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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 05-OCT-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
4561 
History of entity/person VICTORIA ENTERPRISES LTD.
History of entity/person KRISHNA KUMAR RAMDEO PITTIE

SANGEETA KRISHNA KUMAR PITTIE
 
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  
4562 
History of entity/person VIDARBHA IRON & STEEL CORP.LTD.

(AABCV3626K)

(Along with : FACOR ALLOYS LTD.)

(Along with : R.B.SHREERAM & CO.PVT.LTD.)

(Along with : SARAF BANDHU PVT.LTD.)

(Along with : SHREERAM DURGAPRASAD ORE PVT.LTD.)
History of entity/person ANURAG MURLIDHAR SARAF

ASHIMKUMAR RAMKISAN SARAF

ASHISHKUMAR RAMKISHAN SARAF

BIMLADEVI VITHALDASJI SARAF

GAURAV VINODKUMAR SARAF

GAUTAM VINODKUMAR SARAF

JAYSHREE MAHENDRA DELIWALA

MAHENDRA KANTILAL DELIWALA

MANJUDEVI MURLIDHARJI SARAF

MANOJKUMAR UMASHANKAR SARAF

MURLIDHAR DURGAPRASAD SARAF

NARAYAN DAS SARAF

PAYAL MURLIDHAR SARAF

PREETIDEVI ROHITKUMAR SARAF

PROMILA SARAF

RAM KISHAN SARAF

RAMADEVI MANOJKUMAR SARAF

ROHITKUMAR NARAYANDAS SARAF

SUSHILA DEVI PARASRAMPURIA

SUSHMADEVI VINODKUMAR SARAF

URMILA DEVI SARAF

VINEETKUMAR VITHALDAS SARAF

VINODKUMAR VITHALDAS SARAF

YOGESHKUMAR UMASHANKAR SARAF
 
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 01/08/2018 DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION. 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  
4563 
History of entity/person VIDARBHA IRON & STEEL CORP.LTD.

(AABCV3626K)
History of entity/person AMLA SANJIV SARAF

AVIKA ASHISHKUMAR SARAF

M K DELIWALA

MADHAVHARI YOGESHKUMAR SARAF

MADHURI MANOJKUMAR SARAF

RAGHAVENDRA MANOJKUMAR SARAF

RAGHUHARI YOGESHKUMAR SARAF

RAMKISHAN SARAF

SIDDHARTH VINEETKUMAR SARAF
 
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 01/08/2018 DIRECTED BSE TO PASS FINAL ORDER WITHIN 8 WEEKS AFTER RECEIVING FRESH REPRESENTATION. 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  
4564 
History of entity/person VIDEOCON INDUSTRIES 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
 
4565 
History of entity/person VIDHI HOLDINGS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-FEB-2025 TO 26-FEB-2035

24-FEB-2025
 
4566 
History of entity/person VIDHI INDUSTRIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4567 
History of entity/person VIDIANI AGROTECH INDUSTRIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4568 
History of entity/person VIDIANI ENGINEERS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4569 
History of entity/person VIDYA SAGAR (HUF)

(AACHV0222P)
  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  
4570 
History of entity/person VIF AIRWAYS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4571 
History of entity/person VIGILENT SECURITIES PVT.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  
4572 
History of entity/person VIJAY GANESH INVESTMENTS 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  
4573 
History of entity/person VIJAY REMEDIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4574 
History of entity/person VIJAY SHANTHI BUILDERS LTD.

(Along with : DARSHAN HOUSING & INFRASTRUCTURE PVT.LTD.)
History of entity/person BHAKTI

CHANDAN KUMAR

CHANDAN PARMAR

DARSHAN JAIN

NARESH KUMAR JAIN

POOJA JAIN

PRAMILA JAIN

RATAN BAI

REKHA JAIN

SURESH KUMAR

VARSHA JAIN
 
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
 
4575 
History of entity/person VIJAY SHANTHI FINANCE LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4576 
History of entity/person VIJAYAGANESH INVESTMENTS PVT.LTD.
  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  
4577 
History of entity/person VIJAYANAGAR EXPORTS PVT.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
 
4578 
History of entity/person VIJAYANAGAR INVESTMENTS PVT.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
 
4579 
History of entity/person VIJAYENDRA ARYA (HUF)
  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
 
4580 
History of entity/person VIJAYESWARI TEXTILES 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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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