NATIONAL STOCK EXCHANGE OF INDIA LIMITED

INVESTIGATION DEPARTMENT

 

CIRCULAR

 

Circular No. NSE/INVG/2008/199                                                                                   

Download No. NSE/INVG/2008/  11592                                                              November 5, 2008

                                     

Dear Members

 

Sub:  Illiquid securities

 

SEBI has directed the Exchanges to draw up a list of illiquid securities based on criteria jointly decided by SEBI, NSE and BSE. List of such illiquid securities identified based on trading activity during the month of October 2008 is enclosed as Annexure. The list will be reviewed on a monthly basis.

 

Trading members are advised to exercise additional due diligence while trading in these securities either on own account or on behalf of their clients.

 

For National Stock Exchange of India Limited

 

 

 

Nisha Subhash

Asst. Vice President

Investigation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Annexure

 

S.No.

Symbol

Security Name

1

3MINDIA

3M INDIA LIMITED

2

AARVEEDEN

AARVEE DEN. & EXP. LTD  

3

ABHISHEK

ABHISHEK CORPORATION LTD

4

ADVANIHOTR

ADVANI HOT.& RES.(I) LTD

5

ADVANTA

ADVANTA INDIA LIMITED

6

AFL

ACCEL FRONTLINE LTD     

7

AICHAMP

AI CHAMPDANY INDS LTD   

8

AJANTPHARM

AJANTA PHARMA LIMITED   

9

ALKYLAMINE

ALKYL AMINES CHEM. LTD  

10

ALMONDZ

ALMONDZ GLOBAL SEC LTD  

11

AMBIKCO

AMBIKA COTTON MILL LTD. 

12

ANIKINDS

ANIK INDUSTRIES LTD     

13

APARINDS

APAR INDUSTRIES LTD.    

14

APCOTEXIND

APCOTEX INDUSTRIES LIMITE

15

APPAPER

AP PAPER MILLS LTD      

16

ARIHANT

ARIHANT FOUN & HOU LTD  

17

AROGRANITE

ARO GRANITE IND. LTD.   

18

ASAL

AUTOMOTIVE STAMPINGS & AS

19

ASHCO

ASHCO INDUST. LTD        

20

ASHIMASYN

ASHIMA LTD              

21

ASIL

AMIT SPINNING IND. LTD  

22

ASTRAL

ASTRAL POLY TECH LTD    

23

ASTRAZEN

ASTRAZENECA PHARMA IND LT

24

ATLASCYCLE

ATLAS CYCLE (HARYANA) LTD

25

AURIONPRO

AURIONPRO SOLN LTD      

26

AVTNPL

AVT NATURAL PRODUCTS LTD

27

AXIS-IT&T

AXIS-IT&T LIMITED       

28

BALAMINES

BALAJI AMINES LIMITED   

29

BALPHARMA

BAL PHARMA LTD.         

30

BANG

BANG OVERSEAS LTD.      

31

BANSWRAS

BANSWARA SYNTEX LIMITED 

32

BASML

BANNARI AM SPIN MILL LTD.

33

BATLIBOI

BATLIBOI LIMITED        

34

BBTC

BOMBAY BURMAH TRAD CORP 

35

BCCL

BIHAR CAUS. & CHEM. LTD.

36

BEPL

BHANSALI ENG. POLYMERS LT

37

BHARATGEAR

BHARAT GEARS LTD.       

38

BHARATRAS

BHARAT RASAYAN LTD      

39

BIL

BHARTIYA INTERNATIONAL  

40

BLBLIMITED

BLB LIMITED             

41

BLUECOAST

BLUE COAST HOTELS & RESOR

42

BLUEDART

BLUE DART EXPRESS LTD   

43

BLUESTINFO

BLUE STAR INFOTECH      

44

BOSCHCHASY

BOSCH CHASSIS SYSTEMS INDIA LTD.

45

BROADCAST

BROADCAST INITIAT LTD   

46

BSL

BSL LTD                 

47

BVCL

BARAK VALLEY CEM. LTD.  

48

CALSOFT

CALIFORNIA SOFTWARE CO LT

49

CANFINHOME

CAN FIN HOMES LTD       

50

CENTUM

CENTUM ELECTRONICS LTD  

51

CERA

CERA SANITARYWARE LTD   

52

CHEMFALKAL

CHEMFAB ALKALIS LTD     

53

CHESLINTEX

CHESLIND TEXTILES LTD.  

54

CHETTINAD

CHETTINAD CEMENT COR. LTD

55

CIMCOBIRLA

CIMMCO BIRLA LTD        

56

CLNINDIA

CLARIANT CHEMICALS (INDIA

57

COMSYS

COMPULINK SYSTEMS LIMITED

58

CONSOFINVT

CONSO. FIN. & HOLD. LTD.

59

COREEMBLG

CORE EMBALLAGE LTD.     

60

CTE

CAMBRIDGE TECH ENTER LTD

61

CUBEXTUB

CUBEXTUBINGS-ROLLSETT   

62

CYBERMEDIA

CYBER MEDIA (INDIA) LTD.

63

CYBERTECH

CYBERTECH SYSTEMS & SOFTW

64

DECCANCE

DECCAN CEMENTS LIMITED  

65

DENORA

DE NORA INDIA LIMITED   

66

DHARSUGAR

DHARANISUGARS &CHEMICALS

67

DICIND

DIC INDIA LIMITED       

68

DONEAR

DONEAR IND. LIMITED     

69

DPSCLTD

DPSC LIMITED            

70

DTIL

DHUNSERI TEA & IND.     

71

DYNAMATECH

DYNAMATIC TECHNOLOGIES  

72

EIMCOELECO

EIMCO ELECON (INDIA) LTD

73

EMKAY

EMKAY GLOBAL FIN SERV LTD

74

ENKEI

ENKEI CASTALLOY LTD     

75

EUROTEXIND

EUROTEX INDUSTRIES LTD  

76

EVERESTIND

EVEREST INDUSTRIES LTD  

77

EXCELCROP

EXCEL CROP CARE LTD     

78

EXCELINDUS

EXCEL INDUSTRIES LTD    

79

FIEMIND

FIEM INDUSTRIES LIMITED 

80

FIRSTWIN

FIRST WIN IND. LTD.     

81

FOSECOIND

FOSECO INDIA LTD        

82

FTCPOF3YDV

FRANKLIN TEMPLETON CAPITAL PROTECTION ORIENTED FUND

83

FTCPOF3YGR

FRANKLIN TEMPLETON CAPITAL PROTECTION ORIENTED FUND

84

FTCPOF5YDV

FRANKLIN TEMPLETON CAPITAL PROTECTION ORIENTED FUND

85

FTCSF3YDIV

FRANKLIN TEMPLETON MUTUAL FUND-CAPITAL SAFETY FUND-3Y(DIVDEND OPTION)

86

FTCSF3YGRO

FRANKLIN TEMPLETON MUTUAL FUND-CAPITAL SAFTEY FUND 3Y (GROWTH OPTION)

87

FTCSF5YDIV

FRANKLIN TEMPLETON MUTUAL FUND-CAPITAL SAFETY FUND-5Y DIVIDEND OPTION

88

FTCSF5YGRO

FRANKLIN TEMPLETON MUTUAL FUND-CAPITAL SAFETY FUND-5Y (GROWTH OPTION)

89

GANDHITUBE

GANDHI SPL. TUBES LTD   

90

GANGOTRI

GANGOTRI TEXTILES LTD.  

91

GENESYS

GENESYS INTL CORPN LTD  

92

GKW

GKW LTD                 

93

GLFL

GUJARAT LEASE FINANCING L

94

GLOBALVECT

GLOBAL VEC HELICORP LTD 

95

GMBREW

G M BREWERIES LTD       

96

GMRFER

GMR FERRO ALLOYS LTD    

97

GOACARBON

GOA CARBON LIMITED      

98

GODFRYPHLP

GODFREY PHILLIPS INDIA LT

99

GOKEX

GOKALDAS EXPORTS LTD.   

100

GOLDIAM

GOLDIAM INTERNATIONAL LTD

101

GPELECT

G P ELECTRONICS LTD     

102

GRUH

GRUH FINANCE LTD.       

103

GTNIND

GTN INDUSTRIES LIMITED  

104

GTNTEX

GTN TEXTILES LIMITED    

105

GUJSTATFIN

GUJARAT STAT FIN CORP   

106

HBSTOCK

HB STOCKHOLDINGS LIMITED

107

HERITGFOOD

HERITAGE FOODS (INDIA) LT

108

HIKAL

HIKAL LIMITED           

109

HINDCOMPOS

HINDUSTAN COMPOSITES LTD.

110

HINDSYNTEX

HIND SYNTEX LTD.        

111

HINDUJAFO

HINDUJA FOUNDRIES LIMITED

112

HIRECT

HIND RECTIFIER LIMITED  

113

HITECHGEAR

HI-TECH GEARS LTD       

114

HITECHPLAS

HITECH PLAST LIMITED    

115

HONDAPOWER

HONDA SIEL POWER PRODUCTS

116

HORIZONINF

HORIZON INFRASTRUCTURE LT

117

HOTELRUGBY

HOTEL RUGBY LTD         

118

ICIL

INDO COUNT INDUSTRIES LTD

119

IFBAGRO

IFB AGRO INDUSTRIES LTD 

120

IFBIND

IFB INDUSTRIES LTD      

121

IFGLREFRAC

IFGL REFRACTORIES LTD   

122

IGARASHI

IGARASHI MOTORS INDIA LTD

123

IGPL

I G PETROCHEMICALS LTD  

124

IILTD

INSECTICIDES (I) LTD    

125

IMPAL

IND MOTOR PART & ACC LTD

126

IMPEXFERRO

IMPEX FERRO TECH LIMITED

127

INDIANCARD

INDIAN CARD CLOTHING CO.

128

INDIANHUME

INDIAN HUME PIPE CO. LTD.

129

INDLMETER

IMP POWERS LTD          

130

INDNIPPON

INDIA NIPPON ELECT  LTD 

131

INDOCO

INDOCO REMEDIES LTD.    

132

INDUSFILA

INDUS FILA LIMITED      

133

INEABS

INEOS ABS (INDIA) LIMITED

134

INFOMEDIA

INFOMEDIA INDIA LIMITED 

135

ITDCEM

ITD CEMENTATION INDIA LTD

136

IVP

IVP LTD                 

137

JAGSNPHARM

JAGSONPAL PHARMACEUTICALS LTD.

138

JAINSTUDIO

JAIN STUDIOS LIMITED    

139

JAYBARMARU

JAY BHARAT MARUTI LTD   

140

JBMA

JBM AUTO LIMITED        

141

JCTEL

JCT ELE. LTD            

142

JDORGOCHEM

JD ORGOCHEM LIMITED     

143

JHS

JHS SVEND. LAB. LTD     

144

JMTAUTOLTD

JMT AUTO LIMITED        

145

KABRAEXTRU

KABRA EXTRUSION TECHNIK L

146

KAKATCEM

KAKATIYA CEM SUGAR & IND.

147

KALYANIFRG

KALYANI FORGE LIMITED   

148

KANORICHEM

KANORIA CHEMICALS & INDUSTRIES LTD

149

KANSAINER

KANSAI NEROLAC PAINTS LTD

150

KAVVERITEL

KAVVERI TEL. LTD.       

151

KESARENT

KESAR ENTERPRISES LTD.  

152

KHAITANELE

KHAITAN ELECTRICALS LTD 

153

KHAITANLTD

KHAITAN (INDIA)LTD.     

154

KHANDSE

KHANDWALA SECURITIES LTD

155

KINETICMOT

KINETIC MOTOR COMPANY LTD

156

KKCL

KEWAL KIRAN CLOTHING LTD

157

KMSUGAR

K M SUGAR MILLS LTD     

158

KOPDRUGS

KDL BIOTECH LIMITED     

159

KOTHARIPRO

KOTHARI PRODUCTS LTD    

160

KPRMILL

KPR MILL LTD.           

161

KRISHNAENG

KRISHNAENGGWORKS        

162

KSBPUMPS

KSB PUMPS LTD            

163

LAKPRE

LAKSHMI PRE SCRE LTD    

164

LAOPALA

LA OPALA RG LIMITED     

165

LOTTEINDIA

LOTTE INDIA CORPORATION L

166

LUMAXAUTO

LUMAX AUTOMOTIVE SYST LTD

167

LUMAXIND

LUMAX INDUSTRIES LTD    

168

LUMAXTECH

LUMAX AUTO TECH LTD     

169

MADHAV

MADHAV MARBLE & GRANITE 

170

MAGMA

MAGMA FINCORP LIMITED   

171

MAHSCOOTER

MAHARASHTRA SCOOTERS LTD

172

MALWACOTT

MALWA COTTON SPG. MILLS L

173

MANALU

MAN ALUM. LTD           

174

MANGALAM

MANGALAM DRUG & CHEM LTD

175

MANGTIMBER

MANGALAM TIMBER PRODUCTS

176

MARALOVER

MARAL OVERSEAS LTD      

177

MELSTAR

MELSTAR INFORMATION TECHNOLOGIES LTD.

178

MINDAIND

MINDA INDUSTRIES LTD.   

179

MMFL

MM FORGINGS LTD         

180

MORARJETEX

MORARJEE TEXTILE LTD.   

181

MUKANDENGG

MUKAND ENGINEERS LIMITED

182

MUKTAARTS

MUKTA ARTS LIMITED      

183

MUNJALAU

MUNJAL AUTO IND. LTD.   

184

MURLIIND

MURLI INDUST. LTD.      

185

NAGREEKCAP

NAGREEKA CAP & INFR.LTD 

186

NAGREEKEXP

NAGREEKA EXPORTS LTD.   

187

NAHARCAP

NAHAR CAP & FIN.        

188

NAHARINVST

NAHAR INVST & HOLDING LTD

189

NEOCURTHER

NEOCURE THERAPEUTICS LTD

190

NETFINCO

NETFLIER FINCO LTD      

191

NILKAMAL

NILKAMAL LIMITED        

192

NIPPOBATRY

NIPPO BATTERIES CO. LIMIT

193

NISSAN

NISSAN COPPER LIMITED   

194

NORBTEAEXP

NORBEN TEA & EXPORTS LTD

195

NOVAPETRO

NOVA PETROCHEMICALS     

196

NOVOPANIND

NOVOPAN INDUSTRIES LTD. 

197

NRBBEARING

NRB BEARING LIMITED     

198

NRC

NRC LTD.

199

NSIL

NALWA SONS INVESTMENT LTD

200

NUCENT

NUCENT FINANCE LTD.     

201

ONWARDTEC

ONWARD TECHNOLOGIES LTD 

202

ORIENTCERA

ORIENT CHERM. & IND. LTD.

203

ORIENTHOT

ORIENT HOTELS LTD       

204

ORIENTINFO

ORIENT INFORMATION TECHNO

205

ORIENTPRES

ORIENT PRESS LTD        

206

OTL

ORIENTAL TRIMEX LTD     

207

PAEL

PAE LIMITED              

208

PANORAMUNI

PANORAMIC UNIVERSAL LTD 

209

PAPERPROD

THE PAPER PRODUCTS LIMITED

210

PATINTLOG

PATEL INT. LOG. LTD     

211

PATSPINLTD

PATSPIN INDIA LTD       

212

PDUMJEIND

PUDUMJEE INDUSTRIES LTD 

213

PDUMJEPULP

PUDUMJEE PULP & PAPER MIL

214

PEACOCKIND

PEACOCK INDUSTRIES LTD  

215

PEARLGLOBL

PEARL GLOBAL LTD        

216

PEARLPOLY

PEARL POLYMERS LTD      

217

PEPL

PEARL ENGG POLYMERS LTD 

218

PETRONENGG

PETRON ENGG CONSTRUCT LTD

219

PHOENIXLMP

PHOENIX LAMPS INDIA LTD.

220

PIRGLASS

PIRAMAL GLASS LIMITED   

221

PITTILAM

PITTI LAMINATIONS LIMITED

222

PLASTIBLEN

PLASTIBLENDS INDIA LTD  

223

POLARIND

POLAR INDUSTRIES LTD.   

224

POLYPLEX

POLYPLEX CORPORATION LTD

225

PONNIERODE

PONNIE SUGARS (ERODE) LTD

226

PRECOT

PRECOT MERIDIAN LIMITED 

227

PRECWIRE

PRECISION WIRES INDIA LTD

228

RAIREKMOH

R R MOHOTA SPG & WVG MILL

229

RAJRAYON

RAJ RAYON LIMITED       

230

RAJVIR

RAJVIR INDUSTRIES LIMITED

231

RAMCOIND

RAMCO INDUSTRIES LIMITED

232

RANEENGINE

RANE ENG VALVE LTD       

233

RANEHOLDIN

RANE HOLDINGS LIMITED   

234

RATNAMANI

RATNAMANI MET & TUB LTD.

235

RBL

RANE BRAKE LINING LTD   

236

REGENCERAM

REGENCY CERAMICS LTD.   

237

REMSONSIND

REMSONS INDUSTRIES LTD  

238

REPRO

REPRO INDIA LIMITED     

239

REVATHI

REVATHI EQUIPMENT LTD   

240

RKFORGE

RAMKRISHNA FORGINGS LTD 

241

RML

RANE (MADRAS) LIMITED   

242

RUBYMILLS

THE RUBY MILLS LTD      

243

RUCHINFRA

RUCHI INFRASTRUCTURE LTD

244

SAGCEM

SAGAR CEMENTS LTD.

245

SAKSOFT

SAKSOFT LIMITED         

246

SAKUMA

SAKUMA EXPORTS LIMITED  

247

SALORAINTL

SALORA INTERNATIONAL LTD

248

SAMBHAAV

SAMBHAAV MEDIA LTD      

249

SANDESH

SANDESH LTD             

250

SARLAPOLY

SARLA PERF. FIBERS LTD  

251

SAVITACHEM

SAVITA CHEMICALS LTD    

252

SB&TINTL

S B & T INTERNATIONAL LTD

253

SBT

STATE BANK OF TRAVANCORE

254

SESHAPAPER

SESHASAYEE PAPER & BOARDS

255

SGFL

SHREE GANESH FORG. LTD  

256

SGL

STL GLOBAL LIMITED      

257

SHAHALLOYS

SHAH ALLOYS LIMITED     

258

SHALPAINTS

SHALIM PAINTS LTD       

259

SHARRESLTD

SHARYANS RESOURCES LTD  

260

SHIVAMAUTO

SHIVAM AUTO.LTD         

261

SHIVTEX

SHIVA TEXYARN LIMITED   

262

SHOPERSTOP

SHOPPERS STOP LIMITED   

263

SHREYANIND

SHREYANS INDUSTRIES LTD 

264

SIGROUPIND

SI GROUP - INDIA LIMITED

265

SIL

STANDARD INDUSTRIES LTD.

266

SILINV

SIL INVESTMENTS LIMITED 

267

SIMBHSUGAR

SIMBHAOLI SUGARS LIMITED

268

SIMPLEX

SIMPLEX PROJECTS LTD.   

269

SIYSIL

SIYARAM SILK MILLS LTD  

270

SKMEGGPROD

SKM EGG PROD EXPORT(I) LT

271

SOFTPRO

SOFTPRO SYSTEMS LIMITED 

272

SOFTTECHGR

SOFTWARE TECHNOLOGY GROUP

273

SOLEMS

SOLECTRON EMS IND. LTD. 

274

SOMANYCERA

SOMANY CERAMICS LIMITED 

275

SPLIL

SPL INDUSTRIES LIMITED  

276

SRHHLINDST

SRHHL IND. LTD.         

277

SRHHYPOLTD

SREE RAYALSEEMA HHP LTD.

278

SSWL

STEEL STRIPS WHEELS LTD.

279

STARPAPER

STAR PAPER MILLS LTD    

280

STERTOOLS

STERLING TOOLS LIMITED  

281

SUDARSCHEM

SUDARSHAN CHEMICAL INDS L

282

SUNCLAYTON

SUNDARAM CLAYTON LTD    

283

SUNDRMBRAK

SUNDARAM BRAK LININGS LTD

284

SUPRAJIT

SUPRAJIT ENGINEERING LTD

285

SUPREMETEX

SUPREME TEX MART LIMITED

286

SURANACORP

SURANA CORPORATION LTD  

287

SURANAIND

SURANA INDUSTRIES LTD   

288

SURYAJYOTI

SURYAJYOTI SPIN.MILLS LTD

289

SURYALAXMI

SURYALAKSHMI COT MIL LTD

290

SUTLEJTEX

SUTLEJ TEXT & INDUS LTD 

291

SWARAJENG

SWARAJ ENGINES LTD      

292

SWARAJMAZD

SWARAJ MAZDA LTD        

293

TAINWALCHM

TAINWALA CHEMICAL AND PLA

294

TALBROAUTO

TALBROS AUTO. COMP. LTD 

295

TANTIACONS

TANTIA CONST LTD        

296

TCIFINANCE

TCI FINANCE LTD         

297

TECHNOELEC

TECHNO ELE. & ENG. CO LTD

298

TFL

TRANSWARRANTY FIN. LTD. 

299

THEMISMED

THEMIS MEDICARE LTD.    

300

THIRUSUGAR

THIRU AROORAN SUGARS LTD

301

TIDEWATER

TIDE WATER OIL LTD      

302

TIMESGTY

TIMES GUARANTY LIMITED  

303

TIMKEN

TIMKEN INDIA LTD.       

304

TIRUMALCHM

THIRUMALAI CHEMICALS LTD

305

TNTELE

TAMILNADU TELECOMMUNICATI

306

TOKYOPLAST

TOKYO PLAST INTL LTD    

307

TTL

T T LIMITED             

308

TVSSRICHAK

TVS SRICHAKRA LTD       

309

UMITL

USHA MARTIN INFOTECH    

310

UNIENTER

UNIPHOS ENTERPRISES LTD 

311

UNIPLY

UNIPLY INDUSTRIES LIMITED

312

UNIVCABLES

UNIVERSAL CABLES LTD    

313

UPERGANGES

UPPER GANGES SUGAR & INDS

314

VAIBHAVGEM

VAIBHAV GEMS LTD        

315

VARDMNPOLY

VARDHMAN POLYTEX LTD.   

316

VESUVIUS

VESUVIUS INDIA LTD      

317

VHL

VARDHMAN HOLDINGS LIMITED

318

VIJSHAN

VIJAY SHANTHI BUILD LTD 

319

VIKASHMET

VIKASH METAL & POWER LTD

320

VINCARDS

VINT CARDS & CREAT LTD  

321

VINDHYATEL

VINDHYA TELELINKS LTD   

322

VINYLINDIA

VINYL CHEMICALS (I) LTD.

323

VISAKAIND

VISAKA INDUSTRIES LTD   

324

VSTIND

VST INDUSTRIES LTD      

325

WEBELSOLAR

WEBEL-SL ENERGY SYSTEMS LIMITED

326

WEIZMANIND

WEIZMANN LTD            

327

WENDT

WENDT (INDIA) LIMITED   

328

WHEELS

WHEELS INDIA LTD        

329

WILLAMAGOR

WILLIAMSON MAGOR        

330

WINDSOR

WINDSOR MACHINES LTD    

331

WINSOMYARN

WINSOME YARNS LTD       

332

XPROINDIA

XPRO INDIA LIMITED      

333

ZENITHBIR

ZENITH BIRLA (INDIA) LTD

334

ZENITHEXPO

ZENITH EXPORTS LTD      

335

ZODIACLOTH

ZODIAC CLOTHING CO. LTD.

336

ZODJRDMKJ

ZODIAC JRD-MKJ LTD