S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
ARTEDZ FABS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 10-SEP-2020
19-AUG-2020
|
NSE VIDE ITS CIRCULAR DATED 16/01/2023 ORDERED TO CONTINUE SUSPENSION OF THE TRADING IN SECURITIES OF COMPANY TILL FURTHER NOTICE, ORDER OF NCLT,MUMBAI FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR
|
2 |
|
ASHAPURA INTIMATES FASHION LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 18-JUL-2019
26-JUN-2019
|
|
3 |
|
BALLARPUR INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-APR-2022
22-MAR-2022
|
NSE VIDE ITS CIRCULAR DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
4 |
|
BANSAL MULTIFLEX LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 17-JAN-2020
26-DEC-2019
|
|
5 |
|
BHARATIYA GLOBAL INFOMEDIA LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2022
21-SEP-2022
|
|
6 |
|
BHARATIYA GLOBAL INFOMEDIA LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 21-NOV-2022
19-OCT-2022
|
|
7 |
|
BKM INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-OCT-2021
21-SEP-2021
|
NSE VIDE ITS CIRCULAR DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
8 |
|
BRIGHT SOLAR PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 01-JUL-2024
19-JUN-2024
|
|
9 |
|
BRIGHT SOLAR PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 16-AUG-2024
16-JUL-2024
|
|
10 |
|
C & C CONSTRUCTIONS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
11 |
|
CKP PRODUCTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 08-OCT-2020
16-SEP-2020
|
|
12 |
|
CKP PRODUCTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
13 |
|
CMI LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 01-JAN-2024
19-DEC-2023
|
NSE VIDE ITS CIRCULAR DATED 19/12/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
14 |
|
CURA TECHNOLOGIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 08-OCT-2020
16-SEP-2020
|
|
15 |
|
CURA TECHNOLOGIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
16 |
|
DIAMOND POWER INFRASTRUCTURE LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
17 |
|
DQ ENTERTAINMENT (INTERNATIONAL) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021
22-DEC-2020
|
|
18 |
|
DQ ENTERTAINMENT (INTERNATIONAL) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 19-FEB-2021
19-JAN-2021
|
NSE VIDE ITS CIRCULAR DATED 23/08/2021 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. 07/09/2021 (I.E.CLOSING HOUR OF TRADING ON 06/09/2021)
|
19 |
|
EASUN REYROLLE LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022
21-JUN-2022
|
NSE VIDE ITS CIRCULAR DATED 21/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
20 |
|
EDUCOMP SOLUTIONS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 05-APR-2021
23-MAR-2021
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
21 |
|
EMCO LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
22 |
|
EURO CERAMICS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
23 |
|
FUTURE ENTERPRISES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2023
20-SEP-2023
|
NSE VIDE ITS CIRCULAR DATED 20/09/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
24 |
|
FUTURE LIFESTYLE FASHIONS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-JUL-2023
20-JUN-2023
|
NSE VIDE ITS CIRCULAR DATED 20/06/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
25 |
|
FUTURE RETAIL LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023
20-DEC-2022
|
NSE VIDE ITS CIRCULAR DATED 20/12/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
26 |
|
FUTURE SUPPLY CHAIN SOLUTIONS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-APR-2023
21-MAR-2023
|
|
27 |
|
GAYATRI PROJECTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 01-JUL-2024
19-JUN-2024
|
NSE VIDE ITS CIRCULAR DATED 19/06/2024 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS
|
28 |
|
GOLDEN TOBACCO LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-APR-2023
21-MAR-2023
|
NSE VIDE ITS CIRCULAR DATED 21/03/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
29 |
|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
30 |
|
ICSA (INDIA) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 18-OCT-2019
26-SEP-2019
|
|
31 |
|
INDOSOLAR LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2022
21-DEC-2021
|
NSE VIDE ITS CIRCULAR DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
32 |
|
JAIHIND PROJECTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
33 |
|
JAIN STUDIOS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
34 |
|
JET AIRWAYS (INDIA) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
35 |
|
JIK INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022
21-JUN-2022
|
|
36 |
|
JIK INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 19-AUG-2022
19-JUL-2022
|
|
37 |
|
JINDAL COTEX LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 23-MAY-2022
21-APR-2022
|
|
38 |
|
JINDAL COTEX LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-APR-2022
22-MAR-2022
|
|
39 |
|
JYOTI STRUCTURES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021
22-DEC-2020
|
|
40 |
|
KARUTURI GLOBAL LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
41 |
|
KSS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 27-NOV-2020
27-OCT-2020
|
SAT: SAT VIDE ITS ORDER DATED 09/12/2022 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER AFFIDAVIT
SAT: SAT VIDE ITS ORDER DATED 06/01/2023 ALLOWED APPELLANT THREE WEEKS AND NO MORE TIME TO FILE REJOINDER
|
42 |
|
KSS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
SAT: SAT VIDE ITS ORDER DATED 09/12/2022 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER AFFIDAVIT
SAT: SAT VIDE ITS ORDER DATED 11/08/2023 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER
|
43 |
|
LAKSHMI PRECISION SCREWS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
44 |
|
MELSTAR INFORMATION TECHNOLOGIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
45 |
|
METKORE ALLOYS & INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
46 |
|
MIC ELECTRONICS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021
22-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
|
47 |
|
MOHOTA INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022
21-JUN-2022
|
NSE VIDE ITS CIRCULAR DATED 21/09/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
48 |
|
MVL LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 17-JAN-2020
26-DEC-2019
|
|
49 |
|
NEUEON TOWERS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 30-SEP-2024
18-SEP-2024
|
|
50 |
|
NITIN FIRE PROTECTION INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
51 |
|
OMKAR SPECIALITY CHEMICALS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023
20-DEC-2022
|
|
52 |
|
OPAL LUXURY TIME PRODUCTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
53 |
|
OPAL LUXURY TIME PRODUCTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 08-OCT-2020
16-SEP-2020
|
|
54 |
|
OPTO CIRCUITS (INDIA) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 22-NOV-2021
20-OCT-2021
|
|
55 |
|
OPTO CIRCUITS (INDIA) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-OCT-2021
21-SEP-2021
|
|
56 |
|
ORTEL COMMUNICATIONS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JUL-2022
21-JUN-2022
|
NSE VIDE ITS CIRCULAR DATED 21/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
57 |
|
PARENTERAL DRUGS (INDIA) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 17-FEB-2023
17-JAN-2023
|
|
58 |
|
PARENTERAL DRUGS (INDIA) LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023
20-DEC-2022
|
|
59 |
|
PENTA GOLD PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 02-JAN-2023
20-DEC-2022
|
NSE VIDE ITS CIRCULAR DATED 15/06/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TRADING IN THE SECURITIES SHALL BE TRANSFERRED FROM SERIES SZ TO ST W.E.F.26/06/2023
|
60 |
|
PENTA GOLD PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2023
20-SEP-2023
|
|
61 |
|
POWERFUL TECHNOLOGIES PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021
22-DEC-2020
|
NSE VIDE ITS CIRCULAR DATED 29/11/2021 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. 14/12/2021 (I.E.CLOSING HOUR OF TRADING ON 13/12/2021)
|
62 |
|
PUSHPANJALI REALMS & INFRATECH PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
63 |
|
PUSHPANJALI REALMS & INFRATECH PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
64 |
|
RADHA MADHAV CORP.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
21-SEP-2021
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
65 |
|
RAINBOW PAPERS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 18-JUL-2019
26-JUN-2019
|
|
66 |
|
RAJ RAYON INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
67 |
|
RAJVIR INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-APR-2022
22-MAR-2022
|
NSE VIDE ITS CIRCULAR DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
68 |
|
RAMSARUP INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 05-APR-2021
23-MAR-2021
|
|
69 |
|
RELIANCE NAVAL & ENGINEERING LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-JAN-2022
21-DEC-2021
|
NSE VIDE ITS CIRCULAR DATED 21/12/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
70 |
|
S K S TEXTILES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 01-JAN-2024
19-DEC-2023
|
|
71 |
|
S.S.INFRASTRUCTURE DEVELOPMENT CONSULTANTS PVT.LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-OCT-2023
20-SEP-2023
|
NSE VIDE ITS CIRCULAR DATED 20/09/2023 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
72 |
|
SEZAL GLASS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
73 |
|
SHRI RAM SWITCHGEARS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 18-AUG-2023
18-JUL-2023
|
|
74 |
|
SHRI RAM SWITCHGEARS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 03-JUL-2023
20-JUN-2023
|
|
75 |
|
SINTEX PLASTICS TECHNOLOGY LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 08-APR-2024
26-MAR-2024
|
|
76 |
|
SITA SHREE FOOD PRODUCTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 18-OCT-2019
26-SEP-2019
|
|
77 |
|
SKIL INFRASTRUCTURE LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 01-JUL-2024
19-JUN-2024
|
|
78 |
|
SPENTEX INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 04-JAN-2021
22-DEC-2020
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
79 |
|
STI INDIA LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
80 |
|
THIRU AROORAN SUGARS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
81 |
|
UNIPLY INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 27-NOV-2020
27-OCT-2020
|
|
82 |
|
UNITY INFRAPROJECTS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
29-SEP-2020
|
|
83 |
|
VICEROY HOTELS LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
21-SEP-2021
|
NSE VIDE ITS CIRCULAR DATED 21/09/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
84 |
|
VIDEOCON INDUSTRIES LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY FROM 05-APR-2021
23-MAR-2021
|
|
85 |
|
XL ENERGY LTD.
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SUSPENDED FROM TRADING FROM 17-JAN-2020
26-DEC-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |