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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 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  
2 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
 
3 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

22-SEP-2025
 
4 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
 
5 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
 
6 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  
7 11-AUG-2025
History of entity/person SAFAL CAPITAL (INDIA) LTD. 

(Old Name : MPSE SECURITIES LTD.)  
  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  
8 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
 
9 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  
10 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

28-JUL-2025
 
11 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

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  
12 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
 
13 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  
14 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  
15 20-JUN-2025
History of entity/person GRACIOUS VANIJYA 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  
16 20-JUN-2025
History of entity/person REGAL ENTERPRISES 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  
17 20-JUN-2025
History of entity/person SLESHA COMMERCIAL 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  
18 20-JUN-2025
History of entity/person VERUM PROPERTIES 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 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  
19 10-JUN-2025
History of entity/person ARETE CAPITAL SERVICE PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-JUN-2025
MSEI VIDE ITS CIRCULAR DATED 11/06/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
20 09-JUN-2025
History of entity/person MARSHALL MACHINES PVT.LTD. 

(New Name : MARSHALL MACHINES LTD.)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

09-JUN-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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