S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41 |
|
JMT AUTO LTD.
|
|
|
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
|
COMPANY DELISTED FROM 18-DEC-2023
11-DEC-2023
|
|
42 |
|
JSW ISPAT STEEL LTD.
|
|
|
AMALGAMATION/MERGER
|
COMPANY DELISTED FROM 08-JUL-2013
05-JUL-2013
|
|
43 |
|
JVL AGRO INDUSTRIES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 28-OCT-2021
26-OCT-2021
|
|
44 |
|
JYOTHY CONSUMER PRODUCTS LTD.
|
|
|
AMALGAMATION/MERGER
|
COMPANY DELISTED FROM 08-JUL-2013
05-JUL-2013
|
|
45 |
|
KAMPANI CONSULTANTS LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 06-JUN-2013
31-MAY-2013
|
|
46 |
|
KANUMANEK TRADING CO.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 28-APR-2014
17-APR-2014
|
|
47 |
|
LAKSHMI VILAS BANK LTD.,THE
|
|
|
PURSUANT TO GAZETTE NOTIFICATION DATED 25/11/2020 ISSUED MINISTRY OF FINANCE (DEPARTMENT OF FINANCIAL SERVICES)
|
COMPANY DELISTED FROM 18-DEC-2020
16-DEC-2020
|
|
48 |
|
LANCO INFRATECH LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
49 |
|
LLOYDS FINANCE LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
50 |
|
LML LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
51 |
|
MICRO INKS LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 13-APR-2010
23-MAR-2010
|
|
52 |
|
MICRO TECHNOLOGIES INDIA LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
53 |
|
MOHOTA INDUSTRIES LTD.
|
|
|
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
|
COMPANY DELISTED FROM 28-MAR-2024
21-MAR-2024
|
|
54 |
|
MOSER BAER INDIA LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
55 |
|
NATIONAL STEEL & AGRO INDUSTRIES LTD.
|
|
|
RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016
|
COMPANY DELISTED FROM 27-JUN-2023
20-JUN-2023
|
|
56 |
|
NIDHI POLYESTER LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 11-JAN-2012
30-DEC-2011
|
|
57 |
|
NIRMA LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 28-MAR-2012
21-MAR-2012
|
|
58 |
|
NOVOPAN INDUSTRIES LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 10-NOV-2014
20-OCT-2014
|
|
59 |
|
PATNI COMPUTER SYSTEMS LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 28-MAY-2012
07-MAY-2012
|
|
60 |
|
PIRAMAL GLASS LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPANY DELISTED FROM 28-JUL-2014
07-JUL-2014
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 3 of 5 |