BREACH LIST
(Dissemination Date: Dec 14, 2018)
List of listed Indian companies where foreign investment has reached its permissible limit as applicable for FPI/NRI/Overall Sectoral Limit |
| Overall / Sectoral Limit |
| Sr No. | Issuer / Company Name | ISIN | ISIN Description | Security Type | Date when company was included in Breach List | Listed on Stock Exchange* |
| 1 | ABBOTT INDIA LIMITED | INE358A01014 | ABBOTT INDIA LIMITED EQ | Equity | 31-May-2018 | NSE/BSE |
| 2 | SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED | INE706P01020 | SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED EQNEW FV RE. 1/- | Equity | 01-Jun-2018 | BSE |
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| Aggregate FPI Investment Limit |
| Sr No. | Issuer / Company Name | ISIN | ISIN Description | Security Type | Date when company was included in Breach List | Listed on Stock Exchange* |
| 1 | JVL AGRO INDUSTRIES LIMITED | INE430G01026 | JVL AGRO INDUSTRIES LIMITED EQ NEW F.V. RE.1/- | Equity | 08-Jun-2018 | NSE/BSE |
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| Aggregate NRI (Repatriable) Investment Limit |
| Sr No. | Issuer / Company Name | ISIN | ISIN Description | Security Type | Date when company was included in Breach List | Listed on Stock Exchange* |
| 1 | AGI INFRA LIMITED | INE976R01017 | AGI INFRA LIMITED EQ | Equity | 27-Jul-2018 | BSE |
| 2 | ASIAN HOTELS (EAST) LIMITED | INE926K01017 | ASIAN HOTELS (EAST) LIMITED EQ | Equity | 01-Jun-2018 | NSE/BSE |
| 3 | AURO LABORATORIES LIMITED | INE292C01011 | AURO LABORATORIES LIMITED EQ | Equity | 01-Jun-2018 | BSE |
| 4 | B2B SOFTWARE TECHNOLOGIES LIMITED | INE151B01011 | B2B SOFTWARE TECHNOLOGIES LIMITED EQ | Equity | 14-Jun-2018 | BSE |
| 5 | BLOOM DEKOR LIMITED | INE253C01013 | BLOOM DEKOR LIMITED EQ | Equity | 01-Jun-2018 | BSE |
| 6 | CRIMSON METAL ENGINEERING COMPANY LIMITED | INE318P01016 | CRIMSON METAL ENGINEERING COMPANY LIMITED EQ | Equity | 20-Jun-2018 | BSE |
| 7 | DHARANI SUGARS AND CHEMICALS LTD. | INE988C01014 | DHARANI SUGARS & CHEMICALS LTD EQ | Equity | 02-Aug-2018 | NSE/BSE |
| 8 | EURO CERAMICS LIMITED | INE649H01011 | EURO CERAMICS LIMITED EQ | Equity | 01-Jun-2018 | NSE/BSE |
| 9 | GKW LIMITED | INE528A01020 | GKW LIMITED EQ NEW F.V. RS.10/- | Equity | 31-Jul-2018 | NSE |
| 10 | INTEGRATED PROTEINS LIMITED | INE177M01013 | INTEGRATED PROTEINS LIMITED EQ | Equity | 31-May-2018 | BSE |
| 11 | JAYATMA SPINNERS LIMITED | INE246D01015 | JAYATMA SPINNERS LIMITED EQ | Equity | 26-Jun-2018 | BSE |
| 12 | KAMRON LABORATORIES LIMITED | INE276T01018 | KAMRON LABORATORIES LIMITED EQ | Equity | 01-Jun-2018 | BSE |
| 13 | KERNEX MICROSYSTEMS (INDIA) LIMITED | INE202H01019 | KERNEX MICROSYSTEMS (INDIA) LIMITED EQ | Equity | 20-Jul-2018 | NSE/BSE |
| 14 | MALLCOM (INDIA) LIMITED | INE389C01015 | MALLCOM (INDIA) LIMITED EQ | Equity | 08-Jun-2018 | BSE |
| 15 | MUNOTH COMMUNICATION LTD | INE410E01015 | MUNOTH COMM. EQ | Equity | 31-May-2018 | BSE |
| 16 | OPERATIONAL ENERGY GROUP INDIA LIMITED | INE239V01012 | OPERATIONAL ENERGY GROUP INDIA LIMITED EQ | Equity | 01-Jun-2018 | MSEI |
| 17 | PAGE INDUSTRIES LIMITED (FORMERLY PAGE APPAREL MANUFACTURING PRIVATE LTD) | INE761H01022 | PAGE INDUSTRIES LIMITED EQ NEW FV RS.10/- | Equity | 31-May-2018 | NSE/BSE |
| 18 | SAMTEX FASHIONS LIMITED | INE931D01020 | SAMTEX FASHIONS LIMITED EQ NEW FV RS. 2/- | Equity | 31-May-2018 | BSE |
| 19 | SHILCHAR TECHNOLOGIES LIMITED (SHILCHAR ELECTRONICS LIMITED) | INE024F01011 | SHILCHAR TECHNOLOGIES LIMITED EQ | Equity | 14-Aug-2018 | BSE |
| 20 | SOBHA LIMITED | INE671H01015 | SOBHA LIMITED EQ | Equity | 31-May-2018 | NSE/BSE |
| 21 | UNIMODE OVERSEAS LIMITED | INE348N01026 | UNIMODE OVERSEAS LIMITED EQ NEW FV RS.1/- | Equity | 31-May-2018 | BSE |
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| Note : | | | | | | |
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| * Information of Listed Companies as available from websites of respective Stock Exchanges viz., NSE, BSE, MSEI & CSE | | | |
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