TRADING IN SECURITIES OF THE COMPANY ON TRADE FOR TRADE BASIS ON FIRST TRADING DAY OF EVERY WEEK
BSE VIDE ITS NOTICE DATED 08/08/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 13/08/2025 AND TRADING IN SECURITIES OF THE COMPANY SHALL CONTINUED TO REMAIN IN TRADE TO TRADE FOR OTHER REASON(S)
|
| 231 |
|
|
ANIL CHEMICALS & INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
08-SEP-2006
|
|
| 232 |
|
|
ANIL LTD.
|
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-JUL-2017
27-JUN-2017
|
BSE VIDE ITS NOTICE DATED 25/01/2018 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. 06/02/2018
|
| 233 |
|
|
ANIL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-JUL-2017
05-JUL-2017
|
|
| 234 |
|
|
ANIL LTD.
|
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-AUG-2017
11-JUL-2017
|
|
| 235 |
|
|
ANIL SPECIAL STEEL INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2016
14-OCT-2016
|
BSE VIDE ITS NOTICE DATED 10/05/2017 INFORMED ALL THE TRADING MEMBERS THAT PURSUANT TO PROVISIONS OF SEBI CIRCULAR DATED 30/11/2015 WITH RESPECT TO STANDARD OPERATING PROCEDURE (SOP), THE TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, THE FACILITY OF TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS IN Z GROUP ON THE FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.23/05/2017
|
| 236 |
|
|
ANKIT METAL & POWER LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-MAY-2023
17-APR-2023
|
BSE VIDE ITS NOTICE DATED 17/04/2023 CONTINUED SUSPENSION IN TRADING OF SECURITIES IN NON-COMPLIANCE WITH LISTING REGULATIONS OR FOR OTHER REASONS
BSE VIDE ITS NOTICE DATED 24/08/2023 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 29/08/2023
|
| 237 |
|
|
ANKUR PROTEIN INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
REVOCATION OF SUSPENSION IN TRADING
|
| 238 |
|
|
ANKUSH FINSTOCK LTD.
|
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-APR-2019
29-MAR-2019
|
|
| 239 |
|
|
ANKUSH FINSTOCK LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 11-APR-2019
20-MAR-2019
|
BSE VIDE ITS NOTICE DATED 14/10/2019 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. 30/10/2019
|
| 240 |
|
|
ANKUSH FINSTOCK LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 237 |
