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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

STOCK BROKERS: TRADING RIGHTS WITHDRAWN

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person MOAT FINANCIAL SERVICES PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
42 
History of entity/person MUKESH KUMAR,M/S
History of entity/person MUKESH KUMAR
 
NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
43 
History of entity/person MUNOTH FINANCIAL SERVICES LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
44 
History of entity/person MYRIAD CAPITAL MANAGEMENT PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
45 
History of entity/person N.BRIJANAND SECURITIES PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
46 
History of entity/person NINI SUNIL MEHTA,M/S
History of entity/person NINI SUNIL MEHTA
 
NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
47 
History of entity/person NNM SECURITIES PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

30-MAY-2024
BSE VIDE ITS NOTICE DATED 31/05/2024 RESTORED TRADING RIGHTS IN ALL SEGMENTS OF THE EXCHANGE WITH EFFECT FROM 31/05/2024  
48 
History of entity/person OCTAFX INDIA PVT.LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  TRADING RIGHTS WITHDRAWN FROM 28-MAR-2023

28-MAR-2023
 
49 
History of entity/person OCTAFX INDIA PVT.LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  TRADING RIGHTS WITHDRAWN FROM 28-MAR-2023

01-APR-2023
 
50 
History of entity/person OPUS INTERNATIONAL SECURITIES PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
51 
History of entity/person PADMALAXMI TRADECOM INTERNATIONAL PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
52 
History of entity/person PUKHRAJ LUNKAR,M/S
History of entity/person PUKHRAJ LUNKAR
 
NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
53 
History of entity/person RAJEEV PANDEY,M/S
History of entity/person RAJEEV PANDEY
 
NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
54 
History of entity/person RAJIV HIRALAL KOTHARI,M/S
History of entity/person RAJIV HIRALAL KOTHARI
 
NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
55 
History of entity/person REEVON INDUSTRIES INDIA LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
56 
History of entity/person SAKAR FINSTOCK PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
57 
History of entity/person SGK SECURITIES LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
58 
History of entity/person SHIV CHARAN SECURITIES PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
59 
History of entity/person SHIV PRASAD VEERAM,M/S
History of entity/person SHIV PRASAD VEERAM
 
NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
60 
History of entity/person SHREE SHETH SECURITIES & SERVICES PVT.LTD.
  NOT AVAILABLE  TRADING RIGHTS WITHDRAWN

26-MAR-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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