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Regulatory actions in Chronological Order

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.

DATE OF ORDER

ENTITY

PERSON

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

661

12-OCT-2018

FIBER PLUS INDUSTRIES LTD.

MSEI

DID NOT ADHERE TO LISTING REGULATIONS, 2015

FAILED TO PAY FINES

SUSPENDED FROM TRADING FROM 02-NOV-2018

12-OCT-2018

MSEI VIDE ITS CIRCULAR DATED 10/05/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, TIME PERIOD OF MANDATED SIX MONTHS HAS BEEN COMPLETED, TRADING IN SHARES OF NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 20/05/2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 17/05/2019)

662

08-OCT-2018

ASSAM CO.INDIA LTD.

MSEI

RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT

SUSPENDED FROM TRADING FROM 10-OCT-2018

08-OCT-2018

MSEI VIDE ITS CIRCULAR DATED 22/10/2019 APPROVED THE RESOLUTION PLAN AS PER NCLAT ORDER DATED 29/08/2019 W.E.F.30/10/2019 (CLOSING HOURS OF TRADING ON 29/10/2019)

663

08-OCT-2018

HANUNG TOYS & TEXTILES LTD.

MSEI

OFFICIAL LIQUIDATOR HAS BEEN APPOINTED

SUSPENDED FROM TRADING FROM 12-OCT-2018

08-OCT-2018

664

26-SEP-2018

KGN ENTERPRISES LTD.

MSEI

DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO LISTING REGULATIONS, 2015

FAILED TO PAY FINES

SUSPENDED FROM TRADING FROM 17-OCT-2018

26-SEP-2018

MSEI 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 (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 02/05/2019 2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 30/04/2019)

665

25-SEP-2018

ALANKIT ASSIGNMENTS LTD.

(New Name : ALANKIT IMAGINATIONS LTD.)

MSEI

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-SEP-2018

666

25-SEP-2018

KNA SHARE BROKERS PVT.LTD.

MSEI

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-SEP-2018

667

25-SEP-2018

PARKER DERIVATIVES (INDIA) PVT.LTD.

MSEI

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-SEP-2018

668

18-SEP-2018

ATLAS CYCLES (HARYANA) LTD.

(Old Name : ATLAS CYCLE INDUSTRIES LTD.)

MSEI