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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
721 25-JUN-2018
History of entity/person CORE EDUCATION & TECHNOLOGIES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
722 25-JUN-2018
History of entity/person DR.DATSONS LABS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
723 25-JUN-2018
History of entity/person EDSERV SOFTSYSTEMS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
724 25-JUN-2018
History of entity/person EVERONN EDUCATION LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
725 25-JUN-2018
History of entity/person GOL OFFSHORE LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
726 25-JUN-2018
History of entity/person INNOVENTIVE INDUSTRIES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
727 25-JUN-2018
History of entity/person MICRO TECHNOLOGIES (INDIA) LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
728 25-JUN-2018
History of entity/person PINCON LIFESTYLE LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

FAILED TO PAY FINES  		SUSPENDED FROM TRADING FROM 17-JUL-2018

25-JUN-2018 		 
729 25-JUN-2018
History of entity/person SVOGL OIL GAS & ENERGY LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
730 25-JUN-2018
History of entity/person TIMBOR HOME LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
731 25-JUN-2018
History of entity/person TRICOM INDIA LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
732 25-JUN-2018
History of entity/person TWILIGHT LITAKA PHARMA LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
733 25-JUN-2018
History of entity/person UB ENGINEERING LTD. 

(Old Name : WESTERN INDIA ENTERPRISES LTD.)  
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
734 25-JUN-2018
History of entity/person ZENITH INFOTECH LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 02-JUL-2018

25-JUN-2018 		 
735 18-JUN-2018
History of entity/person ELECTRA (JAIPUR) LTD.   
  MSEI  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		COMPULSORY DELISTING

18-JUN-2018 		 
736 18-JUN-2018
History of entity/person MEDEXPORT (INDIA) LTD.   
  MSEI  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		COMPULSORY DELISTING

18-JUN-2018 		 
737 18-JUN-2018
History of entity/person RCS FINANCIAL TECHNOLOGY LTD.   
  MSEI  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		COMPULSORY DELISTING

18-JUN-2018 		 
738 18-JUN-2018
History of entity/person RELIANCE INFOTEK LTD.   
  MSEI  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		COMPULSORY DELISTING

18-JUN-2018 		 
739 18-JUN-2018
History of entity/person RELIANCE POLYCRETE LTD.   
  MSEI  DID NOT ADHERE TO LISTING AGREEMENT

DID NOT ADHERE TO LISTING REGULATIONS, 2015  		COMPULSORY DELISTING

18-JUN-2018 		 
740 11-JUN-2018
History of entity/person O.P.GODARA & CO.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-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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