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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 02-AUG-2024
History of entity/person FUTURE RETAIL LTD.   
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  SUSPENDED FROM TRADING FROM 05-AUG-2024

02-AUG-2024
 
2 29-JUL-2024
History of entity/person INDIRA SECURITIES PVT.LTD. 

(Old Name : INDIRA SHARE & STOCK BROKERS PVT.LTD.)

(Old Name : SANJAY C.BAXI SECURITIES PVT.LTD.)

(Old Name : SANJAY C.BAXI)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUL-2024
MSEI VIDE ITS CIRCULAR DATED 29/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
3 18-JUN-2024
History of entity/person SINTEX PLASTICS TECHNOLOGY LTD.   
  MSEI  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING FROM 19-JUN-2024

18-JUN-2024
 
4 12-JUN-2024
History of entity/person AASMAA SECURITIES PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

12-JUN-2024
MSEI VIDE ITS CIRCULAR DATED 19/06/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
5 03-JUN-2024
History of entity/person AMBICA AGARBATHIES AROMA & INDUSTRIES LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

03-JUN-2024
MSEI VIDE ITS CIRCULAR DATED 03/06/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 05/06/2024  
6 30-MAY-2024
History of entity/person FUTURE CONSUMER LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

30-MAY-2024
 
7 30-MAY-2024
History of entity/person VISESH INFOTECNICS LTD. 

(New Name : MPS INFOTECNICS LTD.)

(Old Name : VISESH INFOSYSTEMS LTD.)  
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

30-MAY-2024
 
8 07-MAY-2024
History of entity/person GAMMON INDIA LTD.   
  MSEI  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

07-MAY-2024
 
9 26-APR-2024
History of entity/person NEHA INTERNATIONAL LTD.   
  MSEI  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPANY DELISTED FROM 29-APR-2024

26-APR-2024
 
10 25-APR-2024
History of entity/person ALBA POLYMERS LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
 
11 25-APR-2024
History of entity/person AMARKANTAK TRADERS LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
MSEI VIDE ITS CIRCULAR DATED 25/04/2024 ALLOWED FOR TRADING ONLY ON THE FIRST TRADING DAY OF EVERY WEEK ON TRADE FOR TRADE BASIS (SERIES: BE) DUE TO NON-COMPLIANCE AT OTHER STOCK EXCHANGES  
12 25-APR-2024
History of entity/person AMRIT INDIA LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
 
13 25-APR-2024
History of entity/person AVAIL HOLDING LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
 
14 25-APR-2024
History of entity/person BE SWASTH HEALTHCARE LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
MSEI VIDE ITS CIRCULAR DATED 25/04/2024 ALLOWED FOR TRADING ONLY ON THE FIRST TRADING DAY OF EVERY WEEK ON TRADE FOR TRADE BASIS (SERIES: BE) DUE TO NON-COMPLIANCE AT OTHER STOCK EXCHANGES  
15 25-APR-2024
History of entity/person BRIGHTCOM GROUP LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES

25-APR-2024
 
16 25-APR-2024
History of entity/person COMMEX TECHNOLOGY LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
 
17 25-APR-2024
History of entity/person DEVHARI EXPORTS (INDIA) LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
 
18 25-APR-2024
History of entity/person DHSL TEXTILES (INDIA) LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
 
19 25-APR-2024
History of entity/person FLARE FINANCE (INDIA) LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
 
20 25-APR-2024
History of entity/person GLOBE COMMERCIALS LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 27-MAY-2024

25-APR-2024
MSEI VIDE ITS CIRCULAR DATED 25/04/2024 ALLOWED FOR TRADING ONLY ON THE FIRST TRADING DAY OF EVERY WEEK ON TRADE FOR TRADE BASIS (SERIES: BE) DUE TO NON-COMPLIANCE AT OTHER STOCK EXCHANGES

MSEI VIDE ITS CIRCULAR DATED 10/07/2024 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 15/07/2024  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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