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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3161 
History of entity/person VRAJLALBHAI PARBATBHAI PATEL (HUF)

(AABHV3216N)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  SUSPENDED FROM TRADING FROM 27-SEP-2018

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 27-SEP-2018

02-JUL-2018 		BSE VIDE ITS NOTICE DATED 25/09/2018 CHANGED THE STATUS FROM “DELISTED” TO “SUSPENDED” W.E.F.27/09/2018

REVOCATION OF SUSPENSION IN TRADING  
3162 
History of entity/person VRINDAVAN MARKETING 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  
3163 
History of entity/person VRINDAVAN MARKETING 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  
3164 
History of entity/person VTX INDUSTRIES 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 		 
3165 
History of entity/person VYBRA AUTOMET LTD.
History of entity/person PARTHA

VILAS VITTHAL VALUNJ
  		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  
3166 
History of entity/person VYSALI PHARMACEUTICALS LTD.
History of entity/person A.D.KRISHNA

SAVITHRY KRISHNAN
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
3167 
History of entity/person W W TECHNOLOGY HOLDINGS 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 		 
3168 
History of entity/person WALDORE INDIA 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  
3169 
History of entity/person WARDEN CONSTRUCTION & FINANCE LTD.

(AAACW0453G)
  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  
3170 
History of entity/person WARNER MULTIMEDIA 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 		 
3171 
History of entity/person WASHINGTON SOFTWARES LTD.

(Along with : SURYODAY ENGINEERING LTD.)

(Along with : SURYODAY FINMARK CONSULTANTS 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  
3172 
History of entity/person WATSON SOFTWARE 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 		 
3173 
History of entity/person WEBEL SEN CAPACITORS 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  
3174 
History of entity/person WELL PACK PAPERS & CONTAINERS 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 		 
3175 
History of entity/person WELLWIN INDUSTRY LTD.
History of entity/person H.C.PARTHASARTHY

KALYANARYAMAN R

NAMAS CHANDRA

R.RAMARATHNAM

RAJAGOPALAN R

S.RAJAGOPALAN
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
3176 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person K.S.P.SUBRAMANIAN

K.SUBRAMANIAN

KULANDAYAN CHETTIAR

KUNHI MEHEDI HASHIR

M.K.AFSAL

M.K.ASHRAF

M.K.AYSHA

M.K.HARIS

M.K.IMITIAZ

M.K.RIYAZ

MARIAM MOHAMMED

MAYAN P K

MOHAMED P K

MOHAMMOOD Y ABDULLA

MOIDU TARIQ ALI

MUJEEBA MUKTHAR

NADEERA SHAMEEM

NIDHYA RAJESWARI GUHAN

NIDHYARAJESHWARI GUHAN

P.K.AMINA

P.K.BABIDHA

P.K.FAIZAL

P.K.HASHIM

P.K.MAYAN

P.K.MOHAMMED

P.K.MOHAMMED MEHABOOB

P.K.NAFEESA UMMA

P.K.NASEEM

P.K.NASREEN
  		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  
3177 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person MEHEDI HASHIR

P.K.RAFIA

P.K.RAZIA

P.K.SAFIA UMMA

P.K.SAJIDHA

P.K.SALEEM

P.K.SAYEEDA

P.K.SHARMIN

P.K.WAHEEDA

P.K.ZAREENA

P.P.FERZANA

P.P.KUNHIBI

P.P.UMMER KUTTY

PARAVATHI ACHI R M

R.MUTHATHA THEIVANAI

SEETHA SUBRAMANIAN

SHABREEN HASHIR

SHAHEEN HASHIR

SHAMEEM P K

SUNEED HASHIR

T.KAMARUNNISSA

T.T.P.ALI

T.T.P.KAYYU

T.T.P.MAYAN

THEIVANAI RATHNA RAMANATHAN

UMAIBAN

UMAYAL R.

VALLI MUTHURAMAN

VELLACHI RAMANATHAN
  		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  
3178 
History of entity/person WESTERN INDIA COTTONS LTD.,THE
History of entity/person AZRAA SHAMEEM

K.M.MOHAMMOOD

P.K.FAIZAL MOIDU

VISALAKSHI RAMANTHAN

Y.MOHAMMED FARHAD

Y.MOIDEEN RIZWAN

Y.ZULEKHA NIZAT
  		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  
3179 
History of entity/person WESTERN INDIA COTTONS LTD.,THE

(AAACT8519J)
History of entity/person A.K.AYISUMMA

A.K.HARRIS

A.K.IBRAHIM

A.K.IMTHIAS

A.K.MARIYU

A.K.MUNEER

A.K.NAFEESA

A.K.NIZAR

A.K.UMMULAIMA

A.S.JASMIN

ABDULLA FAHAD MOIDU

ARACHAM VEETIL HAJARABI

DIVYA ANJALI RAMANATHAN

FARZANA MOIDUK M

FATHIMA PARVEEN

HARIS P K

JAMEELA P K

JASMIN MUNEER

JEYALAKSHMI RAMANATHAN

K.M.AMINA

K.M.AYSHA

K.M.KUTTIBI

K.P.IBRAYAN

K.P.KUNHAMINA UMMA

K.P.MARIYAM

K.P.MAYAN

K.P.MOIDEEN KUTTY

K.P.PATHUMMAKUTTY

K.P.UNNIKKAMMOO

P.V.RM KULANDAYAN CHETTIAR

R.MUTHATHA

TARIQ ALI SHAMEEM
  		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  
3180 
History of entity/person WESTERN INDIA SHIPYARD LTD.

(AAACW0117B)

(Along with : ABG SHIPYARD LTD.)

(Along with : PFS SHIPPING (INDIA) 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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