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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 REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person INDO-ASIAN PROJECTS LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 19-JUL-2016

27-JUN-2016 		BSE VIDE ITS NOTICE DATED 25/01/2017 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. 07/02/2017  
42 
History of entity/person INFO-DRIVE SOFTWARE LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 17-JUL-2018

25-JUN-2018 		BSE VIDE ITS NOTICE DATED 23/01/2019 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. 05/02/2019  
43 
History of entity/person JYOTI OVERSEAS LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 17-OCT-2018

25-SEP-2018 		BSE VIDE ITS NOTICE DATED 15/04/2019 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. 02/05/2019  
44 
History of entity/person KANIKA INFOTECH LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 20-APR-2016

28-MAR-2016 		 
45 
History of entity/person KGN ENTERPRISES LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		SUSPENDED FROM TRADING FROM 02-NOV-2018

11-OCT-2018 		 
46 
History of entity/person KGN INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		SUSPENDED FROM TRADING FROM 02-NOV-2018

11-OCT-2018 		 
47 
History of entity/person KOFFEE BREAK PICTURES 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 		 
48 
History of entity/person KRISHANA FABRICS LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM 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  
49 
History of entity/person KRISHANA FABRICS LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		SUSPENDED FROM TRADING FROM 02-AUG-2017

11-JUL-2017 		 
50 
History of entity/person KYRA LANDSCAPES 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 		 
51 
History of entity/person KYRA LANDSCAPES 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 		 
52 
History of entity/person KYRA LANDSCAPES 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  
53 
History of entity/person LAYLA TEXTILE & TRADERS LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		SUSPENDED FROM TRADING FROM 02-NOV-2018

11-OCT-2018 		 
54 
History of entity/person LAYLA TEXTILE & TRADERS LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 17-OCT-2018

25-SEP-2018 		BSE VIDE ITS NOTICE DATED 15/04/2019 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. 02/05/2019  
55 
History of entity/person LN INDUSTRIES INDIA LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 18-APR-2018

27-MAR-2018 		BSE VIDE ITS NOTICE DATED 23/10/2018 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. 06/11/2018  
56 
History of entity/person LUMAX AUTOMOTIVE SYSTEMS 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 		 
57 
History of entity/person LUMAX AUTOMOTIVE SYSTEMS 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  
58 
History of entity/person LUMAX AUTOMOTIVE SYSTEMS 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 		 
59 
History of entity/person MADHUR CAPITAL & FINANCE LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996  SUSPENDED FROM TRADING FROM 20-APR-2016

28-MAR-2016 		 
60 
History of entity/person MAGNA INDUSTRIES & EXPORTS 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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