| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2241 |
|
VENTURA SECURITIES LTD.
|
|
|
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS
|
CLAIM ADMITTED
AWARD AMOUNT: RS.18,118
19-DEC-2008
|
|
| 2242 |
|
|
VENTURES CAPITAL PVT.LTD.
|
|
|
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS
|
CLAIM ADMITTED
AWARD AMOUNT: RS.4,92,01,190
25-JAN-2019
|
|
| 2243 |
|
|
VERACITY FINANCIAL SERVICES PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
23-FEB-2024
|
BSE VIDE ITS NOTICE DATED 05/04/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 2244 |
|
|
VIDHI SECURITIES BROKING PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
15-MAR-2024
|
BSE VIDE ITS NOTICE DATED 19/04/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 2245 |
|
|
VIKSON SECURITIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
TRADING RIGHTS WITHDRAWN FROM 24-NOV-2020
DEACTIVATE TRADING TERMINALS FROM 24-NOV-2020
24-NOV-2020
|
|
| 2246 |
|
|
VINEET SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO THE REGULATORY PROVISIONS OF THE STOCK EXCHANGE
|
DEACTIVATE TRADING TERMINALS FROM 04-NOV-2019
05-NOV-2019
|
|
| 2247 |
|
|
VINEET SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE
|
DECLARED DEFAULTER BY STOCK EXCHANGE FROM 30-APR-2020
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 30-APR-2020
04-MAY-2020
|
|
| 2248 |
|
|
VINOD SHARES LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
23-SEP-2022
|
BSE VIDE ITS NOTICE DATED 24/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 2249 |
|
|
VKJ INFRADEVELOPERS LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 07-FEB-2025
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-MAR-2025
07-FEB-2025
|
BSE VIDE ITS NOTICE DATED 12/09/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/11/2024, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.30/09/2025
|
| 2250 |
|
|
VRISE SECURITIES PVT.LTD.
|
|
|
EXPELLED FROM MEMBERSHIP
|
DECLARED DEFAULTER BY STOCK EXCHANGE
17-FEB-2020
|
|
| 2251 |
|
|
VSERVE SHARE & STOCK BROKER PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
08-AUG-2019
|
|
| 2252 |
|
|
VYANKTESH SECURITIES IMF PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
13-MAY-2025
|
BSE VIDE ITS NOTICE DATED 28/04/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 2253 |
|
|
WEALTH MANTRA LTD.
|
|
|
DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE
|
DECLARED DEFAULTER BY STOCK EXCHANGE FROM 05-NOV-2019
06-NOV-2019
|
|
| 2254 |
|
|
WEGMANS FINANCIAL SERVICES LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
08-APR-2024
|
BSE VIDE ITS NOTICE DATED 25/06/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 2255 |
|
|
WELLINDIA SECURITIES LTD.
|
|
|
DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE
|
DECLARED DEFAULTER BY STOCK EXCHANGE FROM 01-MAY-2020
EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 01-MAY-2020
01-MAY-2020
|
|
| 2256 |
|
|
WILSON FINANCIAL SERVICES PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
02-MAY-2024
|
BSE VIDE ITS NOTICE DATED 02/05/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 2257 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
LIQUIDATION PROCESS COMMENCED AND OFFICIAL LIQUIDATOR APPOINTED
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-MAY-2018
23-MAR-2021
|
BSE VIDE ITS NOTICE DATED 23/03/2021 DIRECTED TO CONTINUE SUSPENSION OF TRADING IN SECURITIES TILL FURTHER NOTICE AS NCLT MUMBAI HAS COMMENCED LIQUIDATION PROCESS W.E.F.01/09/2020 AND APPOINTED LIQUIDATOR
|
| 2258 |
|
|
Y.T.SECURITIES PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
29-OCT-2019
|
|
| 2259 |
|
|
YASHWI SECURITIES PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
07-APR-2025
|
BSE VIDE ITS NOTICE DATED 07/04/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 2260 |
|
|
YODAA CAPITAL MARKET PVT.LTD.
|
|
|
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP
13-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 113 of 114 |
