| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4621 |
|
WINMORE SILK MILLS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 4622 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-JUL-2025
20-JUN-2025
|
BSE VIDE ITS NOTICE DATED 20/06/2025 ORDERED THAT TRADING IN SECURITIES OF THE COMPANY TO CONTINUE TO REMAIN UNDER SUSPENSION UNTIL THE COMPANY COMPLIES AND MAKE THE PAYMENT OF OUTSTANDING ANNUAL LISTING FEE TO STOCK EXCHANGE. DURING SUSPENSION PERIOD, ALLOWED TRADING IN SECURITIES OF THE COMPANY ON TRADE FOR TRADE BASIS ON FIRST TRADING DAY OF EVERY WEEK
BSE VIDE ITS NOTICE DATED 08/08/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 13/08/2025 AND TRADING IN SECURITIES OF THE COMPANY SHALL CONTINUED TO REMAIN IN TRADE TO TRADE FOR OTHER REASON(S)
|
| 4623 |
|
|
WINPRO INDUSTRIES LTD.
|
|
|
DID NOT REPLY TO THE SHOW CAUSE NOTICE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 24-NOV-2025
21-NOV-2025
|
|
| 4624 |
|
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 21-JUL-2025
20-JUN-2025
|
BSE VIDE ITS NOTICE DATED 20/06/2025 ORDERED THAT TRADING IN SECURITIES OF THE COMPANY TO CONTINUE TO REMAIN SUSPENDED
|
| 4625 |
|
|
WINSOME YARNS LTD.
|
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 02-JAN-2020
11-DEC-2019
|
BSE VIDE ITS NOTICE DATED 06/07/2020 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.21/07/2020
SAT: SAT VIDE ITS ORDER DATED 08/09/2021 DISMISSED THE APPEAL FOR WANT FOR PROSECUTION
|
| 4626 |
|
|
WINY COMMERCIAL & FISCAL SERVICES LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 22-NOV-2021
25-JUN-2021
|
|
| 4627 |
|
|
WISEC GLOBAL LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF AUDIT COMMITTEE AS PER REGULATION 18(1) OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 09-APR-2019
18-MAR-2019
|
BSE VIDE ITS NOTICE DATED 14/10/2019 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. 30/10/2019
|
| 4628 |
|
|
WISEC GLOBAL LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
02-DEC-2009
|
REVOCATION OF SUSPENSION IN TRADING
|
| 4629 |
|
|
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
|
| 4630 |
|
|
WOMEN NETWORKS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING TILL 25-JUL-2012
20-JUN-2012
|
REVOCATION OF SUSPENSION IN TRADING
|
| 4631 |
|
|
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
|
|
| 4632 |
|
|
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
|
| 4633 |
|
|
WOOLWAYS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 4634 |
|
|
WYN AQUA EXPORTS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
REVOCATION OF SUSPENSION IN TRADING
|
| 4635 |
|
|
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
|
|
| 4636 |
|
|
XL ENERGY LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 4637 |
|
|
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
|
|
| 4638 |
|
|
XL ENERGY LTD.
(Along with :
SREE SAHASYA ENTERPRISES PVT.LTD.)
|
|
|
|
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
|
| 4639 |
|
|
XO INFOTECH LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 4640 |
|
|
YAMINI INVESTMENTS CO.LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
REVOCATION OF SUSPENSION IN TRADING
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 232 of 234 |
