| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
8K MILES SOFTWARE SERVICES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 04-NOV-2019
11-OCT-2019
|
NSE VIDE ITS CIRCULAR DATED 13/05/2020 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. 27/05/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 26/05/2020)
NSE VIDE ITS CIRCULAR DATED 28/08/2020 REVOCATION OF SUSPENSION IN TRADING W.E.F. 07/09/2020
|
| 2 |
|
|
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
|
|
| 3 |
|
|
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
|
|
| 4 |
|
|
BINANI INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 04-NOV-2019
11-OCT-2019
|
NSE VIDE ITS CIRCULAR DATED 13/05/2020 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. 27/05/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 26/05/2020)
|
| 5 |
|
|
BLUE BLENDS (INDIA) LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 07-APR-2020
16-MAR-2020
|
NSE VIDE ITS CIRCULAR DATED 12/10/2020 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.27/10/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 26/10/2020)
|
| 6 |
|
|
BOMBAY RAYON FASHIONS LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 02-JAN-2020
11-DEC-2019
|
|
| 7 |
|
|
C & C CONSTRUCTIONS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 8 |
|
|
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
|
|
| 9 |
|
|
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 09-APR-2019
18-MAR-2019
|
REVOCATION OF SUSPENSION IN TRADING
|
| 10 |
|
|
COX & KINGS FINANCIAL SERVICE LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 11 |
|
|
COX & KINGS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 12 |
|
|
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
|
|
| 13 |
|
|
DIAMOND POWER INFRASTRUCTURE LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 14 |
|
|
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 04-NOV-2019
11-OCT-2019
|
NSE VIDE ITS CIRCULAR DATED 13/05/2020 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. 27/05/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 26/05/2020)
|
| 15 |
|
|
EASUN REYROLLE LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 16 |
|
|
EDUCOMP SOLUTIONS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 17 |
|
|
EMCO LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 12/10/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 18 |
|
|
EON ELECTRIC LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 07-APR-2020
16-MAR-2020
|
NSE VIDE ITS CIRCULAR DATED 12/10/2020 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.27/10/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 26/10/2020)
|
| 19 |
|
|
ESS DEE ALUMINIUM LTD.
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 01-FEB-2017
10-JAN-2017
|
|
| 20 |
|
|
ESS DEE ALUMINIUM LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 05-JUL-2019
13-JUN-2019
|
|
| 21 |
|
|
EURO CERAMICS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 22 |
|
|
FEDDERS ELECTRIC & ENGINEERING LTD.
|
|
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 26-NOV-2018
02-NOV-2018
|
|
| 23 |
|
|
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
|
|
| 24 |
|
|
FOURTH DIMENSION SOLUTION LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 25 |
|
|
GAMMON INDIA LTD.
|
|
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 23-FEB-2018
01-FEB-2018
|
NSE VIDE ITS CIRCULAR DATED 28/08/2018 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. 11/09/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 10/09/2018)
|
| 26 |
|
|
GANGOTRI TEXTILES LTD.
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 27-JUL-2017 Rs.41,41,146
05-JUL-2017
IMPOSED PENALTY FROM 27-JUL-2017
|
SAT: SAT VIDE ITS ORDER DATED 25/03/2019 CONDONED THE DELAY OF 436 AND 174 DAYS IN FILING OF APPEAL SUBJECT PAYMENT OF COST OF RS.50,000.00 WITHIN FOUR WEEKS
SAT: SAT VIDE ITS ORDER DATED 29/08/2019 PARTLY ALLOWED THE APPEAL BY REDUCING PENALTY TO RS.41.41 LACS FROM RS.61.01 LACS AND DIRECTED TO PAY WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
|
| 27 |
|
|
GARDEN SILK MILLS LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 07-APR-2020
16-MAR-2020
|
|
| 28 |
|
|
GIRIRAJ CIVILDEVELOPERS PVT.LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 26-FEB-2020
04-FEB-2020
|
NSE VIDE ITS CIRCULAR DATED 28/12/2020 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.05/01/2021
|
| 29 |
|
|
HIGH GROUND ENTERPRISE LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 04-NOV-2019
11-OCT-2019
|
NSE VIDE ITS CIRCULAR DATED 13/05/2020 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. 27/05/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 26/05/2020)
|
| 30 |
|
|
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
|
|
| 31 |
|
|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
NSE VIDE ITS CIRCULAR DATED 29/07/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 CONTINUED TO NON-COMPLIANT WITH REGULATION 33 (I.E. SUBMISSION OF FINANCIAL RESULTS) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E. DECEMBER 2023 AND MARCH 2024)
|
| 32 |
|
|
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
|
| 33 |
|
|
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
|
|
| 34 |
|
|
IL&FS TRANSPORTATION NETWORKS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
NSE VIDE ITS CIRCULAR DATED 29/07/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 CONTINUED TO NON-COMPLIANT WITH REGULATION 33 (I.E. SUBMISSION OF FINANCIAL RESULTS) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E. DECEMBER 2023 AND MARCH 2024)
|
| 35 |
|
|
INDOSOLAR LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 36 |
|
|
JAIHIND PROJECTS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 37 |
|
|
JAIN STUDIOS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 12/10/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 38 |
|
|
JET AIRWAYS (INDIA) LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 12/10/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
NSE VIDE ITS CIRCULAR DATED 29/07/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 CONTINUED TO NON-COMPLIANT WITH REGULATION 33 (I.E. SUBMISSION OF FINANCIAL RESULTS) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E. DECEMBER 2023 AND MARCH 2024)
|
| 39 |
|
|
JVL AGRO INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 40 |
|
|
JYOTI STRUCTURES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 12/10/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
NSE VIDE ITS CIRCULAR DATED 11/05/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/10/2021, THE TRADING IN THE SECURITIES SHALL BE TRANSFERRED FROM SERIES BZ TO BE W.E.F.22/05/2023
|
| 41 |
|
|
KARUTURI GLOBAL LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 42 |
|
|
KOHINOOR FOODS LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 21-OCT-2020
29-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 29/03/2022 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.06/04/2022
|
| 43 |
|
|
LAKSHMI ENERGY & FOODS LTD.
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
SUSPENDED FROM TRADING FROM 26-NOV-2018
02-NOV-2018
|
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 CHANDIGARH FOR COMMENCEMENT OF LIQUIDATION PROCESS AND APPOINTMENT OF LIQUIDATOR
|
| 44 |
|
|
LAKSHMI PRECISION SCREWS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
NSE VIDE ITS CIRCULAR DATED 29/07/2024 INFORMED THAT AS PER SEBI CIRCULAR DATED 22/01/2020 CONTINUED TO NON-COMPLIANT WITH REGULATION 33 (I.E. SUBMISSION OF FINANCIAL RESULTS) OF SEBI (LODR) REGULATIONS, 2015 FOR TWO CONSECUTIVE QUARTERS I.E. DECEMBER 2023 AND MARCH 2024)
|
| 45 |
|
|
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
|
| 46 |
|
|
LEEL ELECTRICALS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 19-AUG-2019
26-JUL-2019
|
|
| 47 |
|
|
MANPASAND BEVERAGES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 12-DEC-2019
09-DEC-2019
|
NSE VIDE ITS CIRCULAR DATED 17/06/2020 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.30/06/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 29/06/2020)
|
| 48 |
|
|
METKORE ALLOYS & INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 49 |
|
|
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
|
|
| 50 |
|
|
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)
|
| 51 |
|
|
NET 4 INDIA LTD.
|
|
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 08-SEP-2017
17-AUG-2017
|
NSE VIDE ITS CIRCULAR DATED 08/03/2018 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. 20/03/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 19/03/2018)
|
| 52 |
|
|
NITIN FIRE PROTECTION INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 53 |
|
|
NU TEK INDIA LTD.
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
|
SUSPENDED FROM TRADING FROM 08-MAY-2019
16-APR-2019
|
|
| 54 |
|
|
ORBIT CORP.LTD.
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 27-JUL-2017
05-JUL-2017
|
|
| 55 |
|
|
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
|
|
| 56 |
|
|
PARABOLIC DRUGS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 57 |
|
|
PBA INFRASTRUCTURE LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 09-APR-2019
18-MAR-2019
|
NSE VIDE ITS CIRCULAR DATED 21/05/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 31/05/2021
|
| 58 |
|
|
POCHIRAJU INDUSTRIES LTD.
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 18-JAN-2019
27-DEC-2018
|
|
| 59 |
|
|
PRATIBHA INDUSTRIES LTD.
|
|
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 26-NOV-2018
02-NOV-2018
|
|
| 60 |
|
|
PUNJ-LLOYD LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 61 |
|
|
PVP VENTURES LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 09-APR-2019
18-MAR-2019
|
NSE VIDE ITS CIRCULAR DATED 14/07/2021 REVOKED THE SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 22/07/2021
|
| 62 |
|
|
RAJ OIL MILLS LTD.
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 14-FEB-2018
23-JAN-2018
|
|
| 63 |
|
|
RAMSARUP INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 64 |
|
|
SEL MANUFACTURING CO.LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 65 |
|
|
SEZAL GLASS LTD.
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 01-FEB-2018
10-JAN-2018
|
|
| 66 |
|
|
SHILPI CABLE TECHNOLOGIES LTD.
|
|
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 29-DEC-2017
07-DEC-2017
|
|
| 67 |
|
|
SHREE GANESH FORGINGS LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 09-APR-2019
18-MAR-2019
|
|
| 68 |
|
|
SIMPLEX PROJECTS LTD.
|
|
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 26-NOV-2018
02-NOV-2018
|
|
| 69 |
|
|
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
|
|
| 70 |
|
|
SPENTEX INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 71 |
|
|
TALWALKARS BETTER VALUE FITNESS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 72 |
|
|
TALWALKARS HEALTHCLUBS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 73 |
|
|
THIRU AROORAN SUGARS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 74 |
|
|
UNIPLY INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 75 |
|
|
UNIPLY INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 21-OCT-2020
29-SEP-2020
|
|
| 76 |
|
|
UNITECH LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
NSE VIDE ITS CIRCULAR DATED 30/08/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 77 |
|
|
UNITED BREWERIES (HOLDINGS) LTD.
|
|
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 08-SEP-2017
17-AUG-2017
|
NSE VIDE ITS CIRCULAR DATED 08/03/2018 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. 20/03/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 19/03/2018)
|
| 78 |
|
|
UNITY INFRAPROJECTS LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 79 |
|
|
VALUE INDUSTRIES LTD.
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
DID NOT ADHERE TO SUBMISSION OF FINANCIAL RESULTS
|
SUSPENDED FROM TRADING FROM 28-MAR-2018
06-MAR-2018
|
NSE VIDE ITS CIRCULAR DATED 01/10/2018 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. 16/10/2018 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 15/10/2018)
|
| 80 |
|
|
VIDEOCON INDUSTRIES LTD.
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SECURITIES SHIFTED TO Z CATEGORY FROM 14-SEP-2020
04-SEP-2020
|
|
| 81 |
|
|
VIJAY SHANTHI BUILDERS LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 09-APR-2019
18-MAR-2019
|
|
| 82 |
|
|
WINSOME YARNS LTD.
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 02-JAN-2020
11-DEC-2019
|
NSE VIDE ITS CIRCULAR DATED 06/07/2020 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.21/07/2020 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 20/07/2020)
SAT: SAT VIDE ITS ORDER DATED 08/09/2021 DISMISSED THE APPEAL FOR WANT FOR PROSECUTION
|
| 83 |
|
|
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
|
|
| 84 |
|
|
ZYLOG SYSTEMS LTD.
|
|
DID NOT ADHERE TO STANDARD OPERATING PROCEDURE
DID NOT PAY FINE TO STOCK EXCHANGE
|
SUSPENDED FROM TRADING FROM 18-JAN-2019
27-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
