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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 25-JUL-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: SUSPENDED FROM TRADING

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person ANANT RAJ LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 28-MAY-2019

22-MAY-2019
22 
History of entity/person ANCIENT LEASING FINANCE & INVESTMENT CO.LTD.  
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  SUSPENDED FROM TRADING FROM 27-NOV-2017

06-DEC-2017 		MSEI VIDE ITS CIRCULAR DATED 11/06/2018 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 14/06/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 13/06/2018)
23 
History of entity/person ANG INDUSTRIES LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 01-APR-2019

25-MAR-2019
24 
History of entity/person AQUA LOGISTICS LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018
25 
History of entity/person ARVIND REMEDIES LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018
26 
History of entity/person ASHIANA HOUSING LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 28-MAY-2019

22-MAY-2019
27 
History of entity/person ASHIKA CREDIT CAPITAL LTD.  
  DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  SUSPENDED FROM TRADING FROM 27-SEP-2023

20-SEP-2023
28 
History of entity/person ASSAM CO.INDIA LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING FROM 10-OCT-2018

08-OCT-2018 		MSEI VIDE ITS CIRCULAR DATED 22/10/2019 APPROVED THE RESOLUTION PLAN AS PER NCLAT ORDER DATED 29/08/2019 W.E.F.30/10/2019 (CLOSING HOURS OF TRADING ON 29/10/2019)
29 
History of entity/person ASSAM CO.INDIA LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING FROM 20-JAN-2020

14-JAN-2020
30 
History of entity/person ATLAS CYCLES (HARYANA) LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 25-SEP-2018

18-SEP-2018
31 
History of entity/person ATLAS CYCLES (HARYANA) LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO Z CATEGORY ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 24-SEP-2019

17-SEP-2019
32 
History of entity/person AUTOLITE (INDIA) LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 28-MAY-2019

22-MAY-2019
33 
History of entity/person AUTOLITE (INDIA) LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 23-NOV-2023

22-NOV-2023
34 
History of entity/person AVAIL HOLDING LTD.  
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
35 
History of entity/person AVAIL HOLDING LTD.  
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING

12-MAR-2020 		MSEI VIDE ITS CIRCULAR DATED 09/06/2022 ALLOWED TRADING IN SECURITIES OF THE COMPANY ON TRADE FOR TRADE BASIS ON FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKE THE PAYMENT OF OUTSTANDING ANNUAL LISTING FEE TO STOCK EXCHANGE

MSEI VIDE ITS CIRCULAR DATED 22/10/2021 CONTINUE TO BE AVAILABLE FOR TRADING ONLY ON THE FIRST TRADING DAY OF EVERY WEEK ON TRADE FOR TRADE BASIS (SERIES BE)
36 
History of entity/person AVAIL HOLDING LTD.  
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING

19-FEB-2021
37 
History of entity/person AVAIL HOLDING LTD.  
  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 12-FEB-2021

12-JAN-2021 		MSEI VIDE ITS CIRUCLAR DATED 16/08/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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 (BZ SERIES) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 31/08/2021
38 
History of entity/person AVAIL HOLDING LTD.  
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 17-MAY-2023

17-APR-2023 		MSEI VIDE ITS CIRCULAR DATED 17/04/2023 CONTINUE TO BE AVAILABLE FOR TRADING ONLY ON THE FIRST TRADING DAY OF EVERY WEEK ON TRADE FOR TRADE BASIS
39 
History of entity/person B.T.SYNDICATE LTD.  
  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 17-MAY-2023

17-APR-2023 		MSEI VIDE ITS CIRCULAR DATED 17/04/2023 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE
40 
History of entity/person B.T.SYNDICATE LTD.  
  DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  SUSPENDED FROM TRADING

02-JUN-2023 		MSEI VIDE ITS CIRCULAR DATED 02/06/2023 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.07/06/2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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