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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

COMPANIES: VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2041 
History of entity/person RAVISHIVAM INVESTMENTS PVT.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  
2042 
History of entity/person RAVJIBHAI PARBATBHAI PATEL (HUF)

(AACHR6063C)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-SEP-2018

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-SEP-2018

02-JUL-2018 		BSE VIDE ITS NOTICE DATED 25/09/2018 CHANGED THE STATUS FROM “DELISTED” TO “SUSPENDED” W.E.F.27/09/2018

REVOCATION OF SUSPENSION IN TRADING  
2043 
History of entity/person RAVRAJ IMPEX LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2044 
History of entity/person RCL FOODS LTD.

(AABCP7216R)

(Along with : RATAN CHAND LODHA (HUF))
History of entity/person NITESH RATANCHAND LODHA

NITHA R.LODHA

SATISH JAIN

SHOBHA LODHA

SHREYANS LODHA
  		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  
2045 
History of entity/person REALTIME FINLEASE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
2046 
History of entity/person REGENT CHEMICALS LTD.

(Along with : LIME CHEMICALS LTD.)

(Along with : SAHID INVESTMENTS & TRADING CO.PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-2017 		 
2047 
History of entity/person REINZ TALBROS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
2048 
History of entity/person RELIANCE BROADCAST NETWORK LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPANY DELISTED FROM 28-MAR-2014

07-MAR-2014 		 
2049 
History of entity/person RELIANCE MEDIAWORKS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPANY DELISTED FROM 06-MAY-2014

15-APR-2014 		 
2050 
History of entity/person RELSTRUCT BUILDCON LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 16-DEC-2025 TO 15-DEC-2035

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-DEC-2025 TO 15-DEC-2035

12-DEC-2025 		 
2051 
History of entity/person RENCAL CHEMICALS (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2052 
History of entity/person RENIC FINANCE PVT.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  
2053 
History of entity/person RESONS INVESTMENTS PVT.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  
2054 
History of entity/person REVATI AGRO INDUSTRIES PVT.LTD.

(AAACR2549A)
  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 		SAT: SAT VIDE ITS ORDER DATED 16/08/2018 PERMITTED APPELLANT TO MAKE REPRESENTATION TO BSE AND DIRECTED BSE TO CONSIDER AND DISPOSE OFF THE SAME WITHIN 8 WEEKS FROM THE DATE OF RECEIVING THE REPRESENTATION. NO COSTS

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2055 
History of entity/person REVATI ORGANICS LTD.

(Along with : FAST TRACK TRADE FINVEST LTD.)

(Along with : JONQUIL FINVEST LTD.)

(Along with : REVATI AGRO INDUSTRIES PVT.LTD.)

(Along with : SHILPAM INORGANICS LTD.)
History of entity/person GIRISH SHAH

HEENA SHAH

MANISH SHAH

SHILPA SHAH
  		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 		SAT: SAT VIDE ITS ORDER DATED 16/08/2018 PERMITTED APPELLANT TO MAKE REPRESENTATION TO BSE AND DIRECTED BSE TO CONSIDER AND DISPOSE OFF THE SAME WITHIN 8 WEEKS FROM THE DATE OF RECEIVING THE REPRESENTATION. NO COSTS

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2056 
History of entity/person RFL INTERNATIONAL LTD.

(Along with : EARTH EXIM LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
2057 
History of entity/person RHC HOLDING PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
2058 
History of entity/person RHC HOLDING PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
2059 
History of entity/person RHODIA SPECIALITY CHEMICALS INDIA LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPANY DELISTED FROM 28-MAY-2014

15-MAY-2014 		 
2060 
History of entity/person RHOMBUS REALITY PVT.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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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