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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 21-NOV-2024

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANG INDUSTRIES LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
2
History of entity/person ANKUR DRUGS & PHARMA LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
3
History of entity/person ASHCO NIULAB INDUSTRIES LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
4
History of entity/person CORAL HUB LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
5
History of entity/person CREW B.O.S.PRODUCTS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
6
History of entity/person D S KULKARNI DEVELOPERS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
7
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
8
History of entity/person DHANUS TECHNOLOGIES LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
9
History of entity/person EVINIX INDUSTRIES LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
10
History of entity/person FIRST WINNER INDUSTRIES LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
11
History of entity/person FIVE CORE ELECTRONICS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
12
History of entity/person GAMMON INDIA LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
13
History of entity/person GUJARAT NRE COKE LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
14
History of entity/person IOL NETCOM LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
15
History of entity/person JENSON & NICHOLSON (INDIA) LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
16
History of entity/person K.S.OILS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
17
History of entity/person KOUTONS RETAIL INDIA LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
18
History of entity/person NICCO CORP.LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
19
History of entity/person NU TEK INDIA LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
20
History of entity/person NUCHEM LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
21
History of entity/person PAREKH PLATINUM LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
22
History of entity/person PASUPATI FABRICS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
23
History of entity/person PEARL ENGINEERING POLYMERS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
24
History of entity/person PINCON SPIRIT LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
25
History of entity/person POLAR INDUSTRIES LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
26
History of entity/person PROFITMART SECURITIES PVT.LTD.  
ENGAGED IN ACTIVITY OF COLLECTING MONEY FROM CLIENTS/INVESTORS

PROMISED ASSURED RETURN TO CLIENTS/INVESTORS  		SHOW CAUSE NOTICE ISSUED

19-JUL-2022 		SAT: SAT VIDE ITS ORDER DATED 19/07/2022 DISPOSED OFF THE APPEAL AND DIRECTED TO COMMITTEE TO PASS A FINAL ORDER AFTER GIVING OPPORTUNITY OF HEARING  
27
History of entity/person RASOYA PROTEINS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED

03-MAR-2020 		 
28
History of entity/person SANGHI POLYESTERS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
29
History of entity/person SPANCO LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
30
History of entity/person STERLING BIOTECH LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
31
History of entity/person TAKSHEEL SOLUTIONS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
32
History of entity/person TELEDATA MARINE SOLUTIONS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
33
History of entity/person TELEDATA MARINE SOLUTIONS LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
34
History of entity/person VALUE INDUSTRIES LTD.  
DID NOT ADHERE TO SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO CIRCULARS ISSUED BY SEBI/EXCHANGE  		SHOW CAUSE NOTICE ISSUED

01-NOV-2018 		 
35
History of entity/person VIKASH METAL & POWER LTD.  
DID NOT ADHERE TO LISTING AGREEMENT  SHOW CAUSE NOTICE ISSUED FROM 04-DEC-2016

04-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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