S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
13-APR-2026
ALPA BIPIN PATEL
CREATIVE MERCHANTS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
2
13-APR-2026
BIPIN MANGALDAS PATEL
CREATIVE MERCHANTS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
3
13-APR-2026
DAULAT MEHTA
TWINSTAR INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
4
13-APR-2026
HITESH RAMESHCHANDRA PATEL
CREATIVE MERCHANTS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
5
13-APR-2026
KAILASH MEHTA
TWINSTAR INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
6
13-APR-2026
KALA MEHTA
TWINSTAR INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
7
13-APR-2026
KAVITA PARTANI
MATRA KAUSHAL ENTERPRISE LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
8
13-APR-2026
MARGARITA ALVARES
MATRA KAUSHAL ENTERPRISE LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
9
13-APR-2026
PREMLATA PARTANI
MATRA KAUSHAL ENTERPRISE LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
10
13-APR-2026
RAMESH CHANDRA PARTANI
MATRA KAUSHAL ENTERPRISE LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
11
13-APR-2026
VIKAS PARTANI
MATRA KAUSHAL ENTERPRISE LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
COMPULSORY DELISTING FROM 16-APR-2026 TO 15-APR-2036
12
02-APR-2026
SNEHA LALWANI
SNEHA LALWANI,M/S
BSE
NO LONGER AFFILIATED AS AUTHORISED PERSON
CANCELLED REGISTRATION AS AUTHORISED PERSON
13
01-APR-2026
PEEYUSH KUMAR AGGARWAL
VISESH INFOTECNICS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 06-APR-2026 TO 05-APR-2036
14
01-APR-2026
SEEMA AGGARWAL
VISESH INFOTECNICS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 06-APR-2026 TO 05-APR-2036
15
13-MAR-2026
JAGMOHAN P.SEKHSARIA
JAGMOHAN P.SEKHSARIA,M/S
BSE
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
CANCELLED STOCK BROKER MEMBERSHIP
BSE VIDE ITS NOTICE DATED 13/03/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
16
12-MAR-2026
JUHI SINGH
SAI INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-MAR-2026 TO 15-MAR-2036
17
12-MAR-2026
NIRAJ KUMAR SINGH
SAI INDUSTRIES LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-MAR-2026 TO 15-MAR-2036
18
12-FEB-2026
DHAVAL SHAH
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
19
12-FEB-2026
HITESHKUMAR PRABHUDAS CHOVATIYA
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
20
12-FEB-2026
MEETABEN HITESHKUMAR CHOVATIYA
SAGAR DIAMONDS LTD.
BSE
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
COMPULSORY DELISTING FROM 16-FEB-2026 TO 15-FEB-2036
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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