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Co-Sponsors

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
4401 
History of entity/person UNIROLL LEATHER INDIA LTD.

(Along with : P.K.VAID (HUF))

(Along with : PLEASANT LEASING FINANCE & INVESTMENT CO.LTD.)
History of entity/person AARTI VAID

DEEPAK VAID

P.K.VAID

RASHMI VAID
  		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 		 
4402 
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.
History of entity/person BAL CHAND PUROHIT

FAIZI ZAARAH

JAGDISH PRASAD PUROHIT

KAILASH PRASAD PUROHIT

PAWAN KUMAR PUROHIT

PRIYANKA PUROHIT

SUSHIL KUMAR PUROHIT

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

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
4403 
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
4404 
History of entity/person UNITECH INTERNATIONAL 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  
4405 
History of entity/person UNITED BREWERIES (HOLDINGS) 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 		 
4406 
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.
History of entity/person VIJAY MALLYA
  		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  
4407 
History of entity/person UNITED COMPUTER SERVICES PVT.LTD.

(AAACU2368Q)
  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  
4408 
History of entity/person UNITED ELECTRONICS (INDIA) LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  COMPULSORY DELISTING

09-AUG-2005 		 
4409 
History of entity/person UNITED VANASPATI LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 30-OCT-2024 TO 29-OCT-2034

28-OCT-2024 		 
4410 
History of entity/person UNITY AGROTECH INDUSTRIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4411 
History of entity/person UNIVERSAL CONVEYOR BELTINGS LTD.
  NON-PAYMENT OF ANNUAL LISTING FEE  COMPULSORY DELISTING

09-AUG-2005 		 
4412 
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.
History of entity/person DAMU VEKARIA

NILIMA VEKARIA

RISHABH SHAH

SHARMILA JADEJA

VIRENDRA JADEJA
  		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 		 
4413 
History of entity/person UNIVERSAL MEDIA NETWORK LTD.

(Along with : BROADBAND MULTIMEDIA INDIA LTD.)

(Along with : GALAXY TELEVISION LTD.)

(Along with : QUASAR TELECOM 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 		 
4414 
History of entity/person UNIWORTH INTERNATIONAL LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
4415 
History of entity/person UNIWORTH LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
4416 
History of entity/person UNIWORTH PROJECTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
4417 
History of entity/person UNIWORTH SECURITIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
4418 
History of entity/person UNIWORTH SERVICES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
4419 
History of entity/person UNIWORTH TEXTILES LTD.

(Along with : AVIANTE INTERNATIONAL LTD.)

(Along with : LOHIA TRUST)

(Along with : MADGUL ESTATES PVT.LTD.)

(Along with : MANU VANIJYA & HOLDINGS PVT.LTD.)

(Along with : NAURANG RAI LOHIA CHARITABLE TRUST)

(Along with : R B PROPERTIES PVT.LTD.)

(Along with : TOUCHSTONE HOUSING PROJECTS PVT.LTD.)

(Along with : UNIWORTH INTERNATIONAL LTD.)

(Along with : UNIWORTH LTD.)

(Along with : UNIWORTH PROJECTS LTD.)

(Along with : UNIWORTH SECURITIES LTD.)

(Along with : UNIWORTH SERVICES PVT.LTD.)
History of entity/person AMAN LOHIA

MEENA LOHIA

MEGHA LOHIA

PAWAN KUMAR LOHIA

SMRITI LOHIA

SUGYAN LOHIA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-AUG-2024 TO 27-AUG-2034

26-AUG-2024 		 
4420 
History of entity/person UNNAO TRADING PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 07-JUL-2020 TO 06-JUL-2030

02-JUL-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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