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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-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: DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
981 
History of entity/person WHERRELZ IT SOLUTIONS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 23-AUG-2022

16-AUG-2022 		NOT APPEARING NOW IN THE LIST DATED 23/08/2022  
982 
History of entity/person WINRO COMMERCIAL (INDIA) LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
983 
History of entity/person WINSOME BREWERIES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
984 
History of entity/person WINSOME BREWERIES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
985 
History of entity/person WOODSVILLA LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
986 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
987 
History of entity/person WORLDWIDE ALUMINIUM LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
988 
History of entity/person YASH INNOVENTURES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
989 
History of entity/person YASH INNOVENTURES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
990 
History of entity/person YASH INNOVENTURES LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
991 
History of entity/person YOGI LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
992 
History of entity/person YORK EXPORTS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
993 
History of entity/person YORK EXPORTS LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
994 
History of entity/person YUG DECOR LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 23-AUG-2022

16-AUG-2022 		NOT APPEARING NOW IN THE LIST DATED 23/08/2022  
995 
History of entity/person ZENITH HEALTH CARE LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP

16-AUG-2022 		 
996 
History of entity/person ZENITH HEALTH CARE LTD.
  DID NOT SUBMIT AND/OR SUBMIT INCORRECT SHAREHOLDING PATTERN  SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 22-NOV-2022

15-NOV-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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