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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 23-FEB-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 RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
301 
History of entity/person PEARL INTERNATIONAL TOURS & TRAVELS PVT.LTD.

(AAACP0979J)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  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  
302 
History of entity/person PEARL POLYMERS LTD.

(AAACP0182F)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  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  
303 
History of entity/person PEARL TELEFONICS LTD.

(AAGCS3009N)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  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  
304 
History of entity/person PETRON ENGINEERING CONSTRUCTION LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  DELISTED EQUITY SHARES FROM 10-JUN-2021

08-JUN-2021 		 
305 
History of entity/person PICTURE THOUGHTS PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-SEP-2021 TO 19-SEP-2031

16-SEP-2021 		 
306 
History of entity/person PILLAR INVESTMENT CO.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
307 
History of entity/person PILLAYAR PATTIYAR TEXTILES LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

21-AUG-2017 		 
308 
History of entity/person POCHIRAJU INDUSTRIES LTD.
History of entity/person G.LALITHA

GOLLAMUDI PRAKASH MOHANRAO

POCHIRAJU SAILAJA

POCHIRAJU SUDHAKAR
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
309 
History of entity/person POLAR INDUSTRIES LTD.

(Along with : ARUNIMA INVESTMENT PVT.LTD.)

(Along with : CONCRETE CONSULTANCY SERVICES PVT.LTD.)

(Along with : HI-GAIN CONSULTANCY SERVICES PVT.LTD.)

(Along with : POLAR OVERSEAS LTD.)

(Along with : SHEFFIELD APPLIANCES LTD.)
History of entity/person ACHINTYA AGARWAL

ANIL AGARWAL

MANSI AGARWAL

SAVITRI DEVI AGARWAL

SHAILJA AGARWAL

SUNIL AGARWAL

VINITA AGARWAL

VIRAJ AGARWAL
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

21-AUG-2017 		 
310 
History of entity/person POLAR OVERSEAS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

21-AUG-2017 		 
311 
History of entity/person POWERFLOW HOLDING & TRADING PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

21-AUG-2017 		 
312 
History of entity/person PRACTICAL PROPERTIES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
313 
History of entity/person PRADEEP DOWNHOLE EQUIPMENTS PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
314 
History of entity/person PRADHAN FINVEST PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
315 
History of entity/person PREMIER FISCAL SERVICES PVT.LTD.

(AABCP4558Q)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-MAR-2020 TO 30-NOV-2027

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 06-MAR-2020 TO 30-NOV-2027

29-NOV-2017 		BSE VIDE ITS NOTICE DATED 04/03/2020 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.06/03/2020  
316 
History of entity/person PREMIER INDUSTRIAL & COMMERCIAL SERVICES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-MAR-2020 TO 30-NOV-2027

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 06-MAR-2020 TO 30-NOV-2027

29-NOV-2017 		BSE VIDE ITS NOTICE DATED 04/03/2020 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.06/03/2020  
317 
History of entity/person PROVOGUE (INDIA) LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  DELISTED EQUITY SHARES FROM 10-JUN-2021

08-JUN-2021 		 
318 
History of entity/person PRUDENTIAL CAPITAL MARKETS LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-MAR-2020 TO 30-NOV-2027

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 06-MAR-2020 TO 30-NOV-2027

29-NOV-2017 		BSE VIDE ITS NOTICE DATED 04/03/2020 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.06/03/2020  
319 
History of entity/person PRUDENTIAL COMMERCIAL ENTERPRISES LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
320 
History of entity/person PRUDENTIAL SUGAR CORP.LTD.

(Along with : BAID APARTMENTS PVT.LTD.)

(Along with : J M PROPERTIES PVT.LTD.)

(Along with : PREMIER FISCAL SERVICES PVT.LTD.)

(Along with : PREMIER INDUSTRIAL & COMMERCIAL SERVICES PVT.LTD.)

(Along with : PRUDENTIAL CAPITAL MARKETS LTD.)

(Along with : SILVER GOLDEN PROPERTY DEVELOPFIN INVESTMENT LTD.)

(Along with : VAB VENTURES LTD.)
History of entity/person ARIHANT BAID

CHADALAVADA KAVITHA

CHADALAVADA KRISHNA MOORTHY

GEDDAM SUMALATHA

GOVIND GUPTA

HEMANT KUMAR LALWANI

NIRMAL KUMAR LALWANI

SUCHARITHA MANDA

SURYAPRAKASH RATHI

VINOD KUMAR BAID
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 06-MAR-2020 TO 30-NOV-2027

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 06-MAR-2020 TO 30-NOV-2027

29-NOV-2017 		BSE VIDE ITS NOTICE DATED 04/03/2020 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.06/03/2020  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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