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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-APR-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: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3561 
History of entity/person VYBRA AUTOMET LTD.
History of entity/person PARTHA

VILAS VITTHAL VALUNJ
  		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  
3562 
History of entity/person VYSALI PHARMACEUTICALS LTD.
History of entity/person A.D.KRISHNA

SAVITHRY KRISHNAN
  		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 		 
3563 
History of entity/person W W TECHNOLOGY HOLDINGS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JUN-2023 TO 19-MAR-2033

16-JUN-2023 		 
3564 
History of entity/person WALDORE INDIA 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  
3565 
History of entity/person WARDEN CONSTRUCTION & FINANCE LTD.

(AAACW0453G)
  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  
3566 
History of entity/person WARNER MULTIMEDIA LTD.

(Along with : PRIME CAPITAL MARKET LTD.)
History of entity/person AMEETA PUROHIT

BAL CHAND PUROHIT

BIJENDRA JOSHI

BIMAL KUMAR JOSHI

CHANDRAKALA PUROHIT

KRISHNA DEVI PUROHIT

MANJULA PUROHIT

PAWAN KUMAR PUROHIT

SUSHIL KUMAR PUROHIT

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

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
3567 
History of entity/person WASHINGTON SOFTWARES LTD.

(Along with : SURYODAY ENGINEERING LTD.)

(Along with : SURYODAY FINMARK CONSULTANTS 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  
3568 
History of entity/person WATSON SOFTWARE LTD.
History of entity/person DEBI AGARWAL

DEVEN SHAH

DHARA MODY

JITENDRA SHAH

M.NEELA REDDY

MALAY SHAH

RAJNIKANT SHAH

RAM RUP AGARWAL

ROHIT M.UDANI

SATISH MODY
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
3569 
History of entity/person WAY DISTRIBUTOR PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
3570 
History of entity/person WEALTH OVERSEAS PTE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
3571 
History of entity/person WEBEL SEN CAPACITORS 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  
3572 
History of entity/person WELL PACK PAPERS & CONTAINERS 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 		 
3573 
History of entity/person 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 		 
3574 
History of entity/person WELLWIN INDUSTRY LTD.
History of entity/person H.C.PARTHASARTHY

KALYANARYAMAN R

NAMAS CHANDRA

R.RAMARATHNAM

RAJAGOPALAN R

S.RAJAGOPALAN
  		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 		 
3575 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person MEHEDI HASHIR

P.K.RAFIA

P.K.RAZIA

P.K.SAFIA UMMA

P.K.SAJIDHA

P.K.SALEEM

P.K.SAYEEDA

P.K.SHARMIN

P.K.WAHEEDA

P.K.ZAREENA

P.P.FERZANA

P.P.KUNHIBI

P.P.UMMER KUTTY

PARAVATHI ACHI R M

R.MUTHATHA THEIVANAI

SEETHA SUBRAMANIAN

SHABREEN HASHIR

SHAHEEN HASHIR

SHAMEEM P K

SUNEED HASHIR

T.KAMARUNNISSA

T.T.P.ALI

T.T.P.KAYYU

T.T.P.MAYAN

THEIVANAI RATHNA RAMANATHAN

UMAIBAN

UMAYAL R.

VALLI MUTHURAMAN

VELLACHI RAMANATHAN
  		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  
3576 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person AZRAA SHAMEEM

K.M.MOHAMMOOD

P.K.FAIZAL MOIDU

VISALAKSHI RAMANTHAN

Y.MOHAMMED FARHAD

Y.MOIDEEN RIZWAN

Y.ZULEKHA NIZAT
  		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  
3577 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person K.S.P.SUBRAMANIAN

K.SUBRAMANIAN

KULANDAYAN CHETTIAR

KUNHI MEHEDI HASHIR

M.K.AFSAL

M.K.ASHRAF

M.K.AYSHA

M.K.HARIS

M.K.IMITIAZ

M.K.RIYAZ

MARIAM MOHAMMED

MAYAN P K

MOHAMED P K

MOHAMMOOD Y ABDULLA

MOIDU TARIQ ALI

MUJEEBA MUKTHAR

NADEERA SHAMEEM

NIDHYA RAJESWARI GUHAN

NIDHYARAJESHWARI GUHAN

P.K.AMINA

P.K.BABIDHA

P.K.FAIZAL

P.K.HASHIM

P.K.MAYAN

P.K.MOHAMMED

P.K.MOHAMMED MEHABOOB

P.K.NAFEESA UMMA

P.K.NASEEM

P.K.NASREEN
  		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  
3578 
History of entity/person WESTERN INDIA COTTONS LTD.,THE

(AAACT8519J)
History of entity/person A.K.AYISUMMA

A.K.HARRIS

A.K.IBRAHIM

A.K.IMTHIAS

A.K.MARIYU

A.K.MUNEER

A.K.NAFEESA

A.K.NIZAR

A.K.UMMULAIMA

A.S.JASMIN

ABDULLA FAHAD MOIDU

ARACHAM VEETIL HAJARABI

DIVYA ANJALI RAMANATHAN

FARZANA MOIDUK M

FATHIMA PARVEEN

HARIS P K

JAMEELA P K

JASMIN MUNEER

JEYALAKSHMI RAMANATHAN

K.M.AMINA

K.M.AYSHA

K.M.KUTTIBI

K.P.IBRAYAN

K.P.KUNHAMINA UMMA

K.P.MARIYAM

K.P.MAYAN

K.P.MOIDEEN KUTTY

K.P.PATHUMMAKUTTY

K.P.UNNIKKAMMOO

P.V.RM KULANDAYAN CHETTIAR

R.MUTHATHA

TARIQ ALI SHAMEEM
  		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  
3579 
History of entity/person WESTERN INDIA SHIPYARD LTD.

(AAACW0117B)

(Along with : ABG SHIPYARD LTD.)

(Along with : PFS SHIPPING (INDIA) 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  
3580 
History of entity/person WESTERN INDUSTRIES LTD.
History of entity/person C.BALASUBRAMANYAM

C.BHAGYALAKSHMI

CH MALLA REDDY

P.MOHAN REDDY

S.RAVI SUBRAMANYAM
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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