| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
8K MILES SOFTWARE SERVICES 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
|
|
| 2 |
|
|
ADHUNIK METALIKS 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
|
|
| 3 |
|
|
ADITRI INDUSTRIES LTD.
|
|
|
NOT AVAILABLE
|
SUSPENDED FROM TRADING FROM 13-DEC-2021 TILL FURTHER NOTICE
10-DEC-2021
|
|
| 4 |
|
|
ADITRI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 13-MAY-2022
12-APR-2022
|
|
| 5 |
|
|
ADITRI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 12-AUG-2022
12-JUL-2022
|
|
| 6 |
|
|
ADITRI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 19-AUG-2022
19-JUL-2022
|
|
| 7 |
|
|
AFTEK LTD.
|
|
|
DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES
|
SUSPENDED FROM TRADING FROM 08-AUG-2018
27-JUL-2018
|
|
| 8 |
|
|
AJR INFRA & TOLLING LTD.
|
|
|
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 20-MAR-2023
17-MAR-2023
|
|
| 9 |
|
|
AKS CREDITS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 13-DEC-2021
11-NOV-2021
|
MSEI VIDE ITS CIRCULAR DATED 10/06/2022 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.28/06/2022
|
| 10 |
|
|
AKS CREDITS LTD.
|
|
|
DID NOT ADHERE TO REGULATIONS 17(1) OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 22-NOV-2021
20-OCT-2021
|
MSEI VIDE ITS CIRCULAR DATED 02/06/2022 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.14/06/2022
|
| 11 |
|
|
ALBA POLYMERS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 22-NOV-2021
22-OCT-2021
|
MSEI VIDE ITS CIRCULAR DATED 22/10/2021 ALLOWED TO TRADE ON TRADE FOR TRADE BASIS 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 (SERIES BE)
|
| 12 |
|
|
ALBA POLYMERS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 12-JUN-2023
10-MAY-2023
|
MSEI VIDE ITS CIRCULAR DATED 15/12/2023 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.02/01/2024
|
| 13 |
|
|
ALBA POLYMERS 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
|
| 14 |
|
|
ALBA POLYMERS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 27-MAY-2024
25-APR-2024
|
|
| 15 |
|
|
AMAR REMEDIES LTD.
|
|
|
DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES
|
SUSPENDED FROM TRADING FROM 17-OCT-2019
03-OCT-2019
|
|
| 16 |
|
|
AMARKANTAK TRADERS 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
MSEI VIDE ITS CIRCULAR DATED 10/10/2023 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 (SERIES BZ) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.10/11/2023
|
| 17 |
|
|
AMARKANTAK TRADERS 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
|
| 18 |
|
|
AMARKANTAK TRADERS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 27-MAY-2024
25-APR-2024
|
MSEI VIDE ITS CIRCULAR DATED 25/04/2024 ALLOWED FOR TRADING ONLY ON THE FIRST TRADING DAY OF EVERY WEEK ON TRADE FOR TRADE BASIS (SERIES: BE) DUE TO NON-COMPLIANCE AT OTHER STOCK EXCHANGES
|
| 19 |
|
|
AMRIT INDIA LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 27-MAY-2024
25-APR-2024
|
|
| 20 |
|
|
AMRIT INDIA LTD.
|
|
|
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
FAILED TO PAY FINES
|
SUSPENDED FROM TRADING FROM 11-OCT-2019
19-SEP-2019
|
MSEI VIDE ITS CIRCULAR DATED 20/04/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, TRADING IN SHARES OF NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (SERIEZ “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.28/04/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 27/04/2020)
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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