Action against the Defaulting Companies for non-payment of Annual Listing Fees – Equity Segment

• Notice No: 20180614-2
• Notice Date: 14 Jun 2018
• Category: Company related
• Segment: Equity

Trading Members are requested to note that as per Regulation 14 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) and the provisions of Rules, Bye-laws and Regulations of the Exchange, every listed company is required to pay annual listing fees to the Exchange where its securities are listed. In spite of the repeated reminders and show cause notices issued for the non-payment of annual listing fees to defaulting companies, the defaulting companies have failed to pay the arrears of annual listing fees to the Exchange.

In view of the same, the following action has been initiated by the Exchange against the Defaulting Companies for the non-payment of annual listing fees within the timelines prescribed by the Exchange:

Ø  Transfer of trading in the equity shares of the Defaulting Companies from Normal Segment to Trade to Trade Segment

The following Defaulting Companies have failed to pay the annual listing fees for the financial year 2017-18 to the Exchange:

Defaulting Companies F.Y.  2017-18
Sr. No.	Script Code	Company Name	Group
1	537292	Agri-Tech India Limited	B
2	507878	Unitech Limited	B
3	531677	Aris International Limited	P
4	524434	Asian Petroproducts & Exports Limited	P
5	531029	Bharat Textiles & Proofing Industries Limited	P
6	513422	Bloom Industries Limited	P
7	504346	G.D. Trading & Agencies Limited	P
8	507506	Girdharilal Sugar & Allied Industries Limited	P
9	531971	Hari Govind International Limited	P
10	507987	Jupiter Industries & Leasing Limited	P
11	513721	MFS Intercorp Limited	P
12	530669	Prem Somani Financial Services Limited	P
13	532024	R.B.Gupta Financials Limited	P
14	700010	S.Kumars Nationwide Limited	P
15	524636	S.S.Organics Limited	P
16	524546	Shaba Chemicals Limited	P
17	515081	Sri Vajra Granites Limited	P
18	519303	Trombo Extractions Limited	P
19	521070	Alok Industries Limited	T
20	530715	Alps Industries Limited	T
21	532141	Andhra Cement Limited	T
22	532989	Bafna Pharmaceuticals Limited	T
23	533499	Bharatiya Global Infomedia Limited	T
24	533321	Bil Energy Systems Limited	T
25	531590	Bilpower Limited	T
26	532282	Castex Technologies Limited	T
27	532996	First Winner Industries Limited	Z
28	532775	GTL Infrastructure Limited	T
29	532318	Gemini Communications Limited	T
30	532033	Jain Studios Limited	T
31	504269	Khaitan Electricals Limited	T
32	532850	MIC Electronics Limited	T
33	517140	Moser-Baer (India) Limited	T
34	521030	Nakoda Limited	Z
35	530811	Netvista Information Tech. Limited	T
36	533211	Parabolic Drugs Limited	T
37	524689	Parenteral Drug (India) Limited	T
38	532803	Pochiraju   Industries Limited	T
39	532866	Quintegra Solutions Limited	T
40	523523	Rainbow Papers Limited	T
41	532690	Ramsarup Industries Limited	T
42	515018	Regency Ceramics Limited	T
43	505141	Scooters India Limited	T
44	532643	Shree Ganesh Forgings Limited	T
45	532961	Sita Shree Food Products Limited	T
46	521082	Spentex Industries Limited	T
47	535141	Sunstar Realty Development Limited	T
48	533203	Tarapur Transformers Limited	T
49	511389	Videocon Industries Limited	T
50	532788	XL Energy Limited	T
51	532883	Zylog Systems Limited	T
52	532113	Brijlaxmi Leasing & Finance Limited	X
53	507833	Computer Point Limited	X
54	538432	Divinus Fabrics Limited	X
55	532139	G-Tech Info-Training Limited	X
56	526865	Jainco Projects (India) Limited	X
57	530537	Manraj Housing Finance Limited	X
58	531319	Maruti Securities Limited	X
59	526251	Mid East Portfolio Management Limited	X
60	526009	Procal Electronics India Limited	X
61	502271	Raasi Refractories Limited.	X
62	540168	Supra Pacific Management Consultancy Limited	X
63	540221	Shashank Traders Limited	X
64	531867	Unitech International Limited	X
65	531025	Visagar Financial Services Limited	X
66	538351	A.F. Enterprises Limited	XT
67	530093	ACE Edutrend Limited	Z
68	540135	ARC Finance Limited	XT
69	531611	Aadhaar Ventures India Limited	XT
70	539096	Aananda Lakshmi Spinning Mills Limited	XT
71	539189	Adhbhut Infrastructure Limited	XT
72	531686	Advik Laboratories Limited	XT
73	531409	Alchemist Corporation Limited	XT
74	532919	Allied Computers International (Asia) Limited	XT
75	531681	Amradeep Industries Limited	XT
76	531991	Amraworld Agrico Limited	XT
77	530261	Arcuttipore Tea Co. Limited	XT
78	526843	Atlanta Devcon Limited	XT
79	531336	Auroma Coke Limited	XT
80	511664	BGIL Films & Technologies Limited	XT
81	536820	Boston Teknowsys (India) Limited	XT
82	532336	Baron Infotech Limited	XT
83	533006	Birla Cotsyn (India) Limited	XT
84	523133	Bonanza Industries Limited	XT
85	534920	Covidh Technologies Limited	XT
86	531327	Charms Industries Limited	XT
87	514366	Citizen Yarns Limited	XT
88	540199	Corporate Merchant Bankers Limited	XT
89	531989	Deccan Polypacks Limited	XT
90	508860	Diamant Infrastructure Limited	XT
91	526504	Dolphin Medical Services Limited	XT
92	523732	Ecoboard Industries Limited	XT
93	526483	Eduexel Infotainment Limited	XT
94	524588	Emed.com Technologies Limited	XT
95	532403	Fourth Generation Information Systems Limited	XT
96	530855	GDL Leasing & Finance Limited	XT
97	539486	Geetanjali Credit And Capital Limited	XT
98	531913	Gopal Iron & Steels Co.(Gujarat) Limited	XT
99	504369	Grandma Trading & Agencies Limited	XT
100	524754	Gujarat Meditech Limited	XT
101	531724	HRB Flouriculture Limited	XT
102	539854	Halder Venture Limited	XT
103	537985	Infronics Systems Limited	XT
104	509051	Indian Infotech And Software Limited	XT
105	530703	Info-Drive Software Limited	XT
106	530777	Infra Industries Limited	XT
107	524400	Ishita Drugs & Industries Limited	XT
108	505212	Jainex Aamcol Limited	XT
109	514312	Jaihind Synthetics Limited	XT
110	505840	Jaipan Industries Limited	XT
111	523876	Jyoti Overseas Limited	XT
112	526067	KCCL Plastic Limited	XT
113	533790	KGN Enterprises Limited	XT
114	531612	KGN Industries Limited	XT
115	526115	Karan Woo-sin Limited	XT
116	539125	Layla Textile And Traders Limited	XT
117	526622	MFL India Limited	XT
118	507522	Mount Shivalik Industries Limited	XT
119	538743	Mudunuru Limited	XT
120	532623	N.R.International Limited	XT
121	537838	Negotium International Trade Limited	XT
122	530971	Nimbus Industries Limited	XT
123	514460	Oswal Yarns Limited	XT
124	511734	Pasupati Fincap Limited	XT
125	531855	Prabhav Industries Limited	XT
126	531887	Rahul Merchandising Limited	XT
127	531207	Raymed Labs. Limited	XT
128	526075	Rekvina Laboratories Limited	XT
129	530867	SFL International Limited	XT
130	532034	Safal Herbs Limited	XT
131	531448	Safal Securities Limited	XT
132	530617	Sampre Nutritions Limited	XT
133	500371	Samtel (India) Limited	XT
134	531898	Sanguine Media Limited	XT
135	531569	Sanjivani Paranteral Limited	XT
136	532021	Senbo Industries Limited	XT
137	511760	Seven Hill Industries Limited	XT
138	532669	Southern Online Bio Technologies Limited	XT
139	540318	Sueryaa Knitwear Limited	XT
140	531752	Sun Techno Overseas Limited	XT
141	511539	Supra Trends Limited	XT
142	517201	Switching Technologies Gunther Limited	XT
143	512359	Sword-Edge Commercials Limited	XT
144	526139	Transgene Biotek Limited	XT
145	531716	Tricom Fruit Products Limited	XT
146	531972	Trident Tools Limited	XT
147	523387	Triton Corp. Limited	XT
148	531963	Universal Credit & Securities Limited	XT
149	532090	Vandana Knitwear Limited	XT
150	539761	Vantage Knowledge Academy Limited	XT
151	503675	Wagend Infra Venture Limited	XT
152	517552	Advanced Micronic Devices Limited	Z
153	512332	Birla Capital & Financial Services Limited	Z
154	521176	Gangotri Textiles Limited	Z
155	530347	Magnum Limited	Z
156	513460	Mahalaxmi Seamless Limited	Z
157	533093	Raj Oil Mills Limited	Z
158	504903	Rathi Steel & Power Limited	Z
159	533401	Servalakshmi Paper Limited	Z
160	500372	Samtel Colour Limited	Z
161	532993	Sezal Glass Limited	Z
162	502563	Shree Bhawani Paper Mills Limited	Z
163	524642	Sikozy Realtors Limited	Z
164	531830	Todays Writing Instruments Limited	Z
165	540189	Unipro Technologies Limited	Z

Trading Members are hereby informed that trading in the equity shares of the above defaulting companies will be transferred from Normal Segment to Trade to Trade Segment with effect from Monday, June 18, 2018.

Trading Members are requested to note that out of the above 165 defaulting companies, the scrips of 2 defaulting companies will be transferred to ‘T’ Group and 14 defaulting companies will be transferred to ‘XT’ Group (Annexure I) from their existing group. Further the trading in the remaining 149 defaulting companies which are already in Trade for Trade segment (T, XT, Z & P Group) for non-compliance of Regulations  of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), Surveillance measures etc., the group of these companies will remain the same (Annexure II). However, the trading in these 149 defaulting companies will not be moved to normal segment unless and until the receipt of payment of arrears of annual listing fees.

Note:

If a company pays the arrears of annual listing fees prior to the start of trading in the trade to trade segment, name of the company will be removed from the final list of the defaulting companies. Not applicable if the company is in Trade for Trade segment due to non-compliance of Regulations of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), Surveillance measures etc. (Annexure II).

Further upon moving of the trading in the equity shares of the defaulting companies in trade to trade segment, on the receipt of the arrears of annual listing fees from the defaulting companies, the trading in the equity shares of the companies will be resumed in the normal segment/ applicable segment as per extant regulations.

Trading Members are requested to contact the following officers of the Exchange for further clarification if any:

Contact persons / Department	Email Ids
Mr. Uday Gupta / Mr. Pranav Singh	[e-mail]

Manu Thomas

Assistant General Manager

Listing Reviewer

June 14, 2018