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

STOCK BROKERS: DID NOT PAY FINE/PENALTY TO SEBI AND/OR STOCK EXCHANGE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RAJ RAYON INDUSTRIES LTD.  
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS

DID NOT PAY FINE TO STOCK EXCHANGE  		SUSPENDED FROM TRADING FROM 01-FEB-2019

10-JAN-2019 		NSE VIDE ITS CIRCULAR DATED 14/03/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018 COMPANY HAS COMPLIED WITH REQUIREMENTS AND PAID FINE AMOUNT. HOWEVER, COMPANY HAS FAILED TO COMPLY AND/OR PAY FINE TO OTHER RECOGNISED STOCK EXCHANGE HENCE TRADING IN SECURITIES WILL BE SUSPENDED WITH EFFECT FROM 05/04/2019  
2
History of entity/person SUPREME (INDIA) IMPEX LTD.  
DID NOT PAY FINE TO STOCK EXCHANGE

DID NOT SUBMIT ANNUAL REPORT AS PER SEBI (LODR) REGULATIONS, 2015

LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  		SUSPENDED FROM TRADING FROM 18-DEC-2019

26-NOV-2019 		NSE VIDE ITS CIRCULAR DATED 23/06/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, 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.07/07/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 06/07/2020)

NSE VIDE ITS CIRCULAR DATED 29/02/2024 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT AHMEDABAD HAS COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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