| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ACROPETAL TECHNOLOGIES LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
|
| 2 |
|
|
AUSTRAL COKE & PROJECTS LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 17-JAN-2018
26-DEC-2017
|
NSE VIDE ITS CIRCULAR DATED 19/07/2018 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. 31/07/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 30/07/2018)
|
| 3 |
|
|
BROADCAST INITIATIVES LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
|
| 4 |
|
|
ENTEGRA LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
SAT: SAT VIDE ITS ORDER DATED 23/04/2019 SET ASIDED IMPUGNED ORDER DATED 29/11/2018 AND REMANDED THE MATTER TO DELISTING COMMITTEE OF NSE TO LOOK AT FACTS AND AFTER GIVING OPPORTUNITY OF HEARING TO APPELLANT,PASS FRESH ORDER ON MERIT.NO COSTS
|
| 5 |
|
|
FARMAX INDIA LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 17-JAN-2018
26-DEC-2017
|
|
| 6 |
|
|
FIRST WINNER INDUSTRIES LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 17-JUL-2018
25-JUN-2018
|
NSE VIDE ITS CIRCULAR DATED 23/01/2019 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. 05/02/2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 04/02/2019)
|
| 7 |
|
|
GEI INDUSTRIAL SYSTEMS LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
|
| 8 |
|
|
LUMAX AUTOMOTIVE SYSTEMS LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
|
| 9 |
|
|
MALWA COTTON SPINNING MILLS LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2017
26-SEP-2017
|
NSE VIDE ITS CIRCULAR DATED 20/04/2018 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. 30/04/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 30/04/2018)
|
| 10 |
|
|
ORBIT CORP.LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 19-JUL-2017
27-JUN-2017
|
NSE VIDE ITS CIRCULAR DATED 25/01/2018 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. 06/02/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 05/02/2018)
|
| 11 |
|
|
PARAMOUNT PRINT PACKAGING LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
|
| 12 |
|
|
PINCON SPIRIT LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 17-JUL-2018
25-JUN-2018
|
NSE VIDE ITS CIRCULAR DATED 23/01/2019 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. 05/02/2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 04/02/2019)
|
| 13 |
|
|
POCHIRAJU INDUSTRIES LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 19-JUL-2017
27-JUN-2017
|
|
| 14 |
|
|
REI AGRO LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2017
26-SEP-2017
|
|
| 15 |
|
|
REI SIX TEN RETAIL LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-APR-2017
27-MAR-2017
|
NSE VIDE ITS CIRCULAR DATED 25/10/2017 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. 07/11/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 06/11/2017)
|
| 16 |
|
|
SEZAL GLASS LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 17-JAN-2018
26-DEC-2017
|
|
| 17 |
|
|
SHRI ASTER SILICATES LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
|
| 18 |
|
|
SOFTWARE TECHNOLOGY GROUP INTERNATIONAL LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 19-JUL-2017
27-JUN-2017
|
NSE VIDE ITS CIRCULAR DATED 25/01/2018 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. 06/02/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 05/02/2018)
|
| 19 |
|
|
SURANA CORP.LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 17-OCT-2018
25-SEP-2018
|
NSE VIDE ITS CIRCULAR DATED 15/04/2019 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. 02/05/2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 30/04/2019)
|
| 20 |
|
|
SURYAJYOTI SPINNING MILLS LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2016
26-SEP-2016
|
NSE VIDE ITS CIRCULAR DATED 19/04/2017 DIRECTED THAT THE TRADING IN THE SHARES OF THE COMPANY ON TRADE FOR TRADE BASIS (SERIES “BZ”) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 03/05/2017 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 02/05/2017)
|
| 21 |
|
|
VISU INTERNATIONAL LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2017
26-SEP-2017
|
NSE VIDE ITS CIRCULAR DATED 20/04/2018 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. 30/04/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 30/04/2018)
|
| 22 |
|
|
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
|
|
| 23 |
|
|
VKS PROJECTS LTD.
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
SUSPENDED FROM TRADING FROM 18-OCT-2017
26-SEP-2017
|
NSE VIDE ITS CIRCULAR DATED 20/04/2018 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. 30/04/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 30/04/2018)
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
