| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4661 |
|
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
|
| 4662 |
|
|
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
|
| 4663 |
|
|
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
|
| 4664 |
|
|
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
|
|
| 4665 |
|
|
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
|
| 4666 |
|
|
WOOLWAYS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 4667 |
|
|
WYN AQUA EXPORTS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
REVOCATION OF SUSPENSION IN TRADING
|
| 4668 |
|
|
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
|
|
| 4669 |
|
|
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
|
|
| 4670 |
|
|
XL ENERGY LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 4671 |
|
|
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
|
| 4672 |
|
|
XO INFOTECH LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 4673 |
|
|
YAMINI INVESTMENTS CO.LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
REVOCATION OF SUSPENSION IN TRADING
|
| 4674 |
|
|
YANTRA NATURAL RESOURCES LTD.
|
|
|
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-MAR-2020
03-MAR-2020
|
|
| 4675 |
|
|
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
|
|
| 4676 |
|
|
YASH TRADING & FINANCE LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
05-DEC-2013
|
REVOCATION OF SUSPENSION IN TRADING
|
| 4677 |
|
|
YATISH SECURITIES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
REVOCATION OF SUSPENSION IN TRADING
|
| 4678 |
|
|
YENEPOYA MINERALS & GRANITES LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 4679 |
|
|
YOGI POLYESTERS LTD.
|
|
|
DID NOT ADHERE TO LISTING AGREEMENT
|
PROHIBITED AND/OR SUSPENDED FOR TRADING
30-NOV-2007
|
|
| 4680 |
|
|
YORK EXPORTS 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 234 of 236 |
