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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: FREEZED OF DEMAT ACCOUNT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person INDIA STEEL WORKS LTD.
  DID NOT ADHERE TO VARIOUS PROVISIONS OF SEBI (LODR) REGULATIONS, 2015  IMPOSED PENALTY

FREEZED OF DEMAT ACCOUNT

03-JAN-2019 		SAT: SAT VIDE ITS ORDER DATED 03/01/2020 CONDONED THE DELAY IN FILING OF APPEAL AND ALLOWED MISC.APPLICATION. DIRECTED BSE TO DECIDE THE APPLICATION FOR WAIVER OF THE PENALTY EXPEDITIOUSLY  
2 
History of entity/person SWOJAS ENERGY FOODS LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  FREEZED OF DEMAT ACCOUNT

06-JAN-2020 		SAT: SAT VIDE ITS ORDER DATED 06/01/2020 DIRECTED APPELLANT TO DEPOSIT RS.14.16 LACS UNDER PROTEST. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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