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: COMPULSORY DELISTING

S.No.

ENTITY

PERSON

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

61

History of entity/person

ADD-LIFE PHARMA LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-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

62

History of entity/person

ADEL LANDMARKS LTD.

(AABCF4642C)

(Along with : ADEL LANDMARKS LTD.)

(Along with : DESERT MOON REALTORS PVT.LTD.)

(Along with : ERA HOUSING & DEVELOPERS INDIA LTD.)

(Along with : GOGLET INFOTECH PVT.LTD.)

(Along with : H.S.BHARANA (HUF))

(Along with : HI-POINT INVESTMENT & FINANCE PVT.LTD.)

(Along with : XEBEC HOSPITALITY PVT.LTD.)

(Along with : XEMA INFRASTRUCTURE PVT.LTD.)

History of entity/person

HEM SINGH BHARANA

RASHMI BHARANA

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

63

History of entity/person

ADELLA ENTERPRISE PVT.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018

64

History of entity/person

ADHINATH INVESTMENTS PVT.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023

65

History of entity/person

ADHISHWAR CREDIT PVT.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

66

History of entity/person

ADHISHWAR CREDIT PVT.LTD.

(AAFCA8498Q)

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

67

History of entity/person

ADHUNIK SYNTHETICS LTD.

(Along with : ADHUNIK YARNS LTD.)

(Along with : DIPANJANA FIN & RAD CO.LTD.)

History of entity/person

ANJANA DEVI PODDAR

DILIP GOKANI

KANAN PODDAR

PRADEEP PODDAR

RADHESHYAM PODDAR

SANDEEP PODDAR

SARIKA PODDAR

SHILPA PODDAR

SUNIL PODDAR

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016

68

History of entity/person

ADHUNIK YARNS LTD.

History of entity/person

ANJANADEVI PODDAR

PRADEEP PODDAR

RADHESHYAM PODDAR

SANDEEP PODDAR

SARIKA PODDER

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016

69

History of entity/person

ADHUNIK YARNS LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016

70

History of entity/person

ADITHYA AQUACULTURE LTD.

NON-PAYMENT OF ANNUAL LISTING FEE

COMPULSORY DELISTING

09-AUG-2005

71

History of entity/person

ADITHYA EXPORTS LTD.

NON-PAYMENT OF ANNUAL LISTING FEE

COMPULSORY DELISTING

09-AUG-2005

72

History of entity/person

ADITI HOSPITALS PVT.LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-NOV-2022 TO 14-NOV-2032

11-NOV-2022

73

History of entity/person

ADITI IMPEX 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

74

History of entity/person

ADITI TEXTILES 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

75

History of entity/person

ADITRI INDUSTRIES LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JUN-2023 TO 19-MAR-2033

16-JUN-2023

76

History of entity/person

ADITYA ELECTRO COMMUNICATIONS LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

77

History of entity/person

ADITYA FINCON 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

78

History of entity/person

ADITYA INFO-SOFT LTD.

History of entity/person

ANIL PATEL

JASMIN PATEL

KOKILABEN PATEL

UTPAL PATEL

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-MAR-2018 TO 04-MAR-2028

28-FEB-2018

79

History of entity/person

ADITYA LIME INDUSTRIES LTD.

DELISTED COMPULSORILY

COMPULSORY DELISTING

11-OCT-2004

80

History of entity/person

ADITYA POLYMERS LTD.

VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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