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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
1 29-MAY-2025
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

29-MAY-2025
 
2 28-MAY-2025
History of entity/person SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 30-MAY-2025 TO 29-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 30-MAY-2025 TO 29-MAY-2035

28-MAY-2025
 
3 26-MAY-2025
History of entity/person BETALA GLOBAL SECURITIES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 28-MAY-2025 TO 27-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-MAY-2025 TO 27-MAY-2035

26-MAY-2025
 
4 23-MAY-2025
History of entity/person AMAN NIKUNJ SHAH,M/S   
History of entity/person AMAN NIKUNJ SHAH
 
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

23-MAY-2025
 
5 23-MAY-2025
History of entity/person ASTITVA CAPITAL MARKET PVT.LTD.   
  BSE  DECLARED DEFAULTER AND/OR EXPELLED BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 23-MAY-2025

23-MAY-2025
 
6 23-MAY-2025
History of entity/person BRONZE INFRA-TECH LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
7 23-MAY-2025
History of entity/person CLASSIC GLOBAL FINANCE & CAPITAL LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
8 23-MAY-2025
History of entity/person COMMEX TECHNOLOGY LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
9 23-MAY-2025
History of entity/person DEVHARI EXPORTS (INDIA) LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
10 23-MAY-2025
History of entity/person ICL ORGANIC DAIRY PRODUCTS LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
11 23-MAY-2025
History of entity/person MATRA REALTY LTD. 

(Old Name : YASHRAJ SECURITIES LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
12 23-MAY-2025
History of entity/person NEELU JHAWAR,M/S   
History of entity/person NEELU JHAWAR
 
BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

23-MAY-2025
 
13 23-MAY-2025
History of entity/person TRILOGIC DIGITAL MEDIA LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
14 23-MAY-2025
History of entity/person VITESSE AGRO LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
15 23-MAY-2025
History of entity/person WELLNESS NONI LTD. 

(Old Name : RGN SECURITIES & HOLDINGS LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025
 
16 20-MAY-2025
History of entity/person SINTEX PLASTICS TECHNOLOGY LTD.   
  BSE  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPANY DELISTED FROM 21-MAY-2025

20-MAY-2025
 
17 13-MAY-2025
History of entity/person VYANKTESH SECURITIES IMF PVT.LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

13-MAY-2025
 
18 12-MAY-2025
History of entity/person IDFC FIRST BANK LTD.   
  BSE  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

12-MAY-2025
 
19 06-MAY-2025
History of entity/person MANJEERA CONSTRUCTIONS LTD.   
  BSE  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-MAY-2025

06-MAY-2025
 
20 02-MAY-2025
History of entity/person ANERI FINCAP LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-MAY-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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