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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 19-JAN-2026
History of entity/person ROLTA INDIA LTD. 

(CIN:L74999MH1989PLC052384)  
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  COMPANY DELISTED FROM 19-JAN-2026

19-JAN-2026
 
2 14-JAN-2026
History of entity/person KAPIL RAJ FINANCE LTD.   
  MSEI  DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  COMPANY DELISTED FROM 30-JAN-2026

14-JAN-2026
 
3 24-DEC-2025
History of entity/person DEBOCK INDUSTRIES LTD. 

(PAN:AACCD9561G)  
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 26-DEC-2025

24-DEC-2025
 
4 24-DEC-2025
History of entity/person FUTURE CONSUMER LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 26-DEC-2025

24-DEC-2025
 
5 24-DEC-2025
History of entity/person IND RENEWABLE ENERGY LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 26-DEC-2025

24-DEC-2025
 
6 24-DEC-2025
History of entity/person RAJESH EXPORTS LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SECURITIES SHIFTED TO BZ SERIES FROM 26-DEC-2025

24-DEC-2025
 
7 17-DEC-2025
History of entity/person ROLTA INDIA LTD. 

(CIN:L74999MH1989PLC052384)  
  MSEI  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT UNDER INSOLVENCY & BANKRUPTCY CODE, 2016  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY FROM 17-DEC-2025

17-DEC-2025
 
8 16-DEC-2025
History of entity/person GOENKA DIAMOND & JEWELS LTD. 

(CIN:L36911RJ1990PLC005651)  
  MSEI  LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY FROM 17-DEC-2025

16-DEC-2025
 
9 15-DEC-2025
History of entity/person GAYATRI PROJECTS LTD.   
  MSEI  DID NOT ADHERE TO VARIOUS RULES/REGULATIONS/BYE-LAWS OF THE EXCHANGE/SEBI  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY FROM 16-DEC-2025

15-DEC-2025
 
10 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 FROM 29-OCT-2025

28-OCT-2025
 
11 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
 
12 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
 
13 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
 
14 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
 
15 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
 
16 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  
17 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
 
18 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
 
19 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
 
20 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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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