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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: DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person BALA TECHNO GLOBAL LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 07-NOV-2016

14-OCT-2016 		BSE VIDE ITS NOTICE DATED 10/05/2017 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. 23/05/2017  
22 
History of entity/person BALA TECHNO INDUSTRIES 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  
23 
History of entity/person BECKONS INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 26-MAY-2016

04-MAY-2016 		BSE VIDE ITS NOTICE DATED 02/12/2016 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. 13/12/2016  
24 
History of entity/person BHAGAWATI GAS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 02-AUG-2016

11-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. 21/02/2017  
25 
History of entity/person BIO GREEN PAPERS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
26 
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
27 
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES 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  
28 
History of entity/person BIRLA TRANSASIA CARPETS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
29 
History of entity/person BONANZA INDUSTRIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
30 
History of entity/person BROADCAST INITIATIVES 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 		 
31 
History of entity/person BROADCAST INITIATIVES 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 		 
32 
History of entity/person BRONZE TRADING LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  		SUSPENDED FROM TRADING FROM 01-FEB-2018

10-JAN-2018 		 
33 
History of entity/person BS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 11-MAY-2018 TILL FURTHER NOTICE

19-APR-2018 		BSE VIDE ITS NOTICE DATED 13/11/2018 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. 27/11/2018

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 HYDERABAD FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
34 
History of entity/person BWL LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
35 
History of entity/person CAPMAN FINANCIALS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 01-FEB-2017

10-JAN-2017 		BSE VIDE ITS NOTICE DATED 08/08/2017 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. 16/08/2017  
36 
History of entity/person CAPMAN FINANCIALS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 14-FEB-2017

23-JAN-2017 		 
37 
History of entity/person CAPMAN FINANCIALS LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016 		 
38 
History of entity/person CENTERAC TECHNOLOGIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 14-FEB-2017

23-JAN-2017 		REVOCATION OF SUSPENSION IN TRADING  
39 
History of entity/person CENTERAC TECHNOLOGIES LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 27-JAN-2017

04-JAN-2017 		REVOCATION OF SUSPENSION IN TRADING  
40 
History of entity/person CYBER MEDIA (INDIA) 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.
 
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