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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

COMPANIES: DEFAULTED IN SUBMISSION OF SHAREHOLDING PATTERN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABG SHIPYARD LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
2
History of entity/person ANG INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
3
History of entity/person ASHAPURA INTIMATES FASHION LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
4
History of entity/person ASHAPURA INTIMATES FASHION LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 11-JUL-2019

19-JUN-2019 		 
5
History of entity/person ATN INTERNATIONAL LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.8,000

31-MAR-2019 		 
6
History of entity/person BALLARPUR INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-MAR-2022

15-MAR-2022 		NSE VIDE ITS CIRCULAR DATED 15/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
7
History of entity/person BHARTI INFRATEL LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.8,000

31-MAR-2019 		 
8
History of entity/person BIL ENERGY SYSTEMS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.2,000

31-MAR-2019 		 
9
History of entity/person BILPOWER LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 02-NOV-2018

11-OCT-2018 		 
10
History of entity/person BKM INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-SEP-2021

14-SEP-2021 		NSE VIDE ITS CIRCULAR DATED 14/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
11
History of entity/person BLUE CHIP INDIA LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.6,000

31-MAR-2019 		 
12
History of entity/person C & C CONSTRUCTIONS LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
13
History of entity/person CELESTIAL BIOLABS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING

19-MAR-2020 		 
14
History of entity/person CMI LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-DEC-2023

13-DEC-2023 		NSE VIDE ITS CIRCULAR DATED 13/12/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
15
History of entity/person COUNTRY CLUB HOSPITALITY & HOLIDAYS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
16
History of entity/person CURA TECHNOLOGIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 22-SEP-2020

22-SEP-2020 		 
17
History of entity/person DIAMOND POWER INFRASTRUCTURE LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
18
History of entity/person DIAMOND POWER INFRASTRUCTURE LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
19
History of entity/person EASUN REYROLLE LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-JUN-2022

14-JUN-2022 		NSE VIDE ITS NOTICE DATED 14/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
20
History of entity/person EDUCOMP SOLUTIONS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-JUN-2021

15-JUN-2021 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
21
History of entity/person EMCO LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-JUN-2021

15-JUN-2021 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
22
History of entity/person EMPEE DISTILLERIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
23
History of entity/person EURO CERAMICS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
24
History of entity/person FIRST WINNER INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 02-AUG-2018

11-JUL-2018 		 
25
History of entity/person FIVE CORE ELECTRONICS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
26
History of entity/person FUTURE ENTERPRISES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-DEC-2023

13-DEC-2023 		NSE VIDE ITS CIRCULAR DATED 13/12/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
27
History of entity/person FUTURE LIFESTYLE FASHIONS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 22-SEP-2023

11-SEP-2023 		NSE VIDE ITS CIRCULAR DATED 11/09/2023 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS  
28
History of entity/person FUTURE RETAIL LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-DEC-2022

13-DEC-2022 		NSE VIDE ITS CIRCULAR DATED 13/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
29
History of entity/person FUTURE SUPPLY CHAIN SOLUTIONS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-MAR-2023

14-MAR-2023 		 
30
History of entity/person GOLDEN TOBACCO LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-JUN-2023

13-JUN-2023 		NSE VIDE ITS CIRCULAR DATED 13/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
31
History of entity/person HIND SYNTEX LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING

19-MAR-2020 		 
32
History of entity/person HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
33
History of entity/person HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-JUN-2023

13-JUN-2023 		NSE VIDE ITS CIRCULAR DATED 13/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
34
History of entity/person ICSA (INDIA) LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
35
History of entity/person ICSA (INDIA) LTD.  
DID NOT PAY FINE TO STOCK EXCHANGE

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		SUSPENDED FROM TRADING FROM 11-OCT-2019

19-SEP-2019 		NSE VIDE ITS CIRCULAR DATED 27/08/2021 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT HYDERABAD FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
36
History of entity/person IMP POWERS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-DEC-2022

13-DEC-2022 		NSE VIDE ITS CIRCULAR DATED 13/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
37
History of entity/person INDOSOLAR LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-DEC-2021

14-DEC-2021 		NSE VIDE ITS CIRCULAR DATED 14/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
38
History of entity/person INDOSOLAR LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
39
History of entity/person JAIHIND PROJECTS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		 
40
History of entity/person JAIN STUDIOS LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
41
History of entity/person JIK INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 12-AUG-2022

12-JUL-2022 		 
42
History of entity/person JIK INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-JUN-2022

14-JUN-2022 		 
43
History of entity/person JINDAL COTEX LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-MAR-2022

15-MAR-2022 		 
44
History of entity/person JINDAL COTEX LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 13-MAY-2022

12-APR-2022 		 
45
History of entity/person JYOTI STRUCTURES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		 
46
History of entity/person JYOTI STRUCTURES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
47
History of entity/person KARUTURI GLOBAL LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		 
48
History of entity/person KHAITAN ELECTRICALS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
49
History of entity/person LAKSHMI PRECISION SCREWS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-JUN-2023

13-JUN-2023 		NSE VIDE ITS CIRCULAR DATED 13/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
50
History of entity/person LAKSHMI PRECISION SCREWS LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
51
History of entity/person LAKSHMI PRECISION SCREWS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.14,000

31-MAR-2019 		 
52
History of entity/person LCC INFOTECH LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 03-MAY-2018

11-APR-2018 		NSE VIDE ITS CIRCULAR DATED 23/03/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.31/03/2021  
53
History of entity/person LEEL ELECTRICALS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
54
History of entity/person MELSTAR INFORMATION TECHNOLOGIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-JUN-2023

13-JUN-2023 		NSE VIDE ITS CIRCULAR DATED 13/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
55
History of entity/person MELSTAR INFORMATION TECHNOLOGIES LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
56
History of entity/person METALYST FORGINGS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.32,000

31-MAR-2019 		 
57
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.  
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		 
58
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
59
History of entity/person MIC ELECTRONICS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 06/01/2021 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TRADING IN THE SECURITIES SHALL BE TRANSFERRED FROM BZ SERIES (Z CATEGORY) TO BE W.E.F.18/01/2021  
60
History of entity/person MOHOTA INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-JUN-2022

14-JUN-2022 		NSE VIDE ITS CIRCULAR DATED 13/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
61
History of entity/person MVL LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 09-JAN-2020

18-DEC-2019 		 
62
History of entity/person NAGARJUNA OIL REFINERY LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.4,000

31-MAR-2019 		 
63
History of entity/person NAKODA LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 02-AUG-2018

11-JUL-2018 		NSE VIDE ITS CIRCULAR DATED 07/02/2019 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. 19/02/2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 18/02/2019)  
64
History of entity/person NEUEON TOWERS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.14,000

31-MAR-2019 		 
65
History of entity/person NITIN FIRE PROTECTION INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
66
History of entity/person NOESIS INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
67
History of entity/person NU TEK INDIA LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.34,000

31-MAR-2019 		 
68
History of entity/person OMKAR SPECIALITY CHEMICALS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-JUN-2023

13-JUN-2023 		NSE VIDE ITS CIRCULAR DATED 13/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
69
History of entity/person OPTO CIRCUITS (INDIA) LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 12-NOV-2021

12-OCT-2021 		NSE VIDE ITS CIRCULAR DATED 12/05/2022 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.24/05/2022  
70
History of entity/person OPTO CIRCUITS (INDIA) LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-SEP-2021

14-SEP-2021 		 
71
History of entity/person ORBIT CORP.LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 02-AUG-2017

11-JUL-2017 		 
72
History of entity/person ORTEL COMMUNICATIONS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-JUN-2022

14-JUN-2022 		NSE VIDE ITS NOTICE DATED 14/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
73
History of entity/person PARABOLIC DRUGS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.28,000

31-MAR-2019 		 
74
History of entity/person PARENTERAL DRUGS (INDIA) LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-DEC-2022

13-DEC-2022 		 
75
History of entity/person PARENTERAL DRUGS (INDIA) LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 10-FEB-2023

10-JAN-2023 		 
76
History of entity/person PERFECT INFRAENGINEERS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
77
History of entity/person RADHA MADHAV CORP.LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-JUN-2021

15-JUN-2021 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
78
History of entity/person RAINBOW PAPERS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
79
History of entity/person RAJVIR INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-MAR-2022

15-MAR-2022 		NSE VIDE ITS CIRCULAR DATED 15/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
80
History of entity/person RAMSARUP INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		 
81
History of entity/person RELIANCE NAVAL & ENGINEERING LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-DEC-2021

14-DEC-2021 		NSE VIDE ITS CIRCULAR DATED 14/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
82
History of entity/person ROLLATAINERS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.38,000

31-MAR-2019 		 
83
History of entity/person ROLTA INDIA LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
84
History of entity/person SANCO INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 27-MAR-2023

14-MAR-2023 		 
85
History of entity/person SHILPI CABLE TECHNOLOGIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
86
History of entity/person SHREE RAM PROTIENS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.16,000

31-MAR-2019 		 
87
History of entity/person SITA SHREE FOOD PRODUCTS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
88
History of entity/person SKIL INFRASTRUCTURE LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 24-JUN-2024

11-JUN-2024 		 
89
History of entity/person SPENTEX INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
90
History of entity/person SPLENDID METAL PRODUCTS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
91
History of entity/person SUJANA UNIVERSAL INDUSTRIES LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.36,000

31-MAR-2019 		 
92
History of entity/person SUPREME (INDIA) IMPEX LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.6,000

31-MAR-2019 		 
93
History of entity/person TAMILNADU TELECOMMUNICATIONS LTD.  
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.22,000

31-MAR-2019 		 
94
History of entity/person TARA JEWELS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2019  IMPOSED FINE Rs.44,000

31-MAR-2019 		 
95
History of entity/person UNITY INFRAPROJECTS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-DEC-2020

16-DEC-2020 		 
96
History of entity/person VICEROY HOTELS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-JUN-2021

15-JUN-2021 		NSE VIDE ITS CIRCULAR DATED 14/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS  
97
History of entity/person VIDEOCON INDUSTRIES LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 28-JUN-2021

15-JUN-2021 		 
98
History of entity/person VISESH INFOTECNICS LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z CATEGORY FROM 26-MAR-2024

13-MAR-2024 		 
99
History of entity/person VISU INTERNATIONAL LTD.  
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  		SUSPENDED FROM TRADING FROM 10-OCT-2017

10-OCT-2017 		 
100
History of entity/person XL ENERGY LTD.  
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 09-JAN-2020

18-DEC-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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