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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
32101 
History of entity/person WOPOLIN PLASTICS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  NOTICE TO THE COMPANY AND PUBLIC REGARDING PROPOSED DELISTING FROM 07-JUL-2017

07-JUL-2017
 
32102 
History of entity/person WOPOLIN PLASTICS 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  
32103 
History of entity/person WORLD DIGITAL SOUND LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
32104 
History of entity/person WORLD MEDIA GROUP PTE LTD.
  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  
32105 
History of entity/person WORLDLINK FINANCE LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
32106 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2020  IMPOSED FINE Rs.38,940

30-JUN-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
32107 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 30-SEP-2024  IMPOSED FINE Rs.25,960

30-SEP-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
32108 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2024  IMPOSED FINE Rs.56,640

30-SEP-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
32109 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022
 
32110 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2024
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
32111 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022
 
32112 
History of entity/person WORLDWIDE LEATHER EXPORTS 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  
32113 
History of entity/person WORLDWIDE LEATHER EXPORTS LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2017
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2017  
32114 
History of entity/person WORTH INVESTMENT & TRADING CO.LTD.
  DID NOT ADHERE TO STANDARD OPERATING PROCEDURE  DID NOT PAY ANNUAL LISTING FEE FROM 14-DEC-2016

14-DEC-2016
 
32115 
History of entity/person WORTH INVESTMENT & TRADING CO.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  
32116 
History of entity/person WORTH INVESTMENT & TRADING CO.LTD.
  DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2020  IMPOSED FINE Rs.33,040

31-MAR-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2020  
32117 
History of entity/person WPIL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2021  IMPOSED FINE Rs.4,13,000

31-MAR-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2021  
32118 
History of entity/person WPIL LTD.
  DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-DEC-2022  IMPOSED FINE Rs.25,960

31-DEC-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023  
32119 
History of entity/person WW TECHNOLOGY HOLDINGS LTD.
History of entity/person PARESH MULJI KARIYA

SADHANA PARESH KARIYA
 
NOT AVAILABLE  COMPULSORY DELISTING

15-JUL-2023
 
32120 
History of entity/person WYETH LABORATORIES LTD.
  AMALGAMATION/MERGER  DELISTED DUE TO AMALGAMATION/MERGER FROM 30-MAY-2005

19-NOV-2007
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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