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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
32101 
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 		 
32102 
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 		 
32103 
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  
32104 
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  
32105 
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 		 
32106 
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  
32107 
History of entity/person WOOLWAYS (INDIA) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
32108 
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  
32109 
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 		 
32110 
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 		 
32111 
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  
32112 
History of entity/person WORLD DIGITAL SOUND LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
32113 
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  
32114 
History of entity/person WORLDLINK FINANCE LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
32115 
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  
32116 
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  
32117 
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  
32118 
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 		 
32119 
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  
32120 
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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