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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
4501 
History of entity/person 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 		 
4502 
History of entity/person VENU AGENCIES
  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 		 
4503 
History of entity/person VENUS OVERSEAS PVT.LTD.

(AABCN6019R)
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4504 
History of entity/person VENUS POWER VENTURES (INDIA) LTD.
History of entity/person SRINIVASA RAO MARUPUDI
  		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  
4505 
History of entity/person VENUS SUGAR 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4506 
History of entity/person VENUS UNIVERSAL LTD.
History of entity/person VASANT ONKAR PATIL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
4507 
History of entity/person VERGOLA INDIA LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4508 
History of entity/person VERONICA LABORATORIES LTD.
History of entity/person F.T.MOIYADI
  		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 		 
4509 
History of entity/person VERONICA PRODUCTION LTD.

(Along with : SUPER CREATIVE SPARES PVT.LTD.)
History of entity/person HITESH KURJIBHAI RUPARELIYA
  		NOT AVAILABLE  COMPULSORY DELISTING

20-MAR-2024 		 
4510 
History of entity/person VERTEX INVESTMENTS PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
4511 
History of entity/person VERTEX INVESTMENTS PVT.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 		 
4512 
History of entity/person VERTEX INVESTMENTS PVT.LTD.

(AAACV5673K)
  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 		 
4513 
History of entity/person VERTEX MACHINERIES PVT.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  
4514 
History of entity/person VERTEX SPINNING LTD.

(AABCV5617N)

(Along with : DHANI FABRICS PVT.LTD.)

(Along with : DIANA TEXTILE PVT.LTD.)

(Along with : DRISHTI FINVEST PVT.LTD.)

(Along with : DUPLET PACKAGING PVT.LTD.)

(Along with : GREEN COTTAGE & RESORTS LTD.)

(Along with : HIGHLIGHT LEAFIN PVT.LTD.)

(Along with : MANSUKH FINANCE & INVESTMENT PVT.LTD.)

(Along with : PANAM FINVEST PVT.LTD.)

(Along with : PHENOMENAL CRAFT PVT.LTD.)

(Along with : TWINSTAR FINVEST PVT.LTD.)

(Along with : YARD SECURITIES PVT.LTD.)

(Along with : YELLOW CONSULTANTS PVT.LTD.)

(Along with : ZOOM COLONIZERS PVT.LTD.)
History of entity/person ANJU SHARMA

ANJU VIYALA

MANDAR KAILASH VIYALA

MITHLESH SURESH SHARMA

PANKAJ VAIDYA

SACHIN SURESH SHARMA

SANJU SHARMA

SANJU VAIDYA

SURESH JAIRAM SHARMA
  		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  
4515 
History of entity/person VERTICAL INDUSTRIES LTD.
History of entity/person G.NAGA PADMINI

G.RAVINDER REDDY

P.JANARDHAN REDDY

P.LALITHA DEVI

S.NAGA LAKSHMI
  		DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 24-FEB-2023

22-FEB-2023 		 
4516 
History of entity/person VESA HOLDINGS PVT.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  COMPULSORY DELISTING

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

22-FEB-2023 		 
4517 
History of entity/person VGP FINANCES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4518 
History of entity/person VHCL INDUSTRIES LTD.

(AAACJ7125Q)

(Along with : API INDUSTRIES PVT.LTD.)

(Along with : UIC CORP.PVT.LTD.)
History of entity/person BHUSHAN P.VALIA

HARDIK BHARAT VALIA

NIMESH SHAMBHULAL JOSHI

PANKAJ HARILAL VALIA
  		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  
4519 
History of entity/person VHEL INDUSTRIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4520 
History of entity/person VIA MEDIA INDIA 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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