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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 22-OCT-2026
History of entity/person HAMPTON SKY REALTY LTD. 

(Old Name : RITESH PROPERTIES & INDUSTRIES LTD.)  
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-OCT-2026

22-OCT-2026
 
2 22-OCT-2026
History of entity/person PARSVNATH DEVELOPERS LTD. 

(CIN:L45201DL1990PLC040945
PAN:AAACP0743J)  
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-OCT-2026

22-OCT-2026
 
3 22-OCT-2026
History of entity/person SPICEJET LTD. 

(Old Name : ROYAL AIRWAYS LTD.)

(Old Name : MODILUFT LTD.)

(Old Name : MGEXPRESS LTD.)  
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-OCT-2026

22-OCT-2026
 
4 22-OCT-2026
History of entity/person STAR HOUSING FINANCE LTD. 

(New Name : AKME STAR HOUSING FINANCE LTD.)  
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-OCT-2026

22-OCT-2026
 
5 22-OCT-2026
History of entity/person VIVIMED LABS LTD. 

(PAN:AAACV6060A)  
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-OCT-2026

22-OCT-2026
 
6 21-OCT-2026
History of entity/person REGENCY WORLD CONSUNTING LTD.   
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING FROM 23-OCT-2026

21-OCT-2026
 
7 12-OCT-2026
History of entity/person HARDOLI PAPER MILLS LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-OCT-2026

12-OCT-2026
 
8 12-OCT-2026
History of entity/person SUNAYANA INVESTMENT CO.LTD. 

(PAN:AAUCS5765M
CIN:L67120MP1977PLC001397)  
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 23-OCT-2026

12-OCT-2026
 
9 12-OCT-2026
History of entity/person SUUMAYA INDUSTRIES LTD. 

(CIN:L46411MH2011PLC220879)  
  MSEI  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPANY DELISTED FROM 16-OCT-2026

12-OCT-2026
 
10 06-OCT-2026
History of entity/person PODDAR HOUSING & DEVELOPMENT LTD. 

(Old Name : PODDAR DEVELOPERS LTD.)  
  MSEI  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPANY DELISTED FROM 07-OCT-2026

06-OCT-2026
 
11 01-OCT-2026
History of entity/person OSIA HYPER RETAIL LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 05-OCT-2026

01-OCT-2026
 
12 01-OCT-2026
History of entity/person WARDWIZARD INNOVATIONS & MOBILITY LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 05-OCT-2026

01-OCT-2026
 
13 28-SEP-2026
History of entity/person HTS SECURITIES PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-SEP-2026
 
14 21-SEP-2026
History of entity/person REGENCY WORLD CONSUNTING LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 05-OCT-2026

21-SEP-2026
 
15 17-AUG-2026
History of entity/person FUTURE CONSUMER LTD. 

(CIN:L52602MH1996PLC192090)  
  MSEI  DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 01-SEP-2026

17-AUG-2026
 
16 11-AUG-2026
History of entity/person AMARKANTAK TRADERS LTD. 

(Old Name : SHUBH POULTRIES LTD.)  
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
17 11-AUG-2026
History of entity/person GRACIOUS VANIJYA LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
18 11-AUG-2026
History of entity/person REGAL ENTERPRISES LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
19 11-AUG-2026
History of entity/person SAMYAK CORP.LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 10-SEP-2026

11-AUG-2026
MSEI VIDE ITS CIRCULAR DATED 11/08/2026 ALLOWED TO TRADE ONLY ON THE FIRST TRADING DAY OF EVERY WEEK TILL THE COMPANY COMPLIES AND MAKES PAYMENT OF THE OUTSTANDING ANNUAL LISTING FEES TO THE EXCHANGE AND TRADING WILL BE ON TRADE FOR TRADE BASIS  
20 10-AUG-2026
History of entity/person SHREE RAM PROTIENS LTD. 

(CIN:U01405GJ2008PLC054913)  
  MSEI  DID NOT ADHERE TO REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015  SUSPENDED FROM TRADING FROM 11-AUG-2026

10-AUG-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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