| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
SURESH BAHETI (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 202 |
|
|
SURYANSH SHARES & STOCK PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 12-JUL-2023 TO 11-JUL-2033
10-JUL-2023
|
|
| 203 |
|
|
TIME SHIPPING LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
22-AUG-2024
|
|
| 204 |
|
|
TREKKINGTOES.COM LTD.
|
|
|
|
ASHOK KUMAR AGRAWAL
|
|
|
KSHITIZ AGRAWAL
|
|
|
SAGAR AGRAWAL
|
|
|
SAHIL AGRAWAL
|
|
|
SAROJ GUPTA
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-NOV-2024 TO 28-NOV-2031
27-NOV-2024
|
|
| 205 |
|
|
TRUSTCO INVESTMENTS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
01-SEP-2023
|
|
| 206 |
|
|
TULIP STAR HOTELS LTD.
(Along with :
COX & KINGS FINANCIAL SERVICE LTD.)
(Along with :
LIZ TRADERS & AGENTS PVT.LTD.)
(Along with :
SNEH SADAN TRADERS & AGENTS LTD.)
|
|
|
|
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
|
|
| 207 |
|
|
TWENTY FIRST CENTURY FINANCE LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
09-NOV-2023
|
|
| 208 |
|
|
UBE INDUSTRIES LTD.
|
|
|
|
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
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
VIRTUOUS HOLDINGS PVT.LTD.
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 211 |
|
|
VISHAL HEMRAJ OSWAL (HUF)
|
|
|
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET
08-JAN-2024
|
|
| 212 |
|
|
VITESSE AGRO LTD.
|
|
|
|
AVADHESH KUMAR GOLA
|
|
|
PIYUSH JAYNTILAL SHAH
|
|
|
ROOP KISHORE GOLA
|
|
|
SATYA NARAYAN BHALOTIA
|
|
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
|
|
| 213 |
|
|
WELLNESS NONI LTD.
(Along with :
NONI BIO-TECH PVT.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
|
|
| 214 |
|
|
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
|
| 215 |
|
|
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. |
| |
|
|
| Page 11 of 11 |
