S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
07-AUG-2026
REIMAGINE SECURITIES PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
2
05-AUG-2026
DEXIF SECURITY BROKING PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
3
05-AUG-2026
VKJ INFRADEVELOPERS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING
4
04-AUG-2026
SEVEN HILL INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING
5
03-AUG-2026
ASIAN BEARINGS LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2026
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
6
03-AUG-2026
JALPAC INDIA LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2026
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
7
03-AUG-2026
JSW STEEL LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2026
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
8
28-JUL-2026
ASTRON PAPER & BOARD MILL LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2026
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 10-AUG-2026
9
28-JUL-2026
SUPHA PHARMACHEM LTD.
BSE
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2026
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 10-AUG-2026
10
21-JUL-2026
TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LTD.
BSE
DELAY IN SUBMITTING ANNUAL SECRETARIAL COMPLIANCE REPORT TO STOCK EXCHANGES VIOLATING REGULATION 24A(2) OF SEBI (LODR) REGULATIONS, 2015
IMPOSED PENALTY
SAT: SAT VIDE ITS ORDER DATED 21/07/2026 PARTLY ALLOWED THE APPEAL BY REDUCING PENALTY AMOUNT TO RS.5,000.00 FROM 70,800.00 AND PAYABLE WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
11
14-JUL-2026
ADVANCE SYNTEX LTD.
BSE
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-AUG-2026
12
14-JUL-2026
ADVANCE SYNTEX LTD.
BSE
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 14-AUG-2026
13
08-JUL-2026
SANJEEV KUMAR ANAND,M/S
SANJEEV KUMAR ANAND
BSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
14
08-JUL-2026
SIC STOCKS & SERVICES PVT.LTD.
NUPUR SIDHARTH HANDA
RAJINDER HANDA
SIDHARTH HANDA
BSE
DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
15
08-JUL-2026
SIC STOCKS & SERVICES PVT.LTD.
BSE
DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE
DECLARED DEFAULTER BY STOCK EXCHANGE
16
08-JUL-2026
WEALTHWISE SOLUTIONS PVT.LTD.
BSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
17
01-JUL-2026
FILATEX FASHIONS LTD.
BSE
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2024
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
NOT APPEARING IN THE LIST AS ON 31-JUL-2026
18
29-JUN-2026
KRCHOKSEY SHARES & SECURITIES PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP FROM 29-JUN-2026
BSE VIDE ITS NOTICE DATED 29/06/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE W.E.F.29/06/2026
19
23-JUN-2026
ANURITI MULTY BROKING PVT.LTD.
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
20
17-JUN-2026
ADVANCE SYNTEX LTD.
BSE
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 29-JUN-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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