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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 24-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: DID NOT REPORT INTIMATION OF BOARD MEETINGS TO STOCK EXCHANGES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1741 
History of entity/person VIVID MERCANTILE LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,71,100

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
1742 
History of entity/person VIVIMED LABS LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 02-DEC-2022

21-NOV-2022
 
1743 
History of entity/person VIVIMED LABS LTD.
  DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 19-JAN-2023

19-DEC-2022
BSE VIDE ITS NOTICE DATED 14/07/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, 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.01/08/2023

BSE VIDE ITS NOTICE DATED 10/12/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F.18/12/2025 AND RESUMED TO “T” GROUP  
1744 
History of entity/person VKJ INFRADEVELOPERS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 13-JAN-2025  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 24-JAN-2025

13-JAN-2025
 
1745 
History of entity/person VMS INDUSTRIES LTD.
  DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021  IMPOSED FINE Rs.17,700

30-SEP-2021
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022  
1746 
History of entity/person VTM LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.70,800

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
1747 
History of entity/person W W TECHNOLOGY HOLDINGS LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2020  IMPOSED FINE Rs.1,65,200

31-DEC-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021  
1748 
History of entity/person WALCHANDNAGAR INDUSTRIES LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,94,700

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
1749 
History of entity/person WANBURY LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015

DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015

DELAY IN SUBMISSION OF CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015 
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020
BSE VIDE ITS NOTICE DATED 19/02/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO T GROUP W.E.F.02/03/2021  
1750 
History of entity/person WANBURY LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2025

23-DEC-2024
BSE VIDE ITS NOTICE DATED 14/01/2025 REITERATED THAT AS PER SEBI CIRCULAR DATED 11/07/2023, MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO B GROUP W.E.F.27/01/2025  
1751 
History of entity/person WE WIN LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.5,900

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
1752 
History of entity/person WELCURE DRUGS & PHARMACEUTICALS LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.35,400

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
1753 
History of entity/person WELLESLEY CORP.LTD.
  DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020
BSE VIDE ITS NOTICE DATED 21/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.01/02/2021

BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025  
1754 
History of entity/person WELLESLEY CORP.LTD.
  DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2020  IMPOSED FINE Rs.1,59,300

30-SEP-2020
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2020  
1755 
History of entity/person WELLESLEY CORP.LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 03-JAN-2022

21-DEC-2021
BSE VIDE ITS NOTICE DATED 22/03/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS

BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025  
1756 
History of entity/person WELLESLEY CORP.LTD.
  DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 28-DEC-2020

16-DEC-2020
BSE VIDE ITS NOTICE DATED 21/01/2021 MOVED OUT SCRIP OF THE COMPANY FROM Z GROUP TO XT GROUP W.E.F.01/02/2021

BSE VIDE ITS NOTICE DATED 26/03/2025 DIRECTED TO MOVE OUT FROM Z GROUP TO XT GROUP W.E.F. 07/04/2025  
1757 
History of entity/person WESTLIFE FOODWORLD LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,94,700

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
1758 
History of entity/person WHITE ORGANIC AGRO LTD.
  DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015  SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-FEB-2019

18-FEB-2019
 
1759 
History of entity/person WHITE ORGANIC RETAIL LTD.
  DELAY IN MAKING DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.5,900

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
1760 
History of entity/person WINPRO INDUSTRIES LTD.
  DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS  IMPOSED FINE Rs.1,65,200

30-SEP-2022
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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