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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-DEC-2025

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: PROHIBITED AND/OR SUSPENDED FOR TRADING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4621 
History of entity/person WOMEN NETWORKS LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		AS PER BSE NOTICE DATED 20/11/2020 SUSPENSION OF TRADING OF EQUITY SHARES WILL BE REVOKED W.E.F.25/11/2020 AND TRADING WILL BE RESUMED TO NORMAL SEGMENT  
4622 
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  
4623 
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 		 
4624 
History of entity/person WOOLWAYS (INDIA) LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4625 
History of entity/person WYN AQUA EXPORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
4626 
History of entity/person XL ENERGY LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

DID NOT PAY FINE TO STOCK EXCHANGE  		PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-JAN-2020

18-DEC-2019 		 
4627 
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 		 
4628 
History of entity/person XL ENERGY LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
4629 
History of entity/person XL ENERGY LTD.

(Along with : SREE SAHASYA ENTERPRISES PVT.LTD.)
History of entity/person AKSHAY MITTAL

ANEESH MITTAL

DINESH KUMAR

SHARUKH KUMAR

SHESHANK KUMAR

VIPLAV MITTAL
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-MAY-2025

16-SEP-2021 		BSE VIDE ITS NOTICE DATED 26/05/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F. 28/05/2025  
4630 
History of entity/person XO INFOTECH LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
4631 
History of entity/person YAMINI INVESTMENTS CO.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
4632 
History of entity/person YANTRA NATURAL RESOURCES LTD.
  DID NOT ADHERE TO SEBI DIRECTIVES/INSTRUCTIONS/GUIDELINES AND PROVISIONS OF RULES, BYE LAWS AND REGULATION OF BSE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 28-AUG-2015 UNTIL FURTHER NOTICE

25-AUG-2015 		 
4633 
History of entity/person YANTRA NATURAL RESOURCES LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		 
4634 
History of entity/person YASH TRADING & FINANCE LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

05-DEC-2013 		REVOCATION OF SUSPENSION IN TRADING  
4635 
History of entity/person YATISH SECURITIES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
4636 
History of entity/person YENEPOYA MINERALS & GRANITES LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4637 
History of entity/person YOGI POLYESTERS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4638 
History of entity/person YORK EXPORTS LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		REVOCATION OF SUSPENSION IN TRADING  
4639 
History of entity/person YULE FINANCING & LEASING CO.LTD.
  DID NOT ADHERE TO LISTING AGREEMENT  PROHIBITED AND/OR SUSPENDED FOR TRADING

30-NOV-2007 		 
4640 
History of entity/person YURANUS INFRASTRUCTURE LTD.
  FAILED TO PAY ANNUAL LISTING FEE  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020

03-MAR-2020 		BSE VIDE ITS NOTICE DATED 16/04/2020 REVOKED SUSPENSION OF TRADING W.E.F. 22/04/2020 AND RESUMED TRADING TO NORMAL SEGMENT  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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