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Co-Sponsors

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: DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person DHRUV WELLNESS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
2 
History of entity/person GLEAM FABMAT LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		BSE VIDE ITS NOTICE DATED 12/06/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 20/06/2024  
3 
History of entity/person KSS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
4 
History of entity/person MARDIA SAMYOUNG CAPILLARY TUBES CO.LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		BSE VIDE ITS CIRCULAR DATED 16/08/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 26/08/2024  
5 
History of entity/person NCL RESEARCH & FINANCIAL SERVICES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
6 
History of entity/person PENTAMEDIA GRAPHICS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
7 
History of entity/person RAM MINERALS & CHEMICALS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
8 
History of entity/person SHAILJA COMMERCIAL TRADE FRENZY LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
9 
History of entity/person STI INDIA LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 27-NOV-2020

27-OCT-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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