Introduction of Surveillance Measures For Scrips – December 2024
Take a look at the surveillance measures for Scrips by SEBI and the concerned exchanges for December 2024.
30 Dec 202409:47 AM
As a part of an ongoing effort to improve overall market reliability and secure the holdings of investors, SEBI and the concerned exchanges have launched a new spree of surveillance measures. This has come in the wake of a joint discussion between SEBI and the exchanges undertaken to review the existing framework of measures.
Some of the general measures include the following:
- Enhanced Surveillance Measure (ESM) Stage II: Scrips will be moved to the Trade to Trade segment with a price band of 2%. Trading will be allowed on all trading days under Periodic Call Auction.
- Graded Surveillance Measure (GSM) Stage III: Scrips will also be allowed for trading only once a week (either a Monday or the first trading day of the week) and the buyer needs to deposit an Additional Service Deposit of 100% of the trade value.
- Additional Surveillance Measure (ASM): Scrips will also go through an Insolvency Resolution Process as per the Insolvency and Bankruptcy Code. These scrips too will be allowed for trading only once a week (either a Monday or the first trading day of the week)
Check out the list of scrips that fall under the above categories:
Scrip
Surveillance stage
Effective date
Neelkanth Ltd
GSM Stage 3
2024-12-03
Scan Projects Ltd.
GSM Stage 3
2024-12-05
Lakshmi Precision Screws Ltd*
IBC Stage 1
2024-12-09
Polo Hotels Ltd
IBC Stage 1
2024-12-09
Ironwood Education Limited
GSM Stage 3
2024-12-09
Le Lavoir Limited
GSM Stage 3
2024-12-09
Universal Office Automation Ltd
GSM Stage 3
2024-12-10
Compuage Infocom Ltd*
IBC Stage 1
2024-12-10
Goenka Diamond & Jewels Ltd
IBC Stage 1
2024-12-10
Jaiprakash Associates Ltd*
IBC Stage 1
2024-12-10
Ortel Communications Ltd*
IBC Stage 1
2024-12-10
Reliance Communications Ltd*
IBC Stage 1
2024-12-10
East India Drums and Barrels Manufacturing Ltd
IBC Stage 1
2024-12-11
RR MetalMakers India Ltd
IBC Stage 1
2024-12-11
SR Industries Ltd
IBC Stage 1
2024-12-11
Yaari Digital Integrated Services Ltd
GSM Stage 3
2024-12-12
Ansal Properties & Infrastructure Ltd
IBC Stage 1
2024-12-12
Ujaas Energy Ltd
IBC Stage 1
2024-12-12
Abate As Industries Ltd
GSM Stage 3
2024-12-13
Emami Realty Ltd
GSM Stage 3
2024-12-13
SRM Energy Ltd
GSM Stage 3
2024-12-13
Adline Chem Lab Ltd
GSM Stage 3
2024-12-16
Fine Line Circuits Ltd
GSM Stage 3
2024-12-16
Mathew Easow Research Securities Ltd
GSM Stage 3
2024-12-16
Women Networks Ltd
GSM Stage 3
2024-12-17
Minolta Finance Ltd
GSM Stage 3
2024-12-17
Ambassador Intra Holdings Ltd
GSM Stage 3
2024-12-17
Yashraj Containeurs Ltd
IBC Stage 1
2024-12-17
Silveroak Commercials Ltd
IBC Stage 1
2024-12-19
Bombay Talkies Ltd
GSM Stage 3
2024-12-20
Invigorated Business Consulting Ltd
GSM Stage 3
2024-12-20
South Asian Enterprises Ltd
GSM Stage 3
2024-12-20
Accedere Ltd
GSM Stage 3
2024-12-20
Vax Housing Finance Corporation Ltd
GSM Stage 3
2024-12-20
iStreet Network Ltd
GSM Stage 3
2024-12-23
Vas Infrastructure Ltd
IBC Stage 1
2024-12-23
Indergiri Finance Ltd
GSM Stage 3
2024-12-24
Kaarya Facilities and Services Ltd
GSM Stage 3
2024-12-24
Scintilla Commercial & Credit Ltd
GSM Stage 3
2024-12-24
Ankit Metal & Power Ltd
IBC Stage 1
2024-12-24
Kobo Biotech Ltd
IBC Stage 1
2024-12-24
Switching Technologies Gunther
GSM Stage 3
2024-12-26
Iykot Hitech Toolroom Ltd
GSM Stage 3
2024-12-26
Capfin India Ltd
GSM Stage 3
2024-12-27
Oswal Leasing Ltd
GSM Stage 3
2024-12-27
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The Web Site uses an order form for customers to request information, products and services. The Web Site collects visitors' contact information (like their mobile number or e-mail address), unique identifiers (like their PAN number) financial information (like their account or credit card numbers) and demographic information (like their pin code, age or income level). Contact information from the order form is used to send orders, information about Sharekhan Comtrade Private Limited, and promotional material from some of Sharekhan Comtrade Private Limited's partners to the visitors of the Web Site. The visitor's contact information is also used to get in touch with the visitor when necessary. Financial information that is collected is used to check the users' qualifications and bill the user for products and services. Unique identifiers (such as PAN numbers) are collected from Web Site visitors to verify the user's identity.
Surveys and Contests:
The Web Site's online surveys ask visitors for contact information (like their mobile number or e-mail address) and demographic information (like their pin code, gender, age or income level). The Web Site uses contact data from its surveys to send the user information about Sharekhan Comtrade Private Limited and promotional material from some of Sharekhan Ltd.'s partners. The customer's contact information is also used to contact the visitor when necessary. Users may opt-out of receiving future mailings; see the choice/opt-out section below. Demographic and profile data is also collected at the Web Site. The Web Site use this data to tailor its visitor's experience at the Web Site, showing them content that it thinks they might be interested in, and displaying the content according to their preferences. This information is shared with advertisers on an aggregate basis.
Sharekhan Comtrade Private Ltd run contests on the Web Site in which we ask visitors for contact information (like their e-mail address). Sharekhan Comtrade Private Limited uses contact data from its contests to send users information about Sharekhan Comtrade Private Ltd. and promotional material from some of our partners. The customer's contact information is also used to contact the visitor when necessary. Users may opt-out of receiving future mailings; see the choice/opt-out section below.
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The following shall be deemed to be sensitive information :
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