| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ADITRI INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
21-JUN-2022
|
|
| 2 |
|
|
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
|
|
| 3 |
|
|
AVAIL HOLDING LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING
19-FEB-2021
|
|
| 4 |
|
|
AVAIL HOLDING LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
22-DEC-2020
|
|
| 5 |
|
|
DALMIA INDUSTRIAL DEVELOPMENT LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 10-SEP-2020
19-AUG-2020
|
MSEI VIDE ITS CIRCULAR DATED 08/03/2021 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. 23/07/2021 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 22/03/2021)
|
| 6 |
|
|
DHSL TEXTILES (INDIA) LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
22-DEC-2020
|
|
| 7 |
|
|
DHSL TEXTILES (INDIA) LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING
19-FEB-2021
|
|
| 8 |
|
|
FLARE FINANCE (INDIA) LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
FAILED TO PAY ANNUAL LISTING FEE
|
SUSPENDED FROM TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
| 9 |
|
|
GLOBE COMMERCIALS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
21-SEP-2022
|
|
| 10 |
|
|
HINDUSTAN AUTO FINANCE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 18-JUL-2019 TILL FURTHER NOTICE
DIRECTED DEPOSITORIES TO FREEZE PROMOTER SHAREHOLDING
26-JUN-2019
|
MSEI VIDE ITS CIRCULAR DATED 20/02/2020 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. 04/02/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 03/02/2020)
|
| 11 |
|
|
INDIA STUFFYARN LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
22-DEC-2020
|
|
| 12 |
|
|
INDIA STUFFYARN LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING
19-FEB-2021
|
|
| 13 |
|
|
JDS FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
20-DEC-2022
|
|
| 14 |
|
|
MACOR PACKAGING LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
22-DEC-2020
|
MSEI VIDE ITS CIRCULAR DATED 26/03/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 THE COMPANY IS NON-COMPLIANT UNDER REGULATION 76 (I.E.RECONCILIATION OF SHARE CAPITA AUDIT REPORT ) OF SEBI (DEPOSITOR & PARTICIPANTS) REGULATIONS, 2018 FOR TWO CONSECUTIVE QUARTERS I.E.SEPTEMBER 2023 AND DECEMBER 2023)
|
| 15 |
|
|
MACOR PACKAGING LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 20-NOV-2023
18-OCT-2023
|
|
| 16 |
|
|
MONOTYPE INDIA LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
22-DEC-2020
|
|
| 17 |
|
|
NATURE INDIA COMMUNIQUE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
22-DEC-2020
|
|
| 18 |
|
|
NATURE INDIA COMMUNIQUE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING
19-FEB-2021
|
|
| 19 |
|
|
NITU TRADING CO.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
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
|
| 20 |
|
|
OJSWI TRADES INVESTMENT & FINANCE LTD.
|
|
|
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO BZ SERIES
22-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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