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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-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
32081 
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2019  IMPOSED FINE Rs.37,760

30-SEP-2019 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019  
32082 
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
History of entity/person ANAND KHIMJI BHAI BHANUSHALI

BHAVESH T.BHANUSHALI

PREMILA BHAVESH BHANUSHALI
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
32083 
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 10-JAN-2020

DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-FEB-2020

10-JAN-2020 		 
32084 
History of entity/person WOOD POLYMER LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  COMPULSORY DELISTING

09-AUG-2005 		 
32085 
History of entity/person WOOD POLYMER LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 17-FEB-1997

19-NOV-2007 		 
32086 
History of entity/person WOODSVILLA LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.1,08,560

30-SEP-2021 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021  
32087 
History of entity/person WOODSVILLA LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.12,980

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
32088 
History of entity/person WOODSVILLA LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
32089 
History of entity/person WOODSVILLA LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-JUN-2025  IMPOSED FINE Rs.2,360

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2025  
32090 
History of entity/person WOODSVILLA LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
32091 
History of entity/person WOODSVILLA LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011  
32092 
History of entity/person WOOLCOMBERS OF INDIA LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  DELISTED DUE TO NON PAYMENT OF ANNUAL LISTING FEE FROM 05-JUN-1995

09-AUG-2005 		 
32093 
History of entity/person WOOLWAYS (INDIA) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

28-NOV-2006 		 
32094 
History of entity/person WOOLWAYS (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  
32095 
History of entity/person WOOLWAYS (INDIA) LTD.
History of entity/person BABITA NAYAR

HEENA NAYAR

RAKESH NAYAR
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
32096 
History of entity/person WOOLWAYS (INDIA) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING

24-MAR-2018 		 
32097 
History of entity/person WOOLWAYS (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  
32098 
History of entity/person WOOLWAYS (INDIA) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
32099 
History of entity/person WOPOLIN PLASTICS 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  
32100 
History of entity/person WOPOLIN PLASTICS LTD.
History of entity/person ASHISH BAJAJ

BINA BAJAJ

GANGABISAN BAJAJ

GAYATRIDEVI BAJAJ

HARGOVIND BAJAJ

KANIKA BAJAJ

KISHORE V RATHI

KUMKUM BAJAJ

KUSH BAJAJ

LAV BAJAJ

PARVATIDEVI JHUNJHUNWALA

ROHIT BAJAJ

SANGEETA GOYAL

SHAKUNTA BAJAJ

SHANTA RAM AGRAWAL

SUNIL BAJAJ

VARUN BAJAJ

VEDANT BAJAJ

VINOD KUMAR BAJAJ
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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