| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 32001 |
|
WILWAYFORT INDIA LTD.
|
|
|
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
|
| 32002 |
|
|
WILWAYFORT INDIA LTD.
|
|
|
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
|
| 32003 |
|
|
WILWAYFORT INDIA LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 32004 |
|
|
WILWAYFORT INDIA LTD.
|
|
|
|
SPINDER RASHMI WALIA B V
|
|
|
SWARN WALIA
|
|
|
TONMOY SHARMA
|
|
|
TRIPATHA SALLY
|
|
|
VEENA WALIA
|
|
|
VIPIN WALIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 32005 |
|
|
WILWAYFORT INDIA LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING FROM 07-JUL-2017
07-JUL-2017
|
|
| 32006 |
|
|
WILWAYFORT INDIA LTD.
(Along with :
AIMS FINANCE & CONSTRUCTION PVT.LTD.)
(Along with :
SOMON FOOD & PACKAGING PVT.LTD.)
(Along with :
SOUNDIC (INDIA) PVT.LTD.)
|
|
|
|
A.P.WALIA
|
|
|
ANIL HANDA
|
|
|
ASHOK AHLUWALIA
|
|
|
CHETAN RASIKLAL DOSHI
|
|
|
GAURAV DHALL
|
|
|
HARBHAJAN SINGH AHLUWALIA
|
|
|
INDER PAL SINGH
|
|
|
INDERPAL WALIA
|
|
|
KALPANA RAKA
|
|
|
KAMALA AHLUWALIA
|
|
|
MADHU AHLUWALIA
|
|
|
MAHENDER SINGH WALIA
|
|
|
MANIK AHLUWALIA
|
|
|
MANISH RAKA
|
|
|
MANOJ RAKA
|
|
|
NEELAM ANAND
|
|
|
PANKAJ RAKA
|
|
|
PRAKASH KAUR
|
|
|
PRANAY AHLUWALIA
|
|
|
PRIYANKI AHLUWALIA
|
|
|
RAJENDER KUMAR RAKA
|
|
|
RAJRANI AHLUWALIA
|
|
|
RAMBEN RASIKLAL DOSHI
|
|
|
RATANLAL RAKA
|
|
|
ROMESH RANA
|
|
|
SONIA WALIA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 32007 |
|
|
WINDSOR CAPITAL MARKET LTD.
|
|
|
DELISTED COMPULSORILY
|
COMPULSORY DELISTING
11-OCT-2004
|
|
| 32008 |
|
|
WINDSOR MACHINES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.11,800
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 32009 |
|
|
WINFARM AGRO INDUSTRIES LTD.
|
|
|
DELISTED COMPULSORILY
|
COMPULSORY DELISTING
11-OCT-2004
|
|
| 32010 |
|
|
WINMAX MARKETING PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
|
| 32011 |
|
|
WINMORE SILK MILLS LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2012
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012
|
| 32012 |
|
|
WINMORE SILK MILLS LTD.
|
|
|
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
|
| 32013 |
|
|
WINMORE SILK MILLS LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 32014 |
|
|
WINMORE SILK MILLS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING FROM 06-MAY-2017
06-MAY-2017
|
|
| 32015 |
|
|
WINMORE SILK MILLS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 32016 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
DID NOT REPLY TO THE SHOW CAUSE NOTICE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-NOV-2025
21-NOV-2025
|
|
| 32017 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.11,68,200
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 32018 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2024
|
IMPOSED FINE Rs.1,07,380
30-JUN-2024
|
|
| 32019 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2024
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 32020 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2022
|
IMPOSED FINE Rs.2,360
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1601 of 1619 |
