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Regulatory Actions Covered By This Website

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
701 27-JUL-2018
History of entity/person ERA INFRA ENGINEERING LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
702 27-JUL-2018
History of entity/person OMNITECH INFOSOLUTIONS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
703 27-JUL-2018
History of entity/person ORBIT CORP.LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
704 27-JUL-2018
History of entity/person PAREKH ALUMINEX LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
705 27-JUL-2018
History of entity/person SHREE GANESH JEWELLERY HOUSE (I) LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
706 27-JUL-2018
History of entity/person SHRENUJ & CO.LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
707 27-JUL-2018
History of entity/person SURYAJYOTI SPINNING MILLS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
708 27-JUL-2018
History of entity/person TECPRO SYSTEMS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
709 19-JUL-2018
History of entity/person LFS BROKING PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-JUL-2018 		 
710 18-JUL-2018
History of entity/person AFFLUENCE FINCON SERVICE PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-JUL-2018 		 
711 18-JUL-2018
History of entity/person SHAREWEALTH SECURITIES LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-JUL-2018 		 
712 11-JUL-2018
History of entity/person HINDUSTAN DORR-OLIVER LTD.   
  MSEI  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 18-JUL-2018

11-JUL-2018 		 
713 06-JUL-2018
History of entity/person EASUN REYROLLE LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 10-JUL-2018

06-JUL-2018 		 
714 06-JUL-2018
History of entity/person GITANJALI GEMS LTD. 

(Old Name : GITANJALI EXPORTS CORP.LTD.)  
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 10-JUL-2018

06-JUL-2018 		 
715 06-JUL-2018
History of entity/person PANORAMIC UNIVERSAL LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 10-JUL-2018

06-JUL-2018 		 
716 29-JUN-2018
History of entity/person KUNDAN CARE PRODUCTS LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUN-2018 		MSEI VIDE ITS CIRCULAR DATED 07/05/2021 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
717 29-JUN-2018
History of entity/person OM GOLD SECURITIES PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUN-2018 		 
718 29-JUN-2018
History of entity/person PRAGYA SECURITIES PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUN-2018 		 
719 25-JUN-2018
History of entity/person AQUA LOGISTICS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
720 25-JUN-2018
History of entity/person CLUTCH AUTO LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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