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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-SEP-2026

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: INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BHARATI DEFENCE & INFRASTRUCTURE LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-FEB-2019

24-JAN-2019 		 
2 
History of entity/person EASTERN GASES LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-SEP-2018

30-AUG-2018 		 
3 
History of entity/person ENNORE COKE LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-MAY-2018

08-MAY-2018 		 
4 
History of entity/person FACOR STEELS LTD.
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR 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

BSE VIDE ITS NOTICE DATED 24/08/2018 INFORMED THAT THE COMPANY HAS BEEN ORDERED TO BE LIQUIDATED BY NCLT, MUMBAI BRANCH AND TRADING IN SECURITIES OF THE COMPANY SHALL CONTINUE TO REMAIN SUSPENDED, TILL FURTHER NOTICE  
5 
History of entity/person FUTURISTIC OFFSHORE SERVICES & CHEMICAL LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING

15-MAY-2018 		 
6 
History of entity/person JAMES HOTELS LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-NOV-2018

30-OCT-2018 		 
7 
History of entity/person JENSON & NICHOLSON (INDIA) LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-MAR-2018

09-MAR-2018 		 
8 
History of entity/person LINKSON INTERNATIONAL LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-DEC-2014

07-NOV-2014 		BSE VIDE ITS NOTICE DATED 24/08/2018 INFORMED THAT THE COMPANY HAS BEEN ORDERED TO BE LIQUIDATED BY NCLT, MUMBAI BRANCH AND TRADING IN SECURITIES OF THE COMPANY SHALL CONTINUE TO REMAIN SUSPENDED, TILL FURTHER NOTICE  
9 
History of entity/person NICCO CORP.LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-FEB-2018

09-FEB-2018 		 
10 
History of entity/person RASOYA PROTEINS LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-NOV-2018

06-NOV-2018 		 
11 
History of entity/person RUBY CABLES LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-MAY-2018

08-MAY-2018 		 
12 
History of entity/person SAMTEL COLOR LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-JUL-2018

11-JUL-2018 		 
13 
History of entity/person STEWARTS & LLOYDS OF INDIA LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-FEB-2018

09-FEB-2018 		 
14 
History of entity/person SUPREME TEX MART LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-AUG-2018

16-AUG-2018 		 
15 
History of entity/person SURANA INDUSTRIES LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-NOV-2018

01-NOV-2018 		 
16 
History of entity/person TODAYS WRITING INSTRUMENTS LTD.
  INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 01-FEB-2019

24-JAN-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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