If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-JAN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

ALL COMPANIES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
31921 
History of entity/person 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 
History of entity/person 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 
History of entity/person WESTERN FOODS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
31924 
History of entity/person WESTERN FRUIT & VEGETABLE LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
31925 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007
 
31931 
History of entity/person WESTERN INDIA COTTONS LTD.,THE

(AAACT8519J)
History of entity/person 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 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person 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 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person 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 
History of entity/person 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 
History of entity/person WESTERN INDIA INDUSTRIES LTD.
  WINDING UP  DELISTED DUE TO WINDING UP FROM 03-JUL-2002

05-OCT-2004
 
31936 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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 
History of entity/person 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.
 
First Previous Next Last
Page 1597 of 1620
top