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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 13-APR-2026
History of entity/person CREATIVE MERCHANTS LTD. 

(PAN:AAFCC4234H)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-APR-2026 TO 15-APR-2036

13-APR-2026 		 
2 13-APR-2026
History of entity/person MATRA KAUSHAL ENTERPRISE LTD. 

(Old Name : P.L.ENTERPRISES LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-APR-2026 TO 15-APR-2036

13-APR-2026 		 
3 13-APR-2026
History of entity/person TWINSTAR INDUSTRIES LTD.   
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-APR-2026 TO 15-APR-2036

13-APR-2026 		 
4 02-APR-2026
History of entity/person 4A SECURITIES LTD. 

(PAN:AACCD8482C)  
  BSE  DECLARED DEFAULTER AND/OR EXPELLED BY OTHER STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 02-APR-2026

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 02-APR-2026

02-APR-2026 		 
5 02-APR-2026
History of entity/person SNEHA LALWANI,M/S   
History of entity/person SNEHA LALWANI
  		BSE  NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

02-APR-2026 		 
6 01-APR-2026
History of entity/person ALLCARGO LOGISTICS LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-APR-2026 		 
7 01-APR-2026
History of entity/person FILATEX FASHIONS LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-APR-2026 		 
8 01-APR-2026
History of entity/person JSW STEEL LTD.   
  BSE  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2026  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-APR-2026 		 
9 01-APR-2026
History of entity/person VISESH INFOTECNICS LTD. 

(New Name : MPS INFOTECNICS LTD.)

(Old Name : VISESH INFOSYSTEMS LTD.)  
  BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING FROM 06-APR-2026 TO 05-APR-2036

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 06-APR-2026 TO 05-APR-2036

01-APR-2026 		 
10 30-MAR-2026
History of entity/person MURAE ORGANISOR LTD.   
  BSE  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 10-APR-2026

30-MAR-2026 		 
11 30-MAR-2026
History of entity/person NAGARJUNA FERTILIZERS & CHEMICALS LTD. 

(PAN:AADCK1533E)  
  BSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 10-APR-2026

30-MAR-2026 		 
12 30-MAR-2026
History of entity/person OMKAR SPECIALITY CHEMICALS LTD.   
  BSE  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 10-APR-2026

30-MAR-2026 		 
13 30-MAR-2026
History of entity/person PITHAMPUR POLY PRODUCTS LTD. 

(CIN:L25202MP1994PLC008513)  
  BSE  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 10-APR-2026

30-MAR-2026 		 
14 30-MAR-2026
History of entity/person SHREE SECURITIES LTD. 

(PAN:AADCS4786R
CIN:L65929WB1994PLC061930)  
  BSE  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 10-APR-2026

30-MAR-2026 		 
15 25-MAR-2026
History of entity/person MURAE ORGANISOR LTD.   
  BSE  DID NOT REPLY TO THE SHOW CAUSE NOTICE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAR-2026

25-MAR-2026 		 
16 23-MAR-2026
History of entity/person AADHAAR VENTURES INDIA LTD. 

(Old Name : PRRANETA INDUSTRIES LTD.)

(CIN:L67120GJ1995PLC024449
PAN:AABCP4155F)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 06-APR-2026

23-MAR-2026 		 
17 23-MAR-2026
History of entity/person KAILASH AUTO FINANCE LTD. 

(PAN:AACCK0928J)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 06-APR-2026

23-MAR-2026 		 
18 23-MAR-2026
History of entity/person MURAE ORGANISOR LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 06-APR-2026

23-MAR-2026 		 
19 23-MAR-2026
History of entity/person SANGUINE MEDIA LTD. 

(CIN:L74210TN1995PLC032921
PAN:AAECS2217C)  
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 06-APR-2026

23-MAR-2026 		 
20 23-MAR-2026
History of entity/person SHRI VENKATESH REFINERIES LTD.   
  BSE  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 06-APR-2026

23-MAR-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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