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Co-Sponsors

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
2501 
History of entity/person SOWBHAGRAJ BHANDARI (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-SEP-2025 TO 25-SEP-2035

24-SEP-2025 		 
2502 
History of entity/person SOWBHAGYA MEDIA LTD.

(Along with : SIRI MEDIA PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2503 
History of entity/person SPACE WAVE INVESTMENTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
2504 
History of entity/person SPAN DYESTUFF INDUSTRIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-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  
2505 
History of entity/person SPARKLE FOODS 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  
2506 
History of entity/person SPARKLING (INDIA) FINSHARES LTD.
History of entity/person MAMTA AGGARWAL

PAWAN KUMAR AGGARWAL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2507 
History of entity/person SPARSH BPO SERVICES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPANY DELISTED FROM 29-APR-2011

15-APR-2011 		 
2508 
History of entity/person SPARTA HOLDINGS 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2509 
History of entity/person SPARTEK CERAMICS INDIA LTD.

(AADCS1235K)
  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  
2510 
History of entity/person SPARTEK CERAMICS INDIA LTD.

(Along with : SPARTA HOLDINGS LTD.)
History of entity/person KRISHNA PRASAD TRIPURANENI

TRIPURANENI VENKATESWARA RAO
  		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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2511 
History of entity/person SPECIALITY PAPERS LTD.
History of entity/person JAY NEMCHAND GALA

LAKHAMSHI JETHALAL GALA

NEMCHAND J.GALA

URMILABEN NEMCHAND GALA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2512 
History of entity/person SPECTACLE VENTURES LTD.

(AAACK6512E)

(Along with : FM TRADING & VENTURE 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  
2513 
History of entity/person SPG FINVEST PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2514 
History of entity/person SPISYS LTD.
History of entity/person J.SOBHANADRI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
2515 
History of entity/person SPL TECHNO CHEM LTD.
History of entity/person BHAVANBEN V SHETH

BIJAL V SHETH

DHUMIL V SHETH

HEMALI H SHETH

JYOTI SHETH

JYOTIBEN P PANSAR

KASHMIRABEN A SHETH

MITISH V SHETH

MUKESH MOHANLAL SHAH

SHREYANSH P.SHETH

SUJATA R SHETH

VISHAL H.SHETH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
2516 
History of entity/person SQL STAR INTERNATIONAL LTD.

(Along with : KANISHKDEEP STOCK CONSULTANTS PVT.LTD.)
History of entity/person SUNIL GUPTA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-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  
2517 
History of entity/person SRC INVESTMENTS (CHENNAI) LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
2518 
History of entity/person SRH SYNTHETICS 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  
2519 
History of entity/person SRI ARUMUGA ENTERPRISE LTD.

(AAACN3386M)
History of entity/person DHANASHEKAR THATHUR

KRISHNASAMY DHANAKUMAR

RAJKUMAR THARANIPATHY
  		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  
2520 
History of entity/person SRI CHAKRA FINANCIAL SERVICES 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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