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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: SUSPENDED FROM TRADING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person AARYA GLOBAL SHARES & SECURITIES LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 18-OCT-2016

26-SEP-2016 		BSE VIDE ITS NOTICE DATED 19/04/2017 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. 03/05/2017  
22 
History of entity/person AASHEESH SECURITIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING

30-NOV-2007 		 
23 
History of entity/person ABACUS COMPUTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING

30-NOV-2007 		 
24 
History of entity/person ABACUS COMPUTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING FROM 21-DEC-2004

09-AUG-2005 		 
25 
History of entity/person ABC GAS (INTERNATIONAL) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING TILL 25-JUL-2012

20-JUN-2012 		REVOCATION OF SUSPENSION IN TRADING  
26 
History of entity/person ABG SHIPYARD LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 16-MAY-2019

08-MAY-2019 		 
27 
History of entity/person ABHINAV HOMES & RESORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING FROM 14-JUL-2003

09-AUG-2005 		 
28 
History of entity/person ABHINAV LEASING & FINANCE LTD.
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 12-MAR-2020

03-MAR-2020 		BSE VIDE ITS NOTICE DATED 16/04/2020 REVOKED SUSPENSION OF TRADING W.E.F. 22/04/2020 AND RESUMED TRADING TO NORMAL SEGMENT  
29 
History of entity/person ABHINAV LEASING & FINANCE LTD.
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM 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

BSE VIDE ITS NOTICE DATED 26/07/2023 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 31/07/2023  
30 
History of entity/person ABHISHEK CORP.LTD.
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM 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  
31 
History of entity/person ABHISHEK CORP.LTD.
  DID NOT PAY FINE TO STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 26-NOV-2018 TILL FURTHER NOTICE

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

BSE VIDE ITS NOTICE DATED 26/11/2019 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, FOLLOWING ORDER OF NCLT MUMBAI FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
32 
History of entity/person ABHISHEK CORP.LTD.
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024 		 
33 
History of entity/person ABHISHEK CORP.LTD.
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 12-MAR-2020

03-MAR-2020 		 
34 
History of entity/person ABL BIO-TECHNOLOGIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING FROM 21-DEC-2015

27-NOV-2015 		BSE VIDE ITS NOTICE DATED 27/06/2016 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/09/2013, 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. 12/07/2016  
35 
History of entity/person ACCENTIA TECHNOLOGIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING FROM 09-SEP-2014

18-AUG-2014 		 
36 
History of entity/person ACCLAIM INDUSTRIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING FROM 15-MAY-2015

23-APR-2015 		 
37 
History of entity/person ACCURATE EXPORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING

30-NOV-2007 		 
38 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING

08-SEP-2006 		 
39 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING FROM 11-AUG-2015

20-JUL-2015 		AS THE TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETE, BSE VIDE ITS NOTICE DATED 15/02/2016 DISCONTINUED THE FACILITY OF TRADING IN SHARES OF COMPANY ON TRADE FOR TRADE BASIS IN ‘Z’ GROUP ON THE FIRST DAY OF EVERY WEEK W.E.F. 01/03/2016  
40 
History of entity/person ACCURATE TRANSFORMERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  SUSPENDED FROM TRADING

26-AUG-2013 		REVOCATION OF SUSPENSION IN TRADING  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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