S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
01-AUG-2025
ABHISHEK DHIRENDRA SINGH
MANPASAND BEVERAGES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 05-AUG-2025 TO 04-AUG-2035
2
01-AUG-2025
DHIRENDRA HANSRAJ SINGH
MANPASAND BEVERAGES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 05-AUG-2025 TO 04-AUG-2035
3
01-AUG-2025
HARSHVARDHAN DHIRENDRA SINGH
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 05-AUG-2025 TO 04-AUG-2035
4
01-AUG-2025
SUSHMA DHIRENDRA SINGH
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 05-AUG-2025 TO 04-AUG-2035
5
01-JUL-2025
SHALENI KAYAN
TRINITY TRADELINK LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035
6
01-JUL-2025
VIKRANT KAYAN
NEWEVER TRADE WINGS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035
7
01-JUL-2025
VIKRANT KAYAN
TRINITY TRADELINK LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035
8
24-JUN-2025
AJAY KUMAR JAIN
LORDS CHEMICALS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 26-JUN-2025 TO 25-JUN-2035
9
24-JUN-2025
MANJU JAIN
LORDS CHEMICALS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 26-JUN-2025 TO 25-JUN-2035
10
24-JUN-2025
NAVIN KUMAR JAIN
LORDS CHEMICALS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 26-JUN-2025 TO 25-JUN-2035
11
24-JUN-2025
VIMAL KUMAR JAIN
LORDS CHEMICALS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 26-JUN-2025 TO 25-JUN-2035
12
28-MAY-2025
BHAVIKA KAILASH DUBAL
SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 30-MAY-2025 TO 29-MAY-2035
13
28-MAY-2025
KAILASH DHIRENDRA DUBAL
SRI KRISHNA CONSTRUCTIONS (INDIA) LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 30-MAY-2025 TO 29-MAY-2035
14
26-MAY-2025
ROOP CHAND BETALA
BETALA GLOBAL SECURITIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 28-MAY-2025 TO 27-MAY-2035
15
23-MAY-2025
AKANKSHA GOLA
ICL ORGANIC DAIRY PRODUCTS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035
16
23-MAY-2025
AMAN NIKUNJ SHAH
AMAN NIKUNJ SHAH,M/S
BSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
17
23-MAY-2025
ANAND S.GURNANI
TRILOGIC DIGITAL MEDIA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035
18
23-MAY-2025
ARVIND PRADHAN BHANUSHALI
TRILOGIC DIGITAL MEDIA LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035
19
23-MAY-2025
AVADHESH KUMAR GOLA
VITESSE AGRO LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035
20
23-MAY-2025
AVADHESH KUMAR GOLA
ICL ORGANIC DAIRY PRODUCTS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 27-MAY-2025 TO 26-MAY-2035
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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