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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 21-NOV-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 MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AMTEK AUTO LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM MEMBERSHIP FROM 02-APR-2018

26-MAR-2018
2 
History of entity/person D S KULKARNI DEVELOPERS LTD.  
  TRADING RESTRAINED BY NCLT IN THE SECURITIES OF THE COMPANY  SUSPENDED FROM MEMBERSHIP FROM 21-MAR-2018

21-MAR-2018
3 
History of entity/person JYOTI STRUCTURES LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM MEMBERSHIP FROM 02-APR-2018

26-MAR-2018 		MSEI VIDE ITS CIRCULAR DATED 12/05/2023 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.22/05/2023
4 
History of entity/person SUVRIDHI CAPITAL MARKETS LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  SUSPENDED FROM MEMBERSHIP

22-NOV-2022 		MSEI VIDE ITS CIRCULAR DATED 22/10/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
5 
History of entity/person TARA JEWELS LTD.  
  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO Z CATEGORY ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM MEMBERSHIP FROM 26-AUG-2019

19-AUG-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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