If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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
2781 
History of entity/person UNIPRO TECHNOLOGIES LTD.
History of entity/person APARNA REDDY DANDU

D.CHANDRA REDDY

D.KAUSHIK REDDY

DANDU SUKRUTHA REDDY

DIVAKAR REDDY T.

VENKATA RAMANA REDDY DANDU
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-MAR-2025

06-MAR-2024 		BSE VIDE ITS NOTICE DATED 06/03/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.10/03/2025

BSE VIDE ITS NOTICE DATED 09/10/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.17/10/2025 AND RESUMED TO “XT” GROUP  
2782 
History of entity/person UNIQUE AGRO PROCESSORS (INDIA) LTD.
History of entity/person JANARDHANRAO MAHADEORAO GEDAM

JUNGHARE SHANKARRAO GADAJI

K.M.GEDAM

KAVITA NARESH GEDAM

KHUSHALRAO M GEDAM

KHUSHALRAO MAHADEORAO GEDAM JT

LATA JANARDHNRAO GEDAM

M.M.GEDAM

MANDAKINI KHUSHALRAO GEDAM

MANDAKINI KHUSHALRAO GEDAM JT

MANIKRAO M GEDAM

NARESH JANARDHANRAO GEDAM

RAJENDRA SADASHIV THAKARE

RAVINDRA SADASHIV THAKARE

SHAKARRAO G JUNGHARE JOIT

SHIRIRAM T DESHMUKH
  		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 		 
2783 
History of entity/person UNIQUE ESTATES DEVELOPMENT CO.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 		SAT: SAT VIDE ITS ORDER DATED 19/09/2018 CONDONED THE DELAY OF 28 DAYS IN FILING OF APPEAL AND PERMITTED APPELLANT TO MAKE REPRESENTATION TO BSE AND DIRECTED BSE TO CONSIDER AND DISPOSE OFF THE SAME WITHIN 12 WEEKS. 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  
2784 
History of entity/person UNIROLL LEATHER INDIA LTD.

(Along with : P.K.VAID (HUF))

(Along with : PLEASANT LEASING FINANCE & INVESTMENT CO.LTD.)
History of entity/person AARTI VAID

DEEPAK VAID

P.K.VAID

RASHMI VAID
  		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 		 
2785 
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.
History of entity/person BAL CHAND PUROHIT

FAIZI ZAARAH

JAGDISH PRASAD PUROHIT

KAILASH PRASAD PUROHIT

PAWAN KUMAR PUROHIT

PRIYANKA PUROHIT

SUSHIL KUMAR PUROHIT

VIMAL JOSHI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2786 
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2787 
History of entity/person UNITECH INTERNATIONAL 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  
2788 
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.
History of entity/person VIJAY MALLYA
  		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  
2789 
History of entity/person UNITED COMPUTER SERVICES PVT.LTD.

(AAACU2368Q)
  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  
2790 
History of entity/person UNITED VANASPATI LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 30-OCT-2024 TO 29-OCT-2034

28-OCT-2024 		 
2791 
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.
History of entity/person DAMU VEKARIA

NILIMA VEKARIA

RISHABH SHAH

SHARMILA JADEJA

VIRENDRA JADEJA
  		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 		 
2792 
History of entity/person UNIVERSAL MEDIA NETWORK LTD.

(Along with : BROADBAND MULTIMEDIA INDIA LTD.)

(Along with : GALAXY TELEVISION LTD.)

(Along with : QUASAR TELECOM 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 		 
2793 
History of entity/person UNIWORTH INTERNATIONAL LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

26-AUG-2024 		 
2794 
History of entity/person UNIWORTH LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

26-AUG-2024 		 
2795 
History of entity/person UNIWORTH PROJECTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

26-AUG-2024 		 
2796 
History of entity/person UNIWORTH SECURITIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

26-AUG-2024 		 
2797 
History of entity/person UNIWORTH SERVICES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

26-AUG-2024 		 
2798 
History of entity/person UNIWORTH TEXTILES LTD.

(Along with : AVIANTE INTERNATIONAL LTD.)

(Along with : LOHIA TRUST)

(Along with : MADGUL ESTATES PVT.LTD.)

(Along with : MANU VANIJYA & HOLDINGS PVT.LTD.)

(Along with : NAURANG RAI LOHIA CHARITABLE TRUST)

(Along with : R B PROPERTIES PVT.LTD.)

(Along with : TOUCHSTONE HOUSING PROJECTS PVT.LTD.)

(Along with : UNIWORTH INTERNATIONAL LTD.)

(Along with : UNIWORTH LTD.)

(Along with : UNIWORTH PROJECTS LTD.)

(Along with : UNIWORTH SECURITIES LTD.)

(Along with : UNIWORTH SERVICES PVT.LTD.)
History of entity/person AMAN LOHIA

MEENA LOHIA

MEGHA LOHIA

PAWAN KUMAR LOHIA

SMRITI LOHIA

SUGYAN LOHIA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

26-AUG-2024 		 
2799 
History of entity/person UNNAO TRADING PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 07-JUL-2020 TO 06-JUL-2030

02-JUL-2020 		 
2800 
History of entity/person UNNO INDUSTRIES LTD.

(Along with : INFRASTIL TRADING PVT.LTD.)

(Along with : LINE-ONE TRADING PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 140 of 150

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top