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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 08-NOV-2024
History of entity/person JET AIRWAYS (INDIA) LTD.   
  MSEI  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 08-NOV-2024

08-NOV-2024
 
2 05-NOV-2024
History of entity/person JINDAL COTEX LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPANY DELISTED FROM 11-NOV-2024

05-NOV-2024
 
3 28-OCT-2024
History of entity/person RKSV SECURITIES INDIA PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-OCT-2024
MSEI VIDE ITS CIRCULAR DATED 28/10/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
4 25-OCT-2024
History of entity/person BF UTILITIES LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

25-OCT-2024
 
5 25-OCT-2024
History of entity/person EROS INTERNATIONAL MEDIA LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

25-OCT-2024
 
6 25-OCT-2024
History of entity/person MEP INFRASTRUCTURE DEVELOPERS LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

25-OCT-2024
 
7 25-OCT-2024
History of entity/person MORARJEE TEXTILES LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

25-OCT-2024
 
8 25-OCT-2024
History of entity/person WINSOME YARNS LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

25-OCT-2024
 
9 24-OCT-2024
History of entity/person MAXGROWTH CAPITAL PVT.LTD.   
  MSEI  DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 23-OCT-2024

24-OCT-2024
 
10 17-OCT-2024
History of entity/person CELESTIAL BIOLABS LTD.   
  MSEI  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

17-OCT-2024
 
11 30-SEP-2024
History of entity/person EDUCOMP SOLUTIONS LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
12 30-SEP-2024
History of entity/person IL&FS TRANSPORTATION NETWORKS LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
13 30-SEP-2024
History of entity/person JET AIRWAYS (INDIA) LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
14 30-SEP-2024
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
15 30-SEP-2024
History of entity/person ORTEL COMMUNICATIONS LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
16 30-SEP-2024
History of entity/person RAJVIR INDUSTRIES LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
17 30-SEP-2024
History of entity/person SANWARIA CONSUMER LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
18 30-SEP-2024
History of entity/person TECHINDIA NIRMAN LTD. 

(Old Name : NATH SEEDS LTD.)  
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

30-SEP-2024
 
19 27-SEP-2024
History of entity/person FAST CAPITAL MARKETS LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-SEP-2024
MSEI VIDE ITS CIRCULAR DATED 27/09/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
20 27-SEP-2024
History of entity/person NUVAMA WEALTH & INVESTMENT LTD. 

(Old Name : EDELWEISS BROKING LTD.)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-SEP-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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