SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-MAR-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: COMPULSORY DELISTING

S.No.

ENTITY

PERSON

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

361

ASIAN DISTRIBUTORS PVT.LTD.

(AAACA5013E)

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

362

ASIAN ELECTRONICS LTD.

ARUN B.SHAH

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

363

ASIAN FERTILIZERS LTD.

(AABCA1682L)

(Along with : ATIT COMMERCIAL CO.PVT.LTD.)

(Along with : JIBRALTER TRADERS LTD.)

AJAYSHANKAR AGARWAL

ASHOK MATANHELIA

B.N.AGARWAL

BABU LAL AGARWAL

BANWARI LAL MATANHELIA

DURGA PRASAD MATANHELIA

GAYATRI DEVI

JUGAL KISHORE MODI

K.G.AGARWAL

KRISHNAMURARILAL AGARWAL

KRISHNAMURARILAL ARON

KUM CHETNA AGARWAL

MADAN LAL MATANHELIA

MANOJ AGARWAL

MANOJ KUMAR

MANOJ KUMAR MATANHELIA

NIRAJ MATANHELIA

PANKAJ KUMAR MATANHELIA

PARMESHWARI DEVI MATANHELIA

PRAMOD KUMAR MATANHELIA

RACHNA MATANHELIA

SAVITRI DEVI MATANHELIA

SHOBHIT MATANHELIA

SOMIL MATANHELIA

USHA DEVI MATANHELIA

VEENA DEVI MATANHELIA

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 06/08/2018 CONDONED DELAY OF 4 DAYS IN FILING OF APPEAL. DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION FROM APPELLANT. 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

364

ASIAN FERTILIZERS LTD.

(AABCA1682L)

MURARI LAL

MURARILAL MATANHELIA

SHRI OM PRAKASH

SHRI OM PRAKASH AGARWAL

SHRI SHYAM LAL AGARWAL

SITA RAM KEDIA

SNEHUL J MATANHELIA

SURESH M AGARWAL

V.K.AGARWAL

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

365

ASIAN FILMS PRODUCTION & DISTRIBUTION LTD.

(AAACT5649P)

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 02/01/2019 DIRECTED BSE TO ISSUE CERTIFIED COPY OF IMPUGNED ORDER WITHIN FOUR WORKING DAYS FROM DATE FROM THE DATE WHEN CERTIFIED COPY OF SEBI’S ORDER IS PRESENTED BEFORE IT

SAT: SAT VIDE ITS ORDER DATED 28/05/2019 DISMISSED THE APPEAL

366

ASIAN FLORA LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 16-DEC-2025 TO 15-DEC-2035

12-DEC-2025

367

ASIAN LAKTO INDUSTRIES LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

368

ASIAN VEGPRO INDUSTRIES LTD.

(Along with : AGRI BUSINESS INDUSTRIES LTD.)

(Along with : FORESIGHT CONSL & INVESTORS PVT.LTD.)

(Along with : HENSCHEL EXPORT)

(Along with : IMT SALES AGENCY PVT.LTD.)

(Along with : SHWETA TRADE SERVICES PVT.LTD.)

(Along with : SUBLIME SECURITIES LTD.)

(Along with : SUBLIME SOFTECH PVT.LTD.)

ANIL SHARMA

GOOLNAR SUBRATA CHATTERJEE

MONISH CHATTERJI

MUNNI DEVI AGARWAL

PREM LATA AGARWAL

RAJENDRA JAGANPRASAD AGRAWAL

RITESH AGARWAL

RITU AGARWAL

SANWARMAL AGARWAL

SHAMBU PRASAD AGARWAL

SHIV RATAN AGARWAL

SHYAM SUNDER AGARWAL