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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
2521 
History of entity/person SRI GANAPATHY MILLS CO.LTD.,THE

(AABCT0325M)
History of entity/person AMUTHA RAJENTHIRAN

BALAKRISHNAN P

KOUSIGAN KONDAMA VENKADASAMY RAJENDRAN

NARAYANASAMY K

NIRANJANI

R.KARTHIKEYAN

R.RAMYA DEVI

RAJENTHIRAN K.VEE

SRINIVASAN K
  		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  
2522 
History of entity/person SRI JAYALAKSHMI SPINNING MILLS LTD.
History of entity/person G.KANAKAIAH

RAYAPATI GOPALKRISHNA

RAYAPATI HANUMANTHA RAO

RAYAPATI RANGA RAO

RAYAPATI SAMBASIVA RAO

RAYAPATI SRINIVAS
  		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  
2523 
History of entity/person SRI MALINI SPINNING MILLS LTD.

(AAACP6534B)
History of entity/person BOOPALAN

LAKSHMI NARAYANAN

RAJENDRAN
  		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  
2524 
History of entity/person SRI NANDAA SPINNERS LTD.
History of entity/person K.M.BINDHUSADHAKAN

K.NARAYANAAMY

R.RADHAKRISHNAN

V.DEVARAJ

V.JAGANATHAN
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

24-FEB-2025 		 
2525 
History of entity/person SRI RAM MAURYA (HUF)

(AAVHS3973D)
  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  
2526 
History of entity/person SRI SKANDAN INDUSTRIES LTD.
History of entity/person JAYARAMAN K

MURALI S

RAMESH N
  		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 		 
2527 
History of entity/person SRI VASAVI HOLDINGS & INVESTMENTS 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 		 
2528 
History of entity/person SRI VASAVI INDUSTRIES LTD.

(Along with : GER VASAVI CORP.LTD.)

(Along with : GER VASAVI INDUSTRIES LTD.)

(Along with : SARITA SYNTHETICS & INDUSTRIES LTD.)

(Along with : SRI VASAVI HOLDINGS & INVESTMENTS LTD.)

(Along with : SRI VASAVI WIRE INDUSTRIES PVT.LTD.)
History of entity/person G.ESWARA RAO

G.SARASWATHI
  		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 		 
2529 
History of entity/person SRI VASAVI WIRE INDUSTRIES 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 		 
2530 
History of entity/person SRICHINTAMANI REXINE INDUSTRIES LTD.
  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 		 
2531 
History of entity/person SRISHTI SECURITIES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018 		 
2532 
History of entity/person SRS FINANCE LTD.

(Along with : BTL HOLDING CO.LTD.)

(Along with : SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.)
History of entity/person ANIL JINDAL

ASHOK KUMAR JINDAL

BISHAN BANSAL

GIRRAJ SINGH

GOMTI DEVI

MURARI LAL JINDAL

PRAMOD KUMAR GOYAL

PRATIK JINDAL

RAJU BANSAL

RITU JINDAL

SAROJ

SHALINI JINDAL

SHASHI JINDAL

SUMAN BANSAL

SUNIL JINDAL

USHA DEVI GOYAL

VINOD JINDAL
  		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 		 
2533 
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES 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 		 
2534 
History of entity/person SRS PORTFOLIO 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 		 
2535 
History of entity/person SRS REAL INFRASTRUCTURE LTD.

(Along with : BTL HOLDING CO.LTD.)

(Along with : SRS PORTFOLIO LTD.)
History of entity/person ANIL JINDAL

BISHAN BANSAL

GIRRAJ SINGH

NANAK CHAND TAYAL

NARESH KUMAR GOYAL

RAJESH SINGLA

RAJU BANSAL

SUMAN BANSAL

VINOD JINDAL
  		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 		 
2536 
History of entity/person SRS TRADING & AGENCIES PVT.LTD.

(AAACS6990G)
  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 02/11/2018 CONDONED THE DELAY OF 47 DAYS IN FILING OF APPEAL. APPELLANT SUBMITTED THAT ALL PAYMENTS DUE TO BSE AND OTHER PENDING COMPLIANCES WILL BE COMPLIED WITHIN 15 DAYS FROM RECEIVING CONCOLIDATED LIST OF NON-COMPLIANCES. 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  
2537 
History of entity/person SRU SECURITIES 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  
2538 
History of entity/person STALLION INVESTMENTS PVT.LTD.

(AABCS8551N)
  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 		 
2539 
History of entity/person STANDARD MEDICAL PHARMACEUTICALS 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  
2540 
History of entity/person STANDARD MEDICAL PHARMACEUTICALS 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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