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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 08-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: DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421 
History of entity/person WINPRO INDUSTRIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 01-JAN-2024

19-DEC-2023 		 
422 
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-JAN-2020

26-DEC-2019 		BSE VIDE ITS NOTICE DATED 20/07/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.04/08/2020  
423 
History of entity/person WOMEN'S NEXT LOUNGERIES LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 10-JAN-2020

DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-FEB-2020

10-JAN-2020 		 
424 
History of entity/person XL ENERGY LTD.
  DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-JAN-2020

26-DEC-2019 		 
425 
History of entity/person ZENITH CAPITALS LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015

DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-OCT-2019

26-SEP-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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