| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ACIL COTTON INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| 2 |
|
|
DAZZEL CONFINDIVE LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
|
| 3 |
|
|
FILMCITY MEDIA LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
BSE VIDE ITS NOTICE DATED 09/07/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 18/07/2024
|
| 4 |
|
|
IFL PROMOTERS LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
|
| 5 |
|
|
JAY ENERGY & S.ENERGIES LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
|
| 6 |
|
|
KOFFEE BREAK PICTURES LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
|
| 7 |
|
|
NOVAGOLD PETRO-RESOURCES LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| 8 |
|
|
SANTOWIN CORP.LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 15-MAY-2023 UNTIL FURTHER NOTICE
12-MAY-2023
|
|
| 9 |
|
|
SUNITEE CHEMICALS LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
|
| 10 |
|
|
TRIBHUVAN HOUSING LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| 11 |
|
|
TSL INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CERTAIN DOCUMENTS/INFORMATION FOR THE PURPOSE OF VERIFICATION OF CREDENTIALS/FUNDAMENTALS OF COMPANIES
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-FEB-2018
01-FEB-2018
|
BSE VIDE ITS NOTICE DATED 24/08/2018 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. 04/09/2018
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
