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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: OFFICIAL LIQUIDATOR HAS BEEN APPOINTED

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AQUA LOGISTICS LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 10-DEC-2013

09-DEC-2013 		 
2 
History of entity/person CRB SHARE CUSTODIAN SERVICES LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING

17-OCT-2018 		 
3 
History of entity/person ENARAI FINANCE LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  DELISTED DUE TO OFFICIAL LIQUIDATOR BEING APPOINTED FROM 30-NOV-1999

09-AUG-2005 		 
4 
History of entity/person FUTURA POLYESTERS LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING

08-AUG-2018 		 
5 
History of entity/person GEMINI COMMUNICATION LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 15-APR-2019

05-APR-2019 		 
6 
History of entity/person GLORY POLYFILMS LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 19-MAY-2014

12-MAY-2014 		 
7 
History of entity/person GUJARAT NRE COKE LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 12-FEB-2018

02-FEB-2018 		 
8 
History of entity/person 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  
9 
History of entity/person HANUNG TOYS & TEXTILES LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 12-OCT-2018

04-OCT-2018 		 
10 
History of entity/person HINDUSTAN DORR-OLIVER LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 18-JUL-2018

10-JUL-2018 		 
11 
History of entity/person INTERLINK PETROLEUM LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 23-APR-2019

11-APR-2019 		 
12 
History of entity/person LANCO INFRATECH LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 14-SEP-2018

06-SEP-2018 		 
13 
History of entity/person LML LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 15-MAY-2018

07-MAY-2018 		 
14 
History of entity/person MOSER BAER INDIA LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 11-OCT-2018

03-OCT-2018 		 
15 
History of entity/person REI AGRO LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 04-OCT-2017

26-SEP-2017 		 
16 
History of entity/person SERVALAKSHMI PAPER LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 24-MAY-2018

16-MAY-2018 		 
17 
History of entity/person SURLUX DIAGNOSTIC LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  DELISTED DUE TO OFFICIAL LIQUIDATOR BEING APPOINTED FROM 15-NOV-1999

09-AUG-2005 		 
18 
History of entity/person TECHTREK INDIA LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 24-SEP-2014

18-SEP-2014 		 
19 
History of entity/person TIRUPATI INDUSTRIES (INDIA) LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 14-FEB-2019

06-FEB-2019 		 
20 
History of entity/person ZENITH COMPUTERS LTD.
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 21-JUN-2018

13-JUN-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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