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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-2025

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: NOT AVAILABLE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 
History of entity/person VENTURA SECURITIES LTD.
  NOT AVAILABLE  IMPOSED PENALTY Rs.16,57,500

25-OCT-2024 		SAT: SAT VIDE ITS ORDER DATED 25/10/2024 DISPOSED OF THE APPEAL WITHOUT EXPRESSING ANY OPINION ON MERITS. NO COSTS  
202 
History of entity/person VERONICA PRODUCTION LTD.

(Along with : SUPER CREATIVE SPARES PVT.LTD.)
History of entity/person HITESH KURJIBHAI RUPARELIYA
  		NOT AVAILABLE  COMPULSORY DELISTING

20-MAR-2024 		 
203 
History of entity/person VIJI FINANCE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
204 
History of entity/person VIMLADEVI AGRO TECH LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
205 
History of entity/person VISHVJYOTI TRADING LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 07-JAN-2015

01-JAN-2015 		 
206 
History of entity/person VITAN AGRO INDUSTRIES LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-DEC-2015

21-DEC-2015 		 
207 
History of entity/person VOLTAIRE LEASING & FINANCE LTD.
  NOT AVAILABLE  SECURITIES MOVED OUT OF Z GROUP FROM 29-DEC-2020

18-DEC-2020 		 
208 
History of entity/person WAGEND INFRA VENTURE LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		 
209 
History of entity/person WHITE WATER FOODS PVT.LTD.
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
210 
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 		 
211 
History of entity/person YATHURI ASSOCIATES
  NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
212 
History of entity/person YOGIN MAJUMDAR (HUF)
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
213 
History of entity/person ZYDEN GENTEC LTD.
  NOT AVAILABLE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 31-MAR-2016

28-MAR-2016 		BSE VIDE ITS NOTICE DATED 29/08/2016 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015 AND EXCHANGE NOTICE DATED 28/03/2016, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 04/04/2016  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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