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

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4241 
History of entity/person TELEDATA MARINE SOLUTIONS LTD.

(Along with : COMPLETE AGRO BIOTECH SOLUTIONS PVT.LTD.)

(Along with : ROSE SECURITIES LTD.)

(Along with : TELEDATA INFORMATICS LTD.)
History of entity/person BALASUBRAMANIAN K

GAYATHRI PADMANABHAN

K.PADMANABHAN

N.SAKHIVEL

SHRI VENKATACHALAPATHY

THIRUPURALLI V N

THIRUPURAVALI V N
  		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 		 
4242 
History of entity/person TELEDATA TECHNOLOGY SOLUTIONS LTD.

(Along with : AGNITE EDUCATION LTD.)

(Along with : ROSE SECURITIES LTD.)

(Along with : SILVER HARVEST INVESTMENT & TRADING CO.PVT.LTD.)
History of entity/person BALASUBRAMANIAN K

GAYATHRI PADMANABHAN

K.PADMANABHAN

N.SAKTHIVEL

SHRI VENKATACHALAPATHY

THIRUPURAVALLI V N
  		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 		 
4243 
History of entity/person TELETEK INDIA LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4244 
History of entity/person TELSTAR INVESTMENTS 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 		 
4245 
History of entity/person TEMPERTITE ENGG.CO.
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4246 
History of entity/person TEMPTATION FOODS LTD.

(Along with : VENTURE BUSINESS ADVISORS PVT.LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

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

28-FEB-2018 		 
4247 
History of entity/person TENTIWALA METAL PRODUCTS LTD.

(Along with : NEELESH TENTIWALA (HUF))

(Along with : RADHA PAD TENTIWALA (HUF))
History of entity/person ARVIND KUMAR SHARMA

BHAWNA PACHAURI

DAMYANTI SHARMA

DEEPTI TENTIWALA

DINESH PACHORI

KUM KUM TENTIWALA

NEELESH TENTIWALA

PARAG SHARMA

POOJA SHARMA

RADHA PAD TENTIWALA

REEMA SHARMA

SANGEETA PACHORI

UPASNA SHARMA
  		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 		 
4248 
History of entity/person TERRASCOPE VENTURES 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 		 
4249 
History of entity/person TERRUZZI FERCALX INDIA LTD.

(AAACV1736D)

(Along with : TERRUZZI FERCALX SPA)
  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  
4250 
History of entity/person TERRUZZI FERCALX SPA
  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  
4251 
History of entity/person TERRYFAB (INDIA) LTD.
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4252 
History of entity/person TERRYGOLD (INDIA) LTD.

(AABCT1947R)
  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  
4253 
History of entity/person TEXPLAST INDUSTRIES LTD.

(Along with : NANDLAL R.SHAH (HUF))
History of entity/person ANUPA SHAH

DHIRAJ SHAH

DHIRAJBEN SHAH

RAHUL S.SHAH

SMITA SHAH

SUKUMAR SHAH
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023 TO 23-FEB-2033

22-FEB-2023 		 
4254 
History of entity/person THANA ELECTRIC SUPPLY CO.LTD.,THE

(AAACT5092Q)
History of entity/person PAVANKUMAR SANWARMAL

RITA PAVANKUMAR
  		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  
4255 
History of entity/person THAPAR CONCAST LTD.
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4256 
History of entity/person THAPAR EXPORTS LTD.

(Along with : ABHILASHA TRADING & INVESTMENTS PVT.LTD.)

(Along with : ANP FINANCE & TRADING INVESTMENT PVT.LTD.)

(Along with : DATELINE FINANCE & LEASING PVT.LTD.)

(Along with : HINDUSTAN OVERSEAS LTD.)

(Along with : SHIVAM INVESTMENT)

(Along with : THAPAR FINANCE LTD.)

(Along with : THAPAR ISPAT LTD.)
  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 		 
4257 
History of entity/person THAPAR EXPORTS LTD.

(AAACT8822E)
  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 		 
4258 
History of entity/person THAPAR FINANCE LTD.
  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 		 
4259 
History of entity/person THAPAR FINANCE LTD.
History of entity/person ASEEM THAPAR
  		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 		 
4260 
History of entity/person THAPAR FINANCE LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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