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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 30-OCT-2025

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: SECURITIES MOVED OUT OF Z GROUP

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AGS TRANSACT TECHNOLOGIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES MOVED OUT OF Z GROUP FROM 03-OCT-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 03-OCT-2025

22-SEP-2025 		 
2 
History of entity/person AMIT INTERNATIONAL LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-2020 		 
3 
History of entity/person DHARAN INFRA-EPC LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES MOVED OUT OF Z GROUP FROM 03-OCT-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 03-OCT-2025

22-SEP-2025 		 
4 
History of entity/person DIKSHA GREENS LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES MOVED OUT OF Z GROUP FROM 03-OCT-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 03-OCT-2025

22-SEP-2025 		 
5 
History of entity/person NCL RESEARCH & FINANCIAL SERVICES LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-2020 		 
6 
History of entity/person ORCHID PHARMA LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-2020 		 
7 
History of entity/person RAMASIGNS INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES MOVED OUT OF Z GROUP FROM 03-OCT-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 03-OCT-2025

22-SEP-2025 		 
8 
History of entity/person RELIANCE HOME FINANCE LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES MOVED OUT OF Z GROUP FROM 03-OCT-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 03-OCT-2025

22-SEP-2025 		 
9 
History of entity/person RETRO GREEN REVOLUTION LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES MOVED OUT OF Z GROUP FROM 03-OCT-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 03-OCT-2025

22-SEP-2025 		 
10 
History of entity/person SKYLINE VENTURES INDIA LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-2020 		 
11 
History of entity/person VASUDHAGAMA ENTERPRISES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES MOVED OUT OF Z GROUP FROM 03-OCT-2025

SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 03-OCT-2025

22-SEP-2025 		 
12 
History of entity/person VOLTAIRE LEASING & FINANCE LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-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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