| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
GUJARAT MEDITECH LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 82 |
|
|
GUPTA SYNTHETICS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
OFFICIAL LIQUIDATOR HAS BEEN APPOINTED
|
SUSPENDED FROM TRADING FROM 24-NOV-2017
02-NOV-2017
|
BSE VIDE ITS NOTICE DATED 28/05/2018 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. 12/06/2018
HON’BLE HIGH COURT, BOMBAY VIDE ITS ORDER DATED 10/01/2017 AND 18/01/2017 APPOINTED OFFICIAL LIQUIDATOR AND BSE VIDE ITS NOTICE DATED 08/03/2019 SUSPENDED TRADING IN SECURITIES, TILL FURTHER NOTICE
|
| 83 |
|
|
HARI GOVIND INTERNATIONAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 84 |
|
|
HEALTHFORE TECHNOLOGIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 26-NOV-2018
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
|
| 85 |
|
|
IFL PROMOTERS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 86 |
|
|
INDIACO VENTURES 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 DIRECTED ALL THE TRADING MEMBERS THAT PURSUANT TO PROVISIONS OF SEBI CIRCULAR DATED 30/11/2015 WITH RESPECT TO SOP, AS THE TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, THE FACILITY OF TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS IN Z GROUP ON THE FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.21/03/2017
|
| 87 |
|
|
INTERWORLD DIGITAL LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 88 |
|
|
INVICTA MEDITEK LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 89 |
|
|
ISHITA DRUGS & INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 90 |
|
|
JAGRAN PRODUCTION LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
BSE VIDE ITS NOTICE DATED 01/02/2017 SHIFTED TRADING IN THE COMPANY FROM TRADE TO TRADE SEGMENT TO NORMAL SEGMENT & IN XD GROUP W.E.F. 06/02/2017 AS THE COMPANY JAGRAN PRODUCTION LTD. HAS PAID ANNUAL LISTING FEES FOR THE YEAR 2015-16
|
| 91 |
|
|
JAI MATA GLASS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 92 |
|
|
JAIHIND SYNTHETICS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 93 |
|
|
JAYABHARAT CREDIT LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 27-FEB-2017
02-FEB-2017
|
BSE VIDE ITS NOTICE DATED 06/09/2017 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. 19/09/2017
|
| 94 |
|
|
JAYAVANT PRODUCTS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 28-APR-2016
06-APR-2016
|
BSE VIDE ITS NOTICE DATED 03/11/2016 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. 16/11/2016
|
| 95 |
|
|
JEET MACHINE TOOLS LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 14-FEB-2018
23-JAN-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
BSE VIDE ITS NOTICE DATED 18/06/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 26/06/2024
|
| 96 |
|
|
JINDAL COTEX LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 97 |
|
|
JUPITER INDUSTRIES & LEASING LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016
14-DEC-2016
|
|
| 98 |
|
|
K.S.OILS 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 INFORMED ALL THE TRADING MEMBERS THAT PURSUANT TO PROVISIONS OF SEBI CIRCULAR DATED 30/11/2015 WITH RESPECT TO STANDARD OPERATING PROCEDURE (SOP), THE TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, THE FACILITY OF TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS IN Z GROUP ON THE FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.23/05/2017
|
| 99 |
|
|
KANEL INDUSTRIES 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
REVOCATION OF SUSPENSION IN TRADING
|
| 100 |
|
|
KANIKA INFOTECH LTD.
|
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
|
SUSPENDED FROM TRADING FROM 14-FEB-2017
23-JAN-2017
|
BSE VIDE ITS NOTICE DATED 22/08/2017 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. 05/09/2017
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 5 of 14 |
