| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31921 |
|
WEST COAST PAPER MILLS LTD.,THE
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 17-JULY-2008
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
17-JUL-2008
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2008
|
| 31922 |
|
WEST LEISURE RESORTS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016
|
| 31923 |
|
WESTERN FOODS LTD.
|
|
|
DELISTED COMPULSORILY
|
COMPULSORY DELISTING
11-OCT-2004
|
|
| 31924 |
|
WESTERN FRUIT & VEGETABLE LTD.
|
|
|
DELISTED COMPULSORILY
|
COMPULSORY DELISTING
11-OCT-2004
|
|
| 31925 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
MEHEDI HASHIR
|
|
P.K.RAFIA
|
|
P.K.RAZIA
|
|
P.K.SAFIA UMMA
|
|
P.K.SAJIDHA
|
|
P.K.SALEEM
|
|
P.K.SAYEEDA
|
|
P.K.SHARMIN
|
|
P.K.WAHEEDA
|
|
P.K.ZAREENA
|
|
P.P.FERZANA
|
|
P.P.KUNHIBI
|
|
P.P.UMMER KUTTY
|
|
PARAVATHI ACHI R M
|
|
R.MUTHATHA THEIVANAI
|
|
SEETHA SUBRAMANIAN
|
|
SHABREEN HASHIR
|
|
SHAHEEN HASHIR
|
|
SHAMEEM P K
|
|
SUNEED HASHIR
|
|
T.KAMARUNNISSA
|
|
T.T.P.ALI
|
|
T.T.P.KAYYU
|
|
T.T.P.MAYAN
|
|
THEIVANAI RATHNA RAMANATHAN
|
|
UMAIBAN
|
|
UMAYAL R.
|
|
VALLI MUTHURAMAN
|
|
VELLACHI RAMANATHAN
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 31926 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2013
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014
|
| 31927 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2013
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2013
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2013
|
| 31928 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 31929 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-FEB-2005
09-AUG-2005
|
|
| 31930 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 31931 |
|
WESTERN INDIA COTTONS LTD.,THE
(AAACT8519J)
|
|
|
A.K.AYISUMMA
|
|
A.K.HARRIS
|
|
A.K.IBRAHIM
|
|
A.K.IMTHIAS
|
|
A.K.MARIYU
|
|
A.K.MUNEER
|
|
A.K.NAFEESA
|
|
A.K.NIZAR
|
|
A.K.UMMULAIMA
|
|
A.S.JASMIN
|
|
ABDULLA FAHAD MOIDU
|
|
ARACHAM VEETIL HAJARABI
|
|
DIVYA ANJALI RAMANATHAN
|
|
FARZANA MOIDUK M
|
|
FATHIMA PARVEEN
|
|
HARIS P K
|
|
JAMEELA P K
|
|
JASMIN MUNEER
|
|
JEYALAKSHMI RAMANATHAN
|
|
K.M.AMINA
|
|
K.M.AYSHA
|
|
K.M.KUTTIBI
|
|
K.P.IBRAYAN
|
|
K.P.KUNHAMINA UMMA
|
|
K.P.MARIYAM
|
|
K.P.MAYAN
|
|
K.P.MOIDEEN KUTTY
|
|
K.P.PATHUMMAKUTTY
|
|
K.P.UNNIKKAMMOO
|
|
P.V.RM KULANDAYAN CHETTIAR
|
|
R.MUTHATHA
|
|
TARIQ ALI SHAMEEM
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 31932 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
K.S.P.SUBRAMANIAN
|
|
K.SUBRAMANIAN
|
|
KULANDAYAN CHETTIAR
|
|
KUNHI MEHEDI HASHIR
|
|
M.K.AFSAL
|
|
M.K.ASHRAF
|
|
M.K.AYSHA
|
|
M.K.HARIS
|
|
M.K.IMITIAZ
|
|
M.K.RIYAZ
|
|
MARIAM MOHAMMED
|
|
MAYAN P K
|
|
MOHAMED P K
|
|
MOHAMMOOD Y ABDULLA
|
|
MOIDU TARIQ ALI
|
|
MUJEEBA MUKTHAR
|
|
NADEERA SHAMEEM
|
|
NIDHYA RAJESWARI GUHAN
|
|
NIDHYARAJESHWARI GUHAN
|
|
P.K.AMINA
|
|
P.K.BABIDHA
|
|
P.K.FAIZAL
|
|
P.K.HASHIM
|
|
P.K.MAYAN
|
|
P.K.MOHAMMED
|
|
P.K.MOHAMMED MEHABOOB
|
|
P.K.NAFEESA UMMA
|
|
P.K.NASEEM
|
|
P.K.NASREEN
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 31933 |
|
WESTERN INDIA COTTONS LTD.,THE
|
|
|
AZRAA SHAMEEM
|
|
K.M.MOHAMMOOD
|
|
P.K.FAIZAL MOIDU
|
|
VISALAKSHI RAMANTHAN
|
|
Y.MOHAMMED FARHAD
|
|
Y.MOIDEEN RIZWAN
|
|
Y.ZULEKHA NIZAT
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 31934 |
|
WESTERN INDIA GLASS WORKS LTD.
|
|
|
NON-PAYMENT OF ANNUAL LISTING FEE
|
DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 05-JUN-1995
09-AUG-2005
|
|
| 31935 |
|
WESTERN INDIA INDUSTRIES LTD.
|
|
|
WINDING UP
|
DELISTED DUE TO WINDING UP FROM 03-JUL-2002
05-OCT-2004
|
|
| 31936 |
|
WESTERN INDIA SHIPYARD LTD.
(AAACW0117B)
(Along with :
ABG SHIPYARD LTD.)
(Along with :
PFS SHIPPING (INDIA) LTD.)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 31937 |
|
WESTERN INDIA SHIPYARD LTD.
|
|
|
DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-JUL-2016
27-JUN-2016
|
BSE VIDE ITS NOTICE DATED 25/01/2017 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, 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. 07/02/2017
|
| 31938 |
|
WESTERN INDIA SHIPYARD LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
DID NOT ADHERE TO LISTING REGULATIONS, 2015
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING
19-MAY-2018
|
|
| 31939 |
|
WESTERN INDIA SHIPYARD LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016
|
| 31940 |
|
WESTERN INDIA SHIPYARD LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2016
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1597 of 1620 |