If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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: DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241 
History of entity/person TAMILNADU TELECOMMUNICATIONS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
242 
History of entity/person TECHTRAN POLYLENSES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 29-NOV-2016

07-NOV-2016 		BSE VIDE ITS NOTICE DATED 06/06/2017 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 THE 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.20/06/2017  
243 
History of entity/person TEJ INFOWAYS 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  
244 
History of entity/person TIRUPATI FINCORP 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  
245 
History of entity/person TIRUPATI INKS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  		SUSPENDED FROM TRADING FROM 28-OCT-2016

06-OCT-2016 		 
246 
History of entity/person TIRUPATI INKS 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 		 
247 
History of entity/person TRANS MEDICARE 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  
248 
History of entity/person TRANSGENE BIOTEK LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
249 
History of entity/person TRIBHUVAN HOUSING 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  
250 
History of entity/person TRIBHUVAN HOUSING LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
251 
History of entity/person TRIJAL INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
252 
History of entity/person TRILOGIC DIGITAL MEDIA LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 27-APR-2018

05-APR-2018 		 
253 
History of entity/person TRITON CORP.LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
254 
History of entity/person TSL INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
255 
History of entity/person TSL INDUSTRIES 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  
256 
History of entity/person TWINSTAR INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
257 
History of entity/person UNIMERS INDIA LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
258 
History of entity/person UNIMIN INDIA LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 29-JUL-2016

07-JUL-2016 		BSE VIDE ITS NOTICE DATED 30/01/2017 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. 14/02/2017  
259 
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 08-SEP-2017

17-AUG-2017 		BSE VIDE ITS NOTICE DATED 08/03/2018 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. 20/03/2018  
260 
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 13 of 14

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top