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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: VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 
History of entity/person TULIP STAR HOTELS LTD.

(Along with : COX & KINGS LTD.)

(Along with : LIZ TRADERS & AGENTS PVT.LTD.)

(Along with : SNEH SADAN TRADERS & AGENTS LTD.)
History of entity/person AJIT BABURAO KERKAR
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
202 
History of entity/person TWENTY FIRST CENTURY FINANCE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
203 
History of entity/person UBE INDUSTRIES LTD.
History of entity/person N.SWARUPA RANI

S.BHARATHI

S.RAJANEESH CHANDRA

S.SOUDHAMINI

S.UDAYA LAKSHMI

S.VIJAYA BHASKAR
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
204 
History of entity/person VIDHI HOLDINGS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035

24-FEB-2025 		 
205 
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
206 
History of entity/person VISHAL HEMRAJ OSWAL (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024 		 
207 
History of entity/person VITESSE AGRO LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025 		 
208 
History of entity/person WELLNESS NONI LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-MAY-2025 TO 26-MAY-2035

23-MAY-2025 		 
209 
History of entity/person XO INFOTECH LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

23-JAN-2024 		SAT: SAT VIDE ITS ORDER DATED 16/04/2025 CONDONED THE DELAY OF 98 DAYS IN FILING OF APPEAL AND APPEAL DISPOSED OF GRANTING FOUR WEEKS TO COMPLY WITH PENDING SHORTFALLS  
210 
History of entity/person YASHASWINI INVESTMENT CO.PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035

24-FEB-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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