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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.

PERSON

S.
No.
DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 24-SEP-2025
History of entity/person   ABHAY KUMAR BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
2 24-SEP-2025
History of entity/person   AJAY BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
3 24-SEP-2025
History of entity/person   AJAY KUMAR BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
4 24-SEP-2025
History of entity/person   CHANDANA BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
5 24-SEP-2025
History of entity/person   GOPAL SINGH 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
6 24-SEP-2025
History of entity/person   K.H.PEERA SAB 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
7 24-SEP-2025
History of entity/person   KUSHALRAJ BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
8 24-SEP-2025
History of entity/person   PAVAN BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
9 24-SEP-2025
History of entity/person   PAVAN KUMAR BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
10 24-SEP-2025
History of entity/person   SANGITA JEETENDER LUNIYA 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
11 24-SEP-2025
History of entity/person   SANJAY BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
12 24-SEP-2025
History of entity/person   SANJAY KUMAR BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
13 24-SEP-2025
History of entity/person   SHA RAJMAL KUSHALRAJ BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
14 24-SEP-2025
History of entity/person   SHANTA BAI BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
15 24-SEP-2025
History of entity/person   SHANTABAI BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
16 24-SEP-2025
History of entity/person   SOWBHAGRAJ BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
17 24-SEP-2025
History of entity/person   SUSHILA BAI BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
18 24-SEP-2025
History of entity/person   SUSHILABAI BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
19 24-SEP-2025
History of entity/person   VEENA BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025
 
20 24-SEP-2025
History of entity/person   VIJAYRAJ BHANDARI 
History of entity/person RKB AGRO INDUSTRIES LTD.
 
BSE  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING FROM 26-SEP-2025 TO 25-SEP-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-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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