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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-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: PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
7241 
History of entity/person WESTERN INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
7242 
History of entity/person WESTERN MINISTIL LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 17-JULY-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

17-JUL-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2008  
7243 
History of entity/person WESTERN MINISTIL LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012  
7244 
History of entity/person WESTERN MINISTIL LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2018 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019  
7245 
History of entity/person WHEEL & AXLE TEXTILES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2011  
7246 
History of entity/person WHEEL & AXLE TEXTILES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2016 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2016  
7247 
History of entity/person WHITE DIAMOND INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-JUNE-2007  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2007 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2008  
7248 
History of entity/person WHITE DIAMOND INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-JUNE-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-JUN-2011 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2011  
7249 
History of entity/person WHITE HOUSE COTTON INDUSTRIES LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2012  
7250 
History of entity/person WHITE HOUSE COTTON INDUSTRIES LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-MARCH-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2012  
7251 
History of entity/person WHITE LION ASIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31-DEC-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016  
7252 
History of entity/person WHITE LION ASIA LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-DEC-2015  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016  
7253 
History of entity/person WHITE ORGANIC AGRO LTD.
  DELAYED SUBMISSION OF RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-JUN-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE Rs.0

30-JUN-2020 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2020  
7254 
History of entity/person WHITE ORGANIC RETAIL LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2024 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2024  
7255 
History of entity/person WHITEHALL COMMERCIAL CO.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 17-JULY-2008  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

17-JUL-2008 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2009  
7256 
History of entity/person WHITEHALL COMMERCIAL CO.LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2012  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2012 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2012  
7257 
History of entity/person WILLARD INDIA LTD.
  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-DEC-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-DEC-2024 		 
7258 
History of entity/person WILLARD INDIA LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2013  
7259 
History of entity/person WILLARD INDIA LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-AUG-2024 		NOT APPEARING IN THE LIST AS ON 31-AUG-2024  
7260 
History of entity/person WILLARD INDIA LTD.
  DID NOT SUBMIT CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEPTEMBER-2013  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

30-SEP-2013 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2014  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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