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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

STOCK BROKERS: LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ADHUNIK METALIKS LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 02-DEC-2019

22-NOV-2019 		 
2 
History of entity/person IVRCL LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 03-SEP-2019

23-AUG-2019 		 
3 
History of entity/person NOESIS INDUSTRIES LTD.
  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 10-JAN-2020

02-JAN-2020 		 
4 
History of entity/person SAKA LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		SUSPENDED FROM TRADING FROM 05-FEB-2001

23-MAR-2021 		BSE VIDE ITS NOTICE DATED 23/03/2021 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.23/02/2021 AND APPOINTED LIQUIDATOR  
5 
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.
  DID NOT ADHERE TO LISTING AGREEMENT

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		SUSPENDED FROM TRADING FROM 08-MAY-2018

23-MAR-2021 		BSE VIDE ITS NOTICE DATED 23/03/2021 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.01/09/2020 AND APPOINTED LIQUIDATOR  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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