BSE puts Anil Ambani’s R-Naval under ‘additional surveillance measure’, takes tally to 109; check full list

BSE (Bombay Stock Exchange) had placed Anil Ambani’s Reliance Naval and Engineering (R-Naval) and 108 other securities under the ‘additional surveillance measure’ in order to put a check on the price-volume manipulation with effect from today, 5 June 2018. This move came after the exchange’s order on 31 May 2018 which put as many as 37 securities under ASM. Other than Reliance Naval and Engineering (R-Naval), major companies such as Amtek Auto, Apex Frozen Foods, Bombay Dyeing and Manufacturing Company, Electrosteel Steels, Goa Carbon, Graphite India, GVK Power & Infrastructure, HEG, Indiabulls Ventures, Jaypee Infratech, Radico Khaitan, Rain Industries, Sterling Biotech, Talwalkars Better Value Fitness and Venkys (India) are also included in the list.

According to the BSE’s order, 5% price band shall be applicable immediately effective from 5 June 2018 which means the maximum possible uptick or downtick in these scrips will be up to 5%. Further, on all these securities, 100% of the total order value should be deposited as margins before executing a trade. “100% Margins shall be applicable w.e.f. 6 June 2018 on all open positions as on 5 June 2018 and new positions created from 6 June 2018 onwards, BSE said in a statement.

Here is the consolidated list of 109 companies that are under BSE’s ‘additional surveillance measure’

Serial No.	Scrip Code	ISIN	Stock	Trade for Trade	BSE Group
1	538570	INE860P01025	Achal Investments	Yes	XT
2	517356	INE167B01025	ACI Infocom	Yes	XT
3	521070	INE270A01011	Alok Industries	–	T
4	507525	INE866E01026	Amrit Corp	–	X
5	520077	INE130C01021	Amtek Auto	–	Z
6	540692	INE346W01013	Apex Frozen Foods	–	X
7	511064	INE099M01027	Aplaya Creations	–	X
8	500016	INE957C01019	Aruna Hotels	–	XT
9	526187	INE293C01019	Ashram Online.Com	–	XT
10	507526	INE073G01016	Associated Alcohols & Breweries	–	X
11	539018	INE213D01015	Beekay Steel Industries	–	X
12	500052	INE922A01025	Bhansali Engineering Polymers	–	X
13	523229	INE415D01024	Bharat Seats	–	X
14	533321	INE607L01029	Bil Energy Systems	Yes	T
15	500020	INE032A01023	Bombay Dyeing & Mfg Company	–	A
16	532678	INE589G01011	Bombay Rayon Fashions	Yes	T
17	540006	INE595R01015	Bullish Bonds & Holdings	Yes	XT
18	517421	INE295F01017	Butterfly Gandhimathi Appliances	–	B
19	511742	INE583D01011	Chokhani Securities	–	X
20	532342	INE354B01029	Commex Technology	Yes	XT
21	539131	INE767G01013	Crescent Leasing	–	X
22	522163	INE989C01012	Diamond Power Infrastructure	Yes	T
23	506414	INE225B01013	Dil	–	X
24	540047	INE917M01012	Dilip Buildcon	–	A
25	538653	INE649L01013	Ejecta Marketing	–	X
26	533264	INE481K01013	Electrosteel Steels	Yes	T
27	533218	INE778K01012	Emami Infrastructure	–	B
28	530333	INE128F01010	Emgee Cables & Communications	–	P
29	500650	INE369A01029	Excel Industries	–	B
30	514474	INE719D01011	Fairdeal Filaments	–	X
31	533333	INE045J01026	Fineotex Chemical	–	B
32	502865	INE518A01013	Forbes & Company	–	B
33	539730	INE194R01017	Fredun Pharmaceuticals	–	XT
34	539228	INE480S01018	Gala Global Products	–	B
35	512493	INE590B01010	Garnet International	Yes	XT
36	539407	INE854S01014	Generic Engineering Construction	–	X
37	509567	INE426D01013	Goa Carbon	–	B
38	538787	INE997C01015	Goenka Business & Finance	–	X
39	532439	INE260D01016	Goldstone Infratech	–	B
40	509488	INE371A01025	Graphite India	–	B
41	532951	INE871H01011	GSS Infotech	–	B
42	532775	INE221H01019	GTL Infrastructure	Yes	T
43	532708	INE251H01024	GVK Power & Infrastructure	–	B
44	509631	INE545A01016	HEG	–	B
45	509675	INE557A01011	HIL	–	B
46	500184	INE019C01026	Himadri Speciality Chemical	–	B
47	509627	INE551A01022	Hindustan Dorr-Oliver	–	T
48	500201	INE560A01015	India Glycols	–	B
49	532960	INE274G01010	Indiabulls Ventures	–	A
50	533207	INE099J01015	Jaypee Infratech	Yes	T
51	514034	INE187A01017	JBF Industries	Yes	T
52	531543	INE247D01021	Jindal Worldwide	–	B
53	539679	INE332Q01015	Kapil Raj Finance	–	X
54	532054	INE291D01011	KDDL	–	B
55	532997	INE143H01015	KSK Energy Ventures	–	B
56	530149	INE219A01026	KSL & Industries	–	X
57	532081	INE216D01026	KSS	Yes	T
58	539992	INE093R01011	Lloyds Steels Industries	Yes	T
59	513269	INE993A01026	Man Industries (India)	–	B
60	500279	INE831A01028	Mirc Electronics	–	B
61	530047	INE313D01013	Mohota Industries	Yes	T
62	505343	INE811D01024	Monotype India	–	X
63	500298	INE585A01020	National Peroxide	–	B
64	538772	INE480D01010	Niyogin Fintech	–	B
65	538547	INE189Q01019	Oasis Tradelink	Yes	B
66	533317	INE474L01016	Omkar Speciality Chemicals	–	B
67	530135	INE350C01017	Optiemus Infracom	–	B
68	501179	INE221D01018	Oscar Investments	Yes	XT
69	539007	INE115R01012	Pincon Lifestyle	Yes	Z
70	506022	INE603A01013	Prakash Industries	–	B
71	511116	INE527B01020	Quadrant Televentures	–	X
72	532497	INE944F01028	Radico Khaitan	–	A
73	500339	INE855B01025	Rain Industries	–	A
74	514223	INE410D01017	Ramgopal Polytex	Yes	T
75	533107	INE542F01012	Reliance Naval and Engineering	–	A
76	519097	INE534D01014	Ritesh International	Yes	XT
77	519260	INE890C01046	Sanwaria Consumer	–	B
78	531893	INE248B01015	Sawaca Business Machines	–	X
79	531925	INE545N01019	Shantanu Sheorey Aquakult	–	XT
80	538212	INE909D01026	Sharp Investments	–	X
81	533520	INE126M01010	SORIL Holdings and Ventures	–	T
82	536799	INE002J01027	SRS Finance	–	X
83	533569	INE219H01039	SRS	–	T
84	533305	INE953I01023	SRS Real Infrastructure	–	X
85	531723	INE224E01028	Stampede Capital	–	T
86	570005	INE224E01036	Stampede Capital – DVR	–	B
87	512299	INE324C01038	Sterling Biotech	Yes	Z
88	508998	INE696C01021	Sterling International Enterprises	Yes	Z
89	532711	INE305H01028	Sunil Hitech Engineers	–	B
90	535141	INE338O01025	Sunstar Realty Development	–	T
91	530677	INE822E01011	Supreme Holdings & Hospitality (India)	–	XT
92	532904	INE550H01011	Supreme Infrastructure India	–	B
93	506863	INE716M01026	Swadeshi Industries & Leasing	–	X
94	533200	INE502K01016	Talwalkars Better Value Fitness	–	B
95	540108	INE864T01011	Tiaan Ayurvedic & Herbs	–	X
96	504966	INE422C01014	Tinplate Company of India	–	B
97	532812	INE804H01012	Transwarranty Finance	–	B
98	526957	INE493E01029	Uniply Decor	–	X
99	532765	INE235G01011	Usher Agro	–	B
100	500254	INE292A01023	Uttam Value Steels	Yes	T
101	523261	INE398A01010	Venkys (India)	–	B
102	537820	INE159N01027	Viji Finance	–	B
103	534741	INE247C01023	Virtual Global Education	–	X
104	532411	INE861A01058	Visesh Infotecnics	Yes	T
105	536128	INE211P01021	VKJ Infradevelopers	Yes	XT
106	523660	INE054C01015	Waterbase	–	X
107	522029	INE052A01021	Windsor Machines	–	B
108	522108	INE384C01016	Yuken India	–	X
109	512553	INE058B01018	Zenith Exports	–	T

Notably, in BSE’s latest list of securities under ASM, Reliance Naval, and five other companies are from the ‘A’ group, 37 companies including HEG are from ‘B’ and rest are from T, X, XT, Z and P groups, respectively.

Also Read | BSE puts Bombay Dyeing, Rain Industries, 35 others under ‘additional surveillance measure’; check full list

“Market participants may note that ASM framework shall be in conjunction with all other prevailing surveillance measures being imposed by the exchanges from time to time,” BSE said in a notice on 4 June 2018. “The shortlisting of securities under ASM Framework is purely on account of market surveillance and it should not be construed as an adverse action against the concerned company/entity,” BSE notice added. According to BSE, in case of any clarifications, members can contact at 2272 5001/ 2272 1717 /2272 5158.

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