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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 28-OCT-2025
History of entity/person FUTURE SUPPLY CHAIN SOLUTIONS LTD.   
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

28-OCT-2025
 
2 27-OCT-2025
History of entity/person BF UTILITIES LTD. 

(PAN:AABCB7711M)  
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 27-OCT-2025

27-OCT-2025
 
3 27-OCT-2025
History of entity/person SIMBHAOLI SUGARS LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 27-OCT-2025

27-OCT-2025
 
4 24-OCT-2025
History of entity/person GENSOL ENGINEERING LTD. 

(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)  
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 27-OCT-2025

24-OCT-2025
 
5 20-OCT-2025
History of entity/person NAWRATAN ARTS LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SUSPENDED FROM TRADING FROM 20-NOV-2025

20-OCT-2025
 
6 14-OCT-2025
History of entity/person NORTHLINK FISCAL & CAPITAL SERVICES LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 27-OCT-2025

14-OCT-2025
 
7 06-OCT-2025
History of entity/person GEOJIT FINANCIAL SERVICES LTD. 

(New Name : GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.)

(Old Name : GEOJIT SECURITIES LTD.)

(PAN:AABCG1935E)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

06-OCT-2025
MSEI VIDE ITS CIRCULAR DATED 07/10/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
8 22-SEP-2025
History of entity/person HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD. 

(CIN:L26109WB1946PLC013294)  
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPANY DELISTED TILL 23-SEP-2025

22-SEP-2025
 
9 22-SEP-2025
History of entity/person NAWRATAN ARTS LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO BZ SERIES FROM 03-OCT-2025

22-SEP-2025
 
10 04-SEP-2025
History of entity/person ARSS INFRASTRUCTURE PROJECTS LTD.   
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  SUSPENDED FROM TRADING FROM 08-SEP-2025

04-SEP-2025
 
11 03-SEP-2025
History of entity/person HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD. 

(CIN:L26109WB1946PLC013294)  
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  SUSPENDED FROM TRADING FROM 05-SEP-2025

03-SEP-2025
 
12 01-SEP-2025
History of entity/person SENATOR SECURITIES PVT.LTD. 

(PAN:AAECS8888B)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-SEP-2025
MSEI VIDE ITS CIRCULAR DATED 02/09/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
13 11-AUG-2025
History of entity/person SAFAL CAPITAL (INDIA) LTD. 

(Old Name : MPSE SECURITIES LTD.)

(PAN:AADCM6438L)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-AUG-2025
MSEI VIDE ITS CIRCULAR DATED 12/08/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
14 04-AUG-2025
History of entity/person MANPASAND BEVERAGES LTD. 

(CIN:L15549GJ2010PLC063283
PAN:AAHCM1210E)  
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING FROM 05-AUG-2025

04-AUG-2025
 
15 30-JUL-2025
History of entity/person JAYPEE CAPITAL SERVICES LTD. 

(PAN:AAACJ0628A)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP FROM 28-JUL-2025

30-JUL-2025
MSEI VIDE ITS CIRCULAR DATED 30/07/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
16 28-JUL-2025
History of entity/person GLOBE COMMERCIALS LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 08-AUG-2025

28-JUL-2025
 
17 28-JUL-2025
History of entity/person RATHI INDUSTRIES LTD.   
  MSEI  DID NOT ADHERE TO REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO BZ SERIES FROM 08-AUG-2025

28-JUL-2025
MSEI VIDE ITS CIRCULAR DATED 03/09/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, MOVED OUT SCRIP OF THE COMPANY FROM BZ SERIES TO BE SERIES W.E.F.15/09/2025  
18 25-JUN-2025
History of entity/person SATHAVAHANA ISPAT LTD.   
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  COMPANY DELISTED FROM 01-JUL-2025

25-JUN-2025
 
19 25-JUN-2025
History of entity/person VIDHI SECURITIES BROKING PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-JUN-2025
MSEI VIDE ITS CIRCULAR DATED 25/06/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
20 20-JUN-2025
History of entity/person AMARKANTAK TRADERS LTD.   
  MSEI  FAILED TO PAY ANNUAL LISTING FEE  SUSPENDED FROM TRADING FROM 21-JUL-2025

20-JUN-2025
MSEI VIDE ITS CIRCULAR DATED 20/06/2025 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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