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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 01-MAY-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
4601 
History of entity/person VISHAL CHAIRS 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  
4602 
History of entity/person VISHAL EXPORTS OVERSEAS LTD.
History of entity/person DEEPAK KUMAR SUBHASCHANDRA MEHTA

PRADEEPKUMAR SUBASHCHANRA MEHTA

SUBHASH CHANDRA CHGANLAL MEHTA
 
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
 
4603 
History of entity/person VISHAL FOOTWEAR LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4604 
History of entity/person VISHAL HEMRAJ OSWAL (HUF)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

08-JAN-2024
 
4605 
History of entity/person VISHAL LAKTO (INDIA) LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4606 
History of entity/person VISHAL MALLEABLES LTD.

(AAACV5042N)
History of entity/person ALWANI PRAKASH WADHUMAL

ALWANI SUNITA PRAKASH

ARVINDKUMAR OMPRAKASH KHETAN

ASHA MANOJ KHETAN

ASHOKKUMAR OMPRAKASH KHETAN

CHARU SINGI

KAILAS HC HAND SITARAM KHETAN

KHETAN ASHISH KAILASHCHANDRA

L.R.MEWANI

LEKRAJ ROCHJRAM MEWANL

MANOJ KHETAN

MANOJ OMPRAKASH KHETAN

OMPRAKASH STTARAM KHETAN

REKHADEVI ASHOKKUMAR KHETAN

SARITADEVI KAILASHCHAND KHETAN

SITA DEVI SINGI

SJNGI CHARU ADITYA

SUNITA PRAKASH ALWANI

URMILADEVI OMPRAKASH KHETAN

VEENADEVIARVIND KHETAN
 
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  
4607 
History of entity/person VISHAL PAPAR MILL LTD.

(AACCV1968K)
  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  
4608 
History of entity/person VISHAL PAPERTECH (INDIA) LTD.

(AAACV5110H)

(Along with : KRISHAN MOHAN (HUF))

(Along with : SURAJ BHAN (HUF))

(Along with : VIDYA SAGAR (HUF))

(Along with : VISHAL PAPAR MILL LTD.)
History of entity/person ABHIMANU

AJAY MOHAN

AMARJIT SINGH

AMBRISH KUMAR

ANKIT GUPTA

DARSHANA BANSAL

HARNESK SINGH

KRISHAN MOHAN

KRISHANA DEVI

KULRANJAN JAIN

MAHESH GUPTA

MANOJ KUMAR

MAYA GUPTA

NASEEB SINGH

PRICHITA

RAJ GUPTA

RAJIV GOYAL

RAM GOPAL

ROHINI GUPTA

SANGITA JAIN

SUMAN GUPTA

SUNIL JAIN

SUNITA GUPTA

SUNNY MOHAN

SURAJ BHAN
 
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  
4609 
History of entity/person VISHAL PAPERTECH (INDIA) LTD.
History of entity/person SWATI MOHAN

VANDANA BANSAL

VIDYA SAGAR
 
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  
4610 
History of entity/person VISHALJYOT INVESTMENTS PVT.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  
4611 
History of entity/person VISHNU BHAGAWAN & SONS
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023
 
4612 
History of entity/person VISHNU GILTS PVT.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  
4613 
History of entity/person VISHNU 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  
4614 
History of entity/person VISHNU 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  
4615 
History of entity/person VISHNUPRIYA AGRO INDUSTRIES LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4616 
History of entity/person VISHVA ELECTRONICS (INDIA) LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004
 
4617 
History of entity/person VISHVAKIRTI INVESTMENT 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
 
4618 
History of entity/person VISHVJYOTI TRADING LTD.
History of entity/person PRIYADARSHINI KANORIA

SANJAY KUMAR KANORIA
 
DID NOT ADHERE TO VARIOUS PROVISIONS OF SEBI (LODR) REGULATIONS, 2015  COMPULSORY DELISTING

05-JUL-2023
 
4619 
History of entity/person VISHWA CALIBRE BUILDERS PVT.LTD.

(AAACV6041M)
History of entity/person GURPREET SINGH BHINDER

MALVINDER SINGH BHINDER
 
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  
4620 
History of entity/person VISHWAKARMA CEMENTS 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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